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11-10-25 Amended Agenda City of Atlantic Beach Amended Agenda Regular City Commission Meeting Monday, November 10, 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 October 27, 2025. 10-27-25 Commission Workshop Draft Minutes 5 - 7 1.B. Approve minutes of the Regular Commission Meeting held on October 27, 2025. 10-27-25 Regular City Commission Draft Minutes 9 - 15 2. COURTESY OF FLOOR TO VISITORS 2.A. Eric Williams 20 Year Anniversary Recognition PUBLIC COMMENT 3. CITY MANAGER REPORTS * 3.A. Accept the 90-Day Calendar (Nov. 2025 - Jan. 2026). 90-Day Calendar (Nov. 2025 - Jan. 2026) 17 - 20 3.B. Rick Carper Recognition 3.C. Residential Parking 3.D. Short Term Rentals * 3.E. Safety, Traffic and Parking Update 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 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 Page 1 of 101 Regular City Commission - 10 Nov 2025 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. 25-94. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE AND INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT JACK RUSSELL PARK REPLACING THE EXISTING EQUIPMENT; 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. 25-94 21 - 22 6.B. Approve Resolution No. 25-95. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING EMPLOYEE HEALTH INSURANCE BENEFITS DELINEATED IN THE EXHIBIT A FOR THE PLAN YEAR BEGINNING JANUARY 1, 2026, INCLUDING THE FOLLOWING BENEFITS PROVIDED TO THE CITY EMPLOYEES AND THEIR FAMILIES THROUGH CIGNA, AND LIFE INSURANCE, AND EMPLOYEE ASSISTANCE PLAN BENEFITS PROVIDED BY THE CITY AT NO COST TO EMPLOYEES, AND OTHER INSURANCE COVERAGE OFFERED TO EMPLOYEES AT THEIR EXPENSE; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLITION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-95 23 - 48 6.C. Approve Resolution No. 25-96. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PROVIDE $20,000 IN FISCAL YEAR 2025-26 GRANT FUNDING FOR ARTISTIC, RECREATIONAL AND CULTURAL PROGRAMS, EVENTS AND PROJECTS AT LOCAL SCHOOLS UTILIZING FUNDS BUDGETED IN ACCOUNT NO. 001-6010-572-82-00; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDER(S) IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-96 49 - 51 6.D. Approve Resolution No. 25-98. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC UTILITIES DEPARTMENT TO DISPOSE OF TRUCK PU5 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. 25-98 53 - 67 Page 2 of 101 Regular City Commission - 10 Nov 2025 7. COMMITTEE REPORTS * 7.A. Appointments and Reappointments to various boards and committees Appointments-Reappointments to Various Boards and Committees 69 - 77 8. ACTION ON RESOLUTIONS * 8.A. RESOLUTION NO. 25-97 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC UTILITIES DEPARTMENT TO DISPOSE OF TRUCK PU2 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. 25-97 79 - 93 * 8.B. RESOLUTION NO. 25-100 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ADOPTING REGULATIONS FOR PAID BASEBALL AND SOFTBALL INSTRUCTORS CONDUCTING BUSINESS IN CITY PARKS; PROVIDING FOR AUTHORIZATION FOR THE CITY MANAGER TO MODIFY THESE REGULATIONS; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-100 95 - 97 9. ACTION ON ORDINANCES * 9.A. ORDINANCE NO. 20-25-181, introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR FISCAL YEAR BEGINNING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 20-25-181 99 - 101 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 www.coab.us/live. If any person decides to appeal any decision made by the City Commission with respect to Page 3 of 101 Regular City Commission - 10 Nov 2025 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 101 Commission Workshop October 27, 2025 MINUTES Commission Workshop Meeting Monday, October 27, 2025 - 5:00 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 (At Large) Bruce Bole, Commissioner - Mayor Pro Tem 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) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Ladayija Nichols, Deputy City Clerk (DCC) CALL TO ORDER Mayor Ford called the meeting to order at 5:03 PM. 1. PUBLIC COMMENT The following speakers provided their comments: Stephanie Trefry Aaron Lakatos Dabni M'Crary Marlina Vincent Heather Olson Michelle Foryciarz Melissa Balaguer 2. TOPICS A. School Funding Link to School Applications Discussion ensued among the Commission and several public comment participants. Mayor Ford clarified that there is $20,000 budgeted and asked for a decision on how City funds should be allocated. Page 1 of 3 Agenda Item #1.A. 10 Nov 2025 Page 5 of 101 Commission Workshop October 27, 2025 Commissioner Grant recommended allocations of $7,500 to Mayport Middle (Mayport Coastal Sciences Middle School), $7,500 to ABE (Atlantic Beach Elementary School), and $5,000 to Fletcher Band (Fletcher High School Band). Commissioner Bole recommended $5,000 to Mayport Middle, $7,500 to Fletcher band, and $7,500 to ABE. Commissioner Ring recommended $11,000 to Mayport Middle, $10,000 to ABE, and $5,000 to Fletcher Band. MOTION: To consider Mayport $5,000, Fletcher $7,500, ABE $7500 contingent on the match from a sister city. Motion: Bruce Bole Motion failed due to lack of a second. MOTION: Give Mayport Middle $7,500, ABE $7,500, and Fletcher Band $5,000. Motion: Thomas Grant Second: Candace Kelly MOTION: Amendment to the motion that Mayport Middle gets $7,500, ABE get $7,500, and Fletcher Band gets $5,000 with Fletcher Band having a contingency that between the two sister cities they get at least a $5,000 match. Motion: Thomas Grant Second: Bruce Bole Curtis Ford Against Bruce Bole (Seconded By) For Thomas Grant (Moved By) For Candace Kelly For Jessica Ring Against Motion passed 3 to 2. Mayor Ford requested that Principal Aaron Lakatos provide data on the number of students participating in robotics and the number of students who live in Atlantic Beach. B. Capital Projects CM Killingsworth stated that the only item removed was the plaza project, but funding options may be identified by the end of the year. The Mayor mentioned that enhancement changes would not be addressed at this time. Page 2 of 3 Agenda Item #1.A. 10 Nov 2025 Page 6 of 101 Commission Workshop October 27, 2025 ADJOURNMENT The meeting adjourned at 5:52 PM. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved:________________ Page 3 of 3 Agenda Item #1.A. 10 Nov 2025 Page 7 of 101 Page 8 of 101 Regular City Commission October 27, 2025 MINUTES Regular City Commission Meeting Monday, October 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) 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) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) POLICE OFFICERS SWEAR IN With no objection from the Commission, Mayor Ford moved Agenda Item 2B before agenda Item 2A. 1 APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting held on October 13, 2025. The Commission approved the minutes as submitted. 1B. Approve minutes of the Town Hall Meeting held on October 18, 2025. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS 2.B. Police Department: Swearing-In of Officers Jacob Pfingston and Robert Dickson PC Gualillo administered the police officer oath to Officers Pfingston and Dickson. 2.A. Auditor Presentation Link to 2024 Auditor's Report Page 1 of 7 Agenda Item #1.B. 10 Nov 2025 Page 9 of 101 Regular City Commission October 27, 2025 Kevin Smith, Audit Director at Purvis Gray and Company, presented the 2024 Auditor’s Report as outlined in the agenda packet and responded to questions from the Commission. PUBLIC COMMENT The following speakers provided their comments: David Bew Amy Franqui 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Oct. - Dec. 2025) Commissioner Kelly noted Wreaths Across America on December 13, 2025. There was a CONSENSUS to accept the 90-Day Calendar as amended. Additional Updates  Announced that HR Director Cathy Varian had submitted her resignation effective January 8, 2026.  Announced that Adam Thornton had been hired as the new Public Works Director starting the following week. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole  Commented on the positive financial report from the auditors. Commissioner Ring  Reported on the Duval County School Board (DCSB) joint workshop with the three beach cities' Mayors.  Addressed traffic concerns on Sherry Road near Atlantic Beach Elementary and requested installation of a raised pedestrian crosswalk. Commissioner Grant  Mentioned a complaint regarding short-term rentals and concerns about enforcement challenges. Mayor Ford requested a presentation at the next meeting regarding the City's short-term rental enforcement options. Mayor Ford  Requested the CM bring back a plan to install a crosswalk with flashing lights at the entrance to Howell Park.  Reported on the joint meeting with the DCSB. He mentioned that there would be another meeting at the beginning of 2026 that will allow for public participation. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. Page 2 of 7 Agenda Item #1.B. 10 Nov 2025 Page 10 of 101 Regular City Commission October 27, 2025 6. CONSENT AGENDA 6.A. Approve Resolution No. 25-85. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY OF ATLANTIC BEACH UTILITIES A PURCHASE ORDER REQUIRED TO ACCOMMODATE THE MAYPORT ROAD (STATE ROAD A1A) ROAD DIET PROJECT; IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 6.B. Approve Resolution No. 25-86. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID 2425-06 AHERN STREET ROADWAY IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT 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. 25-87. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO PIGGY-BACK ON THE COMPETITIVELY BID CITY OF JACKSONVILLE DISASTER DEBRIS REMOVAL CONTRACT #6533-57 WITH J.B. COXWELL CONTRACTING, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT 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. 25-89. A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING A ONE-YEAR AGREEMENT CONTINUING THE PROFESSIONAL SERVICES OF LANGTON ASSOCIATES, INC.; AUTHORIZING THE EXPENDITURE OF $48.381.12 ALLOCATED IN THE FISCAL YEAR 2025-26 BUDGET FOR THIS PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve consent agenda items 6A - 6D as written. Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Page 3 of 7 Agenda Item #1.B. 10 Nov 2025 Page 11 of 101 Regular City Commission October 27, 2025 Motion passed 5 to 0. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 25-90 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF $33,334.40 IN ADDITIONAL FUNDS FOR THE REPLACEMENT OF WATER SERVICES ON GARDEN LANE; 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. MOTION: Approve Resolution (No.) 25-90 Motion: Bruce Bole Second: Candace Kelly Discussion ensued. Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. 8.B. RESOLUTION NO. 25-91 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ADOPTING A REVISED PUBLIC RECORDS REQUEST POLICY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution (No.) 25-91. Motion: Bruce Bole Second: Thomas Grant Discussion ensued. Curtis Ford For Page 4 of 7 Agenda Item #1.B. 10 Nov 2025 Page 12 of 101 Regular City Commission October 27, 2025 Bruce Bole (Moved By) For Thomas Grant (Seconded By) For Candace Kelly For Jessica Ring For Motion passed 5 to 0. 8.C. RESOLUTION NO. 25-92 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING A PURCHASE ORDER FOR THE REPAIRS OF THE WATER TREATMENT PLANT #2 GENERATOR; IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. MOTION: Adopt Resolution (No.) 25-92. Motion: Bruce Bole Second: Candace Kelly Discussion ensued. Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. 8.D. RESOLUTION NO. 25-93 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE EAST COAST DRIVE EMERGENCY ORANGEBURG PIPE REPLACEMENT 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. MOTION: Adopt Resolution (No.) 25-93. Motion: Bruce Bole Second: Candace Kelly Discussion ensued. Curtis Ford For Bruce Bole (Moved By) For Page 5 of 7 Agenda Item #1.B. 10 Nov 2025 Page 13 of 101 Regular City Commission October 27, 2025 Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 95-25-127, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 18, SOLICITATIONS, SECTION 18-1 DEFINITIONS TO MODIFY EXISTING DEFINITIONS; SECTION 18-2, PERMITS, REGISTRATION AND FINGERPRINTING REQUIRED TO REQUIRE DUVAL COUNTY CLERK OF COURTS PERMIT PRIOR TO SUBMISSION; SECTION 18-8, EXCEPTIONS; SECTION 18-9, PENALTIES TO CLARIFY THIS PROCESS; 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: Adopt Ordinance No. 95-25-127. Motion: Bruce Bole Second: Candace Kelly Discussion ensued. Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. 10. MISCELLANEOUS BUSINESS 10.A. Charter Officer FY 24-25 Performance Reviews There was a CONSENSUS to accept the charter officer FY 24-25 performance reviews. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. Page 6 of 7 Agenda Item #1.B. 10 Nov 2025 Page 14 of 101 Regular City Commission October 27, 2025 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Ring  Reminded everyone about the "Not-So-Spooky House" at Atlantic Beach Police Station on Halloween. Commissioner Bole  Thanked Rick Carper for stepping in as Public Works Director and requested that he be recognized. The Commission agreed to formally recognize him at the next meeting. 13. ADJOURNMENT The meeting adjourned at 7:12 PM. Attest: Donna L. 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APPROVAL OF MINUTES A. Approve Minutes of the Board Member Review Committee meeting of October 7, 2024. Mayor Ford asked if there were any corrections to the minutes. There were no corrections. Mayor Ford stated the minute stand as submitted. B. Approve Minutes of the Board Member Review Committee meeting of July 29, 2025. Mayor Ford asked if there were any corrections to the minutes. There were no corrections. Mayor Ford stated the minute stand as submitted. 2. PUBLIC COMMENT There were no public comments. 3. INTRODUCTIONS AND OVERVIEW OF ROLES AND RESPONSIBILITIES OF BOARDS/COMMITTEES Agenda Item #7.A. 10 Nov 2025 Page 70 of 101 Board Member Review Committee (BMRC) October 30, 2025 Mayor Ford provided an overview of the CDB vacancies and the number of candidates to consider, and suggested that committee members rank applicants during interviews to develop a short list prior to making final selections. ARCC Chair Lisa Goodrich, CDB Chair Kirk Hansen, and P-PBOT Chair Bob Liggero provided overviews of their respective board/committee. 4. POLICE OFFICERS' PENSION BOARD OF TRUSTEES (P-PBOT) MEMBERSHIP A. Discuss current member, John Miller, whose term is expiring on December 31, 2025 and is interested in reappointment. The Committee discussed Mr. Miller. It was noted that there are no other applicants for consideration to this board. B. Make recommendation. MOTION: Recommend reappointing John Miller (Member 3) to the Police Officers' Pension Board of Trustees. Motion: Pamela White Second: Stephen Ditamore Pamela White (Moved By) For Stephen Ditamore (Seconded By) For Curtis Ford For Sean Keane For Robert (Bob) Liggero For Motion passed 5 to 0. (Having no other P-PBOT business to address, P-PBOT Chair Liggero left the meeting at 5:45 p.m.) 5. INTERVIEW/REVIEW APPLICANTS A. Julie Hammond - for CDB BC App-23-03 Ms. Hammond interviewed for CDB. B. Ian Brown - for CDB BC App-24-06 Mr. Brown interviewed for CDB. C. Nancy Staats - for CDB Agenda Item #7.A. 10 Nov 2025 Page 71 of 101 Board Member Review Committee (BMRC) October 30, 2025 BC App-25-06 Ms. Staats interviewed for CDB. D. Douglas Moody - for CDB BC App-25-15 Mr. Moody interviewed for CDB. E. James Moyer - for CDB BC App-25-08 Since Mr. Moyer was not present, the Committee referred to his application for CDB. F. Falon Sexton - for CDB BC App-25-11 Since Ms. Sexton was not present, the Committee referred to her application for CDB. G. Frederick Ferrin - for CDB BC App-25-19 Mr. Ferrin interviewed for CDB. H. Sondra Goldschmidt - for CDB and ARCC BC App-23-08 Ms. Goldschmidt interviewed for CDB and ARCC. I. Eran Tobol - for ARCC BC App-25-05 Mr. Tobol interviewed for ARCC. 6. COMMUNITY DEVELOPMENT BOARD (CDB) MEMBERSHIP A. Discuss current member Angela Farford (Member 2), whose term is expiring on December 31, 2025 and is interested in reappointment. (Note: Current Members, Jennifer Lagner (Member 1) and Harold Gear (Member 4), whose terms expire on December 31, 2025, are not seeking reappointment. The Committee discussed Ms. Farford. Agenda Item #7.A. 10 Nov 2025 Page 72 of 101 Board Member Review Committee (BMRC) October 30, 2025 Kirk Hansen expressed concern regarding member absences on the CDB. He noted that, as a quasi-judicial board, the CDB has met on several occasions with only four members present, resulting in 2-2 vote outcomes that effectively deny variances or use-by- exception requests. Mr. Hansen proposed designating both a primary and a secondary alternate for the CDB, subject to City Commission approval, to help ensure adequate attendance at future meetings. The Committee discussed Mr. Hansen's proposal. MOTION: Select a second alternate that would be available in the event the City Commission amends, by ordinance, the rules for alternates, and otherwise would not be accepted as an alternate. Motion: Sean Keane Second: Stephen Ditamore Pamela White For Stephen Ditamore (Seconded By) For Curtis Ford For Sean Keane (Moved By) For Kirk Hansen For Motion passed 5 to 0. MOTION: Recommend reappointing Angela Farford (Member 2) to the Community Development Board. Motion: Stephen Ditamore Second: Sean Keane Discussion ensued. Pamela White For Stephen Ditamore (Moved By) For Curtis Ford For Sean Keane (Seconded By) For Kirk Hansen For Motion passed 5 to 0. B. Discuss current alternate Greg Beliles (Member 8) who is interested in serving as a regular member. The Committee discussed Mr. Beliles. Agenda Item #7.A. 10 Nov 2025 Page 73 of 101 Board Member Review Committee (BMRC) October 30, 2025 Discussion ensued about attendance expectations of alternates. MOTION: Recommend a ppointing Greg Beliles, currently an alternate, to the regular member position (Member 1) on the Community Development Board. Motion: Stephen Ditamore Second: Pamela White Pamela White (Seconded By) For Stephen Ditamore (Moved By) For Curtis Ford For Sean Keane For Kirk Hansen For Motion passed 5 to 0. C. Discuss new applicants listed above as 5A - 5H. The Committee discussed the CDB candidates. D. Make recommendations. MOTION: Recommend appointing Frederick Ferrin as a regular member (Member 4) of the Community Development Board. Motion: Pamela White Second: Stephen Ditamore Pamela White (Moved By) For Stephen Ditamore (Seconded By) For Curtis Ford For Sean Keane For Kirk Hansen For Motion passed 5 to 0. MOTION: Recommend appointing Douglas Moody as the (1st) alternate member (Member 8) of the Community Development Board. Motion: Sean Keane Second: Pamela White Pamela White (Seconded By) For Stephen Ditamore For Agenda Item #7.A. 10 Nov 2025 Page 74 of 101 Board Member Review Committee (BMRC) October 30, 2025 Curtis Ford For Sean Keane (Moved By) For Kirk Hansen For Motion passed 5 to 0. MOTION: Recommend appointing Ian Brown to the (as yet non-existing) 2nd alternate position on the Community Development Board. Motion: Stephen Ditamore Second: Pamela White There was further discussion about attendance expectations of alternate members. Pamela White (Seconded By) For Stephen Ditamore (Moved By) For Curtis Ford For Sean Keane For Kirk Hansen For Motion passed 5 to 0. 7. ARTS, RECREATION, AND CULTURE COMMITTEE (ARCC) MEMBERSHIP A. Discuss current member Hillary Hickam (Member 4), whose term is expiring on December 31, 2025 and is interested in reappointment. (Note: Current Member, An Oskarsson (Member 1), whose term expires on December 31, 2025, is not seeking reappointment. The Committee discussed Ms. Hickam. MOTION: Recommend reappointing Hillary Hickam to the Member 4 position of the Arts, Recreation, and Culture Committee. Motion: Pamela White Second: Stephen Ditamore Pamela White (Moved By) For Stephen Ditamore (Seconded By) For Curtis Ford For Sean Keane For Lisa Goodrich For Motion passed 5 to 0. Agenda Item #7.A. 10 Nov 2025 Page 75 of 101 Board Member Review Committee (BMRC) October 30, 2025 B. Discuss new applicants listed as 5H & 5I. The Committee discussed both ARCC candidates. C. Make recommendations. MOTION: Recommend appointing Sondra Goldschmidt as a regular member (Member 1) of the Arts, Recreation, and Culture Committee. Motion: Stephen Ditamore Second: Sean Keane Pamela White For Stephen Ditamore (Moved By) For Curtis Ford For Sean Keane (Seconded By) For Lisa Goodrich For Motion passed 5 to 0. 8. GENERAL PENSION BOARD OF TRUSTEES (G-PBOT) MEMBERSHIP A. Discuss current alternate, Brinkley Harrell (Member 6), who is interested in serving as a regular member (Member 4). (Note: The current regular member, Jeff Newman (Member 4), whose term expires on December 31, 2025, is not seeking reappointment.) The Committee discussed Mr. Harrell. MOTION: Recommend moving (appointing) Brinkley Harrell, currently the alternate member (Member 6), to the regular member position (Member 4) of the General Employees' Pension Board of Trustees. Motion: Stephen Ditamore Second: Pamela White It was noted that there are no other applicants for consideration to this board. Pamela White (Seconded By) For Stephen Ditamore (Moved By) For Curtis Ford For Sean Keane For Motion passed 4 to 0. Agenda Item #7.A. 10 Nov 2025 Page 76 of 101 Board Member Review Committee (BMRC) October 30, 2025 B. Make Recommendation(s). There were no additional recommendations. 9. OTHER BUSINESS None. ADJOURNMENT The meeting adjourned at 8:08 p.m. Attest: Donna L. 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