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1-23-23 Draft Agenda City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, January 23, 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. Approval minutes of the Regular Commission Meetings held on April 11, 2022, April 25, 2022, and December 12, 2022. Draft 4-11-22 Regular City Commission Minutes Draft 4-25-22 Regular City Commission Minutes Draft 12-12-22 Regular City Commission Minutes 3 - 48 2. COURTESY OF FLOOR TO VISITORS 2.A. U.S. Small Business Administration (Brian Beard) PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Feb. - Apr. 2023) 90-Day Calendar (Feb- Apr. 2023) 49 - 52 3.B. Senate Bill 64 Compliance Options SB 64 Compliance Options 53 - 71 3.C. Building/Site Development Permitting Survey Building & Site Development Permitting Survey 73 - 84 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 6. CONSENT AGENDA 7. COMMITTEE REPORTS Page 1 of 113 Regular City Commission - 23 Jan 2023 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 23-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPOINTING MEMBERS OF THE CHARTER REVIEW COMMITTEE; ADOPTING A DEFINITE AND SPECIFIC CHARGE; ADOPTING CERTAIN PROVISIONS GOVERNING THE COMMITTEE; ESTABLISHING CITY STAFF ADMINISTRATIVE SUPPORT; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. 23-02 85 - 113 9. ACTION ON ORDINANCES 10. MISCELLANEOUS BUSINESS 10.A. City Manager Discussion/Process (Mayor Ford) 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 meeting. Page 2 of 113 Regular City Commission April 11, 2022 MINUTES Regular City Commission Meeting Monday, April 11, 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. 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 None. 2 COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT There were no public comments. 3 CITY MANAGER REPORTS 3A. Accept the 90-Day Calendar (April - June 2022) There was CONSENSUS to accept the 90-Day Calendar. 3B. Comprehensive Plan Amendments CM Corbin explained the reason and the process for updates to the Comprehensive Plan and Land Development Regulations. Planning and Community Development (PCDD) Amanda Askew presented highlights regarding suggested changes and updates to the Comprehensive Plan as detailed in the agenda packet. Page 1 of 6 Agenda Item #1.A. 23 Jan 2023 Page 3 of 113 Regular City Commission April 11, 2022 Commissioner Bole asked for clarification regarding driveways with the proposed street parking. PCDD Askew explained the possible curb-cutting options to accommodate the residents. Commissioner Waters spoke about the importance of getting community feedback regarding parking changes for new construction commercial properties, specifically business owners. PCDD explained mailings and emails are sent to business owners as communication efforts. Commissioner Kelly asked about approving additional circular driveways for residents to allow for more parking. PCDD responded circular driveways are allowed, and possible regulations would be added to allow the number and placement of residential driveways. Mayor Glasser spoke about consistencies relating to liquor licenses for convenience stores regarding distances to neighborhoods and other commercial properties. PCDD responded the community would be asked for their opinions regarding adding additional regulations for liquor stores. Mayor Glasser said she supports additional requirements for outdoor entertainment bordering residential neighborhoods and suggested adding regulations to be added for all outdoor entertainment locations within the City. Mayor Glasser suggested adding measurement regulations regarding dispensaries from other properties supporting door-to-door measurements. PCDD responded, stating a review of the State Statute would be done for clarification. 3C. Land Development Amendments This item was covered with Item 3B. 4B. Atlantic Beach Elementary, Mayors for a Day - Dani White and Fletcher Moody (Mayor Glasser) (This item was taken out of order.) Mayor Glasser introduced Dani White and Fletcher Moody as Mayors for the Day and presented them with certificates. Both students expressed their gratitude. 3D. Potential Lifeguard Station CM Corbin provided an update regarding the potential Lifeguard Stations and explained the RFP process has begun. He stated the existing building is not reusable, and decisions need to be made if the current building should be demolished, preserved, kept and moved within the City or given away. He stated a formal item for vote may be presented to the Commission in the near future regarding this topic. Page 2 of 6 Agenda Item #1.A. 23 Jan 2023 Page 4 of 113 Regular City Commission April 11, 2022 Commissioner Norris asked how this information was being presented to the public, and CM Corbin responded a survey would be sent out with options to be chosen. Commissioner Norris asked about the costs and feasibility of preserving the building or if anyone had asked about taking the building. CM Corbin spoke about an estimate of $70,000 to move the building to City Hall, and additional costs would incur to stabilize the building once moved. Mayor Glasser reported she spoke with the Beaches Museum and was told the building does have architectural significance and may have value to someone in the area. She suggested offering the building to anyone that would move it by advertising it in the local newspapers or architectural magazines. Commissioner Waters expressed he did not support the City spending money on upkeeping the building. Additional Report(s) CM Corbin reported on the status of Johnston Island. He stated FDOT downgraded the bridge rating making it no longer feasible to build commercial use on the island. FDOT has acquired the island, and CM Corbin stated he has been in contact with FDOT regarding a possible long-term lease for the island for light-impact public access and use. CM Corbin explained that a resolution regarding the lease for the island would be presented to the Commission at a future meeting. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4A. Water Conservation Proclamation Mayor Glasser read and presented the Water Conservation Proclamation to Doug Conkey from the St. Johns River Water Management District. Mr. Conkey thanked the City for their support and spoke about water conservation efforts. 4B. Atlantic Beach Elementary, Mayors for a Day - Dani White and Fletcher Moody (Mayor Glasser) (This item was taken out of order and addressed earlier in the meeting.) Commissioner Reports Commissioner Kelly commended City Engineer Steve Swann on water management programs and acquiring grants. Commissioner Norris reported Beaches Watch transitioned back to meeting in person every month. Commissioner Bole mentioned he would be meeting with the Town Center Commission tomorrow and would take any feedback from Atlantic Beach with him. He also spoke about the upcoming Dancin' in the Streets event on May 21st. Page 3 of 6 Agenda Item #1.A. 23 Jan 2023 Page 5 of 113 Regular City Commission April 11, 2022 Commissioner Kelly mentioned the Canine Carnival on May 21st. Mayor Glasser spoke about the supply drive for refugee resettlement on April 22nd and 23rd and encouraged donations. She advised about being on a panel with other local officials and their desire to assist Ukraine. 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA None. 7 COMMITTEE REPORTS 7A. Appointments to the Community Development Board and the Police Officers' Pension Board of Trustees (Commissioner Norris) Commissioner Norris provided an update on the recommendations detailed in the agenda packet, explaining Jon Farrin has moved and is no longer eligible. She spoke about Ellen Golombek and John Miller. John Miller was introduced and spoke about his willingness to serve. Commissioner Bole and Mayor Glasser spoke in support of Ms. Golombek. ACTION: 1) Appoint Ellen Golombek as a regular member (#6 position) of the Community Development Board for the term ending December 31, 2024; and 2) Appoint John Miller as a regular member (#3 position) to the Police Officers’ Pension Board of Trustees for the term ending December 31, 2022. 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. 8 ACTION ON RESOLUTIONS 8A. RESOLUTION NO. 22-28 A RESOLUTION OF THE CITY OF ATLANTIC BEACH INCREASING THE CITY’S PAY SCALE BY 9%, EFFECTIVE MAY 9, 2022. Mayor Glasser read the Resolution by title. Page 4 of 6 Agenda Item #1.A. 23 Jan 2023 Page 6 of 113 Regular City Commission April 11, 2022 CM Corbin summarized the resolution by stating in order to bring minimum pay up to $15/hr., the pay scale needed adjusting. Human Resources Director (HRD) Cathy Varian explained a change in the Resolution stating it would not be effective immediately; it would be effective May 9th. Mayor Glasser asked CM Corbin to explain the 9% and 3% issues again. CM Corbin explained the process. Mayor Glasser asked about employees at the top of their pay scale. HRD Varian explained they would get 9%, not 12%. Six employees are affected by this. Mayor Glasser requested gaps be further examined in the future, and HRD Varian stated she would prepare something for a future agenda. Commissioner Norris asked for a list of the six employees maxed out and won't receive the raise. Commissioner Bole and Commissioner Kelly also agreed with Commissioner Norris in requesting the list of the six people for the next Commission meeting. HRD Varian confirmed that FD Burns included everyone, and there would be no gap. Mayor Glasser directed CM Corbin to follow up on these items. ACTION: Adopt Resolution No. 22-28 which will be effective May 9, 2022. 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. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 20-22-164, Introduction and First 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 a summary regarding additional adjustments for current employees. Page 5 of 6 Agenda Item #1.A. 23 Jan 2023 Page 7 of 113 Regular City Commission April 11, 2022 FD Burns explained the Ordinance adjusts employee wages, payroll taxes, increases fees for legal counsel for the fiscal year, and corrects a previous budget amendment. ACTION: Approve Ordinance No. 20-22-164 on first reading. 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. 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 mentioned the pay raise, noting he's heard great feedback. Commissioner Norris agreed with Commissioner Bole. CM Corbin agreed with Commissioner Bole. Mayor Glasser spoke about the pay raise and mentioned it is important the workforce knows the Commission is listening and noticing their needs. 13 ADJOURNMENT Mayor Glasser adjourned the meeting at 7:43 p.m. Attest: Donna L. Bartle, City Clerk Bruce Bole, Commissioner Date Approved: _____________________________ Page 6 of 6 Agenda Item #1.A. 23 Jan 2023 Page 8 of 113 Regular City Commission April 25, 2022 MINUTES Regular City Commission Meeting Monday, April 25, 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. 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 Regular Commission Meeting held on September 13, 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 as submitted. 2 COURTESY OF FLOOR TO VISITORS 2A. 53rd Annual Professional Municipal Clerks Week Proclamation Mayor Glasser presented this proclamation to the City Clerk's Office. 2B. Mayor's Monarch Pledge Day Proclamation Mayor Glasser presented this proclamation to Mark Gabrynowicz, Chair of the Environmental Stewardship Committee (ESC). PUBLIC COMMENT Page 1 of 18 Agenda Item #1.A. 23 Jan 2023 Page 9 of 113 Regular City Commission April 25, 2022 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. Mark Gabrynowicz, chair of the ESC, thanked the City for supporting Earth Day 2022. 3 CITY MANAGER REPORTS 3A. Accept the 90-Day Calendar (May - July 2022) There was CONSENSUS to accept the 90-Day calendar. 3B. Johnston Island - FDOT Letter CM Corbin explained no progress had been made with the potential lease for Johnston Island. He will keep the Commission updated with any new details. 3C. Continued Maintenance of Pay Scale CM Corbin requested to skip over this item, as staff would be discussing it further in- house. This was approved by the Commission. 3D. Speed Limit Survey DCM Hogancamp explained that a speed limit review was conducted due to pedestrian and bicycle safety. A community survey was completed, and DCM Hogancamp summarized the results. A total of 608 responses and 390 additional comments were received. Mayor Glasser advised she would like input from the Police Department on this item. CM Corbin asked for direction from the Commission regarding making speed limit changes within the City. He stated changing out speed limit signs would not be a huge cost. Discuss ensued. Commissioner Norris requested to have a traffic engineer review the information and add additional suggestions. She also suggested additional enforcement efforts from the Police if speed limits are changed. Mayor Glasser suggested making similar streets the same speed limit offering cohesiveness. She supported the idea of having a traffic engineer give a general overview of the ideas of speed limit changes within the City. CM Corbin spoke about issues with adding additional speed bumps to streets. Commissioner Kelly mentioned comments from the survey about enforcement needs. Page 2 of 18 Agenda Item #1.A. 23 Jan 2023 Page 10 of 113 Regular City Commission April 25, 2022 Mayor Glasser spoke in support of moving forward with more conversations. She requested that CM Corbin get information from our Complete Streets people and PC Gualillo provide recommendations. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole brought up the 100th anniversary of the aircraft carrier. Commissioner Kelly commented on bicycle safety awareness and asked to do a campaign to target adult bike safety. Commissioner Kelly also stated she would like lights to give out to bicyclists. CM Corbin mentioned that similar items had been done in the past, which he would look into. Commissioner Waters shared comments about the Town Hall meeting on April 23rd to bring awareness to the Lifeguard Station. He also mentioned kiosks for 18th and 19th Streets and invited the community to give input. Mayor Glasser mentioned a letter she sent to the Governor and spoke about the Donation Drive that occurred on April 23rd. She brought up the May 5th event to recognize Paul Patrick, a fallen Town Marshal. 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA Mayor Glasser read the consent agenda. 6A. Acknowledge receipt of the Monthly Financial Report for March 2022. ACTION: Approve Consent Agenda Item 6A as written. 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. 7 COMMITTEE REPORTS 7A. Mayor's Council on Health and Well-Being (Steve Piscitelli) Page 3 of 18 Agenda Item #1.A. 23 Jan 2023 Page 11 of 113 Regular City Commission April 25, 2022 Mayor Glasser invited the Vice Chair of the Mayor's Council on Health and Well-Being (MCHWB), Steve Piscitelli, to report on this item. Vice Chair Piscitelli presented a Draft Recommendations from the Mayor's Council on Health and Wellbeing to the Commission as detailed in the agenda packet. He thanked Abrielle Genest for her hard work and dedication. Commissioner Bole asked if Item 1, under January 2022 regarding "programs and plans directed towards seniors", was targeting seniors in high school or senior citizens. Mr. Piscitelli clarified it was regarding senior citizens, and a clarification would be made. 8 ACTION ON RESOLUTIONS 8A. RESOLUTION NO. 22-30 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING LABOR AND MATERIALS COSTS TO RUN TWELVE NEW WATER SERVICES ALONG CAVALLA ROAD, AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title CM Corbin and Public Utilities (PU) Director Troy Stephens explained this item as detailed in the agenda packet and answered questions from the Commission. MOTION: Adopt Resolution No. 22-30. 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. 8B. RESOLUTION NO. 22-31 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING LABOR AND MATERIALS COSTS TO RECONFIGURE 36 SEWER SERVICES ALONG NANTUCKET AVENUE, AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE Page 4 of 18 Agenda Item #1.A. 23 Jan 2023 Page 12 of 113 Regular City Commission April 25, 2022 PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title CM Corbin and PU Director Stephens explained this item as detailed in the agenda packet and answered questions from the Commission. The Commission requested to see the Bids, and PU Director Stephens stated that he would provide those. MOTION: Adopt Resolution No. 22-31. 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. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 20-22-164, 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 reported on this item as detailed in the agenda packet. Finance Director (FD) Melissa Burns explained retroactive adjustments. Mayor Glasser opened the public hearing. No one wished to speak. Mayor Glasser closed the public hearing. MOTION: Approve Ordinance No. 20-22-164 as read by title. Motion: Brittany Norris Second: Bruce Bole Page 5 of 18 Agenda Item #1.A. 23 Jan 2023 Page 13 of 113 Regular City Commission April 25, 2022 Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. 9B. ORDINANCE NO. 90-22-247, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REZONING THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDNETIAL, SINGLE-FAMILY (RS-1), RESIDENTIAL, SINGLE-FAMILY (RS-2), RESIDENTIAL, GENERAL, MULTI-FAMILY (RG-M) AND COMMERCIAL GENERAL (CG) TO RESIDENTIAL, GENERAL, MULTI-FAMILY (RG-M); PROVIDING FINDINGS OF FACT; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance by title. CM Corbin explained this item as detailed in the agenda packet and a slide show (which is attached hereto and made part of this Official Record as Attachment A). Mayor Glasser opened the public hearing. No one wished to speak. Mayor Glasser closed the public hearing. CM Corbin answered questions from the Commission. Attachment A to 4-25-22 Minutes MOTION: Approve Ordinance No. 90-22-247 as read by title on first reading. 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. 10 MISCELLANEOUS BUSINESS None. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS Page 6 of 18 Agenda Item #1.A. 23 Jan 2023 Page 14 of 113 Regular City Commission April 25, 2022 CA Durden provided updates on the dog leash case explaining the defendant proposed a settlement of no contest and she is waiting to hear back from the court regarding the submitted court order. CA Durden explained she was asked by CM Corbin and Chief of Police Victor Gualillo to research and report back on urban camping. She advised she was still researching and would report back. CC Bartle thanked the Commission for the proclamation and reported her vacation for May 6 through May 13. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole explained he is confused about the current dumpster rules, noting he would look into a possible way to simplify the rules and regulations for better understanding. Commissioner Kelly commented on charging stations and how they are paid for. CM Corbin mentioned the opening of the beaches parade. Mayor Glasser agreed about the dumpster and charging station issues and noted it would be appreciated if the Commission looked into the MCHWB recommendations presented by Steve Piscitelli. 13 ADJOURNMENT Mayor Glasser declared the meeting adjourned at 7:38 p.m. Attest: Donna L. Bartle, City Clerk Bruce Bole, Commissioner Date Approved: ___________________ Page 7 of 18 Agenda Item #1.A. 23 Jan 2023 Page 15 of 113 Page 8 of 18 Agenda Item #1.A. 23 Jan 2023 Page 16 of 113 Request for a rezoning of 275 Sailfish Drive FROMResidential, Single Family (RS‐1), Residential, Single Family (RS‐2), Residential, General, Multi‐Family (RG‐M), and Commercial General (CG) TO Residential, General, Multi‐Family (RG‐M) (existing condition). REZN22‐0001 & Ord. No. 90‐22‐247275 Sailfish Dr.Attachment A 4-25-22 MinutesPage 9 of 18 Agenda Item #1.A.23 Jan 2023 Page 17 of 113 Background•Official Zoning Map: depicts the zoning district classification on properties•The zoning map designates uses allowed in individual zoning districts. •Permitted uses and use‐by‐exceptions are regulated by zoning districtsAttachment A 4-25-22 MinutesPage 10 of 18 Agenda Item #1.A.23 Jan 2023 Page 18 of 113 Site Context and DetailsAtlantic BlvdAttachment A 4-25-22 MinutesPage 11 of 18 Agenda Item #1.A.23 Jan 2023 Page 19 of 113 Site Context and Details•Apartment complex with 32 units•Built in 1975.•Legally existing non‐conforming use (exceeds number of dwellings allowed in RS‐1 and RS‐2 zoning districts)Attachment A 4-25-22 MinutesPage 12 of 18 Agenda Item #1.A.23 Jan 2023 Page 20 of 113 Site Context and Details•Currently has four (4) different zoning designations•Residential Single‐Family (RS‐1)•Residential Single‐Family (RS‐2)•Residential, General, Multi‐Family (RG‐M)•Commercial General (CG)•Property is comprised of ten (10) different platted lots•1.89 acres in sizeAttachment A 4-25-22 MinutesPage 13 of 18 Agenda Item #1.A.23 Jan 2023 Page 21 of 113 Site Context and Details•Allowed to continue as is (“grandfathered in”)•However, code prohibits expansion or relocation of non‐conforming uses. So they can remodel/renovate but cannot expand.Attachment A 4-25-22 MinutesPage 14 of 18 Agenda Item #1.A.23 Jan 2023 Page 22 of 113 FLUM amendment approved in 2021 to change the density to Residential High Density (RH).1stRead: 8/23/20212ndRead: 9/13/2021It had various land use designations and didn’t match the current densities Attachment A 4-25-22 MinutesPage 15 of 18 Agenda Item #1.A.23 Jan 2023 Page 23 of 113 Requested ChangeProposal is to amend the zoning map designation to Residential, General, Multi‐Family. This would bring the exiting conditions into compliance.The applicant recently purchased the property and has plans to remodel/renovate.Applicant would like to bring the property into conformance with Chapter 24 to allow potential additions/expansions. Attachment A 4-25-22 MinutesPage 16 of 18 Agenda Item #1.A.23 Jan 2023 Page 24 of 113 ConsiderationsCDB and Commission approved the FLUM amendment for property in 2021 that matches existing conditions.CDB voted to recommend approval of zoning map changeCurrently has 32 apartment unitsChange to RG‐M would bring the property into compliance with allowed uses within zoning districts in Chapter 24Attachment A 4-25-22 MinutesPage 17 of 18 Agenda Item #1.A.23 Jan 2023 Page 25 of 113 Required ActionCDB RECOMMENDEDapproval of rezoning and held a public hearing Vote on Ord. No. 90‐22‐247 which will change the zoning designation from RS‐1, RS‐2, RG‐M, and CG to RG‐M (Residential Multi‐family).Requires two public hearings:First read  and public hearing April 25thSecond read and public hearing May 9thAttachment A 4-25-22 MinutesPage 18 of 18 Agenda Item #1.A.23 Jan 2023 Page 26 of 113 Regular City Commission December 12, 2022 MINUTES Regular City Commission Meeting Monday, December 12, 2022 - 6:30 PM Commission Chamber INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Following the Pledge of Allegiance, Mayor Ford called the meeting to order at 6:30 PM. City Clerk Bartle called the roll. 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) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) Steve Swann, City Engineer (CE) Amanda Askew, Planning & Community Development Dir. (PCDD) Troy Stephens, Public Utilities Director (PU) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission meeting held on November 28, 2022. Mayor Ford asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Ford stated the minutes stand as presented. 2 COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT Mayor Ford explained the process for public comments and opened the Courtesy of the Floor to Visitors. City Clerk Bartle called each speaker to the podium. Lee and Deb Leibecki were presented with a proclamation (which is attached hereto and made part of this Official Record as Attachment A) from Mayor Ford acknowledging their Holiday decorations. After reading the proclamation, he added, Page 1 of 22 Agenda Item #1.A. 23 Jan 2023 Page 27 of 113 Regular City Commission December 12, 2022 "Therefore let it be proclaimed that December 1st shall henceforth be known as Atlantic Beach Christmas Day and shall be included by that name on the City calendar." Lee Elmore spoke about the Luminaria on Saturday December 17, 2022 and mentioned that all AB proceeds will go to AB CARES nonprofit. Mayor Ford expressed his gratitude. A video showing the light show from the Leibecki's home was shown through this link. Doug Conkey of the St. Johns River Water Management District congratulated the new Commissioners and shared information regarding his role and SJRWMD projects. Attachment A to 12-12-22 Minutes 3 CITY MANAGER REPORTS 3A. Permit Survey Permit Survey CM Corbin reported on this item and mentioned that there have been 174 participants thus far. 3B. Recent Storm Impacts & Resiliency Planning • Ian & Nicole Impact • Vulnerability Assessment & Adaptation Plan • Beach Renourishment o Schedule o Parking Counts • Planned Resiliency Related Capital Projects Presentation Link CE Swann presented on this item as linked in the agenda packet and answered questions from the Commission. 3C. Accept the 90-Day Calendar (Dec. 2022 - Feb. 2023) There was CONSESUS to approve the 90-Day calendar. 3D. Chapter 19 - Streets, Sidewalks and Other Public Places CM Corbin requested guidance on whether to keep Chapter 19 as is or consider making text changes. PCDD Askew presented this item as detailed in the agenda packet and answered questions from the Commission. Discussion ensued about enforcement, site-line, and safety issues. Mayor Ford requested that the Commission consider having a workshop which would be open to the public to discuss Chapter 19. Commissioner Ring spoke in support of a workshop. Page 2 of 22 Agenda Item #1.A. 23 Jan 2023 Page 28 of 113 Regular City Commission December 12, 2022 3E. Adele Garage Commissioners Office CM Corbin announced that a shared office for the Commission is in the process of being created and answered questions from the Commission. Mayor Ford explained his reasons for requesting the office. It was also reported that the CA is sharing an office with the building official. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4A. Sec. 2-19 Rules of Conduct and Procedure at Meetings (Mayor Ford) Mayor Ford reported on this item and mentioned that an Ordinance will be brought forth by CM Corbin and CA Gabriel for action in January. CA Gabriel added comments to share that this would add a courtesy of the floor section right before closing comments on the agenda. Mayor Ford requested that Commissioners submit any other recommendations for amendments to Sec. 2-19, no later than January 2. Commissioner Reports Commissioner Ring asked questions about the possibility of reinstating a parking committee. CM Corbin recommended bringing in a consultant. Mayor Ford advised about the opportunity to address it at the priority-setting workshop. Commissioner Kelly reported that the (past) parking committee was formed with a sunset. Commissioner Bole announced that he's a representative of the Beaches Town Center and that they are looking for a Dancin’ in the Streets sponsor. 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA None. 7 COMMITTEE REPORTS 7A. AB Verified Tree Service Provider (Linda Chipperfield, ESC Member) Ms. Chipperfield presented on this item as detailed in a PowerPoint (which is attached hereto and made part of this Official Records as Attachment B) and answered questions from the Commission along with PCDD Askew. Attachment B to 12-12-22 Minutes 8 ACTION ON RESOLUTIONS Mayor Ford advised about his goal to reduce the length of the meetings and noted plans to convert much of what we currently do by resolution to the consent agenda, whenever possible. Page 3 of 22 Agenda Item #1.A. 23 Jan 2023 Page 29 of 113 Regular City Commission December 12, 2022 8A. RESOLUTION NO. 22-79 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO SIGN AN INTERLOCAL AGREEMENT BETWEEN THE ATLANTIC BEACH POLICE DEPARTMENT AND THE JACKSONVILLE FIRE RESCUE DEPARTMENT FOR 911 MEDICAL INSTRUCTION SERVICES AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the Resolution by title. MOTION: Approve Resolution No. 22-79. Motion: Bruce Bole Second: Candace Kelly Bruce Bole (Moved By) For Michael Waters For Candace Kelly (Seconded By) For Curtis Ford For Jessica Ring For Motion passed 5 to 0. 8B. RESOLUTION NO. 22-82 A RESOLUTION OF THE CITY OF ATLANTIC BEACH EXTENDING THE TERM OF SUZANNE GREEN AS SPECIAL MAGISTRATE FOR ONE YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the Resolution by title. Commissioner Kelly stated that she attends these meetings regularly, complimented Special Magistrate Green, and spoke in favor of extending her contract. Commissioner Bole recommended keeping her, noting she's done a great job. MOTION: Approve Resolution No. 22-82 as read. Motion: Candace Kelly Second: Jessica Ring Bruce Bole For Michael Waters For Candace Kelly (Moved By) For Page 4 of 22 Agenda Item #1.A. 23 Jan 2023 Page 30 of 113 Regular City Commission December 12, 2022 Curtis Ford For Jessica Ring (Seconded By) For Motion passed 5 to 0. 8C. RESOLUTION NO. 22-86 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF WEDGEWATER SIEVE STATIC SCREEN CABINET WITH STAINLESS STEEL PANEL FROM GRAVITY FLOW SYSTEMS, FOR $35,650.00; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the Resolution by title. MOTION: Approve Resolution No. 22-86 as read. Motion: Candace Kelly Second: Michael Waters PU Director Stephens answered questions from the Commission Bruce Bole For Michael Waters (Seconded By) For Candace Kelly (Moved By) For Curtis Ford For Jessica Ring For Motion passed 5 to 0. 9 ACTION ON ORDINANCES None. 10 MISCELLANEOUS BUSINESS 10A. Appointment of a City Commissioner to Chair the Board Member Review Committee (Mayor Ford) Mayor Ford expressed his interest in serving as the BMRC Chair. MOTION: Appoint Mayor Curtis Ford to serve as the Chair of the Board Member Review Committee for the remainder of the unexpired term ending December 31, 2022 and for an additional term ending December 31, 2023. Motion: Michael Waters Page 5 of 22 Agenda Item #1.A. 23 Jan 2023 Page 31 of 113 Regular City Commission December 12, 2022 Second: Jessica Ring Bruce Bole For Michael Waters (Moved By) For Candace Kelly For Curtis Ford For Jessica Ring (Seconded By) For Motion passed 5 to 0. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CC Bartle wished everyone happy holidays. 11A. Charter Review Committee Summary (CA Gabriel) CA Gabriel reported on this item. Mayor Ford recommended moving forward with a plan to appoint eleven members; two nominations from each Commissioner and three from the Mayor. He requested that each Commissioner come ready with an additional name, noting his desire to vote on nominations individually instead of a prearranged slate. Commissioner Bole recommended having three nominees each and hashing it out to reach a number between nine and fifteen. Commissioner Waters agreed with Commissioner Bole and recommended keeping the number down. The Commission agreed to recommend three nominees each at the next meeting and if not, it opens it up for someone else to present more candidates. Mayor Ford explained his request for CC Bartle to come up with criteria for qualifications and work on the application. Mayor Ford advised the Commission that they need to secure at least three perspective members and explained the possibility of needing additional nominations ready. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole commented on the Charter Review Committee and its importance. Commissioner Kelly commended the Recreation Department staff on the December events. Commissioner Waters stated that he feels good about the Commission and wished the AB residents happy holidays. Commissioner Ring wished everyone happy holidays, thanked city staff for the holiday events, and expressed her plan to see the lights in Oceanwalk. Page 6 of 22 Agenda Item #1.A. 23 Jan 2023 Page 32 of 113 Regular City Commission December 12, 2022 CM Corbin announced that Santa and the Grinch will be at the December 18th farmers market. 13 ADJOURNMENT The meeting was adjourned at 8:16 p.m. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved: _____________________ Page 7 of 22 Agenda Item #1.A. 23 Jan 2023 Page 33 of 113 Page 8 of 22 Agenda Item #1.A. 23 Jan 2023 Page 34 of 113 Attachment A to 12-12-22 Minutes Page 9 of 22 Agenda Item #1.A. 23 Jan 2023 Page 35 of 113 Page 10 of 22 Agenda Item #1.A. 23 Jan 2023 Page 36 of 113 Based on Code of Ordinances Chapter 23 Protection of Trees and The Natural Environment Presented by Linda Chipperfield Atlantic Beach Environmental Stewardship Committee December 2022 Attachment B to 12-22-22 Minutes Page 11 of 22Agenda Item #1.A.23 Jan 2023Page 37 of 113 Contents •History (background, revision of ordinance) •Introduction of Permit Requirements •Materials Development •Launch of Verified Tree Service Program to Services •Verification Process •First Verified Services •Launch of Verified Tree Service Program to the Public •Future Promotion Plans Atlantic Beach Verified Tree Service Program Attachment B to 12-22-22 Minutes Page 12 of 22Agenda Item #1.A.23 Jan 2023Page 38 of 113 Atlantic Beach Verified Tree Service Program History 1977 -First tree protection regulations 1982 -Regulations updated to include overgrown yards 1989 -Created tree board and tree removal permit requirements 1995 -Added definitions, exemptions, dangerous conditions 2000 -Change to tree fund rules 2002 -Established historic trees and corridors 2003 -Changes to tree board rules 2007 -Changes to clear cutting definition, hardwoods for hardwoods 2009 -Major code revisions 2017 –Environmental Stewardship Committee created 2018 -Changed tree code to add ESC information 2021 -Most recent code update 2022 –Launch of Verified Tree Service Program Attachment B to 12-22-22 Minutes Page 13 of 22Agenda Item #1.A.23 Jan 2023Page 39 of 113 Introduction of Permit Requirements Atlantic Beach Verified Tree Service Program First mailer, sent summer 2019 Second mailer, sent December 2021 QR Code linking to permit page: http://coab.us/888/Tree-Removal-PermitButton on homepage Attachment B to 12-22-22 Minutes Page 14 of 22Agenda Item #1.A.23 Jan 2023Page 40 of 113 Materials Development Atlantic Beach Verified Tree Service Program Training Guide for services (online) Permit summary presentation Summary brochure (print and online)Lobby poster Updated application packet Attachment B to 12-22-22 Minutes Page 15 of 22Agenda Item #1.A.23 Jan 2023Page 41 of 113 Launch of Verified Tree Service Program to Services Atlantic Beach Verified Tree Service Program Website updates http://coab.us/ http://coab.us/CivicAlerts.aspx?AID=1148 Outreach email sent to 42 Duval County Tree Services June 2022 Subject: COAB Offers Tree Service Verification The City of Atlantic Beach is excited to announce the verified tree service provider for our customers. The City invites your company to obtain a verified tree service provider for our residents. This verification process is meant to assure your customers that your company understands our rules and regulations under Chapter 23 of the AB Code of Ordinances: Protection of Trees and the Natural Environment. Verified Tree Service Providers will: • Be awarded a certificate by the City confirming the company’s knowledge of and commitment to complying with the City’s tree protection regulations • Be listed and linked on the City of Atlantic Beach-Verified Tree Service Provider web page • Be provided with promotional stickers and graphics signifying that they are City of Atlantic Beach-Verified • Be leaders in protecting the community’s environment and tree canopy You can find out how to become a verified tree service provider by visiting our website at: http://coab.us/CivicAlerts.aspx?AID=1148 Upon completion you will be presented with certification, your company information will be listed on our website and you will receive decal/sticker. Thank you for your time and consideration. Attachment B to 12-22-22 Minutes Page 16 of 22Agenda Item #1.A.23 Jan 2023Page 42 of 113 Verification Process Atlantic Beach Verified Tree Service Program Service Provider test Review of qualifications: Report card for staff review only Study guide and test linked from homepage: http://coab.us/ Attachment B to 12-22-22 Minutes Page 17 of 22Agenda Item #1.A.23 Jan 2023Page 43 of 113 Proof for Verification Atlantic Beach Verified Tree Service Program Certificate for Verified services Decals change annually Attachment B to 12-22-22 Minutes Page 18 of 22Agenda Item #1.A.23 Jan 2023Page 44 of 113 First Verified Services Atlantic Beach Verified Tree Service Program Huffman Tree Service Attachment B to 12-22-22 Minutes Page 19 of 22Agenda Item #1.A.23 Jan 2023Page 45 of 113 Launch of VTS program to the public Atlantic Beach Verified Tree Service Program •Message on marquee •Facebook Live interview with Mike Huffman Attachment B to 12-22-22 Minutes Page 20 of 22Agenda Item #1.A.23 Jan 2023Page 46 of 113 Launch of VTS program to the public •Website updates http://coab.us/CivicAlerts.aspx?AID=1148 Atlantic Beach Verified Tree Service Program •Newsletter in water bill. •E-newsletters sent Aug 1 and Aug 26, opened by over 5800 people •Media notifications sent to 16 outlets Attachment B to 12-22-22 Minutes Page 21 of 22Agenda Item #1.A.23 Jan 2023Page 47 of 113 Future promotion plans •Continued notification & reminders to services and residents throughout the year •Lunch & Learn sessions: o Realtor groups o Developers o Contractors o Landscapers Atlantic Beach Verified Tree Service Program Attachment B to 12-22-22 Minutes Page 22 of 22Agenda Item #1.A.23 Jan 2023Page 48 of 113 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:90-Day Calendar for the Mayor and Commission SUBMITTED BY:Yvonne Calverley,Executive Assistant to the City Manager 251/ TODAY’S DATE:January 10,2023 MEETING DATE:January 23,2023 BACKGROUND:The 90-day calendar is included on the agenda for the purpose of setting meeting dates and determining the location,time and whether to videotape special meetings and workshops. The rolling 90-day calendar will be revised after receiving input from City staff and the Commission, and will be included in each agenda for consideration. Notes: -A Waiver Hearing for 826 and 838 Ocean Blvd is scheduled for Monday,February 6 at 5:30 pm in the Chamber. BUDGET:None RECOMMENDATION:Approve the 90-Day Calendar for February -April 2023 ATTACHMENT:1)Mayor and Commission 90-Day Calendar (February —April 2023) \ii £1}/éla REVIEWED BY CITY MANAGER:QM Agenda Item #3.A.23 Jan 2023Page 49 of 113 MAYOR AND COMMISSION February 2023 MOND/U '.r 'l-'RlD.~‘\\SA'l'URDA\ 1 2 3 4 ESC Speaker Blood Drive Series (City Hall) 6 pm Noon to 5 pn1 5 Farmers Market 6 "8 ESC Tree 9 10 11 Canine Carnival (Russell Palk)Waiver Hearing Subcommittee Pension Board (Jordan Park) 10 “F2 Pu‘.(826 &838 5:15 pm Meeting 10 am~1 pm Songwriters Concert Ocfzi“BlVd)_6530 Pm Durton Island (Bull Park)6-8 pm 3330 Pm ESC Meetmg Preserve Kayaking 5pm T0url0:30~lD:3Dam 12 13 14 15 16 17 18 Commission ESC Outreach Family Paint Night Farmers Market Meeting ARCC Meeting Subcommittee &Ice Cream (Russell Park)6:30 pm 6 pm Meeting 5330Pm l0 51'"—2 Pm (Invoc~R.ing)6:30 pm (-l°’da‘1 Park) 19 20 21 22 23 24 25 Presidents Day Community ESC Sustainability Movies in the Park Farmers Market Development &Resiliency Black Hl5l°l'Y (Russell Park)City Offices Board Subcommittee Month 10 am —2 pm Closed 6 pm 9 am (Jordan Park) 6-8 Dm 26 _27 23 Commission Farmers Market Meeting (Russell Park)6:30 pm 10 am _2 pm (lnvoc-Ford)Agenda Item #3.A.23 Jan 2023Page 50 of 113 MAYOR AND COMMISSION March 2023 SUNDAY !\I()NDA\'I‘l,lESD.-\\'\V EDNESD.-\\THL‘RSD2\\l'-'Rll),-\\SATURI),-’\\' 1 2 3 4 Special Magistrate Dutton Island M°°‘i"3 2 P"‘Preserve Bike ESC Speaker Series To“: 5pm 10—10:_v0am 5 Farmers Market 5 "3 ESC Tree 9 10 11 Tour de Parks (Russell Park)Subcommittee 9 am 10 am _2 pm 5:15 pm (Russell Park) Songwriters Conoen ESC Mee?ng Wild Wonders 1-2 pm(Bun 6-8 Pm 6 pm (DUYKOTIIsland) 12 13 14 15 10 17 18 Family Paint Night pm-me,-5 Market Commission ARCC Meeting ESC Outreach &IceCream (Russell Park)Meeting 6:30 pm 6 pm Subcommittee (D 51221133L.'onner 3|’3 '6'!‘10 am —2 pm (Invoc-Bole)4.4:pm Center 19 Fame“Market 20 21 22 23 24 25 (Russell Park)Commission Community ESC Sustainability Wild Wonders 10 am —2 pm Workshop Development &Reslllefwy 1-2 pm AcousticNight 6 pm Board Subcgmmmee (Dutton Island) (Bull Park)6-8 pm (Tentative)6 pm a‘“ 26 27 28 29 30 31 1:31-me,-5 Market Commission ARCC Workshop (Russell Park)Meeting 6:30 pm 10 am 10 am —2 pm (Invoc-Waters)Agenda Item #3.A.23 Jan 2023Page 51 of 113 MAYOR AND COMMISSION April 2023 T1‘E 5 DAY \ ‘l 2 Farmers Market 3 4 5 6 7 8 Egg Hunt Sc (Russell Park)ESC Speaker Parade 10 am —1 pm 10 am —2 pm Series 5 Pm (IerdanPark) Songwriters Concert 1 WM W°nde|‘5 (Bull Park)5-:nm (C umber) 1-2 pm Dutton Island 9 10 11 12 ESC Tree 13 14 15 Farmers Market Commission Mtg ARCC Meeting Subcommittee Mtg T°WnHa11M==1'in3 (Russell park)630 pm 6 pm 5:15 pm 10 am —Noon 10 am —2 pm (lnVoC_Kelly)ESC Mtg 6 pm (33-k“C°“‘°’) 16 17 I8 19 20 21 22An5Ln[ha Pay}; Farmers Market Commission Community ESC Outreach N0r1heastFlo_r_ida 10 am —4 pm (Russell park)workshop 6 pm Develcpmem Subcommittee League0f§l[lES Family PaintNight (Johansen Park) 10 am -2 Pm (Tentative)Board Meetirio Meeting D“‘“°''5"“1”“8"“B'"%°Wild wonders D (AB Country Club)6:30 m 1_2 D M I 1 d6Pm4345PmHostCi!-Beach P pm u n 5 an Y es (Jordan Park) 23 Farmers Market 24 25 26 27 ESC 28 29 (Russell Park)Commission Mtg Sustainability & '10 am—2pm 6:30 pm Resiliency AcousticNight (lm,0C_R_lng)Subcommittee (Bull Park)6 am 9 am 30 Farmers Market (Russell Park) 10 am -2 pm Agenda Item #3.A.23 Jan 2023Page 52 of 113 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITENI:Options for compliance with 2021-]68 Laws of Florida ( S B 64) SUBNIITTED BY:Steve Swarm,City Engin 'l'ODAY’S DATE:January 12,2023 l\’IEETING DATE:January 23,2023 BACKGROUND:The Governor of the State of Florida signed into law Se na te Bill64 which requires that municipal domestic wastewater utilities that dispose of treated ef? uen t to surface waters eliminate the surface water discharge by January 1 ,2032.This law has be enincorporatedintoChapter403.064,F.S.and is attached for reference. The Legislature’s concern is that given F’lorida’s continued growth,there will n ot beadequate ground water resources available in the future to meet drinking water,agricultural an d industrial demands.The thought is that eliminating surface water discharges will encourage thereuseof treated effluent for practices such as irrigation and drinking water and help ensure th e sust ain abil ity of the aquifer. The City of Atlantic Beach WWTF is perrnitted to discharge up to 3.5 million gallons pe r dayof‘ treated effluent to the St.Johns River frorn the wastewater treatrnent facility.The WV VT curren tlyCurrentlydischargesapproximately1.5 million gallons per day of treated effluent to tSt.Johns River and sends up to 400,000 gallons per day for irrigation at the Atlantic Beach Cou ntry Club. Eliminating the surface water discharge to the St.Johns River will likely require a co mb ina tio n of solutions that result in the lowest cost and least risk to the City.Staff submitted a plan,seeattached, as required by this law to the Florida Department of Environmental Protection in l\/ larch 2022that outlines options the City is evaluating to comply with the requirernent to eliminate the sur fac e water discharge of treated effluent to the St,Johns River by 2032. compliance will likely require a range of options including: -Expanding the irrigation reuse system —JE-A,NS I\/Iayport,etc. »Construction of deep xvells for treated effluent injection below the Floridan Aq uif er ~Reduce wastewater flow to the WWTF through water conservation and se w er system rehabilitation —Partnering with JEA to provide wastewater treatment &reuse services —Construction of additional treatrnent facilities to allow for either the direct orin di re ct reuse of treated effluent as a potable water source.Agenda Item #3.B.23 Jan 2023Page 53 of 113 Jacksonville Beach,Neptune Beach and JEA also discharge treated ef?uent to the St.Johns River and are subject to the requirements of this law.Due to the potential extraordinary costs of complying with this law,City staff is coordinating with Jacksonville Beach,Neptune Beach and JEA to identify the most economical means of eliminating the City’s surface water discharge to the St.Johns River. RECOMMENDATION:None;rather,this report is submitted for information and discussion purposes only.From here and unless directed otherwise,staff will continue to explore compliance options and report back to the City Commission,accordingly. ATTACHMENT(S):1)SB 64 Commission Presentation —01-23-23 2)Chapter 403.064,F.S. 3)SB 64 Compliance Plan —03-31-22 REVIEWED BY CITY MANAGER:Agenda Item #3.B.23 Jan 2023Page 54 of 113 SB 64 Compliance Plan City of Atlantic Beach Rev.|'\/larch 30,2022 Introduction with the amendment of 403.054 Florida statutes by senate BIII 64,the city of Atlantic Beach isrequir ed to submit a plan to the Florida Department of Environmental Protection (FDEP)that describes howthe City will eliminate ncin-beneficial surface water discharge of domestic wastewater by December 31,2031. In accordance with the new statute,domestic wastewater includes both treated effluent and water. The City of Atlantic Beach operates the Atlantic Beach WWTF to treat wastewater generated wit hin the city limits as well as the Buccaneer Service District outside of the city limits.The V\/\NTF currently avera ges 1.85 million gallons per day (rngd)of treated effluent discharged to the St.Johns River and a n av era ge of 0.4 rngd of reuse that is utilized by the Atlantic Beach Country Club for both golf course and res ide nti al Irrigation.The VVVVTF operates under perrnlt FLOO38776 and is authorized to treat a l'TlEXifT|IJl'TI of3.5rngd of wastewater and produce 0.5 mgd of reuse. The city of Atlantic Beach is essentially built out with little available deveiopabie land.Gr ow th inthe service area is prolected to be primarily from redevelopment projects,such as converting a home park to apartments.Based on BEER population projection data,the city anticipates that 2030the current daily average treated effluent discharged to the St.Johns River will increase to 2.o7 ra12% increase.Given the built out conditions of the city and expense associated with a large scale of reuse pipelines throughout the developed neighborhoods,the currently permitted 0.5 mgd access reuse systern is not expected to increase substantially. SB 64 requires that the City's projected 2.07 rngd of treated effluent discharged to the St.J o h n s River cease by December 31,2031.To rneet this requirement,the City will be exploring several opti ons: o Deep well injection.Bulk transfer of untreated wastewater to JEA for treatment and reuse.Expansion of the public access reuse system Agenda Item #3.B.23 Jan 2023Page 55 of 113 The following is brief discussion ofsurface water discharge reduction options not considered followed by a discussion of the options the City currently is planning to pursue.These options may change overtime as technology and costs are constantly changing. SurfaceWater Discharge Reduction Ogtions Not Considered Rapid InfiltrationBasins —RlBs were not considered due to the seasonal high ground water table within the Atlantic Beach service area being close to the surface and the lack of available land base. Direct/IndirectPotable Reuse —Due to the uncertainties regarding regulatory requirements as well as significant capital and O&M costs,the City is not considering either direct or indirect potable reuse at this time.Given the volume of wastewater generated,the economies of scale do not currently exist to make this a cost effective option.However,as more experience is gained from other larger utilities and FDEP establishes permitting requirements,the City will revisit this option. Bene?cialSurfaceWater Discharge —No surface waters in the vicinity of Atlantic Beach have been identified to date where a treated effluent discharge would provide direct measureable ecological or public water supply benefits. SurfaceWater Discharge Reduction Ogtions Bulk Transferof Wastewater —The City is currently exploring the feasibility of transferring untreated wastewater to JEA for treatment and subsequent reuse and/or disposal at the Arlington East Water Recovery Facility.Depending on capital costs,this option may be a long—termfeasible option for the City. There is an unused 20"HDPEforcemain on Wonderwood Drive that extends from Mayport Road across the Intracoastal Waterway to the JEA collection system.Routing the City's wastewater to this forcemain would be a relatively inexpensive capital project.The City has discussed the feasibility of this option with JEA and JEA is currently evaluating it as well as determining a bulk rate and system development charges Deep Well Injection —While the utilization of deep wells for wastewater disposal is relatively common inotherareasforFlorida,in North Florida it is uncommon.The feasibility of a deep well for treated effluentdisposalinAtlanticBeachappearstobefeasibleandwillbeexploredoverthenextseveralyears.However,the environmental benefits associated with deep well injection in this area have not been Agenda Item #3.B.23 Jan 2023Page 56 of 113 demonstrated yet.Because Jacksonville Beach,Neptune Beach and Atlantic Beach all use acornrn on outfall forcerriain for treated effluent disposal to the St.Johns River,Atlantic Beach will be e x p l o r i n g the deep well option in conjunction with the other two beaches communities. Reuse system Expansion —Expanding the reuse system in Atlantic Beach to meet a minimum of90%of the VVVVTF‘s average daily flow is not likely costveffective or even feasible given the narrow ofways in much of the community.However,the city will be evaluating expansion of the reuse facili ty to potentially utilize stcirrnwater management systems for additional storage and expansion in totargete d neighborhoods and public property.while this effort will not come near the minimum 90%ofaverage daily flow,it will provide an alternative source af water for users resulting in a reduction in g r o u n d water withdrawals.Under this scenario,the balance or the average daily flow would be disposed v i a deepwell iniection or bulk treatment by JEA.An added benefit of this option is a reduction in operating c o st s atthe WWTF since at least one and possibly two treatment trains can be taken out of service.A discharge,currently Included in the WWTF permit,may still need to be maintained for extreme weath er events. The following tables outline projected flows and a very rough order of magnitude costs for ea c h option. Table 1 —Current &Frofecred Ilvastewater Flows Treated Vvastewater Source Average Dally Flow Irflgd) 2021 —Treated Effluent to St.Johns River 1.85 2021 ——Effluent Reuse 0.4 2030 e Projected Treated Effluent Dlverted"‘2.07 2030 —Projected Effluent Reuse 0.5 *Based on 12%proieated from BEER population growth data (see CUP application) Table 2 -Rough Order of II/lagllltude Capital &O&A/I Costs Emuem Diversion option Est.capital Cost*Annual o&M* ($)($) Bulk wastewater Transfer to JEA $15M $4M Deep well Injection $25M $6lV| Reuse system Expansion to 90%$3OIVl $6M ‘Estimates in 2022 dollars Agenda Item #3.B.23 Jan 2023Page 57 of 113 PreferredOptions forSurfaceWater Discharge Reductions Expanding the reuse system to handle 90%of average daily flows is the most expensive option.In addition, this option is not likely feasible in this part of Florida due to swings in seasonal demand and limited areas available for reuse storage.Based on our experience with the limited reuse system the City currently operates,winter irrigation demands can be very low for extended periods of time,especially during wet weather.However,there are options depending on funding availability to marginally increase the reliability and capacity of the existing system to offset flow to either JEA or deep well injection. The deep well injection option is the second most expensive option.Deep well injection in this area is likely feasible but is not yet a proven technology fortreated effluent disposal.Given the overall projected capital and O&M costs,combined with the limited proven environmental benefit,this is not the preferred long-term option for the City.it will likely become the preferred option if bulk treatment by JEA cannot be implemented. The preferred option,given costs,current technology,environmental liability and regulatory requirements,is sending untreated effluent to JEA for subsequent treatment and reuse/disposal. Additional untreated wastewater storage capacity will likely be required to reduce peak flows during periods of wet weather along with new sections of forcemain and upgrading of several lift stations. Additional capital costs will be imposed by JEA to account for the additional capacity required at the Arlington East WRF.O&M costs will be substantially reduced by eliminating the need to treat the entire effluent stream.Under this option,the City may opt to continue to utilize and expand the reuse system, but only a portion ofthe WWTF will be required to produce reuse resulting in substantial operational cost savings at the WWTF. Summary &Conclusions The City's preferred alternative for meeting the requirements of SB 64 at this time is to utilize JEA for treatment and disposal/reuse of the wastewater generated in the City of Atlantic Beach Public Utilities wetCity's WWTF is completely shut down.The City has initiated preliminary discussions with JEA.Concurrently,the City will be exploring the feasibility of running a portion of the WWTF to produce reusewaterforcontinuedirrigationintheAtlanticBeachCountryClubareaaswellasotherareasthatareeconomicallyfeasibletoserve.Maintaining the ability to utilize a wet weather discharge,as currently4 Agenda Item #3.B.23 Jan 2023Page 58 of 113 authorized,may be beneficial under this scenario.However,during periods of wet weather and/or low irrigation demand,excess wastewater may be able to be delivered to JEA. Given the proximity ofthe City of Atlantic Beach to the City of Neptune Beach and the City oflacksonville Beach,discussions towards developing a more area—wide(east of the lntracoastal Waterway)approach to compliance with SB 64 requirements will be continued.There may be some economies of scale given the fact that all three communities discharge treated effluent to the St.Johns River through a common forcemain. The preferred alternative may change in the near future based on technological innovations and clarification with respect to the regulatory environment.However,the City of Atlantic Beach will continue to work towards eliminating the surface water discharge of treated effluent by the end of 2031.The City will also continue to promote potable water conservation and reduce infiltration &inflow into the collection system as much as possible to reduce the volume of wastewater generated and thus requiring subsequent treatment and disposal or reuse.Agenda Item #3.B.23 Jan 2023Page 59 of 113 1m)23,g;11m Sfannes&Cors1iIution:\hewStantes:0nineSurshire SelectYear:2o22v @ The2022FloridaStatutes TitleXXIX Chapter403 VimEntire[ham PUBLICHEALTH ENVIRONMENTALCONTROL 403.064 Reuseofreclaimedwater.- ,_...,.e Legislaturefurtherfindsthatforthosewastewatertreatmentplantspermittedand operatedunderanapprovedreuseprogrambythedepartment,thereclaimedwatershallbeconsideredenvironmentallyacceptableandnota threatto publichealthandsafety.TheLegislatureencouragesthedevelopmentofincentive-basedprogramsforreuseimplementation. [2]Allapplicantsforpermitstoconstnictoroperateadomesticwastewatertreatmentfacilitylocatedwithin,sewingapopulationlocatedwithin,or dischargingwithinawaterresourcecautionareashallprepareareusefeasibilitystudyaspartoftheirapplicationforthepennit.Reusefeasibility studiesshallbepreparedinaccordancewithdepartmentguidelinesadoptedbyruleandshallinclude,butarenotlimitedto: (a)Evaluationofmonetarycostsandbene?tsforseverallevelsandtypesofreuse. (b)Evaluationofwatersavingsifreuseisimplemented. (c)Evaluationofratesandfeesnecessarytoimplementreuse. (d)Evaluationofenvironmentalandwaterresourcebenefitsassociatedwithreuse. (e)Evaluationofeconomic,environmental,andtechnicalconstraints. if)Ascheduleforimplementationofreuse.Thescheduleshallconsiderphasedimplementation. )3)Thepermitappliizntshallprepareaplanofstudyforthereusefeasibilitystudyconsistentwiththereusefeasibilitystudyguidelinesadoptedby departmentrule,Theplanofstudyshallincludedetaileddescriptionsofapplicabletreatmentandwatersupplyalternativestobeevaluatedandthe methodsofanalysistobeused.Theplanofstudyshallbesubmittedtothedepartmentforreviewandapproval. (4)Thestudyrequiredundersubsection)2)shallbeperformedbytheapplicant,and,ifthestudyshowsthatthereuseisfeasible,theapplicantmust givesigni?cantconsiderationtoitsimplementationifthestudycomplieswiththerequirementsofsubsections)2)and(3). (5)Areusefeasibilitystudyisnotrequiredif: (a)Thedomesticwastewatertreatmentfacilityhasanexistingorproposedpermittedordesigncapacitylessthan0.1milliongallonsperday;or (b)Thepermittedreusecapacityequalsorexceedsthetotalpermittedcapacityofthedomesticwastewatertreatmentfacility (6)hreosefeasibilitystudypreparedundersubsection(2)satisfiesawatermanagementdistrictrequirementtoconductareusefeasibilitystudy imposedona localgovernmentorutilitythathasresponsibilityforwastewatermanagement.Thedataincludedinthestudyandtheconclusionsofthe studymustbegivensigni?cantconsiderationbymeapplicantandtheappropriatewatermanagementdistrictinananalysisoftheeconomic, wwulegslate.f|.uslstatutesdndex.cfm?App_n1ode=Display_statuIe&Seardi_St?ng=&URL=D4000499I040GlSediomlfJ403.064.h1rd Agenda Item #3.B.23 Jan 2023Page 60 of 113 1/11123,212AM Stahiies&Constitutionfr/rewstatuies:0n|ireSunshine environmental,andtechnicalfeasibilityofprovidingreclaimedwaterforreuseunderpartllofchapter373andmustbepresumedrelevanttothe determinationoffeasibility.Awatermanagementdistrictmaynotrequireaseparatestudywhenareusefeasibilitystudyhasbeencompletedunder subsection(2). (7)Localgovernmentsmayallowtheuseofreclaimedwaterforinsideactivities,including,butnotlimitedto,toiletflushing,?reprotection,and decorativewaterfeatures,aswellasforoutdooruses,providedthereclaimedwaterisfromdomesticwastewatertreatmentfacilitieswhichare pennitted,constnrcted,andoperatedinaccordancewithdepartmentrules. )8)Permitsissuedbythedepartmentfordomesticwastewatertreatmentfadlitiesshallbeconsistentwithrequirementsforreuseincludedin applicableconsumptiveusepennitsissuedbythewatermanagementdistrict,ifsuchrequirementsareconsistentwithdepartmentrulesgoverningreuse ofreclaimedwater.Thissubsectionappliesonlytodomesticwastewatertreatmentfacilitieswhidiarelocatedwithin,orserveapopulationlocated within,ordischargewithinwaterresourcecautionareasandareowned,operated,orcontrolledbyalocalgovemmentorutilitywhidrhasresponsibility forwatersupplyandwastewatermanagement. (9)Localgovernmentsmayandareencouragedtoimplementprogramsforthereuseofreclaimedwater.Nothinginthischaptershallbeconstmedto prohibitorpreemptsuchlocalreuseprograms. (10)Alocalgovernmentthatimplementsareuseprogramrrnderthissectionshallbeallowedtoallocatethecostsina reasonablemanner. )11)Pursuanttochapter367,theFloridaPublicServiceCommissionshallallowentitiesunderitsjurisdictionwhichconductstudiesorimplement reuseprojects,including,butnotlimitedto,anystudyrequiredbysubsection(2)orfacilitiesusedforreliabilitypurposesfora reclaimedwaterreuse system,torecoverthefull,prudentlyincurredcostofsuchstudiesandfacilitiesthroughtheirratestructure. [12]Inissuingconsumptiveusepermits,thepermittingagencyshallconsiderthelocalreuseprogram. til)Alocalgovernmentshallrequireadeveloper,asa conditionforobtainingadevelopmentorder,tocomplywithuselocalreuseprogram. (14)Afterconductingafeasibilitystudyundersubsection(2),domesticwastewatertreatmentfacilitiesthatdisposeofef?uentbyClassIdeepwell injection,asdefinedin40C.F.R.s.144.6)a),mustimplementreusetothedegreethatreuseisfeasible,basedupontheapplicant’:reusefeasibility study.Applicablepermitsissuedbythedepartmentshallbeconsistentwiththerequirementsofthissubsection. (a)Thissubsectiondoesnotlimittheuseofa ClassIdeepwellinjectionfacilityasbackupfora reclaimedwaterreusesystem. (b)Thissubsectionappliesonlytodomesticwastewatertreatmentfacilitieslocatedwithin,servingapopulationlocatedwithin,ordischargingwithin awaterresourcecautionarea. (15)Afterconductingafeasibilitystudyundersubsection(2),domesticwastewatertreatmentfacilitiesthatdisposeofefiluentbysurfacewater dischargesorbylandapplicationmethodsmustimplementreusetothedegreethatreuseisfeasible,basedupontheapplicant'sreusefeasibilitystudy. Thissubsectiondoesnotapplytosurfacewaterdischargesorlandapplicationsystemswhicharecurrentlycategorizedasreuseunderdepartmentrules. Applicablepermitsissuedbythedepartmentshallbeconsistentwiththerequirementsofthissubsection. (a)Thissubsectiondoesnotlimittheuseofa surfacewaterdischargeorlandapplicationfacilityasbackupfora reclaimedwaterreusesystem. (b)Thissubsectionappliesonlytodomesticwastewatertreatmentfacilitieslocatedwithin,servingapopulationlocatedwithin,ordischargingwithin awaterresourcecautionarea. (16)Utilitiesimplementingreuseprojectareencouraged,exceptinthecaseofusebyelectricutilitiesasde?nedins.3_o_o_J1z(4),tometeruseof reclaimedwaterbyallendusersandtochargefortheuseofreclaimedwaterbasedontheactualvolumeusedwhensuchmeteringandchargescanbe showntoencouragewaterconservation.Meteringandtheuseofvolume-basedratesareeffectivewatermanagementtoolsforthefollowingreuse activities:residentialinigation,agriculturalirrigation,industrialuses,landscapeirrigation,irrigationofotherpublicaccessareas,commercialand institutionalusessuchastoilet?ushing,andtransferstootherreclaimedwaterutilities.Eachdomesticwastewaterutilitythatprovidesreclaimedwater mm|eg.sfaie.f|.usIsiahrtesdndex.r:i‘rn?App_mode=Displzy_Sixm1e&Seart£1_StriIrg=&URL=0400-0499I04b3lSet1liuI'sl04?3.D64hlm|Agenda Item #3.B.23 Jan 2023Page 61 of 113 1i1fI23.9:12AM Sfanriesbconstibsiion:VrewStatues:OriineSunshine forthereuseactivitieslistedinthissectionshallincludeasummaryofitsmeteringandratestructureaspartofitsannualreusereportto the department. ops W _,_._,e planmustincludetheaveragegallonsperdayofeffluent,reclaimedwater,orreusewaterthatwillnolongerbe dischargedintosurfacewatersandthedateofsuchelimination,theaveragegallonsperdayofsurfacewaterdischargewhichwillcontinuein accordancewiththealternativesprovidedforinsubparagraphsfail.and3.,andtheleveloftreatmentthattheef?uent,reclaimedwater,orreuse waterwillreceivebeforebeingdischargedintoa surfacewaterbyeachalternative. (at Thedepartmentshallapproveaplanthatincludesalloftheinformationrequiredunderthissubsectionasmeetingtherequirementsofthis sectionifoneormoreofthefollowingconditionsaremet: 1.Theplanwillresultineliminatingthesurfacewaterdischarge. 2.Theplanwillresultinmeetingtherequirementsofs.magma). 3.Theplandoesnotprovidefora completeeliminationofthesurfacewaterdischargebutdoesprovideanaffirmativedemonstrationthatanyofthe followingconditionsapplytotheremainingdischarge: a.Thedischargeisassociatedwithanindirectpotablereuseproject; b.Thedischargeisawetweatherdischargethatoccursinaccordancewithanapplicabledepartmentpermit; c.Thedischargeisintoastormwatermanagementsystemandissubsequentlywithdrawnbyauserforirrigationpurposes; d.Theutilityoperatesdomesticwastewatertreatmentfacilitieswithreusesystemsthatreuseaminimumof90percentofa facility'sannualaverage ?ow,asdetenninedbythedepartmentusingmonitoringdatafortheprior5consecutiveyears,forreusepurposesauthorizedbythedepartment;or e.Thedischargeprovidesdirectecologicalorpublicwatersupplybenefits,suchasrehydratingwetlandsorimplementingtherequirementsof minimumflowsandminimumwaterlevelsorrecoveryorpreventionstrategiesforawaterbody. Theplanmayincludeconceptualprojectsundersub-subparagraphs3.a.ande.;however,suchinclusiondoesnotextendthetimewithinwhichtheplan mustbeimplemented. lb]Thedepartmentshallapproveordenya planwithin9monthsafterreceivingtheplan.Autilitymaymodifytheplanbysubmittingsuch modificationtothedepartment;however,theplanmaynotbemodifiedsuchthattherequirementsofthissubsectionarenotmet,andthedepartment maynotextendthetimewithinwhichaplanwillbeimplemented.Theapprovaloftheplanoramodificationbythedepartmentdoesnotconstitute finalagencyaction. (C)wt - .« " (d)ifa planisnottimelysubmitted disposeofeffluent,reclaimedwater,orreusewaterbysurfacewaterdischargeafterJanuary1,2028.Aviolationofthisparagraphissubjectto administrativeandcivilpenaltiespursuanttoss.emu,@1131,and?l?. (e)Adomesticwastewaterutilityapplyingfora permitfora neworexpandedsurfacewaterdischargeshallprepareaplaninaccordancewiththis subsectionaspartofthatpemiitapplication.Thedepartmentmaynotapproveapermitfora neworexpandedsurfacewaterdisdtargeunlesstheplan meetsoneormoreoftheconditionsprovidedinparagraph(at. (f)KyDecember31,2021,andannuallythereafter,thedepartmentshallsubmitareporttothePresidentoftheSenateandtheSpeakeroftheHouse ofRepresentativeswhichprovidestheaveragegallonsperdayofef?uent,reclaimedwater,orreusewaterthatwillnolongerbedischargedintosurface wmclegstateilusistatulesnndex.ofm?App_mode=Dtsplay_staIme&Searoh_Strirg=&URL=o4uou499I04u3ISeotordo4b3.06¢.hurrI Agenda Item #3.B.23 Jan 2023Page 62 of 113 1111123,9:12AM SlamsRcorrstitudon:VrewSlattnes:OriineSurshire watersbytheutilityandthedatesofsuchelimination;theaveragegallonsperdayofsurfacewaterdischargesthatwillcontinueinaccordancewiththe alternativesprovidedinsubparagraphs(a)2.and3.,andtheleveloftreatmentthattheef?uerrt,reclaimedwater,orreusewaterwillreceivebefore beingdischargedintoa surfacewaterbyeachalternativemidutility;andanymodifiedornewplanssubmittedbya utilitysincethelastreport, lg]Thissubsectiondoesnotapplytoanyofthefollowing: 1.Adomesticwastewatertreatmentfacilitythatislocatedina ?scallyconstrainedcountyasdescribedins.L1&_¢1(1). Z.Adomesticwastewatertreatmentfacilitythatislocatedina municipalitythatisentirelywithinanrralareaofopportunityasdesignatedpursuant tos.2.38.-.Q§_5_d. 3.Adornesticwastewatertreatmentfacilitythatislocatedina municipalitythathaslessthan$10millionintotalrevenue,asdeterminedbythe municipality’:mostrecentannualfinancialreportsubmittedtotheDepartmentofFinancialServicesinaccordancewith5.mm. 4.Adomesticwastewatertreatmentfacilitythatisoperatedbyanoperatorofa mobilehomeparkasdefinedin5.mm}andhasa permitted capacityoflessthan300,000gallonsperday. (h)Thissubsectiondoesnotprohibittheinclusionofaplanforbackupdischargesunders.101,0&b[8)(a). (i)Thissubsectionmaynotbedeemedtoexemptautilityfromrequirementsthatprohibitthecausingoforcontributingtoviolationsofwater qualitystandardsinsurfacewaters,includinggroundwaterdischargesthataffectwaterqualityinsurfacewaters. (18)(a)byDecember31,2020,thedepartmentshallinitiaterulerevisionsbasedontherecommendationsofthePotableReuseCommission’;2020 report“AdvancingPotableReuseinFlorida:FrameworkfortheImplementationofPotableReuseinFlorida."Rulesforpotablereuseprojectsmust addresscontaminantsofemergingconcernandmeetorexceedfederalandstatedrinkingwaterqualitystandardsandotherapplicablewaterquality standards.Reclaimedwaterisdeemedawatersourceforpublicwatersupplysystems. ‘ 'W '"'one “'M ‘rel.’J.l—.L.srl.~i‘. [cl Thedepartmentmayconveneandleadoneormoretechnicaladvisorygroupstocoordinatetherulemakingandreviewofrulesforpotablereuse asrequiredunderthissection.Thetechnicaladvisorygroup,whichshallassistinthedevelopmentofsuchrules,mustbecomposedofknowledgeable representativesofabroadgroupofinterestedstakeholders,including,butnotlimitedto,representativesfromthewatermanagementdistricts,the wastewaterutilityindustry,thewaterutilityindustry,theenvironmentalcommunity,thebusinesscommunity,thepublichealthcommunity,the agriculturalcommunity,andtheconsumers. (d)Potablereuseisanalternativewatersupplyasde?nedin5.311.5112,andpotablereuseprojectsareeligibleforalternativewatersupplyfunding. Theuseofpotablereusewatermaynotbeexcludedfromregionalwatersupplyplanningunders.311102. (e)Thedepartmentandthewatermanagementdistrictsshalldevelopandexecute,byDecember31,2023,a memorandumofagreementproviding fortheproceduralrequirementsofacoordinatedreviewofallpermitsassociatedwiththeconstructionandoperationofanindirectpotablereuse project,Thememorandumofagreementmustprovidethatthecoordinatedreviewwilloccuronlyifrequestedbya permittee.Thepurposeofthe coordinatedreviewistoshareinforrnation,avoidtheredundancyofinformationrequestedfromthepennittee,andensureconsistencyinthepermitfor theprotectionofthepublichealthandtheenvironment. (f)Toencourageinvestmentinthedevelopmentofpotablereuseprojectsbyprivateentities,a potablereuseprojectdevelopedasaqualifying projectunders.gmsis: 1.BeginningJanuary1,2026,eligibleforexpeditedpermittingunders.401,211. 2.Consistentwiths.113.101,eligibleforpriorityfundinginthesamemannerasotheralternativewatersupplyprojectsfromtheDrinkingWater StateRevolvingFund,undertheWaterProtectionandSustainabilityProgram,andforwatermanagementdistrictcooperativefunding. muneg.srsie.r.rrsIsraruresrruexcrm?npp_nrooe=oopby_starrrerseerdr_smn,r=suRL=o4ooo49sro4oorseoiansm4os.ns4.mn Agenda Item #3.B.23 Jan 2023Page 63 of 113 |H1fZ3.9:12AM Slam1es&Cnnsh‘1ulion:Vnewsvznnes:On?neSunshine (g)Thissubsectionisnotintendedandmaynotbeconstmedtosupersedes.mum. History.-5.7,ch.89-314;5.3,ch.94443:s.3,:11.95-311;5.37,ch.7.0?Z-2%;5.13,ch.11114181;5.48,ch.2013410;5.12,LIL2020150:5.1,ch.Z021~168;s.42,ch.ZD12-4. Copyright01995-2023TheHondaLegislature-E'£.gmlg mm.legstate.?.mIs1atules?ndudrn?App_mnde=Disphy_S12tLne&Seerdx_Smng=&URL=04D00499I040GISec?onsm403.B64.rM Agenda Item #3.B.23 Jan 2023Page 64 of 113 SenateBill64 ComplianceStrategy EngineeringDepartment January23,2023 Agenda Item #3.B.23 Jan 2023Page 65 of 113 SenateBill64Summary SignedbytheGovernor(2021-168LawsofFlorida)and encodedin403.064,F.S. EnactedbytheLegislatureinrecognitionofpotential shortagesofpotablewaterinFloridainthefuture Intentisto pushcommunitiestoreusetreatedeffluentfor irrigationandasa sourceofpotablewater Requiresthatdisposaloftreatedeffluenttosurfacewaters beterminatedbyJan2032 Limitedwetweatherdischargeswillstillbeallowed RequiredCOABtosubmitacomplianceplaninNov2021 Agenda Item #3.B.23 Jan 2023Page 66 of 113 CurrentPracticeforEffluentDisposal °WWTFispermittedtodischargeupto 3.5million gallonsperday(MGD)ofhighlytreatedeffluentto theSt.JohnsRiver °EffluentflowfromtheWWTFaverage1.9MGD °0.4MGDusedforirrigationatABCC °1.5MGDdischargedtotheSt.JohnsRiver Agenda Item #3.B.23 Jan 2023Page 67 of 113 CurrentPracticeforEffluentDisposal ’TRETED _EFFLUEIIT FROMNBEJB v.Agenda Item #3.B.23 Jan 2023Page 68 of 113 ComplianceOptions °Weareessentiallybuilt-outandoptionsarelimited °Optionsstaffareevaluatinginclude: o ExpandingtheReclaimedWaterSystemforIrrigation o ReducingflowstotheWWTF: °PotableWaterConservation °SewerSystemRehabilitation 0 Deepwelllnjection o ReuseEffluentforPotableWater 0 PartnerwithJEA—Bulktransferofwastewaterorfranchise agreementforoperations Agenda Item #3.B.23 Jan 2023Page 69 of 113 PotentialComplianceCosts °CostsareRoughOrderofMagnitudeonly °Nooptionprovenfeasibleyet EffluentDiversionoption Est.CapitalCost Est.AnnualO&M (Si (Si ReuseSystemExpansion (Neighborhoods,NSMayport]$30M $6M ReuseSystemExpansion (SendtoJEA)$15M $6M DeepWellInjection $25M $6M BulkWastewaterTransfertoJEA Upto$50M $4M JEAFranchiseAgreement Limited $0M Agenda Item #3.B.23 Jan 2023Page 70 of 113 PathForward ClockistickingtowardJanuary2032 Expectlegislaturetoextenddeadline,butnoguarantees Continuefleshingoutallavailableoptions ContinuecoordinationwithBeachesCommunities&JEA DevelopImplementationScheduletomeetJan2032Deadline Provideprogressreportto CommissionbyApril2023 Agenda Item #3.B.23 Jan 2023Page 71 of 113 Page 72 of 113 Building/Site Development Permitting Agenda Item #3.C.23 Jan 2023Page 73 of 113 Sr..em. ,0 ..L“ .5 .U. ‘C Agenda Item #3.C.23 Jan 2023Page 74 of 113 Who are you?Checkall that apply. Answered:222 skipped:0 Co ntractar/serv ice provider Busines owner Homeowner Com mercial property... Realtor Architect other (please specify) 0%10%20%30%40%50%80%70%80%90%Agenda Item #3.C.23 Jan 2023Page 75 of 113 For the purpose of this survey,please limit your feedback to only one project that you ha... Answered:222 New construction... New construction... Roof Fence,deck, shed or... Mechanical (electrical... other (please specify) skipped:0 40%50%60%70%Agenda Item #3.C.23 Jan 2023Page 76 of 113 When did you begin the project? Answered:217 skipped:5 2022 2021 201 9-20 2016-18 Before 2016 0 3? 10%20%30%4-0%50%60%70%80%90%100%Agenda Item #3.C.23 Jan 2023Page 77 of 113 How satis?ed are/were you with the communication related to your project,review com... Answered:219 skipped:3 Very satis?ed Satis?ed Neither satis?ed no... Dissatis?ed Ve ry dissatis?ed 0 30% 2? 10%20%40%50%60%70%30%90%Agenda Item #3.C.23 Jan 2023Page 78 of 113 was your project delayed? Answered:222 skipped:0 Yes No 0%10%20%30%40%50%60%70%80%90%Agenda Item #3.C.23 Jan 2023Page 79 of 113 If you answered "yes"to Question 5,what is the primary reason your project was delaye... Answered:153 Weather Labor/supply shortage Contractor issues COVID-19 pandemic Challenging codes and... City's failure to communica... City's processes ar... other (please specify) skipped:69 0 3? 10%20%30%40%50%70%80%90%100%Agenda Item #3.C.23 Jan 2023Page 80 of 113 Rate your overall experience with the City of Atlantic Beach pertaining to your project.P... Answered:220 Very positive Positive Neutral Negative Very negative skipped:2 0%10%20%30%40%50%60%70%80%90%100%Agenda Item #3.C.23 Jan 2023Page 81 of 113 If desired,please provide comments here on your projects requiring City of Atlantic Beac... Answered:213 skipped:9 I do not wish to provide... My comments: 0%10%20%30%40%50%60%70%80%90%100%Agenda Item #3.C.23 Jan 2023Page 82 of 113 Written survey results 1/,7 respondents Common themes that need Poor customer service Lack of communication or slow communication Delays I slow process Over regulatory Denied permits —cause project cost to escalate Confusing process Building codes Slow uploads to website Failed inspections Difficult to work with Dumpster regulations Excessive requirements for smalljobs Agenda Item #3.C.23 Jan 2023Page 83 of 113 i—Axl/1»’~’\—r V‘,- J\.:m§\;i CM:,2: More transparency Customer Service training Checklist for applications On—|ine permitting Agenda Item #3.C.23 Jan 2023Page 84 of 113 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.23-02 providing for the appointment of members of the Charter Review Committee,adopting a de?nite and speci?c charge, adopting certain provisions governing the committee,establishing city staff administrative support,and providing for an effective date. SUBMITTED BY:Kevin Hogencamp,Deputy City Manager TODAY’S DATE:January 13,2023 MEETING DATE:January 23,2023 BACKGROUND:The City Charter serves as the City’s fundamental governing document.It outlines the authority and restrictions the City has over municipal affairs.The City Charter was last reviewed and updated in 2015. City Charter Article XVIII,Section 81 provides for the appointment of a Charter Review Committee every eight years to review the City Charter and propose any amendments or revisions,which may be advisable for placement on the regular election ballot.This section also provides that the City Commission shall appoint a Charter Review Committee membership consisting of at least nine (9)and no more than ?fteen (15)electors of the City. At the last meeting on January 9,2023,the City Commission elected to create a Charter Review Committee membership consisting of thirteen (13)electors of the City who are to serve for the pendency of the Charter Review Committee existence as set forth in the Charter unless such member is absent from two (2)consecutive regularly scheduled Charter Review Committee meetings (subject to excused absence rules set forth by the chair of the Committee). Presently,the City Commission is in the position to appoint the particular members of the Charter Review Committee and provide for certain associated operations and provisions to the Committee. City Charter Article XVIII,Section 81 —Periodic Review states: A Charter Review Committee consisting of at least nine (9)and no more than ?fteen (15) electors of the City shall be appointed by the City Commission every eight (8)years to review placement on the regular municipal election ballot.The City Commission shall appoint the Charter Review Committee in January of the yearimmediatelyprecedingtheelectionwithade?nite and speci?c charge.The Charter ReviewCommitteeshallmeetforthepurposeoforganizationwithinthirty(30)days after theappointmentshavebeenmade.The Charter Review Committee shall elect a chair and vicechairfromamongitsmembership.Further meetings of the Charter Review Committee shall be Agenda Item #8.A.23 Jan 2023Page 85 of 113 held upon the call olilhe chair or a nutjority oflhe ineinbers ofthe Charter Re Cornrn ittee.All rncctings sh-all b ‘open to the public.No Charter mnendrnent or revision shal l beSlIbn1ill:)(l to the electorate for adoption unless favorably voted upon by :\inajority oftheentire inernbership ofthe Charter Review Conunittcc. No later than one—hun:lrecI and eighty (130)clays prior to the regular inunicipal electi on, the Charter Review CO?1l11l(lE)E shall deliver to the City Cloinrnission the proposed or revisions,iliany.to the City Charter.Each proposed aI‘l'ICI1(lr‘l‘lL:Hl shall cinbrace onesubject and nnatter directly connected therewith,The Cfity Con-in1is ion n-nay by resolution placesuch an1endrnents or revisions as approved by the Charter Review Cornrnittee on t nextregular rnunicipal election ballot.I1‘:1 rnajority of the electors voting on the an1enclIneI1ts orrevisions Favor adoption,such arnendrnents or revisions shall becoine effective on Ja nu ar y 1ofthe succeeding year or such other tinle as the an1en(ln1erII or revision shall provide. 1]‘the Charter Revicvv Cornn1illee does not subrnit any proposed (Iharler z u n e n ¢ . l n 1 e n t s or revisions to the City Coxnnlission at least one—l1unclred and eighty (l 80)days prior totheregular niunicipal election.the Charter Review Coinniiltce shall be autornaticzilly dissolve d.Otherwise.upon acceptance,further amendment or rejection of the proposed or revisions by the City Connnission.the Charter Review Connnittee shall be au to ni ati cal ly dissolved. BUDGET:Negligible;signi?cantly staff time will be required,however. RECOMMENDATION:Approve Resolution No.23-02‘ ATTAC!-Il\’IENT(S):(1)Resolution 23-02 (2)Charter Review Applicants and bios ,/1 REVIEWED BY CITY IVIANAGER: ,¥Agenda Item #8.A.23 Jan 2023Page 86 of 113 RESOLUTION NO.23-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH,FLORIDA,APPOINTING MEMBERS OF THE CHARTER,REVIEW COMMITTEE;ADOPTING A DEFINITE AND SPECIFIC CHARGE;ADOPTING CERTAIN PROVISIONS GOVERNING THE COMMITTEE; ESTABLISHING CITY STAFF ADMINISTRATIVE SUPPORT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,Article XVIII,Section 81,City Charter,provides for the appointment of a Charter Review Committee every eight years to review the City Charter and propose any amendments or revisions,which may be advisable for placement on the regular election ballot; WHEREAS,said Section also provides that the City Commission shall appoint a Charter Review Committee membership consisting of at least nine (9)and no more than ?fteen (15) electors of the City; WHEREAS,on January 9,2023,the City Commission elected to create a Charter Review Committee membership consisting of thirteen (13)electors of the City who are to serve for the pendency of the Charter Review Committee existence as set forth in the Charter unless such member is absent from two (2)consecutive regularly scheduled Charter Review Committee meetings (subject to excused absence rules set forth by the chair of the Committee); WHEREAS,the City Commission now desires to appoint the particular members of the Charter Review Committee and provide for certain associated operations and provisions to the Committee. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach,Florida: SECTION 1.Appointments.The Council hereby appoints those thirteen (13)individuals to the Charter Review Committee as listed in the schedule attached hereto as Exhibit 1. SECTION 2.Adopting a De?nite and Speci?c Charge. The City Commission hereby adopts and approves the following de?nite and speci?c charge for the Charter Review Committee: A1"[lCl€XVIII,Section 81 — Periodic Review.The purpose of the Committee is toevaluatetheCharterandtopresentrecommendedchangestotheCityCommission.The Committee is authorized andempowered to conduct a comprehensive reviewofanyphaseofCityGovernment.The Committee will be as self-suf?cient aspossible,performing its own research and dictating its own schedule,with aid,guidance and insight provided by City staff including but not limited to the City01854101-249903296 V1 Agenda Item #8.A.23 Jan 2023Page 87 of 113 Manager,City Clerk,City Attorney or their designees.Each member shall carefully review the Charter before the first Committee meeting. SECTION 3.Adopting Certain Provisions Governing The Committee. The City Commission hereby adopts and approves the following provisions and terms for the Charter Review Committee: Election of Committee Officers and Associated Duties. The Charter Review Committee shall elect a chair and vice chair from among its membership as required by the Charter,and it shall further elect a secretary from among its membership who shall be responsible for preparing the following:(1)the agenda;(2)minutes of each meeting (and their prompt recordation with the City),and (3)a final report of all proposed recommendations.Further meetings of the Charter Review Committee shall be held upon the call of the chair or a majority of the members of the Charter Review Committee,as authorized by the Charter.The Charter Review Committee may elect other officers it deems advisable from among its regular members for the proper governance of its meetings and charge. The Committee quorum is seven (7)members.The Committee shall take no official action unless a quorum is present at a meeting.Any official acts by the Committee shall require a majority vote of the members present,however,as required by the Charter,no Charter amendment or revision shall be submitted to the electorate for adoption (and therefor to the City Commission for its review and consideration)unless favorably voted upon by a majority of the entire membership of the Charter Review Committee. The chair shall preside at all meetings of the Committee.In the temporary absence or disability of the chair,all duties of the chair shall be performed by the vice chair. In all cases involving points of parliamentary law,"Robert's Rules of Order"shall be the book of reference,and its rules,so far as they are applicable and not in conflict with the provisions of the City's Charter,Code,or other City ordinances,shall be the rules of this Committee. Removal or Resignation of a Committee Member. Any member who fails to attend two (2)consecutive regularly scheduled meetings,subject Clerk of such vacancy in writing.A member may choose to resign from the Committee at any timebygivingwrittennoticetotheCityClerk.At such time,the City Commission may fill suchvacancyinitsdiscretion.Compliance with Laws.The Committee and each member shall comply with all applicable federal,state and localPage2of449903296v1 Agenda Item #8.A.23 Jan 2023Page 88 of 113 laws including,but not limited to,the Florida Government in the Sunshine Law,Florida Code of Ethics for Public Officers and Employees,Florida Public Records Law,and related provisions of the City’s Charter,Code of Ordinances and applicable resolutions,as may be amended from time to time. SECTION 4.Coordination with City Staff and City Commission. Working collectively,the Committee shall coordinate with City staff on any needs within its scope and mission. Staff may be assigned by the City Manager,City Clerk or City Attorney,as necessary,to provide aid,guidance and insight into City government operations or functions. Notice of meetings shall be the responsibility of City staff. The Committee shall provide a report of its activities to the City Commission periodically at a frequency established by the Committee or upon request from any City Commission Member. If required,City staff will be responsible for the collection and expenditure of any City funds in accordance with purchasing guidelines. SECTION 5.Effective Date.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,Florida,this 23rd day of January,2023. Curtis Ford,Mayor Attest: Donna L.Bartle,City Clerk Approved as to form and correctness: Jason R.Gabriel,City Attorney Page 3 of 4noonsnor.\l1 Agenda Item #8.A.23 Jan 2023Page 89 of 113 EXHIBIT 1 CHARTER REVIEW COMMITTEE MEMBER LIST Page 4 of 440011117052\:1 Agenda Item #8.A.23 Jan 2023Page 90 of 113 First Name Dawn Last Name Scott Please explain any employment experience,board/committee experience,and/or community volunteer experience. My committee and board experience began with my volunteer work at Neptune Beach Elementary on the PTA Board as newspaper editor of the Manatee Times when my son attended school there in 2010-201 1. I was an advocate for several Marsh Oaks community issues,such as purchase of Bennett's Landing property for Tideviews Park,and I was later nominated by my District 5 Commissioner,Mitch Harding, in 2016 to the Beauti?cation and Natural Resources Preservation Advisory Committee.That committee, created by then Mayor Mitch Reeves,became the conduit between the community members and city staff and officials to get residents’input on what should be done to improve our city trees,parks and trails. It was within that Beauti?cation and Natural Resources Preservation Advisory Committee that a need was found for the City of Atlantic Beach to have a permanent citizen-led committee of eleven citizens to address tree and park beautification and tree canopy preservation,so the Environmental Stewardship Committee (ESC)was created.I served as an inaugural member of the ESC,also serving as an officer,as Committee Secretary. 1 was also a member of the ESC during a major portion of the Tree Code Review,and spent many hours reviewing,amending and helping to craft a stronger and more ef?cient tree ordinance. I also admin several growing community-driven and Atlantic Beach-focused social media pages I created whose primary goal is to help bring together citizens who care about the issues that impact and shape our beautiful little community.This would include informing our community of civic happenings,promoting civic engagement of community members,helping promote local small businesses,and showcasing the local arts community,as well as giving residents a voice and a platform in all matters that pertain to our community. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. I am interested in an appointment to the Charter Review Committee because I would consider it both an opportunity and an honor to directly participate in reviewing,discussing,and potentially updating our City Charter to improve the City’s governance structure.I would look forward to reviewing and charter amendments that could improve procedures,ef?ciency,and promote Agenda Item #8.A.23 Jan 2023Page 91 of 113 First Na me Brinkley Last Name Harrell Please explain any employment experience,board/committee experience,and/or community volunteer experience. I am a former US Army Officer and federal government contractor.I have traveled the world and interacted with a wide range of people.Both militarily and diplomatically.As a Project Manager with a number of companies,most recently with Northrop—GrummanCorp,I have managed and been responsible for budgets in the range of$I 0-25 million dollars. I have a Bachelor's Degree in Political Science and History and signi?cant course work on a Master's Degree in International Relations.With 40+years of signi?cant government work experience,I am well positioned to serve on this Charter Review Committee. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. We moved here in I972.I graduated from Fletcher High School,this have always been my home.It is the only place where I have ever been a registered voter (since I975). Now that I am officially retired and have completed the renovation of our family home,I am now able to actively participate in the community and city in which I grew up.Agenda Item #8.A.23 Jan 2023Page 92 of 113 First Name Mitchell Last Name Reeves Please explain any employment experience,board/committee experience,and/or community volunteer experience. Current Member Mayport Water?ont Partnership Former Mayor Member Police Building Review Committee Member Committee Review Board Chair of Save the Ferry Task Force Please provide a brief explanation ofyour interest and your reasons for wishing to be appointed to this committee. Knowledge of the City Charter Agenda Item #8.A.23 Jan 2023Page 93 of 113 First Name Ellen Last Name Golombek Please explain any employment experience,board/committee experience,and/or community volunteer experience. I am recently retired.Prior to my retirement,I worked for a DC based nonpro?t that partnered with State Governments on their unemployment and workforce programs for 4 years.Prior to that,I worked for the State of Colorado for 7 years as the Executive Director of the Department of Labor and Employment (appointed by the Governor and member of the Governor's cabinet).I understand local,state and federal laws and regulations and their impacts on the community. I currently serve on the Atlantic Beach Community Development Board and served on the Atlantic Beach Mayor's Council on Health and Well Being. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. As a resident of Atlantic Beach,I understand how important the City Charter is and how it can affect the residents of our wonderful city.While I've only lived here since 2015,I have been a regular visitor since 1987 and have seen the changes (good and bad)over the last 35 years.Our City's beauty,vitality and livability must be preserved,while still allowing for change and modernization.We have both challenges and opportunities ahead of us,some of which can and should be addressed through the Charter.I plan on living here for the rest of my life and want to help assure that Atlantic is prosperous,safe and all our residents have the ability to fully enjoy this great place we live.Agenda Item #8.A.23 Jan 2023Page 94 of 113 First Na me Charles Last Name Drysdale Please explain any employment experience,board/committee experience,and/or community volunteer experience. 38 years working in Public Safety for municipal governments.Including Jax Beach,Atlantic Beach,and for the last 26 years,City of Jacksonville Fire and Rescue Department.I ran the Atlantic Beach Ocean Rescue for more than ten years.Currently a Battalion Chief over six Fire Stations and the JFRD Marine Division. Have served on the JB Civil Service Board (8 years).Elected as JBFD Union Vice President and President,appointed and served on the COAB Environmental Stewardship Committee. Have volunteered for many organizations,including one ofthe original founding members of the Riverside Avondale Preservation (RAP). Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. 1.Was asked to consider serving by Commissioner Jessica Ring.Honored to be considered. 2.Currently have the time capacity to do the homework and attend the meetings for such a challenge. 3.I am always looking for a way to return to Atlantic Beach.The City and its citizens have given so much to my family and I. 4.The Charter Revision Committee needs someone with the historical contextual awareness and municipal government experience in regards to how the COAB has operated,evolved,and has met or not met the challenges of day to day operations.This person needs to understand how the COAB has and is growing,it's diverse demographics,and the dynamic balance between the legislative body,a strong City Manager form of government,and the needs of the citizens.Agenda Item #8.A.23 Jan 2023Page 95 of 113 First Name Brittany Last Name Norris Please explain any employment experience,board/committee experience,and/or community volunteer experience. Previous city commissioner,seat 5,and chair of the Board Member Review Committee.Plus,past experience serving the local community as a co-founder of Dig Local Network and as a volunteer with YoungLife at Beaches Vineyard. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. With my prior experience serving the city,I bring clear insight into ways we could strengthen and update our charter to best serve the citizens of our city.Agenda Item #8.A.23 Jan 2023Page 96 of 113 First Name Bruce Last Name Andrews Please explain any employment experience,board/committee experience,and/or community volunteer experience. Retired ?nancial executive/CPA.Signi?cant leadership roles with numerous non—profit/civicgroups. Current president of Greenscape of Jacksonville board of directors.Past chairman of Habijax board of directors.Current member of Beaches Town Center Agency board of directors. Served on the committee to form the COAB ESC.Current member and past chairman of ESC. Reviewed and drafted by-laws and by-law revisions in many of the aforementioned roles. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. As an active participant in COAB government through the ESC and other ad-hoc activities,I am very familiar with many of our ordinances and the city charter.I have seen some changes to our charter that I believe should not have been made and see some other changes that should be considered.I would like to be pait of the process and have the opportunity to have input.As a 20 plus year COAB resident and the parent of two adult children who have families and are COAB residents,I care a lot about our great little city and want to make it the best that it can be.Agenda Item #8.A.23 Jan 2023Page 97 of 113 First Name Donald Last Name Wolfson Please explain any employment experience,board/committee experience,and/or community volunteer experience. Neptune Beach Zoning Board member and chairman Atlantic Beach Community Development Board member and chairman Atlantic Beach Code Enforcement Board member Atlantic Beach Mayor Atlantic Beach Charter Review Committee chairman Atlantic Beach Recycling Committee member Atlantic Beach City Manager Citizen Advisory Committee member Atlantic Beach Storm water Review Committee member North Duval Beaches Assn member and chairman etc. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. My family and I have lived in Seminole Beach (now Atlantic Beach)and AB for 40 years.I have always appreciated living here and have always committed myself to protecting our community and all of our citizens foremost.I believe that our Charter is of the utmost importance as to guiding the governance of AB (or any other incorporated municipality).Serving our community in some capacity for 35+years my experiences and perspective can be helpful in providing insight and ideas to the committee.Agenda Item #8.A.23 Jan 2023Page 98 of 113 First Name Louis Michael Last Name Borno Jr Please explain any employment experience,board/committee experience,and/or community volunteer experience. Past Atlantic Beach City Commissioner 1997 -2009 Past Atlantic Beach Mayor 2009 —2013 USN Retired LCDR 1956 -1983 Served on many Atlantic Beach city boards and committees prior to being elected,during of?ce. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. Served on the last Charter review committee,have a great interest in our charter and form of Government Agenda Item #8.A.23 Jan 2023Page 99 of 113 First Na me Kirk Last Name Hansen Please explain any employment experience,board/committee experience,and/or community volunteer experience. Chairman Atlantic Beach Community Development Board Previously member Atlantic Beach Code Enforcement Board Previously member of Goodwill of North Florida Board Currently member of Take Stock in children leadership Council Currently mentor for Take Stock in Children student at Fletcher High School Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. The Charter Review Committee will have an important impact on maintaining the culture and character of Atlantic Beach while ensuring that we stay current with an ever changing environment. I have been an Atlantic Beach resident for over thirty years and my experience on the Community Development Board will allow me to provide valuable insight to the process.Agenda Item #8.A.23 Jan 2023Page 100 of 113 First Name Jennifer Last Name Lagner Please explain any employment experience,board/committee experience,and/or community volunteer experience. Education: -Bachelor of Science -University of Vermont —Master of Business Administration —University of North Florida —Master of Human Resource Management —University of North Florida —Certification in Human Resources (PHR,SHRM—CP) Employment: Responsible for corporate campus facilities management (budgets,capital,space and use planning,office aesthetics)for global golf company.20+years HR experience,project management and operations management. Board/Committee/VolunteerExperience: -Parking &Pedestrian Safety Advisory Resource Committee (PPSARC)member/co—chair2017-2019 —Community Development Board (CBD)member 2020 —2022 -President Seaplace Condos 2009 -2017 (led efforts for solvency,capital projects,governing document revision and alignment,enforcement) Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. Atlantic Beach is a special community and one that I am committed to as exhibited by my 20+year’s residency and past involvement with the city and community in various capacities (resident,homeowner, home builder,committee member and board member).I am used to reviewing complex documents,being approachableand an active listener,being a critical thinker and disciplined decision maker for the overall good —and I want to bring those skills and experience to support our residents.I truly love our city and to it as it grows.The Charter Review Committee is an important commitment,and I am fully Agenda Item #8.A.23 Jan 2023Page 101 of 113 First Name William Last Name Gulliford Please explain any employment experience,board/committee experience,and/or community volunteer experience. Former mayor and commissioner ofAtlantic Beach (1980-1993) Jacksonville city councilman and council president (2013/14)representing the Beaches and Mayport from 201 l to 2019 Board member,Florida Housing Finance Corporation -2020-2022 Board member,Jacksonville Aviation Authority —2022 to present Board member,Mayport Waterfront Partnership -2021 to present Chairman,Ocean County Task Force -l99I-I993 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. I believe I can offer some past experiences and knowledge to the process.Even though I am old I still like to be involved in community efforts and endeavors.Agenda Item #8.A.23 Jan 2023Page 102 of 113 First Na me Kelly Last Name Elmore Please explain any employment experience,board/committee experience,and/or community volunteer experience. Community Development Board -10 years Adele Grage Renovation /Expansion Committee Landscape Architect -Bull Park Renovation FABE Board —Atlantic Beach Elementary School -8 years Town Center Association Board -7 years Landscape Architect -Atlantic Boulevard medians w/Greenscape of Jacksonville,FDOT Planner /Landscape Architect -Atlantic Beach Country Club Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. I'm a Twenty-nine year resident of Atlantic Beach.1 have served my community in many ways via my profession and as a concerned citizen particularly regarding planning and aesthetics. I believe the Atlantic Beach Charter is a bedrock,guidepost foundation for the City and that its content should be principled,steadfast,non-partisan and general in nature with brevity and economy in its structure and wording.Agenda Item #8.A.23 Jan 2023Page 103 of 113 First Name Donald Last Name Young Please explain any employment experience,board/committee experience,and/or community volunteer experience. Founder and CEO of C5MI for the last 6 years with over 170 employees.CSMI solves supply chain, manufacturing,and logistic challenges by merging people,process and technology.Prior to this Don spent 10 years with Caterpillar Inc.leading numerous global teams,including driving a $1.5B+ undercarriage wear products business with over 1,650 employees.Don is a 20 year retired naval officer with over 10 years of service at Mayport,FL. For Boards and Committees,Don served as Chairman of the Board for 2 terms with Easter Seals as well as leading numerous Easter Seal committees for volunteer recruiting and fundraising efforts raising over‘ $2m annually,chairing the building and construction committee for properties valued at over‘$20m and an annual capital budget of $3 m. Locally when on active duty,Don served on the Combined Federal Campaign Eligibility committee and provided volunteer efforts with Living with Loss,a group that was focused on identifying children experiencing grief.He also served as Vice President of his Homeowner's Association. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. My wife and I have made Atlantic Beach our home.We have two daughters who also live in the beaches area with their families which furthers our commitment to the area.The Charter Review Committee is instrumentalin examining the city of Atlantic Beach's governance structure and to solicit community input on possible reforms to improve and update the city’s governance.This committee and the results of their efforts will be crucial to the long term success of Atlantic Beach and how the community will grow effectively while representingthe residents equally.Members on this committee must notjust have local knowledge and experience,to be diverse they must also possess members who have broad experience both inside and outside the area to bring new ideas and solutions to potential city challenges.As this committee evaluates and considers potential charter amendments,broad experience and responsibilities will assist in improving accountability,representation,and inclusion in Atlantic Beach.I would like to serve on the committee with the other members to share ideas,possible solutions and experiences to ensure the long term success of Atlantic Beach for all.Agenda Item #8.A.23 Jan 2023Page 104 of 113 First Name Kenneth Last Name Caudle Please explain any employment experience,board/committee experience,and/or community volunteer experience. I have no official background except participation in all city matters via town halls and council meetings. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. I wish to increase my involvement in ensuring the sustainability of the city of Atlantic Beach.Agenda Item #8.A.23 Jan 2023Page 105 of 113 First Name Jacquelyn Last Name Beckenbach Please explain any employment experience,board/committee experience,and/or community volunteer experience. I have worked in the pharmaceuticalindustry for 42 years in a number of different roles,collaborating with and leading multiple teams.In addition to my full time career,I have also sewed on the Oceanwalk Homeowners Board for 5 years,participating in decision making regarding budgets,expenditures and policies for our neighborhood.I have worked on a number of local political campaigns over the past 10 years and am married to someone who was an Atlantic Beach City Commissioner,so I have a solid understanding of how our local government works.Additionally,I have also done volunteer work with Habitat,beach clean-up and with the Donna Marathon. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. I have lived in this beautiful and unique community of Atlantic Beach for 37 years.The City Charter establishes the guidelines for our amazing community.I am interested to participate on the City Charter Review Board to insure that this document is current and relevant and that it continues to support the preservation of our beautiful community and quality of life within it. Thank you for your consideration of my participation on the City Charter Review Board.Agenda Item #8.A.23 Jan 2023Page 106 of 113 First Name Debbie Last Name Buckland Please explain any employment experience,board/committee experience,and/or community volunteer experience. Debbie Buckland retired in 2021 as market president for Truist Bank in Jacksonville,Florida following a 40+year career in banking and ?nance. Buckland is currently chair of the Jacksonville Transportation Authority and serves on the board of WJCT Public Media and Baptist Beaches Medical Center. She is a past chair of JAX Chamber,Downtown Vision,Inc.and American Cancer Society,and a member of the Truist Jacksonville Advisory Board,Wolfson Children’s Hospital Women’s Board, Jacksonville Women’s Network,and Women’s Giving Alliance. Buckland was inducted into the First Coast Business Hall of Fame in 2019 and is a recent recipient of DTJax Downtown Achievement Award.She was a founding member of the Jacksonville Women's Business Center and the steering committee of JAX Chamber’s Elevate Women initiative.In 2022,she was honored as Outstanding Volunteer Fundraiser by Association of Fundraising Professionalsfor her work with United Way of Northeast Florida.A 2009 graduate of Leadership Jacksonville,Buckland has been named a Woman of Distinction by the Girl Scouts,Woman of In?uence by the Jacksonville Business Journal and honored by the Mayor's Commission on the Status of Women as one of Jacksonville's Women Making a Difference. Buckland is a 1979 graduate of Emory &Henry College in Emory,Virginia,with a B.A.in Business & Economics and Philosophy.She and her husband Jamie live in Atlantic Beach. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. I believe strongly that my greatest impact on quality of life in Northeast Florida will come through my personal education about and my investment in my local community of Atlantic Beach. Our charter is the foundation/platform we have as residents to govern and set the standard for our quality of life.Participating in its development allows me to use my experience in ?nance,collaboration and community service to be intentional about creating the community we want in Atlantic Beach.Agenda Item #8.A.23 Jan 2023Page 107 of 113 First Name Susanne Last Name Barker Please explain any employment experience,board/committee experience,and/or community volunteer experience. When my husband and I moved to Atlantic Beach in 1995,I had my own business,Kindermusik that I had started in Northern Virginia.I taught this private music group program for toddlers throughout the beaches for 2 years.After getting my real estate license,I was a realtor with Watson.Several years later,I worked at the Mayo Clinic as an insurance administrator until my retirement in 2015. For this application,however,I believe my volunteer work with the Atlantic Beach Preservation group is more relevant.As Chair of ABP,I have worked with Mayors,Commissioners,City Managers,City Planners,the Public Works Dept and citizen boards and committees on a variety of issues.Not only have I learned about the inner workings of our city government,I have learned the details of many of our codes and regulations... First,a little background about Atlantic Beach Preservation.In August 2016,after a group of more than 40 Atlantic Beach citizens met to discuss forming a community organization to provide information on city issues,Atlantic Beach Preservation was formed and tasked with the mission “....to inform and promote citizen participation in our city government to ensure the preservation of our community’s quality of life.” Since its formation,AB Preservation has presented programs for the community including: *Hurricanes &Our Beaches *Mayport Redevelopment CRA *Parking:Public Access vs Private Interest *Aquatic Gardens &Storm Water Improvement *All about Trees:Protecting Our Tree Canopy *Review of Proposed Land Use Codes *Mayport Road Safety *Safe Routes to School many good resolutions and code changes that have been beneficial to our community.Agenda Item #8.A.23 Jan 2023Page 108 of 113 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. Since moving here 27 years ago,Atlantic Beach has become my hometown.I have been very active in the community to preserve the uniqueness and quality of life our city offers for years.As Chair of AB Preservation,I have knowledge of how our city government works that can be helpful to the Charter Review Committee.Because of my volunteer involvement,I can bring many ideas to the table from other citizens as well. In addition,I have reviewed the video meeting of the last CR Committee and found it helpful in knowing what changes have been enacted to our Charter and the reasons behind those changes.That gives me a perspective to changes that have already been discussed and possible areas that would need to be tweaked. I love my hometown,Atlantic Beach,and I would be honored to be appointed to the Charter Review Committee. (Susanne Barker — Page 2 of 2)Agenda Item #8.A.23 Jan 2023Page 109 of 113 First Name Jeff Last Name Roskein Please explain any employment experience,board/committee experience,and/or community volunteer experience. I have owned and operated my chiropractic office in Jacksonville since 1997.Volunteered for several political campaigns in past 25 years in Duval County. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. Have lived and have been homeowner in Atlantic Beach since 1995 and have loved living here.A good comprehensiveplan is important for the future of our city.Agenda Item #8.A.23 Jan 2023Page 110 of 113 First Name Grace Last Name Neville Please explain any employment experience,board/committee experience,and/or community volunteer experience. I am a retired teacher from the Duval county school system.I taught in Duval County for 39 years during my tenure I was on various committees.This includes but is not limited to the following committees: Title I committee -While on this committee I helped to document how funds were spent and also had input into how the funds were spent,PTA,School Advisory committee,Teachers union rep,Pre -K ESE lead/representative. In the past I have volunteeredat WJXT.During my tenure there I worked with the auction,membership drives,and the WJXT Jacksonville Jazz Festival.I’ve also volunteered with the Beaches Area Historical society as a guide and the Annual gala.Currently I am volunteering with BEAM as a front desk/client representative and helping our clients apply for SNAP bene?ts. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. l’ve lived in Atlantic Beach since I was ?ve years old and have always been interested in the history and the workings of the city.I want to help Atlantic Beach grow.I feel that there can be some changes to the Charter which will help us continue to grow and become one cohesive city.All areas of Atlantic Beach are unique and the charter needs to better re?ect that,while coming together as one.Agenda Item #8.A.23 Jan 2023Page 111 of 113 First Na me Steve Last Name Swann Please explain any employment experience,board/committee experience,and/or community volunteer experience. Longtime resident,30 years’experience as a professional engineer working with municipalities across the state on water resources,sustainability,waterfront development and water &sewer infrastructure Current Activities: Atlantic Beach City Engineer (4 yrs.) Vice President -Friends of Guana National Estuarine Research Reserve Board Member &Development Committee Chair -Groundwork Jacksonville Board Member —Jax International Airport Community Redevelopment Agency Past Activities: 2 terms on City oflacksonville Waterways Commission Appointed member ofthe Jacksonville City Council Special Committee on Resiliency South Atlantic Fisheries Management Council Advisory Board Member Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. As a longtime resident of Atlantic Beach and beaches area,I have a vested interest in assuring that the City is able accommodate change,including growth and in?ll development,while protecting the interests of current residents and property owners. I am also committed to making sure that the City plans for rising sea levels and changing climate in an economically responsible manner that results in long—termsustainability &resiliency.Agenda Item #8.A.23 Jan 2023Page 112 of 113 First Name Suzanne Last Name Shaughnessy Please explain any employment experience,board/committee experience,and/or community volunteer experience. Education:Bachelor of Arts,Boston College/Newton College in American Studies (History and Political Science),1971 Atlantic Beach City Commission member,6 years,from November 1993 to November 1999 to include service as Commissioner (4 years)and as Mayor (2 years) Atlantic Beach Code Enforcement Board,2 years Metropolitan Planning Commission,2 years Florida League of Cities,Secretary,Local Chapter,2 years Oceanwalk Board of Directors,total of 5 years Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this committee. As a 35 year resident of the City with a history of public service to our community,my interest in its governance remains strong. I have been asked to serve on the Charter Review Board. If I may again be of service to Atlantic Beach through this Review Board,I will do so with knowledge gained by my years on the City Commission and with due diligence to the task at hand.Agenda Item #8.A.23 Jan 2023Page 113 of 113