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09-26-22 Draft Agenda City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, September 26, 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 2. COURTESY OF FLOOR TO VISITORS 2.A. Beaches Transit Services Presentation - Jacksonville Transportation Authority and Beaches Dial-A-Ride PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Oct. - Dec. 2022) 5 - 8 90-Day Calendar (Oct. - Dec. 2022) 3.B. 1st Street Parking 9 - 43 Marked parking Spaces on 1st Street Petition to the Atlantic Beach City Commission 1st Street Parking Petition Map Ahern to 4th Street Traffic Counts 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 6. CONSENT AGENDA 7. COMMITTEE REPORTS 7.A. ESC Report 45 - 53 ESC Report Page 1 of 126 Regular City Commission - 26 Sep 2022 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 22-47 55 - 57 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING A NEW 2022-2025 COASTAL FLORIDA POLICE BENEVOLENT ASSOCIATION CONTRACT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEW CONTRACT. Resolution No. 22-47 8.B. RESOLUTION NO. 22-48 59 - 61 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING A NEW 2022- CITY MANAGER TO EXECUTE THE NEW CONTRACT. Resolution No. 22-48 8.C. RESOLUTION NO. 22-49 63 - 65 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE ADDITION OF A ONE-TIME LEAVE CASH-IN PROGRAM AS AN ADDITIONAL BENEFIT FOR ELIGIBLE EMPLOYEES. Resolution No. 22-49 8.D. RESOLUTION NO. 22-58 67 - 68 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY PERTAINING TO RESILIENT FLORIDA FUNDING FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE FISCAL YEAR 2022-23 FUNDING CYCLE FOR AND ON BEHALF OF THE CITY OF ATLANTIC BEACH; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 22-58 8.E. RESOLUTION NO. 22-63 69 - 70 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY TO ENTER INTO THE 2022 JUSTICE ASSISTANCE GRANT DIRECT PROGRAM Resolution No. 22-63 8.F. RESOLUTION NO. 22-64 71 - 82 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA APPROVING AND ACCEPTING THE TEMPORARY CONSTRUCTION EASEMENT AGREEMENT FROM COREY PROPERTIES, LLC, AND THE TEMPORARY CONSTRUCTION EASEMENT FROM PLUTUS PROPERTIES, LLC, FOR TEMPORARY NON-EXCLUSIVE EASEMENTS FOR CONSTRUCTION AND RELATED PURPOSES, SUBJECT TO THE RESPECTIVE TERMS IN EACH EASEMENT AGREEMENT; AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT AGREEMENTS. Resolution No. 22-64 8.G. RESOLUTION NO. 22-65 83 - 110 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE DUVAL Page 2 of 126 Regular City Commission - 26 Sep 2022 ASSOCIATES, INC. (TMA) TO UNDERTAKE A COMPREHENSIVE TANGIBLE PERSONAL PROPERTY TAX AUDIT; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 22-65 8.H. RESOLUTION NO. 22-66 111 - 117 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING A ONE-YEAR AGREEMENT CONTINUING THE PROFESSIONAL SERVICES OF LANGTON ASSOCIATES, INC.; SUBJECT TO AND CONTINGENT UPON INCLUSION OF FUNDING FOR THIS PURPOSE IN THE FISCAL YEAR 2022-23 CITY COMMISSION-APPROVED BUDGET; AUTHORIZING THE EXPENDITURE OF $44,275.56 ANTICIPATED TO BE ALLOCATED IN THE FISCAL YEAR 2022-23 BUDGET FOR THIS PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 22-66 8.I. RESOLUTION 22-54, Public Hearing on Adoption of Resolution No. 22-54 for the 119 - 122 Millage Rate A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA LEVYING THE AD VALOREM PROPERTY TAX MILLAGE RATE FOR MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; STATING THE PERCENTAGE BY WHICH THE MILLAGE TO BE LEVIED EXCEEDS THE ROLLED-BACK RATE; AND PROVIDING AN EFFECTIVE DATE. Link to FY 2022/2023 Budget Resolution No. 22-54 9. ACTION ON ORDINANCES 9.A. ORDINANCE 20-22-165, Public Hearing and Final Reading on adoption of 123 - 126 Ordinance 20-22-165, establishing the Operating Budget for Fiscal Year 2022/2023 AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023. Link to FY 2022/2023 Budget Ordinance No. 20-22-165 10. MISCELLANEOUS BUSINESS 10.A. Selva Preserve Acceptance 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS Page 3 of 126 Regular City Commission - 26 Sep 2022 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. 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