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08-22-22 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, August 22, 2022 - 6:30 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 Regular City Commission Meeting held on February 28, 2022. Draft Minutes of 2-28-22 Regular Commission meeting 5 - 28 * 1.B. Approve minutes of the Special Meeting of the City Commission held on August 15, 2022. Draft Minutes of 8-15-22 Special Meeting of the City Commission 29 - 30 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Sept. - Nov. 2022) 90-Day Calendar (Sept. - Nov. 2022) 31 - 34 3.B. Paid Parking at 18th and 19th Beach Accesses * 3.C. Discussion on leave cash in policy Leave cash in policy 35 - 37 * 3.D. Donna Marathon Donna Marathon 39 - 42 * 3.E. Discussion on proposed Resolution 22-52 Proposed Resolution 22-52 43 - 57 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. Page 1 of 107 Regular City Commission - 22 Aug 2022 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. Acknowledge receipt of the Monthly Financial Report for July 2022. Monthly Financial Report July 2022 59 - 65 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 22-50 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC WORKS DEPT. TO PURCHASE A 2023 INTERNATIONAL MV607 SBA CLAM TRUCK WITH A PETERSEN TL3 GRAPPLE LOADER; AUTHORIZING THE CITY MANAGER TO APPROVE THE PURCHASE ORDER IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE Resolution No 22-50 67 - 87 8.B. RESOLUTION NO. 22-51 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY TO ENTER INTO THE 2023 JUSTICE ASSISTANCE GRANT PROGRAM. Resolution No 22-51 89 - 90 8.C. RESOLUTION NO. 22-53 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ADOPTING ORGANIZATIONAL MISSION AND VALUES STATEMENTS ESTABLISHED BY CITY STAFF; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No 22-53 91 - 93 9. ACTION ON ORDINANCES * 9.A. ORDINANCE NO. 95-22-121, Public Hearing and Final Reading 95 - 107 Page 2 of 107 Regular City Commission - 22 Aug 2022 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REPEALING AND REPLACING SECTION 5-33, ENFORCEMENT OF PARK RULES AND REGULATIONS; PROVIDING FOR A NEW TITLE; PROVIDING NOTICE REQUIREMENTS AND EXCLUSION PROVISIONS FOR TRESPASS WARNINGS AND FOR TRESPASS AFTER WARNINGS; ESTABLISHING AN APPEAL PROCESS; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR APPLICABILITY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Ordinance No. 95-22-121 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, click on the Meeting Videos tab on the city's home page at www.coab.us. 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 Thursday prior to the meeti ng. Page 3 of 107 Page 4 of 107 Regular City Commission February 28, 2022 MINUTES Regular City Commission Meeting Monday, February 28, 2022 - 6:30 PM Commission Chamber INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Following the Pledge of Allegiance, Mayor Glasser called the meeting to order at 6:30 PM and welcomed Quintero Davis. City Clerk Bartle called the roll. ATTENDANCE: Present: Ellen Glasser, Mayor - Seat 1 Bruce Bole, Commissioner - Seat 2 Michael Waters, Commissioner - Seat 3 Candace Kelly, Commissioner - Seat 4 Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5 Also Present: Shane Corbin, City Manager (CM) Brenna Durden, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Special Called Meeting of the City Commission held on October 18, 2021. Mayor Glasser asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Glasser stated the minutes stand. 2 COURTESY OF FLOOR TO VISITORS 2A. COJ Environmental Protection - 2021 Environmental Award Presentation by Mark Gabrynowicz Mayor Glasser introduced Mark Gabrynowicz, Chair of the Environmental Stewardship Committee (ESC). Mr. Gabrynowicz gave an overview and Mayor Glasser thanked him for submitting the nomination to the Jacksonville Environmental Protection Board. 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. Page 1 of 24 Agenda Item #1.A. 22 Aug 2022 Page 5 of 107 Regular City Commission February 28, 2022 Kenya Stouffer shared information about the organization she works for, Surfear Negra. Quientero Davis thanked the Commission for their work. 3 CITY MANAGER REPORTS 3A. Report on American Rescue Plan Act (ARPA) Funds CM Corbin called on Finance Director (FD) Melissa Burns to speak on this item. FD Burns presented the information included in the agenda packet and answered questions from the Commission. 3B. Accept the 90-Day Calendar (March - May 2022) CM Corbin reported on recent additions to the calendar. There was CONSENSUS to accept the 90-Day Calendar. 3C. 18th and 19th Street Parking CM Corbin presented a slide show (which is attached hereto and made part of this Official Record as Attachment A) as he provided updates and explained several options for paid parking. He requested direction from the Commission. Commissioner Waters spoke in favor of using middle of the road kiosks and hiring an employee for enforcement. He suggested having police drive by the area a few nights a week to address loitering and changing the sign to no parking from dawn to dusk. He reported he has solutions and will discuss them with CM Corbin and Chief Gualillo. Commissioner Kelly confirmed that the issue is public nuisance. CM Corbin answered questions from the Commission. Commissioner Kelly spoke against using lifeguards as a resource for this. Mayor Glasser spoke in favor of using the same fee structure as Town Center. Commissioner Bole noted he does not want to lose money on this and hopes the solution fits the problem. He requested that the cost of kiosks and enforcement be provided. Commissioner Kelly spoke in support of using a booth and a person to collect the money. Commissioner Waters explained the need for enforcement, detouring bad behavior, and respecting the area being visited. Page 2 of 24 Agenda Item #1.A. 22 Aug 2022 Page 6 of 107 Regular City Commission February 28, 2022 Commissioner Norris spoke in favor of using a kiosk and having serious talks about creating a parking department. She advised about other areas of the City having parking issues and was not in favor of changing the parking hours. Mayor Glasser spoke in favor of using kiosks, putting someone out there between now and the time the kiosks arrive, and adding a parking attendant position. She noted she was not in favor of a booth. Mayor Glasser confirmed there was consensus for the kiosk option. Commissioner Bole reminded the Commission about their previous decision for a pilot program. CM Corbin explained his plan to come back with more details about enforcement, timing, and fee structure. Police Chief Victor Gualillo reported on citation data and past enforcement efforts and answered questions about enforcement, staffing options, and consequences for unpaid tickets. Commissioner Norris reiterated the need for a parking department, noted other duties for the off-season, and requested that a cost for a parking department be provided and addressed. Attachment A to 2-28-22 Minutes 3D. Pay Scale Analysis and Recommendations CM Corbin explained the need for a pay scale adjustment, noting Atlantic Beach is not competitive with its neighboring communities. He reported having data that he plans to email to the Commission and meet with each of them separately. Mayor Glasser requested an update on police accreditation. CM Corbin advised he will have someone report on it at the next meeting. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4A. Proclamation of the City of Atlantic Beach in Recognition of The Dutton Island Five (Mayor Glasser) Mayor Glasser advised that the proclamation will be presented during an event being held at Dutton Island on March 11, 2022 and invited the Commission to attend. She showed an art piece that was donated by local artist, Jeanne Gabrynowicz. Commissioner Reports/Requests Commissioner Bole • Announced a Fitness Festival from April 22-24 being hosted by GORUCK. Page 3 of 24 Agenda Item #1.A. 22 Aug 2022 Page 7 of 107 Regular City Commission February 28, 2022 • Encouraged everyone to watch the events in Europe very carefully. Commissioner Kelly • Asked if it is necessary to amend the voting districts based on the most recent results. CA Durden advised that the Planning Department completed an assessment and determined that each of our districts are still within the parameters, so no changes to the boundaries are necessary. • Commended the Recreation Department for improved communications. Commissioner Norris • Thanked FD Burns for her report on American Rescue Plan Funds. • Requested an update on the Public Works Building including plans to make it a more sustainable structure. She asked if a green roof is included. CM Corbin explained that a green roof has not been talked about yet; noted the problems with having open bays; and indicated he will try to get a report back soon. • Requested information on the project at Donner Road and how it will meet the Complete Streets policy. CM Corbin explained that the plans were sent to Heather and Uyen and we are waiting for their comments. Commissioner Waters • Spoke about wanting parking spots for golf carts counted the same as cars for beach re-nourishment. CM Corbin agreed to check on it. Mayor Glasser • Requested a Resolution to support Ukraine. • Requested a Resolution recognizing the Fletcher High School Girls Soccer Team for winning a State team title. • Provided an update on smoke-free zones legislation. • Reported the topics being discussed at the March 9th Mayor's Council on Health and Well-Being meeting. 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA Mayor Glasser read the Consent Agenda. 6A. Acknowledge receipt of the Financial Report as of January 31, 2022. MOTION: Approve Consent Agenda Item A as written. Motion: Brittany Norris Second: Candace Kelly Ellen Glasser For Page 4 of 24 Agenda Item #1.A. 22 Aug 2022 Page 8 of 107 Regular City Commission February 28, 2022 Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Brittany Norris (Moved By) For Motion passed 5 to 0. 7 COMMITTEE REPORTS None. 8 ACTION ON RESOLUTIONS 8A. RESOLUTION NO. 22-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA AUTHORIZING A 3% SALARY INCREASE FOR THE CITY CLERK, EFFECTIVE OCTOBER 1, 2021, AND PAYMENT RETROACTIVE TO THAT DATE; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. CM Corbin provided an overview. ACTION: Adopt Resolution No. 22-17 Motion: Brittany Norris Second: Michael Waters Ellen Glasser For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. 8B. RESOLUTION NO. 22-18 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ADOPTING A CAPITAL ASSET POLICY AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. CM Corbin provided an overview. MOTION: Adopt Resolution No. 22-18. Motion: Brittany Norris Second: Michael Waters Page 5 of 24 Agenda Item #1.A. 22 Aug 2022 Page 9 of 107 Regular City Commission February 28, 2022 Ellen Glasser For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. 8C. RESOLUTION NO. 22-19 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ESTABLISHING THE CITY'S 2022 PRIORITIES; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. CM Corbin and DCM Hogancamp provided an overview. Mayor Glasser suggested making an amendment, under Livability, to also solidify our support for public safety and local businesses. She also suggested that the Commission start talking about the inequities of the Interlocal Agreement. Commissioner Kelly suggested bringing this up with the last bullet point of the priorities. Commissioner Norris agreed with the need to discuss the Interlocal Agreement, but expressed concerns about the proper way to do it. Discussion ensued and Mayor Glasser asked the Commission to consider making a motion with amendments based on her suggestions. (There was no motion to amend made.) MOTION: Adopt Resolution No. 22-19. Motion: Brittany Norris Second: Candace Kelly Ellen Glasser For Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Brittany Norris (Moved By) For Motion passed 5 to 0. 8D. RESOLUTION NO. 22-20 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, REQUESTING THAT THE CITY OF JACKSONVILLE ALLOCATE $500,000 in FUNDING FOR THE EXPANSION OFDONNER PARK/GAIL BAKER COMMUNITY CENTER IN ITS FIVE-YEAR CAPITAL IMPROVEMENT Page 6 of 24 Agenda Item #1.A. 22 Aug 2022 Page 10 of 107 Regular City Commission February 28, 2022 PLAN OR ANOTHER FUNDING SOURCE; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. CM Corbin provided an overview. Mayor Glasser gave the reasoning for this Resolution being placed on the agenda. She explained that, if adopted, the Resolution will be forwarded to the City of Jacksonville's (COJ) City Council. MOTION: Adopt Resolution No. 22-20 Motion: Brittany Norris Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. Mayor Glasser asked for a signed version from CC Bartle and advised that she would forward it to COJ. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 20-22-163, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022, AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance by title. CM Corbin provided an overview. Mayor Glasser opened the public hearing. No one wished to speak. Mayor Glasser closed the public hearing. MOTION: Adopt Ordinance No. 20-22-163 as read by title. Motion: Brittany Norris Second: Michael Waters Page 7 of 24 Agenda Item #1.A. 22 Aug 2022 Page 11 of 107 Regular City Commission February 28, 2022 Ellen Glasser For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. 10 MISCELLANEOUS BUSINESS None. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole volunteered to help write the Ukraine proclamation. Commissioner Kelly announced the Canine Carnivale event scheduled for May 21, 2022. CM Corbin reported his interest in serving on the Jacksonville Beach's Public Art Committee, unless the Commission has any reservations about him doing so. Mayor Glasser shared comments on traffic calming and reminded the Commission about her request for more uniform speed limits. 13 ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned at 8:10 PM. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: ________________________ Page 8 of 24 Agenda Item #1.A. 22 Aug 2022 Page 12 of 107 18th and 19th Street Parking Attachment A 2-28-22 Minutes Page 9 of 24Agenda Item #1.A.22 Aug 2022Page 13 of 107 15 42 Attachment A 2-28-22 Minutes Page 10 of 24Agenda Item #1.A.22 Aug 2022Page 14 of 107 Attachment A 2-28-22 Minutes Page 11 of 24Agenda Item #1.A.22 Aug 2022Page 15 of 107 August 2020 Attachment A 2-28-22 Minutes Page 12 of 24Agenda Item #1.A.22 Aug 2022Page 16 of 107 Attachment A 2-28-22 Minutes Page 13 of 24Agenda Item #1.A.22 Aug 2022Page 17 of 107 Attachment A 2-28-22 Minutes Page 14 of 24Agenda Item #1.A.22 Aug 2022Page 18 of 107 Attachment A 2-28-22 Minutes Page 15 of 24Agenda Item #1.A.22 Aug 2022Page 19 of 107 Option 1: Add Pay Rate X/ hr. X/Day Attachment A 2-28-22 Minutes Page 16 of 24Agenda Item #1.A.22 Aug 2022Page 20 of 107 Option 2: Honor Box Attachment A 2-28-22 Minutes Page 17 of 24Agenda Item #1.A.22 Aug 2022Page 21 of 107 Option 3: Smart Meter Attachment A 2-28-22 Minutes Page 18 of 24Agenda Item #1.A.22 Aug 2022Page 22 of 107 Option 4: Mechanical Entry Attachment A 2-28-22 Minutes Page 19 of 24Agenda Item #1.A.22 Aug 2022Page 23 of 107 Option 5: Kiosks/ Receipt Attachment A 2-28-22 Minutes Page 20 of 24Agenda Item #1.A.22 Aug 2022Page 24 of 107 Option 5: Kiosks/ Receipt Attachment A 2-28-22 Minutes Page 21 of 24Agenda Item #1.A.22 Aug 2022Page 25 of 107 Attachment A 2-28-22 Minutes Page 22 of 24Agenda Item #1.A.22 Aug 2022Page 26 of 107 Attachment A 2-28-22 Minutes Page 23 of 24Agenda Item #1.A.22 Aug 2022Page 27 of 107 Option 6: Kiosks with Tech Attachment A 2-28-22 Minutes Page 24 of 24Agenda Item #1.A.22 Aug 2022Page 28 of 107 Special Meeting of the City Commission August 15, 2022 MINUTES Special Meeting of the City Commission Monday, August 15, 2022 - 5:00 PM Commission Chamber PLEDGE TO THE FLAG CALL TO ORDER Following the Pledge of Allegiance, Mayor Glasser called the meeting to order at 5:00 pm. ATTENDANCE: Present: Ellen Glasser, Mayor - Seat 1 Bruce Bole, Commissioner - Seat 2 Michael Waters, Commissioner - Seat 3 Candace Kelly, Commissioner - Seat 4 Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5 Also Present: Shane Corbin, City Manager (CM) Brenna Durden, City Attorney (CA) Ladayija Nichols, Deputy City Clerk (DCC) 1. CITY ATTORNEY REQUESTS A PRIVATE ATTORNEY/CLIENT MEETING IN ACCORDANCE WITH SECTION 286.011(8), FLORIDA STATUTES, PERTAINING TO THE PENDING APPEAL STYLED THOMAS BOURDON V. CITY OF ATLANTIC BEACH, CASE NO. 2022-AP-000003, TO BEGIN IMMEDIATELY. City Attorney Durden stated her request for a Private Attorney/Client me eting in accordance with Section 286.011(8), Florida Statutes, pertaining to the pending appeal styled Thomas Bourdon v. City of Atlantic Beach, Case No. 2022-AP-000003, to begin immediately. 2. MAYOR ANNOUNCES THE CLOSED CLIENT/ATTORNEY MEETING WILL BE HELD IN THE NORTH CONFERENCE ROOM OF CITY HALL, ESTIMATED LENGTH OF THE CLOSED CLIENT/ATTORNEY MEETING AND SPECIFIC NAMES OF PERSONS ATTENDING THE MEETING. Mayor Glasser stated the following: "In accordance with Section 286.011(8) of the Florida Statutes, I am announcing that the Special Private Attorney/Client meeting, commonly referred to as a “shade” meeting, in the case of Thomas Bourdon v. City of Atlantic Beach, will be held in the North Conference Room here at City Hall, beginning now. The estimated length of time for the meeting will be between 30 and 60 minutes. The people in attendance at the shade meeting will be Commission Members Brittany Norris, Candace Kelly, Bruce Bole, Commissioner Waters and myself, Ellen Glasser along with Shane Corbin, City Manager; Brenna Durden, City Attorney; and Elise Cashman, the court reporter." Page 1 of 2 Agenda Item #1.B. 22 Aug 2022 Page 29 of 107 Special Meeting of the City Commission August 15, 2022 Mayor Glasser further stated the following: "At the conclusion of the meeting in the North Conference Room, we will reconvene in these Commission Chambers to adjourn this Special Meeting. So now, let’s move to the North Conference Room. Thank you." 3. AT CONCLUSION OF THE CLOSED CLIENT/ATTORNEY MEETING, THE COMMISSION WILL RECONVENE THE SPECIAL MEETING IN THE COMMISSION CHAMBERS AND THE MAYOR WILL ANNOUNCE TERMINATION OF THE CLOSED CLIENT/ATTORNEY MEETING. Following the conclusion of the closed client/attorney meeting, the special meeting reconvened in the Commission Chamber and Mayor Glasser announced that the special private client/attorney meeting, that is the “shade” portion of this special meeting, is now terminated and asked for a motion regarding the proposed settlement offer from Mr. Bourdon. MOTION: Reject the offer from Mr. Bourdon and his counsel made August 14, 2022 and request Brenna Durden to advise Mr. Bourdon's legal counsel that no further offers to settle will be entertained. Motion: Michael Waters Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters (Moved By) For Candace Kelly For Brittany Norris For Motion passed 5 to 0. 4. ADJOURNMENT The meeting adjourned at 5:51 p.m. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: ____________________________ Page 2 of 2 Agenda Item #1.B. 22 Aug 2022 Page 30 of 107 AGENDA ITEIVI: SUBMITTED BY: TODAY’S DATE: MEETING DATE: BACKGROUND: B UDGET : RECCJR/[l\’IENDATIC)N: ATTACHNIENT: CITY OF ATLANTIC BEACH CITY CONIIVIISSICDN IVIEETING STAFF REPORT 90-Day Calendar for the I\/Iayor and Commission Yvonne Calverley,Executive Assistant to the City l\/Ianager y d’August 10,2022 August 22 2022 The 90-day calendar is included on the agenda for the pur pos e ofsetting meeting dates and detennining the location,(line and whet her to videotape special meetings and workshops. The rolling 90-day calendar \.vill be revised after receiving inp ut frorn City staff and the Commission,and will be included in ea ch agend a for consideration. J: -A Town Hall l\/leeting is leH(arive[_y scheduled for Saturda y, October15 from 10 am to Noon at the Jordan Park Community Cent er. None Approve the 90-Day Calendar for Seplernber through No ver nb er 2022. 1)l\/layor and Commission 90-Day Calendar (September t h r o u g h Novernber 2022) / REVIEVVED BY CITY NIANAGER: ‘Agenda Item #3.A.22 Aug 2022Page 31 of 107 MAYOR AND COMMISSION Sept l ember 2022 Special Magistrate Hearing 2 pm noan 4 3 6 s 9 10 Labor Day City Offices Closed 11 12 13 14 Mayor's Ad 'isor)15 16 1'! Commission Mtg CARAC Mtg 6:30 Pm 6 Pm ESC Tree Subcom (Invoc —Norris)5:15 pm ES 18 19 20 21 22 2»24 Community Development ESC 0'1TT§3Ch Board Meeting Subcommmee 5 pm 3:30 pm :5 26 27 23 29 30 Commission Mtg ESC LEED 6:30 pm Subcommittee (Invnc —Glasser)Noon Agenda Item #3.A.22 Aug 2022Page 32 of 107 MAYOR AND COMNHSSION October 2022 x11 \\I I 11 12> 1 2 3 4 5 6 7 S 9 10 11 12 Mayo1"s 13 14 15 Commission Mtg CARAC Mtg Ad\ji$0I’Y Town Hall 6:30 pm 6 pm QM‘-C-‘Lil??Meetino ESC T s be ° (Invoc —Bole)53°;1‘;°"‘(Jordan1far1<) ESC M“,6 pm Fenmnve 16 17 13 community 19 20 21 22 Development ESC Outreach Beard Subcommittee 6 pm 3:30 pm 23 24 25 26 27 28 29 Commission Mtg 5:30 pm ESC LE]:ID (1,-Woe_wa1erS)Subcommmee Noon 30 31 Agenda Item #3.A.22 Aug 2022Page 33 of 107 MAYOR AND COMMISSION November 2022.\\.l~l-‘JD \\'5 \'ll R1)\\ 1 2 3 4 5 Mayor’s Special Advisory Council Magistrate Noon Hearing 2 pm 6 7 8 9 ESC Tree 10 11 12 Subcom 5:15 pm Veterans Day CARAC Meeting ‘ Pension Board 6 pm ESC Meelmg Meeting City Of?ces 6 Pm 6:30 pm Closed 13 14 15 M,Esc LEED 17 IS '19 Commission Mtg Community Subcom Noon 6:30 pm Development (Invoc —Kelly)Board ESC O"‘".mh Subcommittee6Pm._. 3 .30 pm 20 21 22 23 24 25 26 City Offices City Of?ces Closed Closed 27 2s 29 30 Commission Mtg 6:30 pm (Invoc —Norris)Agenda Item #3.A.22 Aug 2022Page 34 of 107 AGENDA ITEM: SUBMITTED BY: TODAY’S DATE: MEETING DATE: BACKGROUND: BUDGET: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Resolution No.22-49 authorizing the leave cash-in program as an additional City bene?t for eligible employees 01/Cathy Varian,Human Resources Director August 8,2022 September 12,2022 Prior to 2013,City Employees had the opportunity twice a year to cash-in their leave balances down to 120 hours.The maximum leave balance was 960,so it was a coveted bene?t for employees.This program was eliminated along with many other employee bene?ts at the time.The current maximum leave balance for employees is 680.Due to staf?ng shortages,many employees are unable to take leave and therefore,lose accrued leave time. Some type of leave cash-in was a priority for both unions this year and was a priority expressed by many during the bene?ts survey recently completed by Human Resources. The terms negotiated by the unions were to allow employees to cash-in up to 50 hours of accrued personal leave on September 1 of each year,as long as they maintain a balance of 80 hours of leave after the cash-in.For budgeting purposes, employees will be required to submit a request for leave cash-in by July 1 of each yea1. The City bene?ts from this policy by paying employees for leave at their current rate of pay,rather than the larger salary they would be making upon termination. Human Resources will draft a Policy for the Employee Handbook and a request form for this purpose. The potential budget impact has been calculated at $138,454. its eligible employees,thus giving the City’s employees the opportunity to get paid for their accrued leavetimeratherthanloseit.ATTACHMENT:Resolution No.22-49REVIEWEDBYCITYMANAGER:Agenda Item #3.C.22 Aug 2022Page 35 of 107 RESOLUTION NO.22-49 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, APPROVING THE ADDITION OF THE LEAVE CASH-IN PROGRAM AS AN ADDITION BENEFIT FOR ELIGIBLE EMPLOYEES. WHEREAS,prior to 2013,City Employees had the opportunity twice a year to cash-in their leave balances down to 120 hours.The maximum leave balance was 960,so it was a coveted bene?t for employees;and WHEREAS,the current maximum leave balance for employees is 680.Due to staf?ng shortages,many employees are unable to take leave and therefore,lose accrued leave time.;and WHEREAS,some type of leave cash-in was a priority for both unions this year and was a priority expressed by many during the bene?ts survey recently completed by Human Resources; and WHEREAS,the terms negotiated by the unions were to allow employees to cash-in up to 50 hours of accrued personal leave on September 1 of each year,as long as they maintained a balance of 80 hours of leave after the cash-in.For budgeting purposes,employees will be required to submit a request for leave cash-in by July 1 of each year;and WHEREAS,the City bene?ts from this policy by paying employees for leave at their current rate of pay,rather than the larger salary they would be making upon termination;and NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission recognizes the bene?t to employees of paid time off; SECTION 2.The City Commission recognizes that due to staff shortages,some employees are unable to use their accrued leave and once their accrued leave reaches the maximum of 680 hours,it is lost by the employee; SECTION 3.The City Commission hereby approves the addition a leave cash-in program whereby employees are allowed to cash-in up to 50 hours of accrued personal leave on September 1 of each year,as long as they maintain a balance of 80 hours of leave after the cash-in.For budgeting purposes,employees will be required to submit a request for leave cash-in by July 1 of SECTION 4.Human Resources is directed to draft a policy for the employee handbookandarequestformforthispurpose;SECTION 5.This Resolution shall take effect on October 1,2022.Agenda Item #3.C.22 Aug 2022Page 36 of 107 PASSED AND ADOPTED by the City of Atlantic Beach,this 12th day of September, 2022. Ellen Glasser,Mayor Attest: Donna L.Bartle,City Clerk Approved as to form and correctness: Brenna M.Durden,City Attorney Agenda Item #3.C.22 Aug 2022Page 37 of 107 Page 38 of 107 MARATHON COURSE DESIGN PEST’/ A/44770/ V’ PROPOSAL -nounua LOOP d FEBRUARY 5,2023 I ATLANTIC BEACH IMPACTS Illorlh End Runner Timeline Northbound Seminole Road Mile 5:Loop 1 -Lead Runner:7:56 AM -Runnervolume:8:20 AM 0 Tail Runner:8:50 AM Mile 18:Loop 2 -Lead Runner:9:04 AM -Runner Volume:field thin,N/A -TailRunner:12:18 PM Southbound Seminole Road at Turn Mile 6.5:Loop 1 0 Lead Runner:8:05:08 AM -Runnervolum :55 AM -Tail Runner:9:14 AM Mile 19.7:Loop 2 -Lead Runner:9:14 AM -9:25 AM -Runner Volume:field thin,N/A -Tail Runner:12:45 PM Summary of Seminole Road Impa ct-Runnervolume-8:15-9:15 AM -After 9:15 AM—allHaIf Marathon rthrough -Loop 2 Marathon Runners volume all o ws forholdand release -Marathon Lead consumes HalfMa rathon Tailafterthe turn,estimated on Selva Marina Prior Year Runner Volume lleference"‘ Marathon Field Half Marathon Field 2020:588 2020:3.007 2022:424 2022:1,652 “‘Based on finisher data Agenda Item #3.D.22 Aug 2022Page 39 of 107 ~—-.um mum mm:fail mm nu (Fm um mu:m.umm nn Almele Av;Alma:nu |IDMNAMInthuIIUwuru _-....Mu:Aannulmalzlnnninn 5:151 nun Lama)um lhzuét Dtln mu:Aplvodmlmlnn?nn Iv.-rum Deb (P-2:15)mm lnwanve -um»:- ..a.....mn.-...a___‘,V .mu-mu-uIH«lIn-nnnnamla-vV'~V 7 , lmsum-urvnon:.nS:.N.sun msru~.w.....z..4...num~rsuwm uh v-...~..um...»¢1 u...;~.m...wu..m..z.u usasm 5:1:mm mm um um um Vlnmmmusnn. uh:1-......m..... 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M v.......ua.».=»‘ Mu YunwuxM.nx.N. u.r......s.m.:....m.n.«.».-m. Inn v...w..u.m.m«.1; Lu:v..mw.mx..~. u.....n.-u...Mz..m-.m.n..u.w.n. smu.:..m.....-.o....m.«.1.: ma Yumu1l1|nAv|N. Ink n....m..s.~. rum Yum-msuuu nu-mum uh Yumurmlnxxnnlll....Yummxumnxx.15 um x......m.;=m ..n Yum-nswaanvsv. um mmna.-5. um l’umull?rlMlSL Ink v.......u.mu......xummv .u...u=-..o. mm v.m...mn we v..m«n.w.. nun lwnwIn1|nS:. rm r.m....mog...m mu v......um.. up.m..m.m..m..u an Mmum um v......m..m«.. mx v.m...:mu mm Nmr-umscm-nun.u an m.....x.a...,.:....m.~. um :...u........a=......-.n..~Is smum=...m.a..m..:m.s m v.m.......s.m-.». mun Tumwu?lrlenu In!v.....mms. m.M,...m...s.».mm..m mu}u.m....s.m.w....n.. nm r..,.....n,..ma..... nu m.....n.»r...=..; um mm....s..u.um.x s.num.......s..o..=o.. km v.......m.-.3; Mm r......:.m.....a.u nan Y1uruuKarn\SL Fin:Vwmxauxhomdnabrlcnuv-uln mu Mnw-nuwumn -.:.«m.u.»o«....n. m.Nnwouuamm. -.:.u..ms.,...za...m.. aw wmmnnhsn...Vumullhihlrvi?r. M m.....‘s.e.sz.2 mm m..s...a.u{....-».m.(...m.m ~..m....., Mm v....»...1a..»-.-s....: M m.......m. L-k Vumvntaomvil. km Tulnlll?ll?i.14 :2 :1 .1.w.nm...:..m..ews;u mam m...u...m..n:.ususm z.us.....u...m......«u1:34uM ~.m»..v...,.s....m..u.m -mm .m......m.;xm:Isannnn n..m......m..mm.lsscxsna ;.mx.u.z.~...nnua.~..u see-Am a..m.nu.w..,....n.......xkn.;smnsnn mnam.m..w..=«mam 5-mmwu Drunk .:=a.ma.....nlmsun a.....-m n-«H .ns.»s: smsxuuusnmvm- mam».-wm.;. mm: mm name: was ):J4'.l mm usm mu mm mm ssnm mm m m.mAM mmm mmm 1wnAM xunw nmm susmm mam nanm law» now mam urm: mm ammo Ham saws ism-u mmh mu m IDSIIM mu m xuaw uxnw uunm u.«m xuam mum gum ass»n-mm 3-um:um imam mu naam mm m M 15054 nzw same mm mm mun ulna man saw us»: s-sm sum um lama»-...>.:»..u....m mm mm mm--us-at-u w v........:.u.5.». arm n........m....n. M Yum uumlnl 5..m M Yum ux mun.N. mm vmmm u.n u n... 2:Inxmmmndtsunm u u mm..mm.....u.... m am-c-.«.........4...n.....». uusw nus mam suum nun xunm snalnu H73:uéam new mom ma aim 4:21;):mum um um ms:Agenda Item #3.D.22 Aug 2022Page 41 of 107 an mm..;u«.«m Ia:m...,...m...,.m n.s,...m........ hm Ihmwnxxiujau...nmmmmsuv. hm m......m».»..«. uh mmnwm an NM-:rL1imlv.N. Mm m......m.w.». Fmkh 75 msu<mnnr1szhAwu n msxuaxuamammnl 15.1 mxzuuu-»«n2maMuAvxr4 amasw mu mam yusom an nsam unsm 2.1753 uszm .and mum Max»: mm us!»555;» um um am:Agenda Item #3.D.22 Aug 2022Page 42 of 107 AGENDA ITEIVI: TODAY’S DATE: MEETING DATE: SUBNIITTED: 2022 PRIORITY: CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT Resolution 22-52 is being developed by Staff at the Cultural Arts Recrea tionCon-itnittee’s behest.It contemplates superseding previous legislation pertain ingtotheCulturalArtsandRecreationAdvisoryCommittee,particularly asit concerns the committee‘s name;its duties and responsibilities;and th eTeen/Youth Council. Aug.16,2022 Aug.22,2022 On behalfof the Cultural A.rts and Recreation Advisory Committee byLaTreni aThomas(CuItu1'a1 Arts and Recreation Depamriem Director)and Hogencarnp (Deputy City l\/Ianager) LIVABILITY:Improve health,recreation,arts,culture,leisure,ed uc ati on, rnilitary appreciation,and other quality—of—life indicators SUlV[l\’[ARY:At its Aug.9,2022.meeting,the Cultural Arts and Recreation Adviso ry Commit tee(CARAC)voted to recommend that the City Commission adopt a new resolution renaxning andgoverning the committee.Speci?cally,the committee is recommending adoption of the CARAC ver bia ge contained in the attached document titled,“Arts,Recreation and Culture Committee and Youth Coun cil". It is anticipated that Resolution 22-52 will be presented for consideration of approvalattheCity Cornrnission’s Sept.12 meeting following legal review and additional input from staff,CA RA C members, and City Commission members.It is also anticipated that a Teen/Youth Council governing res olu tio n will be presented separately at a later date. RECONINIENDATION:Pending. BUDGET: ATTACI-]I\GENTS: CITY MANAGER: N.A. 1 .Proposed Arts,Recreation and Culture Committee and ‘ fouth Coun cilgovernancedocumentapprovedAug.9,2022,by the Cultura l Artsand Recreation Advisory Committee 2.Resolution 02-1 3 3.Resolution 1 8-32 4.Resolution 19-68 ,/‘m 4,‘/w7w},eK ’‘Agenda Item #3.E.22 Aug 2022Page 43 of 107 RESOLUTION NO.22-52 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH,FLORIDA,RESCINDING PREVIOUS LEGISLATION REGARDING THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE, EXCEPT FOR SECTIONS PERTAINING TO THE TEEN COUNCIL; RENAMING SAID COMMITTEE TO THE ARTS,RECREATION AND CULTURE COMMITTEE;PROVIDING FOR PURPOSE,MEMBERSHIP,AND RESPONSIBILITIES OF SAID COMMITTEE;PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Purpose. The purpose of the Arts,Recreation,and Culture Committee (ARCC),previously named the Cultural Arts and RecreationAdvisory Committee (CARAC),is to propose,plan,promote and review artistic,recreational,and cultural grants,programs,exhibits,events,and projects for the citizens of Atlantic Beach.The Committee is advisory and exists for the purpose of making recommendationsto the City Commission regarding the most efficient and effective ways to spend limited tax dollars for the maximum bene?t of the community.The Committee shall propose and/or support a diverse variety of activities related to arts,sports and leisure,culture,education, history,and enrichment,and social engagement to bene?t citizens in all areas of Atlantic Beach. Membership. There shall be a total of seven (7)Committee members with one (1)alternate appointed by the City Commission.Members mustbe residents of Atlantic Beach.The term of of?ce shall be for three (3)years and members may serve a maximum of three (3)consecutive terms.All terms shall expire on December 31;however,members whose terms expire shall continue to serve until replacement appointments are effective.Members of this Committee may hold a public of?ce or other appointed position in the City,provided the powers and authority of this Committee remain advisory only.Any vacancy during the unexpired term of a member shall be ?lled for the Should the length of the unexpired term be less than one year,then such not countmembermayberemovedfor cause by the City Commission upon written charges and after publichearing.Any member who fails to attend three (3)consecutive meetings without notice to theDepaitmentDirectororhis/her designee and without reasonable cause shall have his/her of?cedeclaredvacantbytheCommittee,and the City Commission shall promptly ?ll such vacancy.AmembermaychoosetoresignfromtheCommitteeatanytimebygivingwrittennoticetotheCityClerk.Agenda Item #3.E.22 Aug 2022Page 44 of 107 Duties and Responsibilities. (a)The Committee advises the City Commission on questions of general policy for City venues related to:art,sports and leisure,culture,education,and history programs;programs related to the City’s grant program;matters of communication,equity,and accessibility;and, special projects as requested by staff or the City Commission. (b)Working collectively,the Committee shall work with staff on any needs, assessments,and/or program reviews within its mission;and,when appropriate,bring matters of public interest to the department and/or City administration.Recommendationsare made via of?cial action of the Committee during publicly noticed meetings and should be forwarded to the City Commission by City staff or the Committee Chair for review. (c)The Committee performs a key role in the City’s annual cultural arts and recreation grant program by:recommending grant program guidelines to the City Commission;reviewing grant applications;and providing a recommendationof grant awards to the City Commission based on the needs of the community and community centers. Commission Liaison. The Mayor shall designate one City Commission member to serve as liaison to ARCC. City Staff Liaison. (d)Staff will be assigned by the City Manager to provide technical and administrative support.Staff will assist in preparing budgets,minutes of meetings,and other administrative and technical seivices,as needed. (e)Staff will be responsible for the collection and expenditure of any City funds in accordance with purchasing guidelines. Organization of Officers. The Committee shall have the authority to organize itself and appoint a chair,vice chair, of its business,which shall be approved by the City Commission.Liabilig to Cig.The City Commission shall consider recommendationsfor funding of events proposed bytheCommittee,but nothing in this Resolution or otherwise shall be construed as authorizing orempoweringtheCommitteetoimposeanyliabilityofanynature,?nancial or otherwise,upon theCity,without City approval.Resolution 22-52 Page 2 of 2 Agenda Item #3.E.22 Aug 2022Page 45 of 107 “Teen Cunning I. Sccliuns pcI'lulI'ni|1g lo the Teen Council shall rcnmin in place until or u nl es s theyurc ‘tupcrscdccl by .~.'nbsuqun.-In legislation. NOTES: Resolution 22-52 On July 8,2002,the City Commission adopted Resolution No.02-13 c r e a ti n g a Cultural Arts and Recreation Advisory Committee (CARAC). The provisions of Resolution No.02-13 have been amended by Resolutions 03-05, 10-08,18-32,18-51,and 19-68. On August 13,2018 the City Commission adopted Resolution reestablishing a Youth Council. The provisions of Resolution 18-32 have been amended by Resolution 18-51 and 19-58. Resolution Nos.03-05,10-08,and 18-51 have been entirely superseded. 18-32 P a g e 2of2 Agenda Item #3.E.22 Aug 2022Page 46 of 107 RESOLUTION NO.02-13 RESOLUTION OF THE CITY OF ATLANTIC BEACH,FIDRIDA RESCINDING ALL PREVIOUS LEGISLATION REGARDING THE RECREATION ADVISORY BOARD AND THE CULTURAL ARTS BOARD; EFFECTIVE DATE. WHEREAS,on January 22,1990,the City Commission adopted Resolution 90-2 creating the Recreation Advisory Board,which resolution was subsequently amended by Resolution 91-35 (reduced the number of members),and by Resolution 94-5 (increased the number of members),and WHEREAS,on March 14,1994,the City Commission adopted Resolution 94-10 creating the Arts and Entertainment Advisory Board,which resolution was subsequently amended by Resolution 94- 13 (increased the number of members),Resolution 95-15 (changed named to cultural Arts Board),Resolution 96-21 (reduced the number of members and changed length of terms of service),and Resolution 01-08 (changed length of terms of service and limited time any .person could service as chairman),and WHEREAS,the City Commission deems it to be in the best interests of the citizens of Atlantic Beach if the Recreation Advisory Board and the Cultural Arts Board are combined into one committee to be known as the Cultural Arts and Recreation Committee. NOW THEREFORE,be it resolved by the City Commission of the City of.Atlantic Beach as follows: SECTION 1.All previous legislation providing for the creation and conduct of the Recreation Advisory Board and the Cultural Arts Board is hereby rescinded. SECTION 2.Creation:There is hereby created and established THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE. SECTION 3.Purpose:The purpose of the Cultural Arts andRecreation.Advisory Committee is to propose,plan,promote andreviewartistic,recreational and cultural programs,exhibits andprojectsforthecitizensofAtlanticBeach.The Committee isadvisoryandexistsforthepurposeofmakingrecommendationstotheCityCommissionregardingthemostefficientandeffectivewaystospendlimitedtaxdollarsforthemaximumbenefitofthecommunity.The Committee shall propose a diverse variety ofprogramstobenefitcitizensinallareasofAtlanticBeachandmay Agenda Item #3.E.22 Aug 2022Page 47 of 107 4/‘-participate in a variety of ways to make the events happen after approval by the City Commission and coordination with City Staff. SECTION 4.Membership:There will be a total of nine (9) members appointed by the Mayor and Commission.Members must be residents of Axlantic Beach.The terms of membership will be for two years with a maximum of two consecutive terms.The initial appointments will be for staggered terms so that five members will serve full two year terms and the remaining four members will serve one-year terms.Members will be automatically removed from the Committee if they miss three consecutive meetings unless their absence is excused by the Chairman.A member can choose to resign from the Committee at any time by giving written notice to the City Clerk.One member of the Committee shall either be a member of the Atlantic Beach Teen Council or an adult advisor to same. SECTION 5.Duties and Responsibilities (a)Develop plans,promote and support programs and projects to bring the benefits of art and recreation to the citizens of Atlantic Beach (b)Create and utilize a committee structure to make effective use of the scarce and valuable time of Committee members. (c)Recommend an ongoing calendar of special events for the City of Atlantic Beach. (d)Submit a recommended annual budget for support of arts and recreation through events or projects for consideration of the City Commission. (e)Evaluate and advise the City on the effectiveness of programs and projects that are ongoing or completed to help plan for future events. (f)Evaluate and.make recommendations to the City on special assignments or requests made by the City Commission or City Manager. (g)Help plan or evaluate plans for new recreation facilities if requested by the Mayor and Commission or City Manger. for evaluation of requests for City funds.(i)Evaluate requests for City funding for specialevents,art projects and recreation programs and makerecommendationstotheCityCommissionastowhicharemostappropriateforfundinggivenbudgetconstraintsandthebestvalueforCityfunds.Agenda Item #3.E.22 Aug 2022Page 48 of 107 (j)Volunteer work from Committee members to plan and put on events is encouraged and should be coordinated with staff at all phases. (k)Reporting of activities will be made to the Commission cn1 a nwnthly basis through written staff reports and presentations to the Commission at least twice yearly (one of these during the budget preparation process). (1)Review the activities and programs of the Atlantic Beach Teen Council and recommend to the City Commission which should be funded and/or otherwise supported. SECTION 6.Commission Liaison:The Mayor shall designate one City Commissioner to serve as liaison to the Cultural Arts and Recreation Advisory Committee. SECTION 7.City Staff Liaison (a)Staff will be assigned by the City Manger to provide technical and administrative support.Staff will assist in preparing budgets,minutes of meetings and other administrative and technical services as needed. (b)Staff will be responsible for the collection and expenditure of any City funds in accordance with purchasing guidelines. SECTION 8.Organization of Officers:The Committee shall have the authority to organize themselves and appoint a chairman,vice chairman,and any other officers they deem advisable.The Committee may draft rules to govern the conduct of their business, which shall be approved by the City Commission. SECTION 9.Liability to City:The City Commission shall consider recommendations for funding of events proposed by the Committee,but nothing in this Resolution or otherwise shall be authorizing or empowering the Committee to impose any without City approval.SECTION 10.This resolution shall take effect immediately uponitsfinalpassageandadoption.Agenda Item #3.E.22 Aug 2022Page 49 of 107 PASSED by the City Commission this §.Zé of July,2002. K} MAUREENKING City Clerk siding Officer Approved as to form and correctness: EN, rney ESQUIRE Agenda Item #3.E.22 Aug 2022Page 50 of 107 RESOLUTIONNO.1 8-324 ‘A RESOLUTIONOF THE CITY OF ATLANTICBEACH,FLORIDA AMENDINGRESOLUTION10-08 TO CHANGETHE REQUIREMENTS FOR COMPOSITION,NUMBERAND TERM LIMITSOF MEMBERSON THE CULTURALARTS AND RECREATIONADVISORYCOMMITTEE AMENDINGRESOLUTION02-13 TO CREATEA NEW TEENCOUNCIL; PROVIDINGFOR QUALIFICATIONSANDGOVERNANCE;SPECIFYING PURPOSEAND DUTIES;AND PROVIDINGFOR AN EFFECTIVEDATE WHEREAS,on March 27,2000 the City Commission adopted Resolution00-07 creating a Teen Council.On July 8,2002 that Resolutionwas amended through Resolution 02-14 to require that the Teen Counciloperate under the auspices of the new ‘Cultural Arts and Recreation Advisory Committee (CARAC),established by Resolution 02-13.On June 28,2010 the membership of the CARACwas amended and the Teen Councilwas disbanded by Resolution10-08. WHEREAS,on September 27,2010,the Teen Council was reinstituted by Resolution 10-13 and that Resolutioncontained a sunset provision that the Councilwould remain in effect for a period of one year after its final adoption by the City Commission, and at such time the Teen Councilwould cease to exist unless an affirmative action by the City Commission was taken to extend and/orotherwise amend the provisions of the Resolution;and WHEREAS,under the aforementionedsunset provision,the Teen Council ceased to exist in 2011;and ' WHEREAS,the City Commission is committedto having consistency and standardization with the City's Boards and Committees and working with themto achieve ‘optimum staffing to achieve their purposes;and . ,WHEREAS,the City Commission desires to reestablish the Teen Council by and duties ofthe Councilin this enabling andWHEREAS,the City Commission further desires to ame_nd the requirements forcompositionandnumberofCARACmembers.'NOW,THEREFORE,BE IT RESOLVEDby the City Commission of the City of AtlanticBeach,Floridaas follows;-..._...?;...;.»:.a......,...L....»,...mm.;.-germ‘:........,m_:.u«....1.._....-..;.:).».-A...-.1.»\Ka<V44‘..s-.s.....,..\i.....«xv._\-<.a<—aa,..1...a..-4......2...c.,..,.114,__,....,..\.,...,..~1....t-%...«.«.1.»..-.M....:-1_;a........1»...-..-,Qv 14A£‘<yr>>\4~‘£{-‘.2.-4>«.-..s~\'~r—\\».()4&Juy<\v.E;.C1i.b>7ut(%>f :.-.-.T_wv-...t--A..._»_...,....21.=e.;,it;i_.;.aa«;...—.u rrduivcsw-avcac-/;(;,_,__N,<M‘N _A4 _,,,,,__<,.Agenda Item #3.E.22 Aug 2022Page 51 of 107 Section1.Membership of CARAC. Section 1 of Resolution10—08is hereby amended to reduce the number of members,add a provision for an alternate member and add a provision requiring that a Teen Council member or an adult advisor be a member of the Committee,so that the revised Section shall read as follows: There shall be a total of seven (7)Committee members with one (1)alternate appointed by the Mayor and Commission.Members must be residents of Atlantic Beach.Following the expiration of the terms of office of current Committee members the term of office shall be for two (2)years and members may serve a maximum of two (2)consecutive terms.Terms of current and future Committee members may be adjusted or extended by approval of the City Commissiontocoincide with standardizedterms of any and all Committees.Any Committee member may be removed for causeby the City Commission upon written charges and after public hearing.Any member who fails to attend (3) consecutive meetings without cause shall have his/herofficedeclared vacant unless the member's absence is excused by a majority of the Committee,and the City Commission shall promptly fill such vacancy.A member may choose to resign from the Committee at any time by giving written notice to the City Clerk.One member of the Committee shall either be a member of the Atlantic Beach Teen Councilor an adult advisor to same. Section 2.Establishment of Teen Council.Resolution 02-13 is amended to add the following provisions for the establishment and governance of a Teen Councilin Atlantic Beach. a.Composition and QualificationsofTeen Council. The Atlantic Beach Teen Councilshall be composed of Atlantic Beach residents who are thirteen (13)through nineteen (19)years of age and members shall serve without compensation.Membership on this Councilwillnot be limitedto a certain number and will be comprised of teenagers wishing to participate.Membership on the Councilshall reflect a diversity of different geographic areas of Atlantic Beach as well as race and gender.Teenagers who do not reside in Atlantic Beach are welcome to attend events but shall not be officialTeen Council members or officers. b.Purpose of Teen Council.The Teen Council is created to promote knowledge of civic organizations andencourageinvolvementoffuturegenerationsintheircommunities;to provide afunandpositiveopportunityformemberstoplanoneormorepositiveeventforteenageresidentsofAtlanticBeacheachyear,and to promote community serviceingeneral.01019910-I ResolutionNo.18-32 Page 2 of 4 Agenda Item #3.E.22 Aug 2022Page 52 of 107 Di0i99i0-'i c.Adult AdvisorlsltoTeen Council. One Adult Advisorto the Teen Councilshall be appointed by the City Commission and shall serve as the primary Advisor.AdditionalAdultAdvisorsmay volunteerto work with the Teen Councilunder the supervision of the primary Advisor,and at leastone Advisormust be in attendance at all meetings.The primary AdultAdvisor should possess the skillsto establishand deal effectively with a broad and diverse base membership,to communicate anddernonstratetasks and skills so that teenagers are able‘to succeed in a team oriented environment,to establish and manage a schedule and annual budget,and to oversee appropriate meetings and , events working together with members of the city staff and the public. d.Duties and Governance ofTeenCouncil. The duties of the Teen Councilwill be to propose,plan,promote and put on at least one major event for the teenage residents of Atlantic Beach each year and to promote community service to the AtlanticBeach community in general.The Teen Council shall prepare and submit any necessary funding requests in writing to the CARACwho shall in turn review and,after due consideration,recommend funding to the AtlanticBeach City Commission.The City Commission shall consider recommendationsforfunding of Teen Council activities after recommendation from the CARAC.The Teen Councilshall submit a quarterly report to the CARAC. Advisory assistance may be available from City staff members and the CARACto help planor promote events.The Teen Councilwill be authorizedto recommend and organize fundraising activities,seek grant applications,and pursue other funding sources as approved by the CityManager. e.Organization and Officers of Teen Council. The Teen Councilshall have the authority to organize and appoint a Chairman, Vice Chairman/Secretary,and any other officers they deem advisable.The Teen Council may draft rules to govern the conduct of their business,which shall be approved by the CARAC. Council. empowering the Teen Council to impose any liability of any nature,financial or.otherwise,upon the City,with_o_utprior city approval.ResolutionNo.18-32 Page 3 of 4 Agenda Item #3.E.22 Aug 2022Page 53 of 107 Section 3.Effective Date. This Resolution shall take effect IInn|L‘dlate|y upon final passage and adoption, PASSED AND ADOPTED by the City Connnission of the City of Atlantic Beach this day of August,2013.’ Amnesia?/n(£ L I);Inn 1..B'.|r(lc,City 9 erk pézrovuclusluform and t:oI'rn:cHIcss:A 7 > T4u uln 1.u ,Cily }\tlnn\\:_v Page 0r4ResolutionNo.18-32ulolu-)In|Agenda Item #3.E.22 Aug 2022Page 54 of 107 RESOLUTION NO.19-68 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AMENDING THE MEMBERSHIP PROVISIONS FOR THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE;AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,on July 8,2002,the City Commissionadopted Resolution 02-13 creating a Cultural Arts and RecreationAdvisory Committee (CARAC)and the provisionsofthat Resolution have been amended by Resolutions 03-05,1008,18-32,and 18-51;and WHEREAS,the Commission further desires to amend certain provisions regarding the Teen Council adult advisor; NOW,THEREFORE,BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH AS FOLLOWS: SECTION 1.Membership of CARAC:Section 1 of Resolution 18~51 is hereby amended as follows: Section 1.Membership of CARAC. There shall be a total of seven (7)Committee members with one (1)alternate appointed by the Mayor and Commission.Members must be residents ofAtlantic Beach. The term ofof?ce shall be for three (3)years and members may serve a maximum ofthree (3)consecutiveterms.All terms shall expire on December 31 of the proper year,provided, however,that members whose terms expire shall continue to serve until replacementappointmentsareeffective.Members ofthis Committee may hold a public office or otherappointedpositionintheCity,provided the powers and authority of this Committee remainadvisoryonly.Any vacancy during the unexpired term ofa member shall be filled for theremainderoftheterm.Should the length ofthe unexpired term be less than one year,then._..e2._.a....,..;.....<...;,?.n.<,._:=.»....m......=4.....;x;am‘x;....~ssc.¢.m4.»z,».....«.:n—.;§e,.:.~.r?..,.:..:.;2:;..:;.,=.m.._i.tme=m.a.—r.x.;?....:a.(,..«...-._..m....«.v..:.f«:n;t....M..,..........w‘m—I..._m....,...m...:.»LCM‘..,‘..L.C........,....-...e....e..,.x.-..._,Agenda Item #3.E.22 Aug 2022Page 55 of 107 01209721-1 such appointmentshall not count towards the maximum number ofconsecutive terms.Any Committee member may be removed for cause by the City Commission upon written charges and after public hearing.Any member who fails to attend (3)consecutive meetings without notice to the Director of Cultural Arts and Recreation or his/her designee and without reasonable cause shall have his/her office declared vacant by the Committee,and the City Commission shall promptly ?ll such vacancy.A member may choose to resign from the Committee at any time by giving written notice to the City Clerk.One—member SECTION 2.Teen Council.Section 2 of Resolution 18-51 is hereby amended as follows: d.Duties and Governance of Teen Council. The duties of the Teen Council will be to assist CARAC in the performance of its duties by gathering facts and informationabout at least one major event for the teenage residents of Atlantic Beacheach year,by participating in such event(s)and by engaging other teenagers in community service to the Atlantic Beach community in general.The Teen Council shall prepare and submit any necessary funding requirements in writing to the CARAC who shall in turn review and,after due consideration,recommend funding to the Atlantic Beach City Commission.The activities after recommendation from the CARAC.The Teen Council shall submitaquarterlyreporttotheCARAC.CARAC shall appoint an adult advisor to theTeenCouncil,who may or may not be a member of CARAC.Advisory assistancemaybeavailablefromCitystaffmembersandtheCARACtohelpplanorpromoteevents.The Teen Council will also be authorized to gather facts and information2ResolutionNo.19-68I:un‘»;.7Av~«-A\\~oa:~‘<£.s'.»‘<A.:o»<-mas-uA~1z»)u>rvu-:—.~nA=v—¥-a;~eIAa<~*—-Q.‘:4\\;vCw\‘A<‘&<iI1LV!sia‘1K-‘I>.u«».)<»A44‘—.;:,~,+««,~.,.s.—\-.i~.eu,§.~.(.......—v x.—_,.A—.—.,e »\AATlA\‘AAAhIAA\¢‘Io4NL£7A‘b§¥‘«\l;.:..«+.«.~Ip1«§<a»i«l.?-‘-.41{A>C-‘saen/?<\l>«‘uvxn at.-:.=..aA,.«..a_.A ‘paKm»Ak\:<?“‘»:.V4\>A«~:n’...‘~\«x:““.:'-<~.«:““‘~;\4J.<A "4 A £1-<\A A A Agenda Item #3.E.22 Aug 2022Page 56 of 107 about olhur lhnnlrzlising uclivilius‘grunl xlppliutllinlls,and olhcr I1u\r.Iing s u u ustlhlnillnl(I)(.'/\R/\('. SE(,"l‘l()N 3.l§fI'cL‘li\'t:l)nlc.’1'IIis R-cxollltiun shull lukc 1:lTcL:l il‘l1|1|K: (.“HlCIy upon its ?nul passage and adoption. l‘A.SSEl')by the City of/\||zInlic Bcuch Ihis 9|h (Iuy 0|‘I)e<:e|nl)-.:r,20 I 9. CITY OF ATLANTIC BEACH Glnsser,Nlayur Approved as to fornl and cL)I’J‘<:ClII<:. E «L-/1/.n 1/4 Bx'Q\_njI,.Dun <;nJ,ci¢y Auumcy onu-3711-I 3 Resolution 19-58 Agenda Item #3.E.22 Aug 2022Page 57 of 107 Page 58 of 107 CITY OF ATLANTIC BEACH FINANCIAL REPORT AS os JIJLV 31.202: (sass or YEAR ELAPSED) v x u l.,...l r.«\,w..l.~u...:;:..~ nudge: 5 52,054,032 Vear-tn-Date $47,524,831Revenues use of Fund Balance S a 525,257 5 Expendlzures 55,539 239 S 52 so:33 4new-nuos +Fund Balance -Expendltures 5 5 14,915,997 City-wide revenues are on track at tnrs peln:In the fiscal year with expensllcures below the 50%mark.‘1h|s should normallze rewards the end of the fiscal year.lnxeres:Income had a swing In the Positive direction wllch a transfer lmo Investments from cash.this should normellze as well toward the end of me ?scal veer. ..,.v,xl»m..u.,,., sludge: 12,994,202 16,320,580 17,891,253 2,152,802 9,227,472 Personnel servlces Operallng Expenses Capital OI.ltIaY Debt servlee Transfers Resources Exgended c-pluloutn-v.2,2-us,aos _~— vea r-no-Date 9,958,214 10.55 1,450 2.245.805 2.152.795 7,539,570 75.6% 54.796 12.5% 100.0% 33.3%Agenda Item #6.A.22 Aug 2022Page 59 of 107 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of JULY 31,2022 GENERAL FUND Revenues Budget Vear—to-Date 96 Taxes 7,956,693 7,438,224 93.5% Licenses,Perrnlts,Fees 925,700 601,871 65.0% Intergovernmental Revenue 2,757,279 1,894,173 68.7% Charges for Services 2,618,109 1,921,046 73.4% Fines 84.Forfeltures 51,375 214,886 418.3% Interest 200,000 2,260,618 1130.396 Dispostion of Fixed Assets 25,000 11,654 46.6% Miscellaneous 19,525 61,434 314.6% lnterfund Transfers In 1,191,502 992,920 83.3% Contributions from Enterprise Funds 1,173,495 977,920 83.3% Total Revenues $16,918,678 $16,374,745 96.8% Expenditures Budget Year-to»Date 96 Governing Body 57,044 37,861 66.4% City Administration 3,486,379 2,562,496 73.5% General Government 1,097,307 687,242 62.6% Planning 395,816 255,053 64.4% Public Safety 8,373,350 5,616,583 67.1% Public Works 3,619,412 2,168,755 59.9% Recreation Programs/Events 649,906 487,412 75.0% Total Expenditures $17,679,214 5 11,815,503 66.3% Year—To—Date General Fund Expenditures Recreation Programs/Events, 457,412 Governing sudy.37.351 Public Works.2.153.755 General s a 7 . 2 4 z «a 255,053 Agenda Item #6.A.22 Aug 2022Page 60 of 107 3u¢.- Revenues 2.413.394 Yuansfers In 1 173 343 Total neueeuee 12,595,437 Expenditures 3,435,323 Transfers out 7 343,323 Total seeemmures s 1s,ass,sa3 Reuenue.Budget Charges for Services 3,733,233 Mxgceueneous 14:-.333 Transfers m 327,337 rm Ruvenues s 4.7 .732 Expenses Exvenses 5,333.1 7-: Debt semxce 353,071 Transfers Tnlal Expcnscs s we-er svslem Dev Fees Revenues ~Fees 3.Permits 153,333 Yransfers out — Rnvennes Budge! Intergovzrnmen(al Revenue 2,355,333 Charge:for servuces 334,953 Nllscellanenus 1.471 Transfers In 424,532 Total Rzverlues 5 3.373.333 exnemee 3:333 cannon 3,333,333 uem semce 214,-13: Transfers cu:477 333 Total Exparlslx s 4.337.422 Revenuzs Buulel Fees 3.Permits a3,s33 Charges for Sen/lces 2,114,333 Yransfers In 1 437 Tnul Revenue:5 2,203,337 Expense: expenses 2.393.542 Transfers Out 333,334 1-men expenses s 2,433,123 CITY OF ATLANTIC BEACH FINANCIAL REPORY as OFJULY 31.2022 SPECIAL AND ENTERPRISE FUNDS Year-ln»Dal:as Revenuz:sun :1 9,751,233 Fees 3.permus 481,404 3.432533 Mnseeueneous 113,391 13,233,733 Tnlil Ravanues s 335. 395Expnnnes 1,233,173 Pratectlve mspezuens 333.93; 3,337 440 7.223.314:S $ 3.135.: 1-um nevenues 5 Total Ekpansns s veer.m.nexe as Revenues 3.223.273 33.49:Slate Grant 2.232.113 1333.351 Charges var Sen/ltes 533 933 Miscellaneous 3.232.333 rrensvers In 1,333,317 32.3%Expenses 533,371 133.3%Expenses 4:2 113 33 394 Deblservlce 2,333,933 e1.1s4 Transfer:Out 33,433 243%sewer System Dev Feel -3.39:Revenues -Fees 3 Permits 5 5 $ 5 Transfer:Out Veal-Kn»D-K:Ravanuu-3 3.393 Taxes 143.423 33.7%Miscellaneous 73.34:3423.39:commuuens 331 733 33.2% 1,133,143 22.293 Expenses Admlnlslrallorl 331,133 17.19;Penslon aenems 214,431 133.39: 397 533 3339; 1,153,173 23.3,: veer—:e.neze 14 neuenues 55,413 74.3%Mnsceneneous 1,333,252 73.493 Cnnubullons 3.173 31.214 1,724,373 13.3% expenses 1,319,423 72.33 Adrnlrllxtratlon 232,333 33.39:Pension aenems 1.332.313 13.35: mm...»1.3:»... nudge: Tolul nevenees 5 Total Exp-uses s 33333: 14; race:nevenues 5 mean Expenses s 3.353. 373 50. 0331233,000 7,133,373 6,403,630 1,232, 375 3,541,173 Budget 333, 333 133, 427334,575 977,372 1,535,373 94, 733737,333 331, 733 331, 4911,111 2,132,337 137, 9111,431,347 1.313. 333 veer—xe— n=xe332.327 132,333 5373,314 aas,o47 Year-to-Dale 41.315 5,377,333 1,153,3332313.093 1393.23333.794 57,312,323132,315 3,332,31343.3% 1,232,113133.31: 72353333:13 5s,ou.2s339.593 veene-oneas 1,123,135273.41: —0.016 Vunr-lo~Dal2as —3.393 (762,113)—157.356 33304133.254 510,5194.¢S$ 30,13733.15; 353,93133.1» s7en,uss33.433 veemceneceas 41,433,223)-143.33‘ 1,335,71237.713 5(373,337)-17.3“ 123.73537.394 2593335191 51,334,73233.15:Agenda Item #6.A.22 Aug 2022Page 61 of 107 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of JULY 31,2022 Mgnthly 20 9/2020 g_Q2OI2021 2021/2023 Oct $'$3,784.27 $6,185.03 NOV 2,746.49 3,279.57 8,557.40 Dec 4,545.28 3,694.36 6,038.62 Jan 6,192.20 4,252.57 5,635.42 Feb 4,922.37 3,338.72 8,223.53 Mar 4,100.71 4,397.03 1 1 ,O26.4O Apr 529.85 6,915.09 1 1,698.47 May 6,970.18 8,504.93 11,761.19 Jun 6,515.29 7,557.31 11,655.95 Jul 5,856.62 5,724.00 1 1,654.58 Aug 5,664.33 6,067.64 Sept 4,479.44 5,579.87 Total $52,822.76 $66,595.16 $92,466.59 Paid Parking Revenues $14,000.00 $12,000.00 $1 0.001100 $3,000.00 $5,000.00 $4,000.00 32.000130 5‘01:!Nov Dec Mar Apr May ' Jun Jul ‘ AugSept -2019/2020 5-2,745.4 4,545.2 4,100.1 529.35 5,970.1 s,515 2 5,356.6 5,ss- 4.3 -1.479,-1 020/2021 $3,734.3,279.5 3,594.3 4,397.0 6,515.0 5,504.9 7,557.3 5,724.0 5,057 .5 5,579.5 -2021/2022 $5,155 a,557.4 6,035.5 5.5354 3,223.5 11,025.11,5se.11,731.11,555.11,554.Agenda Item #6.A.22 Aug 2022Page 62 of 107 gngnuas. octnher November necember January Fahruary I\/larch Anni Nlav mne Ju\v AuEu5Ksame.-nner £Ah§$ October November December 1-nuarv reuruerv March Ann! Mav June Julv Auuust Seilkgmber M:su2; October November December Januarv FebruaI’V March ADVII may June JuIV August Seblel-nber 1$:5 October November Dacemher Januanf FebruarY March Anru Nlay 1une Ju|Y August sememner Ynkuls CITY OF ATLANTIC BEACH 9.1151 1» 2,745.49 4,545.25 5,192.10 4,922.17 345.92 25.20 722.55 473.52 357.11 571.45 455 17 21.35949 997.55 252.45 2,475.03 2,127.25 2,552.31 1,927.45 1,123.25 11,235.55 1,555.90 407.45 2,555.45 3,555.15 2,730.70 2,412.50 1,942.50 15,251.75 559.00 114.50 904.05 559.25 755.50 751 .50 547 .50. 52,522.75 Tvansaclion msaarv Dela?~51 Avzllable .p N‘. 2019/2020 ANC L REDORT as of IL!LV 31 2022 nu-.l1V Lr,..u. 534.75 525.99 545.95 747.55 7.11.34 1,005.99 1,019.35 1,329.55 1,053.55 1,023.35 917.15 531.15 15,325.95 1,593.13 1,293.55 1,251.37 1,512.14 1,754.35 2,912.54 2,594.09 2,540.05 2,153.44 3,145.44 2,514.25 1,925.35 25,345.40 949.95 544.55 1,241.10 1,255.15 4545 2,153.00 3,355.50 3,119.20 5,550.15 1,754.25 2,551 5 20,511.05 704.25 511.55 704.30 737.50 755.95 977.25 1,005.70 1,199.50 1.220.541 1.204.521 552.00 271.55 10 311.70 55,595.15 951.53 373.50 559.55 1,412.22 3,552.45 3,453.55 1,535.25 2,250.55 1,930.72 15,731.55 2,154.79 3,517.49 1,533.57 1,514.91 1,555.09 2,555.44 3.24555 3.55429 4,021.41 23,353 2,139.95 3,275.55 2,757.15 1,555.95 2,552.35 3,212.85 3,753.30 4,225.05 3,754.51 27,427.55 1,035.51 557.50 975.50 527.45 1,250.70 1,591.10 1.599.511 1.55157 1,977.54 Agenda Item #6.A.22 Aug 2022Page 63 of 107 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of JULY 31,2022 IVIISCELLANEOUS INFORIVIATION Tree Replacement Fund Beginning Fund Balance Revenues Expenditures Endlng Fund Balance lvliscel Ianeous Recreation Charges Carrlp Out Flag Football Summer camps Ari:Shows Facility Rental Dog Park 50,000.00 50,000.00 40,000.00 Dollars 30,000.00 20,000.00 10,000.00 -Miscellaneous necreanon Charges -camp Out in Flag Football I summer camps w An Shuws -Facility Rental -nag Park Recreation Fees $1 16,071.82 46,750.75 14.180 0 5 177,002 7 Fv2019 FV202D FY2021 Fvzoz z YTD 150.00 20.00 20.00 - 720.00 -5 5 5. 0 0 2,190.00 430.00 —4 7 0. 0 0 2,450.00 -570.00 65 2. 035,475.00 4,325.00 0.25 55 0. 0051,000.00 50,575.00 35,500.50 49 , 74 9. 57 15,515.00 10,420.00 11,315.00 11 , 13 5. 00 77,540.00 45,320.00 47,505.75 53 , 45 1. 50RecreationFees _..._I 5 5 5 5 Fv2019 Fv2o20 n-2021 Fv2022 150.00 20.00 20.00 — 720.00 —-555.00 2.190400 480.00 -470.00 2,490.00 —670.00 652.03 5,475.00 4,825.00 0.25 350.00 51,000.00 30,575.00 35,500.50 49,745.57 15,515.00 10,420.00 11,315.00 11,185.00 Agenda Item #6.A.22 Aug 2022Page 64 of 107 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of JULY 31.2022 0 O v i2tiAp<rn Fund Prior 5/30/22 current 7/31/22 Dollar General 5 12,350,393 5 12,477,203 5 ( community Development Block Grant (115,212)(122,312)(7, 500 )Tree Replacement 154,713 143,543 (5, 075 )Pay for Parking Revenue Fund 133,544 133,544 — convention Development Tax 33,329 53,255 ( 2 5 , 5 7 3 ) Local option Gas Tax (391,577)(370,433)21, 14 4iaetterJax1/2 cent sales Tax 999,402 955,300 ( 4 3 , 5 0 2 ) Police Training,Forfeiture,Grants,Etc.121,905 124,127 2, 221 community Redevelopment 145,353 153,530 15, 55 7AmericanRescuePlanActFund9,353 3,093,322 3, 0 3 5, 9 5 9 Debt service (50,533)(40,372)10, 25 1capitalPrujects5,450,054 5,734,049 water 11,243,529 11,355,219 Sewer 3,414,943 3,577,022 sanitation 543,291 773,590 1 3 0 , 3 9 9 Building code Enforcement 430,735 454,547 ( 1 5, 1 3 9 ) stormwater 524,434 532,535 3,200 Penslon ~Police 15,053,503 15,755,701 5 9 3 , 1 9 3 Pension —General ¢3,157,330 24,574,131 1, 4 1 5, 3 5 0 Total 5 79,005,021 5 34,514,355 5 535 Total Restricted Cash 5 52,391,594 Total unrestricted Cash 5 32,223,151 Aiccou nt Prior 5/30/22 current 7/31/22 Dollar Bank of America Depository s 3,399,533 12,239,395 5 3 , 3 5 9 , 7 5 3 corporate Fixed incerne—iviorgan staniey 3,539,037 3,592,704 53, 55 5Governmentsecurities—Nlorgan staniey 15,057,572 15,075,973 9,001 Cash,BDF,IVIIVIF ~Morgan Sl:3n|ey 231,201 155,355 SBA -Fioriua Prime 24,527 24,555 33 cash on Hand 3,950 3,950 - subtotal S 33,315,427 $37,152,554 5 3 , 3 3 5 , 1 2 3 Police Pension investments 5 14,375,374 5 15,273,531 5 9 0 1 , 5 0 7 General Pension investments 23,342,595 5 24,319,254 5 Subtotal 5 37,719,559 5 40,097,945 5 Total 5 71,535,995 5 77,250,499 5 Agenda Item #6.A.22 Aug 2022Page 65 of 107 Page 66 of 107 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT AGENDA ITEIVI:Resolution No.22-50 authorizing the Public Works Dept.topurch asea2023Internationall\/[V607 SBA Clam Truck with a TL3 Grapple Loader TODAY’S DATE:August 9,2022 MEETING DATE:August 22,2022 SUBIVIITTED BY:Scott Williams,Public Works Director SU1\’IlVIARY:The Public Works Dept.is intending to purchase a new 2023 International l\/[V607 SBA Clam Truck with a Petersen TL3 Grapple Loader under the Florida SherifFs Contract #BID FSA20—VEI-[18 in the amount of $185,585.00 from Cumberland Trucks.Inc.This truck will be used as the City’s primary Clam Truck upon its arrival ( esti mat ed to be one year from the date ofPurchase Order).The current Clam Truck,a 2007 Sterli ng LT95O OwithaPacl\/[ac Grapple Loader (26,634 miles)will currently be kept in the City’s ?eet.Staff willevaluateuponthenewtruck’s arrival whether or not to keep this truck as a backup sellatthat time. This type of truck bene?ts the City in many ways.It helps keep our City right—ot‘- Vvays clearof debris on a routine basis,allowing the Public V\/orks Dept.to efficiently pick up large e x c e s s piles oftrash/furniture/misc.created from residents moving,evictions and illegal dumps,etc.an d excess piles of yard debris created frorn storn-ls.clean up events and illegal dumps.This eq uip me nt enables staff to transport larger amounts of debris in a timely manner frorn City right~ of» ways to the City yard for disposal,thus keeping our righteotlways clear and allowing for the f r e e Flowof storrnwater during rain events. RECOMMENDATION:Approve Resolution No.22-50 authorizing the Public Dept. to purchase a 2023 International NIV607 SBA Clam witha Petersen TL3 Grapple Loader in the amount of $185,585 .00 frorn Curnberland International Trucks,Inc. BUDGET:There is currently $150,000.00 budgeted in the Sanitation Accou nt420—4201—534—640l for a Clam Truck.The balance to the International l\/[V607 Clam Truck with a Petersen T L 3 Grappl eLoader,$35,585.00,will come froni the FY21—22 Streets budget.The total of $185,585.00 will come frorn t h e FY2l —22budget. ATTACI-IIVIENTS:Resolution No.22-50 Pricing and Specifications f1'Ol11 Cumberland International Trucks, Inc. CITY MANAGER:C Agenda Item #8.A.22 Aug 2022Page 67 of 107 RESOLUTION NO.22-50 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AUTHORIZING THE PUBLIC WORKS DEPT.TO PURCHASE A 2023 INTERNATIONAL MV607 SBA CLAM TRUCK WITH A PETERSEN TL3 GRAPPLE LOADER;AUTHORIZING THE CITY MANAGER TO APPROVE THE PURCHASE ORDER IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION;AND PROVIDING AN EFFECTIVE DATE WHEREAS,the Public Works Dept.is intending to purchase a new 2023 International MV607 SBA Clam Truck with a Petersen TL3 Grapple Loader under the Florida Sheriff's Association Contract #BID FSA20- VEH18 in the amount of$l85,585.00 from Cumberland International Trucks,Inc.;and WHEREAS,this truck will be used as the City’s primary Clam Truck upon its arrival (estimated to be one year from the date of Purchase Order).The current Clam Truck,a 2007 Sterling LT9500 with a PacMac Grapple Loader (26,634 miles)will currently be kept in the City’s ?eet.Staff will evaluate upon the new truck’s arrival whether or not to keep this truck as a backup or sell at that time;and WHEREAS,this type of truck bene?ts the City in many ways.It helps keep our City right-of-ways clear of debris on a routine basis,allowing the Public Works Dept.to efficiently pick up large excess piles of trash/furniture/misc.created from residents moving,evictions and illegal dumps,etc.and excess piles of yard debris created from storms,clean up events and illegal dumps.This equipment enables staff to transport larger amounts of debris in a timely manner from City right—of-waysto the City yard for disposal,thus keeping our right- of—waysclear and allowing for the free ?ow of stormwater during rain events;and WHEREAS,there is currently $150,000.00 budgeted in the Sanitation Account 420-4201-534-6401 for a Clam Truck.The balance to purchase ‘the International MV607 Clam Truck with a Petersen TL3 Grapple Loader,$35,585.00,will come from the FY2 1-22 Streets Department budget.The total of$185,585.00 will come from the FY21-22 budget. NOW THEREFORE,be it resolved by the City Commission ofthe City ofAtlantic Beach as follows: SECTION 1.The City Commission hereby approves Resolution No.22-50 authorizing the Public Works Dept.to purchase a 2023 International MV607 SBA Clam Truck with a Petersen TL3 Grapple Loader in the amount of$185,585.00 from Cumberland International Trucks,Inc.; SECTION 2.The City Commission hereby authorizes the City Manager to approve a Purchase Order to Cumberland InternationalTrucks,Inc.in the amount of$185,585.00; SECTION 3.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 22'“day of August,2022. Ellen Glasser,MayorAttest:Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Brenna M.Durden,City Attorney Agenda Item #8.A.22 Aug 2022Page 68 of 107 7/26/2022 Customer: Date of Quote: Specification: Base Price: 2III7iil'tli2II1?ll I ..P0i§E% 2110 S.DIVISIONAVE ORLANDO.FL 32805 FLORIDASHERIFF'S ASSOCIATIONContract -BID FSA20-VEH1B City of AtlanticBeach 7/26/2022 60 Region:Central 2023 INTERNATIONALMV Contract Options: 1CAH 1SAL 1VVEJ 2ARV GADD 4EBT 5708 7BLB 8HAA BRPS 8MSJ BRMH 8THB &NRB BXPA 10VAA 12EJV 12XAT 13AVL 15SGG 1BHGH 16JNT 1BRPV 1t'5VCC 7382155415 7372135432 TL3-18HDX1824MVNXTGNSafetyTemplagNewtagMud Frame up-grade to 120 PSI Rear crossmember Wheelbase 14K front axle 14Kfront suspension Air Dryer Tilt wheel Vertical exhause pipe Body Builderwiring to rear of frame Bluetooth radio 1900 CCA battery's Battery disconnect switch Back Up Alarm Head lights on with wipers LED headlights Keys alike 3 keys 260 HP engine Remote engine control 3000 series transmission 70 Gallon fuel tank Transmissiontemp gauge Air ride drivers seat Air ride passengers seat Orange seat belts 12R 22.5 front tires 11R 22.5 rear tires Petersen TL318foothardox bodyMVup-gradeSafetykitTemptagNewtagMudflapsNon-Contract Options: Quantity Unit Cost $66,845.001 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 4 111111eaeaeeeeeaeaeeeaeeeaeaeneneeeeeeeneeeqeg 839.00 95.00 285.00 426.00 571 .00 430.00 102.00 1.772.00 267.00 395.00 84.00 144.00 98.00 34.00 689.00 47.00 2,350.00 37.00 5,136.00 205.00 $39.00 $95.00 $415.00 $41 .00 $74.00 $242.00 $5,000.00$679.00$160.00$50.00$250.00$75.00'U1>i/'5-"J¥‘U'l>'U'>‘U‘i-1./'b'(J'L1./'54./ti/1-(!¥'(.f¥<.I'b$€B€969636999%69%$$$'$69$$%$69 extended $86.345.00 839.00 95.00 285.00 426.00 571.00 430.00 102.00 1,772.00 267.00 395.00 84.00 144.00 98.00 34.00 689.00 47.00 2,850.00 37.00 5,136.00 205.00 39.00 95.00 415.00 41.00 148.00 968.00 5,000.00679.00160.0050.00250.0075.00 Agenda Item #8.A.22 Aug 2022Page 69 of 107 7I26!2022 Petersen Price and currente es rumPetersen 1 $17,350.00 $17,850.00 Total:$184,785.00 $185,585.00 3 5 - Total Purchase Order Amount:§185,585.0 Cab Color:While WM “included in base price Body Color:Black Pricing good for 30 days Prepared By: Chuck Calhoun CumberiandinternationalTrucks LLC 2110 S DivisionAVE Orlando FL 32805 office -407.295.9777 /fax -407.295.9727 I emaii —cca|houn@citte.com Agenda Item #8.A.22 Aug 2022Page 70 of 107 INTERNATIONAL’ Prepared For: City of AtlanticBeach Matt Krug 1200 Sandpiper Ln.E AtlanticBeach,FL 32233-4381 (904)247 -5834 Reference ID:Petersen TL3 AXLECONFIG: APPLICATION: MISSION:' DIMENSION: ENGINE,DIESEL: TRANSMISSION,AUTOMATIC: CLUTCH: AXLE,FRONTNON-DRIVING: AXLE,REAR,SINGLE: CAB: TIRE,FRONT: TIRE.REAR: SUSPENSION,REAR,SINGLE: February 22,2022 Presented By: CumberlandlntemationalTrucks,Inc. Chuck Calhoun 1881 PickettvllleRoad JacksonvilleFL 32220 - (904)783-9822 Model Pro?le 2023 MV607SBA (MV607) ‘4X2 Stake Flat Requested GVWR:37000."Calc.GVWR:36000.Calc.GCWR:50000 Calc.Start /Grade Ability:26.43%/1.27%@ 55 MPH Calc.Geared Speed:92.0 MPH Wheelbase:236.00,CA:168.90.Axle to Frame:96.00 {Cummins B6,?260}EPA 2021,260HP @ 2400 RPM,660 lb-itTorque @ 1600 RPM,2600 RPM Governed Speed,260 Peak HP (Max) (Allison 3500 RDS}5th GenerationControls,Wide Ratio,6-Speed with DoubleOverdrive,with PTO Provision.Less Retarder.Includes Oil Level Sensor,with80.000-lbGVWand GCW Max, On/Off Highway ’”‘““‘”’“~«L » Omit Item (Clutch 8.Control)‘ ‘ {MeritorMFS-14—122A}l-Beam Typ 14.000-lbCapacity/’ {Dana Spicer 220608}Single Reduc ‘eid—eea‘n’ng22,000—lbCapacity,200 Wheel Ends Gear Ratio:5.29 Conventional,Day Cab (2)12R22.5 Load Range H HSR2 (CONTINENTAL),483 rev/mile,75 MPH,All-Position (4)11R22.5 Load Range G HDL2(CONTlNENTAL),493 rev/mile,75 MPH,Drive 23,500-lbCapacity,Vari-Rate Springs,with4500-lb Capacity Auxiliary RubberSprings Chassis schematic N/A 1 Proposal:9126~01 Agenda Item #8.A.22 Aug 2022Page 71 of 107 INTERNATIONAL” 1CAH 1LNG 1SAL 1WEJ 2AST 3ADD 4091 4AZA 4EDN 4EXP 4EXU 4LAG 4SPA4VKH4VLE4XDP Vehicle Sgecificatlons 2023 MV607SBA (MV607) Descrigtigg Base Chassis,Model MV607SBA with 236.00 Wheelbase,168.90 CA,and 96.00 Axle to Frame. TOW HOOK,FRONT(2)Frame Mounted AXLECONFIGURATION{Navistar)4x2 Notes :Pricing may change Ifaxle con?guration is changed. FRAMERAILSHeat Treated Alloy Steel (120,000 PSI Yield);10,375"X 3.705"x 0.438"(263.5mm x 94.1mm X 11.1mm);456.0"(11582mm)MaximumOAL BUMPER.FRONTContoured,Steel,Painted Gloss Black CROSSMEMBER,REAR.AF (1) WHEELBASERANGE199"(505cm)Through and Including 254"(645cm) AXLE,FRONTNON-DRIVING{MeritorMFS-14-122A)I-Beam Type,14,000-lb Capacity SUSPENSION.FRONT.SPRING ParabolicTaper Leaf,Shackle Type,14.000-lb Capacity,with Shock Absorbers Includes :SPRING PINS Rubber Bushings,Maintenance-Free BRAKESYSTEM,AIR Dual System for Straight Truck Applications Includes :BRAKELINESColor and Size Coded Nylon 2 DRAINVALVETwist-Type :GAUGE,AIRPRESSURE(2)Alr 1 and Air 2 Gauges;Located In Instrument Cluster 2 PARKINGBRAKECONTROLYellow Knob,Locatedon InstrumentPanel :PARKINGBRAKEVALVEFor Truck :QUICK RELEASEVALVEOn Rear Axle for Spring Brake Release:1 for 4x2.2 for 6x4 2 SPRINGBRAKEMODULATORVALVER-7 for 4x2,SR-7 with relay valve for 6x4/8x6 AIR BRAKEABS (Bendix AntiLockBrake System}4-Channel (4 Sensor/4 Modulator)FullVehicle Wheel Control System AIR DRYER(Bendix ADv9Sl)withHeater,Includes Safety Valve BRAKECHAMBERS,FRONT AXLE{Bendix}20 Sqln BRAKECHAMBERS,REARAXLE{BendixEverSure)30/30 Sqln Spring Brake SLACK ADJUSTERS,FRONT {Gunite)Automatic ADJUSTERS,REAR(Gunite)Automatic AIRTANKLOCATION(2)Mounted Under Battery Box,Outside Right Rail,UnderCabAIRDRYERLOCATIONMountedInsideEngineCompartment,Right SideBRAKES,FRONT(Meritor 16.5X5Q-PLUS CAST}Air S-Cam Type,Cast Spider.FabricatedShoe,DoubleAnchor Pin,Size 16.5"X 5",14.700-lbCapacity February 22,2022 FIR Wt Tot Wt (lbs)(lbs) 5354/2774 8128 8/0 8 18/-35 -17 278/715 993 0/0 0 -4/24 20 251/-251 0 79/0 79 74/0 74 ~36/-14 -50 9/21 30 18/-1 17 16/0 16 0/39 39 14/0 14 0/14 14 41/10 510/0 0124/0 124Proposal:9126-01 Agenda Item #8.A.22 Aug 2022Page 72 of 107 I.’ INTERNATIONAL” 5708 5CAW 5PSA 6DGG 7BMJ TWBA TWBS 7WDM 8000 8718 8GXD 8HAE 8MJT 8RMH8RMV8RPRBRPS Vehicle Specl?catiogg 2023 MVGDTSBA (MV607) Q_§_sgLip1Ion BRAKES,REAR {Mentor 16.5X7Q-PLUSCAST}AirS-Cam Type,Cast Spider, FabricatedShoe,Double Anchor Pin,Size 16.5"X 7",23,000-lb Capacity per Axle STEERINGCOLUMN‘?tting STEERINGWHEEL4-Spoke;18"Dia.,Black STEERINGGEAR{Sheppard M100}Power DRIVELINESYSTEM{Dana Spicer}1710,for 4x2/6x2 EXHAUSTSYSTEMHorizontalAftertreatmentSystem,Frame MountedUnder Right Rail Back of Cab,for Single Vertical Tail Pipe,Frame MountedRight Side Back of Cab TAILPIPE (1)Tumback Type,Bright MUFFLERITAILPIPE GUARD (1)Bright Stainless Steel EXHAUSTHEIGHT10' ELECTRICALSYSTEM12-Volt,Standard Equipment Includes :DATALINKCONNECTORFor Vehicle Programming and Diagnostics In Cab :HAZARDSWITCHPush On/Push Off,Locatedon Instrument Panel to Right of Steering Wheel :HEADLIGHTDIMMERSWITCHIntegral with Turn Signal Lever :PARKINGLIGHTIntegral with Front Turn Signal and Rear Tail Light :STARTERSWITCHElectric,Key Operated :STOP.TURN,TAIL81B/U LIGHTSDual,Rear,CombinationwithRe?ector :TURNSIGNALSWITCHSeIl~CanceIIIng for Trucks,Manual Cancelling for Tractors.with Lane Change Feature :TURNSIGNALS,FRONT IncludesReflectors and Auxiliary Side Turn Signals, Solid State Flashers;Flush Mounted :WINDSHIELDWIPERSWITCH2-Speed with Wash and intermittent Feature (5 Pre-Set Delays).integral with Turn Signal Lever :WINDSHIELDWIPERS Single Motor,Electric,Cowl Mounted :WIRING,CHASSISColor Coded and Continuously Numbered POWERSOURCE Cigar Type Receptacle withoutPlug and Cord ALTERNATOR{Leece-NevilleAVi160P2013)Brush Type,12 Volt,160 Amp Capacity,Pad Mount,with Remote Sense BODYBUILDERWIRING Rear of Frame;Includes Sealed Connectors for Taiil Amber Turn/Marker/Backup/Accessory Power/Groundand Sealed Connector for StopIT urn BATTERYSYSTEM{Fleetrite)Maintenance-Free.(2)12-Volt1900CCATotal,Top Threaded Stud Includes:Wiring for Standard Lt &Rt Tail Lights; BATTERYDISCONNECTSWITCH{Cole-Hersee 75920~06}300 Amp,Disconnects Charging Circuits.Locks with Padlock,Battery Box MountedSPEAKERS(2)6.5"Dual Cone Mounted In DoorsANTENNAforIncreasedRoofClearanceApplicationsRADIOAM/FM/WB/CIocklBluetooth/USBInput/AuxiliaryInput February 22,2022 F/R Wt Tot Wt (lbs)(lbs) 0/195 195 15/1 16 0/0 0 26/-4 22 4/24 23 90/33 123 7/2 9 17/7 24 2/0 2 0/0 0 1/0 1 o/o 0 0/3 3 9/5 14 o/o 0 2/0 25/0 51/0 13/0 3Proposal:9126-01 Agenda Item #8.A.22 Aug 2022Page 73 of 107 INTERNATIONAL‘ ode BTHB 8\/BE BVUX 3wGL BWMA ewR B BWTK 3ww.J axAH BXHN axPA SAAB SAAE sH<:w QVVEN 9wI3w 10060 10751 ‘IosLv 1ovAA 10WI<N ‘I 1001 12703 12EMz 12ER.I 12TSY \IT8|I_|,I=l?,pg L 202:MV6 1 5 A (Niven?) Dgi?s?leu BACK-UP ALARM Eleclric.I02 dBA HORN.ELECTRIC (1)Trumpet style BATTERY BOX steel.with Piasttc cover,25"wide,2-3 Bttery Capacity.Mounted Right side under Cab WINDSHIELD WIPER SPD CONTROL Feroe wipers to slowest Intermittent Speed when Park Brake set and wipers Left on for a Predelermlned TIITIB SWITCI-1.'l’OGGLE.FOR WORK LIGHT Lighted:on instrument Panel and wiring Eftects lur customer Furnished Back of Cab Llght HEADLIGHTS ON w/tNII=ERs Headlights Will Automauceliy Turn on If Wlnclshleld wipers ara Iuvned on STARTING MOTOR (Deicu Remy :saMT Type 300)12 vnit.Less Thermal Ovar- Crank Protection INDICATOR,LOW COOLANT LEVEL wllh Audible Alarm CIRCUIT BREAKERS Manual-Reset (Main Panel)SAE Type HI with Trip Indicators,Replaces Aii Fuses HORN,AIR single Trumpet.Black.wilh Lanyard Pull Cord HEADLIGHTS LED,with Daytime Running Lights,Automatic Twilight Contrplied LOGOS EXTERIOR Model Badges LOGOS EXTERIOR,ENGINE Badges GRILLE Molded in Black FENDER EXTENSIONS Painted FRONT END Tilting,Fiberglass.with Three Place Conslrucllan,Duai Air lnlakes PAINT SCHEMATIC.F-T—1 single Color.Design 100 rtc u PAINT SCHEMATIC ID LETTERS “WP" PAINT 'n'PE Base coat/cieer Coal,1»2 Tune PROMOTIONAL PACKAGE Government Silver Package KEYS -ALL ALIKE,ADDITIONAL 3 Keys KEYS -ALL ALIKE,ID I-1624 compatible with z»25o CLUTCH omit item (Ciutch &control) ANTI-FREEZE Red,Extended Llle cootan Te -40 Degrees Fl -40 Degrees 0. Freeze Protection VENDOR WARRANTY.ENGINE (Cummins)B6.7 Engine.3—Yeer Unlimited Mnes standard warranty “E® éBB "*" ASPCBG.< FAN DRIVE (Borg-Warner sAe5)Viscous Type,Sorsw On JnI2Iy_d_¢§ FAN Nylon Fe bru ary 22.2022 El??k (lbs) 0/3 0/0 0/0 0/0 211 0/0 8/0 0/0 0/0 310 0/0 0/0 0/0 0/0 0/0 0/0 0/0 010 010 0/0 0/0 010 0/0 DID DID Tnlmg (lbs) :5 0 c 00ceocouccooaoouu Pro pos al: 912sao1 Agenda Item #8.A.22 Aug 2022Page 74 of 107 INTEIINATIDNAL‘\_(e_|lIcIa _speu:il1 among Fe bru ary 22,2022 202:4 Mveo1 SBA (lvlvsin) 009 D.B_S.I:I,'|Jz!j9I',I ELBJ Q LL?_°1 (lbs)(lbs) 12VCE AIR CLEANER Single Element.Fire Retardant Media 0/00 12v.lB EMISSION,CALENDAR YEAR (Cummins 36.7)EPA.OED and GHG certified [or 0/00 calendar Year 2022 12vxU THRO‘i’rLE.HAND CONTROL Engine Speed control ler PTO;Eleciranic.2/02 Stalionary Pre-Sal.Two speed Saliings;Mounted on Slearlng wheel 12wPv OIL PAN 15 aueri capacity,For cummlns ISB/36.7 Engines 0/00 12wzE CARE IDLE COMPLIANCE Federal.Does Not comply wiln calilernia clean Air 0/0in Idle Regulations 12XBM ENGINE CONTROL,REMOTE MOUNTED Pmvlslon lor;includes wiring (or Body 0/00 Builder lnetaliaiian cl‘PTO conirais and Slarter Lockout.with lgnilion swiici-i central.for cumrnins B6,?’and L9 Engines 12xcc RADIATOR Aluminum,2—Row.Dawn Flow.From lo Back System,640 Sqln 0/00 Louvered.wllh 333 Sqln Charge Air caoier.Includes ln»Tank Oil cooler 12><cS CARE EMISSION WARR COMPLIANCE Federal.Does Not comply wlth CARE 0/00 Emission Warranty 1 3A\/L 236/47253 1:iwET TRANSMISSION SHIFT CONTROL column Meunied Siaiic Shiner,Nei lor use 1/0I with Allison 1000 8.2000 series Transmission 13\NLP TRANSMISSION OIL Syniheilc;29 mm 42 Finis 0/00 13V\IUC ALLISON SPARE INPUT/OUTPUT for Rugged Duty Series (ROS)and Regional 0/00 Haul Series (RHS).General Purpose Trucks.conslruclien,Package Number 223 1:-iwvv NEUTRAL AT STOP Allison Transmission Shins to Neulral when service Brake is 0/00 Depressed and vehicle at Slop:Remains in Neulral Unlii Service Brake is Released 13WYU SHIFT OONTROL PARAMETERS (Allison)3000 or 4000 Series Transrn''ons,0/00 Performance Programming 13xAA PTO CONTROL.DASH MOUNTED Fer cuslomer Provided PTO;Includes Switch.3103 Ele::iricIAir Solenoid.Piping and wiring 13xAL PTO LOCATION cuslorner intends Io Install PTO al Len side of Transmission 0/00 14AEY AXLE.REAR.SINGLE (Dana Splcer 220605)Si gle Reduclicn,Hypoid Gearing 0/235235 22.00041:capaciiy,200 Wheel Ends .Gear Rstl 6.29 14vAi-I SUSPENSION.REAR.SING LE 23.5004!)capaciiy.Varl-Rake Springs.wllh 4500-0/6666 lb capacily Auxiliary Rubber Springs 14wMN AXLE,REAR.LUBE (ErnGard FE-75VVv90)Synlneiic OH:1 tnru 29.99 Pints 010o 16LMR FUELIWATER SEPARATOR (Racer 400 Series.)wilh Primer Pump.Includes 0100 Water-In-Fuel Sensor 15LRE LOCATION FUELIWATER SEPARATOR Mounted Under Heed.Lefl Side.Above 0/00 Froni Axle 15sec;FUEL TANK Top Draw.Non—Palisned Aluminum.D-Siyie.19"Tank Darwin.70 US 121517 Gal (265L),Mounted Lari Side,under Cab 15VVDG DEF TANK 7 US Gal (2aL)capacity,Frame Mounlacl Outside Len Rail.Under Cab 0/00 5 Fr op ns al: 9126411 Agenda Item #8.A.22 Aug 2022Page 75 of 107 INTERNATIONAL” ‘I6BAM ‘I6GED 16HGH 16HKT 16JNT 16RPV 16SNL 16VCC 16VKB 16WLS16XCK16XCW16XJN Vehicle Sgecifications 2023 MVISOTSBA (MV607) Description CAB Conventional,Day Cab Includes :CLEARANCEIMARKERLIGHTS(5)Flush Mounted AIR CONDITIONERwith Integral Heater and Defroster GAUGE CLUSTERBase Level;English with English ElectronicSpeedometer Incluges :GAUGECLUSTERDISPLAY:Base Level (3"MonochromaticDisplay).Premium Level (5"LCD Color Display);Odometer,voltmeter,Diagnostic Messages,Gear Indicator.Trip Odometer,Total Engine Hours,Trip Hours,MPG,Distance to Empty/ Re?ll for :GAUGECLUSTERSpeedometer,Tachometer,Engine Coolant Temp,Fuel Gauge,DEF Gauge,Oil Pressure Gauge,Primary and Secondary AirPressure or Auxiliary Air Pressure (ifAlrEquipped) :WARNINGSYSTEM Low Fuel,LowDEF,Low Oil Pressure,High Engine Coolant Temp,Low Battery Voltage (Visual and Audible),Low AlrPressure,Primary and Secondary (ifAirEquipped) GAUGE,OILTEMP,AUTOTRANS for AllisonTransmission IP CLUSTERDISPLAYOn Board Diagnostics Display of FaultCodes in Gauge Cluster SEAT,DRIVER{National2000}AirSuspension,High Backwith Integral Headrest, Vinyl,isolator,1 Chamber Lumbar,with2 Position Front Cushion Adjust,-3 to +14 Degree Angle Back Adjust SEAT,PASSENGER{National2000)AirSuspension,High Back withintegral Headrest,Vinyl,Isolated,1 Chamber Lumbar,2 Position Front Cushion Adjustment,-3 to +14 Degree Back Adjust MIRRORS(2)C-Loop,BlackHeads and Anne,7.5"x 14"Flat Glass,Includes 7.5" x 7"Convex Mirrors,for 102"Load Width Notes :Mirror Dimensionsare Rounded to the Nearest 0.5" SEAT BELTAll Orange;1 to 3 CABINTERIORTRIMClassic,for Day Cab Includes :CONSOLE,OVERHEADMoldedPlastic with Dual Storage Pockets,Retainer Nets and CB Radio Pocket;Located Above Driver and Passenger :DOMELIGHT,CABDoor Activatedand Push On-Off at Light Lens,TimedTheater Dimming,Integral to Overhead Console,Center Mounted :SUN VISOR (2)Padded Vinyl;2 Moveable(Front-to-Side)Primary Visors,Driver Side withToll Ticket Strap FRESH AIRFILTERAttachedto AirIntake Cover on CowlTray in FrontWindshieldUnderHoodWINDOW,MANUAL(2)and ManualDoor Locks,Left and Right DoorsCAB,INTERIORTRIM,CLOSEOUTUnder IP,Driver SideINSTRUMENTPANELFlatPanel February 22,2022 FIRWt Tot Wt (lbs)(lbs) 010 0 56/0 56 0/0 0 1/0 1 0/0 0 -15/-3 -18 74/19 93 0/0 0 0/0 0 0/0 0 0/0 0 0/0 00/0 00/0 0Proposal:9126-01 Agenda Item #8.A.22 Aug 2022Page 76 of 107 INTERNATIDIIAL” Qsme 16ZBT 27DuK ZBDUK 29wLi< aoAAG eoAcw aclA.J K 7372135432 7332155415 40129 BodyIAIlled Equipment §_9§2 1 seeds Purchased code yenlele Spggl?caglorlg Qe@=,r1ptLrI ACCESS,CAB Steel,Driver 5 Passenger sides.Two steps per Deer.for use with Day Cab and Extended Cab WHEELS.FRONT (Accuride 29135)DISC‘22.5xs.2s Rims.Powder coat steal, 5—Haud Hole,1o—siud,285.75Inrn BC.HubaF|loIed.Flanged Nul.with .472"Tnldk increased capacity Disc and steel Hubs WHEELS.REAR (Accuride 29169)DUAL DISC:2215x8425 Rims.Powder Coat steel,5-Hana Heia.10-stud.2B5.75rnrn ac.Hub-F-noted,Flanged Nul.with .472" Thlck increasd capacity Disc and steel Hubs WHEEL aEARlNG.FRONT,LUBE (ErnGard FE—75W-90)synthetic oil BDY INTG.REMOTE POWER MODULE Mounled inside cab Behind Driver Seat, Up lo 8 outputs a.is inputs,Max 20 amp per channel.Max 80 amp Total:Includes 1 Switch Pack with Latched Switches BDY INTG.I/O EXP HARNESS (tar Diamond Logic Builder)In-Cab wire harness (DLE)program only,Includes a harness wllh rive slum cut wires reuzeci on lower len oi instrument panei.Two ground active lnpuis and me (.5Amp)relay drivers outputs are provided BDY INTG.INDICATOR LIGHTS (2)1 for Body up,1 far Gate open.includes Audible Alarm.Programmable Mode for various swllch Actions.(Requires 2 Remote Power Module Inputs). (4)TIRE.REAR 11 R22.5 Load Range G HDL2 (CONTINENTAL).493 rev/mlie.75 MPH.Drive (2)TIRE.FROM 12R22.5 L ad Range H HSR2 (CONTINENTAL).-ta:rev/mile. 75 MPH.A||—Pos ii n Cab schematic 1 OOWP Location 1 :9219,Wlnlar While (Std) chassis schemallc N/A Servlcss Sec?on: WARRANTV Slandavd var MV series.E?acllve wllh vehicles Built July 1.2017 or Later.CTS-2020A Total component Weight: BE EQLIPJLLLI nireis.Heel srireid aim Rigg'en§n'EIm,.H2£§n- w‘T?dl'?§”?§§1§ Total Body AI ed: Qsesnp?u Duras\ar inventory Management steel Surcharge Tire surcharge Teiel seeds Purchased: Fe bru ary 22,2022 Elam;]'_o;JN_l (lbs)(lbs) DIDD 12/012 0/2424 ama mo:2 moc 0/00 0/144144 78/073 BIG0 6 9 4: 1/ 4 1 0411and EIR[M1Tg_[‘IV; 0100 cma J1’?‘T331 0100 0/00 mou 0/!)0 Pr op osa l: 9126-01 Agenda Item #8.A.22 Aug 2022Page 77 of 107 INTERNATIONAL“Vehicle Specifications February 22,2022 2023 MV607SBA (MV607) The weight calculations included in this proposal are an estimate of future vehicle weight.The actual weight as manufactured may be different from the estimatedweight.Navistar.Inc.shall not be liable for any consequences resulting from any differences between the estimatedweight of a vehicle and the actual weight. 8 Proposal:9126-O1 Agenda Item #8.A.22 Aug 2022Page 78 of 107 GRAPPLELOADERS BODlES&TRAI_ERS USED DEALERS SUPPOR APPLICATIONS COMPANY CO4”-r.CTUS Home I Grapple Loaders I TL’:TrashTruckLoader TL3 TRASHTRUCK GRAPPLELOADER Efficient,One-manOperationsfor Secure SolidWaste Removal The TL3 Trash Truck Grapple Loader is our most popular and versatile unit.A single operator can load,haul and dump trash with this unit.Agenda Item #8.A.22 Aug 2022Page 79 of 107 20 ft.boom reach includes 4 ft.telescoping extension t Lifts 3,200 lbs.when fully extended at 20 ft. At ‘IOft.maximum lift capacity is 7,100 lbs. I All—purposeanti—sca|ping trash bucket features low maintenance single cylinder dedgn Dump body sizes range between 20 and 30 cubic yards ANSI Z245 compliant Q FindA Dealer DownloadBrochure Agenda Item #8.A.22 Aug 2022Page 80 of 107 The Most ImitatedGrappleTruckin the Industry The Lightning Loader®is the most envied,most desired,and most imitated grapple truck in the industry.We manufacture 95%of each unit in—houseto guarantee quality. Each Lightning Loader®is built to provide maximum strength,durability,and reliability,so you can get the job done fast and free of headaches. At Petersen Industries,we're serious about being "Made in America.”We've lived and breathed knuckle booms for over 60 years,in Lake Wales,Florida.When it was time to build a new facility,we moved down the street -not overseas.From buckets to cylinders,we manufacture and install 95%of all components in-house.We're proud of our product and the people who build it.Your Petersen Industries Lightning Loader® is built by highly trained American workers,with quality American parts. \/' Head&Pedestal Assembly Agenda Item #8.A.22 Aug 2022Page 81 of 107 HEAD This heavy duty piece of American ingenuity is stress relieved prior to installation.Agenda Item #8.A.22 Aug 2022Page 82 of 107 LOCK-COLLAR Simply and effectively prevents vertical movement of the king post. V TORQUE ARM The torque arm allows the gearbox to float laterally,which helps to reduce stresses to the pedestal caused from dynamic forces from boom rotation.Agenda Item #8.A.22 Aug 2022Page 83 of 107 EASYMAINTENANCE We use Nylatron bushings in the bearing housing and a sealed planetary gearbox to reduce maintenance time. \/ */Standard Features + E Specs Agenda Item #8.A.22 Aug 2022Page 84 of 107 i?b» Wm“:5£n‘{.‘a“?:.:‘mi»563 WEE’.A -m..,...... TL—3with TBS body shown,other body sizes &options available. General Specifications Reach (from centerline rotation):20 feet 7 inches Main Boom and Tip Boom:16 feet 7 inches Tip Extension:4 feet Tare Weight (empty):23,000 lbs Front Axle Weight:8,510 Rear Axle Weight:14,490 lbs Outrigger Span:11 feet 8 inches Storage Height:11 feet 3 inches Dump Body Hoist Capacity:23 tons Agenda Item #8.A.22 Aug 2022Page 85 of 107 Lifting Capacity 10 Foot Radius:7,100 lbs 16 Foot Radius:4,400 lbs 20 Foot Radius:3,200 lbs Weight of bucket and/or attachments must be subtracted from lift capacities shown.Standard bucket weights approximately 1,000 pounds.Capacities shown do not exceed 85%of vehicle tipping moment with outriggers fully extended on firm,level ground. Standard Bucket Features All purpose clamshell design,4 feet wide with an opened width of 5 feet. High impact tempered steel used on bucket cutting edges for extended life. Reverse curve shape helps prevent scalping of lawns.Continuous rotation. No hoses below bucket rotator. Recommended Chassis Speci?cation (Minimum) Body Style Conventional Cab Cab—to-AxleDimension 168",186",192" Front Axle Rating 12,000 lbs Rear Axle Rating 21,000 lbs Gross Vehicle Weight Rating 33,000 lbs Agenda Item #8.A.22 Aug 2022Page 86 of 107 Frame 1,500,000 RBM Engine 230 HP Diesel Transmission Automatic Electrical Remote engine &transmission connectors *CNG Capable* Standard Trash Dump Body 18 feet,24 cubic yard capacity is standard (larger sizes available).3/16"solid plate floor on cross members with 12"centers. Operator Controls Dual manual controls (greaseless)for outriggers and loader on both sides of the truck for easy access and visibility.QUADST|CK®mechanically linked dual joystick controls and stationary top-mount controls are available. Structural A-frame pedestal design allows flexing under repeated load shocks. Replaceable Cast Nylon bushings used in head assembly.Head assembly is stress relieved.Reinforced connection points with hardened pins and replaceable bushings.Counterbalance valves used on boom cylinders and pilot operated check valves used on vertical outrigger cylinders. *We reserve the right to change product design and specifications at any time without notice.There maybe more specifications than are listed here.Agenda Item #8.A.22 Aug 2022Page 87 of 107 Page 88 of 107 CITY OF ATLANTIC BEACI-I CITY CO1VIl\/IISSION l\/IEETING STAFF REPORT AGENDA ITEIVI:Resolution No.22-51 authorizing signatory authority for the 2023 Justice Assistance Grant Countywide SUBl\/IITTED BY:Victor Gualillo Chiefof Police TODAY’S DATE:August 10,2022 NIEETING DATE:August 22,2022 BACKGROUND:The ABPD partners with the three other rnuriicipal law enforcerne ntagenciesinDuvalCounty;JSO,NBPD and JBPD,on a grant prograrn called the Justic eAssistanceGrantCountywvide(JAGC).This grant is adrninistered by the Florida Depa rtmen t of Law Enforcernent (FDLE),Office of Crirninal Justice Grants.Annually all law enforce rnentpartnersmustagreetothefundinglevelssharedbetweentheagencies.This year’s all oc ati on is $240,968 which will be divided between all agencies.The AEPD portion will be $60, 242.There will be $7,234»deducted for assignment ofa JSO Crime Analyst to our departrnent.Those funds will be allocated to JSO prior to funds being disbursed to us to offset the salary o f their analyst.The balance of $53,008 will be available to the departrnent for projects that operational capability.No speci?c project has been reviewed for these funds at this t i RECO1\/ll\/IENDATION:Approve Resolution No.22-5]authorizing the Mayo r tohave signatory authority to apply for and accept the FY 2023 JAGC grant funds allocated totheCity of Atlantic Beach and;for the City Attorney to have signatory authority to execute t h e nece ssar yceni?cations required during the grant cycle and;for the City l\/Ianager to have autho rizati on to expend the funds necessary to coniplete associated grant projects and;for police d e p a rt personnel to have authority to rnanage the selected grant projects.Purchasing of a l l iter ns and services associated with this grant will be completed within city purchasing guidelines. ATTACHMENT:Resolution No.22-5 1 BUDGE1‘:These projects will be funded through Police Department accounts 00l— 200l— 521 — 41 -()0 and 001-2001 —64—Ol. REVIEWED BY CITY MANAGER:Agenda Item #8.B.22 Aug 2022Page 89 of 107 RESOLUTION NO.22-51 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AUTHORIZING THE CITY TO ENTER INTO THE 2023 JUSTICE ASSISTANCE GRANT PROGRAM WHEREAS,Justice Assistance Grant Countywide (JAGC)have been established by the Federal Government and are administered by the State of Florida,The Florida Department of Law Enforcement (FDLE),Of?ce of Criminal Justice Grants;and WHEREAS,allocation of JAGC funds provided to each County in Florida must be approved by at least ?fty-one percent of the local law enforcement agencies in that county;and WHEREAS,the Atlantic Beach Police Department has agreed the other local law enforcement entities to accept the funding levels for the 2023 fiscal year;and WHEREAS,the Atlantic Beach Police Department will use these funds for services or equipment that will enhance the capability of the agency;and WHEREAS,the submission of a JAGC application requires CEO and CLO certi?cation and the application and management of the grant process must be completed by an authorized city representative and miscellaneous grant amendments must be authorized by a city of?cial; NOWTHEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby authorizes;the Mayor to execute the 2023 JAGC contract agreement with the State of Florida and for the Chief Legal Of?cer for the city to execute any necessary certi?cations required during the grant cycle and for staff and the Atlantic Beach Police Department to apply for and manage the grant process and the City Manager to have authority to approve the purchase of products or services identi?ed in the grant contracts. SECTION 2.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 22“day of August,2022. Ellen Glasser,Mayor Attest: Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Brenna M.Durden,City Attorney Agenda Item #8.B.22 Aug 2022Page 90 of 107 CITY OF ATLANTIC BEACH CITY CONIIVIISSION STAFF REPORT AGENDA ITEIVI:Resolution No.22-53 establishing organizational lvlission and statements TODAY’S DATE:Aug.11 .2022 IVIEETING DATE:Aug.22,2022 4% SUBIVIITTED BY:Kevin Hogencamp,Deputy City l\/Ianager SUIVIIVIARY:In December 2021,upon engaging the Atlantic Beach com muni ty and businesses in a far—reaching,collaborative process,the City Commission adopted t h e follo wing2040CornrnunityVisionStatement: In Atlantic Beach,we have a strong sense of belonging and safety.Our citiz ensandgovernmentcaredeeplyaboutcommunitycharacter,and VVB understand that uni?ed support is required to preserve it.We are graced with the functional beauty of our beach,our marsh and our tree canopy.Our s h a d y streets and rnulti-use paths connect our welcoming neighborhoods.Our ci tysupportsourdiverse,rnultigenerational,socially linked community with g r e e n spaces,active lifestyles,parks and programming. The 2040 Comn1unity Vision Statement serves as a baseline for City staff to estab lishl\/Iission and Values statements,which will collective serve as a lighthouse that guides the organization’s path to making the vision a reality,This year,City staff undertook an extensive,shared initiative in which 69 employees directly participated,providi ngthoughtfulinsightandrationaleresultinginl\/Iission and Values statements that are proposed in Resolution 22-53. RECOIVIBJENDATION:Commission approve Resolution No.22~53 BUDGET:N.A. ATTACI-[l\’I NTS:Proposed Resolution No.22-53 (lvlission and Values statements) Resolution No 21~8l (Vision Statement) CITVMANAGER:B7/\0‘-—-—'Agenda Item #8.C.22 Aug 2022Page 91 of 107 RESOLUTION NO.22-53 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH,FLORIDA,ADOPTING ORGANIZATIONAL MISSION AND VALUES STATEMENTS ESTABLISHED BY CITY STAFF;PROVIDING FOR CONFLICTS;AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,in an annual practice that originated in 2018,the City Commission conducts a cooperative exercise that results in the development and adoption of priorities that help guide the City’s decision-making;and WHEREAS,established priorities serve as a tool to guide policy and budget decision-making, and to outline strategies to work toward outcomes of signi?cant projects,initiatives,programming,and activities;and WHEREAS,in December 2021 upon engaging the Atlantic Beach community and businesses in a far-reaching,collaborative process,the City Commission adopted the following 2040 Community Vision Statement: In Atlantic Beach,we have a strong sense of belonging and safety.Our citizens and government care deeply about community character,and we understand that unified support is required to preserve it.We are graced with the functional beauty of our beach,our marsh and our tree canopy.Our shady streets and multi-use paths connect our welcoming neighborhoods.Our city supports our diverse,multigenerational, socially linked community with green spaces,active lifestyles,parks and programming. WHEREAS,by laying out what the community wants Atlantic Beach to look like in the year 2040 physically,socially and environmentally,the community has a litmus test to de?ne the direction of its future plans and projects;and WHEREAS,the 2040 Community Vision Statement serves as a baseline for City staff to establish Mission and Values statements,which will collective serve as a lighthouse that guides the organization’s path to making the vision a reality;and WHEREAS,as such,in 2022,City staff undertook an extensive,shared initiative in which 69 employees directly participated,providing thoughtful insight and rationale resulting in the following Mission and Values statements:A " we we toTheCityofAtlanticBeachworkstofulfillthegoalsoftheCityCommission’s Annual Prioritiesand2040CommunityVision.Through valuable relationships with our citizens,local businesses,vendors and each other,we strive to provide the best in City services,programming,publicutilities,infrastructure and public safety.Further,we are committed to preserving the naturalbeautyandthequalityoflifeinourOceansideandMarshsidecommunityforfuturegenerations.Agenda Item #8.C.22 Aug 2022Page 92 of 107 Values (Why we do this work,how we do it,the underlying philosophies that guide our decision making,our corporate culture,and what we aspire to.These values link our underlying operations and decisions.) LEADERSHIP.We recruit and retain a team of highly performing employees with diverse talents;and our workplace culture encourages initiative,innovation,creativity,and continuous improvement. INCLUSIVENESS.We respect,listen to,and invest in our employees;we are equitable;and every area of our City matters. EFFICIENCY.Our best decisions balance thoughtfulness,fairness,swiftness and transparency; and we use technology and data as strategic tools for decision-making. EXCELLENCE.We deliver outstanding value and customer service to our citizens,local businesses,visitors,and each other.We are reliable.We do what we say we will do with excellence, professionalism,and fiscal integrity. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach, Florida: SECTION 1.That the City Commission adopts organizational Mission and Values statements as established by City staff and stated in this Resolution. SECTION 2.That all resolutions or parts of resolutions in con?ict with this Resolution are repealed to the extent of such con?ict. SECTION 3.That this Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City Commission of the City of Atlantic Beach,this 22”‘day of August,2022. Ellen Glasser,Mayor Attest: Approved as to form and correctness:Brenna M.Durden,City AttorneyResolution22-53 Page 2 of 2 Agenda Item #8.C.22 Aug 2022Page 93 of 107 Page 94 of 107 CITY OF ATLANTIC BEACH CITY COIVINIISSION NIEETING STAFF REPORT AGENDA ITEIVI:Ordinance No.95-22-121 SUBMITTED BY:Victor Gualillo,ChiefofPolice TODAY’S DATE:August 1 1,2022 1\/LEETING DATE:August 22,2022 BACKGROUND:Sec 5-33 Trespass procedures on public property.Rec ent caselawmade our current policy language inadequate and updates neededtothis ordinance in order to enforce it.This updated ordi nanc e alsoaddsa mecl1anism for the violator to appeal the trespass war ning , ifsodesired. RECCINGRJENDATION:Approve Ordinance No.9S—22«l2l on final reading BUDGET:No Budget Impact ATTACHMENTS: 1 .Proposed Ordinance No.95-22-12]—Clean Version 2.Proposed Ordinance No.95-22-12 1 —Redline \/ersion U CITY NIANAG ER:Agenda Item #9.A.22 Aug 2022Page 95 of 107 ORDINANCE NO.95-22-121 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,COUNTY OF DUVAL,STATE OF FLORIDA,REPEALING AND REPLACING SECTION 5-33,ENFORCEMENT OF PARK RULES AND REGULATIONS;PROVIDING FOR A NEW TITLE;PROVIDING NOTICE REQUIREMENTS AND EXCLUSION PROVISIONS FOR TRESPASS WARNINGS AND FOR TRESPASS AFTER WARNINGS; ESTABLISHING AN APPEAL PROCESS;PROVIDING FOR CONFLICT;PROVIDING FOR CODIFICATION;PROVIDING FOR APPLICABILITY;PROVIDING FOR SEVERABILITY;PROVIDING AN EFFECTIVE DATE. WHEREAS,the City’s Police Depaitment,as authorizedby state law and the City’s Code of Ordinances,may issue “trespass warnings”and “trespass after warnings”to individuals on City owned property,who are warned that if they return to the property,they will be charged with trespassing as set forth herein;and WHEREAS,such trespass warnings and trespass after warnings may be given to individuals who act in violation of City ordinances,City park rules and regulations,or Florida Statutes while located on City owned property;and WHEREAS,the City Commission desires to create a process for individuals to appeal trespass warnings and trespass after warnings issued by the City;and WHEREAS,the City Commission desires to expand the City’s current trespass ordinance to include additional City owned property;and WHEREAS,the City Commission ?nds that the presence of individualswhoviolate state statutes,the City’s Code of Ordinances,or the City’s park rules and regulations,creates a threat to the public safety and welfare;and WHEREAS,the City Commission deems this Ordinance necessary to promote public safety and public welfare. NOW,THEREFORE,BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA: SECTION 1.Repeal and Replace.Section 5-33,Enforcement of park rules and regulations,isherebyrepealedinitsentiretyandrenamedandreplacedasshowninExhibitA,Trespassproceduresonpublicproperty,attached hereto and incorporated herein by reference.New Section5-33 as shown in Exhibit A,Trespass procedures on public property,is hereby adopted as fullyrevisedSection5-33 to the City’s Code of Ordinances.01784563-2 Agenda Item #9.A.22 Aug 2022Page 96 of 107 SECTION 2.Con?ict.-All ordinances,resolutions,of?cial determinations,or parts thereof previously adopted or entered by the City or any of its of?cials and in con?ict with this Ordinance are repealed to the extent inconsistent herewith. SECTION 3.Codi?cation and Scrivener’s Errors.The publisher of the City of Atlantic Beach’s Code of Ordinances,the Municipal Code Corporation,is hereby directed to incorporate Exhibit A attached hereto,Section 5-33 —Trespass procedures on public property,into the City’s Code of Ordinances.Sections of Chapter 5 may be renumbered or re-lettered and scrivener’s errors, formatting and typographical errors and other minor,inadvertent graphical errors in Chapter 5 which do not affect the intent may be authorized by the City Manager and City Attorney without the need of public hearing,by ?ling a corrected or re-codi?ed copy of same with the City Clerk. SECTION 4.Applicability.The provisions of Section 5-33,Trespass procedures on public property,set forth in Exhibit A hereto,shall apply to all applications,decisions or controversies pending before the City of Atlantic Beach upon the effective date hereof or ?led or initiated thereafter. SECTION 5.Severability.If any section,sentence,clause,or other provision of this Ordinance, or any provision of Exhibit A attached hereto,Section 5-33,Trespass procedures on public property,shall be held to be invalid or unconstitutional by a court of competent jurisdiction,such portion shall be deemed a separate,distinct and independent provision,and such holding of invalidity or unconstitutionality shall not be construed as to render invalid or unconstitutional the remaining sections,sentences,clauses,or provisions of this Ordinance,or of Exhibit A,which shall remain in full force and effect. SECTION 6.Effective Date.This ordinance shall take effect upon ?nal reading and approval. PASSED by the City Commission on ?rst reading on this 8”‘day of August,2022. PASSED by the City Commission on second and ?nal reading and following a public hearing on this day of ,2022. CITY OF ATLANTIC BEACH Ellen Glasser,Mayor Attest: Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Brenna M.Durden,City Attorney01784563-2 2 Agenda Item #9.A.22 Aug 2022Page 97 of 107 EXHIBIT A,New Section 5-33 Sec.5-33.Trespass procedures on public property. (a) (b) Trespass for violation ofState Statutes.If a person is arrested based upon probable cause to believe that the person has committed any of the offenses enumerated in the Florida Statutes within any City facility,building or outdoor area that is open to the general public,including without limitation,municipal parks and beaches,an officer of the Atlantic Beach Police Department will exclude that person from all City property identi?ed herein for a period of up to one year.Upon arrest,every person excluded from City property pursuant to this subsection must be provided a notice of trespass after warning,in accordance with subsection (c)below. Trespass for violation ofpark rules and Atlantic Beach ’s Code ofOrdinances.If a person is cited for violation of park rules or the City of Atlantic Beach’s Code of Ordinances,an of?cer of the Atlantic Beach Police Department may exclude for a period of up to one year as provided below that person from the particular City property where the offense occurred as set forth below.Every person excluded from City property pursuant to this subsection must be provided a notice of trespass after warning in accordance with this subsection (b). (1)First violation (warning only).First time violations will result in the violator being warned of the violation by an of?cer of the Atlantic Beach Police Department and other certain city employees designated by the Chief of Police.If the violator is a juvenile, then the police officer will obtain parental/guardian information and contact the juvenile's parent/guardian and inform the parent/guardian of the warning.All warnings will be documented on an ABPD notice of warning form,a copy of which will be provided to the violator and will be retained by the Police Department. Second violation within one year fromthe date ofthe first violation.If the violator is a juvenile,then a police of?cer will notify the juvenile's parent/guardian and complete a notice of trespass after warning form excluding the juvenile from the City property for thirty (30)days and make available a copy for the juvenile’s parent. (2) If the violator is an adult,then a notice of a trespass after warning will be issued to the violator excluding that person from the City property for thirty (30)days. Third and subsequent violations,including but not limited to a violation ofa thirty (3 0) day exclusion period issued pursuant to subsection (2)above,within one year fromthe date ofthe second offense.If the violator is a juvenile,the police of?cer will contact the juvenile's parent/guardian and complete a notice of trespass after warning form for one If the violator is an adult,the police of?cer will issue a notice of trespass after warningforone(1)year. (3) Third and subsequent violations will be considered a violation of Section 810.09(2)(b),Florida Statutes.(c)The notice of trespass after warning must be in writing with a case number and a copydeliveredtotheexcludedpersoneitherbyhanddeliveryorcertifiedmailreturnreceipt01784563-2 3 Agenda Item #9.A.22 Aug 2022Page 98 of 107 (d) (6) (f) (g) (h) (i) requested.In the event that hand delivery or certi?ed mail is not an option for delivery,the notice may be posted at City Hall.The notice of trespass after warning must specify the following: (1) (2) (3) (4) The areas of City property from which that person is excluded; The nature,reason and basis of the violation; The duration of the trespass after warning,as applicable;and Information concerning the right to appeal the exclusion to the special magistrate as provided for in this section. Authority to regulate park activities.The City Manager,with assistance of the Director of Parks and Recreation Department and the Chief of Police,is authorized to adopt rules and regulations related to activities in the City’s parks and beaches,to include but not limited to hours of operation and terms and conditions of use. The Police Department is authorized to: (1)Direct any individual to leave any city park or beach or any specific area of any city park,and to complete a trespass after warning notice prohibiting an individual from returning to a city park or beach or any speci?c area of a city park based on the individual’s violationof posted park rules or violations of criminal codes and/or statutes as set forth in this Section. Close down a city park or any portion of a city park due to violations of park rules, violations of criminal codes and/or statutes,or due to public safety concerns. (2) This subsection shall not be construed to limit the authority of a police of?cer to issue a notice of trespass to any person for any lawful reason for any City property,including without limitation rights—of-way,when closed to general vehicular or pedestrian use,as necessary or appropriate in the sole discretion of the City police officer. (3) This section shall not be construed to limit the authority of of?cers of the Atlantic Beach Police Department to arrest or cite individuals for violations of any section of the City’s Code of Ordinances or the Florida Statutes. Any person found on or within any City property identi?ed in subsection (a),in violation of a notice of trespass after warning issued in accordance with this section may be arrested for trespassing,except as otherwise provided in this section. The City Manager may,upon request,authorize an individual who has received a trespass after warning to enter the property or premises to exercise his or her First Amendment rights alternative location to exercise such rights or to conduct duration of the authorization and any conditions thereof,and shall not be unreasonablydenied.Appeal oftrespass warning or trespass afterwarning.A person to whom a trespass warningoratrespassafterwarningisissuedunderthissectionshallhavetherighttoappealtheissuanceofthesubjectwarningasfollows:O1784563~2 4 Agenda Item #9.A.22 Aug 2022Page 99 of 107 (1) (2) (3) (4) (5) (6) (7) (3) (9) An appeal of the trespass warning or the trespass after warning must be ?led,in writing to the City Clerk,within ?fteen days of the issuance of the warning,and shall include the appellant's name,address and phone number,if any.No fee shall be charged for ?ling the appeal. Appeals shall be heard by a special magistrate with whom the City contracts to provide this service. Within seven days following the ?ling of the appeal,the special magistrate shall schedule a hearing.Notice of the hearing shall be provided to the appellant in one of two ways: a.By providing the appellant a copy of the notice of hearing in person at the time he or she ?les the appeal.This shall be the preferred method of notice.When it is not possible to provide notice in this manner,the appellant shall be informed that notice of the hearing will be provided in accordance with paragraph (b)below. b.By leaving or posting the notice at the front desk of City Hall. The special magistrate shall hold the hearing as soon as possible.In no event shall the hearing be held later than 60 days from the ?ling of the appeal. Copies of documents in the City's control which are intended to be used at the hearing, and which directly relate to the issuance of the subject warning to the appellant,shall be made available upon request to the appellant at no cost. The appellant shall have the right to attend with an attorney,the right to testify,and to call witnesses and present evidence.The appellant shall have the right to bring a court reporter,at his or her own expense. The special magistrate shall consider the testimony,reports or other documentary evidence,and any other evidence presented at the hearing.Formal rules of evidence shall not apply,but fundamental due process shall govern the proceedings. The City shall bear the burden of proof by clear and convincing evidence that the subject warning was properly issued pursuant to the criteria of this section. If the appellant fails to attend a scheduled hearing,the special magistrate shall review the evidence presented and determine if the subject warning was properly issued pursuant to the criteria of this section. (10)Within ten days of the hearing,the special magistrate shall issue a written decision on the appeal which shall be mailed to the appellant at the address provided. to review in the manner provided by law.(12)The subject waming shall remain in effect during the appeal and review process,(1)including any judicial review.Review ofdecision ofspecial magistrate.The decision of the special magistrate is subject toreviewintheCircuitCourtbypetitionforwritofcertiorari.Any petition for writ of certiorari017845634 Agenda Item #9.A.22 Aug 2022Page 100 of 107 for review shall be ?led with the Clerk of Circuit Court within 30 days from the date of the special magistrate 's written decision. 01784563-2 6 Agenda Item #9.A.22 Aug 2022Page 101 of 107 9RA ORDINANCE NO.95-22-I 21 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,COUNTY DUVAL,STATE OF FLORIDA,REPEALING AND REPLACING SECTION 5-33,ENFORCEMENT OF PARK RULES A N D REGULATIONS;PROVIDING FOR A NEVV TITLE;PROVIDING NOTICE REQUIRENIENTS AND EXCLUSION PROVISIONS F O RTRESPASSVVARNINGSANDFORTRESPASSAFTERVVARNINGS; ESTABLISHING AN APPEAL PROCESS;PROVIDING F O RCONFLICT;PROVIDING FOR CODIFICATION;PROVIDING F O RAPPLICABILITY;PROVIDING FOR SEVERABILITY;PROVIDING AN EFFECTIVE DATE. WHEREAS,the City’s Police Departrnent,as authorized by state law and the C it y ’ s Code of Ordinances,may issue “trespass warnings”and “trespass a?er warnings”to individual s onCity owned property,who are warned that if they return to the property,they will be with trespassing as set forth herein;and WHEREAS,such trespass warnings and trespass after warnings may givento individuals who act in violation of City Ordinances,City park rules and regulations,orFlorida Statutes while located on City owned property;and VVHEREAS,the City Connrnission desires to create a process for individuals toappeal trespass warnings and trespass after warnings issued by the City;and WHEREAS,the City Commission desires to expand the City’s current trespass ordi nanc etoincludeadditionalCityownedproperty;and VVHEREAS,the City Cot-nrnission ?nds that the presence ofindividuals who state statutes,the City’s Code ofC)rdinances.or the City’s park rules and regulations,creates athreatto the public safety and welfare;and VVHEREAS,the City Cornmission deeins this Ordinance necessary to pro mot e public safety and public welfare. NOVV,THEREFORE,BE IT ENACTED BY THE CITY COMMISSIO N ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA: SECTION 1.Repeal and Replace.Section 5-33,Enforcernent of park rules and re g ul at io ns , is hereby repealed in its entirety and renaxned and replaced as shown in Exhibit 'I‘ respas sproceduresonpublicproperty,attached hereto and incorporated herein by reference.Section S»33 as shown in Exhibit A,Trespass procedures on public property,is hereby adopt ed asfully revised Section 5-33 to the City’s Code of Ordinances. onnassa-1 Agenda Item #9.A.22 Aug 2022Page 102 of 107 9RAFF SECTION 2.Con?ict.All ordinances,resolutions,official deternunations,or thereof previously adopted or entered by the City or any of its officials and in conflict with th is C) rdinan cearerepealedtotheextentinconsistentherewith. SECTION 3.Codi?cation and Scrivener’s Errors.The publisher ofthe City ofAtlantic Beach‘s Code of Ordinances,the l\/lunicipal Code Corporation,is hereby directed to incorporate Exhi bit A attached hereto,Section 5-33 —Trespass procedures on public property,into the Cit y’s Codeof Ordinances.Sections of Chapter 5 niay be renumbered or re-lettered and scrivener 's errors, forrnatting and typographical errors and other xninor,inadvertent graphical errors Cha pter 5 which do not affect the intent may be authorized by the City Ivlanager and City Attorn ey without the need of public hearing,by filing a corrected or re—codi?ed copy of same with the Clerk. SECTION 4.Applicability.The provisions of Section 5-33,Trespass procedures onpublic property,set forth in Exhibit A hereto,shall apply to all applications,decisions or pending before the City of Atlantic Beach upon the effective date hereof or ?led orinitiate dtherea?er. SECTION 5.Severability.If any section,sentence,clause,or other provision ofthis Or din anc e, or any provision of Exhibit A attached hereto,Section 5-33,Trespass procedures onpublic property,shall be held to be invalid or unconstitutional by a court of cornpetentjurisdiction,such portion shall be deemed a separate,distinct and independent provision,and such hol din g of invalidity or unconstitutionality shall not be construed as to render invalid or unconstitu tional the rernaining sections,sentences,clauses,or provisions of this Ordinance,or of Exhibit A,which shall rernain in full force and effect. SECTION 6.Effective Date.This ordinance shall take effect upon Final reading and ap pr o va l. PASSED by the City Cornrnission on first reading on t §sh— day of /\ugus|.,2022. PASSED by the City Commission on second and ?nal reading and following a public hear ing on this day of ,2022. CITY OF ATLANTIC BEACH Ellen G lasser,l\/Iayor Attest: Donna L.Bartle,City Clerk Approved as to forrn and correctness: Brenna l\/1.Durden,City /\ltorney H17:-2563-1 2 Agenda Item #9.A.22 Aug 2022Page 103 of 107 DR Fl’8 1 1 1 2 0 2 2 EXHIBIT A,Ne\\‘Section 5-33 Sec.s—33.'Fl‘es;)ass procedures on pubIic_|n‘opcrl\'. L9);,1!, 'Leg 1::d7L,I1J@1i3,b% s,,e_I,olgelicvgghalthepersonhasg:)_|_n1r_|iIle<l any ofthe offenses e|1ug_1erate<_IJp,ghc Flor laStatutes blllldinu gtdgon nnjm t_hat_I_gpcn to the,1.-,eueral 1 Ibl xc. Il‘ ICllld il)5_'nd_benches,an of?ccr of the __ ' -ll C'@‘_pI'g:)pe_x‘l_y icieuli?ed 1:: ed m ‘),1)pgJ?ui _ ’'_u 1_L_ustbc;1n4>vid_e_¢1g no,1,iggp_t‘u .i\.?,eL xvani/Iigx j n '0/nti n_ofpark rules and 2 gL«'c,g,{_( cc}£9;yjolation gag“-k xjulcs or Ihc cm of/xxlanuic Beach's FlheAlIau Bezgcll l"glicc_l2§J'g_g;1l1|eul ay§:g<g1I_.15jg go.'11) ‘ ?___qJ;_ 'o\jdgd heIow,nmn_pe;-on rmm t11<;p_gL1iguIa_r guy p_I;Q[gcx1.y where the offenseoccum. -¢_13me.-,1 -ded_rr 1|Cltv 13ro‘)e1j;;[1LL'a_nl 1 u 'lbscc 7 ptice oftrcsna ode o_ r rdinanc eé. (a-)_Q_)_First violation.-J1—vaI£y3_g_q?Q)_.First tilne violations e¥paH+wbsand wil1 result in the violator bmng ve«=baHy»warned gfthc violation by ®esgguf?cer qftl1eV;A 1 ‘B ach__1_>cc 1);n cg!and other certain cit);cn3pj_ny§c_§ge < ig 1a n _c _ d bx; (jug.-_(Th_ief'L31 ce;_If the violator is a juvenile,than the empleyeelxp?ce of ? c er will obtain parental/guardian inforrnation and contact the juvenile's parcnt/ guardian and inforrn the parent/guardian of the warning.an%g9 maewQ mLva1nm£u;l e ,F,\L/_1niLI-=',,f$CQl‘.L,9f WJL up;r,y,l_ai!‘1 b.\:,lh 1,’,lis::=,D;:p,aQ ,1.x1t. If the violator is a juvenile,then m&xr«%wd4 a noligc _<: <-:.emaeu1otiQ the juveni1e's parent/guardian and e9neael—Ehe—ps|iGe—(-e—C0111})l6£e agggq gpjtrespassu?er warning (~1=Aw+fonn re«4N—sy—(—3e)-days.—1=necLcludin;=-_1J\cjuvenile Qnfs r?aai ianwi4mepu«gmacm%am en$?-Lynn the prnpcr lxF0111!rt):.L3&)$1 umiglialcgavailaw:§§ux@A£iyM§IIil§:;,12gJ@$, If the violator is an adult,than paHG—an ens4( %pe|iee—m4ew?%e!elI no_tic_<;of n trespass a?er warning (f¥AAAI)—l9rmwill be E445;t11_q y_LQ|at_g_:;c_ >_ c9 _l _ 11 iv_1£_L| 1};:_rS_CLJ)_f,J‘On1cJxqg;v_\rnpcL1}_for thirty (30)days. (e;)Third and subsequent violations.'gm no;liIli.’gg/£_o_(l wjo1cm'o_r;_o_/_g,¢ lyi L1-,(30; gIaJ-,ru-‘ I g -'d ’«ed 1;;_2J_b wit m :vlnew ;I1c_1-our 1.ofzhe second 03325;If the e:?e...;ew_is a juvenile,tpaI'4(+- and|=eeu‘eat|eIa5&aF(])L‘I we of?ccnj will contact thejuvenile's parentlguardian and sent- as:- zhep euee n)7.I1s2A—1 Agenda Item #9.A.22 Aug 2022Page 104 of 107 DRAFT 8(1( 202 2§e»c01'nplete a E trespass a?er warning gznuuyforrn for one (1)ycar MesnIernaasnawwu . If the violator is an adu r«;mmamaea aex4~the police ie— ce. mp: eie ?ccr will is_su5:z_I_1_| 's-nc,r,_41)L -. '(,|<£c<1,a violin!‘11 511,‘,,0,~ 0_‘ l( 2Kl!L o glzul _:_1ot_ m_1 opti on fory,_hu ggcgl (I41-.-.51ngrson either b\'han_L__g live egtcd.[n_[hg Izvenj thin h??d dclivcig or ce_r1 led Inail ‘ LMCLE‘.Ha.l!-,:1 ),t,! v:i1 +WoIa£io%6f g4Ao edasw8&a?e>&eL5$le4aw: (ei—1;)_Tlw £8 I 3;), , 1,12,£QLH1 Him2J1; 1 v as agplicabl ‘uLCil_~41:-uv2r.!.\;&<_v_rr-_\~_l@ Llreguzimzn e?xr-7-1\:c|_«= C2)1‘!-,c _d,\n:,ati,o;\9,f,t,l;s=,sra,:,sp,2§s,'-?cr VVBLH 31.-Id D0 4 T, (d)Aiuthoxity to regulate park activities.MembessThc C_i;y‘I\/lining-er,wit ani:of tl- n e pawks a D;ec1L>r of _P_a_rk§and me—p %»am&c&rcation D;;p_ga¢n1crg_:_agd tho (‘hig _g_l‘q , authorized tog nd9p_t " ggciv'.tg§§n_n_hc C n ‘s pal and lu_<_:g§;l1_t';1 Le.=),,,i1,"|ve,_l’<vrlic:Q-:L1=Ir,l-11, (1)Direct any individual to leave any city pl+b”&p&rk_(!I‘ac!)or any speci?c ar ea ofany city park,and to complete a trespass a?er warning notice prohibiting an indi vidu al from returning to a city park or §_e__<:h 91;any specific area of a city park onthe individunfs violation ofposled park rules or violations ofcrirninal codes an d/ or statutes : :1 *‘ct Fnrth in ;his Secliun. (2)Close down a city park or any portion of a city park due to violations o f pa rk rules, violations of criininal codes and/or statutes,or due to public safety concerns. (ord$ h449£9 (3)'1‘! yvj1h_ou1 lim alion ri Qril?lli?l nn:1s24-1 2 (-5u1apw—N€>.—-?vi-)7 F-agei-95-4 Agenda Item #9.A.22 Aug 2022Page 105 of 107 is), 1l1J_;'le Ci‘ DR Fl‘Sg 1 ( 20 22 Any person found on or within any Cit}:mroperly identl ‘led in suhsecl an (21).in vi ol at io n of g notice of trespass a?lcr warning issued '?CCOl’K.lEll1CB with this segtiou zrlny be ar re st e d for Q3 passin;-,cxecgt as otherwise pro ccl this sc ‘_. |Vlanm.-_ex-n1a_y.gp g _q_uest authorize a individual who has recei_ \L_<:cl_z_ I__ lrcsDasS '_g;:_tgggter the prnpertv or prelnisgs to ex raise his or her Ejrst Amendn- lent rights L s no other reasonable alternative location to exercise such rjnhts or toconduc tnecessar_y_,l1:unicina1 business__._Such authgrization lnus_g be__ill writiljgg,__shall s p e ci fy the duration of the authorization and any eonduions thereof‘.and shall not be denied. .4_L_l]_{_¢d[__U/II-eszxcu ~wu;_;ni;;g_w-Ir-e.s-pa xv alter wm-ninu.A liérson lo w,ho1n_a l_n§p_ a1§s warni nu.or a trespass g?el warnnu:IS issued under this scetrgin»shall have the nuhl t o an ne al the issuance of the subject wan?nu 3 follows: LL)An anneal of Q1§_trespas‘:warning.or the tla'e‘sJa_:|ss u?er VV?lf1’lil1).'.lnust be ?led inwrig to the Citv Clerk within ?(’te<:n davs cfihe issuance of the Warning.and include the gjlaell _L‘s _arnc-2.addrcsg and phone nurnber.if any.No fee shall be c h a r g e d ?g; ?ling’the appeal. (2)Appeals shall bc_1;e_grd by .a special ma_g_ist'r’atc with VVIIOITI the City oontrncts tgp rov ide lh s serv'. (3 )VV hin seven days _gl,I.o\Mil'1g lhe_=?li g of Lhe agpual the spec’__ lnat1ish‘ 8te shall so 1edl_.\]e 21 hearing Notice of the heart uyshall be pro’ed to the unlL¢_l_lanl on e oftwo ways- Bv nnvwvidilu.-_the’gupellanl a deny oF:I.l1u notice of hean'n5:in person at th e limehe or she_?!es_the appeal This slgslll‘l*')e_t_h _|)re?errc_d__lnethod cofnotice.V Vl - le n itjsno; nosslble to provide ?etlce in llulsjnal ler thg a mellnnl shall be inlbnned tha t notice of he hearin -I ed ‘d b below By leaving or posting the noti'c:E:'a_tthe front desk of City Hall. 2:‘ 1). 1g)The special 1ng_{:istrate shall hold the l1em'in__g as seon as possible.In no eve nt sl1all_ tlIehearmubeheldlaterthan60daysfrolnthe?lim:clfthe apheal. the City's control xvhich are intended to be used at t h e heuri ntll(1 L0 subi .'_I='J:,¥1l1P £1L?L £1311 \t at no ost. L5)“COJ;|l8S of docurnentg grad which directl y_reIat'e rnade avuilalsile l_|1')0I"l ggglues 16).T_1_I§_?.1;l2§llanl shall have tl1e_r.ight to attend with an attornev the rl’l.l.l-Atto te st if v andto ill gxitnesscs and -plesegt eyidence.The appellant shall have the right to aeour_t g_e_p_Qgt_er at hi;or her own 6_7_£_]l_t_3[‘.lSe The e<:'u_l n1a;_lstrate shall _ggn<xide3;__t_l_13_:testimony.rguorts or ol'l=le;__ docul;1_en _;_arv_evldence _and sg1_y other ¢_:_ 'jnce plesented 111 the I1 213.F()l-rnal rules ufevid ence shall not am?v but fundarnental ‘due prcee s shall govern the praeeedinus. The Citv shall bear the burdcrl o?lyoofbv clear and COllVil)C_igLg_§\_/_i5l_CnC¢t_l_ 1§t_ gI§ subject V)V?l‘l‘Iil.l,k W ,u_1:gpcx'1 I issued pursuant tO__1llc eritorlgof thl_s section. U; L8) nrJl7.I2-4-I 3 -.-:c»<:u—\-.1;4.v1 ..l .2;a.m=.uu. g.s4.; 4supl>.—Ne.—4.z) Rage-$954 Agenda Item #9.A.22 Aug 2022Page 106 of 107 DRAFT 8;1[ 202 2 (9)if (hp aupellranl fails to attend a scheduled liearing.the special J'l)B['iS(l_‘£I(E rev’‘ii lhe evidence presented and detenninc if the subiect vvarnini;was prup erlv issued purs‘uant to the eri ieria of this section. LID)Within ten davs of the hearing the Snecinl magistrate shall issue a written d e ci si o n on Ihe am)21]vghicli shall be I-nailed to the appellant at the address provided‘ ;_1_l )T11:decision oftlie snecjal inai_Llstr2ite shall be ?nal and the appellant shall dee nie d 0 ;12)The subiect xvarniniz shall rernairi in effect during tl18_q]1 veal and revie w 1;n'occss .including any iudicial review. gj)Rc\IieM{gj_dec1.vir)n 0/Lvpecial rnag mate.The decision of the special n1ai.r_is1rate i s subi ect to review in the Circuit Court bv nemioh for Writ ofcerliorau.Aiw netition for writ o f or.-:| 1iorari'hall be t‘_cd with the Clerk of cireui:Court within 30 days froin th e dat e ofthe gpecial 1‘nag_istrate ‘s written decision. on-yn4.i V T T’,7 ——————L}r~mu4-41¢.-.‘rI7\—n~n..u «, ug-. .»;.. p5v . f§¢5pp,4Ne.—41) m"W"”"‘Agenda Item #9.A.22 Aug 2022Page 107 of 107