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10-08-18 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, October 8, 2018 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page 1. APPROVAL OF MINUTES * A. Approval of the September 17, 2018 Commission Workshop Minutes. Item 1A- Draft Minutes Workshop Meeting September 17, 2018 5 - 7 2. COURTESY OF FLOOR TO VISITORS A. Grant Writing Annual Report * B. Introduction of Atlantic Beach Youth Council Officers * C. Proclamation for Commissioner John Stinson PUBLIC COMMENT 3. CITY MANAGER REPORTS A. City Manager’s Report * B. Accept the 90-Day Calendar (October through December 2018) Item 3B- 90-Day Calendar Oct -Dec 2018 9 - 12 * C. Fleet Landing Industrial Development Bonds Item 3C- Fleet Landing Industrial Development Bonds 13 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS * A. Proclamation in Recognition of Red Ribbon Week. Item 4A- Proclamation in Recognition of Red Ribbon Week 15 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA None. Page 1 of 64 Regular City Commission - 08 Oct 2018 7. COMMITTEE REPORTS * A. Cultural Arts and Recreation Advisory Committee- Contribution Report and Recommendation. Item 7A- Contribution Request Recommendation 17 - 44 8. ACTION ON RESOLUTIONS A. RESOLUTION NO. 18-41 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER TO SIGN A ONE-YEAR AGREEMENT CONTINUING THE PROFESSIONAL SERVICES OF LANGTON ASSOCIATES, INC. AND APPROVE A PURCHASE ORDER FOR $36,000 ON BEHALF OF THE CITY OF ATLANTIC BEACH. Item 8A- Resolution No. 18-41 45 - 48 9. ACTION ON ORDINANCES None. 10. MISCELLANEOUS BUSINESS * A. Discussion on Board Member Review Committee and Parking and Pedestrian Safety Advisory Resource Committee (Mayor Glasser) Item 10A- Resolutions on BMRC Item 10A- Resolutions on PPSARC 49 - 64 * B. Discussion on the format and selection process filling Commissioner Seat 2 vacancy. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT Please Note: This meeting will be live-streamed and videotaped and can be accessed by clicking on the Commission Meeting Video tab located on the home page of the City’s website at www.coab.us. 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. Page 2 of 64 Regular City Commission - 08 Oct 2018 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 by 5:00 PM, the Friday prior to the meeting. 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Pedestrian Safety Advisory Resource Committee 8 December Newsletter Due M Pension Board Mtg 11 13 15 Commission Mtg Parking and Veterans Day 6:30 pm PedestrianSafety Due Date for 1 1/26 AdwcsoryIiisource ‘ Agenda ommi ee 19 :20 M 22 Commission Community Thanksgiving Workshop Development 6 pm Board City O?ices 6 pm Closed 25 26 s»28 Code Enforcement Commission Mtg Meeting 6 Pm 6:30 pm _,Due Date for 12/10 Agenda Agenda Item #3.B.08 Oct 2018Page 11 of 64 MAYOR AND COMMISSION ecember 2018D \lH\l3\\ll |SlV\\ 4 CARAC Meeting 6 pm 10 Commission Mtg 6:30 pm 12 17 18 Commission Workshop 6 pm Community Development Board 6pm 25 City Offices Closed City O?ices Closed \'\|l)\I .\'l)\\ Environmental Stewardship Committee 6 pm ll ll RS1‘'=.\l1{|l3\\ Parking and Pedestrian Safety Advisory Resource Committee 6 pm 20 Parking and Pedestrian Safety Advisory Resource Committee 6 pm 7 Newsletter Due (Mayor) 28 Due Date for l /14 Agenda .\\ll l{l)\\Agenda Item #3.B.08 Oct 2018Page 12 of 64 91O1>.=.>z:nwm>n: 2.2no_s_s_mm_oz.smm:zm m..>%wmuozq >mmzu>=.m_s"_n_mm.__.m:&:m=acm:..m_om<m_ou3m333% mcw_<_.:4mo9:3mmm:.:<.Q3Zmzmmmq c>:wOnnocmqm.83 w>n_8=o:z9Saw:3_3mso:m_<?mcmgnoses:_:n_:mSm_am<m.ou3m3qm<m::m38%*2 Em_§._m396Emma_.m:&:max:33.33%.$3.$8.8825.85E.21%:35Emma ..m:&:mEoca=wm.83..:5Q3.3muu3<mmsmn_n_Eo:m_.833.3%».man88.8am33 .8mxu_m=.Emc3_.m2mno_o1.8_§...__muEm:mmEmm_3.:m.Agenda Item #3.C.08 Oct 2018Page 13 of 64 Page 14 of 64 wa8a§a:.§a2% $8.anae?Ewan. 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Ea:Qnmmahgnwoa‘Agenda Item #4.A.08 Oct 2018Page 15 of 64 Page 16 of 64 n_._.<om>:.>z:nmm>n.._ n_._.<no_<=<__mm_oz_<=....m._._2m m._.>_n_uxmuoxa >mmzo>_._.m_<_”no:.3_mc:o:xmncmm?_»mmo33m:gm:o: mcm_<_:4mow<”.:33<3:303.xmmqmmzosm.m_omn.m_m<m% u>am_mmgmsgcmqNo»BE w>QAmwOCZU”._.:mQ2no33_mm_o:mnn3<mqEmn:_.::m_>18manmmmqmmzos>o_<r..o2 no33§mmno=:__2:_o=m:Em__:mmman.mEm__nm:o:umnxmmm.Em nmmxmmm<<m39:.8Oqmmz?mzozmE2«mnm_<mQ33%SEmcum»mag Emu325:8.ozEmQ.2.mEmumzmmagmon_m_3mEm.Em3mx_3:3 250:3mso«mm3~m:o:nocaqmncm?Emmmmboo3.mo»nm oammznmzozmmagmmwmoo«onU:<m_no::.2mEoo_m.>:m::nwmmnr m_m3m:.8_.<.§m<uo_4_<_Eo__m2a2mu.E:mwmmnym_m3m:$2o:_<v. ._.Em3=o<<3mmuu_.nm:o:m<<mqm«mnm.<ma323.8Emn_mmm__:mmagEm 933.2%_3m2.m<<mmm:O«mm:_Nm:o:mmagmEoo_mEm»3m»Em «mn:_..m3m:$ozmmEm3wm«NOsnmEm_3m«sm<<m<<m«mno3u_m.nm.Em no33.:mm<o.nma.8BmwmEm«mno33m:gm:o:m_mm_o<<3EmQ2 no33.mm_o:. noziaczosno33.£mm O_.mm:_~m:o:xmncmmnxmno33m:nm:o: >:m::owmmn:m_m3m:.$2mShoomSE5. zmuacsm_wmmEm_m3m:.82mPooom.Pooo _<_m<uo2_<_Em_mmEoo_m8.08mShoo ._.o:<.m.::,_Am<id»m38m58 UmnxEm922mmboom£8 mmmnsmmmam>:mm.wboowNmmo <o:Em3no<<m«3m39.33:mwboombmoo m.>.m.m.mNmoomHbum <mm:m-._.mm_2<o:gommboomemoo ._.O.nm_m?hoommmhmm mcomm?E310.Emnosicczosm<5:83m$03mnnoci::3_um« oB-mSo-S~-m»-S.Emm3o:393528.amamuoo.Agenda Item #7.A.08 Oct 2018Page 17 of 64 mmno_<__<_m2u>:o2“>_un8<mSmnosicczozBncm?mm_.mno33m:qm..,_3.:6 9.83.>_.Gmamxmn_.mm:o:>q<_mo2no33:8m. >._|_.>nI_<_mZ._.m“ H.nozicczozm:Em__:mm N.>uu=8:o:wmnxmmm w.no33_:mm.mmno_.m252 Pno_.:._2:_o=o_m:._2:_o=n_._m_A xm<_m<<mU_w<n_._.<_<_>z>mm_wvi Agenda Item #7.A.08 Oct 2018Page 18 of 64 0:<9.>:m:=nwmmns 0o=.,:.c==.o=><<m..Qm.. 02:23:>2623mm2.mm=.o=twouwm?m m<~a3-~3e bbb:.nm=.o:mE.Qm:.:mmhmnwmnm mowmotoorm Agenda Item #7.A.08 Oct 2018Page 19 of 64 8_a%_@ L %%mn_m5_@a,m1LMH _u::a_=m><m__m.E_=<”43¢92Oo33_mm_o::mmm__oom.6qEsqic..o.m<mSm-B$.822.02 m2_w:o_8o_.mm:o:m__9oc_E$__o3oB3m_m<m:..m9v_.o_.mo..mE20:3:1...:6qmmamim3 >:m::owmmor.>uu__om:o:m..o_.oosiucmosmmam_:<=mq:03m__m_U_mUc<m_Ooc:.Q_u§__o mo:oo_mEmioru8<a_:mmx:.m-o:3o:_m:mx:m3Sm_v3mE3m.mam.o:_.E$_mag$083.0: u3mB3m.mo=<=_mm2w<m:..mEm:wm2m>H_m::owmmo:Emamam. 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Oo8cmq83man mmu83cmq8.N3m.Agenda Item #7.A.08 Oct 2018Page 22 of 64 003305.030<<___0083000:0030008<0.0*300..<0033.00.0303003300300303»0* 808.038.mx0030003:0»000._.00...<8.0808080000008903010<03002.000.30830.0 0000=<=.0000003302.3.3.300<<0«000300. ><<0«0000<<=_00_.00:.«00830.38.:23030.0.10003080:000:0.0.3000x0030.E«00030 U_.O_.00.H000033033038. _nc300813008000000000.0.0<03.n0a0808300:<:<3:0030,00:000880.0000..0.400.. 830.3000500030q30..<0<0..00.08“03001.030*300000.0.0<03.Hoq080.0300~.<...<_30.. 00c000330000.8038..c30\0c00.0303...892330308202.30. 1030030<30”000000..0a000.8.00603000..00.0<.300«030a0x0.:00000...<=.00.1:30.3030< 30.00.00081330_.03.._<8.6.00000:<....00. ...300.?08:<<___w0<.0<<0:03:80000.000..00.0_.000.0.0\.3<0.0000300$3203230.8.00:8 030503008300<<0_.m00030.30030:03002:3.300008<0.000_.00.H.03.>00..003.<<:_00 _.0n.c.«0088.3.0500300.20%2.03.0w0003..0«0...300030308_<0003..8300. _u.30.E0002.00:0800008.8.2.300030.00.030...3008903010<03... .38q30:0303<.00003000_.00..03E...0000008q0<.0<<0390010303003.08?903.2003» 303-0030..0300.00c00<<=_008.03.380030.00a0H.0303030<02.001088830.30000.0830 ..0.3...<30003300.20033.00.03. 203wm_a§_.28._u<mo.0-~o.0003.3_0c...03><<0q0030<000.400802u300 0q0<.0:0.<_.000.<000003305.03>203.3.302.03.0.0W0003050033.00.03.0..:00300 E..<0.00.0000.3000003305.03><<0_,0E0030..E..<00803000.0..0.030.0030.08_.00:.100 23030.0.20.30..8001.30q00c.«030388a00q0<.0:0003305.03><<010.>..0..0.0._=<03830 .0003.3.08«000300083.3003.30_»00_.00...03.u=008:0300:_.E_.0.>10030_»00q00..03 >0<.0020033.80.>..000.08303000030..m.0._..Q330>=03...0.w00030.20033.00.03. 30$0080830.322030300c.:=0.>:0030.»00q00303>0<.00..<0033.8008000300 00==.=0::o3><<0_.00“2.00.0.":8050.0039.38030006008080000920030.00030 0.0.000 Agenda Item #7.A.08 Oct 2018Page 23 of 64 ¢.zO._.mn._.:m0.2Oo33_mm.o:3:2Em058$.>2mmag_»mo$m=o:>a<_moQ0033289m? .8a.mo$.n_o:.3m<33.?Sm00:35:83méma8ncm_:_ma$o_u_m:.mwmmmao:32:3 Eouommr3:33..9.9:9,ncm__.._mamnu__om:o:m6om_<mamag9:9o281w.._.:mOo:3cS_o: méma3m<:2mxommaSo3mx_3c3m3oc22m<m__mc_m=:m:o_m_Emocqomm..o«Em_u< m<~Sm-moB>::cm_>:m::owmmo:Oo33c::<Oosicczos_u_.om_.m3mmmuu_.o<mQS59.Em O=<_m>:::m_Oumqmzzmmcqcm?. .E_<3.Baoaaccammncmm?8a_u8vomm_mEH3magamcmEmmasozmomzoz Azozomoq_»_u_u<<___m_moam30.58.3:m<<m_m:m«%3E__3 mmu83cm«NA.83050033.38:mvu_.o<m_o.“88_Esqimm3oc:.n*9m<m.:m- No8Oosicczozm_u3m«m3 >:m:m~MA.23o2a_=a3.._u<~o3-~.:o00:55:20:><<m_.amunouomm?. ._.:m_»mo6m:o:U_$o8«<<=__.m<_m<<mmo:mvu__om:o:mm53m_.m $om_<mQman3253m_68_mmuu__om=o:m8:6O:_.E$_>:mmag _»mo$m:o:>a<_mo2Oo33:8mE::_:wUcmimmmqm<mo__8032 >c©cm~2.N3m._.:mO:_E$_>:mmagmmo_.mm=o:>Q<_moQOo33_=mm2.:3mm”8 _.m<_m<<v_.onomm_mmag$53.3n$__3_:m2mooqmmS9.89.8 qm<m_onmm:o:-__m#o?mm3_-=:m__m.8 HZoE<mm3.-m:m__m.8<<:o<3:cm8ac_$a8Emmmim9.9. mc33m_.<o_nEm:v_.ouomm_\m:m<<mqncmmzosm89mOc=Sm_2.8 mag_»mo8m.._o:>a<_mo2Oo33=8m mmu?maumnN83_<_>zo>3m<_uqmwm3m:o:m8:6Oc_.EB_>16mag _»mo$m.._o:>a<_mo20033.23mam$35883m__m:o:-__m..$3.- 2:m=m.m. ._.:m_»mo5m=o:98081<<___om_oc_m8=32moonmm38gon33 u8uomm_8:83mzaEdmmamzosm. Oo8um_.m.Ba0:Oo_.:3_mm_o:>3<m_uO:<Oo33.mm_o:mémam Oosiuczosmmagmcv8n1m8mEsamm.“28:5.9.2Oo33_mm_o: _<_mm=:o Oo8um«._o.83>nu=om3m52.28Smmaimmu_o_.om:o:o:8o3m o2o_2=B.28Oo:=.=u::o:><<m.dmU_mU:_.mmQ”>___n<~Sm-~o$Oo:.:.=uS_o: mémqqm_.m_mmmmQ8méma_.mo:o_m2m Agenda Item #7.A.08 Oct 2018Page 24 of 64 _.m._.._.m_~zO._.=u_o>._._Oz_cvo:oo3u_m:o:2=6u8m_.m3oa m<m3_m___u<Mo$-mo3méma$o_n_m3w<2:cm3258.8mags: Em:::m_«macawman8239.Eom??. _um>u_._z_w>___u<~o8-.o.o8méma_.mo§m:..mBcm?983: 8239.uma_,mom_Em\_:<o_ommmagmEzzmz6.8:._:o_ca_:o 3:3399.>=m3_owmmo:oawmsm$23mann_.o©_.m3oqm<m3 o:.8o3mm52:38amxmo?oo3u_m.._o:2=6uaomwma2m<m2. =:6nma$om_Em\_:<o_ommmag<35:Eco:_w:2$om_<ma.=6 méma80653<2:cm«magma.8_33ma_m8_<$_3cSmm0.22 >=m::owmmo:oo=.=_c£_o=33%. 229>__Oo::._cc..o:>553_,mo_u_m3m_::m_wmuonm<5:cmm:c3_=ma83$:6mmozwmzos 980812muu_.o<m_3mx_um:a_E$m.:%a.33a_o:_mSmqm3m.33%<<m8mxumsqma _:muu_.o_o1m$_<_Sm_»mo_.mm:o:9.60812.:n__$o.Hméma$o_u_m:..m.88_3USmm:6Q2o? >.._m::ommmoz.Agenda Item #7.A.08 Oct 2018Page 25 of 64 _u::n=:mm3oE:39.38%mUm?womm<m::u3m33m»n:.m:Qlhlll <om\zooo:a=_o:m m _n > W. 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