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01-09-23 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, January 9, 2023 - 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 Commission Workshop held on December 5, 2022. Draft Minutes of 12-5-22 Commission Workshop 5 - 21 2. COURTESY OF FLOOR TO VISITORS * 2.A. Jean Ribault Chapter of the Daughters of the American Revolution PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Jan. - Mar. 2023) 90-Day Calendar (Jan. - Mar. 2023) 23 - 26 3.B. Mayport Road Vision Mayport Road Vision Implementation Plan 27 - 43 3.C. Chapter 16-Franchise Dumpsters Chapter 16-Franchise Dumpsters 45 - 48 3.D. Donna Marathon Donna Marathon 49 - 57 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS * 4.A. Arbor Day Proclamation (Mayor Ford) Arbor Day Proclamation 59 * 4.B. Joseph M. Mitrick Proclamation (Mayor Ford) Joseph M. Mitrick Proclamation 61 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. Page 1 of 89 Regular City Commission - 09 Jan 2023 6. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 6.A. Approve the purchase and execute contracts and purchase orders of the pump, materials and installation from Complete Well Services Well Drilling, Inc. Pump Replacement 63 - 67 7. COMMITTEE REPORTS 7.A. Working Groups - ESC Working Groups - ESC 69 - 77 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 23-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 32- INCH-DIAMETER LIVE OAK TREE AT BULL PARK NEAR THE PLAYGROUND AS A HERITAGE TREE. Resolution No. 23-01 79 - 86 9. ACTION ON ORDINANCES None. 10. MISCELLANEOUS BUSINESS * 10.A. Charter Review Committee Charter Review Committee 87 - 89 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. Page 2 of 89 Regular City Commission - 09 Jan 2023 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 meeting. Page 3 of 89 Page 4 of 89 Commission Workshop December 5, 2022 MINUTES Commission Workshop Meeting Monday, December 5, 2022 - 6:00 PM Commission Chamber Mayor Ford gave the invocation. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 Bruce Bole, Commissioner - Seat 2 Michael Waters, Commissioner - Seat 3 Candace Kelly, Commissioner - Seat 4 Jessica Ring, Commissioner - Seat 5 Also Present: Shane Corbin, City Manager (CM) Donna Bartle, City Clerk (CC) Jason Gabriel, City Attorney (CA) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) CALL TO ORDER Mayor Ford called the meeting to order at 6:30 p.m. 1. TOPICS A. AB City Charter Article I: Incorporation; Form of Government; Powers Article II: The Commission CM Corbin provided an overview of the Charter and CC Bartle explained the codification process. CM Corbin reported the need to form a Charter Review Committee. CA Gabriel explained the timelines and his plan to provide options related to the Charter Review Committee for discussion at the December 12 meeting. Staff answered questions from the Commission. B. Regular meetings · Workshops (i.e. Priority Setting/Visioning, Budget, Projects, etc.) · Town Halls · Special Called meetings (i.e. Appeals, Waivers, Emergencies, etc.) AB Code Sec. 2-16 - Time and place of regular meetings Page 1 of 17 Agenda Item #1.A. 09 Jan 2023 Page 5 of 89 Commission Workshop December 5, 2022 AB Resolution No. 13-08 - Town Hall meetings AB Code Sec. 2-17.- Calling special meetings CC Bartle explained this item as detailed in the agenda packet. CM Corbin added comments regarding town halls and appeals. Staff answered questions from the Commission. During discussion, the Commission agreed to keep the town hall meetings on Saturdays at 10 a.m. C. Scheduling/Calendar CC Bartle encouraged the Commission to let staff know of vacation plans. She asked for feedback regarding days and times of the week that are good for extra meetings. Commissioners Ring and Waters expressed their preference as 5:30 p.m. or later. CC Bartle briefly explained the 90-Day Calendar and its uses, and encouraged timely responses to emails and bringing calendars to meetings. D. Agendas 2023 Agenda Deadlines CC Bartle spoke regarding agenda timelines. CM Corbin requested that agenda items/topics be presented to him for discussion and assistance. He mentioned this helps generate discussion with the community. CC Bartle explained the agenda process and notification. E. Invocation Schedule CC Bartle reported on this item and requested the Commissioners let her know if they will be bringing anyone in to perform the Invocation. She reported that the Invocation schedule will be located at each seat of the dais, in the 90-Day Calendar, and sent via email invites. She requested that the Commissioners accept the invites. CA Gabriel distributed and explained a memo he created about nine (9) years ago regarding guidelines on Invocations (which is attached hereto and made a part of this official record as Attachment A). Attachment A to 12-5-22 Minutes F. Meeting Rules AB Code Sec. 2-19. Rules of conduct and procedure at meetings CC Bartle briefly reported on this item as detailed in the agenda packet. Page 2 of 17 Agenda Item #1.A. 09 Jan 2023 Page 6 of 89 Commission Workshop December 5, 2022 G. Process for Public Comments · Courtesy of the Floor · Public Hearings Speaker Request Card CC Bartle briefly explained the public comment process and speaker forms. CA Gabriel provided additional comments about requirements for public commenting. Mayor Ford mentioned wanting to continue to observe what is currently in place regarding public comments and explained his desire to add a section of public comments to the end of the meeting and possibly make the time limit two (2) minutes. CM Corbin, CA Gabriel, and CC Bartle advised about the process for amending Rule 7, which requires an Ordinance, and agreed to have the topic on the next meeting agenda for discussion. H. Use of City Email CC Bartle encouraged the Commission to use their City email, explaining that most emails are subject to disclosure and all emails sent to and from a COAB account are captured in the City’s email Archiver. There was a discussion about responding to emails and sunshine concerns. CC Bartle explained the current set up of electedofficials@coab.us, noting the city manager and deputy city manager also receive copies. The Commissioners were encouraged not to reply to all when there are other city commissioners on an email string. I. Board/Committee Liaison Assignments and BMRC Chair Appointment CC Bartle explained the items for discussion and the need for appointing a Board Member Review Committee (BMRC) Chair at the next meeting. Mayor Ford explained the role of the BMRC and asked if any Commissioner would be interested in serving as Chair. CC Bartle provided additional information and answered questions. The Commission discussed which board/ committee they would be interested in being a liaison for and who would be interested in serving on the BMRC as Chair. • Commissioner Ring agreed to be a liaison to ARCC. • Commissioner Waters agreed to remain as the CDB liaison. • Commissioner Bole agreed to remain as liaison to both the General Employees’ and Police Officers’ Pension Boards of Trustees and on the Beaches Town Center Commission. Page 3 of 17 Agenda Item #1.A. 09 Jan 2023 Page 7 of 89 Commission Workshop December 5, 2022 • Commissioner Kelly agreed to remain as the ESC liaison and the Code Enforcement Special Magistrate liaison. • Mayor Ford volunteered to be considered for BMRC Chair providing there's no conflict with any guidelines or rules. J. Training · Code of Ethics, Public Records, Public Meetings (Sunshine Law) · Institute of Elected Municipal Officials - Florida League of Cities (FLC) F.S. 112.3142 Ethics training for specified constitutional officers, elected municipal officers, and commissioners CA Gabriel explained this item as detailed in the agenda packet, provided email, text messaging, and social media guidance to the Commission, explained Form 1 and ethics training requirements, and answered questions from the Commission. K. Civility Pledge Civility Pledge Mayor Ford spoke about having the civility pledge on the speaker forms but not reading it at each meeting. He suggested having him use the power of the gavel instead, when there is a need to rule someone out of order. Discussion ensued about what has been done in the past and the purpose of the civility pledge. DCC Hogancamp shared that he would provide a copy of Resolution 21-07 to the Commission (which is attached hereto and made a part of this Official Record as Attachment B). Mayor Ford noted they could have a further discussion on this later. Attachment B to 12-5-22 Minutes L. Vision, Mission and Values Statements Vision Statement and Mission and Values Statements DCM Hogencamp explained this item, answered questions, and advised that these statements are readily accessible on the City’s website. M. Establishing Priorities AB Commission Priorities est. Jan. 25, 2022; adopted by resolution Feb. 28, 2022 CM Corbin explained the process for establishing priorities and noted that past Commissions collaborated with Linda Lanier to assist with the priority-setting workshops. CM Corbin encouraged the Commission to come up with a collectively agreed-upon list, because of limited time and resources. Page 4 of 17 Agenda Item #1.A. 09 Jan 2023 Page 8 of 89 Commission Workshop December 5, 2022 Mayor Ford commended Linda Lanier for serving as the facilitator. N. Commission-Manager Form of Government City of AB Certificate of Recognition (Florida City & County Management Association) International City/County Management Association Q&A CM Corbin introduced Mr. Hanson. Former City Manager Jim Hanson, Senior Advisor on behalf of the Florida City and County Management Association, explained his role, provided details about Council- Manager form of government, congratulated AB on their 65th anniversary of being recognized as a Council-Manager form of government, and presented a certificate to the City. Mayor Ford thanked Mr. Hanson. O. Resources International City-County Management Association publication: Making it Work: The Essentials of Council-Manager Relations CM Corbin advised about various available resources including the detailed 2022 orientation packet. P. Miscellaneous Commissioner Bole encouraged that the Commission and the CM support each other as well as the City Clerk and City Attorney. CM Corbin added additional comments to Commissioner Bole's statements and encouraged the Commission to direct any administrative affairs to him. Commissioner Kelly requested to be involved with the homeless and Mayor Ford acknowledged. She stated that she was one of the founding members of Mission House. Commissioner Waters provided comments regarding collaborating with the CM and expressed interest in using the consent agenda more efficiently. Mayor Ford explained plans to move in that direction. Commissioner Ring thanked staff and inquired about the date for the priority setting/visioning workshop. CM Corbin answered it is scheduled for January 30th. Mayor Ford recognized CA Gabriel and encouraged citizens to reach out to CC Bartle if they are interested in serving on a committee or board. Page 5 of 17 Agenda Item #1.A. 09 Jan 2023 Page 9 of 89 Commission Workshop December 5, 2022 2. PUBLIC COMMENT There were no speakers. ADJOURNMENT The meeting was adjourned at 7:39 p.m. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved: _____________________ Page 6 of 17 Agenda Item #1.A. 09 Jan 2023 Page 10 of 89 Attachment A to 12-5-22 MinutesPage 7 of 17Agenda Item #1.A.09 Jan 2023Page 11 of 89 Attachment A to 12-5-22 MinutesPage 8 of 17Agenda Item #1.A.09 Jan 2023Page 12 of 89 Attachment A to 12-5-22 MinutesPage 9 of 17Agenda Item #1.A.09 Jan 2023Page 13 of 89 Attachment A to 12-5-22 MinutesPage 10 of 17Agenda Item #1.A.09 Jan 2023Page 14 of 89 Attachment A to 12-5-22 MinutesPage 11 of 17Agenda Item #1.A.09 Jan 2023Page 15 of 89 Attachment A to 12-5-22 MinutesPage 12 of 17Agenda Item #1.A.09 Jan 2023Page 16 of 89 Attachment A to 12-5-22 MinutesPage 13 of 17Agenda Item #1.A.09 Jan 2023Page 17 of 89 Page 14 of 17 Agenda Item #1.A. 09 Jan 2023 Page 18 of 89 Attachment B to 12-5-22 MinutesPage 15 of 17Agenda Item #1.A.09 Jan 2023Page 19 of 89 Attachment B to 12-5-22 MinutesPage 16 of 17Agenda Item #1.A.09 Jan 2023Page 20 of 89 Attachment B to 12-5-22 MinutesPage 17 of 17Agenda Item #1.A.09 Jan 2023Page 21 of 89 Page 22 of 89 CITY OF ATLANTIC BEACH 1 CITY COMMISSION NIEETING STAFF REPORT AGENDA ITE]\/I:90-Day Calendar for the l\/Iayor and Cornrnission SUBIVIITTEIJ BY:Yvonne Calverley,Executive Assistant to the City Ma nag er% TODAY’S DATE:December 16,2022 IVIEETING DATE:January 9,2023 BACKGROUND:The 90~day calendar is included on the agenda for the purp ose ofsetting meeting dates and determining the location,tinie and whether to videotape special me etin gs and workshops. The rolling 90»day calendar will be revised a?er receiving input front City staff and t h e Com miss ion, and will be included in each agenda for consideration. is -A Town Hall l\/leeting is scheduled for Saturday,January 21 from 10 am to Noon in t h e Chann beiz-A Visioning workshop is scheduled for l\/londay,January 30 at 5:30 pm in the Chambe r.-A Waiver Hearing for 826 and 838 Ocean Blvd is scheduled for Monday,February at5:30pm in the Chamber. BUDGET:None RECOMMENDATION:Approve the 90-Day Calendar for January —l\/larch 2023 ATTACHIVIENT:1)l\/layer and Commission 90-Day Calendar (January —l \ / l 2023) REVIEVVED BY CITY RJANAGERZ Agenda Item #3.A.09 Jan 2023Page 23 of 89 MAYOR AND COMMISSION MONDA\ January 2023 FRIDAY S1\TIlRD.»‘\\' New Year’s Day City Offices Closed s Farmers Market 9 10 11 ESC Tree 12 13 14 (Russell Park)Commission Subcommittee 10 am —2 pm Meeting ARCC Meeting 5:l 5 pm 6:30 In 6 m , Sonywhm Comm <l‘1VoC_\,\E/Jaters)P ESC Meeting 6 Pm (Bu.1IParkl 6-8 Dm 15 16 1T 1 8 19 20 21 MLK Day Community ESC Outreach Special Family Paint Night Town Hall Fa"‘“°’5 Maxket DeV910P"1°"'[Subcommittee Magistrate 6:30 pm Meeting (Russell Park)City Offices Board Meeting Meeting Hearing Donner Park/Baker (Chamber) 10 am —3 Pm closed 5 Pm 6:30 pm 2 pm Center 10 am to Noon 22 23 24 25 26 27 28 Commission ESC Sustainability Farmers Market Meeting ARCC Workshop &Resiliency (Russell Park)6:30 pm 5 pm Subcommittee 10 am —2 pm (Inv0c_Ke“y)9 am 29 30 31 Visioning Farmers Market Workshop (Russell Park)5:30 pm 10 am -2 Pm (Chamber)Agenda Item #3.A.09 Jan 2023Page 24 of 89 MAYOR AND COMMISSION February 2023 MONDAY .‘WEDNES -KY THURSDAY FRIDA\ 1 2 3 4 ESC Speaker Blood Drive Series (City Hall) 6 pm Noon to 5 pm 5 Farmers Market 6 7 S 9 10 11 (R|ISS511PaIk)Waiver Hearing ESC Meeting Pension Board 10 am ‘2 Pu‘(826 &838 6 pm Meeting Canine Carnival Songwriters Comer,Ocean Blvd)6:30 pm (Jordan Park) (l3ullPark)6-8 pm 5:30 pm 10am—1 pm 12 13 14 is 16 17 is Commission ESC Outreach ESC Sustainability Family Paint Night Farmers Market Meeting ARCC Meeting Subcommittee &Resiliefwy &'89 Cream (Russeu Park)6:30 pm 6 pm Meeting Subcommittee 6:30 pm 10 am _2 pm (InVoc_Rjng)6:30 pm 9 am (Jordan Park) 19 20 21 22 23 24 25 Presidents Day Community Movies in the Park Farmers Market Development 31301‘Hi5'f°13' (Russell Park)City Offices Board Month lo 3'“‘2 17"‘Closed 6 pm (J°rda“Park) 6-8 um 26 27 28 Commission Farmers Market Meeting (Russell Park)6:30 pm 10 am '2 pm (Invoc-Ford)Agenda Item #3.A.09 Jan 2023Page 25 of 89 MAYOR AND COMMISSION March 2023 SFNDAY TUESDAY HU RSDAY FRIDAY SATURDAY '1 2 3 4 Special Magistrate Meeting 2 pm ESC Speaker Series 6 pm 5 Farmers Market 6 "3 9 10 11 (Russell Park)Tour de Parks 10 am -2 pm ESC Meeting 9 am Songwriters Concert 6 Pm (R‘-‘S5911Park) (Bull Park)6-8 pm 12 13 14 15 16 17 18 Family Paint Night Farmers Markeg Commission ARCC Meeting ESC Outreach &Ice Cream (Russell Park)Meeting 6:30 pm 6 pm Subcomini?ee 5130 Pm 10 am ~2 pm (Invoc-Bole)4:45 pm (D°“"°'P"“'k/Bake’ Center 19 Fanners Market 30 21 32 23 Z4 25 (Russell Park)Commission Community ESC Sustainability 10 am —2 pm Workshop Development &Re5i“°f1°>’ Acoustic Night 6 pm Board SllbC;)lTl|'TIltt€E (Bull Park)6-8 pm (Tentative)6 pm 3'“ 26 27 28 29 30 31 Farmers Market COI1'1miSSi0n ARCC Workshop (Russell Park) 10 am —2 pm Meeting 6:30 pm (Invoc-Waters) 10am Agenda Item #3.A.09 Jan 2023Page 26 of 89 ueyd-uog1e1uau1a|dun-uogsg/\-peoa-1Jod/\ew-|eug;|/eozot/Mag/\/Ja1ua3),uaum3oc|7sn'qeo377:?11u nmzwuaawalwummoa mnu:wnqlum nuuuuwa an raI11wu)adla::3Jn6u 1:nwadm:In rum:in an auauug ulssaa aw“-N-WIIS mu=-u. mm nuunue Hung mu uoduw an aim urmnnaa Iwgnss:InIuou:1n1l'peul palm uuanau amass.Ayala):aunt: ma?a Iwewazwnv unnw-w qmsmd Au]lsinbau nduqataa e :0;pm uuduw 30012samaamazszuamnu-musA-9 nawns ipgs an sauq m1|q/nuemapgniuall mm‘ anons4n an aunt»:awe:l||!|‘“!l|43 maam-nan us agmrnl um saw:.uuua.a Hum umuimnpua aw:as::.nu| nun:auaumnmduag um,iaganld v4|=~«=v:s lam an-no-4 Dan mus mm mm:munwv p-nsuomw uo1!m!I was an isnnlcl riwmounnan nan!-nun Panza»:swamum znw ue|d uog12;uauJa|dLu1uogs!/\ pee};uod?ewAgenda Item #3.B.09 Jan 2023Page 27 of 89 Agenda Item #3.B.09 Jan 2023Page 28 of 89 ml:palm mun umu,no,nos»s new amAmsx,«rpcup mama au -wau-mm;on Mlwovlwrpo U3 Mu man\-new wow rm!-‘hat“ll:m snnena?Mu "mun!Dawn-Hun:- E??ulaluan?mg in u mlguanan W.ssaomd auuagsy.iuuu sazvuinbwsllm aw in mun c um:mum:JDin:sin an:we:amuawaq AumuzauumM-?u-1 new51 pun =».um-uv - iwm lliloiuwm NI Du:Auunmnuu:inn vauxgmlnlmmluaau-an /~l!N.1==“W33N=J¢|II!M M“II i?l PM HAM ° mm .1..1,Mars nu:my-m mum:at mu mumm-! 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(‘m)llusuIo-n1mwI9wu - suugeu?gseu asn pun aanms nutnnmué-49:-annnnll? an-4 -mlaaunxyu?uwmm .n...A._-um:-m.-u-..‘ sauasdewwawpuawv ue/d 9/\!5U9ll9JdW°Oosoz-stoz #9999 OWEIJVJOA'1!O (wnu)dVlN asn CINV1alumna =L-vdVWAgenda Item #3.B.09 Jan 2023Page 31 of 89 ‘sang;kuadmd manejpe nus szaans 0:sasnp an 0:55"!P|!"'5l I-wile u3!uM sxmuasBuumnnlEU-|!|-l!|IJ 52 urnsJlzgngne ueyzsap-ad pus alabgq 31DI.LIO.ld1E|.?.sa|dg3uyd u?gsag uaqsn pagan "B125Bale sun U!L?!M ‘:Iuau1do|a:\ipa1 uG!1?i!uJ!|annuumEugpnpu!'1.uau.Idu[anap MEN ‘lug an:;o R-:,;|23_1.A|p_m1[n:pus amp ‘3ep1au.II.:.Io:n aux cu amqmun: qapunr.‘sasn 1-uanuugeuaxua ugeuaa puz '1I.|EJI1E3S3J ‘aaggo ‘nae:'|enuaggsaJ yo azmxgw E apnpug sasn pa:|1yu.uad aql '|ep.Iauau.In3 |eJauaa u:!M Iuazsgsuou alum sasrl paauuuad pa‘a?ual papuedxa ue ll!!!“33!J1S!U ssaugsns leuuaj Bl?D)JE|[LLl!5 SD-|E?|-IP35 IUBI-UdO|3?3|JSMEIIUDJeaae 5[lu_-'a1E|d[3‘lE'W |E|J?_]!PEl_L U 4.1053365|eg:uau.nun3 pauwn Blp uguum P31!!!-Luadmu me xazuem |EuD]§3l E amass:p3P|-|a1|.I!§BSl'||B13lEl.1.IuID3 E§l.|31aI.l[JE|§u.l!5JDS.la]!EZBJ 3103515,, 10 nexus:-sadns aunnusgp a|e:s-a§.Ie'1 'paoq.|uqu§;au EumunounsMason aq1 go spaau 3:41a/uas D1 /~u.Ieu.Ig.|dpapuaw;am sasn asam,'SpDCIl.1.lDqL|3[3L| ca Mgmgxmd asap ug pa1E3u|uaum a|qp.edLuu:am zeqa,sass-augsnq [[5131 DUEalyuas '3JgJD A123!-I331!MD|BDHFU!||E|-I5 SEEJE 353Lu_'|E!1I3|I.|II.ID3 paqglun - 'un!3EJadu ;I:smell a321li|aI.uaJ:1xam 11.15"‘asgou angssazxa ax anp saguadmd §uI_punnunsnq Damn!angae?au 10;mmand an;anal 1EI.p sasn JD ‘amzau IE1-|U!§3J E ya saggagzs Iagaaammoz Jqgsuazug qsguan a?aams ’§u;snnuaJem ‘?ugxmaqnuew Eugpnpug IOU mq ‘E-JED pull}pua S|DDI.|35 3IEl\!JdPLIE 3!|£|l'Id PEQDEJZIDE'51,UEJf|EJSEJ ‘sa.n:v1s aauaguanuua pus Llaacu?‘sang-uas iELlD!§S3§DJd pue sxueq Sugpnpug ‘?UEiJ!53J;D WBBLIH|!EF DUEBLl!lf|?J BL“BIUBS 'L|3[l.|M'53J!l\J35DUESDODE|!E13J apyt-cuci 12:41 sassaugsnq asutu apn|:II-I!IIEHSseam Esau;12gmauzuIIIJ Ihlauag (Ieuoudo) uoneu?gsaq asn pue1 ammg sgq;Jo;pgJ1sgq Buguoz asn paxgw MBN e pa1ee13Agenda Item #3.B.09 Jan 2023Page 32 of 89 Z '3 nu.mm-500 u mwvrI'.\u:..Pa sasn pue‘|A|pU9!J;|pOOl.|J0qL|3[3Npue s>peq:as 0132 W’‘’‘‘’‘!P:—'‘WW '=as 13!J1$!c1 Suguoz asn paxgw MaNAgenda Item #3.B.09 Jan 2023Page 33 of 89 Agenda Item #3.B.09 Jan 2023Page 34 of 89 Agenda Item #3.B.09 Jan 2023Page 35 of 89 Agenda Item #3.B.09 Jan 2023Page 36 of 89 JO EMUBSJ MMM £643»;rm um Mon wow -um m.w,4w..'4 |Zfr?m’)DF"Jl‘: ,Um 4 -M p:)L1?1S 59111/‘I099 12:02 ug sapw MQN of s.1aqumN sup Ag Aemuaalg JSBOQ19123 new mu rm/\ u-sum-4'-nu-.--mum ‘nmmummua-u -nOuu—-9-Agenda Item #3.B.09 Jan 2023Page 37 of 89 peoa 1JodAewpue ‘p/\|9 anuenv ;o UO!1Z)3SJ91U| peoa pue|s|.7 uonna PU9 'p/‘I8 3!1U9|1V ' ,,7 . JO U0!].33SJ91U[.-2Agenda Item #3.B.09 Jan 2023Page 38 of 89 rmaau so mus 4.u1un ssvus - -Hllfd axausuaa aasaaaaa - .e-um:axauawnasuustxa - HDAVE/V4155 auzveu assoaaw I ammsam 2 awnvjunsas aw arrmm 2 zmasav U3!S9Cl933 Slaaw med ,8 99:5 zsea"0 med P319-|Ed3S .8 apgg1sa/v\U0 aue1 9)|]Q SpEJ9 lv 17o1seue'|9 =1910 P908 auwI peoa uodkewAgenda Item #3.B.09 Jan 2023Page 39 of 89 I A E“ A:-zmuaaug 15903 1593/l119d as n pa;eqg P919JE'd9S,oI-8 >||9/V‘9P!S PUV eue‘|a>u9 apeJ9 1v Lp,JoN 3U[)|OO1peoa 1.IodAew;o u?gsea emmj LSVH .LSEl/V\Agenda Item #3.B.09 Jan 2023Page 40 of 89 ‘many 3 w »‘,.-,7,’ zssamzraunapm:mm,L71m pzmoxddv X1313IND‘NINE '1 Emma ”32'-”’9f‘’"“W usanv mA'zw‘.x:;ss2[g In 3~/-’/2 ‘no:‘K21/noS21:M sun‘lama =!muvJu «?ea =H1K4utmloav uuv uzssva 'un;1dupnpun a?usrnd su undn K[a|egpar.uIu\mg:am naqs uogynlnsau mu ‘<551911335 'nogn[ns=3 51!.“;o snags!/undamamnlbaga 0)Anssaaau 5|:pun mmampmm ugsupm asmpxnd pun smumuaamam oua?nuawmg 91.11sazgoqmu Kqoxaquogssguxiuog mg :\LL -1 uo|_]_'):-ls 'KmmI::.|9 1590:)mg :14:m xaauuoapuu ‘pang um?lzw _;u /Ixapzspun pa;>100]an Mmdmg mmmm1:>o[o1d 13“)-pnm u ;c uoponusuoa amauumpu 0|wimp ?uyaaug?uz?ugpmg go asuntmd mum;uogwzuodsuul ,»malu-uedzutpg.Io]_.;mum sauammmmgAngus :vg;I.u p-mg uomw.m_[pmnannv sprung1:-om: MA smsaneooo’oozs;o mlwivrl am=='=amnn=Kamauuzweu-moohasan ‘I Nouoas runesor-uznwo?u:aqua “°!“!““"°D an in mum:1:sq 'auoa:m':1H.I.‘MOM’ ‘.L0£L~IKqrm“;5-Pr:K!u-=t4=-ms«°=s.m.fwfMn‘svauaum pun :LmpaI\ns1ma sjaafunl mumpm:mmIpgqm vusgsspiugxeaug?uaiugpurg ;o asmimd :Iq|mg loqj muoxnunmmmdmy Kzajesngumu puma umuewAn;uogw::o||w mm);111:5 mass:-i===aan-mnvgo K133omroozssunxwzp ansusswuoaswuwuaInc an:‘sva-mam pun twsmilnd mm nun10,1 Iz-ozoz mu wassaH!uotrouzswlsaunw uosssswuwo5:23an ‘svzruzmm put!1p0Z!1!l|'\l0u am spun;oqzmq ‘pang uodziuwonsxuaauuozduxgXmas uormundsma101 02-510:NM Imaa II!ouo'ooz$wtmrrw uomsw-un:>?n Mn‘svr-nlzmm we =9z-szozMA nnsuJ01 pawns ss“°n=rmsua=pw ‘IZDZuau?aq oxv=wr-wasS!moma?xs=p=.w=.fmdmcu mu‘svmlal-1m pun :uu[d_1u.-:um\u:d\u1uopaum1suu_Lsuoynguuilo ?r-mama-msawmls-m.LVP!1°Lvlwon an H:P=P“l°|1!5:pm ‘=u=!°1.1-<=saoz-moasnmmauuocu) ueuunudsuuuamamuedaq s,a-pycu sq-1uo paalud uaaq seq magmamp-pan:up 'sv]ufu—1M pun wan};undxuw)0 Rays pm mg ~4oo1amixrpxozdmg vi?eaguzumxp‘mo;:71 swim ;o rnml xgs aonpox ammy pm:3 u?npun mmpsoa uodxeyq s-an»;aqgq puv mad:.-sn-p|nm amiupzpounumaauxq Kimuzalg ;sm:)mg mp 0|lasting::1)‘gym;-_mM pun fvwx vuelsr uouna«>2(or man was)war-ms auwnv'12-»;um:uoaxewSnarewanevuwxnvsn um omq?nmln pa1::n:|sun3 aq mm15:.“amno cue]asuq a pm;312151593aqmno qua asn-mnuxponaxidcs apgm-Inn‘;-01-m-3 us Jo ?ugmsuvzzA'M\u:v:.uJ1590:)Ina up JD M51335awn-cunB‘y3u3}.[A\ pus taoppaoa pazumdvdusmus,.Lnunoa:q1 q?uulv-[1 °1“°15“PlE‘1W“3'-‘!’ll‘E"‘‘J5 ‘*3’-‘E-‘315”JJ“l?°3°‘11‘l1F“‘P!““|:[M 9|)!!!/‘I '-'-‘‘‘-‘J“I!”0001“?!S33E1591 u!summ pm:S2!l!3ogy anoqa suauuoa Kmuaaxg 510:)1523am‘pmayrlumauaqza ‘svfjuangn we imafmd51?”!-‘"139xsnozuz=.Im9r1!1I=51o Bnglzumg unuvuadmmlmp mm 3::uuamanmdmg mp:aggzu Xsmuaug 15103 mg/pwg uo?vw ‘(av-6|‘°N)-m.="I=>s=xIn Baum =.w=v=uvswrmv:0 Km mu1:‘svaz-KIHM we :.<;;.m;mmzgssgmuzog)5113do}w:12 pm an ms|uMnaAmdIm_/(3331::nopxuodsum pm ‘P938 =n-vnvu!mvsuoamwwwccwvundu-sus 5!tvw mom)was uomw'sv:mauAs '3.LVG ElA1..l.3’.'1.'L'l3NV €)NI(IIA0lld IINV ’!\’0lJ.?’l0S’.l‘El SIHJ.J0 SNOISIAOHJ EH1.El.I.Vf'|.l.’)C-la?fl OI.RIIVSSHDEINSV GNV HLIM EIZJNVIDIODDV Ml SEIIGHO CISVHDIIAJ lL\'V S.l.DVX.I.N.03 3.I.A'l.'JEIX’.lDJ.HZDVNVW LL13 EHJ.BNIZIHOHLFIV 5AVMNI>IC-RID.|.S’VOC)LSVEI C’lH.L(ll..L')§lNNO.')GNV ‘CIVOHL804/{VIM .-IO }U.CI.iVS (INV 'I3'3.:l ‘X001 Ii!-I1.EAOIHWI "l'?M HDIHM ‘JDIIIDIIJ .l.HIG'?VDH V 10 NOLLDRXLSNOD EIIIJ.El.l.VJ.I'lJDV.[O1.M91535 '3N.l1l'.’l3NISNCISNIIINFLI :10 HSOJHIM HHJ.“OJ MOILVJZIOJSNVXIJ. JD .lN'E|'W.I.2I'VcIEl(I VGIIIOTJ EH1 OJ.SLNIWHAOEMINX LLEIJVS NO.l.V.l‘tl0dSNV8.l.(VIV V(IRlO'l:lJ IIVOK .l.}lOd.’kVlAI H01 (I3.l.V30'1TV SKIN].-I IZ‘0l0Z HVZIA'IV3Sl.‘l NI IMMNOZS.10 .LN2>l.IAMVdHHJ.9NlZDl0H.l.flV V(l'?{0'L'l 'HDVE'[§3I.l.MV"l..l.V E0 5113 IH1 JO NOI.I.Il’TClfSE|}!V 6|HZ'0N N0l.l.?'l0SC>l1lAgenda Item #3.B.09 Jan 2023Page 41 of 89 wduzz-or-2-pazdopv-1vNH—sna!oJa—/weud-4<>:sn-zzoz/speoldn/T’u:oa-o1epu0uuT7'¢F'uou:5 ma IIIMH wmuonn?wlapl?uti?oa-wnuaonnlllmuvnlloilw-WWI HWlZ!N§'O5|!lNHlI?lIIhnull|l4lI|WI|IlP9Ul!|W?P°!?u OI tmew paadopv S139.[0-Id ZZOZ ‘§‘3‘l‘ si‘q‘[enuuv ZZOZ 5l!l.'¢lJW!'|/| ‘"'F'”"'MEI»-ampow "';‘{,;‘§:Ion.-UnavsuaWu: mnsm-9,swawanomuanunuelsuuouuu Aaunootenna 5’*!1!5“35JX9'l“°0 0?PAIE5!W3?V(IL US PM3195531!VI-VEIS ‘°9fF'°'?..M « ..,,;m,,,,|.|3-‘.l’55"‘!l1'|!l| ‘ mum mm mam-muanm UB°9d°lPH|I!I!9&"MBN\, as_uMm.sn/ uoumsau sum:-| Sl33f‘0Hd AJ.lMOlHd3G|M‘N0|9I-I8Agenda Item #3.B.09 Jan 2023Page 42 of 89 AeMuaeJ9 1seo3 1se3 :*D'L 0-““"‘ vrr .- IEll; I£1’IDgag C ‘gr??'LE V paxgw/a3e|d1a>1.1ew _'.~u»M ..vuu MN -.1 :;5117. J:..-r. \ Suguoz asn |EUO!)!pEJJ_Agenda Item #3.B.09 Jan 2023Page 43 of 89 Page 44 of 89 "av/xow:-m (G783)818830 [L|3UEJ_—_|‘ SJapg/\oJd,:augeJ,uo3 yo IIOH/J'915dUU”C]Jo; J,uauJaJgnbag as 3H...VIG 1; 3:. no I 9 d ma 0 ..G O S 13 G an d O V l 3..._ 3 O N 1.. no V 3 L O we no 3 O N S L H H L3 .1: O N Agenda Item #3.C.09 Jan 2023Page 45 of 89 .»q ‘EAOUJSJ35”-Sdwna 35 3“3”suqep >3uoualnnsu oaNONVDNIHESIH‘0131003 uo e3Jeq3Jns %oz 2 sag/\a1 GEIJ.SOdHEIGHO>1899|‘ ‘ ‘ gum ;;e§,s uo aujosuapmg 'suMopmqs 1;;sAe|ap a1gsqo‘_f1o,1asne3e uayo ‘'pasn aq uea snap!/\oJd 1a1sclump pa/\oJdde Aluo19143, 1uatua.unba.Iesasoduu ‘Mp 9L|1 ug sJe1sdump a;e|nSaJ 01 paneug . luawaunbaa §asgLpueJ;¢Agenda Item #3.C.09 Jan 2023Page 46 of 89 M9/\!I9p +005$:1v1o1 Marxllep +009$3'lVJ.OJ. (S/\e)uo1 9/051:3—aseuuol 031:3=%oz +(B/xe)uo1 5/051:5—aseuuoi OS€$-33:!U93 0Z17$=%0Z +0SE$-99:!U92) am/\uos>per ug Ja1sdump pA<_;1:s,||adeqs av ug Ja1sdu.mp p/kg:s,||adeqs Suowm 3P!MlJL/ PM St 4——I> IIENJV SU3Z!J,D UO 13EdUJ!38:|3S!LpUEJj %OZAgenda Item #3.C.09 Jan 2023Page 47 of 89 F‘xv U a /suog1e|n8aa / msdwno w. 7 _ CF83) a|qeuoseag 1{F'C’%C'V{EIAOWE I HT 2 UO[1BpU9LUUJO33H 3l;L€3,SAgenda Item #3.C.09 Jan 2023Page 48 of 89 ET.i,i..........,_ 2023 DONNA MARATHON WEEKEND SCHEDULE OF EVENTS Subject to Change VVBBKOTIU OVEIVIBW DONNA I\/Iarathon Weekend retu|11s to the City ofJacksonville and The Beaches February 3 —5,2023.This yeaI"s therne:Destination DONNA,celebrates DONNA l\/[arathon Weekend as a beautiful destination race inviting both locals and visitors to celebrate breast cancer survivorship.The then-le also reinforces The DONNA Foundation’s destination vision ofa future without breast cancer as it celebrates i t 20t hanniversaryyear. 20 Years.Countless lVIiles.One Destination:To Finish Breast Cancer. February 3 —5,2023,DONNA l\/Iarathorl Weekend will include the FIS DONNA S KpresentedbyEquitableAdvisors,DONNA Dash,National Marathon and I<Ialfl\/ larathontoFinishBreastCancer,Ultrarnarathon,Event Challenges and DONNA Health & wellness Expo presented by the Jacksonville Jaguars that will again ?ll the City Jacksonville and the Beaches of Northeast Florida with thousands of runners from all50 states and many countries. FRIDAY I FEBRUARY3,2023 BE Donna Deegan Edith Perez Jeff Galloway Joan Benoit Samuelson Fitz Koehler Social Shakeout Run hosted by Destination Marathons 8:00 a.m. Four Points by Sheraton Jacksonville Beachfront 1 1 15‘Street North,Jacksonville Beach FREE and Open to All The DONNA D—Squad and Destination l’\/larathons host a kick—off to DONNA lvla rath on Weclcexid with a 3 Ivlile Runl Walk with Race Founders Donna Deegan,Dr.Edith P e r e zPage1of5 Agenda Item #3.D.09 Jan 2023Page 49 of 89 and Olympian Jeff Galloway.Special guests include rnarathon legend Joan Benoit Saxriuelson,your first women's Olympic Games marathon champion of 1984. DONNA Health &Wellness Expo presented by the Jacksonville Jaguars open 10:00 a.m.—6:00 p.n1. TIAA Bank Field 1 TIAA Bank Field Dr,Jacksonville FREE and Open to the Public,FREE Parking In partnership with the Jacksonville Jaguars,the DONNA Expo will be held in th e ind oorDreamFindersHomesFlexFieldatTIAABankStadium.The Expo will serve as ru n n er packet pickup,and the stadium will host all Saturday race events including the FI SDONNASKpresentedbyEquitableAdvisorsandDONNADash. DONNA Anniversary Reception hosted by O-Ku O—Ku Sushi 502 15‘St N,Jacksonville Beach 5:00 p.rn.—8:00 p.m. Invitation Only The DONNA Foundation honors fundraisers,donors,sponsors and special guests e a c h year at this celebratory reception and cocktail party. SATURDAY |FEBRUARY4,2023 FIS DONNA 5K presented by Equitable Advisors DONNA Booby Trap Challenge Day 1 TIAA Bank Field 1 TIAA Bank Field Dr,Jacksonville FREE Parking 6:30 a.n1.Regist1'ation and Packet Pickup Opens inside the Expo 8:00 a.m.5K Start Participants earn a signature running ribbon medal racing through the heart of Do wnt ow n Jacksonvi1le’s Sports District,?nishing under one ofthe world‘s largest scoreboard inside TIAA Bank Field. Page 2 of5 Agenda Item #3.D.09 Jan 2023Page 50 of 89 DONNA Dash TIAA Bank Field 1 TIAA Bank Field Dr,Jacksonville FREE Parking 6:30 a.rn.Registration and Bib Pickup Opens inside the Expo 9:30 a.In.Fun Run Start Our fun run is perfect for families and will be a course of up to one mile inside TI A ABankField.All participants earn a new DONNA Dash Zipper Pull medal for back packbraggingrights. DONNA 110 Ultra Marathon 7:30 a.nI.110 Start Seawalk Pavilion 75 15‘St N,Jacksonville Beach l\/lap:httgs://200.21/maps/Ysg_g)4HvCovvIolJlVls6 Athletes will cover 1 10 miles to Finish Breast Cancer through the night in beautiful Atlantic Beach,Florida.DONNA Curb Crews are invited all night to cheer these participants to the ?nish line! DONNA Health &Wellness Expo presented by the Jacksonville Jaguals Open 8:00 a.n-i.—2:00 p.rn. TIAA Bank Field 1 TIAA Bank Field Dr,Jacksonville FREE and Open to the Public,FREE Parking Return for day two of the DONNA Health &Wellness Expo.Shop,sip and sample from nearly 100 exhibitors.So much fun you might forget to pick up your race packet!( B utdon't do that.) SUNDAY |FEBRUARY 5,2023 26.2 with DONNA National Marathon to Flnlsh Breast Cancer DONNA National Half Marathon to Finish Breast cancer DONNA Booby Trap challenge Day 2 5:00 a.m.Shuttle Parking Opens at U'NF Lot 18 6:00 a.rn.Athletes’Village Opens 7:27 a.rn.Wheelchair Stan; Page 3 of5 Agenda Item #3.D.09 Jan 2023Page 51 of 89 7:30 51.11:.Start DONNA Start/Finish Line presented by Gilead Oncology Seawalk Pavilion 75 ls‘St N,Jacksonville Beach l\/lap:https://zoo.21/maps/YsgO4HvCowtolJfvisé Athletes’Village presented bythe Jacksonville Jaguars Before and after the race,all registered participants enjoy our famous Athletes’V il la g e to celebrate survivorship.Toast your ?nish with a White Claw,everyone’:favorite seltzer and don’t miss the Official DONNA Fearless Series Physical Therapy Spo nsorCORAPhysicalTherapyforpost—race therapy.Enjoy music frorn 979 KISS FM,an dentertaimnentalldayfrorntheentertainmentstage. Galloway Pacers presented by Puma DONNA is proud to offer Official Galloway Pacers for the l’\/larathon and Half l\/ la ra th on events.Prograin Directors and Pace Group Leaders from around the country are here to pace our runners to Boston Qualifying times,personal bests,or just an offi cial?nish.How do youjoin a pace group‘?Just look for our Galloway Pacers before race, stick with them throughout the run,and rernember to move to the right of the road du rin gwalkbreaks. celebrate Survlvorshlp presented by IQ Fiber All DONNA events are a celebration of survivorship!Breast cancer survivors will be honored with personalized race bibs and extra noise across our ?nish line with yo urNoisyCancerComebackannouncerFitz.Also look for “I’rn Running For”back presented by IQ Fiber to honor anyone special to you. DONNA Marathon Flnlsh Llne Party hosted by Surfer [The Bar] 8:30 a.m.—2:30 p.n-1. Surfer [The Bar] 200 15‘Street North,Jacksonville Beach Invitation Only The DONNA Foundation honors top fundraisers,donors,sponsors and special gu est s at this exciting Finish Line viewing party. Post Race Party 8:30 a.rn.—2:30 p.rn. Seawalk Pavilion 75 ls‘St N.Jacksonville Beach FREE and Open to the Public Plan to meet and celebrate with family and friends at the DONNA Post Race Party insi deDONNAAthletes’Village presented by the Jacksonville Jaguars. Page 4 ofS Agenda Item #3.D.09 Jan 2023Page 52 of 89 26.3 Party hosted byleff Galloway 1:30 p.ln.~—3:00 p.m. Seawalk Pavilion 75 1“St N,Jacksonville Beach Open to All! Celebrating all Marathon Finishers crossing the ?nish line a?er the 6 hour rnark,join Jeff and Barb Galloway for the DONNA 26.3 Party. There win he FREE parking For all pnrticipzlults and spectators al UNF Lot I8 he gi nn in g 5:00 21,111.race rnorning.Shuttle service to lhc start/Fnish line will begin at 5:00 and will run continuously nnm 3:00 pm.Please arrive early and zllltnv tilue for delays. Page 5 of5 Agenda Item #3.D.09 Jan 2023Page 53 of 89 DONNA Marathon Weekend 2023 °February 3 -5,2023 -Sunday,February 5 |Seawalk Pavilion/LathamPlaza -FullMarathon -H df Marathon -7:30 AM Start -Notable Year over Year Changes for Discussion 0 Shuttle Transportation -Course Updates: Start |Finish Line Adjustment Marathon Double Loop Des'gn Marathon Working:https//www.pIotaroute.com/route/1975950 H df Marathon Working:https//www.p|otaroute.com/route/1969191 Agenda Item #3.D.09 Jan 2023Page 54 of 89 Start/FinishLine Adjustment 9 3 , _1,. "mu ":it‘ v ' ' ‘U1 "I C Start Flaw O FinishFlow Agenda Item #3.D.09 Jan 2023Page 55 of 89 Double Loop Marathon '-Marathon turns for 2"“Loop at 4th Avenue"North or (prefer)Option 2 at 2"“Avenue North 2"‘Loop Return on 2"‘Street (North)to 17"‘ Avenue North Agenda Item #3.D.09 Jan 2023Page 56 of 89 Atlantic Beach Selva Turn I -Specific location of turn following course measurement. -2"“Loop of the Marathon could differ slightly. 4-:Agenda Item #3.D.09 Jan 2023Page 57 of 89 Page 58 of 89 Qrhnr Z9319?rutlamatiun Whereas,in 1972,J.Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees;and Whereas,the holiday,called Arbor Day,was first observed with the planting of more than a million trees in Nebraska;and Whereas,Arbor Day is now observed throughout the nation and the world;and Whereas,trees can reduce the erosion of our precious topsoil by wind and water, lower our heating and cooling costs,moderate the temperature,clean the air,produce oxygen and provide habitat for wildlife;and Whereas,trees are a renewable resource giving us paper,wood for our homes,fuel for our ?res and countless other wood products;and Whereas,trees in our city increase property values,enhance the economic vitality of business areas,and beautify our community;and Whereas,trees,wherever they are planted,are a source of joy and spiritual renewal. Now,Therefore,I,Curtis Ford,by virtue of the authority vested in me as Mayor of the City of Atlantic Beach,Florida,do hereby proclaim January 20,2023,as Arbor Day in the City of Atlantic Beach,and I urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands,and further I urge all citizens to plant and care for trees to gladden the heart and promote the well-being of this and ?iture generations. IN WITNESS WHEREOF I have set my hand and caused the of?cial seal of the City of Atlantic Beach to be affixed this 20th day of January 2023. QC? CU TI FORD MAYOR Agenda Item #4.A. 09 Jan 2023 Page 59 of 89 Page 60 of 89 i?rurlamattnnof the Qtitp of Qtlantir i?izarl) Congratulating ana’Expressing HeartfeltAppreciation to Joseph M.Mitrick on the occasion ofhz'sRetirement as President ofBaptist Beaches Medical Center and Transitional Care ofBaptist Health WHEREAS,Joseph M.Mitrick,a resident of Atlantic Beach,served as the President of Baptist Beaches Medical Center and Transitional Care of Baptist Health since 201 1 until his retirement in December 2022;and WHEREAS,Joe built a successful career with Baptist Medical Center and served as President of Baptist Medical Center Jacksonville from 2005-2011;Administrator of Baptist Medical Center Beaches from 1997-2005;and Vice President of Professional Services for Baptist Medical Center and St.Vincent’s Hospital from 1995-1997;and WHEREAS,Joe’s incredible impact can be felt throughout the Beaches community,most recently through his efforts to continually grow Baptist Medical Center Beaches into a nationally recognized facility that provides easy access to comprehensive,high-tech medical and surgical care close to home.Under his leadership,noteworthy advancements include:A 24-bed expansion of the East Pavilion featuring an expanded critical care unit,a GI lab suite, pharmacy,patient access services and imaging center;expansion and renovation of the Rackley Center for Cardiac & lnterventional Radiology;completion of the Wilson Farrell Surgery Center;renovation of the hospital chapel, emergency department and maternity unit;and national awards and recognition for patient care,including,a 5-star rating in the Centers for Medicaid and Medicare Services’(CMS)Hospital Compare national ratings;continuous Leapfrog Hospital Safety Grade “A”scores;World’s Best Hospitals by Newsweek;and High Performing Hospital by U.S.News &World Report;and WHEREAS,Joe’s passion for the Jacksonville Beaches community extends beyond the walls of the hospital. He also currently serves as:Vice Chair of the Fleet Landing Board of Directors,and on the Finance and Executive Committees;Board of Directors member of Community Hospice and Palliative Care of Northeast Florida;Board of Directors member of the Beaches Division of the JAX Chamber;and Assistant Chair for First Aid Services at THE PLAYERS Championship;and WHEREAS,Joe also served as Chair of the Beaches Division of the JAX Chamber board from 2002-2003 and 2011-2013;and Board of Directors member of the American Cancer Society,Alive Credit Union,American Heart Association,Beaches Habitat for Humanity,Mission House,OneJax,and Volunteers in Medicine. NOW,THEREFORE,BE IT RESOLVED that 1,Curtis Ford,Mayor of Atlantic Beach,do hereby issue this proclamationcongratulating and expressing heartfelt gratitude to Joseph M.Mitrick for his exemplary leadership in the community and encourage all citizens tojoin me in bestowing this recognition. IN WITNESS WHEREOF,I have set my hand and caused the Official Seal of the City of Atlantic Beach to be affi ed th arY»2023. rtis Ford,Mayor Agenda Item #4.B. 09 Jan 2023 Page 61 of 89 Page 62 of 89 CITY CIF ATLANTIC BEACH CITY COMMISSION NIEETING STAFF REPOIKT AGENDA ITEIVI:Authorizing the purchase of rnaterials and labor to replac e thepunupat well #2 at Vl/ater Treatrnent Plant #3,located at 902 Assisi La ne .SUBNIITTED BY:Troy Stephens,Public Utilities Director TOl)AY’S DATE:Deeeinber 15,2022 NIEETING DATE:January 9,2023 BACKGROUND:The pump in well #2 at Water Treatment Plant #3,located at902Assisi Lane,seized up on Thanksgiving Day.A plln1p repair cornpany was called out to troublesh oot, and when the purnp was pulled out of the ground,it was discovered that the punip casing wa s sev erel y eraeked and needed to be replaced.A quote was received front Complete Well Services Drilling, Inc.in the aniount of $47,870.00 to pull the pulnp and perforrn a video survey of the well , insta ll new pump,discharge head,90’of column assembly,1,000 GPl\/I bowl assembly,and assembly parts. BUDGET:Adequate funds are available in the Public Utilities Fund No.400-S502—S33—63UD RECORGIVIENDATION:City Connnission hereby authorizes the City l\/[anager to the purchase and execute contracts and purchase orders of the pump,rnaterials and installation from Complete Well Services Well Drilling,Inc.in the arnount of $47,870.00.The City Commi ssion hereby appropriate funds from the City’s Public Utilities Fund for this purpose. ATTACI~ll\/I NT(S):1 .Quote Tron‘:Coinplete ‘Well Services Well Drilling,Inc. 2.Photos of well.location of VVTP #3 and damaged pump c a si n gREVIEVVEDBYCITYMANAGER; _ —'Agenda Item #6.A.09 Jan 2023Page 63 of 89 Complete Sen/Icas weii iariiiing,INC. 9735 WELL WATER ROAD JACKSONVILLE.FL 32220 us (904)ssa-esas ceciizaxiaxweiiuriiiing.oom www.iexweiiariiiing.eam Estimate ADDRESS Clly ei Allanllc Beach ESTIMATE at 2 0 5 3 DATE 2 / 1 4/2022 DATE ACTIVITY avv Sarvlcas ASSISSI weii 2 Pull pump and evaiueie.suepiy 12"blind iienge Sen/Ices Perlcirrri Vlden survey or me wen Materials 1 Oplian rer supplying new discharge head,so‘at column assembly.new 1.000 GPM bowl assembly,and pans In moaiiy discharge Ilrie lo in me new head. Services 1 insieiieuan DI new pump eieeeumee ire.-n $0,500 to 55000 Services 1 inszaiieiion of new rnalerlals for discharge iine ane supplying and irisiaiiing Keri-ip discharge iine ier mew an and sernpiee. Services Fabrlcaka calurrin iiange with access pens TOTAL Aeeepxee By Accepted Dale RA TE 3,500.00 2. 000430 27. 370013 5.00000 2.soo.o0 2,500.00 AMOUNT 3.500.410 2000.00 27,370.00 5.000.011 2500.00 2,500.00 $47, 870. 00 Agenda Item #6.A.09 Jan 2023Page 64 of 89 L.:a|3:'4I.:!4_‘V 791-=1 Assisi Ap Talecris Plasrna Resources ° ) Seas The Day Tattoo 92;:e c!Piercing,Llc .«'—xr1tl'uen1 La‘("CR5 ‘Clnxt en -. ‘ -ca Assisi Ln Assisi Ln P #3 Assisi Ln i 0 W 9°€-.2 Assisi Ln, G cksonvllle.FL 32233 ‘6,Que 3:2 9 St John the Baptist Ciatholix:Church CI:-ibaien o Agenda Item #6.A.09 Jan 2023Page 65 of 89 Agenda Item #6.A.09 Jan 2023Page 66 of 89 Agenda Item #6.A.09 Jan 2023Page 67 of 89 Page 68 of 89 |ESOdOJd>peqpaa:| (353)aamwwoa dgqspJeMa1g|e1uauJuo.uAu3 a\/Q3 Jo;3Jm,Z)HJJ,S J331U?|O/\S3!J,J€C|pa1saJa1u| pue uadxg J31J,E3|/\|J,Z)3_fqhSAgenda Item #7.A.09 Jan 2023Page 69 of 89 aa11!LUuJo3aauamsag |e!:>adg s,|puno3 A343s,[Q3 Aq /\”n;ssa:>:>nsMa/\pasn se/v\a.In1:>n.11spasodo.1d sgqi . uuapaaaxd . sa:>.1nosa.1;;e1s uo a:>ueg|a.1 aanpag . pue ’ssaua.Ie/v\e |E1U9LUUOJ!l\U3 A1gunuJuJo:>9SE9JZ)U|. ’1uauJa8e8uauadxa 73uaznp 3AOJdLU|. ‘Au/\gJ,:>npoJdasea.1:>u|. ’uog1:>epue SS3I)OJd ug A:>uapg;;a3SE3JZ)U|. :s|eo9 . >|.1o/v\5,353 Bunsgsse 141!/v\pa/\|o/\ug1a8 o1(s3|/\|s suadxa J311ELlJ1:>a_fqnspue suaznp 'S3Z)!OABJOLU J3MOdLU9’A1gunuJuJo:>amp,9 e?ua oi . I.'|.U3].U| |ESOdOJC|Jo;uoseagAgenda Item #7.A.09 Jan 2023Page 70 of 89 dvaas uo uodeu pue 1uaLua|du1g'pea1 —aangwwoaqns aouemseu>3A1!I!qEu!e1sns353 - |e.Ia1e||o:)q:>ea.IJ,no 3J,|1q!J1S]p/9183.13pue suoneouqnd pUE S1U3I\3leuoneonpa 9Z!UE3J()— 9311!l-Ul-UO3qnS L|3E3.l1I'1Q "3 uoneanpg 353 0 sJ,1u.uad aan,Mag/xaa —aamwwoaqns eaJJ_353 . 'd]L|SpJBMBJ,S |B1u3LUUOJ[Au3 pue fsaaeds 912/xudpue anqnd ,to UO!1E3lpneaq ‘saoeds uado pue S)|JE ’J,saJo; auunueuxuo suop,epuaLuwo:>aJ 9)|ELU pue ’Apoq 8ugJ,eugpJoo3pue Bup,eA11ou.I Ste 132 'Apn1s o1;;e1s pue uogssgunuog aqa,01 a311!LuLuo3Mos!/xpv —353 . S3|OE|783J?1DHJ1S 353 J,U3JJHjAgenda Item #7.A.09 Jan 2023Page 71 of 89 "pee;atp,;o sa|nJ,,dno.IS Suppom pasodmd o1 pafqng :3mg 'SME|augqsuns o113a_lqn5:39Nvuo (spcmmg Sumo/w091 (spunmg Swim/v\cm (smnmg §m>p0/\I\um W;mumnl; Nuam-.:«>;-3 A1n|w.1vx.xL*rHg 5)a)'uuJmLv‘vqn§ uj 11r>r_)‘3uuuL"mp3 smumnln ’I»I-uni...aqmxwhisuan an2;mun.m;.mq;p.w.x §vm3xmm|w,u ?zIu1r1nJu:ppAswIwarm-m um (Ev ucm’_>un.uL:3 Au)avg) a.In13n.us dno.I9Supuo/v\sawed pa1saJa1u|)3 uadxa Jenew natqns 353 avoo pesodwa aauuumon5 ampnnseJ;u| . aaugmuxozqng Suguumd Aug aa111LuuJo3qn5 uoueanpg mun-umIv-mayzwuwssmuuw79929:»: aauuujumg aJuaI|gsog19:)adg auumnm zpaasem low!‘-smum ?pizaau |I3unoj A11)[03 93l1!l.l.lLUO333l.|3!|!S3}| Iepeds uaunoaA113r03Agenda Item #7.A.09 Jan 2023Page 72 of 89 'p3pJO2)3J A”n,tssa:>:>ns3J3M(S)3U[133uJ}§1S3nb3J uodn a|qe|ge/\e apew aq ue:>s8ugpJo:>aJBunaaw9/v\ 'a|qe|ge/xe sg1uno:>:>e wooz A1132,u (uuo,u,e|d auuuoJ3L|1O JO)wooz Bugsn p3pJOZ)3J aq New s8ugJ,aauJ 5)/v\ s8up,aaLu/sJepua|e:> ,to J,U3LUL|S!|qB1S3 pue UO!1EZ[UE3JO’ssa:>oJd apnpug mmSunaaw |eJn8neug 9/v\ (J3113|SM3U/JEpU3|E2) Alp ’egpauJ |eg:>os ’s8up,aauJ 333)s|auueq:>|ensn eg/\saanouBunaawa1ouJoJd1snuJ 39/v\ (Jauenb e a:>uo uJnuJguguJ)s8ug1aauJ JE|n33J Jo,ta/\gJ1s 1snuJ 39/v\ (J!EL|Z)aa11guJuJo:>qns 333 A||e:>gdA1)pea]333 31E[JdOJddB am01 suJa1g8ugpue1s qlg/v\sa1nu!uJ Bunaaw1guJqns 1snuJ 39/v\ aaue/xpe ug smoq Z;umwgugw e 1e s8up,aauJ auuuo JO pgJqAq'(S1!LU!|A1!2)ugqlg/v\aq 1snLu)UOSJ3d-U!,to uog1e:>g,u1ou apgm-A113|eg:>g,t,to 3p!I\OJd 1snLu 39/v\ sBu[1aauJ J8/\O 8p[S3.ld o1(39/v\)uos.Iad.Igeq3 dno.I9Buppo/v\e 3ug1:)a|as Jo;SUO[S!l\O.ld . aJ,nqg.I1uo3 A19/\g1:)e01 Bug“;/\Aa.Ie pue dV3}33/a1epueuJ 333 aqn,ug a/\ag|aq oq/v\sawed p81S8.l8J,U!Jo/pue s3w3 ’sJ,uapgsa.I av aq uea s.IaquJaw --azgs pue suogJ,e:)gg|enbdgqs.IaquJaw . swan epua?e 3U[pUEJ,S . suonaun;pue uondgnsap dno.I5-3Buppo/v\. zapnpug mmuongugaq '/kuenuueM3!I\3J pue S3|OJ :>g,tg:>adsqlg/v\(9/v\)sdnoJ9 8ug>|Jo/v\augap 01 333 ”pE?O}j 3L|13lO S3|H}j”dHOJE)8U!>|JO/\/\Agenda Item #7.A.09 Jan 2023Page 73 of 89 'dnoJ5)Suppo/v\aqn,;o Ja waw e peuapgsuoa aq 01 1ou we Aaqn,1nq s unaawJO Sunaaw dnoJ5)Suppo/v\e puane uea Jaqwaw 333 3U!133UJ (auo A|uo pue)auo '(s)dnoJ5)8ug>|Jo/v\aqn,9 PU911BJ9qUJ9UJ 333 9U0 /‘IUD3/‘EHUB3 - ;o ,,sJaquJauJ,,se sJaquJauJ 333 a/xeq 1ou ue3 . aa11!UJUJ03qn’5 333 J0 333 01 ’5U0!19/\J3’5q0 ggunaauj dnoJ9 8u!)|Jo/V\puane PUBS33!13BJd153C]U0 BS!/\pB pUB 1U3S3JdUB3 o Jaqwaw 333 auo ueqn,aJouJ a/xeq 1ou ue3 .aamwwoaqns aleudmdde A1g3;o;1eqaq uo ,,>|eads,,1ou ue3 .01 3U!199UJ/U3/\3 J0}’591nU!UJllwqns 1SnW - (ga/\a|333 JO aa1J,1uJuJo:>qns J3qUJ3UJ 333 1044915MD100141!/V\139w UB3 - 12 apew aq mmSUO[1BpUSUJUJODBJ/SUO[S!39p asaql)aangwwoaqns 333 JO 333 01 suog1epuauJuJo:>aJ S91nU[UJ U!3|q!SS933E PUEp3JBL|S BJB ABU1 SE 8UO|SB s1uauJn:)op SDJHOSPMOJZ)BJBUSUB3 o |EUJJO}JO SUO[S!39p 9)|BUJ 1OU UB3 o UJJO}1E|d3U[|UO J3l.|1O JO UJOOZ E!/\133UJ UB3 o SIIUOG S 00I SJWUOQ78SIOQUHOJE)BU!)|JO/V\Agenda Item #7.A.09 Jan 2023Page 74 of 89 sJaa1ungo/\Jo;"ea [eJaua8 pue uog1e1g/xug peugp eg/\pauguwalaq as 01 sxaqwaw sanoxg Suppo/v\ SBUJENJ3qUJ3|/\|333 3JHJ,C)HJJ,S /V\3|\|p3SOdOJd Jaqs>|ooJg agqnag '23!/v\ouAJqe9 )|JE[/\|’uue/\Awog ’(J1eq3)ueuog qeJeg . aa111LuLuo3qng aauamsag vg Amgqeugelsng ueuog qeJes ’Z3[MOU/\JC|E9)|JE[/\|’Jaqs>|ooJg agqmg ’p1agJadd1q3 epun ’(J[eq3)J3LU]Ed ALUV. 88J,1[LULUO1)C|nSqaeanno vg uoneanpg uue/\Awog fpanuue/xogg)a|agueq fzag/v\ouAJqe9 )|JE|/\]f(Jgeq3)s/vxeupuv aamg . 9811[LULLlO3qnS 88J_]_ sxaqwaw aa11gLuLuo:>qn5 353 J.VElSNI-ldO a8Je'1—1v’uue/\Awog a8Je'1—1v’JaLu[ed ALUV. a8Je'|—1v ’sa]qoN )|1)[JlEd a8Je'|—1v ’uo1snoHegselseuv aBJe'|—1V'3/\’p3nuue/x019 agagueq . 1051 13111813ugeqg'23;/v\ou/Uqeg))|JB|/\]. BSJEHV’PIauJadd!u3epun ZIEI 1'-7!J19!CI'J3H9>|00J8 9!C|JE8 - 9OE'[].3!JlS!Q IUBJOEL|EJBS 8OE'[].3!.l].S[G ISMBJPUVBDHJQ 5J9C|W3W DSEIHVODAgenda Item #7.A.09 Jan 2023Page 75 of 89 'uondope JO}uop,n|osaJ e q1g/v\Bunaawuogssgunuoj)Aug)1xau 01 wmaa . UO!SS!LULUO:)AI|.!:)|.UOJ_.|.UO!lZ)3J!p [DUE)|Z)EC]p33_.})|33S o sdalg 1><aNAgenda Item #7.A.09 Jan 2023Page 76 of 89 ?0A>|U9HiAgenda Item #7.A.09 Jan 2023Page 77 of 89 Page 78 of 89 CITY OF ATLANTIC BEACH CITY CCDNIIVIISSION MEETING STAFF REPORT AGENDA ITEIVI:Resolution No.23-0]heritage tree designation at Bull Par k nearthe playground SUBIVIJTTED BY:Amanda Askew,Director of Planning and Cornrnunity De vel opr nen t T()l)AY’S DATE:Decenibcr 28,2022 NIEETING DATE:January 9,2023 BACKGROUND:I\/Iayor Glasser recommended to the Environinental Stewar dshipConirnittee(ESC)that a large live oak tree in Bull Park near the playground be nominated asaheritage tree.She recon-irnended it be narned “The l\/lerry Tree”inspired by Carson l\/lcn'y—Baillie whofounded the Atlantic Beach Experimental Theatre (ABET)that operated at the Adele Grage CulturalCente r for25 years.After review,the ESC is making a forrnal nornination of this tree. According to City Code Section 23-41 (a),“'l‘he City Commission Inay by resolution desig nate individual heritage trees.”Although a lleritage Tree designation does not prevent a tree froin ever b ei n g removed, it makes it more di?icult and costly to remove.Per the Tree Protection Code,heritage treesmustbe mitigated at a higher rate than any other protected trees in the City.On private property,treesare voluntarily nominated by the property owner.According to the Tree Protection theCity Commission may by resolution designate individual heritage trees on private or public pr op ert y. Heritage Trees are defined as “any tree detennined by the City Commission to be of unique or int ri ns ic valuedue to its age,size,species and/or cultural,ecological or historical signi?cance or some other co ntr ib uti on to the eity’s character,speci?cally including all cypress,live oak,and magnolia trees wit h adiarnet er 30 inches or greater. The proposed heritage is estimated to be approxiniately l28 years old.This tree has noininate dbecauseoftheirintrinsicvalueduetoitssizeandage. BUDGET:Less than $200 on a rnarker identifying the heritage tree RECOl\’Il\4ENDA'flON:Coxnjnissioll review and vote on Resolution No.23-01 ATTACHIVI NT(S):(1)Resolution No.23-0! (2)PowerPoint Presentation —Heritage Tree Designations 2 0 2 3 REVIEVVED BY CITY l\/IAIVACEIERI Agenda Item #8.A.09 Jan 2023Page 79 of 89 RESOLUTION NO.23-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, DESIGNATING A 32-INCH-DIAMETER LIVE OAK TREE AT BULL PARK NEAR THE PLAYGROUND AS A HERITAGE TREE. WHEREAS,Atlantic Beach’s tree canopy beauti?es our community and improves the lives of our citizens and visitors by bringing nature to our urban environment and preserving environmental sanctuaries for connection with the natural world;and WHEREAS,the City Commission of the City of Atlantic Beach desires to be a good steward of the tree canopy,particularly specimens of physical and historical signi?cance;and WHEREAS,the City Commission has the ability to designate individual trees as Heritage Trees according to Section 23—4l(a)of the Atlantic Beach Code of Ordinances;and WHEREAS,the Heritage Tree designation runs with the propeity and increases the mitigation ratio if the tree is ever removed;and WHEREAS,the City Commission created the Environmental Stewardship Committee in 2017 to serve as curators of our environment,thus creating a legacy for future generations of our community;and WHEREAS,the nominated tree has a 100.5—inchcircumference and is approximately 128 years old,and was selected because of its intrinsic value due to its age and size;and WHEREAS,the nominated tree is named “The Merry Tree”inspired by Carson Merry—Baillie who founded the Atlantic Beach Experimental Theater or ABET that operated there at the Adele Grage Cultural Center for 25 years. NOW,THEREFORE,be it resolved that the City Commission of the City of Atlantic Beach hereby designates a 32-inch-diameter Live Oak at Bull Park near the playground as a “Heritage Tree.” SECTION 1:This Resolution shall take effect immediate upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,on this 9th day of J anuary,2023. Curtis Ford,Mayor Attest: Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Jason Gabriel,City Attorney Agenda Item #8.A.09 Jan 2023Page 80 of 89 t'2023signaIONSHeritageTreeDe Agenda Item #8.A.09 Jan 2023Page 81 of 89 Heritage Tree Designation -The City of Atlantic Beach is seeking to nominate one tree for the 2023 Arbor Day Celebration. 'According to the Atlantic Beach Tree Code definitions, Heritage Trees are “any designated maritime species that is thirty (30)inches DBH or greater and declared by the city commission to be of unique or intrinsic value due to its age, size,species,and/orcultural,ecological or historical significance or some other contribution to the city's or a neighborhood's character and which is in good condition, as determined by an arborist;also,any tree designated as a Florida State Champion,United States Champion,or World Champion by the American Forestry Association which has been designated to be a heritage tree by the city commission”.Agenda Item #8.A.09 Jan 2023Page 82 of 89 Heritage Tree Designation °According to Section 23-41 (a)”The City Commission may by resolution designate individual heritage trees.” °A Heritage Tree designation does not prevent a tree from ever being removed,but it does make it more difficult and costly to remove. °Protected trees have to be mitigated at a rate determined by the diameter at breast height and property classification.A Heritage Tree has to be mitigated at a higher rate in all categories.Agenda Item #8.A.09 Jan 2023Page 83 of 89 ”The Merry Tree” °The City of Atlantic Beach is seeking to nominate a Live Oak in Bull Memorial Park as a Heritage Tree.The Live Oak is approximately 32 inches in diameter. -The tree is estimated to be is approximately 128 years old.Agenda Item #8.A.09 Jan 2023Page 84 of 89 Agenda Item #8.A.09 Jan 2023Page 85 of 89 - o g ,EKNn. 1...1\~,\J.?%u.»»..,..._mH,I\,w.._\/....,.is Agenda Item #8.A.09 Jan 2023Page 86 of 89 Agenda Item #10.A.09 Jan 2023Page 87 of 89 Agenda Item #10.A.09 Jan 2023Page 88 of 89 Agenda Item #10.A.09 Jan 2023Page 89 of 89