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12-8-25 Regular City Commission Adopted MinutesMINUTES Regular City Commission Meeting u' Monday, December 8, 2025 - 6:00 PM � f) 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) APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting held on November 24, 2025. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS 2.A. Certification Pinning Ceremony for Donna Bartle and Ladayija Nichols Erin West, Northeast District Director of the Florida Association of City Clerks, presented certifications and pins to DCC Nichols and CC Bartle. PUBLIC COMMENT The following speakers provided their comments: Amanda Napolitano 3. CITY MANAGER REPORTS 3.A. Accept the 90 -Day Calendar (Dec. 2025 - Feb. 2026) Regular City Commission December 8, 2025 There was a CONSENSUS to accept the 90 -Day Calendar. Additional Updates CM Killingsworth requested Commission approval to grant city employees December 26 off. The Commission reached CONSENSUS to approve the request. Mayor Ford noted that the approval was intended as a one-time occurrence. CM Killingsworth and Mayor Ford provided an update regarding parking fees at Beaches Town Center following a meeting with Neptune Beach officials. The discussion addressed concerns related to the recently implemented parking fees. Neptune Beach agreed to implement a holiday rate structure through at least January, consisting of $2.50 per hour from 10:00 a.m. to 5:00 p.m. and $5.00 per hour from 5:00 p.m. to midnight. Staff from both municipalities are working to revise the interlocal agreement to improve communication moving forward. The Commission discussed potential resident parking reciprocity between the two beaches and expressed concerns regarding the nighttime rate. The Commission agreed to continue the discussion at a future meeting. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole • Congratulated CC Bartle and DCC Nichols on their certifications. Commissioner Grant • Requested an update on the water treatment plant odor issue. CM Killingsworth reported that the City had completed most items required under its compliance agreement with Jacksonville and was implementing additional measures beyond the agreement, including installation of an odor -neutralizing device. Commissioner Kelly • Requested status updates on Marsh Oaks facility programming and the parks master plan. CM Killingsworth reported that discussions were underway with a veterans group and a senior group regarding potential use of the facility. He further noted that work on updating the parks master plan had not yet begun and that the matter would be discussed with staff. • Announced that wreaths would be placed at Main Street Cemetery on Saturday, December 6, 2025. Commissioner Ring • Reminded residents of the holiday toy drive for children ages 12 and under, with unwrapped toys being accepted at City Hall and the Police Department. Mayor Ford • Commended staff and volunteers for the successful tree lighting ceremony. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA 6.A. Approve Resolution No. 25-106. Regular City Commission December 8, 2025 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY TO TRADE IN THE 2018 VAC -CON VACUUM TRUCK FOR $125,000 AND PURCHASE A 2026 GAPVAX VACUUM TRUCK FOR AN ADDITIONAL AMOUNT OF $475,134.87 FROM EVERVAC EQUIPMENT LLC; 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.B. Approve Resolution No. 25-109. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC UTILITIES DEPARTMENT TO DISPOSE OF TRUCK PU42 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. 25-111. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING PURCHASE AND INSTALLATION OF A REPLACEMENT GENERATOR FOR THE LAKESIDE LIFT STATION IN THE AMOUNT OF $47,970 FROM GENERAC; 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. 25-112. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE DECOMMISSIONING AND DONATION OR SALE OF SURPLUS LICENSE PLATE RECOGNITION (LPR) EQUIPMENT; PROVIDING FOR COMPLIANCE WITH GRANT CONDITIONS DESIGNATING THE POLICE DEPARTMENT TO ADMINISTER TRANSFER OR DISPOSAL; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution (Nos.) 25-106,25-109,25-111, and 25-112. 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 Motion passed 5 to 0. Regular City Commission December 8, 2025 7. COMMITTEE REPORTS 7.A. Environmental Stewardship Committee (ESC) Sarah Boren, ESC Chair, and Dan Giovannucci, ESC Member, provided a presentation as outlined in the agenda packet and responded to questions from the Commission. The ESC requested Commission direction regarding scheduling a joint workshop in March 2026, clarification on the definition of priority items, authorization to bring forward discrete funding requests from the Tree Fund outside of the February workshop, and input on the content and timing of the State of the Canopy report. The Commission agreed to allow the ESC to bring forward discrete funding requests rather than waiting for the February workshop. CM Killingsworth suggested January 2027 as the target date for the first State of the Canopy report in order to avoid potential conflicts with the budget process. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 25-110 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE AND INSTALLATION OF A REPLACEMENT GENERATOR FOR WELL #2R IN THE AMOUNT OF $79,435 FROM GENERAC; 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.) 25-110. 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. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 5-26-73, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 14, PLANNING/ZONING/APPEALS, ARTICLE I, SECTION 14-1 REMOVE Regular City Commission December 8, 2025 OUTDATED REFERENCE TO THE COMPREHENSIVE PLAN AND ALLOW FOR AMENDMENTS TO THE COMPREHENSIVE PLAN; ARTICLE II COMMUNITY DEVELOPMENT BOARD, SECTION 14-17, COMPOSITION; QUALIFICATIONS OF MEMBERS; OFFICERS ADDING A SECOND ALTERNATE MEMBER; SECTION 14-18, TERMS OF OFFICE OF MEMBERS; FILLING OF VACANCIES, DELINEATING THE SUCCESSION OF THE ALTERNATE MEMBERS; SECTION 14-19, REMOVAL OF MEMBERS, CLARIFYING THE PROCESS; SECTION 14-24 APPEALS, CHANGING DIRECTOR TO CITY MANAGER OR HIS/HER DESIGNEE; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve (Ordinance) No. 5-26-73 on first reading. 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 S to 0. 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Gabriel • Wished everyone Merry Christmas and Happy New Year. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole • Expressed support for the Navy in the Army—Navy football game. Commissioner Grant • Congratulated CC Bartle and DCC Nichols on their certifications. • Extended holiday well wishes. Commissioner Ring • congratulated CC Bartle and DCC Nichols on their certifications. • Extended holiday well wishes. CM Killingsworth Regular City Commission December 8, 2025 13. Attest: • Extended holiday well wishes. • Announced he would be out of the office on Thursday and Friday. Mayor Ford • Congratulated CC Bartle and DCC Nichols on their certifications and thanked them for their continued professional development. ADJOURNMENT The meeting adjourned at 7:22 PM. Donna L. Bartle, City Clerk Date Approved: !�/ 2 ZO24 r, 4. 4,< W., Curtis Ford, Maydr Regular City Commission December 8, 2025