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7-9-12 Workshop MINUTES OF THE WORKSHOP OF ATLANTIC BEACH CITY COMMISSION HELD IN THE COMMISSION CHAMBER ON JULY 9, 2012 City Commission Members present: Mike Borno, Mayor Maria Mark, Mayor Pro Tem Mark Beckenbach, Commissioner Jonathan Daugherty, Commissioner Carolyn Woods, Commissioner Staff present: Jim Hanson, City Manager Donna L. Bartle, City Clerk Nancy E. Bailey, Recording Secretary The meeting, which was held for the purpose of discussing Community Visioning, was called to order at 5:00 p.m. by Mayor Borno. Mayor Borno discussed the Suwanee visioning plan stating they had some good groupings that should be considered for Atlantic Beach. Commissioner Mark asked if everyone had had a chance to read the draft RFP /scope of work she sent to the Commission. She stated she gives the City of Suwanee credit for this because she took it from them and adapted it for Atlantic Beach. None of the Commissioners stated they had received this. City Clerk Bartle copied this handout for the Commission. Commissioner Mark summarized this community visioning program as set out in the scope of work, stating this is citizen driven. She stated the specific areas that they identified in strategic planning as what they wanted to focus on included integration of Atlantic Beach West, pedestrian/biking safety, commercial development, revitalization, town center parking, developing our community leaders, Marsh Master Plan integration, parks and open space, and the police and public safety building. Discussion ensued. City Manager Hanson introduced Lesley Resnick -Ward, the new Redevelopment and Zoning Coordinator, stating her position encompasses a portion of Sonya Doerr's old position as well as a portion of Dale Hatfield's. He explained she would be the staff person who would work with the consultant on this. Mr. Hanson further explained the visioning process, stating he doesn't believe Commissioner Mark's intent is to focus on a specific area but rather a broader approach to the community. Discussion ensued. Commissioner Woods stated this is a big task and although she wants this to bring the City together she has some apprehensions about it, relating it to the FAR process in the past which became horribly political and divided the community. She stated she believes they need to really scrutinize the RFP and the Commission should be involved in choosing the facilitator. She stated she believes they should also have some kind of motto for this process. She concluded that they need to get started but they need to make sure they do it right. Commissioner Daugherty stated he is against paying an outside firm to do this and asked how this is different from strategic planning. He stated had he been on the prevailing side he would ask that it be reconsidered. He stated he believes we have just hired staff who will be capable of doing this without hiring someone from the outside. He asked Commissioner Mark what is the added value of Minutes — City Commission Workshop July 9, 2012 Page 2 doing this beyond their strategic planning and what are the reasonable expectations that they can get 500 people to a meeting. Commissioner Mark further explained what she sees coming from this visioning process. Discussion ensued. Commissioner Beckenbach stated he sees this visioning process similar to the visioning process for the Marsh Master Plan. He stated he believes they should progress but he has no problem with slowing this down. He suggested having more town hall meetings to find out if the citizens want us to continue to pursue this. He stated he would like to hear from the citizens in attendance tonight. Mayor Borno stated a visioning process is long -term, it is not a wish list, it is needs. He stated if it is not looked at that way and is not put in a priority structure, it is of no value. He further stated if they think this visioning process is an attempt to be all things to all people, it is going to fail. He stated the decision is not with the citizens on whether to do a visioning, it is up to the Commission. He stated the citizen's input is vital in the visioning process but not at this point. He stated he believes they need to come to some consensus as to what they want to do tonight. Mr. Hanson stated every City that does this takes 6 -8 months or more. He stated they are several months into their two -year term as a City Commission and if this can get done in time for next year's strategic planning then they can utilize some of it during the remaining term of office. He stated as of next summer they are going to be looking at having other people sitting here. He stated if new Commissioners come in after this is adopted they will feel like this is someone else's plan, so if they are going to get something accomplished with it he would suggest they get about doing it as quickly as possible. Commissioner Beckenbach stated his understanding of the way this will go is that the citizens are going to make the decisions as far as which way we are going to go, and if the citizens are making that then it shouldn't matter who is up here. Discussion ensued. Mayor Borno opened the floor to the audience. Michael Fogg, 266 Plaza, stated Atlantic Beach is developed and agreed that this could be done internally for a lot less than $75,000. He read and distributed the community visioning plan he prepared for Atlantic Beach, which he stated took him about 45 minutes to complete. William Brickman, 307 9 Street, spoke in favor of community visioning, stating if you don't know where you are going you will just waste money. He stated they should engage the citizens to find that final destination. Ray Brown, 523 Clipper Ship Lane, stated you cannot use the Marsh Master Plan as an example of something that worked really good when you are going to look at an entire City and multiple subjects. He stated if you put something in the visioning plan that he doesn't like, he is against it. He stated one subject is easy but when you take a broad scope, it isn't. He agrees that Atlantic Beach is developed, it is matured, what are you going to change. He directed to Commissioner Beckenbach that citizens don't vote; we vote for you and you vote for what we want and he doesn't always agree with him. Minutes — City Commission Workshop July 9, 2012 Page 3 Mark Tomaski, 448 Snapping Turtle Court West, thanked them for allowing him to speak stating when they allow citizens to speak there is much less stress. He stated he would like to see them alternate meetings with workshops which gives them time to breathe and think. He stated he thinks of the visioning as proactive vs. reactive giving the Marsh Master Plan as an example of proactive and the police station as an example of reactive. Joe Laretta, 930 1 Avenue S., Jacksonville Beach, discussed what he believed were the downfalls for the Jacksonville Beach visioning plan. He further stated there are good local firms that could be brought in for the vision plan and asked that they consider the local firms. Clare Holland, 339 19th Street, agreed with Commissioner Woods regarding the issue of politics. She stated the Commission keeps changing over time and what they need to remember is there is a difference between an end destination and the means to get there, strategy vs. tactics. She stated she believes the Commission is a wonderful organization which can arrange the building blocks but they need to know what the overall map is supposed to look like and if that changes from Commission to Commission then they get into trouble because they keep shifting directions. She stated that our country is very politically divided and part of that is because we don't have a sufficient vision of where it is supposed to be. It was the consensus of the Commission to continue with the visioning program and work to develop an RFP. He asked that Commissioner Mark work with staff so they can get something in the agenda so the Commission can review it and make any changes to it. Commissioner Woods stated she believes staff should have conversations with all of the Commission during the process of putting the RFP together. Mayor Borno stated he was sure staff is willing to do that. Commissioner Mark stated she would hope that the Commissioners would be proactive and contact staff if they want to give their input and would encourage them to do this as soon as they can so staff can start putting this together. Commissioner Daugherty asked how involved will our new employee be in this. Mayor Borno stated she will be very involved. There being no further discussion, Mayor Borno declared the meeting adjourned at 6:16 p.m. Nancy E. Bailey Recording Secretary