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HomeMy WebLinkAboutEnvironmental Stewardship Committee (ESC) - 08 May 2025 - Minutes - PdfEnvironmental Stewardship Committee (ESC) May 8, 2025 MINUTES ESC Special Called Meeting Thursday, May 8, 2025 - 8:00 AM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Present: Bruce Andrews, ESC Member Sarah Boren, ESC Chair Daniele Giovannucci, ESC Member Absent: Amy Palmer, ESC Member Anastasia Houston, ESC Member Todd Miner, ESC Member Also Present: Amanda Askew, Neighborhoods Department Director (NDD) Kevin Hogencamp, Deputy City Manager (DCM) William B. Killingsworth, City Manager (CM) Candace Kelly, Commissioner - Seat 4 (District 1306) Donna Bartle, City Clerk (CC) 1. CALL TO ORDER AND ROLL CALL Meeting was called to order. 2. COURTESY OF THE FLOOR (5 MINS.) There were no public comments. 3. OLD BUSINESS A. Discussion of Ordinance No. 95-25-124 (Board Standardization) Reviewed and discussed compromises to current version of Ord 124 at that time Conclusions reached included:  Nine ESC members  Appeal process makes Administrator have final say so Tree Subcommittee members are not required to complete a Form 1 Financial Disclosure form  Keep terms as they were originally set up  Quorum based on filled seats because ESC has no control over vacancies  Two meetings a month plus Tree Subcommittee meeting  Active parks added back in. City Manager will just add to ARCC duties as well  Two-way channel for priority suggestions between ESC and Commission  Attendance requirement adjusted to three meetings in three consecutive months  Beautification of blighted properties limited to public properties only Clarification of how to fulfill ESC’s purpose #2 to serve as a motivating and coordinating body was delayed to another time. Page 1 of 2 Environmental Stewardship Committee (ESC) May 8, 2025 4. ADJOURNMENT Page 2 of 2