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6-9-25 Regular City Commission Adopted MinutesMINUTES "`3 „ Regular City Commission Meeting Monday, June 9, 2025 - 6:00 PM W 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. Commissioners stated their name, seat, and district for voice recognition. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 (At Large) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Thomas Grant, Commissioner - Seat 3 (District 1307) Absent: Bruce Bole, Commissioner - Seat 2 (District 1308) Also Present: William B. Killingsworth, City Manager (CM) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) Rick Carper, Interim Public Works Director (PWD) Victor Gualillo, Police Chief (PC) APPROVAL OF MINUTES IA. Approve minutes of the Commission Workshop held on May 27, 2025. The Commission approved the minutes as submitted. 113. Approve minutes of the Regular Commission Meeting held on May 27, 2025. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS 2.A. James Payton 35 Year Anniversary Recognition Mayor Ford recognized James Payton for 35 years of service. PWD Carper spoke highly of James and presented him with a certificate and pin (which is attached hereto and made part of this official record as Attachment A). Photos were shown during the meeting (which is attached hereto and made part of this official record as Attachment B). Regular City Commission June 9, 2025 3. 6-9-25 Attachment A 6-9-25 Attachment B PUBLIC COMMENT The following speakers provided their comments: Elliot Zisser Penny Rauckis Michael Hoffman Andy Pitler CITY MANAGER REPORTS 3.A. Accept the 90 -Day Calendar (June -Aug. 2025) There was a CONSENSUS to accept the 90 -Day Calendar. 3.B. Police - Fleet Management Plan Lt. Peck presented a slide show (which is attached hereto and made part of this official record as Attachment C) and answered questions from the Commission. The CM was directed to prepare more detailed cost projections for implementing the recommended plan. 6-9-25 Attachment C 3.C. Memo to Commission from the Community Development Board (CDB) CM Killingsworth presented as detailed in the agenda packet and answered questions from the Commission. Kirk Hansen, CDB Chair, answered questions from the Commission. MOTION. To direct the CM to prepare an ordinance eliminating the on-site stormwater requirement in Section 24-89. Motion: Jessica Ring Second. Thomas Grant Curtis Ford For Candace Kelly Against Jessica Ring (Moved By) For Thomas Grant (Seconded By) For Motion passed 3 to 1. MOTION. To direct the CM to prepare an ordinance to permit shared parking on single parcels. Regular City Commission June 9, 2025 Motion: Jessica Ring Second. Candace Kelly Curtis Ford For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Thomas Grant For Motion passed 4 to 0. 3.1). Tree City USA/Call Before You Cut Education DCM Hogencamp presented on promoting Tree City USA and the'Call Before You Cut' campaign, outlining current efforts and new measures, including enhanced social media use, stakeholder partnerships, and aligning messaging with the'Call 811 Before You Dig' campaign. 3.E. City Commission Salary Review CM Killingsworth presented (which is attached hereto and made part of this official record as Attachment D) The Commission reached CONSENSUS to direct the CM to prepare an ordinance with the proposed changes detailed in Attachment D, to be reviewed every 5 years. 6-9-25 Attachment D 3.F. Police Department Report PC Gualillo clarified that the reported rise in crime was due to updated population figures, not an actual increase, and outlined how the department analyzes trends and implements targeted strategies. 3.G. Marsh Oaks Community Center Next Steps CM Killingsworth presented a proposed floor plan for the Marsh Oaks Community Center renovation (which is attached hereto and made part of this official record as Attachment E). The Commission reached CONSENSUS to move forward with the proposed layout. They also directed the CM to prepare a resolution naming it the "Marsh Oaks Community Center." Commissioner Ring inquired about the possibility of incorporating streaming technology and equipment at the center to facilitate recording and sharing events or meetings. 6-9-25 Attachment E Additional Updates from the City Manager Regular City Commission June 9, 2025 • Announced plans to allow league play at the tennis courts, charging the pavilion rate unless otherwise directed. • Sought direction on whether to issue an RFP for management of the farmer's market. The Commission agreed to allow staff to an issue RFP. • Presented a request from Neptune Beach (which is attached hereto and made part of this official record as Attachment F) and answered questions from the Commission. The Commission directed him to study the City's capacity to provide this service and potential terms and conditions. 6-9-25 Attachment F 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Kelly • Reported on observing the active shooter course at Mayport Middle School. Mayor Ford expressed pride in attending and thanked PC Gualillo. Commissioner Ring • Spoke positively about the first CM's monthly newsletter and suggested including a photo of him and his dog, Milo. Mayor Ford • Wished Commissioner Kelly a happy birthday in advance. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA 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. 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. 6.C. Approve Resolution No. 25-46 Regular City Commission June 9, 2025 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. 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. 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. 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. Commissioner Kelly requested to pull items 42 and 50 (6A and 6F) for separate consideration. MOTION: Approve all items in the consent agenda minus 42 and 50 (6B, 6C, 6D, and 6E as written). Motion: Thomas Grant Second: Candace Kelly Curtis Ford For Candace Kelly (Seconded By) For Jessica Ring For Thomas Grant (Moved By) For Motion passed 4 to 0. MOTION. • Approve Resolution No. 25-42. Regular City Commission June 9, 2025 7. 8. Motion: Jessica Ring Second. Thomas Grant Curtis Ford For Candace Kelly Against Jessica Ring (Moved By) For Thomas Grant (Seconded By) For Motion passed 3 to 1. MOTION. Approve Resolution No. 25-50. Motion: Candace Kelly Second. Thomas Grant Curtis Ford For Candace Kelly (Moved By) For Jessica Ring For Thomas Grant (Seconded By) For Motion passed 4 to 0. COMMITTEE REPORTS 7.A. Environmental Stewardship Committee (ESC) Todd Miner, ESC Member presented a slide show (which is attached hereto and made part of this official record as Attachment G) and answered questions from the Commission. There was discussion about incentives for tree preservation, conducting a canopy survey, and potentially allowing city -funded trees to be planted in residential backyards. 6-9-25 Attachment G 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. MOTION. Adopt Resolution No. 25-48 Motion: Thomas Grant Second. Jessica Ring Regular City Commission June 9, 2025 Curtis Ford Candace Kelly Jessica Ring (Seconded By) Thomas Grant (Moved By) Motion passed 4 to 0. 9. ACTION ON ORDINANCES None. 10. MISCELLANEOUS BUSINESS None. For For For For 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Grant • Noted that the ICE agreement (Resolution 25-42) allows either party to terminate it at any time if unintended consequences arise. 13. ADJOURNMENT The meeting adjourned at 8:32 PM. Attest: Donna L. Bartle, City Clerk Date Approved: -7/ 1y 25 cm�r 141V Curtis Ford, Mayor Regular City Commission June 9, 2025 cn W o LL O L 10 m V Y' i• y + 1 ' 1 N l v Illy L o . LL -3 a + 0 >U) W CIS 06 v C6 W CZ C3 06 V) CV) � �` a -A cl) C/) o a) cc ccD 4—J E a) E 0 0 coONE=# CU D ,c cc uN 4-J CD a) CD cr- U- ca N O N 4- 0 I cf c� 0 0 0 ^ cn d} U_ ^ cn L i O Q O L C) � i 00 C6 N 00 .. 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U) ' o ca Lm O ca •U N CL O E c6 U) 0 a ca o co c6 E O O O � N co tia�0 O O �co O E c6 O O aE 0 CL a O h E E O V L _m L cm G L m N L C O_ �N H .E E O V C O 3 Q O a u F- O O O O O O lD O O O 00 1" O O N 1� 1- 00 lD I - i!1 to In to U m m V1. 4-4 O O O O O CD O O 00 (n O O -:e N 00 N AP). ri r'I r -I to In to cc d Ln N O m Rt O m 00 N sM-I r -A M� 14 16 %�, -fflmw• M M r1 e-1 Ln Ln M M r-1 ri y.� t s U U U m N m U m m m N aj aJ m c c '> to cn c to 4A Q U i Q Q 41 z;LL(I/)VLn d1 4-; a-+ 16 %�, -fflmw• M M r1 e-1 Ln Ln M M r-1 ri y.� Attachment F to 6-9-25 Minutes City of Neptune Beach June 3, 2025 The Honorable Curtis Ford, Mayor City of Atlantic Beach 800 Seminole Road Atlantic Beach, FL 32266 Re: Fire Flow Protection Dear Mayor Ford, Mayor Cori Sylund The City of Neptune Beach respectfully requests that the City of Atlantic Beach serve the 500 Atlantic Boulevard proposed development, as well as 572 Atlantic Boulevard, with fire flow protection. The City of Neptune Beach has sufficient potable water and wastewater capacities, however, to serve the development as currently envisioned. I appreciate your consideration and look forward to your timely response. Sincerely, O ' Mayor Corrine Bylund City of Neptune Beach cc: Richard Pike, City Manager, City of Neptune Beach Deryle Calhoun, Director of Public Works, City of Neptune Beach 116 First Street - Neptune Beach Florida 32266-5140 t904) 270-2400 rA a J rwiL pm u I} 1 r. 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