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02-10-20 Regular City Commission Draft Agenda Packet - Pdf City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, February 10, 2020 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES 1.A. Approve minutes of the Regular Commission Meeting on October 28, 2019. 10-28-19 DRAFT Regular City Commission Meeting Minutes 5 - 14 2. COURTESY OF FLOOR TO VISITORS 2.A. Recognition of Police Department 2019 Employees of the Year • Officer of the Year - Robert Harding - Police Officer • Civilian of the Year - Fred Gilbert - Communications Center Supervisor • Volunteer of the Year - Zee Dagher - Volunteer PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. City Manager’s Report 3.B. Accept the 90-Day Calendar (February 2020 through April 2020) 90 Day Calendar - February 2020 - April 2020 15 - 18 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. Parking Ordinance Amendment regarding Sherry Dr. (Commissioner Anderson) 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 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 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 the 9-1-1 Interlocal Agreement for the distribution of 9-1-1 funds for 19 - 23 Page 1 of 80 Regular City Commission - 10 Feb 2020 call taker salaries and authorize the Mayor and City Manager to sign the 9-1-1 Interlocal Agreement between the City of Atlantic Beach and the City of Jacksonville. 9-1-1 Interlocal Agreement 7. COMMITTEE REPORTS 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 20-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO PURCHASE THREE NEW TRUCKS DURING FY1920. Resolution No. 20-10 25 - 30 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 90-20-245 Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, TRANSMITTING PROPOSED AMENDMENTS TO THE GOALS, OBJECTIVES AND POLICIES OF THE COMPREHENSIVE PLAN TO THE STATE OF FLORIDA’S VARIOUS AGENCIES FOR REVIEW AND COMMENT; PROVIDING FOR ADOPTION OF SAID AMENDMENTS UPON RECEIPT OF SAID COMMENTS AND COMPLETION OF THE STATE COORDINATED REVIEW PROCESS; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 90-20-245 31 - 76 9.B. ORDINANCE NO. 95-20-118 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 5 OF THE CODE OF ORDINANCES, BEACHES AND PARKS, BY AMENDING SECTION 5-4, LITTERING, ADOPTING NEW SECTION TO PROHIBIT THE OUTDOOR RELEASE OF BALLOONS AND SKY LANTERNS; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 95-20-118 77 - 80 10. MISCELLANEOUS BUSINESS 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT Please note: This meeting will be live-streamed and videotaped. The video recording will be posted Page 2 of 80 Regular City Commission - 10 Feb 2020 within four business days on the City’s website at www.coab.us. To access it, click on the City Commission Meeting Video tab on the home page. If any person decides to appeal any decision made by the City Commission with respect to 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 by 5:00 PM, the Friday prior to the meeting. Page 3 of 80 Page 4 of 80 Regular City Commission October 28, 2019 MINUTES Regular City Commission Meeting Monday, October 28, 2019 - 6:30 PM Commission Chamber INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Mayor Glasser called the meeting to order at 6:30 PM. City Clerk Bartle called the roll. ROLL CALL: Present: Ellen Glasser, Mayor - Seat 1 Cindy Anderson, Commissioner - Seat 2 Blythe Waters, Mayor Pro Tem / Commissioner - Seat 3 Candace Kelly, Commissioner - Seat 4 Brittany Norris, Commissioner - Seat 5 Also Present: Shane Corbin, City Manager Brenna Durden, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Lori Diaz, Deputy City Clerk/Recording Clerk 1 APPROVAL OF MINUTES 1A. Approve Minutes of the September 9, 2019 Regular Commission Meeting. Mayor Glasser asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Glasser stated the minutes stand as submitted. 2 COURTESY OF FLOOR TO VISITORS 2A. Proclamation recognizing North Florida Council Boy Scout Troops 15, 37 and 40 (Mayor Glasser) Following introductions of the members of Boy Scout Troops 15, 37, and 40, Mayor Glasser read the Resolution which recognizes their efforts for responding to aid in emergency relief to the citizens of the Bahamas who suffered Hurricane Dorian. It was the most powerful natural disaster to make landfall in the Bahamas on September 1, 2019. The Boy Scouts coordinated with the three beach cities and conducted a relief drive on September 27 and 28, 2019, loading a 20-foot truck with supplies to be shipped to the Bahamas. Page 1 of 10 Agenda Item #1.A. 10 Feb 2020 Page 5 of 80 Regular City Commission October 28, 2019 2B. Presentations to Non-Profit Agencies Serving Seniors (Mayor Glasser) Mayor Glasser spoke about creating a line item in the City's budget to recognize and assist the organizations who provide many services to our senior citizens. These agencies are not eligible for the CARAC grants. Mayor Glasser introduced the representatives as follows: • Leslie Lyne, Neptune Beach Senior Center • Kathryn Latham, Beaches Council on Aging • Lori Richards, Dial-a-Ride and BEAM Each representative provided a synopsis of the services they provide to the beach communities, as follows: • Provide services to Atlantic Beach, Neptune Beach, Jacksonville Beach, Ponte Vedra Beach, and the West Beaches - over 1450 individuals received services. • Transportation. • Financial assistance - rent/mortgage, home repairs, utilities, food pantry, counseling. On behalf of the City of Atlantic Beach and their citizens, Mayor Glasser presented each organization with a check for $2,000.00. PUBLIC COMMENT Mayor Glasser explained the process for public comments and opened the Courtesy of the Floor to Visitors. City Clerk Bartle called each speaker to the podium. Michael Fogg submitted copies of photos and documents pertaining to replacement of cracked/broken gutter, curb, and sidewalk in the City right-of-way in front of his home, 366 Plaza. The work was permitted and completed in July 2019 and at his expense for $2075.00. Mr. Fogg explained that before the work was done he met with the Public Works Director, Scott Williams, to inquire about City plans/schedules and funding for this work. Mr. Williams advised that there were no plans for the sidewalks in the 300 block of Plaza for at least five (5) years. Mr. Williams advised Mr. Fogg that if he did the repairs at his own expense he could submit receipts to the City Manager and request reimbursement, if funds were available. Mr. Fogg then proceeded to permit and contract the work rather than wait on the City. As detailed in Mr. Fogg's documents, a couple months later the entire 300 block of Plaza was receiving parcels of sidewalk and curb demo/replacement. Forty nine (49) repairs were appropriated by former CM Gerrity and he is requesting reimbursement for his expenses. Jackson King spoke about spoke about book sharing and the Little Free Libraries, which are a part of his Eagle Scout project - Giving back to the community and promoting reading in our parks. Mr. King provided a handout showing a photograph of the completed structure. Aline King spoke about book sharing and the Little Free Libraries. Page 2 of 10 Agenda Item #1.A. 10 Feb 2020 Page 6 of 80 Regular City Commission October 28, 2019 3 CITY MANAGER REPORTS 3A. City Manager’s Report CM Corbin reported on the following: • Tree planting in Royal Palms neighborhood - on Royal Palms Drive, Sailfish, and Plaza, approximately 150 trees. • Parking concept on Sturdivant, behind the Gate Station and plans to meet with the residents/neighbors for feedback. • Parks and Trails Masterplan charrette scheduled over the next two days. • Mayport Mural Project grant scheduled on November 3, 2019, 2:00 - 5:30 PM. • Paid parking update. DCM Hogencamp provided information about the Veteran's Day program, the website requesting information and photos to display of our Atlantic Beach veterans. 3B. Accept the 90-Day Calendar (October through December 2019) There was a brief discussion about topics for the November 18, 2019 workshop. The City will dispense with the December 16, 2019 workshop due to upcoming holiday schedules and travel plans. ACTION: CONSENSUS to accept the 90-Day Calendar. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4A. Update on Seminole Road Project (Mayor Glasser) Mayor Glasser spoke about the stormwater project on Seminole Rd., involving a sidewalk replacement, and requested the City Manager to explain the project. CM Corbin provided a slide presentation and spoke about the replacement of a sewer pipe under the sidewalk. There have been discussions about widening the sidewalk to eight feet, when replaced, so that it can be a multi-use path. The projected costs fall within the estimated budget. Following a brief discussion there was CONSENSUS from the Commission to move forward with the widening plans. 4B. Whistleblower Guidelines (Commissioner Anderson) Commissioner Anderson spoke about the laws pertaining to Whistleblower Guidelines. Ms. Anderson explained why it is important to have a specific policy for City staff. She inquired if there was agreement to have the HR Director move forward on this task - to confirm if there is current policy on the topic or to establish policy for Whistleblower Guidelines. There was CONSENSUS from the Commission to move forward. Page 3 of 10 Agenda Item #1.A. 10 Feb 2020 Page 7 of 80 Regular City Commission October 28, 2019 Commissioner Anderson • Spoke about the Little Free Libraries and suggested having varying access heights. Commissioner Norris • Spoke about a city-wide composting site. Commissioner Kelly • Spoke about the successful Board Member Reception and thanked everyone for participating. • Spoke about the upcoming employee training for retirement planning. • Spoke about replenishing and stocking the Little Free Libraries. • Inquired about receiving an update on LEEDs and the City goals. • Spoke about Mission House and their need for towels. • Spoke about E Scooters and regulations. 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA None. 7 COMMITTEE REPORTS None. 8 ACTION ON RESOLUTIONS 8A. Resolution No. 19-60 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE FOUR POLICE FLEET VEHICLES DURING THE 2019-2020 FISCAL YEAR. Mayor Glasser read the Resolution by title. Sgt. Chase Jamison, COAB Police Department, addressed the Commission and reviewed the staff report as detailed in the agenda for the purchase of four vehicles. These have been budgeted for in the FY2019/2020 budget. MOTION: To adopt Resolution No. 19-60 as read. Motion: Blythe Waters Second: Brittany Norris Ellen Glasser For Cindy Anderson For Blythe Waters (Moved By) For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. Page 4 of 10 Agenda Item #1.A. 10 Feb 2020 Page 8 of 80 Regular City Commission October 28, 2019 8B. Resolution No. 19-61 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE RADIOS DURING THE 2019-2020 FISCAL YEAR. Mayor Glasser read the Resolution by title. Sgt. Jamison addressed the Commission and reviewed the staff report as detailed in the agenda for the purchase of nine portable radios and five mobile radios. These have been budgeted for in the FY2019/2020 budget. MOTION: To adopt Resolution No. 19-61. Motion: Brittany Norris Second: Blythe Waters Ellen Glasser For Cindy Anderson For Blythe Waters (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. 8C. Resolution No. 19-62 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE RENEWAL OF EMPLOYEE HEALTH INSURANCE WITH UNITED HEALTHCARE, AS WELL AS OTHER INSURANCE BENEFIT PLANS PAID FOR BY EMPLOYEES, AND AUTHORIZE THE CITY MANAGER TO EXECUTE ALL RELATED RENEWAL DOCUMENTS. Mayor Glasser read the Resolution by title. HR Director Cathy Varian addressed the Commission and reviewed the staff report as detailed in the agenda for the employee health care insurance benefits for 2020. MOTION: To adopt Resolution No. 19-62. Motion: Cindy Anderson Second: Brittany Norris Ellen Glasser For Cindy Anderson (Moved By) For Blythe Waters For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. Page 5 of 10 Agenda Item #1.A. 10 Feb 2020 Page 9 of 80 Regular City Commission October 28, 2019 8D. Resolution No. 19-63 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE EQUIPMENT TO OUTFIT FOUR POLICE FLEET VEHICLES DURING THE 2019-2020 FISCAL YEAR. Mayor Glasser read the Resolution by title. Sgt. Jamison addressed the Commission and reviewed the staff report as detailed in the agenda for the purchase of required operating equipment for each of the four new police vehicles. This has been budgeted for in the FY2019/2020 budget. MOTION: To adopt Resolution No 19-63 as read. Motion: Candace Kelly Second: Cindy Anderson Ellen Glasser For Cindy Anderson (Seconded By) For Blythe Waters For Candace Kelly (Moved By) For Brittany Norris For Motion passed 5 to 0. 8E. Resolution No. 19-64 A RESOLUTION OF THE CITY OF ATLANTIC BEACH ESTABLISHING GUIDELINES FOR LITTLE FREE LIBRARIES IN CITY PARKS; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. DCM Hogencamp addressed the Commission and reviewed the staff report as detailed in the agenda for establishing guidelines and regulations for Little Free Libraries in City parks. Discussion ensued about including a limit per park, resulting in a suggestion to amend the Resolution. Also there was discussion about providing a location map and responsibilities for a maintenance plan. MOTION: To adopt Resolution No. 19-64 with an amendment to include language 'not to exceed two per park' after the list of parks (Donner, Jordan, Russell and Bull in the first bullet item). Motion: Brittany Norris Second: Cindy Anderson Page 6 of 10 Agenda Item #1.A. 10 Feb 2020 Page 10 of 80 Regular City Commission October 28, 2019 Ellen Glasser For Cindy Anderson (Seconded By) For Blythe Waters For Candace Kelly For Brittany Norris (Moved By) For Motion passed as amended, 5 to 0. There was a brief discussion about the pending projects with the Girl Scouts and Boy Scouts and DCM Hogencamp provided an update. Skip Schroeder, Scoutmaster for Troop 215, addressed the Commission and explained their requirements of Eagle Scout projects and maintenance/safety of the same. He also stated the scouts could help with stocking the Little Libraries with books. 9 ACTION ON ORDINANCES 9A. Ordinance No. 20-19-153, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020, AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance by title. CM Corbin addressed the Commission and reviewed the Staff Report which is part of the agenda. He explained the purpose is to appropriate funding for tree plantings for FY2019/2020. MOTION: To Approve Ordinance No. 20-19-153. Motion: Cindy Anderson Second: Candace Kelly Ellen Glasser For Cindy Anderson (Moved By) For Blythe Waters For Candace Kelly (Seconded By) For Brittany Norris For Motion passed 5 to 0. Page 7 of 10 Agenda Item #1.A. 10 Feb 2020 Page 11 of 80 Regular City Commission October 28, 2019 9B. Ordinance No. 90-19-244 Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REZONING THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL, SINGLE-FAMILY (RS-2) TO SPECIAL PLANNED AREA (SPA); PROVIDING FINDINGS OF FACT; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance by title. PCD Director Askew addressed the Commission and provided a slide display showing six lots currently zoned Residential, Single-Family (RS-2) and the request to amend to a Special Planned Area (SPA). She reviewed the Staff Report which explains the proposed development and is part of the agenda. The Developer, Alex Sifakis, addressed the Commission and spoke briefly about his proposed project. Mayor Glasser opened the Public Hearing that was continued from September 9, 2019. There were no speakers and Mayor Glasser closed the Public Hearing. A lengthy discussion ensued about the market rate of the proposed homes, the reduction of density, enhancement to impervious surface, environmental assessment, conservation purposes, and the purpose/intent/development of a SPA district. MOTION: To approve Ordinance No. 90-19-244 with the understanding there will be an addition to Exhibit C to reflect that none of the lots shall be subdivided, and that it is consistent with the intent of the Comprehensive Plan. Motion: Ellen Glasser Second: Brittany Norris Ellen Glasser (Moved By) For Cindy Anderson For Blythe Waters For Candace Kelly For Brittany Norris (Seconded By) For Motion passed unanimously at first reading, 5 to 0. 10 MISCELLANEOUS BUSINESS None. Page 8 of 10 Agenda Item #1.A. 10 Feb 2020 Page 12 of 80 Regular City Commission October 28, 2019 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS City Clerk Bartle stated that the next meeting will be on a Tuesday, November 12, 2019 due to a holiday on Monday. Also there are two elections that conflict with meetings so two Commission workshops will be cancelled - March 16 and August 17, 2020. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Norris • Spoke about the request for reimbursement made by Michael Fogg and was not in favor of setting this precedent. Commissioner Anderson • Spoke about Mr. Fogg's request and suggested using the amount that it cost the City for the same space, which was approximately $500.00. Mayor Glasser • Spoke about the Special Magistrate Hearing for 196 and 198 Poinsettia St. • Spoke about dune and beach access protection taken due to Hurricane Dorian in September. The Emergency Order issued by Governor DeSantis did not cover those expenses. A fine resulted and the City has been advised that we can propose and complete a project along the coast line commensurate with the fine. • Spoke about considering a Resolution relating to preemption of recyclable and polystyrene materials and provided copies of correspondence from a citizen of Tequesta, FL and a copy of a Resolution of the Town of Palm Beach, FL. Also Ms. Glasser spoke about the interpretation of the Human Rights Ordinance and the Florida Civil Rights Act and provided copies of correspondence from the City of Miami Beach. Mayor Glasser will forward this to City Attorney Durden for direction on whether or not to take action. • Has meeting with School Board and local Principals regarding traffic, sidewalks on Mayport Rd., and safety. Regarding Michael Fogg's Request: Mayor Glasser was reluctant to reimburse. Commissioner Norris doesn't want to set this precedent. Commissioner Anderson supports the City Manager's decision. Commissioner Kelly supports a one-time waiver for reimbursement based on what it cost the City. Commissioner Waters doesn't want to set this precedent. Page 9 of 10 Agenda Item #1.A. 10 Feb 2020 Page 13 of 80 Regular City Commission October 28, 2019 13 ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned at 8:50 PM. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: _________________ Page 10 of 10 Agenda Item #1.A. 10 Feb 2020 Page 14 of 80 >nuH2U.>diam:u wCaw_<n—....-.HUw<u U>.—..wu w>Ou??u~?AUu.L7:Uu -wd-unu-wy-M ~?.wOC_<E<:wZU>d.u.U2u >uH.H>AuuHH<nuwzH.u Au-AJN7i>z>nMwn?” 0:‘OHM>.H:u\>z.?4HAHuwuwnr?mu 0-.H<OAUWHZ-HMMHAVZZ-HwnwH;=LAu Md;>I.~.;~?H..;.Hw°~?H.. @953‘ON_05n_W~.won:6~/xn?uwnu-.EmaAUO?.—-.:mmm05 <<o::o0m_<an_nu:mxoo:c..<o>wEm§:.8:6O5.7\_w:wmQ.NC HNSIWQNwuNONO H50DO:Qwv~0N—@n.-QNHmm5.-O—:n—Gn_05$5Wmw0...nwWWON3.5—u:...muOMnO»;mnnl?m Hu???mmux-W??dam.Q0..0H-.u..mHumu.um~50_OnN3On-V«WinWin<<~u0n_.-OHOn50»no <EnoSuam~u0Om?—Bnumhmmwan{<0-.—nm~.-0_ummm90AHO-.u.~:lMwmOn—anmrdm. .._I~—?no=.:mwokruu.o?oaamn<1:_u.wH0/smw?lwmon~.000m<mHuW:55man.QQmnwmmman90AHO-5%-ummmmnwnvwanei:anm:o_:naa5awn:ummaawmou Oo?wmnw?nbnmo?. Wuw?nm?unuonomu o>Z0301».mcNH~n<<Nv.QnQmnwnw0§OOHOBOSVT050-.mImM10nx?nnvuxm<9.n: <3:newrow.N»—OW1:05M?n?nhwufmm?—m. 0.9H025~.uN=amnem?mmmm?_...?n—§—0.uHOW~DUniODM?n?nnm?v? 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VO=n<>.H.W.N43¢n_n<MIN:?O1M.Qm.v..300..-.mE3nZO....<3»:1&5mmm?w?nmonN:n_m<m_OU3\_m3nUmwamnm((37.1 .3coczaumm.nfm._.1_uNnnmcan_m<m_ou3m_.:rue:m.u_._mnm3n..r.1M:03!wmw_o_._m_ma_.<_nm Glnq?mm.1WW_O..._m__U_m33m3WUO=n_mm.NIQ_a:.2._nm:¢m<wn:wn_0:U_N3W.?C.\:..m1.n-amn.n<MID: nO0Um1W»m<5»:MEHI.w1.zn.mmHOm.JmC_xW¢Dr:nwU_m.n.1.JW_<.N31OOO.»QmJNn@Qr.1—UW_J mm.Qm<¢_D_u1Jm.Jnmnn_< uu°=n<>.u..W.W._._Jmn_n<MIN:30.”Um?wl:mX—uD3mmOJUV1mU_mnm:..m:nom_N.JQEmnwm5N_.5W_.._3N..nrmnwm _300_Jmmm.nm_Jn$23..Zamm?wO_4:u.xm_‘:w3Mm<m‘u—N3~WmN..1m.Jn_mn_.Agenda Item #9.A.10 Feb 2020Page 46 of 80 vo:n<>.H.m.A vo:n<>.H.M.M .H..W.m.uD:n<> 1o:n<>.H.m..~ —v0=n<>.H.m.m 4.NNu_0>IH..W?m ,rZTCmm.‘_ym_<:nZ41_o.m___:7.:;1.>21 .._._.._mn.n<mIN__nO3n_1_r_mnomlmnu?nawo..o<_m_o:umo_._m.an_mONn:3mmanOnTm..Uclnmllm::m¢.oam mmman103:<<3nfmroan._um<m_ov3m_._nxmwiwzonm.5.U-\Qm.\nou..m<m..:man3=._.:.:Nm _:no3vm:o_m_m:ncum..m_m:o:m::um.mxnmmmim...o_mm3.w:m_.:.mmE:.manno_u«o<Em mnnamizmom::m2«mn:<mSwimmac.3m:_..m_..nmnlmmmmnsmznn:m:zmmommnlwmnm. :m_m_..¢o..:oca_m.man_u:_u_nmwmmmom1.50.2. n_mx=u_m.\mWC_mnD1<3m:..oamurn:um:Nonn0_u..o<_..__m_=nm:n_<mm m:<_wOD3..m3nm_m::w:nm:..m:n.mnO_..O_..:_nm__m:oQ0<m_0U_.1.m!nmanm!m1W<m3n_m:n Umnnmxlmom_m:a:mm2.5»v_6<.n.m«OwmamUU10_U_.._mnm3.xomcmmm2.3.:26O_n<. nuO_.3w3m1n_m_N31 3a.J..4:Nmwl<m1mmmmmwnnmO31mm_Qm!2m_N_w@NMuzxmmmnawn onlawn=<. :m3n_1.n_r.mn1m_Q¢<m_DU..3m3nmim:U0_0ONnmlWEEQmm.W_..¢QMOmmn0 _mMNIQZqmmmmnimnmnnfmwm?naww _Ur_U:Ommn:.:mmM31EZZBWMMTN _ U0_n.?DnmlN31lmmmmlm?HOD10<.lmHIM_.:Omn?nvwnmmmmn:<m mm1<mn¢ESQn0:::.3_~m_Ur_U:D..».OO3<m3_m..—ON ._.Imn.»<m:u__U33.»..mmEm::m_lm<m_OUw1w:no:_<.3n02.._u:mJnN<1»:nrm..mmEm::m_ Qm3M_n<::._:m:o:mmmmmn«cl:.2.3armrwzuDm<m_oU3m:nxmw_.__m:o:m.manmm Qmm_W.JNnmQ0::._m?r_nE.\¢rm3QCmm_<_m_u5mnnO1Qm_Jnm5::3mm0__0S:Dmnw_u_m. _Lm:mu_FNIQCMDAH_NMm_.nNHm°..._Nil1m..::.nnml_um:m.n< —uWm_n._N3nmN_FWIQcm?nu_DMM_m?Wn.°1._<.m.x.::..::.uo:m#<.um_2:.nnma101Dan» xmm.nm::m_Iro<<Dm:m:<35Cu3m_XAm._u<«m_::wCuznm —w.wmm.u_m3n.N_l._/\_mQmCw...—_um:m_n<:u_<:CN3mOE«Amm3B£U<<o_::m C33 tN?wnmm¢$|AWM+non<<m:»<AND._U<<maw C23 mmm_a_m:M.m_ 1I_W3Um3m_n<33 Agenda Item #9.A.10 Feb 2020Page 47 of 80 Cwmmr:Sr2.r....I\«C4Cn.m,,L:mIm3v:x °U.mmnnm<m>.H.m _u..¢mm..<Nn.0:om0.10.1Zm_nr.uol..0on_m 43¢n_n<MIN:U1mmm1<m2.0MOEZQmn.vCnnr_wN_nO:n:.03NJQnlmn_<mwMm?Tm.w?OH@_\can_..mUr.nmw.<$.O..—.4.m_Jn D4.armQ2mam.mrm:m]nOr_1mWmEm<m_DU..§m:nUnomwwrammanmn:<_:mmarm»mamQ__wm?nmQup.32: Qm<m_OU_3m3nmm<<m__mmnimno:mm_.<m:or..\mn_m<m_OUJrm_w.nurn_.m‘:mmommX_MZ:Nm:....n.:..mmmanlam _u..mMm..<NnmDJoaW31.\m\.3<mmn3NJn.3O_l¢1.._m_WIUD1—..OOQw. 1o:n<>.u..m.H...rmQ2mrm:noazrcmn0_.4.—U_m..3mJnnonm¢.AmDw?m1:m.\.n_u1On0n_:—.Wm.303.9n0U1-m<N:n _ur<m_nm.nmnm...o..m:ormanvrmrnnw.._x0r.WIOr.nA3003> V°=A..<>.H.m.N43¢n_n<MIN:GJDOEHMMWN31Nmmmmn.1nImwm<:m:~mn.o:OmO_lm.u1.NmW_J~u0lJD0lMnrmnnu.uO<.l@ rocnrmmow<m_.<_o<<._o<<urnwlolm?mnmx.:no:..mzmmiwr?rn.w_.2nE_N1<_Jw.m_..G01rO0lm 3:3_i:wmourn.9:mm__..mro:m:..wSon...<<—4m.wmN?mntmnwUr.U:nmmxinmmmanmmnmz?mm 1mWXWEJW. 10:n<>.u.m.w4rwQ2mrm:QmmnOC..WWm1mQm<m_D_ow3m_._nUwmn?nmm.3:n:m—u.mnm<m1<65¢.92man JJDQ¢1mnmx_...n.U13mwmmmlmlnm. °wu_.mn.nm<0>.u..H no0.6::u:o:5:1.Cnrmw>mm:n.mmMai>l_.Nnm3n?_n_wm ._.rmQn<mrm:nDD.6:3wnm.3U.u::.:mmanQm<m_Ow:....03nmnzizmm<<_n_..arm..mmo:_.nmgmlmwmw?mln_u_m_..mom armmm...o_..:mx.<mw<<mnm«_<_w:mmm:..m:nEmnlnn.armUmumwnamrnonm:<?o:::m3nm_uwonmnnmnz...arm?.n<om ._mn_Gor<:_mmanarmQ3.om7_m_unr:.._mmmmnr.mmEm:mm5::onrmwU1<m~mmrzzmmmanUnamwmr?mm.mm 3JN<Ummu_u1uu_._mnm. vo:n<>..._:u.u._.rmQ2mrm:nm<m_onwanN101:..mm:_m2D_..mw?n.vu:n_mm.<<r_nrmumn0.._m_mnm3n<<:r wmm?rzxnm_.1N_..NW03..N_Jau_m:momaura:wc<m33m:.mmmr?mmmram:<m_Umn.m_n.mnlnnm <<.»r.:<<T1?W.?rmQ2W_0nm~mQ. -u0:n<>‘H..~.~._.rm0?mrm:JOHmmmcm_onm_Qm<m_On:.3m3numlinmU101A0nrmWmzmrnm0..m:<On3mw ..mn..:wmQU013.»3.03..no::n<.mnmnmOx_umn_m..m_mWm3n_mm:m<_:m_.:lmn:n:o:manUmlwznzaw m:nro1»<o<m..nrmnzunommn&¢<¢_O_u..3.w:n._mm:m:nmowmlwncrdaUm..:.:n3.03no:rn<. mnmnmOwmmn.mwm_mwmrnrmmmrm:sonUmm_U1mmr_:.:u10_w.onmr<m3n_n_m3am!nA0m_OnN_ —Um<0_0Uw3m.J.n.um..3.P °U_.mnnm<N>.H.W —v0mnu_U_mNmn?1Nmn..m<m.0.u..:m:n ,_.rmQ3mrm:mjnozwmww:s:o<mm<m_m:n.Qm<m_DU3m!nN—u_U1Om?3mmmannosnmunm5Camm<m:~Om uomru?mmnmuxmn_0<m_OUJam_Jn.Er_nr<5.rm<mHimmlmnncmwmac?rwamumramrnmEco...M...nO.._..0U.._mrB<m_. nO3m¢w(_JW<w_ENU_¢:m»:..m_..mmOr_1nmmmzam:<_1O..:.:m:»m__<mm:m.:<m>..mmm.man.U..m<m3n_..._WUIu_u.w1n< lmw?m?mNMSxm:mmnwuwmmwmn0TEEN:mNmmn<NJQmmnE1n<. vo:n<>.u.m,HnUU?OwnC1_1mm«Owm.._nOE1mW:JWnrmCmm0+:.5o<m:<m_m:a_QW<m_OU.im!wUwwnnmnmmm_..m__Um .u«o<Emo_5.3.:armrmraUm<m_O_u2..m2nwmm:_m:o_._m.Agenda Item #9.A.10 Feb 2020Page 48 of 80 TH_.r.i.,x21:.»r.....:.Evwarm; 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Q_:.__J_mTn_._mn:m_..n_n<O1Qmwwm?wEmn_u:nmmanm:<?o:_.:m:nm__<mm:m_n_<m>nmmm.O1 2mnE1m_wr_...n10...mwanm<mnm3mmmmon?naa2::mCn—..mnmum. ._.:mQn<mrm:manocwmwmnTmQcmnmlamanEmmm5_OnmE03m<<Imwm_:«..mun..cnn:..mmmn.:2mm mumN<mm_u_N0..<<Tmw.Wmvnnnwlmwclmmanm_.._m..mm3m:nmnu:Emmn:.m<mo_m1Jnm2n_<~ _Uw.\n_nE_m1_<5::wmm?wnnnono_.:_.:m_.n.m_.33:Qm<m_D_u_....m3nm_o:mnrm7\.m<U01nmama. nowzno? 1.5Qn<mrm:mnn_<m_<mcuvonnn:mmu_E.ou_...wnmnmnm<m_ou3m:nman.32:nm<m_on...:m:non nrm_<_m<_u.un.nwomnno:,E_o_..xmnm:manmmninmcummnrmnmr.mnm_::m_m:cu3ooam.man.Agenda Item #9.A.10 Feb 2020Page 50 of 80 0[mmwr.7: m3?0C..mWmN..1O1mmmmn...mn.nN:<U_mmm__JWmin.Umlmmnlm...wlm3n__<0.J<m10.J3\.03nM.am__Um mlnc?wmmml.7_m<<am<m.ou3m:nm_o:m_<_m<uo1mamamrm_UN.3no:..u_.m:nmsznr"rm U03.:.3@.\n_m_UOHIQOH_Um<m_0U!Jm_JnM?ml?m?ummmMmn«Own...<<2r.:RIMFWJQHvm<m—OU.._..m3n _»m.wc_uzo:m. .»0:n<>.H.HD.M>_°3WH70_<.m(wuO1nNONEnO_».\_QOw.NEGnO3EJr.NnmO3min.u..o:mmwm:o:0.»:m_..n.3QCmnlm_ Emu‘NCnO:aO<mmm_mmman.«mum...Ur.rrmmmmmNJQOnrmwr.:u_.m....nmJmm<¢nO!.:.1m-.n_W_ _UEm_3mmMNnnmMMEN:Umn:mn0r_1WWmQ.3mm<O..Omnlnwm?U?mmlmmmmwmilEmmmnrwn_U1D<mQm rm?rroqroonmm_.<_:m«ma _ _U1OQr.nnmman.mmw<mnmmZamnNmlmwmnma.m:<mn:<=<man m3nm1Nnn.O:um?zmmzwmmmnmlnmOmAimMC110E_..n:...W:m.mr_u0..rDon_mmcnrmmUmlrm» lwtwmnowmm.wmmnwC1m..-am.ni?wnimm.nr.Enm_.mnm..:m_.m.W10nm...<m»ORwmmamm.__ww _u:m_3mmmmwm:QEmmm. °_u...wh§<0>.u..Hu. 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O.u0.xQm3mnmHim?‘N?wownm<<_.n_J.u_u0.w. —v°_..O<—w.H4u..M1.13mQ2MIN:_.:m::nm3HQOHDISNAWQO1nxmmmnNDHENHGQw~..N11_?m_W]N_m<mnw:Jm. °_u.m0nnm<.mW.H.N n.u:mn..:n:O:Nan..<_m.:nm:u:nmwnuznuwnm 43¢92M73::..m.3nm_:Ulunmntwmm101nozmc?nzoa.xmnozmnwcnzoz.wjwmldmlwlnm.N31m_mO..o.....::.:\wan. m..1mwWm_Jn<mm..<mnmmmC_JnE0.:_m.5:3:U1D<_Q.mmm...umwm..own_<<m<O?mwmnramno:a__:o:muriamnxmmm mnzizmm. _uo=n<m.H.N.HArmn_»<m:m=noazacmno_3_u_m3m:nA70.<.w::m_o«C3313_<__::.::3mnmzamwnm«ow Umm?a.noamzinzozman_<_m.=nm:m:nm3..MnwmmnmmanI_w:<<m<muwmumwmaU<1.5_u_uO._. «O13.13:3wmnc_«m1:m:?om<<o_.wmxmMNm.mn<. —.unu:n<U.u5N.N43¢Q3mIN:3m:.nm_:mam_U.xOW1m11om<<01rmmnmmmwmn<~W31N:H.UNQa>sN<U_m_J1m<_m<<mN31 Um3.3_nmvuznwzosmm3m_Um«m<_m<<mamo.no3u__m:nm5::mmAmU:m_..mE.<_m_...nmJw30mom A_u_.m_m3?m3n_MNm?n<V-.Wnn_?0m.Agenda Item #9.A.10 Feb 2020Page 66 of 80 ..ux,n.xm3/7_...:..,,...._\3f.Zm?U74..:_?.Zmrn..;:,§ lWTn:OT<<m<mmin«rm: mn=92Smcism2.03 VB-=n<W.H.N.W43¢n_n<MIN:?O01n:3mnmGOJMH-.r_nH_O.JMHTNQEIJW<3:4R30ECU: 3.3.3.3<<Im2m<m1uommE_m.m:<mQ<mwmmmaumnnm33033.Sm MEG:D01-Mn1r_nnmU_.—. 0_9.Twnnm<0W.H.W O?wwuzan?nv.._n=n_°3m 4.30n:<mrw:_oso<.o_mwnnmmnm2::oumwmmzmnrmwmnnmlmznmarm»no:mc..3H0mmnm_u:MT_NQmanmnnmunma mnml?mwlmm0mmnoN:m.._1mmmmmnc_.:::o:macw<m:_n_mm.3o3.._unm.n<O__wnm.manvmnmmnlmsm. vo:n<u.u.w.u.Armn_n<m:m__mnn?wun15NOHD..:w:<<m<nmumn:<Z_m:cm_Q01_:o:mmow_rm<m_mommmxsnm. <<7.mn_J:z:~mn:m:»m¢<mJammmc?mmmowmm»m_u__mr.:mnImO_umHN2D!N_nrwwmnnmlmznmcanzm <mlo:u..omn_Em<m. 10=n<W.H..W.NA_I—JW3__.:3c_.:_r@<N_D1Mm1<mOmA_rOWuMnm3n_N.\Qm\mmMMHNUZMIWQ—U<_uU0._..N31mmm...0<<:_u< 5»3_.o<<.:mnm_u_m.m_._m__Ummuu:nmv_m90m__.03.m?ammnmmanmnmnm:_m:Em<m<mnmw3 munEmm2.3.:arm92cm>:u::n_w0mn—... ._.N~u_mWIN.?_..R<Om>»_w::nWWDHT.u.m.::m:n>..mu.<::_l.:::_v0<0_m0%Mwiasm?? _uwmm<<m<m..m<m_ommmwsnm_U .u.._:n:um_>..nm1w_Mrm<m_caMmsinm0 2:20..>.Am1m_m_.m<m_anMm1<_nmm OO__mnnO1mzdm?rm<m_ommmlznmm _rDnm_Mnwmmnm_.m<m_ommmwsnmm Ia:n<U.H.W.W._.:m0.2m_..m:3.5.8rown_mnm..:.::m2o:u0:mammammnmn_umm_mu<anHim><m..mmm_um:< ._...m3n30.3man_u¢N_n30:1nun»<3925..3mnIOn_mmmnWwu:m_..mQ_:aimNOHO..:m_..<<m< Om—umO.n<.<_m_..:m_. .uo:n<w.u.w.a._.:mn=<urmz3m§»m.:uwoi?ozmmD1_m3QMnmU.:mN31Onimu.Ur_3u.ml:m.....m»_..OQm<<_n_.:3Zam rmanUm<m_ou3m:nxmm:_m:o:mmommno_u1m<m!n_:muu«o_u2m5_m3Qcum«m_m:o:m_.._uM u..m<m:nao?m¢m:m_.1mm_o:.._3o<Emmn_.mm:_:monC3m.nn_.mnE<m<mm<<m..manmarwznmnxm Nmmntm?nn_cm::mmommn?mmnm.:m_m...uo_+.oonm.manv:_u:nm?mmm033m93. .uo:n<m.u.w.m.25Q2mrm:manual36incwuoswzozomEra_umnImman.Um?mmn.w:<<m<m<mnm3m.3Eam Qmm.m.Jon...m<<«omn_<<m<mmn..3W21nimE—uW1Nn:1.Woqmx?_3W1Nn._2mm3wnncwnumlnam<53 Nnnm?nmlnmm?:mnw??wwmmman_:..mMUO3mmno15Qm303mn1m»mQzmmn10..msnrmun:_mm cmmma0:mr_1<m<Qmn?O1_J1Oww3NnmO33aN_2nm_3mQu<5m93man14¢20::n_o_.Em.30. nm°N—W.N .35n_n<16:nu1°<—lmm:_:nmm«unma_«<33:emunwmmnmnrwnm...no:..unouanmwn.:~m»mnoo..n_:mnm..nan. no::uu:_u_m_m:a.zmmuuwnnmiam.m:n_:n_:n25mlnm?w?nfvlon—ul<Nnmn—m<m_O—u1..—@...n5.»:.»..:u:n n-.W.._mn—O!nWnmD3mwn___:mu.Agenda Item #9.A.10 Feb 2020Page 67 of 80 1_\u,,Z\«t,>3%..,.O21.24.07 O_u_.mnn_<m_w.N.u. 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A.-ON.AWN 1.5?:n:o:moq:u»:..m_N-.O:3n_<<Nn0..M?rznmwHQOSNRWNmnmumE_»:.:.nT@Q2m...m__cwB1°nmnnmn_man 3aN_lwNmlG1. °—u.T.un.nm<mO.w.H vwonmnzo:Ow>n:2m..xmnrnxnm>wmmm jamQ?om>1m:znmmmnr..3nool?zmnoz<5»...HENm.x<<.<_U.mIm__3;_W__u.nmm1.m3mm.om...m»...xw_W1OC3l<<mnm..mnrzmmw1mnImwWmmwmmm<S:.::EamQn<.Agenda Item #9.A.10 Feb 2020Page 75 of 80 wowonO_S1:..IwZm._<m_u.y>Z1_2n>m.Z~Cn4.C2mm_rm_<_mZ4 1O:n<n.w.H.Hmx_mn.:m_uO.nm_u_m<<mnm~.<<m__mN10n_m.UmnnmQ<<.n:_3_<_u_unanomnrm—ur.nE1mrmanCum_<.mummlmm. 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