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6-9-25 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, June 9, 2025 - 6:00 p.m. Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES * 1.A. Approve minutes of the Commission Workshop held on May 27, 2025. 5-27-25 Commission Workshop Draft Minutes 5 - 22 * 1.B. Approve minutes of the Regular Commission Meeting held on May 27, 2025. 5-27-25 Regular City Commission Draft Minutes 23 - 38 2. COURTESY OF FLOOR TO VISITORS * 2.A. James Payton 35 Year Anniversary Recognition PUBLIC COMMENT 3. CITY MANAGER REPORTS * 3.A. Accept the 90-Day Calendar (June-Aug. 2025) 90-Day Calendar (June-Aug. 2025) 39 - 42 3.B. Police - Fleet Management Plan Fleet Management Plan 43 - 49 3.C. Memo to Commission from the Community Development Board (CDB) CDB Recommendations for Sections 24-89 & 24-161 51 * 3.D. Tree City USA/Call Before You Cut Education * 3.E. City Commission Salary Review * 3.F. Police Department Report * 3.G. Marsh Oaks Community Center Next Steps 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS Page 1 of 142 Regular City Commission - 09 Jun 2025 None. 6. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 6.A. Approve Resolution No. 25-42 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE) PURSUANT TO SECTION 287(g) OF THE IMMIGRATION AND NATIONALITY ACT; AUTHORIZING ATLANTIC BEACH POLICE DEPARTMENT STAFF TO PARTICIPATE IN AND MANAGE IMPLEMENTATION OF THE PROGRAM; AUTHORIZING THE MAYOR, CITY MANAGER, AND CITY ATTORNEY TO EXECUTE CONTRACTS AND DOCUMENTS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-42 53 - 69 6.B. Approve Resolution No. 25-45 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC UTILITIES DEPARTMENT TO DISPOSE OF TRUCK P46 AS A TRADE IN VEHICLE, AND PURCHASE A NEW TRUCK; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-45 71 - 88 6.C. Approve Resolution No. 25-46 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2425-02 FOR WATER PLANT #3 EXTERIOR PAINTING OF GROUND STORAGE TANKS; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-46 89 - 96 * 6.D. Approve Resolution No. 25-47 A RESOLUTION ADOPTING THE CITY OF ATLANTIC BEACH COMPREHENSIVE SAFETY ACTION PLAN WITH THE GOAL OF ELIMINATING TRAFFIC DEATHS AND SERIOUS INJURIES ON ROADS WITHIN CITY OF ATLANTIC BEACH; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-47 97 - 99 Page 2 of 142 Regular City Commission - 09 Jun 2025 6.E. Approve Resolution No. 25-49 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE PLAZA SIDEWALK PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-49 101 - 109 6.F. Approve Resolution No. 25-50 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE THERMOPLASTIC CROSSWALK PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-50 111 - 138 7. COMMITTEE REPORTS 7.A. Environmental Stewardship Committee (ESC) 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 25-48 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING PHASE 2 AND 3 OF THE HOWELL PARK RESTORATION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CHANGE ORDER AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-48 139 - 142 9. ACTION ON ORDINANCES None. 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT This meeting will be live-streamed and videotaped. The video recording will be posted within four business days on the City's website. To access live or recorded videos, visit Page 3 of 142 Regular City Commission - 09 Jun 2025 www.coab.us/live. If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chamber. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk’s Office at (904) 247-5821 or at City Hall, 800 Seminole Road, Atlantic Beach, FL 32233, no later than 5:00 PM on the Thursday prior to the meeting. Page 4 of 142 Commission Workshop May 27, 2025 MINUTES Commission Workshop Meeting Tuesday, May 27, 2025 - 5:30 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1(At Large) Bruce Bole, Commissioner - Seat 2 (District 1308) Thomas Grant, Commissioner - Seat 3 (District 1307) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Also Present: William B. Killingsworth, City Manager (CM) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) Amanda Askew, Neighborhoods Department Dir. (NDD) CALL TO ORDER Mayor Ford called the meeting to order at 5:30 PM. 1. COMPREHENSIVE SAFETY ACTION PLAN PRESENTATION A. Kimley-Horn NDD Askew introduced Michelle Mecca, who gave a presentation (which is attached hereto and made part of this official record as Attachment A) and answered questions from the Commission. 5-27-25 Workshop Attachment A ADJOURNMENT The meeting adjourned at 5:57 PM. Attest: Ladayija Nichols, Deputy City Clerk Curtis Ford, Mayor Date Approved:_________________________ Page 1 of 18 Agenda Item #1.A. 09 Jun 2025 Page 5 of 142 Page 2 of 18 Agenda Item #1.A. 09 Jun 2025 Page 6 of 142 Attachment A to 5-27-25 Workshop Minutes Page 3 of 18Agenda Item #1.A.09 Jun 2025Page 7 of 142 What is SS4A? •Safe Streets and Roads for All (SS4A) •US DOT Grant Program focusing on the development of Comprehensive Safety Action Plans (CSAPs) •Two Funding Buckets •Planning and Demonstration •Developing CSAPs •Supplemental Analyses & Studies •Pilot/Demonstration Projects •Implementation •Design and Construction of Safety Countermeasures Attachment A to 5-27-25 Workshop Minutes Page 4 of 18Agenda Item #1.A.09 Jun 2025Page 8 of 142 •City of Atlantic Beach was awarded an Action Plan Grant in FY 2022 •Adopting the CSAP will make the City eligible for an Implementation Grant •Implementation Grant requires 20% local match •All projects and strategies identified in CSAP are eligible Grant Application & Funding Attachment A to 5-27-25 Workshop Minutes Page 5 of 18Agenda Item #1.A.09 Jun 2025Page 9 of 142 Scope City Leadership sets Vision Zero Goal Crash and Safety Analysis Identify high crash locations and crash trends Gather input from public and stakeholders Review local, state, and federal policies Recommend safety improvement in infrastructure, policies, education, and enforcement Attachment A to 5-27-25 Workshop Minutes Page 6 of 18Agenda Item #1.A.09 Jun 2025Page 10 of 142 10/4/2024 Project Kick-Off Fall 2024 Preliminary Analysis 12/3/2024 Open House #1 10/14/2024 Vision Zero Resolution ADOPTED @ Commission! Winter 2025 Additional Analysis + Incorporating Feedback Spring 2025 Developing Recommendations June 2025 Adopt CSAP May 2025 Draft of CSAP 5/6/2025 Open House #2 Project Schedule Attachment A to 5-27-25 Workshop Minutes Page 7 of 18Agenda Item #1.A.09 Jun 2025Page 11 of 142 Approach •Five years of crash data (2019-2023) were obtained from Signal Four Analytics, the state’s crash database •Crash characteristics reviewed: •Location •Crash Type •Light Condition •Surface Condition •Speeding •Impaired Driving •Time of Day Attachment A to 5-27-25 Workshop Minutes Page 8 of 18Agenda Item #1.A.09 Jun 2025Page 12 of 142 •Ranked by severe/injury crashes per million vehicle miles traveled •Local and State Roads ranked separately •Example: •Road A: 200 MVMT, 6 severe crashes = 0.03 •Road B: 100 MVMT, 6 severe crashes = 0.06 •Road B would be ranked higher than Road A •20 segments identified (10 local, 10 state) Road Segment Prioritization Attachment A to 5-27-25 Workshop Minutes Page 9 of 18Agenda Item #1.A.09 Jun 2025Page 13 of 142 •All crashes were assigned a cost •Intersections with high costs = higher ranking •20 High Crash Locations •10 State, 10 Local Intersection Prioritization Source: FDOT, 2025 Florida Design Manual Attachment A to 5-27-25 Workshop Minutes Page 10 of 18Agenda Item #1.A.09 Jun 2025Page 14 of 142 •Conducted 2 Open Houses •December 2024 •May 2025 •Task Force Meetings •Former STOP Committee •Local Agencies •Pop-up Events •Family Fun Day •Farmers Market •Online Feedback •164 comments! Public Engagement Attachment A to 5-27-25 Workshop Minutes Page 11 of 18Agenda Item #1.A.09 Jun 2025Page 15 of 142 Safety •Number of Crashes •Severity of Crashes Equity •Concentration of Vulnerable Populations (Children & Elderly) •% of People Living Below Poverty Line Public Feedback •Was this identified as a specific concern? Did the Task Force note this area? •Did people indicate feeling unsafe here? Connectivity •Has a project been previously identified in other studies? •Does this connect to a multi-modal facility? Project Prioritization Attachment A to 5-27-25 Workshop Minutes Page 12 of 18Agenda Item #1.A.09 Jun 2025Page 16 of 142 •Countermeasures were scored individually •If three recommendations were made at one intersection, each item is ranked separately •Separate Rank for Segments and Intersections •Separated into 3 categories •Short Term •Medium Term •Long Term Project Prioritization Maximum Points Convert Atlantic Boulevard and Sherry Drive to directional median opening.48 Add mid-block crossing on Atlantic Boulevard between Seminole Road and Sherry Drive.12 Prohibit right-turn on red while pedestrian phase is active at Atlantic Boulevard and Seminole Road.24 Prohibit right-turn on red while pedestrian phase is active at Mayport Road and Plaza Road.44 Install roundabout at intersection of Plaza Road and Seminole Road and Sherry Drive.54 Trim vegetation at intersection of Plaza Road and Seminole Road and Sherry Drive.54 Relocate eastbound stop bar at intersection of Plaza Road and Seminole Road and Sherry Drive.54 Delineate lanes at intersection of Plaza Road and Seminole Road and Sherry Drive.54 Install advanced pedestrian warning signs at the intersection of Plaza Road and Seminole Road and Sherry Drive.50 Install "Stop here for pedestrian" signage at crosswalk on Seminole Road at 11th Street.14 Install art crosswalk at Seminole Road and 11th Street.18 Install passive detection for rectangular rapid flashing beacon (RRFB) at Seminole Road at 11th Street.15 Relocate rectangular rapid flashing beacon (RRFB) crosswalk to eastern side of intersection of Plaza Road and Parkside Drive.23 Install high emphasis crosswalk markings at crosswalks at intersection of Plaza Road and Parkside Drive.23 Install raised crosswalk for relocated rectangular rapid flashing beacon (RRFB) at Plaza Road at Parkside Drive.23 Install "Stop here for pedestrian" signage at crosswalk on Plaza Road at Parkside Drive.20 Install art crosswalk at Plaza Road and Parkside Drive.23 Install blank out sign prohibiting left turns from Parkside Drive while rectangular rapid flashing beacon (RRFB) is activated.20 Install high emphasis crosswalk marking at rectangular rapid flashing beacon (RRFB) crosswalk on Plaza Road at Royal Palms Drive.20 Install raised crosswalk at rectangular rapid flashing beacon (RRFB) on Plaza Road at Royal Palms Drive.20 Install art crosswalk at rectangular rapid flashing beacon (RRFB) on Plaza Road at Royal Palms Drive.20 Project TOTAL Attachment A to 5-27-25 Workshop Minutes Page 13 of 18Agenda Item #1.A.09 Jun 2025Page 17 of 142 Sample Projects Sherry Drive & Seminole Road & Plaza Road (5 Way) Attachment A to 5-27-25 Workshop Minutes Page 14 of 18Agenda Item #1.A.09 Jun 2025Page 18 of 142 Sample Projects Plaza Road & Parkside Drive Attachment A to 5-27-25 Workshop Minutes Page 15 of 18Agenda Item #1.A.09 Jun 2025Page 19 of 142 Sample Projects Dutton Island Road & George Street Attachment A to 5-27-25 Workshop Minutes Page 16 of 18Agenda Item #1.A.09 Jun 2025Page 20 of 142 •SS4A Funding through 2026 •Minimum 20% Local Match •State funds are eligible to be used as local match •Federal funds are not eligible to be used as local match •Listed projects can also be eligible for other federal and state safety grants Possible Future Funding Attachment A to 5-27-25 Workshop Minutes Page 17 of 18Agenda Item #1.A.09 Jun 2025Page 21 of 142 Thank You! Comments or Questions? Attachment A to 5-27-25 Workshop Minutes Page 18 of 18Agenda Item #1.A.09 Jun 2025Page 22 of 142 Regular City Commission May 27, 2025 MINUTES Regular City Commission Meeting Tuesday, May 27, 2025 - 6:00 PM Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Following the Pledge of Allegiance, Mayor Ford called the meeting to order at 6:00 PM. CC Bartle called the roll. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 (At Large) Bruce Bole, Commissioner - Seat 2 (District 1308) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Thomas Grant, Commissioner - Seat 3 (District 1307) Also Present: William B. Killingsworth, City Manager (CM) Jason Gabriel, City Attorney (CA) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) Amanda Askew, Neighborhoods Department Dir. (NDD) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting held on April 28, 2025. The Commission approved the minutes as submitted. 1B. Approve minutes of the Regular Commission Meeting held on May 12, 2025. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT The following speakers provided their comments: Carolyn Zisser Nancy Staats Susanne Barker Jackie Beckenbach Page 1 of 16 Agenda Item #1.B. 09 Jun 2025 Page 23 of 142 Regular City Commission May 27, 2025 Mary Emerson-Smith 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (May - July 2025) There was a CONSENSUS to accept the 90-Day Calendar. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole  Commented on the topic of Commission salaries and his plan to work on an agenda item. Commissioner Grant  Complimented staff of the Memorial Day Event.  Requested that the City take necessary steps to enhance street safety at Plaza and Mayport Road, particularly for students commuting to and from school. Commissioner Kelly  Responded to a public comment regarding the distribution of new homeowner packets.  Voiced support for the Beaches Go Green initiative.  Referenced the annual Police Department (PD) report and requested additional information on efforts to reduce crime statistics. Requested follow-up from the PD on what they are doing with 50% of the budget now that they are all trained.  Complimented Staff on the Memorial Day Event.  Reported her attendance at Public Work's open house. Commissioner Ring  Commented on the Memorial Day Event.  Acknowledged Public Works Week.  Spoke about the lifeguard station ribbon-cutting ceremony.  Requested a presentation from Beaches Go Green.  Expressed support for the Safety Action Plan, especially concerning safer routes to school. Mayor Ford  Agreed with the discussion on Commission salaries. CM confirmed that HR would present on this in two weeks.  Recognized the Memorial Day event and expressed pride in the Commission's attendance.  Commended the new lifeguard station and the ribbon cutting event.  Addressed the fire services agreement with the City of Jacksonville.  Suggested Beaches Go Green be considered during the budgeting process. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA 6.A. Approve Resolution No. 25-40 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF Page 2 of 16 Agenda Item #1.B. 09 Jun 2025 Page 24 of 142 Regular City Commission May 27, 2025 UNDERSTANDING BETWEEN THE JACKSONVILLE SHERIFF’S OFFICE AND THE CITY OF ATLANTIC BEACH FOR A BACKUP 911 CENTER; GIVING THE CITY MANAGER SIGNATORY AUTHORITY; IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 6.B. Approve Resolution No. 25-41 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE ON BEHALF OF THE CITY OF ATLANTIC BEACH SPECIFIED UTILITIES RELATED DOCUMENTS BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF ATLANTIC BEACH; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution 25-40 and 25-41 on the consent agenda (Consent Agenda Items 6A and 6B as written). Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Candace Kelly (Seconded By) For Jessica Ring For Thomas Grant For Motion passed 5 to 0. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS None. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 95-25-124, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 23, PROTECTION OF TREES AND THE NATURAL ENVIRONMENT, DIVISION 3. – PERMITS, SEC. 23-23.- PERMITS PROCEDURES, AND SEC. 23-25.- APPEALS; AMENDING DIVISION 6.-VIOLATIONS, ENFORCEMENT AND PENALTIES BY MOVING SEC. 23-52.-, ENVIRONMENTAL STEWARDSHIP COMMITTEE-INTENT, INTO A NEW DIVISION 7, ENTITLED ENVIRONMENTAL STEWARDSHIP COMMITTEE, AND RENUMBERING WITH NEW SECTIONS, OF THE CITY OF ATLANTIC BEACH CODE OF ORDINANCES; PROVIDING FOR Page 3 of 16 Agenda Item #1.B. 09 Jun 2025 Page 25 of 142 Regular City Commission May 27, 2025 ADOPTION OF SAID AMENDMENTS; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. The public hearing was opened, there were no speakers, and the public hearing was closed. MOTION: Approve Ordinance No. 95-25-124 as amended (as reflected on pages 85-98 of the agenda packet). Motion: Bruce Bole Second: Jessica Ring Curtis Ford For Bruce Bole (Moved By) For Candace Kelly For Jessica Ring (Seconded By) For Thomas Grant For Motion passed 5 to 0. 9.B. ORDINANCE NO. 95-25-125, Public Hearing and Final Reading AN ORDINANCE TO AMEND CHAPTER 5 (BEACHES AND PARKS), ARTICLE III (PUBLIC PARKS), TO ADD A NEW SECTION 5-34 ESTABLISHING RULES AND REGULATIONS FOR CONDUCTING BUSINESS ACTIVITIES IN CITY-OWNED PARKS AND FACILITIES; PROVIDING DEFINITIONS; PROVIDING FOR RULES AND REGULATIONS; PROVIDING FOR PROHIBITIONS; PROVIDING FOR PENALTIES AND ENFORCEMENT; PROVIDING FOR CONFLICT, SEVERABILITY AND SCRIVENER’S ERRORS; PROVIDING FOR INCORPORATION AND CODIFICATION IN THE CODE OF ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. The public hearing was opened, there were no speakers, and the public hearing was closed. MOTION: Approve Ordinance No. 95-25-125. Motion: Bruce Bole Second: Thomas Grant Curtis Ford For Bruce Bole (Moved By) For Candace Kelly For Jessica Ring For Page 4 of 16 Agenda Item #1.B. 09 Jun 2025 Page 26 of 142 Regular City Commission May 27, 2025 Thomas Grant (Seconded By) For Motion passed 5 to 0. 9.C. ORDINANCE NO. 5-25-71, Public Hearing and Final Reading AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, REPEALING PORTIONS OF PREVIOUS RESOLUTIONS REGARDING THE CREATION OF THE ARTS, RECREATION, AND CULTURE COMMITTEE; CHANGING THE TITLE OF CHAPTER 5 TO BEACHES, PARKS AND RECREATION WITH THE PURPOSE OF ESTABLISHING PROVISIONS GOVERNING THE ARTS, RECREATION, AND CULTURE COMMITTEE INCLUDING: PURPOSE; MEMBERSHIP; TERMS OF MEMBERSHIP; FILLING OF VACANCIES; REMOVAL OF MEMBERS; DUTIES AND RESPONSIBILITIES; CITY STAFF ADMINISTRATIVE SUPPORT; PROCEDURES AND RULES; ORGANIZATION OF OFFICERS AND LIABILITY TO CITY; AND PROVIDING FOR AN EFFECTIVE DATE. The public hearing was opened, there were no speakers, and the public hearing was closed. MOTION: Approve Ordinance No. 5-25-71. Motion: Jessica Ring Second: Thomas Grant CM agreed to look into whether the City is charging the right amount for use of facilities. Curtis Ford For Bruce Bole For Candace Kelly For Jessica Ring (Moved By) For Thomas Grant (Seconded By) For Motion passed 5 to 0. 10. MISCELLANEOUS BUSINESS 10.A. Reappointments and Appointments to Environmental Stewardship Committee (ESC) MOTION: Appoint the five members Anastastia Houston, Amy Palmer, Jeannie Gracy, Christina Kelcourse, Amy Franqui (Reappoint and appoint members as reflected in Table 1). Motion: Jessica Ring Second: Bruce Bole Page 5 of 16 Agenda Item #1.B. 09 Jun 2025 Page 27 of 142 Regular City Commission May 27, 2025 Curtis Ford For Bruce Bole (Seconded By) For Candace Kelly For Jessica Ring (Moved By) For Thomas Grant For Motion passed 5 to 0. 10.B. Public Hearing on Waiver Request (WAIV25-0002) Request for a waiver from Section 19-1 to allow a parking pad in city right-of-way at 170 Club Drive. 10.C. City Attorney Procedural Reminders CA Gabriel explained the procedures as detailed in the agenda packet. 10.D. Disclosure of Ex Parte Communications, if any No disclosures were reported by the Commission. 10.E. Swearing in of all persons who will speak DCC Nichols administered the oath to all speakers. 10.F. City Staff Overview NDD Askew presented as detailed in a presentation (which is attached hereto and made part of this official record as Attachment A) and answered questions from the Commission. 5-27-25 Attachment A 10.G. Applicant Presentation None. 10.H. Public Comments None. 10.I. Closing Comments/Rebuttal None. 10.J. Commission Deliberation and Action Discussion ensued. MOTION: Deny the request for a waiver. Motion: Bruce Bole Second: Candace Kelly Page 6 of 16 Agenda Item #1.B. 09 Jun 2025 Page 28 of 142 Regular City Commission May 27, 2025 Curtis Ford For Bruce Bole (Moved By) For Candace Kelly (Seconded By) For Jessica Ring For Thomas Grant For Motion passed 5 to 0. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Gabriel  Referenced an email he sent concerning Form 1 reminders and upcoming ethics training. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Ring  Reminded the public that school is out and urged caution for children in the area.  Noted that the splash pad is now open. Commissioner Kelly  Highlighted that the City has six months to plan for its 100-year anniversary. Commissioner Grant  Challenged ESC to explore ways to encourage residents to preserve existing trees. Commissioner Bole  Suggested a possible connection between the Dancin' in the Streets event and the City's 100-year celebration.  Spoke about the significance of Memorial Day. Mayor Ford  Mentioned the City's Tree City USA designation and proposed implementing a "Call Before You Cut" initiative. He requested that this topic be included on the next meeting agenda and consult with ESC. 13. ADJOURNMENT The meeting adjourned at 7:15 PM. Attest: Ladayija Nichols, Deputy City Clerk Curtis Ford, Mayor Date Approved:______________________ Page 7 of 16 Agenda Item #1.B. 09 Jun 2025 Page 29 of 142 Page 8 of 16 Agenda Item #1.B. 09 Jun 2025 Page 30 of 142 Request for a waiver from Section 19‐1 to allow a parking pad in the city right‐of‐way at 170 Club DriveWAIV25‐0002170 Club DriveAttachment A to 5-27-25 MinutesPage 9 of 16 Agenda Item #1.B.09 Jun 2025 Page 31 of 142 Site Context and DetailsLocated on south side of Club DriveZoned Residential, Single‐Family (RS‐2)New single‐family home was completed in Feb. 2024Attachment A to 5-27-25 MinutesPage 10 of 16 Agenda Item #1.B.09 Jun 2025 Page 32 of 142 BackgroundIn September 2024, Code enforcement action initiated for installing a gravel parking pad in ROWMay 2024Sept. 2024 – picture from Code Enforcement Attachment A to 5-27-25 MinutesPage 11 of 16 Agenda Item #1.B.09 Jun 2025 Page 33 of 142 Attachment A to 5-27-25 MinutesPage 12 of 16 Agenda Item #1.B.09 Jun 2025 Page 34 of 142 Relevant Code SectionsSection 19‐1(c): Prohibits construction in city rights‐of‐way, including parking spaces or “any work, construction activity or item which creates an obstruction, whether permanent or temporary, to the free and complete use of the right‐of‐way”Section 19‐2: Authorizes staff to issue permit within the ROW based on the benefit to of the use to the general publicAttachment A to 5-27-25 MinutesPage 13 of 16 Agenda Item #1.B.09 Jun 2025 Page 35 of 142 Waiver RequestApplicant is requesting a waiver to allow the gravel parking pad with a 2 foot buffer to remain Attachment A to 5-27-25 MinutesPage 14 of 16 Agenda Item #1.B.09 Jun 2025 Page 36 of 142 ConsiderationsSTOP committee policy recommendationsDemarcating parking spacesRights‐of‐way obstructionAttachment A to 5-27-25 MinutesPage 15 of 16 Agenda Item #1.B.09 Jun 2025 Page 37 of 142 CDB DecisionCDB shall make a recommendation to Commission to approve, approve with conditions, or deny the waiver request.Per Section 24‐66, a wavier shall not be approved unless ‐Compliance is unreasonableCompliance conflicts with the public interestCompliance is a practical impossibilityWith a vote of 4‐2 the CDB made a motion notto recommend approval to the CommissionAttachment A to 5-27-25 MinutesPage 16 of 16 Agenda Item #1.B.09 Jun 2025 Page 38 of 142 Agenda Item #3.A. 09 Jun 2025 Page 39 of 142 Agenda Item #3.A.09 Jun 2025 Page 40 of 142 Agenda Item #3.A.09 Jun 2025 Page 41 of 142 Agenda Item #3.A.09 Jun 2025 Page 42 of 142 Agenda Item #3.B.09 Jun 2025Page 43 of 142 Agenda Item #3.B.09 Jun 2025Page 44 of 142 Agenda Item #3.B.09 Jun 2025Page 45 of 142 Agenda Item #3.B.09 Jun 2025Page 46 of 142 Agenda Item #3.B.09 Jun 2025Page 47 of 142 Agenda Item #3.B.09 Jun 2025Page 48 of 142 Agenda Item #3.B.09 Jun 2025Page 49 of 142 Page 50 of 142 Agenda Item #3.C. 09 Jun 2025 Page 51 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