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4-10-23 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, April 10, 2023 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES * 1.A. Approve minutes of the May 9, 2022, July 11, 2022, July 25, 2022, August 8, 2022, August 22, 2022, and March 27, 2023 Regular Commission Meetings. 5-09-22 Regular City Commission Draft Minutes 7-11-22 Regular City Commission Draft Minutes 7-25-22 Regular City Commission Draft Minutes 8-08-22 Regular City Commission Draft Minutes 8-22-22 Regular City Commission Draft Minutes 3-27-23 Regular City Commission Draft Minutes 5 - 245 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Apr. - June 2023) 90-Day Calendar (Apr. - June 2023) 247 - 250 3.B. Lifeguard Station Update * 3.C. Hopkins Creek Stormwater Management & Dora Street Hopkins Creek Stormwater Management & Dora Street 251 - 257 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS * 4.A. Franchised Container Service Providers (Commissioner Waters) * 4.B. 18th-19th Street Paid Parking (Commissioner Waters) 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. Page 1 of 425 Regular City Commission - 10 Apr 2023 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS * 7.A. BMRC - Appointments to the Community Development Board (CDB) BMRC Appointments to CDB 259 - 269 8. ACTION ON RESOLUTIONS * 8.A. RESOLUTION NO. 23-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA APPROVING AND GRANTING A CONDITIONAL NON-EXCLUSIVE GRANT OF ENCROACHMENT EASEMENT (“EASEMENT AGREEMENT”) ON REAL PROPERTY OWNED BY THE CITY LOCATED AT 1 WEST FIRST STREET (A PORTION OF REAL ESTATE PARCEL NO.: 170716-0100), SUBJECT TO THE TERMS THEREIN; AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT AGREEMENT; AND ESTABLISHING AN EFFECTIVE DATE. Resolution No. 23-06 271 - 282 8.B. RESOLUTION NO. 23-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE FUNDS FOR ENGINEERING SERVICES FOR THE WATER TREATMENT PLANT #2 UPGRADES & WATER SYSTEM MODELING UPDATES; 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. Resolution No. 23-08 283 - 291 8.C. RESOLUTION NO. 23-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE FUNDS FOR ENGINEERING SERVICES FOR THE WASTEWATER TREATMENT PLANT CHLORINATION & DECHLORINATION SYSTEM IMPROVEMENTS; 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. Resolution No. 23-09 293 - 303 8.D. RESOLUTION NO. 23-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY TO CONTRACT ACON CONSTRUCTION TO PROVIDE DESIGN BUILD SERVICES FOR THE RECONSTRUCTION OF THE ATLANIC BEACH OCEAN RESCUE STATION Link to ACON Construction Proposal for Lifeguard Initial Design Phase Link COJ and ACON Construction Design-Build Contract for Parks Link to Mold Report Resolution No. 23-10 305 - 322 Page 2 of 425 Regular City Commission - 10 Apr 2023 8.E. RESOLUTION NO. 23-11 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ESTABLISHING THE SAFETY, TRAFFIC AND PARKING COMMITTEE; ADOPTING THE COMMITTEE PURPOSE; ADOPTING CERTAIN PROVISIONS GOVERNING THE COMMITTEE; ESTABLISHING CITY STAFF ADMINISTRATIVE SUPPORT; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. 23-11 323 - 326 * 8.F. RESOLUTION NO. 23-12 A RESOLUTION AUTHORIZING THE PLACEMENT OF SIGNAGE IN THE COMMUNITY HONORING UNITED STATES MARINE CORPS CAPTAIN REXWOOD S. THAMES JR. AND UNITED STATES NAVY LIEUTENANT JAMES F. THAMES, BROTHERS FROM ATLANTIC BEACH WHO HEROICALLY SERVED THE NATION DURING THE VIETNAM WAR; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 23-12 327 - 335 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 25-23-45, Public Hearing and Final Reading AN ORDINANCE BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH AMENDING THE CODE OF ORDINANCES, CHAPTER 8 FLOOD HAZARD AREAS, TO SPECIFY ELEVATION OF MANUFACTURED HOMES; APPLY COASTAL HIGH HAZARD AREA (ZONE V) REQUIREMENTS IN AREAS DESIGNATED COASTAL A ZONES TO INCREASE RESILIENCY; TO CLARIFY PREVIOUSLY ADOPTED BUILDING ELEVATIONS; TO REQUIRE DECLARATIONS OF LAND RESTRICTIONS (NON- CONVERSION AGREEMENTS) FOR CERTAIN ENCLOSURES UNDER ELEVATED BUILDINGS; TO SPECIFY USE OF FEMA CERTIFICATION FORMS; AND TO PROVIDE CRITERIA FOR ACCESSORY STRUCTURES IN FLOOD HAZARD AREAS; TO DESIGNATE THE COMMUNITY DEVELOPMENT BOARD AS THE AUTHORITY TO CONSIDER CERTAIN VARIANCES AND APPEALS INVOLVING FLOOD HAZARD AREA RELATED APPLICATIONS; PROVIDING FOR APPLICABILITY AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance No. 25-23-45 337 - 372 9.B. ORDINANCE NO. 31-23-15, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE 2030 COMPREHENSIVE PLAN TO CHANGE THE DESIGNATION OF THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL LOW (RL) TO RESIDENTIAL HIGH (RH); PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 31-23-15 373 - 379 Page 3 of 425 Regular City Commission - 10 Apr 2023 9.C. ORDINANCE NO. 90-23-250, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REZONING THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL, SINGLE- FAMILY (RS-2), TO RESIDENTIAL, GENERAL, MULTI- FAMILY (RG-M); PROVIDING FINDINGS OF FACT; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 90-23-250 381 - 406 10. MISCELLANEOUS BUSINESS 10.A. 185 8th Street - Historic Corridor Tree Removal Tree Removal at 185 8th Street 407 - 425 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 4 of 425 Regular City Commission May 9, 2022 DRAFT MINUTES Regular City Commission Meeting Monday, May 9, 2022 - 6:30 PM Commission Chamber INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Mayor Pro Tem Brittany Norris called the meeting to order at 6:30 PM and requested a moment of silence for Engineer Garrett A. Opper who passed away at the end of April. He served as a St. John's County firefighter and also on the Atlantic Beach Ocean Rescue. Following the Pledge of Allegiance and invocation, Mayor Pro Tem explained the process for public comments. Deputy City Clerk Ladayija Nichols 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) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) Vanessa Angers, Records Clerk 1. APPROVAL OF MINUTES 1.A. Approve minutes of the October 11, 2021 Regular Commission meeting. Mayor Pro Tem Norris asked if there were any corrections or changes needed. There being none, Mayor Pro Tem Norris stated the minutes stand as submitted. 2. COURTESY OF FLOOR TO VISITORS 2.A. TIP Presentation (North Florida TPO Staff) CM Corbin explained that a representative from the TPO is here to assist with the presentation. (Mayor Glasser arrived at 6:33 p.m.) Mayor Pro Tem Norris called for a very short recess, while takes her seat and turns the gavel over to Mayor Glasser. Mayor Glasser requested to please excuse her delay. Clark Letter, Director of Planning and Analytics at The North Florida Transportation Planning Organization (TPO), presented the Draft Transportation Improvement Program, for Fiscal Years 2022/23 through 2026/27 as detailed in the agenda packet. The region includes Nassau, Duval, St . Page 1 of 53 Agenda Item #1.A. 10 Apr 2023 Page 5 of 425 Regular City Commission May 9, 2022 Johns, and Clay Counties. He answered questions from the Commission and explained their priority process and public participation process. CM Corbin noted resources available on the City’s Project Webpage. Mayor Glasser thanked Mr. Letter for joining us. 2.B. Public Works Week Proclamation Mayor Glasser introduced Public Works Director (PWD) Scott Williams and recognized the hard work of our Public Works Team. She read the proclamation in recognition of National Public Works Week and presented it to PWD Williams. PWD Williams expressed his appreciation. PUBLIC COMMENT Mayor Glasser explained the process and opened the floor to public comment. DCC Nichols called each speaker to the podium. Mr. Harrell was called on but he requested to speak later. Jim Wheatley expressed concerns about the $40k Engineering Study for the sidewalk on Levy Rd, the roads not being built properly and needing to be redone more frequently, and a land purchase of $175K. Mary Lane Campbell expressed her disappointment regarding an animal control incident which resulted in her getting a citation and noted she is bothered by the way she was treated. Elsie Thomas expressed her concerns with Agenda Item 10A, noting water drainage and stormwater issues, a fence being built, and the City purchasing land for $175K. Desiree Y. Lyles spoke about needing tree removal on her rental property, speed bumps for Levy Road, commercial trucks coming through the Donner Subdivision, and concerns with the dr ainage ditch on Jackson Road: Sheralla Newsome, expressed concerns about water drainage near her property and asked why there is a fence being built on her property. Brinkley Harrell expressed concerns about lack of transparency on the City’s Website f or projects, the City’s expenditure of money for a study on the 16th Street Walkover and Beach Lifeguard Station, lack of parking management, the 4-way Stop Signs mostly on East Coast Drive, the City’s acquisition of a few lots on Francis Ave., and lack of direct access to Hanna Park from Atlantic Beach. There were no more speakers, so Mayor Glasser closed Courtesy of the Floor. 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (May - July 2022) There was CONSENSUS to accept the 90-Day calendar as submitted. Page 2 of 53 Agenda Item #1.A. 10 Apr 2023 Page 6 of 425 Regular City Commission May 9, 2022 3.B. Beaches Access and Neighborhood Parking CM Corbin reported on the plan to implement a paid parking strategy on 18th and 19th Streets that involves kiosks identical to the ones at Town Center and explained the need for direction from the Commission on the fee structure. He also reported having hired a parking attendant position to focus on parking issues at 18th and 19th Streets, but also throughout the beach and any other problem areas we have. He presented the slide show included in the agenda packet. CM Corbin recommended doing something similar to the Beaches Town Center in order to reduce confusion to the residents from having two different fee structures in two different areas, which is 7 days a week, 12 months a year. He explained there was discussion about having paid parking during the busiest months and busiest days, but keeping the same fee structure as far as cost per hour and the 3 -hour free parking for the residents. CM Corbin requested feedback and direction on the fee structure. Commissioner Bole expressed concerns about the requirement to have so many parking spots reserved for beach renourishment, mentioned the difference in Hanna Park’s charges, and suggested charging the same amount as Hanna Park. Commissioner Waters provided a brief history of efforts made t o cut the number of spaces. He explained his suggestion to have paid parking at 18th and 19th Streets, 7 days a week; from 9 am to 9 pm; and 3 hours of free parking to Atlantic Beach residents. He also suggested making it simple as possible for the parking attendant and police officers by charging a flat $10.00 fee for all day. Commissioner Waters spoke about the possibility of using neighbor surveys to determine “No Parking” spots. CM Corbin answered questions and clarified that the fee structure and times need to be decided because the kiosks need to be programed. Commissioner Bole asked if this is a pilot project or something more permanent. CM Corbin explained that we can structure it however the Commission wants and he expects to report back t o them frequently about how it is working and how it’s going and any issues that may pop up. Commissioner Norris asked about the process and turnaround time for reprogramming and updating the system if changes are needed. CM Corbin explained it would be done by tech support and believes the turnaround time would be fairly quickly. CM Corbin confirmed for Mayor Glasser that they are no longer discussing to have receipts stuck on dashboards, but instead would use information on the people who are registered that live in Atlantic Beach to get 3 hours free at any time. Commissioner Bole asked to hear Chief Gualillo’s opinion on the data and what we are hoping to solve. Commissioner Bole commented that there are a significant amount of people he has spo ken to that do not want any paid parking at all. He requested looking at the data, 6 months from now, to see if there are fewer incidents and less annoyances. Mayor Glasser reported seeing a lot of vacancies when it is not peak time, noting she is conf licted about implementing paid parking year round. Page 3 of 53 Agenda Item #1.A. 10 Apr 2023 Page 7 of 425 Regular City Commission May 9, 2022 CM Corbin answered questions and confirmed that is it paid by plate and added that we were talking about doing “Pay & Display”, but there is a feature with the software that’s cloud based where whoever is doing the parking enforcement can log on to a website and bring up all the registered plates that are in whichever designated location that you are looking at and it will color code them with green, yellow, and red. Green means paid; Yellow means 10 minutes left; and Red means expired. Discussion ensued about different ways to handle vehicles that are backed in a parking spot and the mechanics of getting the license plate numbers. Commissioner Kelly noted that they are not trying to make money off of parking, but trying to help with the behavior of the people parking there. Commissioner Waters reported on the issues in the area and explained he is trying to find a way to have some order. Discussion ensued about what has been tried so far. Commissioner Bole commented about collection of unpaid fines being expensive and asked what the plans are. CM Corbin said that he expects they would do warnings for some period of time, try to educate people, put out signage, things of that nature, to get people use to the idea before going out and writing tickets. Mayor Glasser comments that we aren’t going to know the effects of paid parking until data is collected. She suggested hearing from Chief Gualillo next and then go around the table and see if the Commission can reach a consensus on what to do. Chief Gualillo spoke about the issues raised, efforts made, and type of calls they receive due to the high volume of people visiting the beach. He indicated they could look at the current data and compare it to future data collected after implementing the paid parking and see what it looks like. Commissioner Waters asked Chief Gualillo how they can help him with enforcement. Chief Gualillo explained that the best thing to do is to call the AB Police when the incident is occurring and they will get there as quickly as possible. Discussion ensued about the issues with contractors taking up a lot of spaces and parking across several spaces, parking attendant availability, and peak hours of 9 am to 3 pm. CM Corbin clarified, for Mayor Glasser, that he is asking for a decision on the hours it would be enforced, days of the week, and whether it’s 12 months out of the year or during what we consider the peak season. Mayor Glasser requested hearing from the Commissioners. Commissioner Waters spoke in favor of having paid parking 7 days a week, from 9 a.m. to 9 p.m. Commissioner Bole believed that proposal would require at least two parking attendants, maybe two and a half people. It is significant when you go that amount of time. He spoke in favor of having one attendant, picking peak hours, trying it seasonally, getting data in September or October to see if it’s working, and then moving forward. Page 4 of 53 Agenda Item #1.A. 10 Apr 2023 Page 8 of 425 Regular City Commission May 9, 2022 Commissioner Norris reminded the Commission that not a single portion of her district touches the beach and it’s the only district in AB that does not, noting that restri cting beach access essentially restricts our neighbors. She advised she is not a huge fan of paid parking and reported hearing unfavorable comments from people in her district. She recommended following Jacksonville Beach’s program; limiting it to peak hours, from March to October, Friday, Saturday, and Sunday. She spoke against restricting access 24/7 or 9 a.m. to 9 p.m. She reiterated the need to have it be during peak season and peak times and added she would like the fee structure to follow what is at the Town Center so that we don’t have to keep changing our messaging to people; making it a lot easier on us communicating and easier on people coming and ideally playing by the rules. Commissioner Kelly expressed respect for both Commissioner Norris’ and Waters’ positions and believed the fairest thing to do is to copy Town Center. She noted that since the parking does not expire for three hours, the parking attendant would not need to be there at 9:00 a.m. Commissioner Bole commented that the three hours free is only for residents. Mayor Glasser commented that the Town Center has the first 30 minutes free and wanted to ask CM Corbin about that. CM Corbin explained that if they give him direction to do that, he will. Commissioner Kelly continued that the parking person does not need to be there first thing. She inquired if they ended the paid parking around 4:00 p.m., 5:00 p.m., or 6:00 p.m., would that satisfy Commissioner Waters’ neighbors, or does the parking attendant need to be there later to police the going home process. Commissioner Waters expressed concerns about the parking fees at Town Center being confusing to people. He suggested implementing paid parking right away from 9:00 a.m. to 6 p.m., getting data in September, and having fees match Town Center’s if it makes it easier for the parking attendant and police officers. Mayor Glasser suggested having Chief Gualillo and City Manager Corbin come up with the best times. She spoke in favor of starting it during the peak hours and peak season and adjusting it later, if needed. She indicated she would like to hear from staff about the 30 minutes free and favors enforcement from 9:00 a.m. until 4:00 p.m. She noted that there are a couple thousand Atlantic Beach residents registered for parking at the Beaches Town Center and they are becoming familiar with the 3 hours free which was done specifically to address the people that don’t have ready -access to the beach. Commissioner Waters expressed desire to have paid parking 7 days a week during peak season. CM Corbin requested consensus on the days of the week. There was consensus to start with Friday, Saturdays, Sundays, and holidays such as Memorial Day, Juneteenth, Independence Day, and Labor Day, until data is collected. Mayor Glasser acknowledged that Commissioner Waters wants to go 7 days a week, and that they may get there but this is where they are going to start. Commissioner Norris requested that the data reports be provided monthly and not wait for September. CM Corbin agreed. CM Corbin explained he will bring it back to the Commission in two weeks. 3.C. Lifeguard Station Page 5 of 53 Agenda Item #1.A. 10 Apr 2023 Page 9 of 425 Regular City Commission May 9, 2022 CM Corbin reported on his meeting with architect, Joe Cronk, from Cronk Duch Architecture and the status of the Lifeguard Station project. He answered questions and advised that he would come back to the Commission for their input and guidance before making any decisions. He invited anyone who has not already been in the structure to schedule a time to walk through it with him to see it for themselves. Commissioner Kelly asked where the funds are coming from to pay for the parking kiosks. CM Corbin advised that he would need to check with Finance Director Melissa Burns, but knows they have already been paid for. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. National Safe Boating Week Proclamation (Mayor Glasser) Mayor Glasser explained the proclamation will be delivered personally and is in the agenda packet if anyone is interested in reading it. Commissioner Reports Commissioner Bole - • Thought the Wellness Fair went well and a lot of people took advantage of it. • Advised he will attend tomorrow’s Beaches Town Center Association meeting which will include discussions on Dancin’ in the Streets and tour of homes and asked if anyone has input on that to let him know and he will bring it up to the association. Commissioner Kelly - • Invited everyone to the Canine Carnival, scheduled for May 21st at Veterans Memorial Park from 10 a.m. to 1:00 p.m. • Spoke about her idea of more aggressively pursuing bicycle safety, specifically adults riding their bikes after dark with no lights. • Reminded about the priorities, under Mayport Road, to enhance bicycle safety, and under Multimodal Transportation Management, for safe walking and bicycling. • Suggested planning for electric cars by installing charging stations and consider amending the Code to allow for some of the paid parking funds to be utilized for that purpose. Commissioner Norris - • Addressed comments made during Public Comment. o The Levy Sidewalk is terrible and falling apart. Ideally, it should be an 8 -foot multimodal path where people can walk and bike, and kids can go safely to their school bus stops. o The primary goal with the city acquiring the property on Francis Avenue is for stormwater management. There is a lot of flooding over there. The goal in having that is to address that and begin to build a solution there. o Regarding the AB Lifeguard Station, clarified that the City of Jacksonville is nowhere near taking over Atlantic Beach Ocean Rescue. o Mentioned that we get about 18% back in taxes from the City of Jacksonville, so any money we can get from them, she is more than happy to accept. There’s a community center around the Westside that is in desperate need of some repairs and Page 6 of 53 Agenda Item #1.A. 10 Apr 2023 Page 10 of 425 Regular City Commission May 9, 2022 expansion. We give a lot of money to the City of Jacksonville and she would argue that they do not do enough in return. Commissioner Waters - • Commented on the Dog Leashing incident brought up during Public Comment. He explained he was glad that someone was there to address a dog not on a leash, noting he lost his dog a few years ago on the beach to three dogs that were not leashed, so he is very sensitive to it and thankful for animal control. He advised he will not be attending the Canine Carnival since he lost his other dog on Easter. Mayor Glasser - • Mentioned she met with the Atlantic Beach Youth Council for one of its last meetings of the year and invited the seniors who are graduating to come to our next Commission meeting so that we can recognize them publicly for their service projects and the awards they have received. • Requested that CM Corbin bring back a resolution recognizing Selva Preserve as our 19th preserve and have it formalized and made part of our Park Presentation on our website. • Advised that the Mayor’s Council on Health and Well-Being will be meeting on Wednesday to address quality of life issues such as vulnerable populations, the housing crunch, homeless in our community, and the opioid crisis. She invited everyone to attend the meeting. • Asked if something could be done to the big ditch on Seminole Road to make it safer. She suggested placing reflector strips or rumble strips along the section where it is getting deeper and deeper. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA 6.A. Acknowledge receipt of the Building Department Activity Report for FYTD Q2 2022. Mayor Glasser read the consent agenda and asked if anyone would like to pull this item for discussion. No one wished to pull the item. ACTION: Approve Consenst Agenda Item 6A as written. Motion: Brittany Norris Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Brittany Norris (Moved By) For Page 7 of 53 Agenda Item #1.A. 10 Apr 2023 Page 11 of 425 Regular City Commission May 9, 2022 Motion passed 5 to 0. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 22-32 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO HANSON PROFESSIONAL SERVICES FOR DESIGN AND ENGINEERING SERVICES FOR SIDEWALK IMPROVEMENTS ALONG LEVY ROAD FROM MAIN STREET TO MAYPORT 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 mentioned that this is the project that has been referenced a couple of times tonight. Public Works Director (PWD) Scott Williams Director presented the slideshow provided in the agenda packet as he explained the resolution. CM Corbin added that this is the target area for the Mayport Redevelopment Vision Plan that was community driven several years ago. This is also the area where the East Coast Green Way is going to come through which would provide a similar 8-foot multi-use path linking into the west side of town that we have on the east side of town. Essentially East Coast Green Way is going to come through as a spine and then we are going to have these larger sidewalks that are going to come off of it from either direction west and east. Also, it has grant funding associated with it so it’s not all city money. He and PWD Williams answered questions about the contractor, the connectivity plan route, and the grant funding. ACTION: Adopt Resolution No. 22-32. 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.B. RESOLUTION NO. 22-33 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING LABOR AND MATERIALS COSTS TO DEMOLISH GROUND STORAGE TANK AND Page 8 of 53 Agenda Item #1.A. 10 Apr 2023 Page 12 of 425 Regular City Commission May 9, 2022 PIPING AT WATER TREATMENT PLANT #4, 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. Public Utilities Director Troy Stephens presented the slideshow included in the agenda pack et as he explained the resolution and answered questions. MOTION: Adopt Resolution No. 22-33. Motion: Candace Kelly Second: Brittany Norris Ellen Glasser For Bruce Bole For Michael Waters For Candace Kelly (Moved By) For Brittany Norris (Seconded By) For Motion passed 5 to 0. 8.C. RESOLUTION NO. 22-34 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF THREE (3) HIGH SPEED PUMPS FROM TOM EVANS ENVIRONMENTAL, FOR $174,744.00; 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 Glasser read the Resolution by title. Public Utilities Director Troy Stephens explained the Resolution and presented slides (which are attached hereto and made part of this Official Record as Attachments A, B, and C) and answered questions from the Commission. Attachment A to 5-9-22 Minutes Attachment B to 5-9-22 Minutes Attachment C to 5-9-22 Minutes MOTION: Adopt Resolution No. 22-34. Motion: Brittany Norris Second: Michael Waters Ellen Glasser For Bruce Bole For Page 9 of 53 Agenda Item #1.A. 10 Apr 2023 Page 13 of 425 Regular City Commission May 9, 2022 Michael Waters (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. There was CONSENSUS to move Item 8D after item 10. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 90-22-247, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REZONING THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL, SINGLE-FAMILY (RS-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 referred to the information in the agenda packet and noted that the first reading was approved at the last meeting. Mayor Glasser opened the public hearing. No one wished to speak. Mayor Glasser closed the public hearing. MOTION: Adopt Ordinance No. 90-22-247 as read by title. Motion: Brittany Norris Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. (There was a break from 8:20 p.m. to 8:30 p.m.) 10. MISCELLANEOUS BUSINESS 10.A. Public Hearings on Waiver Requests 22-0002 and 22-0003: WAIV22-0002 for 1964 Francis Ave. Page 10 of 53 Agenda Item #1.A. 10 Apr 2023 Page 14 of 425 Regular City Commission May 9, 2022 Request for a waiver as permitted by Section 24-190 to waive the provision of a four (4) foot maximum fence height on a corner lot as required by Section 24-157(c)(1) to build a six (6) foot high fence in the rear yard of the proposed house on the corner side(Simmons Road) of the property in conjunction with the future subdivision of this property and the conveyance of the western portion of the properties associates with Resolution 22-35. WAIV22-0003 for 1964 and 1980 Francis Ave. Request for a waiver as permitted by Section 24-190 in to waive the provision for on-site stormwater retention by 50% as required by Section 24-68 in conjunction with the future subdivision of this property and the conveyance of the western portion of the properties associates with Resolution 22-35. Mayor Glasser advised that both hearing will be opening simultaneously because the issues are connected to the same parcels, 1964 and 1980 Francis Avenue. She read the titles of both waiver requests, WAIV22-0002 and WAIV22-0003, and opened the hearings. CM Corbin explained the reasons for having the purchase agreement on the same agenda as these waivers. 10.B. City Attorney Procedural Reminders City Attorney Brenna Durden provided an overview of the waiver hearing procedures. 10.C. Disclosure of Ex Parte Communications, if any Commissioner Bole stated he had no ex parte communications. Commissioner Kelly stated she had no ex parte communications. Commissioner Norris stated she had no ex parte communications. Commissioner Waters stated he had no ex parte communications. Mayor Glasser stated she had no ex parte communications. 10.D. Swearing in of all persons who will speak Deputy City Clerk Nichols administered the oath to everyone planning to speak. 10.E. City Staff Overview CM Corbin noted having an ongoing stormwater issue in that area. Planning and Community Development Director (PCDD) Amanda Askew presented an overview of WAIV22-0002 and WAIV22-0003 via a PowerPoint presentation (which is attached and made part of this Official Record as Exhibit 1). City Engineer (CE) Steve Swann provided additional details about existing stormwater and drainage issues in the area and the plans and efforts being made to resolve them. Page 11 of 53 Agenda Item #1.A. 10 Apr 2023 Page 15 of 425 Regular City Commission May 9, 2022 Staff answered questions from the Commission. Exhibit 1 to 5-9-22 Minutes 10.F. Applicant Presentation Tim Franklin, 824 Shutter Avenue, Jacksonville Beach, attorney and applicant, presented an overview of both waiver requests and referred to Exhibit 1. He spoke about the unique situation, history and reasons for the request, stormwater and access issues, efforts to help the City solve the issues, purchase agreement, and purpose of the fence. He advised that Mr. Lambertson is available for questions. Chris Lambertson, property owner, confirmed with CA Durden that he would not need to sell the properties if both waivers are not approved and explained why he needs the waivers. Mr. Franklin and Mr. Lambertson answered questions from the Commission. 10.G. Public Comments Mayor Glasser explained the process and opened the floor for public comments. Elsie Thomas spoke about drainage issues and flooding on her property and noted that decreasing the water drainage by 50% would not help the situation. Sheralla Newsome commented that she agrees with the comments made by her neighbor, Ms. Thomas, and added that rain takes over the backyard and she finds snapping turtles and snakes at her front door. Joyce Freeman, expressed concerns about flooding and the potential for the new units to add to the problem. 10.H. Closing Comments/Rebuttal PCDD Askew provided closing comments and reiterated points made during her presentation. CE Swann addressed the public comments, confirmed that the area floods very badly, and explained how approving the waiver would help. Mr. Franklin provided closing comments and clarified the placement of the driveways, with three fronting Dutton and one fronting Francis Ave. Mr. Franklin and Mr. Swann answered questions from the Commission. 10.I. Commission Deliberation and Action Page 12 of 53 Agenda Item #1.A. 10 Apr 2023 Page 16 of 425 Regular City Commission May 9, 2022 MOTION: Approve WAIV22-0002 subject to the conveyance of western portion of the property as associated with Resolution 22-35 and the approval of the replat for both 1964 and 1980 Francis Avenue based on the granting of the waiver will not be injurious to the other adjacent property. Motion: Brittany Norris Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. MOTION: Approve WAIV22-0003 subject to the conveyance of western portion of the property as associated with Resolution 22-35 and the approval of the replat for both 1964 and 1980 Francis Avenue as the waiver is consistent with the intent and purpose of this chapter, the Comprehensive Plan and the requirements of this article. If the city commission approves a waiver, the city commission may attach such conditions to the waiver as will ensure that the waiver will comply with the intent and purpose of this article. Motion: Brittany Norris Second: Michael Waters Commissioner Norris thanked Mr. Lambertson for bearing with us and thanked the neighbors for sharing their concerns. She shared that she is excited to put this Stormwater stuff into action so people’s properties do not flood. Commissioner Waters expressed his experience with flooding and believes this is the best chance of helping. Commissioner Bole echoed comments made by Commissioner Waters and commented on the need to gain access to the property. Commissioner Kelly commented about being glad to see a plan in place for helping the flooding issues. Mayor Glasser thanked staff and residents and explained the benefit this will have to the flooding issues. She also thanked Mr. Lambertson, noting that he did not have to bring this to where we are today; Given our real estate market, he could have easily sold it for more than we contemplate paying for it and I think that demonstrates that there are relationships in the city; that we can work together for the betterment of everybody. Brittany Norris (Moved By) For Ellen Glasser For Bruce Bole For Michael Waters (Seconded By) For Page 13 of 53 Agenda Item #1.A. 10 Apr 2023 Page 17 of 425 Regular City Commission May 9, 2022 Candace Kelly For Motion passed 5 to 0. \ 8D. RESOLUTION NO. 22-35 ACQUISITION FOR OF TWO SUB-PARCELS TOTALING 0.28 ACRES OF PROPERTY LOCATED AT 1964 AND 1980 FRANCIS AVENUE; AUTHORIZING STAFF TO EXECUTE A PURCHASE AND SALE AGREEMENT IN THE AMOUNT OF $175,000 FOR TWO SUB-PARCELS OF PROPERTY LOCATED AT 1964 AND 1980 FRANCIS AVENUE; AND AUTHORIZING THE UTILIZATION OF HALF-CENT DISCRETIONARY (BETTER JAX) SALES TAX PROCEEDS FOR THIS PURPOSE. Mayor Glasser read the Resolution by title. CM Corbin explained the need to approve this resolution. Mayor Glasser if there are questions for CM Corbin. CA Durden offered to answer any questions they may have about the purchase and sale agreement. There were no questions. ACTION: Adopt Resolution No. 22-35. 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. Mayor Glasser thanked everyone for coming. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS DCC Nichols advised the Commission about Records Clerk Vanessa Angers being there in training. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole - • Thanked staff for their hard work on the last resolution and commented on t he benefits of it. Mayor Glasser - • Spoke in support of staff while reacting to comments made earlier. • Advised that when they passed the pay raise to all our employees, it also included our charter officials, the City Clerk, and the City Manager. She asked that if that was not the Commission’s Page 14 of 53 Agenda Item #1.A. 10 Apr 2023 Page 18 of 425 Regular City Commission May 9, 2022 intent, to please let CM Corbin know. She provided a recap of the discussions and actions which she recalled as wanting everyone to get the raise. She apologized if what they did was not clear. She offered to revisit it, but if they don’t want to revisit it, everybody gets the raise. Commissioner Norris asked for clarification, noting she was under the impression that our officers on the Step Program don’t and that they are the only group of employees because they are on a whole different program. CM Corbin confirmed that to be correct. Mayor Glasser explained that she wanted to be really clear about it, on the record, because she spoke to both CM Corbin and CC Bartle about it and they are letter of the law people and she just did not want there to be any confusion. 13. ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned at 9:48 p.m. Attest: Donna L. Bartle, City Clerk Bruce Bole, Commissioner Date Approved: ____________________ Page 15 of 53 Agenda Item #1.A. 10 Apr 2023 Page 19 of 425 Page 16 of 53 Agenda Item #1.A. 10 Apr 2023 Page 20 of 425 City of Atlantic Beach  Water Treatment Plant No. 4  Page 1    Pump Room from Northeast Corner of Site      Chemical Feed Room from Northwest  Attachment A of 5-9-22 Minutes Page 17 of 53 Agenda Item #1.A. 10 Apr 2023 Page 21 of 425 City of Atlantic Beach  Water Treatment Plant No. 4  Page 2    Plant Site from Northwest      Wells on East Side of Pump Room from the North  Attachment A of 5-9-22 Minutes Page 18 of 53 Agenda Item #1.A. 10 Apr 2023 Page 22 of 425 City of Atlantic Beach  Water Treatment Plant No. 4  Page 3    Wells on East Side of Pump Room from the South      WTP No. 4 Ground Storage Tank  Attachment A of 5-9-22 Minutes Page 19 of 53 Agenda Item #1.A. 10 Apr 2023 Page 23 of 425 City of Atlantic Beach  Water Treatment Plant No. 4  Page 4      South of Pump Room Adjacent to Ground Storage Tank      Yard Piping Adjacent to East Side of Ground Storage Tank  Attachment A of 5-9-22 Minutes Page 20 of 53 Agenda Item #1.A. 10 Apr 2023 Page 24 of 425 City of Atlantic Beach  Water Treatment Plant No. 4  Page 5      Yard Piping Adjacent to East Side of Ground Storage Tank  Attachment A of 5-9-22 Minutes Page 21 of 53 Agenda Item #1.A. 10 Apr 2023 Page 25 of 425 Attachment A of 5-9-22 Minutes Page 22 of 53Agenda Item #1.A.10 Apr 2023Page 26 of 425 Attachment A of 5-9-22 Minutes Page 23 of 53Agenda Item #1.A.10 Apr 2023Page 27 of 425 SHERRY DR2760-3MAYPORT APRENAULT DR 2760-5 MAYPORT AP REGULUS DRGAVAGAN RD W O N D E R W O O D D R 2760-2 MAYPORT AP 2781-1MAYPORT AP W O NDER W O O D D R OLDMAYPORT RDMAJESTICCYPRESSDR EFUTUREOCEANREEFVERN DRW O N D E R W O O D D R CLARICE DR PI ONEER DR2760-1MAYPORT APOLD MAYPORT RD2760-4MAYPORT APAPOLLO DR2880-1 MAYPORT APREGULUS DR2865-2 MAYPORT AP 2865-1 MAYPORT AP PIONEER DR JACOB AVMAYPORT RDDARLENE DRMAJES TIC CYPRESS DR N OLD MAYPORT RD2848 Mayport Road Vicinity Map ± Attachment A of 5-9-22 Minutes Page 24 of 53 Agenda Item #1.A. 10 Apr 2023 Page 28 of 425   Attachment B 5-9-22 Minutes Page 25 of 53 Agenda Item #1.A. 10 Apr 2023 Page 29 of 425 Page 26 of 53 Agenda Item #1.A. 10 Apr 2023 Page 30 of 425 Attachment C 5-9-22 Minutes Page 27 of 53Agenda Item #1.A.10 Apr 2023Page 31 of 425 Page 28 of 53 Agenda Item #1.A. 10 Apr 2023 Page 32 of 425 Request for a waiver as permitted by Chapter 24, Section 24‐190 to waive the provision of onsite‐stormwater retention as required by Section 24‐68 at 1964 Francis Avenue and 1980 Francis Avenue.WAIV22‐00031964 Francis Avenue1980 Francis Avenue  Exhibit 1 to 5-8-22 MinutesPage 29 of 53 Agenda Item #1.A.10 Apr 2023 Page 33 of 425 Request for a waiver as permitted by Chapter 24, Section 24‐190 to waive the provision of a maximum 4‐foot tall fence as required by Section 24‐157(c)(1) at 1964 Francis Avenue. WAIV22‐00021964 Francis Avenue Exhibit 1 to 5-8-22 MinutesPage 30 of 53 Agenda Item #1.A.10 Apr 2023 Page 34 of 425 Exhibit 1 to 5-8-22 MinutesPage 31 of 53 Agenda Item #1.A.10 Apr 2023 Page 35 of 425 Site Context and Details1964 Francis‐ Located on the northwest corner of Francis Avenue and Simmons Road. 1980 Francis‐ Located on the south west corner of Francis Avenue and Dutton Island Rd. E. Properties are zoned Residential, General, Multi‐Family (RG‐M).Simmons Road Francis AvenueDutton Island Rd. E.1980 Francis Ave.1964 Francis Ave.Exhibit 1 to 5-8-22 MinutesPage 32 of 53 Agenda Item #1.A.10 Apr 2023 Page 36 of 425 Exhibit 1 to 5-8-22 MinutesPage 33 of 53 Agenda Item #1.A.10 Apr 2023 Page 37 of 425 Exhibit 1 to 5-8-22 MinutesPage 34 of 53 Agenda Item #1.A.10 Apr 2023 Page 38 of 425 Exhibit 1 to 5-8-22 MinutesPage 35 of 53 Agenda Item #1.A.10 Apr 2023 Page 39 of 425 Exhibit 1 to 5-8-22 MinutesPage 36 of 53 Agenda Item #1.A.10 Apr 2023 Page 40 of 425 Exhibit 1 to 5-8-22 MinutesPage 37 of 53 Agenda Item #1.A.10 Apr 2023 Page 41 of 425 Site Context and Details WAIV22‐0002Located on the northwest corner of Francis Avenue and Simmons Road. Property is zoned Residential, General, Multi‐Family (RG‐M).Simmons Road Francis AvenueExhibit 1 to 5-8-22 MinutesPage 38 of 53 Agenda Item #1.A.10 Apr 2023 Page 42 of 425 Waiver is in conjunction with the replat of the property.Exhibit 1 to 5-8-22 MinutesPage 39 of 53 Agenda Item #1.A.10 Apr 2023 Page 43 of 425 Proposed Plan The applicant is requesting to construct a 6 foot tall fence in the side yard along Simmons RoadProposed 6‐foot tall fenceApprox. 16’ 10” in lengthApprox. 113’ 2” to intersectionExhibit 1 to 5-8-22 MinutesPage 40 of 53 Agenda Item #1.A.10 Apr 2023 Page 44 of 425 Need for Waiver(WAIVE22‐0002)Section 24‐157(c)(1) states “for corner lots located on rights‐of‐way that are fifty (5) feet or less in width, no fence, wall or landscaping exceeding four (4) feet in height, shall be allowed within ten (10) feet of any lot line which abuts a street”. The designated side yard along Simmons Road has a thirty (3) foot right of way width. Waiver is in conjunction with an associated purchase sale agreement and replat for the development of the property. Proposed 6‐foot tall fenceExhibit 1 to 5-8-22 MinutesPage 41 of 53 Agenda Item #1.A.10 Apr 2023 Page 45 of 425 Background (WAIV22‐0003)Traditionally, the western portions of 1964 and 1980 Francis Ave. serve as stormwater conveyance systems (swale) and stormwater storage. The property owner proposed piping the current drainage swale but the city had concerns that the piping will not accommodate the total volume of water stored on‐site during wet events. City staff and the property owner are suggesting the purchase of the westerly portion of the properties to maintain the historical on‐site storage of stormwater. Additionally, the city and developer have agreed to a drainage easement between the western sale property and development property at 1964 Francis Ave. Exhibit 1 to 5-8-22 MinutesPage 42 of 53 Agenda Item #1.A.10 Apr 2023 Page 46 of 425 Proposed Plan The developer has agreed to sell the westerly portion of the properties provided they can retain 50% of required stormwater for the new development.The developer is proposing to provide 50% of the stormwater on‐site and 50% of the stormwater would be captured on the city's newly purchased property. Currently city ownedExhibit 1 to 5-8-22 MinutesPage 43 of 53 Agenda Item #1.A.10 Apr 2023 Page 47 of 425 Need for WaiverSection 24‐68 states, “Projects which do not exceed the fifty (50) percent threshold described in subsection (1) above, but increase the impervious surface on the development parcel by more than two hundred fifty (250) square fee shall provide onsite storage of stormwater for the increase in the impervious surface area only”. The property owner is proposing to build four (4) townhouses on each lot (8 total townhomes). On‐site storage of stormwater is required for all impervious area on each lot.  Waiver is in conjunction with an associated purchase sale agreement and replat for the development of the property. Exhibit 1 to 5-8-22 MinutesPage 44 of 53 Agenda Item #1.A.10 Apr 2023 Page 48 of 425 Exhibit 1 to 5-8-22 MinutesPage 45 of 53 Agenda Item #1.A.10 Apr 2023 Page 49 of 425 Exhibit 1 to 5-8-22 MinutesPage 46 of 53 Agenda Item #1.A.10 Apr 2023 Page 50 of 425 Grounds for DecisionSince the proposed waivers are related to the subdivision and development of the property the waiver process outlined in Section 24‐190 is the criteria used to determine the eligibility of the request. The city commission shall not approve a waiver unless it determines as follows:(1) The particular physical conditions, shape or topography of the specific property involved causes an undue hardship to the applicant if the strict letter of the article is carried out.(2) The granting of the waiver will not be injurious to the other adjacent property.(3) The conditions, upon which a request for waiver are based, are peculiar to the property for which the waiver is sought, are not generally applicable to other property and do not result from actions of the applicant.(4) The waiver is consistent with the intent and purpose of this chapter, the comprehensive plan and the requirements of this article. If the city commission approves a waiver, the city commission may attach such conditions to the waiver as will ensure that the waiver will comply with the intent and purpose of this article.Exhibit 1 to 5-8-22 MinutesPage 47 of 53 Agenda Item #1.A.10 Apr 2023 Page 51 of 425 RecommendationCommission to consider waiver WAIV22‐0002 & WAIV22‐0003 subject to the conveyance of western portion of the property as associated with Resolution 22‐35 and the approval of the replat for both 1964 and 1980 Francis Avenue.Exhibit 1 to 5-8-22 MinutesPage 48 of 53 Agenda Item #1.A.10 Apr 2023 Page 52 of 425 Acquisition for of two sub‐parcels totaling 0.28 acres of property located at 1964 and 1980 Francis Avenue; authorizing staff to execute a purchase and sale agreement in the amount of $175,000 for two sub‐parcels of property located at 1964 and 1980 Francis Avenue; and authorizing the utilization of half‐cent discretionary (Better Jax) sales tax proceeds for this purposeResolution No. 22‐35Exhibit 1 to 5-8-22 MinutesPage 49 of 53 Agenda Item #1.A.10 Apr 2023 Page 53 of 425 Exhibit 1 to 5-8-22 MinutesPage 50 of 53 Agenda Item #1.A.10 Apr 2023 Page 54 of 425 COAB propertyExhibit 1 to 5-8-22 MinutesPage 51 of 53 Agenda Item #1.A.10 Apr 2023 Page 55 of 425 Exhibit 1 to 5-8-22 MinutesPage 52 of 53 Agenda Item #1.A.10 Apr 2023 Page 56 of 425 Approve Resolution No. 22‐35 to grant the City’s acquisition of two sub‐parcels totaling 0.28 acres of property located at 1964 and 1980 Francis Avenue; authorizing staff to execute a purchase and sale agreement in the amount of $175,000 for two sub‐parcels of property located at 1964 and 1980 Francis Avenue; and authorizing the utilization of half‐cent discretionary (Better Jax) sales tax proceeds for this purpose.RecommendationExhibit 1 to 5-8-22 MinutesPage 53 of 53 Agenda Item #1.A.10 Apr 2023 Page 57 of 425 Page 58 of 425 Regular City Commission July 11, 2022 MINUTES Regular City Commission Meeting Monday, July 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) Ladayija Nichols, Deputy City Clerk (DCC) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting on January 10, 2022. Mayor Glasser asked if there were any corrections or changes needed. There were no corrections. Mayor Glasser stated the minutes stand. 2 COURTESY OF FLOOR TO VISITORS 2A. Recognition of Officer Robert Harding - 35 years of service and Commander David Cameron - 25 years of service (Chief of Police Gualillo) Police Chief Gualillo presented plaques and thanked Officer Robert Harding and Commander David Cameron. PUBLIC COMMENT Mayor Glasser explained the process for public comments and opened the Courtesy of the Floor to Visitors. City Clerk Bartle called each speaker to the podium. Lisa Griffis spoke about 5G cell phone tower concerns. 3 CITY MANAGER REPORTS Page 1 of 57 Agenda Item #1.A. 10 Apr 2023 Page 59 of 425 Regular City Commission July 11, 2022 3A. 90-Day Calendar (July - Sept. 2022) There was CONSENSUS to accept the 90-Day Calendar. 3B. Dog Tethering Research Planning and Community Development Director (PCDD) Amanda Askew presented and reviewed the information included in the agenda packet. Police Chief Gualillo further explained this topic and answered questions from the Commission. The Commission agreed to leave this as an item open for more discussion with no present action. 3C. Main Street Complete Streets CM Corbin provided an update on the recent accomplishments and upcoming projects of Phase 1 Main Street Complete Streets project. PCDD Askew presented and reviewed the information included in the agenda packet and answered questions. Discussion ensued. Commissioner Norris expressed that she would like for on-street parking to remain. She also mentioned she does not favor anything that would take away parking. Commissioner Bole requested more input from the public regarding this item at the July 16, 2022, Town Hall Meeting. Mayor Glasser requested adding the AE Engineering Report Complete Streets Implementation Plan (attached hereto and made part of this Official Record as Attachment A) to the July 16, 2022, Town Hall for discussion. Attachment A to 7-11-22 Minutes 3D. Paid Parking 18th and 19th Beach Access Update CM Corbin explained this item, recommended the free 30-minute parking be removed due to Flowbird not being able to configure this option, and answered questions from the Commission. Commissioner Waters thanked the staff for their efforts in resolving the problem. He expressed his support for quickly implementing the parking program. Commissioner Norris said she believes a quick programming fix exists to solve the 30- minute free code in the parking app. CM Corbin reiterated Flowbird told him there is no resolution to the system's programming. Page 2 of 57 Agenda Item #1.A. 10 Apr 2023 Page 60 of 425 Regular City Commission July 11, 2022 CM Corbin clarified the required parking payment process on the app and at the kiosk. The Commission expressed CONSENSUS to move forward on this item. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole mentioned he is meeting with the Beaches Town Center leadership and invited the Commission to present topics for him to bring up at the meeting. Commissioner Kelly expressed thanks to the Recreation Department for the work they're doing regarding summer camps. She mentioned she would not be in attendance at the Town Hall or the next meeting. Commissioner Waters thanked CM Corbin for the work with the underground fiber optic and requested this project be an item on a Town Hall agenda. Mayor Glasser spoke about Town Center parking, the need to revisit the Employee parking concerns, and the city-to-city elements of the parking issues. She also thanked Lisa Griffis for sharing information regarding the cellphone tower. Mayor Glasser said she spoke with Verizon regarding the tower and shared information regarding Ms. Griffis' concerns. She asked PC Gualillo to speak about Officer Stafford's case. PC Gualillo explained the case involving Officer Stafford was finalized and spoke about the highlights of the case. 4A. In-House Attorney (Commissioner Bole) Commissioner Bole shared his research regarding considering an in-house attorney for the City. He spoke about the data collected during his research regarding personnel and financial benefits. He requested it as a topic for the July 16, 2022 Town Hall and stated he would bring a Resolution for formal consideration by the Commission. Commissioner Norris asked about the potential salary range, additional costs for an in- house attorney, and any savings the City would potentially earn. Mayor Glasser discussed the risks and rewards of hiring a full-time attorney and supported researching this topic in more detail. CA Durden shared comments on this item and mentioned she would also like to see the data regarding the risks and gains. CA Durden stated she supports what is in the City's best interest. Mayor Glasser summarized a resolution would be created (if needed), and the topic of an in-house city attorney would be presented for formal consideration at an upcoming Commission meeting. Page 3 of 57 Agenda Item #1.A. 10 Apr 2023 Page 61 of 425 Regular City Commission July 11, 2022 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA 6A. Acknowledge receipt of the Monthly Financial Report for May 2022. This item was pulled for discussion. Finance Director (FD) Melissa Burns spoke to concerns from the Commission. MOTION: Approve Consent Agenda Item 6A as written. Motion: Candace Kelly Second: Brittany Norris Ellen Glasser For Bruce Bole For Michael Waters For Candace Kelly (Moved By) For Brittany Norris (Seconded By) For Motion passed 5 to 0. 7 COMMITTEE REPORTS None. 8 ACTION ON RESOLUTIONS 8A. RESOLUTION NO. 22-43 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE ADDITION OF PAID PARENTAL LEAVE AS A CITY BENEFIT FOR ELIGIBLE EMPLOYEES. Mayor Glasser read the Resolution as written by title. Human Resources Director (HRD) Cathy Varian explained the Resolution. Commissioner Bole asked about any past or present employees that could benefit from this new benefit. HRD responded she was unsure of the numbers of past employees but expects some younger employees wishing to add to their families to utilize the new benefit. Commissioner Kelly asked about the cost effect on the City by offering this new benefit. HRD explained there is relatively no financial cost to the City, just loss of productivity while the employee is out on leave. Page 4 of 57 Agenda Item #1.A. 10 Apr 2023 Page 62 of 425 Regular City Commission July 11, 2022 MOTION: Adopt Resolution No. 22-43. Motion: Brittany Norris Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. 9 ACTION ON ORDINANCES None. 10 MISCELLANEOUS BUSINESS None. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CC Bartle will be on vacation next week. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole announced the Town Hall time at 10 AM on Saturday, July 16, 2022. CM Corbin spoke about the recent water line breach. Adjustments have been made to the work schedule (Utilities and Public Works Departments) to ensure staff is available during project work hours. He also mentioned a possible presentation at the next meeting that goes over specific departments responding to emergency situations. Mayor Glasser mentioned she received complaints regarding the water line breach and thanked the utility employees for their work. She also mentioned she wrote a proclamation last week to recognize the 102nd birthday of Robert Johnson, who was a polar explorer aboard USS Bayer. She mentioned Commissioner Kelly attended the event to wave the Navy flag. 13 ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned at 8:22 PM. Attest: Donna L. Bartle, City Clerk Bruce Bole, Commissioner Page 5 of 57 Agenda Item #1.A. 10 Apr 2023 Page 63 of 425 Regular City Commission July 11, 2022 Date Approved: ________________________ Page 6 of 57 Agenda Item #1.A. 10 Apr 2023 Page 64 of 425 COMPLETE STREETS IMPLEMENTATION PLAN MAIN STREET CORRIDOR JANUARY 2022 Prepared for: City of Atlantic Beach Address: 800 Seminole Road, Atlantic Beach, FL 32233 Attachment A to 7-11-22 Minutes Page 7 of 57 Agenda Item #1.A. 10 Apr 2023 Page 65 of 425 TABLE OF CONTENTS TITLE PAGE NUMBER PROJECT TEAM 3 COMPLETE STREETS VISION 4 COMPLETE STREETS POLICY 5 PROJECT APPROACH 7 TRAFFIC CALMING 8 SHORT-TERM RECOMMENDATIONS 19 LONG-TERM RECOMMENDATIONS 27 FUNDING STRATEGIES 30 NEXT STEPS 31 APPENDIX 32 Attachment A to 7-11-22 Minutes Page 8 of 57 Agenda Item #1.A. 10 Apr 2023 Page 66 of 425 TEAM INFORMATION: Mayor of the City of Atlantic Beach Mayor Ellen Glasser Commissioner Of Atlantic Beach Commissioner Brittany Norris Seat 5 Mayor Pro Tem City of Atlantic Beach City Manager Shane Corbin AICP City of Atlantic Beach Planning Director, Amanda Askew, AICP Chief of Police, Chief Vic Gualillo City of Atlantic Beach City Engineer, Steve Swan PE Public Works Director, Scott Williams I N FOR M A T IV EM O T I V A T IVEDRIVEN BY PURPOSED I V E R S E R E L I A B L EENTHUSIASTIC O R G A NIZE D AE Engineering, Inc. Heather Neville, AICP DDEC, LLC Uyen Dang, PE Attachment A to 7-11-22 Minutes Page 9 of 57 Agenda Item #1.A. 10 Apr 2023 Page 67 of 425 The City of Atlantic Beach would like to improve Main Street utilizing the Complete Streets Policy from W. 1st Street to Dutton Island Road. The purpose of the Complete Streets Implementation Study is to revisit community concerns and desires, leverage the policy objectives and review existing facilities. The Implementation Plan that follows identifies scalable short- and long- term projects that align with the City's vision to provide for safer, efficient, and affordable modes of transportation. This project is expected to revitalize the area, encourage economic development, and promote multi- modal connections. This will support the vision of Marsh Oaks residents, businesses, and other other stakeholders. Main Street Corridor Improvements EXHIBIT 1: LOCATION MAP A COMPLETE STREETS VISION Dutton Island Road W. 1st Street Main Street Levy Road Attachment A to 7-11-22 Minutes Page 10 of 57 Agenda Item #1.A. 10 Apr 2023 Page 68 of 425 Per the accepted definition by the US Department of Transportation, Complete Streets are streets designed and operated to enable safe use and support mobility for all users. Those include people of all ages and abilities, regardless of whether they are travelling as drivers, pedestrians, bicyclists, or public transportation riders. The concept of Complete Streets encompasses many approaches to planning, designing, and operating roadways and rights of way with all users in mind to make the transportation network safer and more efficient. Complete Street policies are set at the state, regional, and local levels and are frequently supported by roadway design guidelines. WHAT IS COMPLETE STREETS? Complete Streets approaches vary based on community context. They may address a wide range of elements, such as sidewalks, bicycle lanes, bus lanes, public transportation stops, crossing opportunities, median islands, accessible pedestrian signals, curb extensions, modified vehicle travel lanes, streetscape, and landscape treatments. Complete Streets reduce motor vehicle-related crashes and pedestrian risk, as well as bicyclist risk when well-designed bicycle-specific infrastructure is included (Reynolds, 2009). They can promote walking and bicycling by providing safer places to achieve physical activity through transportation. One study found that 43% of people reporting a place to walk were significantly more likely to meet current recommendations for regular physical activity than were those reporting no place to walk (Powell, Martin, Chowdhury, 2003). While Complete Streets is a framework to construct roads, it is also a path to placemaking inclusive of all community members. The City adopted the local Complete Streets Policy October 25, 2021. This policy can be located in the appendix of this document. MODE HEIARCHYImage 1: Example of Complete Street Cross Section Attachment A to 7-11-22 Minutes Page 11 of 57 Agenda Item #1.A. 10 Apr 2023 Page 69 of 425 COMPLETE STREETS POLICY: The local policy that was recently adopted is an excellent steppingstone towards addressing community needs and desires. The implementation plan will address the needs of a local municipality will support projects that staff and leadership can plan to fund and execute. Placemaking, road design and neighborhood character can have expected outcomes when policy including zoning, code and budget objectives are align. We provide near-term updates to enhance and further the intent of the policy. The proposed Implementation Plan for the Main Street Complete Streets project includes various components such as leadership workshops and preliminary recommendations. Considering the newly adopted Complete Streets policy, the Team was tasked to elevate community awareness through communication within the Main Street Corridor and adjacent neighborhood roads. This allowed better understanding on how the community interacts with the City of Atlantic Beach leadership as well as local vision and technical understanding of public roads. The implementation plan providing scalable solutions for near, mid and long term programs and projects to support the policy. Attachment A to 7-11-22 Minutes Page 12 of 57 Agenda Item #1.A. 10 Apr 2023 Page 70 of 425 An Informative Approach To address the scope set forth by the City of Atlantic Beach, the project Team chose to approach the project area of Main Street Complete Streets through education to achieve maximum results. With the very recent adoption of the Complete Streets Policy by City leadership, it is important to introduce the project through communication of community awareness in order to provide design concepts that reflected both the policy as well as the local communities desires as it related to their local neighborhood road. Concurrently, the Team conducted a detailed traffic analysis, crash analysis along with utilities coordination to further understand the complexity of short-term and long-term implementation. PROJECT APPROACH: The following process resulted in initial concepts based on observations made through meetings, survey results, and in-person discussions regarding the goal of Main Street Improvements and desired outcomes. To approach this, a fundamental education campaign was utilized including visual components to help illustrate complex technical geometry and design components of safer roads by design. Attachment A to 7-11-22 Minutes Page 13 of 57 Agenda Item #1.A. 10 Apr 2023 Page 71 of 425 A TRAFFIC CALMING APPROACH WHAT IS TRAFFIC CALMING? 1. Reduce crashes 2. Enhance quality of life for residents and visitors 3. Enhance safety The Main Street Corridor serves as a primary north south collector road of the Marsh Oaks Neighborhood. Through data collection from COAB Police Department– 2/11/202 to 2/20/2020 and 1/24/2021 to 1/31/2021, the team found that most traffic volumes are cut through traffic to avoid heavy congestion on Mayport Road intersections and direct access to the Levy Road and Dutton Island signalized intersections. Traffic calming is a low impact solution to achieve complete streets within the local roadway network. As a strategy it can reduce the negative effect of drivers utilizing the roadway network. It is effective in many communities where traditional road design or land development uses of an area has resulted in unintended consequence of cut through traffic and speeding. Traffic calming can alter driver behavior for any street network. The goals of traffic calming are: To reduce cut through traffic, a series of traffic calming strategies are considered for Main Street. A balance of intersection treatment such as the existing mini roundabout are proposed to maintain residential access while reducing cut through traffic on Main Street from 2nd Avenue to Levy Road. This is where most of the residential access is being impacted. North of Levy Road are commercial use with no recommendations for traffic calming. For Traffic Calming Design Considerations: Target speed is 20MPH Most effective use for traffic calming devices is between 300’ to 500’. Devices should not be less than 150’ from intersection or bridge approach Through a series of internal and external engagement and coordination, the following traffic calming devices are preferred for the City of Atlantic Beach. Divided Median - create a pinch point for traffic in the center of the roadway. Narrow Road - restrict motorists from operating at high speeds and yield to pass this device. Mini Roundabout - reduce traffic speeds at intersections by requiring motorists to move with caution through conflict points. Attachment A to 7-11-22 Minutes Page 14 of 57 Agenda Item #1.A. 10 Apr 2023 Page 72 of 425 PROJECT APPROACH FDOT Florida Design Manual (FDM) Manual for Uniform Traffic Control Design (MUTCD) FHWA Small Town and Rural Multimodal Networks NACTO Urban Streets Design Guide NACTO Urban Bikeway Design Guide Quantitative data was collected through several avenues. The City of Atlantic Beach provided traffic counts, right of way maps, As-builts, and other useful technical data that is provided in the appendix of this report. The Team utilized Signal 4 Analytics to gather traffic data including crashes. The Team also performed site visits to observe the existing environment and cross section. This information was utilized to begin the process of developing conceptual designs for informational purposes to guide conversation with staff internally to prepare for public meetings. Referenced Manuals: Attachment A to 7-11-22 Minutes Page 15 of 57 Agenda Item #1.A. 10 Apr 2023 Page 73 of 425 SITE VISIT: The project Team performed many site visits such as drive throughs and on in person foot visits. The Team conducted a community walk with City planning staff to observe existing traffic patterns, adjacent land-use, modal usage, connectivity, access and other transportation elements that may be affected by change. Site visits were conducted in the evening as well as daytime. More detailed information is referenced in the exhibit section under memo/site visit memo/Main St. City walk. Attachment A to 7-11-22 Minutes Page 16 of 57 Agenda Item #1.A. 10 Apr 2023 Page 74 of 425 CORRIDOR CHARACTERISTICS:MAIN STREET Location: Existing conditions are no sidewalks along the corridor lacking ADA accessibility from West 1st Street to Levy Road. North of Levy Road has a continuous sidewalk on the East side of Main Street. No dedicated bicycle facilities within the City’s bicycle network or signing/pavement markings to designate a bicycle route. Now parking utilization with 3 parked vehicles during daytime (12/1/2021) and 1 vehicle nighttime (6p.m. 11/30/2021). The neighborhood is lined with trees with low light visibility. Some traffic calming devices are present but the spacing is not consistent with best practices for target speed design. CHARACTERISTICS: EXISTING CONDTIONS: 25 CURRENT POSTED SPEED IS 25 MPH MPH THE EXISTING LANE CONFIGURATION HAS 2 LANES WITH SOME ON STREET PARKING LANES 2 IT CURRENTLY TAKES AN AVERAGE OF 5 MINUTES TO BIKE THE TOTAL LENGHTH OF THE STREET 5 MINUTES Main Street is classified as a local road classified in the City of Atlantic Beach roadway network. Sidewalks are nonexistent along the corridor, but curb and gutter are generally present, and lighting and utility poles are located along the west side of the roadway. There are no traffic signals along this corridor with primary intersections like Levy Road that provide access East/West of the Marsh Oaks Neighborhood District The current right of way (ROW) for the corridor is 50’ from West 1st Street to Levy Road and 60’ from Levy Road to Dutton Island Road. Two travel lanes are present, and on-street parking is generally not restricted. Table 1 summarizes the corridor characteristics. Main Street is identified on the City’s Bicycle Connectivity Plan as a neighborhood network connecting adjacent neighborhoods to the Dutton Island Preserve Trail network and East through Levy Road. Main Street's Function Classification is currently a Local Collector Road. TABLE 1. THE CURRENT LENGTH IS 1 MILE LONG 1 MILE IT CURRENTLY TAKES AN AVERAGE OF 20 MINUTES TO WALK THE TOTAL LENGHTH OF THE STREET 20 MINUTES EXISTING RIGHT OF WAY Attachment A to 7-11-22 Minutes Page 17 of 57 Agenda Item #1.A. 10 Apr 2023 Page 75 of 425 CRASH ANALYSIS EXISTING TRAFFIC VOLUMES Existing traffic volume is relatively low with an ADT of 548 for 2021 and 2258 for 2020. Posted speed along the corridor is 25MPH. ~ 85% > 3% < 80% CRASH DATA Many crashes are in the afternoon during Monday through Friday Many crashes are on the State Highway system such as A1A and Mayport Rd. A community-based analysis was conducted within Marsh Oaks Neighborhood with three- year crash data obtained from University of Florida’s Signal Four Analytics, including both long-form and short-form crashes between November 5th, 2019, and November 11th, 2021. A total of 5 crashes were recorded on Main Street over the three-year period. No prevailing crash patterns were identified, and neither bicycle nor pedestrian related crashes were recorded. Most recorded crashes were property damage only crashes, and most crashes occurred during daylight conditions. Most of the crashes involved a parked vehicle. MAIN STREET Location: Almost 85% of crashes results in non-injury Less than 3% involved in alcohol More than 80% crashes occur during the daytime A three-year citywide crash analysis was reviewed for the City of Atlantic Beach. A total of 797 crashes were reported from 1/1/2019 to 12/26/2021. All data was acquired through University of Florida’s Signal Four Analytics. CRASH SUMMARY:Attachment A to 7-11-22 Minutes Page 18 of 57 Agenda Item #1.A. 10 Apr 2023 Page 76 of 425 CONNECTIVTY NETWORK: Bicycle connectivity is planned in the vicinity of the corridor, connecting Main Street, the Marsh Oaks Neighborhood, and the surrounding neighborhood. Main Street is designated as a bicycle route within the City’s Bicycle Connectivity Plan. Main Street connects to other planned bicycle corridors such as Levy Road and Dutton Island Road to the Mayport Commercial District. It also connects residents to the Dutton Island Preserve and the extensive trail network as a local amenity to the City of Atlantic Beach. A Bike Boulevard or a Neighborhood Bikeway is a low stress local streets network where vehicle traffic and speed are designed to be kept at low volumes to make it safer for pedestrians and bicyclists. Many communities have called it quiet streets, slow streets, or neighborhood bikeways. A Bike Boulevard design is a complete streets strategy to enhance safety on Main Street. WHAT IS A BIKE BOULEVARD OR A NEIGHBORHOOD BIKEWAY? Main Street is designated as a cycle route for low traffic volume, a bike boulevard, or a neighborhood bikeway. Slow Streets – safe mobility for all Prioritize pedestrian and bicyclist safety Lower vehicular speed design Adding shared lane pavement markings (“Sharrows”) to alert drivers to expect bicyclist in the streets and help people along the bicycle route Improving crossing on major streets Adding wayfinding signage to guide people to local and regional destinations Discourage cut throughs through means of traffic calming There are many ways to enhance the existing neighborhood bikeway on local streets through the following: 1. 2. 3. 4. Source: Rural Design Guide – Bike Boulevard Attachment A to 7-11-22 Minutes Page 19 of 57 Agenda Item #1.A. 10 Apr 2023 Page 77 of 425 Face-to-face meetings with internal stakeholders, One-on-one meetings with local elected officials, Site visits on our own as well as with city staff on two occasions, Online and printed survey, Social media posts, and two public meetings. This process is useful for when there is a new program or procedure locally that requires additional information for stakeholders to make decisions upon. This process was a success to get locals engaged and thinking about potential projects instead of deciding on a project that may or may not be supported locally either by residents, other stakeholders, or have an easily available solution considering the existing right of way and infrastructure. This allowed the task to remain focused on the corridor as well as the purpose of this scope which included near-, short- and long-term concepts to address local concerns. Complete Streets is intended to provide a toolbox of scalable solutions to address needs now and in the future. This comprehension by locals was deemed as valuable a task to the project as the concepts themselves. To better understand the qualitative aspects of the project area, the Team utilized several methodology, includes: City staff provided a stakeholder list inclusive of email addresses. The Team gathered stakeholder information from elected officials and survey response data. We coordinated with stakeholder via emails in three separate occasions to inform residents of upcoming surveys as well as public meetings. The Team utilized the City's mailing list to inform residents of the project. This information was then reviewed by staff to arrive at various values identified by residents and officials to drive which concepts would be provided to the community for this report. PROJECT COORDINATION: QUALITATIVE:INTERNAL STAKEHOLDERS MEETINGAttachment A to 7-11-22 Minutes Page 20 of 57 Agenda Item #1.A. 10 Apr 2023 Page 78 of 425 PUBLIC MEETING: Two public meetings were held on December 16th at 1:30 and 5:00 pm for approximately 1.5 hours. A PowerPoint presentation which is provided in the appendix of this document was presented by team members Heather Neville from AE and Uyen Dang from DDEC. An interactive component included a type of puzzle where attendees were able to select puzzle pieces reflective of what they would like to see in the cross-section but only allow them to select enough options that would fit within the available right of way. The presentation focused on providing education about Complete Streets, community Placemaking, and how we utilize quantitative data with qualitative data to arrive at an outcome that satisfies the most needs. The public meeting was showcased on the cover of the local newspaper (see appendix), which supported additional attendees to the meeting. MAIN STREET PROJECT BOARDRESIDENTIAL ENGAGEMENTAttachment A to 7-11-22 Minutes Page 21 of 57 Agenda Item #1.A. 10 Apr 2023 Page 79 of 425 PUBLIC MEETING: Through preliminary survey results, more than 90% of the community was not aware of the City of Atlantic Beach Complete Streets Policy. Residents were expected to see final design and constructability concepts. The common theme and feedback received during the meeting was speeding and access. Many suggestions from local residents who attended the meeting was project specific to Main Street and show displeasure for a prior concept been initiated in past years. Specific concern relates to sidewalks, the mini roundabout, and other small improvements that have been executed by local staff were discussed. The most important key takeaway from the public meetings was the lack of awareness by the community and the need to educate the community more on public processes to arrive at a project. Also, there are varying opinions based on individuals’ relationship to the project itself and how it will impact their daily lives. This is expected however for any project to move forward there needs to be an understanding of trade-offs. The puzzle exercise utilized during the public meeting showcased this well and opened attendees’ eyes to how important it is to seek input but also to be willing to accept trade-offs. The project Team developed a Complete Streets Puzzle as educational for the adopted Complete Streets Policy. The Team presented attendees with a Complete Streets postcard for share the knowledge with loved ones during the holiday season. Attachment A to 7-11-22 Minutes Page 22 of 57 Agenda Item #1.A. 10 Apr 2023 Page 80 of 425 31.9% 44% 100% 73% SURVEY RESULTS: 31.87% were residents of Main Street 43.96% were residents of Marsh Oaks 100% of responses support 20mph design speed objectives set forth by staff and supported by the Complete Streets Policy. Out of the 91 responses collected: An eye opening, 73% of respondents were unaware of the updated policy change indicating the need for more communication and education. 91 responses were collected. 31.87% were residents of Main Street, 43.96% were residents of Marsh Oaks, 100% were residents of Atlantic Beach and six owned a business in the neighborhood. Comments centered on a desire for safe roads with dedicated space for all modes. When posed with a trade-off question, responses were evenly distributed across the four options below: This indicates there is not a current agreement on which project to move forward with beyond improvement to connectivity for all modes. This does support a lower community impact project in the near-term while a larger construction project and its aspects need to be further understood and weighted against trade-offs to attain community support. 100% of responses support 20mph design speed objectives set forth by staff and supported by the Complete Streets Policy. 73% of respondents were unaware of the updated policy change indicating the need for more communication and education. The team utilized the SurveyMonkey tool to gather basic information and a basic understanding of local understanding of the Complete Streets policy and temperature on various trade-offs and types of construction opportunities available. By design, the survey was meant to be simple and easy to use and assist in the planning process in information gathering fees that this project is currently in. Parking Trees Easement on property for sidewalk Slower Streets 1. 2. 3. 4. Attachment A to 7-11-22 Minutes Page 23 of 57 Agenda Item #1.A. 10 Apr 2023 Page 81 of 425 RECOMMENDATIONS: The following recommendations are based on the qualitative and quantitative data collected throughout the project. They are broken down into short-, mid-, and, long- term solutions. There are quick and cost-effective options that can start to address residential concern of the Main Street Corridor and Marsh Oaks neighborhood. Some technical constraints includes existing right away, underground utilities infrastructure and existing drainage pattern. Other factors include lack of consensus on certain features such as a sidewalk. The Team have provided conceptual designs to illustrate the recommendations as it relates to future construction projects as well as programming the existing right of way as a methodology to address near- and short- term solutions. Attachment A to 7-11-22 Minutes Page 24 of 57 Agenda Item #1.A. 10 Apr 2023 Page 82 of 425 SHORT-TERM RECOMMENDATIONS: Short-term recommendations can be executed in a relatively short period of time with minimal planning and funding. Short-term concepts have the ability to secure future capital investments to ensure community vision of the Main Street corridor. The recommendations are community best practices and consistent with the Complete Streets policy. Developing additional components to the existing Complete Streets Policy is a way to support long-term capital improvements for the City. Throughout the process of this project, the Team coordinated with staff various to address other concerns and roads within the community. Some recommendations are not limited to only Main Street but can be translated to other roads within the Marsh Oaks Neighborhood. Much of the near and short-term recommendations is communication and education. They key messaging to leadership and the public about the Complete Street policy, what it means to have a Complete Street, and how to get the most out of your capital improvements to achieve the goals of the policy. To do this, the Team recommend the City take a multi-pronged approach so that there is consistency and continuum of design going forward that is supported by the community. More education and more communication about this will help also and longer-term projects as the community becomes more aware of public process and how projects come about. The City should consider adding second layer to the Complete Streets policy such as Vision Zero with additional initiatives that support the program. Vision Zero, reviewing existing code to ensure road design and inclusive features, as well as reviewing zoning to ensure it provides the most support to meet Complete Streets policy objectives. Parking minimums and maximums, utilization of curbs, design speed and signage, would all support how the policy is able to be utilized without conflicting with other guiding documents. This also makes the permitting process more straight forward for the general public with expected outcomes. Policy updates: Attachment A to 7-11-22 Minutes Page 25 of 57 Agenda Item #1.A. 10 Apr 2023 Page 83 of 425 SHORT-TERM RECOMMENDATIONS CON'T: Developing a City of Atlantic Beach Complete Streets website will allow localize resources for residents to have better understand of the City's new policy along with upcoming complete streets projects. Having a focused site for a complex new policy with such broad uses for so many different types of roads and Placemaking will support a more informed community. This will also help with future zoning and land development, diverse and new concepts and support long-term projects. Complete Streets Website: Communication is centralize to the success of Complete Streets implementation. The Team recommends the City engage in a public education campaign maximizing the website, social media and public meeting spaces to workshop the community. This will help begin with the fundamentals and move towards developing project concepts and designs that are more inclusive of available updated cross sections and what the community currently is aware of. This will expand the options staff has to use to solve community requests readily available, reducing costs over time. Public Education : Bicycle Education Campaign Sharrows : Implementing the City Connectivity Plan through the usage of sharrows on low speed roads. Sharrows is a shared-lane marking indicating where cyclists can ride. Cars have to give cyclists 3 feet of space when passing. Under Florida Law, bicycles have the same rights and responsibilities as a motor vehicle. Attachment A to 7-11-22 Minutes Page 26 of 57 Agenda Item #1.A. 10 Apr 2023 Page 84 of 425 SHORT-TERM RECOMMENDATIONS CON'T: City slow roll bicycle parade to highlight the City of St. Augustine new bicycle ordinance. Street Play, Cyclovia and other open street event play days are a concept currently used across many cities and counties in the State of Florida. The basis of the project teaches road users how to operate within the road while vehicles are moving about. Frequently, public comments regarding road safety and speed of vehicles address how the road makes them feel. This is not to disregard public comment about those issues because we know all too well that they do exist, however motor vehicles current iteration provides for a quiet comfort use while inside a vehicle. This has impacted road users, especially those outside of a vehicle, senses to perceive information. Street Play also typically helps with local initiatives where offenders are typically each other’s neighbors. This works well in many residential roads as well as main streets to educate the community all at one time and a fun and inviting way. The cost varies depending on how the municipality or other agency wants to execute this project. It can be as simple as an in street block party or as robust where we seen 5K is parades etc. Attachment A to 7-11-22 Minutes Page 27 of 57 Agenda Item #1.A. 10 Apr 2023 Page 85 of 425 SHORT-TERM RECOMMENDATIONS CON'T : Lighting: Coordinate with JEA through the existing City franchise agreement to add new luminaries to existing utility poles. There are currently 19 poles on the West side and 18 on the east side. With many poles at the intersections, this will allow added illumination and enhance safety for all users. Pavement Markings: Update and enhance all stop bars to meet minimum standards of 24” white per FDOT Design standards. Signage: Coordinate with Public Works to check reflectivity on all regulatory signs such as “Stop” signs. Measure the retroreflectivity in accordance with ASTM D4956. The goal for short- and mid- term improvement is to improve safety utilizing the latest standards and specifications to enhance the existing conditions. Short and Mid-Term Safety improvements for Main Street are the following: ADA Accessibility : The existing ADA accessibility is limited within the right of way. Utilize existing pavement width and implement complete streets within FHWA, MUTCD and FDM guidance to enhance pedestrian access and as interim solution while capital improvement projects may take many years to implement. With short-term and long-term vision, the recommended design and target speed is 20MPH. Due to the existing crash frequency and the crash type on Main Street, the recommendation is to remove existing parking to allow space for pedestrian and bicyclist access. Existing Mini Roundabout: The existing roundabout does not meet minimal signing and pavement markings. Utilize MUTCD for additional pavement markings and advance warning for traffic calming at the intersection. Attachment A to 7-11-22 Minutes Page 28 of 57 Agenda Item #1.A. 10 Apr 2023 Page 86 of 425 4th Quarter A pedestrian lane is a short-term improvement on low and moderate speeds and volumes to designate space on the roadway for pedestrian usage. The implement this design, provide signing and pavement markings for a Pedestrian Lane as recommended from Chapter 5 of FHWA Small Town and Rural Multimodal Networks to be consistent with the City’s Complete Streets policy and the City’s bicycle network. The pedestrian lane limits are proposed on Main Street from West 1st Street to Levy Road. There is an existing sidewalk on the East side of Main Street north of Levy Road. Implementing “sharrows” north of Levy Road will alert drivers to acknowledge that there are bicyclists utilizing the right of way. 4th Quarter Option 1: Pedestrian Lane SHORT- TERM IMPROVEMENTS CON'T: *The complexity of the pedestrian lane is the offset of the centerline of the roadway and the existing roundabout at Main Street and 9th which will require a redesign of the intersection with minor drainage and utilities relocation. **Eliminate all parking along the corridor due to low parking utilization and most crashes are parked vehicles. Category Recommendations Reference Design Speed Lane Width Sharrows 20MPH 9’ Shared Lane Marking should be placed immediately after an intersection and spaced at intervals not greater than 250 feet thereafter. *Pedestrian Lane **Parking 6’ with 2’ buffer on X side No on street parking FDOT Design Manual Section 233.3 Shared Lanes Markings 2009 MUTCD - Chapter 9C Shared Lane Markings. FDOT FDM Chapter 19 - Traditional Neighborhood Chapter 5 of FHWA Small Town and Rural Multimodal Networks FDOT FDM Chapter 19 - Traditional Neighborhood Attachment A to 7-11-22 Minutes Page 29 of 57 Agenda Item #1.A. 10 Apr 2023 Page 87 of 425 4th Quarter An advisory shoulder is used to accommodate pedestrian and bicyclists on roadway segments that is too narrow. The “motorists may only enter the shoulder when there are no bicyclists” or pedestrian present. Typical application with low to moderate traffic volume. Volume criteria based on FHWA MUTCD guidance with vehicle traffic lower than 3000ADT. 4th Quarter Option 2: Advisory Shoulder **Eliminate all parking along the corridor due to low parking utilization and the majority of crashes are parked vehicles. SHORT-TERM IMPROVEMENTS CON'T: Category Recommendations Reference Design Speed Lane Width Sharrows 20MPH 16’ Shared Shared Lane Marking should be placed immediately after an intersection and spaced at intervals not greater than 250 feet thereafter. Advisory Shoulder **Parking 5’ each direction No on street parking FDOT Design Manual Section 233.3 Shared Lanes Markings 2009 MUTCD - Chapter 9C Shared Lane Markings. FDOT FDM Chapter 19 - Traditional Neighborhood Chapter 5 of FHWA Small Town and Rural Multimodal Networks FDOT FDM Chapter 19 - Traditional Neighborhood Intersection Treatment Mountable Roundabouts Attachment A to 7-11-22 Minutes Page 30 of 57 Agenda Item #1.A. 10 Apr 2023 Page 88 of 425 PLACEMAKING AND COMPLETE STREETS: Placemaking and Complete Streets are synonymous now as the movement towards safer mobility for all has evolved. The Marsh Oaks neighborhood is filled with natural beauty and plenty of public destinations for residents and visitors alike to enjoy. Creating equal access to all road users and residents can not be under estimated as a significant way to improve the quality of life and access by harnessing the public right of way. Equally, this will provide residents within the neighborhood access to other locations around Atlantic Beach including the ocean and commercial destinations. Leveraging Complete Streets, the City could consider public art installation, respite focused parklets including benches and added trees, as well as potential for a district approach capitalizing on the beautifully named floral streets. While working on this project, the Team began referring to Marsh Oaks as the Garden District. Concepts like these can drive long term objectives, create a sense of pride in a neighborhood and establish potential themes around which design decisions can be made. PAINTED ROUNDABOUTENHANCING BEAUTY IN THE COMMUNITY Attachment A to 7-11-22 Minutes Page 31 of 57 Agenda Item #1.A. 10 Apr 2023 Page 89 of 425 Long-term recommendations can encompass a lot more of the elements that the community desires however as a name suggest, they are longer term due to their costs and construction requirements. A complete redesign of Main Street to include additional features would also require utility as well as tree removal or relocation. These projects typically are within the capital improvement program year five and require additional design and engineering and potentially other added needs such as real estate easements. Long-term improvements for Main Street shall consist of revisiting all underground improvements and subsurface infrastructures as a major reconstruction project. The existing as-builts utilities provided by the City Engineering Staff are dated 1990 with Sanitary Sewer running along the centerline of the roadway. This placement of utilities may affect median planting that will not meet the City’s minimum utilities separation. The existing 8” watermain is on the West side of Main Street may need to be relocated for proposed sidewalk placement. MID - TO LONG-TERM RECOMMENDATIONS: Mid-term recommendations include more robust design, striping and other construction type projects that would not require extensive rearranging of the right of way or underground utilities. These recommendations were reviewed by the team as a reflection of what the community has said that they would like to see for the Main St. Corridor. With an emphasis on safety, speed management by design, the utilization of a 20-mph design speed accompanied by other vertical concepts including lighting and signage, these concepts can be done in relatively short amount of time depending on local budget and desire to complete these projects. MID-TERM RECOMMENDATIONS: LONG-TERM RECOMMENDATIONS: Attachment A to 7-11-22 Minutes Page 32 of 57 Agenda Item #1.A. 10 Apr 2023 Page 90 of 425 Option 1: Slow Street 4th QuarterSharrows Shared Lane Marking should be placed immediately after an intersection and spaced at intervals not greater than 250 feet thereafter. FDOT Design Manual Section 233.3 Shared Lanes Markings 2009 MUTCD - Chapter 9C Shared Lane Markings. 4th Quarter Category Recommendations Reference Design Speed Lane Width 20MPH 10' each FDOT FDM Chapter 19 - Traditional Neighborhood FDOT FDM Chapter 19 - Traditional Neighborhood Sidewalk Parking 5’ Street parking on the Intersection Treatment -Mountable Roundabouts -Tabled Intersection FDOT FDM Chapter 19 - Traditional Neighborhood Driveway Counts LONG-TERM IMPROVEMENTS: A slow street design will include a series of lateral shift/chicane for on street parking and new intersection improvements. Utilizing striping as a traffic calming technique is less disruptive to emergency service vehicles without no vertical or horizontal elements within the roadway surface. This concept will accommodate residential parking demand and allow adequate access for emergency service vehicles. Alternating dedicated parking space through each blocks will give the visual effect of a lateral shift or chicane within the corridor and is universally recognized as a traffic calming strategy. Traffic calming striping gives the visual impression that roadway width has been reduced, which has been shown to slow vehicles down while traveling along a roadway. This type of striping will not slow down emergency service vehicles utilizing the roadway or adversely affect traffic operations. Attachment A to 7-11-22 Minutes Page 33 of 57 Agenda Item #1.A. 10 Apr 2023 Page 91 of 425 Consistent with the advisory shoulder presented in a short-term option #2, the Advisory Bike Lane (ABL) will maintain the existing curb line without major reconstruction or a change in drainage pattern. This alternative will provide traditional sidewalk on both sides of the street to maintain Complete Streets. Option 2: Advisory Bike Lane A shared use path or wide sidewalk on one side is not recommended for Main Street due to the existing residential driveways and building setbacks. Creating a 10’ path will place adjacent property owners in noncompliant of residential parking and vehicle overhang of the existing right of way. Advisory Bike Lane is a shared space for bicyclists and motorists within narrow streets. Unlike a shared street, Advisory Bike Lanes accommodate two-way car traffic while dedicating safe space for bicyclists. Main Street is a low traffic volume (≤ 5,000 ADT) network with vehicular speed of less than 30MPH. These installations fall in line with the contextual guidance provided for the Advisory Shoulder treatment featured in the FHWA Small Town and Rural Multimodal Networks document. Advisory Bike Lane shall be installed from West 1st Street to Levy Road, North of Levy should be a traditional 5’ bike lane due to the the 60’ right of way will allow for a higher level of service. What is an Advisory Bike Lane? TYPES OF LONG-TERM IMPROVEMENTS: 4th Quarter 4th Quarter Category Recommendations Reference Design Speed Lane Width Sharrows 20MPH 16’ Shared Shared Lane Marking should be placed immediately after an intersection and spaced at intervals not greater than 250 feet thereafter. Advisory Bike Lane Sidewalk 5’ each direction 6' FDOT Design Manual Section 233.3 Shared Lanes Markings 2009 MUTCD - Chapter 9C Shared Lane Markings. FDOT FDM Chapter 19 - Traditional Neighborhood Chapter 5 of FHWA Small Town and Rural Multimodal Networks FDOT FDM Chapter 19 - Traditional Neighborhood Intersection Treatment -Mountable Roundabouts -Tabled Intersection FDOT FDM Chapter 19 - Traditional Neighborhood Attachment A to 7-11-22 Minutes Page 34 of 57 Agenda Item #1.A. 10 Apr 2023 Page 92 of 425 ENGINEERS ESTIMATE 4th Quarter Short-Term Option 1 Short- Term Option 2 Internal Short-Term Option 2 External Long-Term Planning $53,020 $53,020 $53,020 $200,000 Design $63,870 $42,580 $42,580 $600,00 Construction $258,120 $43,020 $172,080 $3,817,480 Construction 20% Contingency $51,624 $8,604 $34,416 $190,874 CEI $0 $0 $0 $190,874 Total $426,634 $147,224 $302,096 $5,571,850 A detailed engineers estimate is provided in the appendix. *Long-term engineering estimate subject to change due to market conditions Attachment A to 7-11-22 Minutes Page 35 of 57 Agenda Item #1.A. 10 Apr 2023 Page 93 of 425 shovel ready projects i.e. having complete designs ready to go, projects that are fully supported by the community via public meeting and votes, potential concurrency projects across different groups including Parks and Recreation, Florida Inland Navigation, or others who might have a vested interest in creating better access to the river. Funding strategies directly correlate to which policies, procedures, and projects City leadership and residents desire. Funding mechanisms include the local general fund, potentially bonding for larger projects, as well as seeking grant funds from state and federal resources. Potential funds through the state include the FDOT LAP program, TAP program and Safe Routes to School. In order to attain those find these projects must be listed with the North Florida Transportation and Planning Organization(NFTPO) is a priority of Atlantic Beach and Duval county. This process is straightforward and requires a scope and fee estimate for the project to be submitted to the NFTPO board via the City's representative to the Technical Committee. There can be multiple projects listed with the TPO since there are various funding sources available as the TPO funnels all state funds to projects that are not direct grant receivership to the city. The Federal Administration has also released extensive funds available post Covid- era in order to stimulate various parts of our local economies, making it a good time to seek out those types of funds. Projects must be outlined with a scope to reflect the required bullet points within those guidelines depending on the fund source. Money currently can be used for every stage of projects including planning, design, construction, and purchase of property. The process is very straightforward however in order to receive funds there will be some steps in the City must execute depending on the funding strategy. These include things such as: There’s also an element of sustainability and resiliency as it relates to a full reconstruction project and those superlatives help attain more funding for local communities to stretch local dollars. Depending on the project or projects the City selects the Team will draft scope language and general fee estimates to support the next steps. FUNDING STRATEGIES : Attachment A to 7-11-22 Minutes Page 36 of 57 Agenda Item #1.A. 10 Apr 2023 Page 94 of 425 City Commission to adopt the Main Street Implementation Plan City Staff to develop a Capital Improvement Plan (CIP) for short-term and long-term options City Staff to coordinate with the North Florida Transportation Planning Organization for projects to be on the Transportation Improvement Plan (TIP). This will allow project to receive future funds. City to allocate funding for planning and design of short-term option Develop constructability plan and with City Public Works Department Implementation of short-term recommendations Next steps include the city and residents deciding on a path. The Main Street Corridor is a very beautiful local neighborhood road with low traffic, amazing trees, several neighborhood amenities, and is in good condition on the surface. Enhancements to the road will only further enhance the March Oaks community as a destination as well as great place to live. The City should consider a more robust education and communication program to let residents know about the policy and how it can support their livability on their own roads as well as how it can help direct other areas including the commercial district. NEXT STEPS: Attachment A to 7-11-22 Minutes Page 37 of 57 Agenda Item #1.A. 10 Apr 2023 Page 95 of 425 APPENDIX JANUARY 2022 Attachment A to 7-11-22 Minutes Page 38 of 57 Agenda Item #1.A. 10 Apr 2023 Page 96 of 425 The scope of services for this contract includes providing Planning and Engineering staff to assist the City of Atlantic Beach on the following tasks Overview Project Deliverables Review existing conditions of existing planning documents Traffic analysis Comprehensive plan Bicycle network Parking policy and other functionality of the corridor. Provide alternative corridor analysis for complete streets Intersection improvements and connectivity nodes including public engagement and workshops. Provide preliminary planning document Task 2: Task 3: Existing conditions memo Initial design alternatives and workshop presentation materials Planning document, typical sections and rendering Prepare project website and communication strategy to engage stakeholders in Complete Streets Workshop findings Task 1: SCOPE: Attachment A to 7-11-22 Minutes Page 39 of 57 Agenda Item #1.A. 10 Apr 2023 Page 97 of 425 AE ENGINEERING INC. : DDEC: AE Engineering, Inc. (AE) has proudly based our headquarters in the City of Jacksonville since 2006. Our history in the area as a CEI firm means we have engineers on staff who know first hand how to manage design and cost aspects which help in the planning and design phases. AE has 16 Professional Engineers, 1 Professional Planner and now employs over 130 qualified professionals. AE is also a certified DBE and minority owned business. AE is proud of our new Planning Department with a 10-year history in Northeast Florida focused on Strategic Planning. AE acquired VRUM Planning (VRUM) in 2020, formerly owned and founded by Director and Senior Transportation Planner, Heather Neville, AICP. VRUM’s experience as a Transportation Planner, existing clients and regulatory relationships match AE’s expected quality and desire to create better places for people. VRUM’s support services include municipal and county level Transportation Planning and Traffic Review for bicycle, pedestrian, mobility, access, transit hub, safety, signage, sub area planning includes calculations, design and plan review as well as project management. Working with leadership on complex community concerns and defining a work plan, Heather assists in reaching successful outcomes that require policy maker approval, community support or projects defined objectives. This included working closely with the Transportation Planning Department, Parks & Recreation, GIS Systems and others. Results identified creative long-range concepts as well as practical and implementable measures including strategic funding, grant application and grant administration. DDEC is a boutique transportation engineering firm based in West Palm Beach, FL that is dedicated to reinventing the way the world moves through innovative planning, placemaking and engineering. DDEC is specialized in safety and mobility projects with special emphasis on community engagement and communications. DDEC’s professional engineers are experienced in federally funded grant projects that can handle a project from conception to implementation. Founded with the core values of safe and sustainable infrastructures, DDEC is dedicated to creating change within the built environment. DDEC is also minority and women owned. Attachment A to 7-11-22 Minutes Page 40 of 57 Agenda Item #1.A. 10 Apr 2023 Page 98 of 425 AB Main Street CS Task memo AE Engineering Inc. To: Amanda Askew, AICP Atlantic Beach, From: Heather Neville, AICP AE Engineering and Uyen Dang, PE DDEC CC: Shane Corbin, AICP City Manager Date: 12/15/2021 Re: Main Street Complete Street Task Public Engagement Outline AE and DDEC provide the following outline to promote the Public Engagement portion of the Main Street Complete Street Public Meeting. Meeting Info: • Date: 12/16/2021, Thursday • Time: 1:00PM – 2:30PM and 5:00 – 6:30PM • Location: Atlantic Beach City Commission Chamber • Materials: o Door to door flyer, 5.5”x8” o Flyer PNG Format o Survey including QR Code and Electronic Sharable Link Launch locations and dates: • Stakeholder email list 12/9 and 12/14 • Nextdoor Post 12/9 and 12/15 • City Facebook Post 12/9 and 12/15 • Door to door on Main Street 12/10 Email and Nextdoor Content: • Art: Flyer The City of Atlantic Beach has engaged one of our continuing service firms, AE Engineering Inc. and Traffic Specialist DDEC to support the City’s newly adopted Complete Streets Policy objectives. The first project will focus on Main Street and the Marsh Oaks neighborhood and businesses. Residents, businesses and others are invited to join the public outreach sessions. • What: Stakeholder Open House When: 12/16/2021 Where: Atlantic Beach Commission Chambers • Times: 1:00PM - 2:30PM and 5:00PM - 6:30PM • A Visioning Session for Main Street & Area From W 1st Street to Dutton Island Road • Focus - Traffic calming, place making Attachment A to 7-11-22 Minutes Page 41 of 57 Agenda Item #1.A. 10 Apr 2023 Page 99 of 425 2 The program will be in an open house format with a 20-minute presentation at the beginning of each session. Our consultant team has also prepared a survey to gauge community understanding and interest in the policy. Please consider attending, participating in the survey or sending an email with thoughts. Survey link: https://www.surveymonkey.com/r/ABMainStreetCS Next steps will include making near, short- and long-term recommendations for the Main Street and Marsh Oaks Neighborhood that will support the Policy and support community needs. Thank you and we look forward to continuing to serve our community. Social Media Narrative: Art: Use Flyer We value your input! Help support AB Complete Streets! Focus Area Main Street, Marsh Oaks December 26th. Take the Survey https://www.surveymonkey.com/r/ABMainStreetCS Flyer: Attachment A to 7-11-22 Minutes Page 42 of 57 Agenda Item #1.A. 10 Apr 2023 Page 100 of 425 Staff Contact: Amanda Askew, Director of Planning and Community Development P: (904) 247 5841 E: aaskew@coab.us Consultant Contact: Heather Neville, AICP AE Engineering Inc. P: (904) 509 6895 E:hneville@aeengineeringinc.com FOCUS AREA: MAIN STREET What: Stakeholder Open House When: 2/15/2021 Where: The Urban Farm Times: 2:00PM - 3:30PM and 6:00PM - 7:30PM A Visioning Session for Main Street & Area From W 1st Street to Dutton Island Road Focus - Traffic calming, place making CITY OF ATLANTIC BEACH COMPLETE STREET PROGRAM Take the survey! Stay up to date. Follow the QR Code or Visit www.COAB.com/CompleteStreet Attachment A to 7-11-22 Minutes Page 43 of 57 Agenda Item #1.A. 10 Apr 2023 Page 101 of 425 SAN PABLO ELEMENTARY SIIJdents learn about sea IIJrtle&I Page 2 CLEANUP seaches Go Green cleans up Beaches Town Center I Page 2 THE BEACHES LEADER Vol. 59• No. 26 Serving the communities ot At11ntlc Beach, Jacksonvlllt e,,,ch, Neptune Beach, Mayport and Ponti Vodrl BelCh since 1963 Sl (From left) Maria Mark, Beaches Watch president; Dr. Randy Hayes, ~EAM volunteer; L~ri Richards, BEAM executive Director; and Mary Ellen Waugh, BEA~ d1re~or ot fo~ servrces, are shown during the presentation of the 2021 Beaches Watch Give sac Do.nation to BEAM . Beaches Emergency Assistance Ministry (BEAM) received the award for helping local famllles recovering from the pandemic. - - - ------------------ - ----- Pete's Bar changes owner§hip -by LIZA MITCHELL -planet that yo, :0wd still pl,Y pool -=it',--;;t: ;;f.';: to '°'!'ment ?0 , CONTRJBUTO~ . for a quarter. That pool table LS here ~bat 50 ' he said. Its last ca.11 for an iconic Nep-for the entertainment of the guests-E tune Beach landmark. The bar and They're the ones spending money at package store holds the first liquor thebarastheyunderstand,•be said. license issued in Duvnl County to "They don't intend on changing the Pete Jensen following the repeal of bar. They still plan on carrying on prohibition. Since 1933, Pete's Bar tht> Thanksgiving tradition. The only has bttn operated at 117 First Street thing different when you walk in the 'ttingslow said th e newo\\nersarecommitted to main- taining th~ bar's original format, what they do above and beyond that ls uptothematthecity'sdiscretion. "What they do in addition is on them. They are going to have to do that on their own/ he said regard- ing possible expansion opportuni• ties including a rooftop deck. by generations of the Jensen family. door is that Tom won't be there: On Tuesday, that chap~r closed Whittingslow said there's no tn1th as the bar officially changed own· to the rumors that have been swirl· ership. Co-owner Tom Whitting· ing on social media fo r the last six slow confirmed the sale Monday to months. He said he's heard every- a retail holdings group "v.ith ties to thi ng from the site is being cleartd the Beaches." According to Whit-to make way for condos, it was pur- tingslow, the new owners intend chased by out-of-state -and some- to honor the legacy and the tradi · times international -developers tions that are unique to Pete's B&r. that wan t to build an Applebee's or They've even made notes on ctrtain other resta urant franchise. elementsreferredtoas"Pete-isnu." While he wouldn 't comment on "'Ibey understand the traditions theldentityofthenewowners, Whit- nod wba l makes Pete's Bar Pete's tingslow confirmed they own inter- Bar, like 25-cent pool. You Cl.D 't est in multiple projects throughout change that. There's no place on the Jacksonville Beach and Riverside. "I'd Jove to have had the money to do a rooftop deck. They'll have to propose that [to the city]. rm not going to speak for them. It,all has to go through a review board, but the fact that there's a rooftop deck will make no dilference to what's here now. What exists now hasn't changed much ove r the last several decades. With it's fa ded wood paneling, walls PETE'S, sec page 6 Adventure Landing rezoning request deferred until 2022 dentlal buildinpwhich are all below 35 feet , rneedn& the city's height, parking and stormwater require- ments . A rezoning request to ace.om• modate a high-density residential project proposed for the Adventure Landing site wns deferred Monday by the Jackso nville Beach Planning Commission. Agents fo r the de,rel· oper notified city staff that th ey in- tended to wait until after the first of the year to resubmit the applica tion . Developers are seeking a land use amendment to the 2030 Compre- hensive Plan for approximately 22 acres located at 1944 Beach Blvd. They are also attempting to re- zone the 53.8-acre site, which has existed u a theme park since the mid-199os, to Planned Unit Devel· opment. The commission voted 4-1 in favor ofthcdefennent, with David Dahl lo oppo,ldon. Commission Cbalnnao Greg Sutton encouraged both the applicant and city planning staff to be "conservative on the date that we chose in the future out of respect for everybody's time that was here to- night so we make sure we don't have a deferraJ inthe future." Plarui include 427 residendal units in \our multi-family buildings; a 177-umt and a 90-unit structure each with its own amenity court~ yard; a 78-unit building; and an 82-unit building \\ith the ground· floor leasing, club and fitness cen- ter on the ground fl oor and an out· door pool. The Adventure Landing theme park is scheduled to close this month. The site would WO Include a to· ta] of 854 spaces in a four-level 400-space parking garage and 4s,; surface parklnl spots. The parking garage ia situated behind the resi- To obtain~tbe density fneoessary for the sso mlllion ,partn\ent com- plex , the _c1 t)Emust amend the zoning designa11on for •pproximately five acres from . ation/Open Space land"" to lJl&h Denlity Resldeo!W wupmtou,ty nol puking . par Prtor,to 1996, it was Jesigblted u Hi&Ji Density and 1.011 Deollty \Residendal, and was changed to ' hcreailon/Opeo space to nccommodate the aeuonal parking fo r tlie ~tin LIDd- ing thrJlll' put. Approximately L9 acres 1H1old rimairi desi,nated as Recrtat10~ Space. ~o,-:apages New program is designed for safe transportation in AB Atlantic kJich officials ~re see::::t:~~:~ puttoirnplem~ta newp ... A..id 1be City sali d cohesive traJllPOrtation ChJ"' e. Co~isslon recently adopted the Complete Streets p r designed to facilitate tn11vel for drivers, ~e;s. =: bicyclists, shared mobility and mass traMt op-- ::a::nirest in the Complete Strttts policy. Consultants with AE Engineering Inc. an~ ~c Spe-- 'alist oDEC will assist city staff In establishing short· :nd long-term recommenda?oos for the ~ro~Kt area. outing a recent presentation to coIDl]llSSlon mem· t,ers Planning and Community Development Director -da Askew said the Impetus for the program grew from dlscUSSions during the Parks Master. Piao pro- cess. City officials hosted a town hall mtttin8 on the topic to help refine the concept. "It's a mnsportation and design approach that re- quires streets to be planned, desi~ed. opented and maintained to enable safe, converuent and com!of!· able travel and access for users of all ages and abill· ties regardless of their mode of tranSJ)Ortation," she aaid. -i'bere's multiple examples of complete st:red elements throughout the city and there's more that we can do: I ~polnted_ ... _ .. tbepa>e-~~~=-~-=-= transportation needs of the specific area. A multi•use path could be installed in a school zone to ensure stu· dents can navigate safely to and from school. ·Some of the things include bike Janes, shared paths, arrows, maybe there's some street furniture that we can add along the street,-she said. "You could even potentially look at speed limits or stop signs so there arc multiple things in the wheelhouse we could use to implement some of these things. -According to Askew, the city has already installed \\ider paths and bike lanes as part of its approach to complete streets. •1t is a priority that the commission identified in a LEED roadmap as part of the top 10 recommenda- tions,~ she said. ·11 helps incorporate recommenda· tions from the Connectivity Plan and it provides a framework for staff to review projects. "Whenever there is a new transportation project, whether it's a street repaving or a new street going in, staff would look at it and it would be looked at by mul- tiple departments; the Planning Department, Public Works, Police and Engineering,· she said. -We have criteria that we would use so ifs not subjective to re- view each project on a project-by-projKt basis. We would coordinate with other jurisdictions and agen- cies as needed.~ Askew said projects are to be prioritized by the level of need of a particular neighborhood and implement· ed to reflect the character of the surrounding environ- ment. Citiz.ens without any transportation projects planned for their neighborhood may apply for a multi- departmental review to determine eligibility. A mini· mum of 55 perttnt of the residents in a specific block would have to agree before staff would consider an ap- plication. City staff' also considers annually the avail· able budget, community benefit and other data when considering complete streets' projttts. ·u we look at this on a yearly basis, we could get an idea of where we are and where we need to go. We are going to look at the number of paths that we have cur· reotly and the amount of paths we're adding, the num· ber of curb ramps, the number of new treeS, signage, traffic conflicts between pedestrians and bicyclists, the number of children walking and biking to school and the vehicle miles tra,,eled,~ said Askew, adding that coofilct define areas with a high number of traffic ac• cidents or near accidents. Locations prone to •c1ose wls"aremoredifficultlotrack. "I kind of believe if you build ii, they will come. Maybe the.re's not [a path] the.re now and peopleo.ren't taking advantage of getting outside and biking and walking. But If you build a path or a bike lane, people will take advantage of it and it "ill be safer for them. Instead of getting in your car to go to the park, you might get on your bike or walk." SU1toc:~bl1nd INDEX 1111. Tholloochoo L-wlllbl dollvnd by moll P.O. Boz50129 Julkb.3:iuo One Yeor -$35 c.n924-:wMOJJ .. C op1-'- , alen_dar Poll 11taO , • ... ,. ...... 4 Classr~d 7 ~,u" Boat ... _ .: .... 3 6~~~l:"" rt ·:::;,. ::·:·:J CopplghtlOllb)isl••: ,Ilic, Ont1cc1ion l ~i . II ,BEACHE §a: :..EADE R Submit news and photos at 111111.1N11c11.-111d1r.cam Attachment A to 7-11-22 Minutes Page 44 of 57 Agenda Item #1.A. 10 Apr 2023 Page 102 of 425 ___ - / ~\\\\Ull/4a/ II Jf/~ fhu,~~c.--~lt / c.i.;.,.CITY OF ATLANTIC BEACH COMPLETE STREETS PROGRAM /I'/,,_ / MA1NSTREET PUBLIC MEETING SIGN IN .. ®: 0 What: Stakeholder Open House When: 12/16/2021 Where: Atlantic Beach Commission Chambers Times: 1:00PM -2:30PM and 5:00PM -6:30PM Name Email Address Resident/BusinessNisitor c Z4-I Dr .s . d<sdf k"DLY )Ce,} L:ade:~w)A(( ., ~,a ~IT"' \--a-..~M..~0 hl..Jl._~ ~-W,""5:3o/tW\,CU\-<-av,._ ~t ~c ~.--z-'(U-1 S ?Y ~al.\.ft-\i-. M$ ~-..i74---, ~d,,_~ /~ /7(.. s,- ~s.dir~ 7BI SI-. Keif)~mh \Jio\\~p\esy \ °i '5 ~ ·· lj :S{ Ho~~6W'1\if 1' ============== ••· ~f:fll/JIAlfJWl~IIH\\Y//4\\\ J::?:I\ \9 / Attachment A to 7-11-22 MinutesPage 45 of 57Agenda Item #1.A.10 Apr 2023Page 103 of 425 - / ~~?/ ~\\\\U////4// If Jtl'-1 ~lt CITY OF ATLANTIC BEACH COMPLETE STREETS PROGRAM / fJ,-v / MAIN STREET PUBLIC MEETING SIGN IN ~ - C' What: Stakeholder Open House When: 12/16/2021 Where: Atlantic Beach Commission Chambers Times: 1:00PM -2:30PM and 5:00PM -6:30PM Name Email Address Resident/BusinessNisitor ~TE(\~ :S-a\..\""t :J'wS\E"~J' a ot;;";c.A;S 7-~ le~ 11oL s-v~ ~(NA-Ott, Rn-<-o e+t.:t 9F.ftl/J/AlfJIIJ~IIH\\V//4\" ):;;?;7'.. ¥ / ~?iiJi~ Attachment A to 7-11-22 MinutesPage 46 of 57Agenda Item #1.A.10 Apr 2023Page 104 of 425 -/ ~\\\\U///h,(/ II Jtl'1 ~,t CITY OF ATLANTIC BEACH COMPLETE STREETS PROGRAM / MAIN STREET PUBLIC MEETING SIGN IN .. 0 What: Stakeholder Open House When: 12/16/2021 Where: Atlantic Beach Commission Chambers Times: 1:00PM -2:30PM and 5:00PM -6:30PM Name Email Address Resident/BusinessNisitor 'i,M\i-'I"\¥.½\+ :L7 t' °f)O :\;,l/\\k-/)k\ !kf?~ \'\~ c:;-C!.H/tA'Qc.e. -:pa\ CAl'l.c\.\A s-;-ie->l°9c......rr i=; d K11rt..l,,.~a.rroc. lo (o 2 l'Y\M'f\ t-12.e..~ \Qb-=t: -{_ ™Yf\..-Y\ ~&Mi*'· c..r:::::: 1' ~F.f/1 I J/JlfJ Ill\\ \Y//4\\\_~ V / ~,:~;;,·~ Attachment A to 7-11-22 MinutesPage 47 of 57Agenda Item #1.A.10 Apr 2023Page 105 of 425 AB Main Street Survey - Complete Streets 1 / 7 25.25%25 74.75%74 Q1 Are you aware of the newly adopted Complete Street Policy? Answered: 99 Skipped: 0 TOTAL 99 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Yes No ANSWER CHOICES RESPONSES Yes No Attachment A to 7-11-22 Minutes Page 48 of 57 Agenda Item #1.A. 10 Apr 2023 Page 106 of 425 AB Main Street Survey - Complete Streets 2 / 7 Q2 If you could change one feature about Main Street what would it be? Answered: 83 Skipped: 16 Attachment A to 7-11-22 Minutes Page 49 of 57 Agenda Item #1.A. 10 Apr 2023 Page 107 of 425 AB Main Street Survey - Complete Streets 3 / 7 Q3 What are you willing to give up to get it? Please rank. Answered: 85 Skipped: 14 44.00% 33 26.67% 20 21.33% 16 8.00% 6 75 3.07 6.67% 5 24.00% 18 20.00% 15 49.33% 37 75 1.88 20.78% 16 33.77% 26 28.57% 22 16.88% 13 77 2.58 34.15% 28 14.63% 12 25.61% 21 25.61% 21 82 2.57 0 1 2 3 4 5 6 7 8 9 10 Parking Trees Easement on your propert... Slower streets 1 2 3 4 TOTAL SCORE Parking Trees Easement on your property for sidewalk Slower streets Attachment A to 7-11-22 Minutes Page 50 of 57 Agenda Item #1.A. 10 Apr 2023 Page 108 of 425 AB Main Street Survey - Complete Streets 4 / 7 31.31%31 68.69%68 Q4 Are you a resident on Main Street? Answered: 99 Skipped: 0 TOTAL 99 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Yes No ANSWER CHOICES RESPONSES Yes No Attachment A to 7-11-22 Minutes Page 51 of 57 Agenda Item #1.A. 10 Apr 2023 Page 109 of 425 AB Main Street Survey - Complete Streets 5 / 7 41.41%41 58.59%58 Q5 Are you a resident of Marsh Oaks? (The Neighborhood bounded by Mayport Road, The River, Dutton Island Road and W. 1st Street) Answered: 99 Skipped: 0 TOTAL 99 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Yes No ANSWER CHOICES RESPONSES Yes No Attachment A to 7-11-22 Minutes Page 52 of 57 Agenda Item #1.A. 10 Apr 2023 Page 110 of 425 AB Main Street Survey - Complete Streets 6 / 7 6.06%6 93.94%93 Q6 Do you own a business in Marsh Oaks? (The Neighborhood bounded by Mayport Road, The River, Dutton Island Road and W. 1st Street) Answered: 99 Skipped: 0 TOTAL 99 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Yes No ANSWER CHOICES RESPONSES Yes No Attachment A to 7-11-22 Minutes Page 53 of 57 Agenda Item #1.A. 10 Apr 2023 Page 111 of 425 AB Main Street Survey - Complete Streets 7 / 7 98.55%68 15.94%11 97.10%67 5.80%4 100.00%69 100.00%69 97.10%67 78.26%54 92.75%64 82.61%57 Q7 Please provide your contact information. Answered: 69 Skipped: 30 ANSWER CHOICES RESPONSES Name Company Address Address 2 City/Town State/Province ZIP/Postal Code Country Email Address Phone Number Attachment A to 7-11-22 Minutes Page 54 of 57 Agenda Item #1.A. 10 Apr 2023 Page 112 of 425 Main Street Engineer's Estimate DATE:1/10/2022 20 PROJECT: Main Street Short Term Implementation 30 PROJECT NO.: N/A PREPARED BY: Uyen Dang CLIENT PROJECT MANAGER: Amanda Askew, AICP Item #Description Quantity Unit Bid Unit Price Bid Extension 4 FDOT PAY ITEM N/A: AUDIO-VISUAL PRE-CONSTRUCTION AND POST CONSTRUCTION RECORDS 1 LS $1,000.00 1,000.00$ 6 FDOT PAY ITEM 102-14: TRAFFIC CONTROL OFFICER 40 HR $100.00 4,000.00$ 7 FDOT PAY ITEM 102-60: WORK ZONE SIGNS, F & I 200 DY $1.00 200.00$ 19 FDOT PAY ITEM 102-74-1: CHANNELIZING DEVICE, TYPES I, II, DI, VP, DRUM, OR LCD, F & I 400 DY $8.00 3,200.00$ 23 FDOT PAY ITEM 102-74-9: TRAFFIC CONES, F & I 600 DY $8.00 4,800.00$ 29 FDOT PAY ITEM 102-76: ARROW BOARD / ADVANCE WARNING ARROW PANEL, F & I 40 DY $50.00 2,000.00$ 41 FDOT PAY ITEM N/A: FDOT CERTIFIED FLAG PERSON 40 DY $45.00 1,800.00$ 669 FDOT PAY ITEM 700-1-40: SINGLE POST SIGN, INSTALL 50 AA $300.00 15,000.00$ 670 FDOT PAY ITEM 700-1-50: SINGLE POST SIGN, RELOCATE 10 AA $500.00 5,000.00$ 671 FDOT PAY ITEM 700-1-60: SINGLE POST SIGN, REMOVE 50 AA $100.00 5,000.00$ 693 FDOT PAY ITEM 705-11-1: DELINEATOR, FLEXIBLE TUBULAR 210 EA $100.00 21,000.00$ 698 FDOT PAY ITEM 710-11-101, 710-11-201, OR 710-11-421: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE, YELLOW, OR BLUE, SOLID, 6 IN 2200 LF $2.50 5,500.00$ 700 FDOT PAY ITEM 710-11-123 OR 710-11-223: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE OR YELLOW, SOLID FOR CROSSWALK AND OUNDABOUT, 12 IN 2640 LF $3.00 7,920.00$ 702 FDOT PAY ITEM 710-11-125 OR 710-11-225: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE OR YELLOW, SOLID FOR STOP LINE OR CROSSWALK, 24 IN 660 LF $4.00 2,640.00$ 703 FDOT PAY ITEM 710-11-131 OR 710-11-231: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE OR YELLOW, SKIP, 10-30 OR 3-9 SKIP, 6 IN WIDE 10560 LF $3.00 31,680.00$ 704 FDOT PAY ITEM 710-11-160: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE, MESSAGE OR SYMBOL 40 EA $300.00 12,000.00$ 705 FDOT PAY ITEM 710-11-170: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE, ARROWS 14 EA $300.00 4,200.00$ 708 FDOT PAY ITEM 710-11-302: PAINTED PAVEMENT MARKINGS, STANDARD, BLACK, SOLID, 6 IN 10560 LF $0.50 5,280.00$ 711 FDOT PAY ITEM 711-16-101 OR 711-16-201: THERMOPLASTIC, STANDARD, WHITE OR YELLOW, SOLID, 6 IN 2200 LF $2.75 6,050.00$ 713 FDOT PAY ITEM 711-11-123: THERMOPLASTIC, STANDARD, WHITE, SOLID FOR CROSSWALK AND ROUNDABOUT, 12 IN 2640 LF $4.00 10,560.00$ 715 FDOT PAY ITEM 711-11-125: THERMOPLASTIC, STANDARD, WHITE, SOLID FOR STOP LINE OR CROSSWALK, 24 IN 660 LF $5.00 3,300.00$ 718 FDOT PAY ITEM 711-11-160: THERMOPLASTIC, STANDARD, WHITE, MESSAGE OR SYMBOL 40 EA $300.00 12,000.00$ 719 FDOT PAY ITEM 711-11-170: THERMOPLASTIC, STANDARD, WHITE, ARROW 14 EA $300.00 4,200.00$ 722 FDOT PAY ITEM N/A: REMOVE EXISTING PAVEMENT MARKINGS 250 SF $7.00 1,750.00$ 724 FDOT PAY ITEM N/A: MINIMUM CHARGE FOR STRIPING FOR EACH PROJECT 1 EA $2,000.00 2,000.00$ 172,080.00$ TOTAL: Estimated Work Days: Estimated Calendar Days: Attachment A to 7-11-22 Minutes Page 55 of 57 Agenda Item #1.A. 10 Apr 2023 Page 113 of 425 Main Street Engineer's Estimate DATE:1/10/2022 180 PROJECT: Main Street Long Term Implementation 30 PROJECT NO.: N/A PREPARED BY: Uyen Dang CLIENT PROJECT MANAGER: Amanda Askew, AICP Item #Description Quantity Unit Bid Unit Price Bid Extension 4 FDOT PAY ITEM N/A: AUDIO-VISUAL PRE-CONSTRUCTION AND POST CONSTRUCTION RECORDS 1 LS $1,000.00 1,000.00$ 6 FDOT PAY ITEM 102-14: TRAFFIC CONTROL OFFICER 240 HR $100.00 24,000.00$ 7 FDOT PAY ITEM 102-60: WORK ZONE SIGNS, F & I 1800 DY $1.00 1,800.00$ 19 FDOT PAY ITEM 102-74-1: CHANNELIZING DEVICE, TYPES I, II, DI, VP, DRUM, OR LCD, F & I 3,600 DY $8.00 28,800.00$ 21 FDOT PAY ITEM 102-74-2: CHANNELIZING DEVICE, TYPE III, 6 FT, F & I 900 DY $50.00 45,000.00$ 23 FDOT PAY ITEM 102-74-9: TRAFFIC CONES, F & I 5400 DY $8.00 43,200.00$ 29 FDOT PAY ITEM 102-76: ARROW BOARD / ADVANCE WARNING ARROW PANEL, F & I 360 DY $50.00 18,000.00$ 41 FDOT PAY ITEM N/A: FDOT CERTIFIED FLAG PERSON 360 DY $45.00 16,200.00$ 46 FDOT PAY ITEM 104-11: FLOATING TURBIDITY BARRIER 100 LF $40.00 4,000.00$ 49 FDOT PAY ITEM 104-18: INLET PROTECTION SYSTEM 40 EA $115.00 4,600.00$ 57 FDOT PAY ITEM 110-2-1: CLEARING AND GRUBBING 17600 SY $25.00 440,000.00$ 70 FDOT PAY ITEM 110-4-10F: REMOVAL OF EXISTING CONCRETE-CURB AND GUTTER 8500 LF $30.00 255,000.00$ 75 FDOT PAY ITEM 120-1: REGULAR EXCAVATION 10000 CY $35.00 350,000.00$ 82 FDOT PAY ITEM 121-70-2: FLOWABLE FILL 1000 CY $130.00 130,000.00$ 104 FDOT PAY ITEM 285-708: OPTIONAL BASE, BASE GROUP 08 17600 SY $14.00 246,400.00$ 128 FDOT PAY ITEM 334-1-11C, 334-1-12C, 334-1-13C, 334-1-14C, OR 334-1-15C: SUPERPAVE ASPHALTIC CONCRETE, TRAFFIC A, B, C, D, OR E, GREATER THAN OR EQUAL TO 500 TON 3000 TN $130.00 390,000.00$ 185 FDOT PAY ITEM 425-1-211: INLETS, CURB, TYPE 10, <10 FT 40 EA $1,200.00 48,000.00$ 228 FDOT PAY ITEM 425-2-61: MANHOLES, P-8, <10 FT 10 EA $1,500.00 15,000.00$ 238 FDOT PAY ITEM 425-5: MANHOLE, ADJUST 10 EA $2,500.00 25,000.00$ 249 FDOT PAY ITEM 430-173-112B, 430-173-115B, 430-173-118B, OR 430-173-124B: PIPE CULVERT RCP MATERIAL ONLY, ROUND, 12 IN, 15 IN, 18 IN, 24 IN, GUTTER DRAIN 5280 LF $45.00 237,600.00$ 424 FDOT PAY ITEM 520-1-10: CONCRETE CURB & GUTTER, TYPE F 10560 LF $30.00 316,800.00$ 431 FDOT PAY ITEM 522-2A: CONCRETE SIDEWALK AND DRIVEWAYS, 6 IN THICK 4200 SY $60.00 252,000.00$ 432 FDOT PAY ITEM 522-2B: CONCRETE SIDEWALK, 8 IN THICK 1800 SY $70.00 126,000.00$ 440 FDOT PAY ITEM N/A: ADA COMPLIANT CURB RAMP, TWO-DIRECTION 28 EA $3,000.00 84,000.00$ 669 FDOT PAY ITEM 700-1-40: SINGLE POST SIGN, INSTALL 50 AA $300.00 15,000.00$ 670 FDOT PAY ITEM 700-1-50: SINGLE POST SIGN, RELOCATE 10 AA $500.00 5,000.00$ 671 FDOT PAY ITEM 700-1-60: SINGLE POST SIGN, REMOVE 50 AA $100.00 5,000.00$ 693 FDOT PAY ITEM 705-11-1: DELINEATOR, FLEXIBLE TUBULAR 210 EA $100.00 21,000.00$ Estimated Work Days: Estimated Calendar Days: Attachment A to 7-11-22 Minutes Page 56 of 57 Agenda Item #1.A. 10 Apr 2023 Page 114 of 425 Item #Description Quantity Unit Bid Unit Price Bid Extension 698 FDOT PAY ITEM 710-11-101, 710-11-201, OR 710-11-421: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE, YELLOW, OR BLUE, SOLID, 6 IN 2200 LF $2.50 5,500.00$ 700 FDOT PAY ITEM 710-11-123 OR 710-11-223: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE OR YELLOW, SOLID FOR CROSSWALK AND OUNDABOUT, 12 IN 2640 LF $3.00 7,920.00$ 702 FDOT PAY ITEM 710-11-125 OR 710-11-225: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE OR YELLOW, SOLID FOR STOP LINE OR CROSSWALK, 24 IN 660 LF $4.00 2,640.00$ 703 FDOT PAY ITEM 710-11-131 OR 710-11-231: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE OR YELLOW, SKIP, 10-30 OR 3-9 SKIP, 6 IN WIDE 10560 LF $3.00 31,680.00$ 704 FDOT PAY ITEM 710-11-160: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE, MESSAGE OR SYMBOL 40 EA $300.00 12,000.00$ 705 FDOT PAY ITEM 710-11-170: PAINTED PAVEMENT MARKINGS, STANDARD, WHITE, ARROWS 14 EA $300.00 4,200.00$ 708 FDOT PAY ITEM 710-11-302: PAINTED PAVEMENT MARKINGS, STANDARD, BLACK, SOLID, 6 IN 10560 LF $0.50 5,280.00$ 711 FDOT PAY ITEM 711-16-101 OR 711-16-201: THERMOPLASTIC, STANDARD, WHITE OR YELLOW, SOLID, 6 IN 2200 LF $2.75 6,050.00$ 713 FDOT PAY ITEM 711-11-123: THERMOPLASTIC, STANDARD, WHITE, SOLID FOR CROSSWALK AND ROUNDABOUT, 12 IN 2640 LF $4.00 10,560.00$ 715 FDOT PAY ITEM 711-11-125: THERMOPLASTIC, STANDARD, WHITE, SOLID FOR STOP LINE OR CROSSWALK, 24 IN 660 LF $5.00 3,300.00$ 718 FDOT PAY ITEM 711-11-160: THERMOPLASTIC, STANDARD, WHITE, MESSAGE OR SYMBOL 40 EA $300.00 12,000.00$ 719 FDOT PAY ITEM 711-11-170: THERMOPLASTIC, STANDARD, WHITE, ARROW 14 EA $300.00 4,200.00$ 722 FDOT PAY ITEM N/A: REMOVE EXISTING PAVEMENT MARKINGS 250 SF $7.00 1,750.00$ 724 FDOT PAY ITEM N/A: MINIMUM CHARGE FOR STRIPING FOR EACH PROJECT 1 EA $2,000.00 2,000.00$ 757 FDOT PAY ITEM N/A: WATER METER BOX, INSTALL 90 EA $700.00 63,000.00$ 758 FDOT PAY ITEM 425-5-1: MANHOLE, ADJUST, UTILITIES 10 EA $2,000.00 20,000.00$ 818 ALLOWANCE: IRRIGATION SYSTEM 1 EA $50,000.00 50,000.00$ 819 ALLOWANCE: UTILITIES COORDINATION AND ADJUSTMENTS 1 EA $50,000.00 50,000.00$ 820 ALLOWANCE: LANDSCAPING 1 EA $300,000.00 300,000.00$ 822 ALLOWANCE: PERMIT FEES, NON-BROWARD COUNTY AGENCIES 1 EA $50,000.00 50,000.00$ 823 ALLOWANCE: MAILBOX RELOCATION OR NEW 90 EA $300.00 27,000.00$ 300 3,817,480.00$ TOTAL: Attachment A to 7-11-22 Minutes Page 57 of 57 Agenda Item #1.A. 10 Apr 2023 Page 115 of 425 Page 116 of 425 Regular City Commission July 25, 2022 MINUTES Regular City Commission Meeting Monday, July 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 Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5 Absent: Candace Kelly, Commissioner - Seat 4 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 on January 24, 2022. 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 PUBLIC COMMENT Mayor Glasser explained the process for public comments and opened the Courtesy of the Floor to Visitors. City Clerk Bartle called each speaker to the podium. Doug Conkey spoke about the blue school grant program that provides funding to help support teachers, as detailed in the flyer (which is attached hereto and made part of this Official Record as Attachment A). Attachment A of 7-25-22 Minutes 3 CITY MANAGER REPORTS 3A. Accept the 90-Day Calendar (Aug. - Oct. 2022) Page 1 of 37 Agenda Item #1.A. 10 Apr 2023 Page 117 of 425 Regular City Commission July 25, 2022 Commissioner Waters stated he would not be at any of the August 22, 2022, meetings. There was CONSENSUS to accept the 90-Day calendar. 3B. Paid Parking at 18th and 19th Beach Access CM Corbin provided an update about the Paid Parking program at 18th and 19th Beach access (attached hereto and made part of this Official Record as Attachment B). He explained a PR campaign had been rolled out, and the app was being updated for ease of use. CM Corbin spoke about the differences in the parking programs between the Town Center and the Beach access. Mayor Glasser noted information about the upcoming parking program has been on the agenda numerous times and allows for multiple opportunities for residents and visitors to become aware of the program. Attachment B of 7-25-22 Minutes 3C. Hurricane Preparedness 2022 Police Chief Victor Gualillo, Public Works Director (PWD) Scott Williams, and Building Official Dan Arlington presented information regarding hurricane preparedness for the City (as outlined within the agenda packet). 3D. Draft Public Works Capital Outlay City Engineer Steve Swann and PWD Williams provided a brief overview of multiple projects as detailed in a slide show (attached hereto and made part of this Official Record as Attachment C). Mayor Glasser requested that the Capital Improvement Plan be placed on the City's projects page on the City's website to offer clarification for residents. Commissioner Bole asked why some projects were started and not completed. CE Swann explained the recent struggles with supply issues and contracted companies to follow through with projects. Attachment C of 7-25-22 Minutes 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole discussed his and CM Corbin's meeting with the Beaches Town Center. He also mentioned he received a lot of feedback and input on Resolution No. 22-45. Page 2 of 37 Agenda Item #1.A. 10 Apr 2023 Page 118 of 425 Regular City Commission July 25, 2022 Commissioner Waters spoke about parking issues and expressed he hopes the City can obtain a good measure of success. Mayor Glasser • Agreed with Commissioner Waters' sentiments regarding parking. • Mentioned a letter she sent to COJ requesting funding for the Baker Center as detailed in an email (attached hereto and made part of this Official Record as Attachment D). • Mentioned a letter she sent to Council Member Rory Diamond regarding the Lifeguard Station (attached hereto and made part of this Official Record as Attachment E). • Spoke about the Johnston Island bridge being closed by FDOT and a request put in by the City (which is attached hereto and made part of this Official Record as Attachment F). • Requested smoking zone issues be placed on the next agenda. • Spoke about an email received in support of an in-house attorney (which is attached hereto and made part of this Official Record as Attachment G). • Spoke about municipal elections at the beaches (attached hereto and made part of this Official Record as Attachment H). • Spoke about a Proclamation she completed for Jesse Dunbar's 100th Birthday. Attachment D of 7-25-22 Minutes Attachment E of 7-25-22 Minutes Attachment F of 7-25-22 Minutes Attachment G of 7-25-22 Minutes Attachment H of 7-25-22 Minutes 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA 6A. Approve the 9-1-1 Interlocal Agreement for the distribution of 9-1-1 funds for call taker salaries (FY 2021-2022) and authorize the Mayor and City Manager to sign the 9-1-1 Interlocal Agreement between the City of Atlantic Beach and the City of Jacksonville. 6B. Acknowledge receipt of the Monthly Financial Report for June 2022. 6C. Acknowledge receipt of the FY2022 Q3 Building Department Activity Report. MOTION: Approve Consent Agenda Items 6A, 6B and 6C as written. Motion: Brittany Norris Second: Michael Waters Ellen Glasser For Bruce Bole For Michael Waters (Seconded By) For Brittany Norris (Moved By) For Page 3 of 37 Agenda Item #1.A. 10 Apr 2023 Page 119 of 425 Regular City Commission July 25, 2022 Motion passed 4 to 0. 7 COMMITTEE REPORTS None. 8 ACTION ON RESOLUTIONS 8A. RESOLUTION NO. 22-44 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO CRAWFORD, MURPHY & TILLY, INC. FOR DESIGN AND ENGINEERING SERVICES FOR TWO (2) CONCEPTUAL ALTERNATIVES FOR IMPROVEMENTS ON AHERN ST; 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 title of the Resolution. CM Corbin and CE Swann discussed this item in a slide show (attached hereto and made part of this Official Record as Attachment I) and answered questions from the Commission. Mayor Glasser asked about a future parking plan regarding lifeguard parking s hould be included in the proposed project. CE Swann responded the City is limited in what can be done near the lifeguard station for parking. Mayor Glasser asked about the status of the 100 block of Beach Avenue as part of the project regarding bikes and pedestrians. CE Swann responded planned traffic patterns would change and help the congestion of the area in question. CM Corbin said an additional meeting could be held if needed. Attachment I of 7-25-22 Minutes MOTION: Adopt Resolution No. 22-44. Motion: Brittany Norris Second: Michael Waters Ellen Glasser For Bruce Bole For Michael Waters (Seconded By) For Brittany Norris (Moved By) For Motion passed 4 to 0. Page 4 of 37 Agenda Item #1.A. 10 Apr 2023 Page 120 of 425 Regular City Commission July 25, 2022 8B. RESOLUTION NO. 22-45 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE RECRUITMENT OF AN IN-HOUSE CITY ATTORNEY AND SUPPORT STAFF. Mayor Glasser read the title of the Resolution. CM Corbin explained the topic of hiring an in-house attorney had been brought up several times over the past several years. Commissioner Bole initiated the creation of a Resolution, which is being presented to the Commission. CM Corbin said three options had been created for consideration by the Commission (as outlined in the staff report). Commissioner Bole provided his opinions and thoughts behind introducing a resolution for an in-house City Attorney. He said he has spoken with COAB staff and received positive feedback regarding the proposed change. He read part of a letter he received f rom a past Commissioner supporting an in-house attorney. CA Durden mentioned she spoke at the recent Town Hall and would support any option in the City's best interest. She suggested the most significant decision would be the number of hours the City would need an in-house attorney for before starting the recruiting process. Commissioner Norris asked for clarification for outsourced legal assistance when needed. She also asked about ongoing supplies, hardware, software, and office space costs to support an in-house attorney. She explained she was looking for a cost comparison because she is unsure the City would save money by hiring an in-house attorney. Commissioner Bole responded it is challenging to come up with an estimated cost of outsourced legal assistance because it would depend on the type of assistance needed by the City, which could change frequently. After speaking with several surrounding cities, he noticed most cities have a separate budget line item for outsourced legal needs. CA Durden confirmed (as included in the staff report) most cities have spate line items for outsourced legal fees. Commissioner Waters asked who monitors the City's legal fees and billing. CM Corbin replied his office monitors and processes the current legal fees. CA Durden added CM Corbin is aware of almost everything she works on. Commissioner Water asked about how attractive the position would be for qualified attorneys. Commissioner Bole replied from his research many attorneys would be interested in working for local government. CA Durden said her current firm struggled with hiring qualified attorneys, but it may be possible for the City to find suitable candidates. Mayor Glasser spoke about the third option of having an attorney and a paral egal on staff with the City for 20 hours a week and if it would be possible to have that through a law firm instead of in-house. CA Durden responded it would be possible. Page 5 of 37 Agenda Item #1.A. 10 Apr 2023 Page 121 of 425 Regular City Commission July 25, 2022 Commissioner Norris asked for clarification regarding the three presented options and the next steps after voting on the proposed Resolution. CM Corbin responded the next step would be to meet with Human Resources to get more exact numbers and costs and present the information to the Commission for further direction. He spoke about the risks and benefits of the possibility of in-house legal staff. MOTION: Adopt Resolution No. 22-45. Mayor Glasser vacated her seat to allow Mayor Pro-Tem Norris to take the chair. Motion: Bruce Bole Second: Ellen Glasser Commissioner Waters said he is uncomfortable voting for either option as many other options are not presented. CM Corbin reminds Commissioner Waters that an option is not being voted for now. Only the decision to proceed forward in the process of further consideration and research is being voted on. Mayor Glasser said she has looked at the numbers for an in-house attorney for several years. She explained her main reason for support would be the workflow and the flexibility of having an attorney in the same building and readily available. She stated she favors option three and being attached to a law firm as recruiting may be an obstacle. Mayor Pro-Tem Norris spoke about her discomfort with deciding to move forward only and not pick an option. She stated she understands the nicety of having in-house counsel but explained this option has only been presented to her as a cost savings solution for the City. She expressed concerns about the challenges with recruiting for such a position at this time. She expressed concerns about losing the current connections, experience and inside historical knowledge with no longer using CA Durden. Commissioner Bole said it would be a disservice to the community not to explore our options for in-house legal services. He referenced the City of Fernandina Beach as a City of similar size and has an in-house attorney. The City could customize the positions to its needs. Mayor Glasser stated she would like more input from the Commission stating their input for which option they would like to go with. Mayor Pro-Tem Norris said she is seeking more feedback from the Commission regarding their preferred route for this Resolution. She asked if the goal was more accessible hours, more experience, more accessibility, or to save money. She suggested the Commission offer more specific details to staff for moving forward with the Resolution. Ellen Glasser (Seconded By) For Bruce Bole (Moved By) For Michael Waters For Page 6 of 37 Agenda Item #1.A. 10 Apr 2023 Page 122 of 425 Regular City Commission July 25, 2022 Brittany Norris Against Motion passed 3 to 1. 9 ACTION ON ORDINANCES None. 10 MISCELLANEOUS BUSINESS 10A. Barracuda Maintenance Subscription Renewal DCM Hogencamp explained this item is intended for the August 8, 2022, agenda and briefly explained the program is used for web security. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Durden mentioned she would be glad to work with the City Manager and the City to look at options regarding Resolution No. 22-45. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole stated he is pleased with the discussion regarding Resolution No. 22-45 and doesn't fully agree with all of the options. Commissioner Waters stated he also appreciates the discussion regarding Resolution No. 22-45 and doesn't fully agree with all of the options. He expressed he is looking forward to paid parking. CM Corbin spoke about the lifeguard station and explained an architect would be present at the next meeting and believes the City will be able to keep the station's structure. Mayor Glasser requested no smoking be placed on the next agenda, and she is considering writing a letter to all COAB restaurants to limit outside smoking. She reiterated her stance on Resolution No. 22-45. 13 ADJOURNMENT The meeting adjourned at 8:41 PM. Attest: Donna L. Bartle, City Clerk Bruce Bole, Commissioner Date Approved: _______________________ Page 7 of 37 Agenda Item #1.A. 10 Apr 2023 Page 123 of 425 Page 8 of 37 Agenda Item #1.A. 10 Apr 2023 Page 124 of 425 Attachment A 7-25-22 MinutesPage 9 of 37Agenda Item #1.A.10 Apr 2023Page 125 of 425 Attachment A 7-25-22 MinutesPage 10 of 37Agenda Item #1.A.10 Apr 2023Page 126 of 425 Attachment B 7-25-22 Minutes Page 11 of 37 Agenda Item #1.A. 10 Apr 2023 Page 127 of 425 Page 12 of 37 Agenda Item #1.A. 10 Apr 2023 Page 128 of 425 Public Works Capital Projects for Discussion Attachment C 7-25-22 Minutes Page 13 of 37Agenda Item #1.A.10 Apr 2023Page 129 of 425 16th Street Walkover Rehabilitation Project Budget - $600,000 FY22 Carryover - $250,000 + FY23 - $350,000 Attachment C 7-25-22 Minutes Page 14 of 37Agenda Item #1.A.10 Apr 2023Page 130 of 425 16th Street Walkover Existing Conditions Attachment C 7-25-22 Minutes Page 15 of 37Agenda Item #1.A.10 Apr 2023Page 131 of 425 16th Street Walkover Existing Conditions Attachment C 7-25-22 Minutes Page 16 of 37Agenda Item #1.A.10 Apr 2023Page 132 of 425 Dutton Island Rd Bridge Sheet Pile Project Cost - $350,000 Attachment C 7-25-22 Minutes Page 17 of 37Agenda Item #1.A.10 Apr 2023Page 133 of 425 Dutton Island Rd Bridge Sheet Pile Attachment C 7-25-22 Minutes Page 18 of 37Agenda Item #1.A.10 Apr 2023Page 134 of 425 4th St Road & Stormwater Rehabilitation Est. Project Cost - $500,00 Attachment C 7-25-22 Minutes Page 19 of 37Agenda Item #1.A.10 Apr 2023Page 135 of 425 5th St Road & Stormwater Rehabilitation Est. Project Cost - $500,00 Attachment C 7-25-22 Minutes Page 20 of 37Agenda Item #1.A.10 Apr 2023Page 136 of 425 Ahern Street – Connectivity Plan Project East Coast Dr to Ocean Blvd Est. Project Cost - $350,00 Attachment C 7-25-22 Minutes Page 21 of 37Agenda Item #1.A.10 Apr 2023Page 137 of 425 Ahern Street – Connectivity Plan Project Attachment C 7-25-22 Minutes Page 22 of 37Agenda Item #1.A.10 Apr 2023Page 138 of 425 Ahern Street – Connectivity Plan Project Attachment C 7-25-22 Minutes Page 23 of 37Agenda Item #1.A.10 Apr 2023Page 139 of 425 Selva Marina Median Walking Path Est. Project Cost - $250,000 Attachment C 7-25-22 Minutes Page 24 of 37Agenda Item #1.A.10 Apr 2023Page 140 of 425 Dutton Island Fishing Pier Repair & Rehab FY22 - $80,000 – Piling Repairs FY23 - $40,000 – Deck/Railing Repairs & Structural Evaluation FY24 - $650,000 – Total Rebuild Attachment C 7-25-22 Minutes Page 25 of 37Agenda Item #1.A.10 Apr 2023Page 141 of 425 Dutton Island Fishing Pier Repair & Rehab Attachment C 7-25-22 Minutes Page 26 of 37Agenda Item #1.A.10 Apr 2023Page 142 of 425 Attachment D 7-25-22 MinutesPage 27 of 37Agenda Item #1.A.10 Apr 2023Page 143 of 425 Attachment D 7-25-22 MinutesPage 28 of 37Agenda Item #1.A.10 Apr 2023Page 144 of 425 Attachment E 7-25-22 MinutesPage 29 of 37Agenda Item #1.A.10 Apr 2023Page 145 of 425 Attachment E 7-25-22 MinutesPage 30 of 37Agenda Item #1.A.10 Apr 2023Page 146 of 425 Attachment F 7-25-22 MinutesPage 31 of 37Agenda Item #1.A.10 Apr 2023Page 147 of 425 Page 32 of 37 Agenda Item #1.A. 10 Apr 2023 Page 148 of 425 Attachment G 7-25-22 MinutesPage 33 of 37Agenda Item #1.A.10 Apr 2023Page 149 of 425 Attachment G 7-25-22 MinutesPage 34 of 37Agenda Item #1.A.10 Apr 2023Page 150 of 425 Attachment H 7-25-22 MinutesPage 35 of 37Agenda Item #1.A.10 Apr 2023Page 151 of 425 Page 36 of 37 Agenda Item #1.A. 10 Apr 2023 Page 152 of 425 Ahern Street –Connectivity Plan Project East Coast Dr to Ocean Blvd Est. Project Cost -$350,00 Attachment I 7-25-22 Minutes Page 37 of 37Agenda Item #1.A.10 Apr 2023Page 153 of 425 Page 154 of 425 Regular City Commission August 8, 2022 MINUTES Regular City Commission Meeting Monday, August 8, 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) Vanessa Angers, Records Clerk 1 APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission meeting on February 14, 2022. 1B. Approve minutes of the Special Meeting of the City Commission on July 11, 2022. 1C. Approve minutes of the Special Meeting of the City Commission on August 1, 2022. 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 MOTION: Move Public Comment after Item 2A. Motion: Candace Kelly Second: Brittany Norris Ellen Glasser For Bruce Bole For Michael Waters For Candace Kelly (Moved By) For Brittany Norris (Seconded By) For Page 1 of 61 Agenda Item #1.A. 10 Apr 2023 Page 155 of 425 Regular City Commission August 8, 2022 Motion passed 5 to 0. 2A. Recreation Intern Recognition (Mayor Glasser) Mayor Glasser presented an award recognition to two summer interns that participated in the Atlantic Beach Summer Internship Program, London Lloyd and Amari Longbell. PUBLIC COMMENT Mayor Glasser explained the process for public comments and opened the Courtesy of the Floor to Visitors. City Clerk Bartle called each speaker to the podium. Lisa Griffis provided an update on how the cell phone tower on 11th Street affects home values. She suggested smaller cell phone towers might be a better alternative. Murray Benz spoke about Autism Awareness and suggested the City of Atlantic Beach start a pilot program similar to Flagler County's Autism Awareness Program. Cindy Anderson addressed Ordinance No. 95-22-121, providing notices of trespass. She suggested the Commission consider opportunities for juveniles to do community service to lift the ban. Kelly Hampton, on behalf of the Atlantic Beach Athletic Association, addressed concerns about the non-regulation T-ball field at Jack Russell Park. 2B. Presentation of the Fiscal Year 2020/2021 Audit Report Finance Director Melissa Burns and Ron Whitesides of Purvis Gray presented a PowerPoint titled City of Atlantic Beach Audit Results for the Fiscal Year Ended September 30, 2021 (attached hereto and made part of this Official Record as Attachment A). Attachment A of 8-8-22 Minutes 3 CITY MANAGER REPORTS 3A. Accept the 90-Day Calendar (Aug. - Oct. 2022) There was CONSENSUS to accept the 90-Day calendar. 3B. Main Street Traffic Calming CM Corbin and Planning and Community Development Director (PCDD) Amanda Askew presented an alternative option (Option 3) regarding traffic calming solutions on Main Street. PCDD Askew answered questions from the Commission and offered clarification regarding the proposed plan. Mayor Glasser asked for an option to be considered regarding one-sided parking. She asked for an actual visional picture instead of simple graphics. Page 2 of 61 Agenda Item #1.A. 10 Apr 2023 Page 156 of 425 Regular City Commission August 8, 2022 The Commission suggested obtaining feedback from the community. 3C. Paid Parking 18th and 19th Streets CM Corbin announced the program with Flowbird is up and running. He reported the implementation of the paid parking program at 18th and 19th Streets in a slide show (which is attached hereto and made part of this Official Record as Attachment B). CM Corbin introduced Joe Esparza, Parking Attendant at 18th and 19th Streets. Mr. Esparza provided highlights of the Paid Parking process and answered questions from the Commission. Attachment B of 8-8-22 Minutes 3D. Lifeguard Station CM Corbin and Chief Gualillo provided an update on this item. They reported on the architect involved in this project, the potential design of the structure, and the functionality of these modifications. They answered questions from the Commission regarding budgeting and mold mitigation. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4A. Smoking Zones (Mayor Glasser) Mayor Glasser reported the Governor recently signed a bill permitting cities in Florida to regulate smoking on beaches and in parks. She explained only one city so far has prohibited smoking on their beach (Indian Harbor Beach). Other cities, including the City of Atlantic Beach, are considering prohibiting smoking on the beach. She invited Kim Meraz and Kelsie McKenna to speak today from Tobacco Free Jacksonville. They presented statistics on the usage of tobacco products within Duval County and noted the ambition of Tobacco Free Jacksonville to decrease tobacco use and second-hand smoke exposure. They focus on tobacco-free parks and beaches and provided two sample model ordinances (attached hereto and made part of this Official Record as Attachment C). Discussion ensued about enforcement and designated smoking areas. Attachment C of 8-8-22 Minutes 4B. City Attorney (Commissioner Bole) Commissioner Bole mentioned he spoke to CM Corbin about this item after last week's vote. Commissioner Bole turned it over to CM Corbin to brief everyone on his actions. CM Corbin provided an update on the process of obtaining an In-House Attorney. A recruitment process with a checklist was sketched, and a draft job description was written. A possible option Page 3 of 61 Agenda Item #1.A. 10 Apr 2023 Page 157 of 425 Regular City Commission August 8, 2022 was a part-time position for 3 days a week without an admin assistant or benefits. It would start at $94,000 annually based on an hourly rate of $75.00. Commissioner Bole believes it would be a cost-saving measure. CM Corbin requested HR Director Cathy Varian to present the job description of the In-House Attorney. CA Brenna Durden welcomes the opportunity to sit with CM Corbin and HR Director Varian and talk to them about it. Commissioner Bole emphasized the importance of deciding on this since we are in the middle of budget season, and this decision will affect the budget. Commissioner Reports Commissioner Kelly spoke about her meeting with residents on 1st Street. She believes they are well organized and united in their pursuit to improve the quality of life on 1st Street. She reported they have asked the Commission to alleviate their frustration with the expense of the property damage they have been experiencing. 1st Street has been heavily affected by school traffic and overflow traffic from Town Center. She proposed having the Commission consider their request for "No-Parking." CM Corbin requested direction from the Commission regarding parking on 1st Street. He explained they could explore the possibility of removing some parking. He added he started a conversation with Chief Gualillo about adding time limits to the parking spaces in that area. Mayor Glasser requested that Commissioner Kelly add this to a meeting agenda to address it properly. Commissioner Norris thanked FD Burns for the well-organized presentation of the reports. She requested that Chief Gualillo look into the Autism Awareness Program that was presented. She also requested to have the Traffic Engineering Project expand to include 1st Street and the surrounding areas. Commissioner Waters shared he is glad Commissioner Kelly brought up the residents on 1st Street and is ready to help them in whatever he can do. Mayor Glasser explained that for the last four years, the Commission provided small grants to organizations that provide senior services in Atlantic Beach. She provided copies of letters for three organizations and hopes the Commission can extend these grants to BEAM, Dial-A-Ride, and Neptune Beach Senior Activity Center Foundation. (Attached hereto and made part of this Official Record as Attachment D). She shared her opinion regarding the non-smoking platform. She provided a copy of the letter she has sent to twenty-six (26) restaurants in Atlantic Beach asking those businesses to consider Page 4 of 61 Agenda Item #1.A. 10 Apr 2023 Page 158 of 425 Regular City Commission August 8, 2022 provisions for smoking outdoors (which is attached hereto and made part of this Official Record as Attachment E). She reported that she is working with the City of Jacksonville to receive funding for the Baker Center to expand its programs to the west side of the City. She spoke in favor of an Autism Awareness Program and for supporting vulnerable populations in Atlantic Beach. Attachment D of 8-8-22 Minutes Attachment E of 8-8-22 Minutes 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA None. 7 COMMITTEE REPORTS There were no Committee reports. Mayor asked staff to plan a 5-minute report from ESC, CARAC, and Mayor's Council on Health and Well-Being at an upcoming Commission meeting. 8 ACTION ON RESOLUTIONS 8A. RESOLUTION NO. 22-46 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA APPROVING AND ACCEPTING THE AMENDED AND RESTATED ACCESS AND DRAINAGE AND UTILITY EASEMENT AGREEMENT FROM EQUITY ONE (FLORIDA PORTFOLIO) LLC, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT FOR DRAINAGE AND RELATED PURPOSES, SUBJECT TO THE TERMS THEREIN; AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT AGREEMENT. Mayor Glasser read the resolution by title. CM Corbin presented the photo included in the agenda packet as gave a brief overview of this resolution. He and CA Durden spoke about the efforts of drainage improvement for Aquatic Gardens and reported that they, along with the city engineer, have started to negotiate easements with Equity One, owners of the commercial strip center. CA Durden answered questions. MOTION: Adopt Resolution No. 22-46. Motion: Brittany Norris Second: Bruce Bole Bruce Bole (Seconded By) For Brittany Norris (Moved By) For Page 5 of 61 Agenda Item #1.A. 10 Apr 2023 Page 159 of 425 Regular City Commission August 8, 2022 Ellen Glasser For Michael Waters For Candace Kelly For Motion passed 5 to 0. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 95-22-121, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REPEALING AND REPLACING SECTION 5-33, ENFORCEMENT OF PARK RULES AND REGULATIONS; PROVIDING FOR A NEW TITLE; PROVIDING NOTICE REQUIREMENTS AND EXCLUSION PROVISIONS FOR TRESPASS WARNINGS AND FOR TRESPASS AFTER WARNINGS; ESTABLISHING AN APPEAL PROCESS; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR APPLICABILITY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the ordinance by title. CM Corbin provided a brief background of this ordinance. Chief Gualillo explained the need to update Section 5-33 of the Code of Ordinance and answered questions from the Commission. The Commission noted the absence of the definition of trespass. CA Durden clarified the ordinance and explained why no definition of trespass is included. She highlighted how this ordinance would clarify the procedures Law Enforcement would follow and who would be authorized to enforce. CA Durden and Chief Gualillo answered questions. Mayor Glasser expressed concern the wording of the ordinance was not precise. In regards to Mayor Glasser’s concerns regarding Sec. 5-33(a), CA Durden suggested taking out the words "of the" so it will read "…has committed any offenses…”. MOTION: Approve Ordinance No. 95-22-121 as read by title. Motion: Michael Waters Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters (Moved By) For Candace Kelly For Brittany Norris For Motion passed 5 to 0. Page 6 of 61 Agenda Item #1.A. 10 Apr 2023 Page 160 of 425 Regular City Commission August 8, 2022 10 MISCELLANEOUS BUSINESS 10A. Records Management Project Update CM Corbin provided a brief background regarding this item and requested CC Donna Bartle to present. CC Bartle explained Resolution No. 22-24 was adopted on March 14, 2022, and outlined a list of objectives to establish best practices for COAB records management. CC Bartle presented the slideshow titled, Records Management Project Update, as included in the agenda packet, and provided an update on the project. She thanked the staff involved and the Commission for their support. Mayor Glasser asked if water had ever entered the off-site records storage facility. CC Bartle responded that there has been no water intrusion since she has managed the storage building. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Durden thanked CC Bartle and the City Clerk Staff for persevering and presenting a great report tonight. CA Durden provided an update on the Bourdon vs. The City of Atlantic Beach litigation. Just before this meeting began, the opposing counsel advised CA Durden that his client intends to provide an additional settlement offer. Therefore, she advised the Commission that another Shade Meeting may be necessary. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Kelly spoke about safety concerns regarding motorized bicycles. City Manager Corbin thanked Public Works, IT, Police Department, DCM Kevin Hogencamp, and everyone working on the Paid Parking project. He stated Seminole Road had been repaved. He mentioned funds were proposed for the Public Works budget in milling and paving to do an updated road study. Mayor Glasser thanked CM Corbin for his efforts with the Paid Parking project. She asked when further discussion could take place regarding the tree case discussed during the Shade Meeting. CA Durden responded the transcripts and discussion during the shade meetings are not publicly recorded until the case is over. Eventually, if there was to be a settlement the Commission would like to entertain and was accepted, the Commission would vote on it at a public meeting. 13 ADJOURNMENT Mayor Glasser adjourned the meeting at 9:21 p.m. Attest: Page 7 of 61 Agenda Item #1.A. 10 Apr 2023 Page 161 of 425 Regular City Commission August 8, 2022 Donna L. Bartle, City Clerk Bruce Bole, Commissioner Date Approved: _________________________ Page 8 of 61 Agenda Item #1.A. 10 Apr 2023 Page 162 of 425 CITY OF ATLANTIC BEACH Audit Results for the Fiscal Year Ended September 30, 2021 Attachment A of 8-8-22 Minutes Page 9 of 61Agenda Item #1.A.10 Apr 2023Page 163 of 425 Audit Engagement –What Did We Do? Financial Audit Financial Statements and Independent Auditor’s Report Internal Controls and Compliance Affecting Financial Reporting Examination of Compliance with Florida Statute on Investment of Public Funds Attachment A of 8-8-22 Minutes Page 10 of 61Agenda Item #1.A.10 Apr 2023Page 164 of 425 Auditor’s Reports Matter Conclusion Auditor’s Opinion on Financial Statements and Notes •Fairly stated in all material respects •Unmodified Opinion (“Clean” Opinion) Internal Control, Compliance, and Other Matters required to be reported under Government Auditing Standards •No material weaknesses or significant deficiencies in internal control over financial reporting •No material instances of noncompliance or other matters Compliance with F.S. 218.415 •The City complied, in all material respects,with compliance requirements for local government investments Attachment A of 8-8-22 Minutes Page 11 of 61Agenda Item #1.A.10 Apr 2023Page 165 of 425 Auditor’s Reports Matter Conclusion Management Letter in accordance with Chapter 10.550, Rules of the Auditor General •No current year findings or recommendations •No finding of financial emergency Attachment A of 8-8-22 Minutes Page 12 of 61Agenda Item #1.A.10 Apr 2023Page 166 of 425 Significant Estimates and Judgments Certain aspects of accounting are more qualitative and thus require more judgment and estimation by management. The following items represent the most significant estimates: •Depreciation Expense and Accumulated Depreciation •Allowance for Uncollectible Accounts •Compensated Absences Liability •Net Pension Liability,Expense and Related Deferred Outflows and Inflows of Resources •Net OPEB Liability, Expense and Related Deferred Outflows and Inflows of Resources Attachment A of 8-8-22 Minutes Page 13 of 61Agenda Item #1.A.10 Apr 2023Page 167 of 425 Significant Audit Matters Matter Conclusion Accounting Policies •No new accounting matters were adopted during 2021 •No transactions noted for which there is a lack of authoritative guidance Financial Statement Disclosures •The disclosures are neutral,consistent, and clear •Significant disclosures: Pension Plans Adjustments Detected by the Audit Process •No significant audit adjustments Difficulties Encountered in Performing the Audit •No significant difficulties encountered in dealing with management or performing the audit Attachment A of 8-8-22 Minutes Page 14 of 61Agenda Item #1.A.10 Apr 2023Page 168 of 425 Financial Highlights –General Fund 2021 2020 Change Revenues Taxes 7,620,288 7,183,068 437,220 Licenses and Permits 789,254 905,755 (116,501) Intergovernmental 2,388,315 1,997,831 390,484 Charges for Services 963,957 759,599 204,358 Fines and Forfeitures 57,838 52,945 4,893 Other (82,877) 314,956 (397,833) Total Revenues 11,736,775$ 11,214,154$ 522,621$ Expenditures General Government 2,741,504 2,407,069 334,435 Public Safety 6,682,464 6,420,395 262,069 Transportation 1,247,340 1,384,495 (137,155) Culture and Recreation 1,089,282 1,209,480 (120,198) Capital Outlay 523,464 661,967 (138,503) Total Expenditures 12,284,054$ 12,083,406$ 200,648$ Net Transfer In (Out)1,491,329$ 1,341,608$ 149,721$ Net Change in Fund Balance 944,050$ 472,356$ 471,694$ Attachment A of 8-8-22 Minutes Page 15 of 61Agenda Item #1.A.10 Apr 2023Page 169 of 425 Financial Highlights –General Fund 2021 2020 Change Total Assets 8,790,233$ 7,867,156$ 923,077$ Total Liabilities 838,765$ 859,738$ (20,973)$ Fund Balance Nonspendable 77,297 383,102 (305,805) Assigned 4,068,880 3,700,716 368,164 Unassigned 3,805,291 2,923,600 881,691 Total Fund Balance 7,951,468$ 7,007,418$ 944,050$ Unassigned FB as a % of Total Expenditures 31%24% Attachment A of 8-8-22 Minutes Page 16 of 61Agenda Item #1.A.10 Apr 2023Page 170 of 425 Financial Highlights –Enterprise Funds 2021 2020 Change Revenues Utilities 9,842,455 9,343,735 498,720 Stormwater 898,242 894,776 3,466 Sanitation 1,946,377 1,924,650 21,727 Building Code Enforcement 474,977 370,961 104,016 Total Revenues 13,162,051$ 12,534,122$ 523,913$ Expenses Personnel 2,574,572 2,663,633 (89,061) Other Operating Costs 4,761,369 3,103,314 1,658,055 Intergovernmental Charges 1,690,011 1,686,671 3,340 Depreciation 2,586,982 2,571,983 14,999 Total Expenses 11,612,934$ 10,025,601$ 1,587,333$ Operating Income 1,549,117$ 2,508,521$ (1,063,420)$ Nonoperating Revenue (Expense)(540,452)$ (209,877)$ (330,575)$ Chng in NP Before Capital Contributions 1,008,665$ 2,298,644$ (1,393,995)$ Development Charges & Capital Grants 312,759$ 431,653$ (118,894)$ Net Transfers In (Out)(1,480,254)$ (1,131,853)$ (348,401)$ Change in Net Position (158,830)$ 1,598,444$ (1,861,290)$ Attachment A of 8-8-22 Minutes Page 17 of 61Agenda Item #1.A.10 Apr 2023Page 171 of 425 Financial Highlights –Enterprise Funds 2021 2020 Change Assets Current Assets 14,351,222 13,032,704 1,318,518 Restricted Assets 2,122,551 2,515,606 (393,055) Capital Assets & Deferred Outflows 35,163,438 37,902,851 (2,739,413) Total Assets and Deferred Outflows 51,637,211$ 53,451,161$ (1,813,950)$ Liabilities Current Liabilities 2,945,000 2,480,798 464,202 Non-current Bonds, Notes and Other 11,366,275 13,106,793 (1,740,518) Pension, OPEB and related Deferred Inflows 1,485,671 1,864,475 (378,804) Total Liabilities and Deferred Inflows 15,796,946$ 17,452,066$ (1,655,120)$ Net Position Net Investment in Capital Assets 22,307,257 23,405,942 (1,098,685) Restricted 2,250,323 2,841,843 (591,520) Unrestricted 11,282,685 9,751,310 1,531,375 Total Net Position 35,840,265$ 35,999,095$ (158,830)$ Unrestricted NP as a % of Total Expenses 97.2%97.3% Attachment A of 8-8-22 Minutes Page 18 of 61Agenda Item #1.A.10 Apr 2023Page 172 of 425 Financial Highlights –Pensions General Police Additions Contributions 1,335,813 1,313,200 Investment Earnings 4,891,454 2,896,387 Total Additions 6,227,267$ 4,209,587$ Deductions Benefit Payments 1,429,936 693,226 Administrative Expenses 31,283 33,983 Total Deductions 1,461,219$ 727,209$ Change Net Position 4,766,048$ 3,482,378$ Investment Rate of Return 23.65%23.67% Actuarial Rate of Return 6.75%6.75% Attachment A of 8-8-22 Minutes Page 19 of 61Agenda Item #1.A.10 Apr 2023Page 173 of 425 Financial Highlights –Pensions General Police Assets Cash and Investments 26,535,234 16,483,094 Other Assets 24,493 152,169 Total Assets 26,559,727$ 16,635,263$ Total Liabilities 62,891$ -$ Net Assets Held for Pension Benefits 26,496,836$ 16,635,263$ Total Pension Liability at 9/30/21 24,901,187$ 16,284,898$ Funded % at 9/30/21 106.4%102.2% Funded % at 9/30/20 88.1%81.7% Attachment A of 8-8-22 Minutes Page 20 of 61Agenda Item #1.A.10 Apr 2023Page 174 of 425 purvisgray.com Attachment A of 8-8-22 Minutes Page 21 of 61Agenda Item #1.A.10 Apr 2023Page 175 of 425 Page 22 of 61 Agenda Item #1.A. 10 Apr 2023 Page 176 of 425 18th and 19th Paid Parking Update Attachment B of 8-8-22 Minutes Page 23 of 61Agenda Item #1.A.10 Apr 2023Page 177 of 425 Attachment B of 8-8-22 Minutes Page 24 of 61Agenda Item #1.A.10 Apr 2023Page 178 of 425 Attachment B of 8-8-22 Minutes Page 25 of 61Agenda Item #1.A.10 Apr 2023Page 179 of 425 Map Locations Work Attachment B of 8-8-22 Minutes Page 26 of 61Agenda Item #1.A.10 Apr 2023Page 180 of 425 Interface Does Not Illustrate 3 Hrs. Free in Green User Must Enter Plate Number in Box Titled “Enter Code” and Push Check Box Attachment B of 8-8-22 Minutes Page 27 of 61Agenda Item #1.A.10 Apr 2023Page 181 of 425 Plates are Uploaded are Recognized in System to Provide 3 hrs. Free Attachment B of 8-8-22 Minutes Page 28 of 61Agenda Item #1.A.10 Apr 2023Page 182 of 425 Payments are Being Accepted and Confirmed in Our Account Attachment B of 8-8-22 Minutes Page 29 of 61Agenda Item #1.A.10 Apr 2023Page 183 of 425 App is Tracking Time on 3 Free Hrs. Attachment B of 8-8-22 Minutes Page 30 of 61Agenda Item #1.A.10 Apr 2023Page 184 of 425 Our Request Is for The App To Illustrate 3 Hrs. Free For Registered Users In Green Without Entering Plate Numbers in “Enter Code” Box Neptune Beach 30 Mins. Free in Green Attachment B of 8-8-22 Minutes Page 31 of 61Agenda Item #1.A.10 Apr 2023Page 185 of 425 18th Street Kiosk Normal Parking Attempt Attachment B of 8-8-22 Minutes Page 32 of 61Agenda Item #1.A.10 Apr 2023Page 186 of 425 18th Street Kiosk Normal Parking Attempt Rates Need Updating Remove First 30 Free Remove $12 Max Attachment B of 8-8-22 Minutes Page 33 of 61Agenda Item #1.A.10 Apr 2023Page 187 of 425 18th Street Kiosk Normal Parking Attempt Verification Failed Message After Entering Plate Number and Hitting Enter Attachment B of 8-8-22 Minutes Page 34 of 61Agenda Item #1.A.10 Apr 2023Page 188 of 425 This was the receipt after choosing the Free Time Only Option and putting in credit card Attachment B of 8-8-22 Minutes Page 35 of 61Agenda Item #1.A.10 Apr 2023Page 189 of 425 Attachment B of 8-8-22 Minutes Page 36 of 61Agenda Item #1.A.10 Apr 2023Page 190 of 425 Attachment B of 8-8-22 Minutes Page 37 of 61Agenda Item #1.A.10 Apr 2023Page 191 of 425 Attachment B of 8-8-22 Minutes Page 38 of 61Agenda Item #1.A.10 Apr 2023Page 192 of 425 Attachment B of 8-8-22 Minutes Page 39 of 61Agenda Item #1.A.10 Apr 2023Page 193 of 425 Attachment B of 8-8-22 Minutes Page 40 of 61Agenda Item #1.A.10 Apr 2023Page 194 of 425 Attachment B of 8-8-22 Minutes Page 41 of 61Agenda Item #1.A.10 Apr 2023Page 195 of 425 Page 42 of 61 Agenda Item #1.A. 10 Apr 2023 Page 196 of 425 MODEL FLORIDA TOBACCO-FREE OUTDOOR ORDINANCE in June 2022,Governor DeSantis signed legislation that grants city and county governments the ability to ban smoking at public parks and beaches.This new law could potentially impact Florida's 67 county park systems and more than 400 city park systems.This model ordinance includes a number of provisions a local government may choose to adopt in order to ban smoking at public parks and beaches and to further advance public health. A city or county planning to adopt this model ordinance,in whole or in part,should review it with its attorney beforehand to determine suitability.While the model ordinance language can be modified by adding or omitting content concerning activities that a city or county does or does not seek to regulate,doing so may result in an ordinance that does not conform to state law, federal law,and best public health policy practices. Because provisions within this model ordinance are controlled by statute and rule,the city or county attorney should review any modifications to ensure they conform to state and federal law.The Public Health Law Center provides legal technical assistance to help communities that wish to adopt commercial tobacco control ordinances.We encourage communities to contact us for assistance when considering this model language. Notice in order to properly adopt an ordinance,cities and counties in Florida must follow specific processes set out in state statute.Section 125.66 sets out the process for counties;Section 166.041 sets out the process for other municipalities.These statutes include requirements for notice,publication,and form. Tigs for Using‘This Model Ordinance The best possible world is one without the death and health harms associated with commercial tobacco use.Communities differ on their readiness and willingness to adopt certain commercial tobacco control policies that are intended to help make that world a reality.As such,this model ordinance represents a balance between state minimum standards,best public health policy practices,and practicality for local governments in Florida.This model ordinance contains several policy components that go beyond state minimum requirements and communities may or may not choose to adopt at this time communities,adopting effective commercial tobacco control policies starts early with education,stakeholder and community engagement,and a strong advocacy plan.If a community isunawareoftheresourcesavailabletothemforengagingthecommunityanddeveloping anadvocacyplan,or if a city or county is considering adopting an ordinance and is interested inlearningabouttherangeofresourcesavailable,the Public Health Law Center can provideassistancethroughourpublicationsandreferralstoexpertsinthe?eld.in certain,limited Attachment C of 8-8-22 MinutesPage 43 of 61Agenda Item #1.A.10 Apr 2023Page 197 of 425 circumstances,Public Health Law Center staff may be able to speak at public hearings or work sessions to provide education about particular policy options. [Disclaimer] The Public Health Law Center provides information and legal technical assistance on issues related to public health.The Center does not lobby nor does it provide direct legal representation or advice.This document should not be considered legal advice. Section 1.FINDINGS. Section 2.DEFINTIONS. Section 3.PROHIBITIONOF TOBACCO USE IN RECREATIONALAREAS. Section 4.OTHER REQUIRMENTSAND PROHIBITIONS. Section 5.PENALTIESAND ENFORCEMENT. Section 6.STATUTORY CONSTRUCTION&SEVERABILITY. ORDINANCENO.[I AN ORDINANCEOF THE [BOARD OF COUNTY COMMISSIONERSOF COUNTY, FLORIDA I CITY COUNCIL OF ,FLORIDA],PROHIBITING SMOKING AND VAPING IN PUBLIC PARKS AND BEACHES WITHINTHE [CITYICOUNTY] SECTION 1.FINDINGS WHEREAS,tobacco use causes death and disease and continues to be an urgent public health threat,as evidenced by the following: o The World Health Organization (WHO)estimates that tobacco kills up to half of its users, amounting to more than 8 million deaths each year worldwide,including nearly half a millionpeople who die prematurely from smoking in the United States alone‘; -Tobacco use causes disease in nearly all organ systems and is responsible for an estimated 87%of lung cancer deaths,32%of coronary heart disease deaths,and 79% of all chronic obstructive pulmonary disease deaths in the United Statesz; o The estimated economic damage attributable to smoking and exposure to secondhand smoke in the United States is nearly $300 billionannuallya; 1 U.S.Department of Health and Human Services.The Health Consequences of Smoking:50YearsofProgress.A Report of the Surgeon General.Atlanta,GA:U.S.Department ofHealthandHumanServices,Centers for Disease Control and Prevention,National CenterforChronicDiseasePreventionandHealthPromotion,Of?ce on Smoking and Health.2014.Available at:https://www.ncbl.nlm.nih.govlbookslNBK179276/pdf/BooksheIf_NBK179276.pdf.2 Id.3 Id.Attachment C of 8-8-22 MinutesPage 44 of 61Agenda Item #1.A.10 Apr 2023Page 198 of 425 0 Despite signi?cant progress,tobacco use remains the leading cause of preventable death and disease in the United States‘, -Specifically,in Florida,29.4%of cancer related deaths are attributable to smoking? o Electronic vapor products have been found to contain nicotine,lead,formaldehyde,and thousands of other chemicals.These products damage DNA and harm parts of the brain responsible for learning and mental health.“ WHEREAS,secondhand smoke exposure is harmful and widespread,as evidenced by the following:.Children exposed to secondhand tobacco smoke have an increased risk of sudden infant death syndrome,asthma,physical and cognitive developmental abnormalities, and cancer;.The 2006 U.S.Surgeon General’s report,"The Health Consequences of involuntary Exposure to Tobacco Smoke,"concluded that there is no safe level of exposure to secondhand smoke; o The World Health Organization in 2007 declared that there is indisputable evidence that implementing 100%smoke-free environments is the only effective way to protect the population from the harmful effects of exposure to secondhand smoke;.In Florida,59%of children between ages 11 and 17 report being exposed to secondhand smoke from cigarettes or electronic vapor products; WHEREAS,there is emerging evidence that exposure to the aerosol produced by a vapor- generating electronic device may be harmful,as evidenced by the following: -E-cigarettes produce an aerosol that contains at least ten chemicals known to cause cancer,birth defects,or other reproductive harm. o Bystanders exposed to e-cigarette aerosol can also absorb its nicotine..The aerosol is made up of a high concentration of ultra?ne particles,and the particle concentration is higher than in conventional tobacco cigarette smoke..Exposure to ?ne and ultrafine particles may exacerbate respiratory ailments like asthma, and constrict arteries which could trigger a heart attack. WHEREAS,tobacco waste is a major,consequential,and persistent source of litter,as evidenced by the following: o The roughly 6.3 trillioncigarettes smoked globally each year result in 300 billion packs that produce almost 2 million tons of wastepaper,cellophane,foil,and glue as well as trillions of butts littered across roadways,sidewalks,parks,and other green spaces’? 4 Id.5 State proportion of cancer deaths attributable to smoking from Lortet~Tieulent,J,et al.,“State-Level Cancer MortalityAttributabletoCigaretteSmokingintheUnitedStates,"JAMA Internal Medicine,published online October 24,2016.“Tehrani et al.,2021;Williams,et al.,2019;Romberg et al.,2019;Ogunwale et al.,2017;Latvala et al.,2014;National Institute on Drug Abuse,2020.7 Novotny TE,Lum K,Smith E,Wang V,Barens R.Cigarettes Butts and the Case for an EnvironmentalPolicy onHazard-ous Cigarette Waste.Int J Environ Res Public Health.2009;6(5):1691-1705.doi:10.3390/ijerph6051691.Attachment C of 8-8-22 MinutesPage 45 of 61Agenda Item #1.A.10 Apr 2023Page 199 of 425 -Both tobacco industry and peer-reviewed research found that most smokers admit littering their cigarette butts9,53,54 for example,one study found 74.1%of smokers admitted littering cigarette butts at least once in their life and 55.7%admitted to littering them in the past month‘°; o in an observational study of nearly 10,000 individuals,65%of smokers disposed of their cigarette butts as litter“; o Cigarette butts are perennially the most common form of litter collected during cleanup programs worldwide.For example,in 2018,cigarette butts made up nearly 16%of all litter collected through cleanup programs in the U.S.(809,538 out of 5,106,515 items) -Cigarette butts are often cast onto sidewalks and streets,and frequently end up in storm drains that ?ow into streams,rivers,bays,lagoons,and ultimately the ocean”; -As of August 2019,the U.S.Environmental Protection Agency recognizes nicotine- containing electronic smoking devices as acute hazardous waste when disposed properly”; WHEREAS,cigarette butts,smokeless tobacco,and electronic smoking devices pose a health threat of poisoning to young children,as evidenced by the following: o In 2018,American poison control centers logged nearly 13,000 cases involving exposure to cigarettes,cigarette butts,electronic smoking devices,or other tobacco products,and of these,more than 10,000 (79.0%)occurred in children aged 5 years and younger“; o Among the 10,266 cases of nicotine and tobacco product exposure recorded in 2018 among children 5 years of age and younger by American poison control centers,50.3% involved cigarettes,18.4%involved electronic smoking devices,and 8.0%involved other tobacco products“; o The annual number of electronic cigarette exposure cases among children less than 5 years of age reported to American poison control centers increased from 10 in 2010 to 1,835 in 2018,a 14,015%increase”;and 3 Novotny TE,Aguinaga Bialous S,Burt L,et al.The environmental and health impacts of tobacco agriculture, cigarette manufacture and consumption.Bull World Health Organ.2015;93(12):877—880.doi: 10.2471/BLT.15.152744. 9 Smith EA,Novotny TE.Whose Butt Is It?Tobacco Industry Research About Smokers and Cigarette Butt Waste. Tob Control.2011;20(Suppl 1):i2-9.doi:10.1136/tc.2010.040105. ‘°Rath JM,Rubenstein R a,Curry LE,Shank SE,Cartwright JC.Cigarette litter:Smokers‘attitudes and behaviors.Int J Environ Res Public Health.2012;9(6):2189——203.doi:10.3390/ijerph9062189. “Id. *2 Butts and the Case for an Environmental Policy on ‘-3Resource Conservation and Recovery Act;EPA Management Standards for Hazardous Waste PharmaceuticalsandAmend-ment to the P075 Listing for Nicotine,84 Fed.Reg.§5816 (August 21,2019)(to be codi?ed at 40 C.F.R.pt.266(p))."Gummin DD,Mowry JB,Spyker DA,et al.2018 Annual Report of the American Association of Poison ControlCenters’National Poison Data System (NPDS):36th Annual Report.Clin Toxicol.2019;57(12):1220~1413.doi:10.1080/15563650.2019.1677022.'5 Id.Attachment C of 8-8-22 MinutesPage 46 of 61Agenda Item #1.A.10 Apr 2023Page 200 of 425 0 Children who ingest tobacco products can experience vomiting,nausea,lethargy,and gagging,with e-liquids potentially posing a greater risk of toxicity or fatality through either ingestion or transdermal absorption”; WHEREAS,Florida cities and counties have the legal authority to adopt local laws that prohibit smoking in public parks and beaches. NOW THEREFORE,in order to provide for the public health,safety,and welfare,reduce unwanted and unwelcome exposure to secondhand smoke,assure cleaner and more hygienic parks and beaches for [county/city]its residents and visitors,it is the intent of the [County Board of Supervisors/City Council],in enacting this ordinance,to prohibit smoking in parks and beaches which are used by or open to the public and to prohibit smoking waste in those areas thereby af?rming and promoting a healthy environment in [county/city]. Sec.[(*2)].DEFINITIONS.The following words and phrases,whenever used in this [ article /chapter]shall have the meanings de?ned in this section unless the context clearly requires othen/vise: (a)“Beach”means the publicly owned zone of unconsolidated material that extends landward from the mean low-water line to the place where there is marked change in material or physiographic form,or to the line of permanent vegetation,usually the effective limitof storm waves.“Beach”includes a shore of a body of water covered by sand,gravel,or larger rock fragments. (b)“Electronic Smoking Device”means an electronic device that may be used to deliver any aerosolized or vaporized substance to the person inhaling from the device,including,but not limited to,an e-cigarette,e-cigar,e-pipe,vape pen,or e-hookah. (c)“Park”means all public property speci?cally designated as being used for outdoor recreational or park purposes and where children regularly congregate."Outdoor recreational or park purposes”includes,but is not limited to,boating,golfing,camping,swimming,horseback riding,and archaeological,scenic,or scientific sites and applies only to land which is open to the general public. (d)“Smoking”means inhaling,exhaling,burning,carrying,or possessing any lighted tobacco product,including cigarettes,filtered cigars,pipe tobacco,and any other lighted tobacco product whether natural or synthetic.“Smoking”also means using an electronic smoking device or any this policy only,smoking does not includeStatuteX)(X.XX). ‘ (e)“Tobacco Product”means:"3 Wang B,Liu S,Peroskie A.Poisoning Exposure Cases Involving E-Cigarettes and E-Liquidin the United States,2010-2018.Clin Toxicol.2020;58(6):488-494.doi:10.1080/155636502019.*7 Chang JT,Rostron BL.Electronic Nicotine Delivery System (ENDS)Liquid Nicotine Exposure in Young ChildrenPresent-ing to US Emergency Departments,2018.Inj Epidemiol.2019;6:43.doi:10.1186/s40621-019-0219-6.Attachment C of 8-8-22 MinutesPage 47 of 61Agenda Item #1.A.10 Apr 2023Page 201 of 425 (1)any product containing,made,or derived from tobacco,nicotine or nicotine analogues that is intended for human consumption or is likely to be consumed,whether inhaled,absorbed,or ingested by any other means,including but not limited to,a cigarette,a cigar,pipe tobacco, chewing tobacco,snuff,or snus; (2)any electronic smoking device as de?ned in this [article/chapter]and any substances that may be aerosolized or vaporized by such device,whether or not the substance contains nicotine;or (3)any component,part,accessory,of (1)or (2),whether or not any of these contains tobacco or nicotine,including but not limited to ?lters,rolling papers,blunt or hemp wraps,hookahs,and pipes. “Tobacco Product”does not mean drugs,devices,or combination products authorized for sale by the U.S.Food and Drug Administration,as those terms are de?ned in the Federal Food, Drug,and Cosmetic Act. (f)“Tobacco Product Waste"means any material that is left over and regularly intended to be discarded after the use or consumption of a tobacco product.Tobacco Product Waste includes, but is not limited to,discarded cigarette butt ?lters,cigar or cigarillo tips,cigarette packs,cigar or cigarillo wrappers,electronic smoking devices of all types,electronic smoking device cartridges or refill containers,plastic packaging,foil,or other disposable tobacco product remnants or tobacco product packaging in any form. (g)“Vaping"means the inhaling,exhaling,or holding of an activated electronic smoking device. Sec.[(*3)].PROHIBITIONOF TOBACCO USE IN RECREATIONAL AREAS. (a)Smoking and the use of all other tobacco products is prohibited in all parks and beaches within [County/City].Un?ltered cigars are exempted under 386.209,Florida Statutes. Sec.[(*4)].OTHER REQUIREMENTSAND PROHIBITIONS. (a)No person shall dispose of tobacco product waste in any park or beach. (b)[The County/City manager or their designee]shall post at least one clear,conspicuous and unambiguous “No Smoking or Vaping”sign at each point of ingress to the area,and in at least one other conspicuous location where individuals congregate (such as restrooms,playgrounds, Managerownedor leased in whole or in part by the [County/City].Notwithstanding this provision,thepresenceorabsenceofsignsshallnotbeadefensetoachargeofsmokinginviolationofanyotherprovisionofthisordinance.Sec.[(*5)1.COMPLIANCEAND ENFORCEMENT.Attachment C of 8-8-22 MinutesPage 48 of 61Agenda Item #1.A.10 Apr 2023Page 202 of 425 The success of this policy depends on the consideration and cooperation of both tobacco-users and non-users.individuals acting in violation of this policy will be reminded and asked to comply.Individuals who violate this policy may be asked to leave the park or beach. Enforcement and ?nes for violation of this section shall be in accordance with ordinance #XXX.f Sec.[(*6 ].STATUTORY CONSTRUCTION&SEVERABILITY. If any section,subsection or provision of this ordinance,or its application to any person or circumstance,is for any reason held to be invalid or unenforceable,such invalidity or unenforceability shall not affect the validity or enforceability of the remaining sections or provisions of this ordinance or its application to any other person or circumstance.[The Board of County Commissioners/City Council]hereby declares that it would have adopted each section, subsection or provision hereof independently,irrespective of the fact that any one or more other sections,subsections or provisions hereof be declared invalid or unenforceable. EFFECTIVE DATE This policy shall take effect on *TlPS FOR EQUlTABLE ENFORCMENT Clear and accessible signage is a key to a successful enforcement strategy.Posting signs throughout parks and beaches will serve as a reminder to visitors,and a deterrent.Additionally, Criminal penalties as punishment for violation of this ordinance are strongly discouraged. Limiting law enforcement involvement with enforcement may be an equity measure for communities that are historically overpoliced.Lastly,if there are any fine structures or community service penalties in place,those accused of violating the ordinance should have Due Process rights and communities may consider a graduated enforcement scheme where ?nes are minimal (i.e warning ?rst,removal from park or beach second,minimal ?ne imposed as a last resort).Attachment C of 8-8-22 MinutesPage 49 of 61Agenda Item #1.A.10 Apr 2023Page 203 of 425 MODEL FLORIDA TOBACCO-FREEOUTDOOR ORDINANCE (WITH VAPOR GENERATINGDEVICES SEPERATLY DEFlNED)ln June 2022,Governor DeSantis signed legislation that grants city and county governments the ability to ban smoking at public parks and beaches.This new law could potentially impact Florida’s 67 county park systems and more than 400 city park systems.This model ordinance includes a number of provisions a local government may choose to adopt in order to ban smoking and vaping at public parks and beaches and to further advance public health. A city or county planning to adopt this model ordinance,in whole or in part,should review it with its attorney beforehand to determine suitability.While the model ordinance language can be modified by adding or omitting content concerning activities that a city or county does or does not seek to regulate,doing so may result in an ordinance that does not conform to state law, federal law,and best public health policy practices. Because provisions within this model ordinance are controlled by statute and rule,the city or county attorney should review any modifications to ensure they conform to state and federal law.The Public Health Law Center provides legal technical assistance to help communities that wish to adopt commercial tobacco control ordinances.We encourage communities to contact us for assistance when considering this model language. Notice In order to properly adopt an ordinance,cities and counties in Florida must follow speci?c processes set out in state statute.Section 125.66 sets out the process for counties;Section 166.041 sets out the process for other municipalities.These statutes include requirements for notice,publication,and form. Tips for Using This Model Ordinance The best possible world is one without the death and health harms associated with commercial tobacco use.Communities differ on their readiness and willingness to adopt certain commercial tobacco control policies that are intended to help make that world a reality.As such,this model ordinance represents a balance between state minimum standards,best public health policy practices,and practicality for local governments in Florida.This model ordinance contains several policy components that go beyond state minimum requirements and communities may time While the Public Health Law Center does not lobby,advocate,or directly representcommunities,adopting effective commercial tobacco control policies starts early with education,stakeholder and community engagement,and a strong advocacy plan.if a community isunawareoftheresourcesavailabletothemforengagingthecommunityanddeveloping anadvocacyplan,or if a city or county is considering adopting an ordinance and is interested inlearningabouttherangeofresourcesavailable,the Public Health Law Center can provideassistancethroughourpublicationsandreferralstoexpertsinthe?eld.In certain,limited Attachment C of 8-8-22 MinutesPage 50 of 61Agenda Item #1.A.10 Apr 2023Page 204 of 425 circumstances,Public Health Law Center staff may be able to speak at public hearings or work sessions to provide education about particular policy options. [Disclaimer] The Public Health Law Center provides information and legal technical assistance on issues related to public health.The Center does not lobby nor does it provide direct legal representation or advice.This document should not be considered legal advice. Section 1.FINDINGS. Section 2.DEFINTIONS. Section 3.PROHIBITIONOF TOBACCO USE IN RECREATIONAL AREAS. Section 4.OTHER REQUIRMENTS AND PROHIBITIONS. Section 5.PENALTIESAND ENFORCEMENT. Section 6.STATUTORY CONSTRUCTION&SEVERABILITY. ORDINANCENO.[| AN ORDINANCEOF THE [BOARD OF COUNTY COMMISSIONERSOF COUNTY, FLORIDA I CITY COUNCIL OF ,FLORIDA],PROHIBITING SMOKING AND VAPING IN PUBLIC PARKS AND BEACHES WITHINTHE [CITY/COUNTY] SECTION 1.FINDINGS WHEREAS,tobacco use causes death and disease and continues to be an urgent public health threat,as evidenced by the following: o The World Health Organization (WHO)estimates that tobacco kills up to half of its users, amounting to more than 8 million deaths each year worldwide,including nearly half a millionpeople who die prematurely from smoking in the United States alone‘; 0 Tobacco use causes disease in nearly all organ systems and is responsible for an estimated 87%of lung cancer deaths,32%of coronary heart disease deaths,and 79% of all chronic obstructive pulmonary disease deaths in the United Statesz; o The estimated economic damage attributable to smoking and exposure to secondhand smoke in the United States is nearly $300 billionannualIy3; 1 U.S.Department of Health and Human Services.The Health Consequences of Smoking:50YearsofProgress.A Report of the Surgeon General.Atlanta,GA:U.S.Department ofHealthandHumanServices,Centers for Disease Control and Prevention,National CenterforChronicDiseasePreventionandHealthPromotion,Office on Smoking and Health.2014.Available at:https://www.ncbi.nlm.nih.gov/bookslNBK179276/pdf/BooksheIf__NBK179276.pdf.2 Id.3 Id.Attachment C of 8-8-22 MinutesPage 51 of 61Agenda Item #1.A.10 Apr 2023Page 205 of 425 Despite signi?cant progress,tobacco use remains the leading cause of preventable death and disease in the United States‘, Speci?cally,in Florida,29.4%of cancer related deaths are attributable to smoking.5 Electronic vapor products have been found to contain nicotine,lead,formaldehyde,and thousands of other chemicals.These products damage DNA and harm parts of the brain responsible for learning and mental health.“ WHEREAS,secondhand smoke exposure is harmful and widespread,as evidenced by the following: Children exposed to secondhand tobacco smoke have an increased risk of sudden infant death syndrome,asthma,physical and cognitive developmental abnormalities, and cancer; The 2006 U.S.Surgeon General’s report,"The Health Consequences of involuntary Exposure to Tobacco Smoke,"concluded that there is no safe level of exposure to secondhand smoke; The World Health Organization in 2007 declared that there is indisputable evidence that implementing 100%smoke-free environments is the only effective way to protect the population from the harmful effects of exposure to secondhand smoke; In Florida,59%of children between ages 11 and 17 report being exposed to secondhand smoke from cigarettes or electronic vapor products; WHEREAS,there is emerging evidence that exposure to the aerosol produced by a vapor- generating electronic device may be harmful,as evidenced by the following: E-cigarettes produce an aerosol that contains at least ten chemicals known to cause cancer,birth defects,or other reproductive harm. Bystanders exposed to e-cigarette aerosol can also absorb its nicotine. The aerosol is made up of a high concentration of ultra?ne particles,and the particle concentration is higher than in conventional tobacco cigarette smoke. Exposure to ?ne and ultrafine particles may exacerbate respiratory ailments like asthma, and constrict arteries which could trigger a heart attack. WHEREAS,tobacco waste is a major,consequential,and persistent source of litter,as evidenced by the following: The roughly 6.3 trillion cigarettes smoked globally each year result in 300 billion packs that produce almost 2 million tons of wastepaper,cellophane,foil,and glue as well as trillions of butts littered across roadways,sidewalks,parks,and other green spaces’? “Id.5 State proportion of cancer deaths attributable to smoking from Lortet-Tieulent,J,et aI.,"State-Level Cancer MortalityAttributabletoCigaretteSmokingintheUnitedStates,”JAMA Internal Medicine,published online October 24,2016.'5 Tehrani et al.,2021;Williams,et al.,2019;Romberg et al.,2019;Ogunwale et al.,2017;Latvala et al.,2014;National institute on Drug Abuse,2020.7 Novotny TE,Lum K,Smith E,Wang V,Barens R.Cigarettes Butts and the Case for an Environmental Policy onHazard-ous Cigarette Waste.Int J Environ Res Public Health.2009;6(5):1691-1705.doi:10.3390/ijerph6051691.Attachment C of 8-8-22 MinutesPage 52 of 61Agenda Item #1.A.10 Apr 2023Page 206 of 425 0 Both tobacco industry and peer-reviewed research found that most smokers admit littering their cigarette butts9,53,54 for example,one study found 74.1%of smokers admitted littering cigarette butts at least once in their life and 55.7%admitted to littering them in the past month‘°; o In an observational study of nearly 10,000 individuals,65%of smokers disposed of their cigarette butts as litter"; o Cigarette butts are perennially the most common form of litter collected during cleanup programs worldwide.For example,in 2018,cigarette butts made up nearly 16%of all litter collected through cleanup programs in the U.S.(809,538 out of 5,106,515 items) 0 Cigarette butts are often cast onto sidewalks and streets,and frequently end up in storm drains that flow into streams,rivers,bays,lagoons,and ultimately the ocean”; c As of August 2019,the U.S.Environmental Protection Agency recognizes nicotine- containing vapor-generating electronic devices as acute hazardous waste when disposed properly”; WHEREAS,cigarette butts,smokeless tobacco,and vapor-generating electronic devices pose a health threat of poisoning to young children,as evidenced by the following: o In 2018,American poison control centers logged nearly 13,000 cases involving exposure to cigarettes,cigarette butts,vapor-generating electronic devices,or other tobacco products,and of these,more than 10,000 (79.0%)occurred in children aged 5 years and younger“; -Among the 10,266 cases of nicotine and tobacco product exposure recorded in 2018 among children 5 years of age and younger by American poison control centers,50.3% involved cigarettes,18.4%involved vapor-generating electronic devices,and 8.0% involved other tobacco products“; -The annual number of electronic cigarette exposure cases among children less than 5 years of age reported to American poison control centers increased from 10 in 2010 to 1,835 in 2018,a 14,015%increase”;and 3 Novotny TE,Aguinaga Bialous S,Burt L,et al.The environmental and health impacts of tobacco agriculture, cigarette manufacture and consumption.Bull World Health Organ.2015;93(12):877-880.doi: 10.2471/BLT.15.152744. 9 Smith EA,Novotny TE.Whose Butt Is It?Tobacco lndustry Research About Smokers and Cigarette Butt Waste. Tob Control.2011;20(Suppl 1):i2-9.doi:10.1136/tc.2010.040105. ‘°Rath JM,Rubenstein R a,Curry LE,Shank SE,Cartwright JC.Cigarette litter:Smokers’attitudes and behaviors.Int J Environ Res Public Health.2012;9(6):2189—203.doi:10.3390/ijerph9062189. “Id. ‘‘ 1°Resource Conservation and Recovery Act;EPA Management Standards for Hazardous Waste PharmaceuticalsandAmend—ment to the P075 Listing for Nicotine,84 Fed.Reg.§5816 (August 21,2019)(to be codi?ed at 40 C.F.R.pt.266(p)).“Gummin DD,Mowry JB,Spyker DA,et al.2018 Annual Report of the American Association of Poison ControlCenters’National Poison Data System (NPDS):36th Annual Report.Clin Toxicol.2019;57(12):1220—1413.doi:10.1080/155636502019.1677022.*5 Id.Attachment C of 8-8-22 MinutesPage 53 of 61Agenda Item #1.A.10 Apr 2023Page 207 of 425 o Children who ingest tobacco products can experience vomiting,nausea,lethargy,and gagging,with e-liquids potentially posing a greater risk of toxicity or fatality through either ingestion or transdermal absorption"; WHEREAS,Florida cities and counties have the legal authority to adopt local laws that prohibit smoking in public parks and beaches. NOW THEREFORE,in order to provide for the public health,safety,and welfare,reduce unwanted and unwelcome exposure to secondhand smoke and the secondhand aerosol produced by vapor-generating electronic devices,assure cleaner and more hygienic parks and beaches for [county/city]its residents and visitors,it is the intent of the [County Board of Supervisors/City Council],in enacting this ordinance,to prohibit smoking and vaping in parks and beaches which are used by or open to the public and to prohibit smoking and vaping waste in those areas thereby af?rming and promoting a healthy environment in [county/city]. Sec.[(*2)].DEFINITIONS.The following words and phrases,whenever used in this [ article /chapter]shall have the meanings de?ned in this section unless the context clearly requires otherwise: (a)“Beach"means the publicly owned zone of unconsolidated material that extends landward from the mean low-water line to the place where there is marked change in material or physlographic form,or to the line of permanent vegetation,usually the effective limitof storm waves.“Beach”includes a shore of a body of water covered by sand,gravel,or larger rock fragments. (b)“Vapor-generating Electronic Device”means an electronic device that may be used to deliver any aerosolized or vaporized substance to the person inhaling from the device,including,but not limited to,an e-cigarette,e-cigar,e-pipe,vape pen,or e-hookah. (c)“Park"means all public property speci?cally designated as being used for outdoor recreational or park purposes and where children regularly congregate.“Outdoor recreational or park purposes”includes,but is not limited to,boating,gol?ng,camping,swimming,horseback riding,and archaeological,scenic,or scienti?c sites and applies only to land which is open to the general public. (cl)“Smoking”means inhaling,exhaling,burning,carrying,or possessing any lighted or heated tobacco product,including cigarettes,?ltered cigars,pipe tobacco,and any other lighted or smoking does not(e)“Tobacco Product”means:*5 Wang B,Liu S,Peroskie A.Poisoning Exposure Cases Involving E-Cigarettes and E-Liquid in the United States,2010-2018.Clin Toxicol.2020;58(6):488-494.doi:10.1080/155636502019."Chang JT,Rostron BL.Electronic Nicotine Delivery System (ENDS)Liquid Nicotine Exposure in Young ChildrenPresent—ing to US Emergency Departments,2018.In]Epidemiol.2019;6:43.doi:10.1186/s40621-019-0219-6.Attachment C of 8-8-22 MinutesPage 54 of 61Agenda Item #1.A.10 Apr 2023Page 208 of 425 (1)any product containing,made,or derived from tobacco,nicotine or nicotine analogues that is intended for human consumption or is likely to be consumed,whether inhaled,absorbed,or ingested by any other means,including but not limited to,a cigarette,a cigar,pipe tobacco, chewing tobacco,snuff,or snus; (2)any vapor-generating electronic device as defined in this [article/chapter]and any substances that may be aerosolized or vaporized by such device,whether or not the substance contains nicotine;or (3)any component,part,accessory,of (1)or (2),whether or not any of these contains tobacco or nicotine,including but not limited to ?lters,rolling papers,blunt or hemp wraps,hookahs,and pipes. “Tobacco Product”does not mean drugs,devices,or combination products authorized for sale by the U.S.Food and Drug Administration,as those terms are de?ned in the Federal Food, Drug,and Cosmetic Act. (f)“Tobacco Product Waste”means any material that is left over and regularly intended to be discarded after the use or consumption of a tobacco product.Tobacco Product Waste includes, but is not limited to,discarded cigarette butt ?lters,cigar or cigarillo tips,cigarette packs,cigar or cigarillo wrappers,vapor-generating electronic devices of all types,vapor-generating electronic device cartridges or re?ll containers,plastic packaging,foil,or other disposable tobacco product remnants or tobacco product packaging in any form. (g)“Vape”or “vaping”means to inhale or exhale vapor produced by a vapor-generating electronic device or to possess a vapor-generating electronic device while that device is actively employing an electronic,a chemical,or a mechanical means designed to produce vapor or aerosol from a nicotine product or any other substance.The term does not include the mere possession of a vapor-generating electronic device. Sec.[(*3)].PROHIBITION OF SMOKING AND VAPING IN RECREATIONAL AREAS. (a)Smoking and the use of all other tobacco products is is prohibited in all parks and beaches within [County/City].Un?ltered cigars are exempted under 386.209,Florida Statutes. Sec.[(*4)].OTHER REQUIREMENTSAND PROHIBITIONS. (a)No person shall dispose of tobacco product waste in any park or beach. ‘ one other conspicuous location where individuals congregate (such as restrooms,playgrounds,or buildings)within each recreational area.For purposes of this section,the [County/CityManagerortheirdesignee]shall be responsible for the posting of signs in regulated facilitiesownedorleasedinwholeorinpartbythe[County/City].Notwithstanding this provision,thepresenceorabsenceofsignsshallnotbeadefensetoachargeofsmokingorvapinginviolationofanyotherprovisionofthisordinance.Attachment C of 8-8-22 MinutesPage 55 of 61Agenda Item #1.A.10 Apr 2023Page 209 of 425 Sec.[(*5)].COMPLIANCE AND ENFORCEMENT. The success of this policy depends on the consideration and cooperation of both tobacco-users and non-users.Individuals acting in violation of this policy will be reminded and asked to comply.individuals who violate this policy may be asked to leave the park or beach. Enforcement and penalties for violation of this section shall be in keeping with ordinance #X)(X.* Sec.[(*6 ].STATUTORY CONSTRUCTION &SEVERABILITY. If any section,subsection or provision of this ordinance,or its application to any person or circumstance,is for any reason held to be invalid or unenforceable,such invalidity or unenforceability shall not affect the validity or enforceability of the remaining sections or provisions of this ordinance or its application to any other person or circumstance.[The Board of County Commissioners/City Council]hereby declares that it would have adopted each section, subsection or provision hereof independently,irrespective of the fact that any one or more other sections,subsections or provisions hereof be declared invalid or unenforceable. EFFECTIVE DATE This policy shall take effect on *TIPS FOR EQUITABLE ENFORCMENT Clear and accessible signage is a key to a successful enforcement strategy.Posting signs throughout parks and beaches will serve as a reminder to visitors,and a deterrent.Additionally, Criminal penalties as punishment for violation of this ordinance are strongly discouraged. Limiting law enforcement involvement with enforcement may be an equity measure for communities that are historically overpoliced.Lastly,if there are any fine structures or community service penalties in place,those accused of violating the ordinance should have Due Process rights and communities may consider a graduated enforcement scheme where ?nes are minimal (i.e warning ?rst,removal from park or beach second,minimal fine imposed as a last resort).Attachment C of 8-8-22 MinutesPage 56 of 61Agenda Item #1.A.10 Apr 2023Page 210 of 425 August 3,2022 City ofAtlanticBeach ATTN:Mayor EllenGlasser 800 Seminole Rd AtlanticBeach,FL322336444 RE:Request for Continued Senior Services Funding Dear Mayor Glasser and City Council, As you know,BEAMis committed to meeting the needs of our vulnerable Senior clients who face an array of challenges with few resources.BEAMcontinues to offer home deliveryfor groceries,friendly callers,home repairs,and transportation assistance.in the first half of this year,BEAMhas hosted AtlanticBeach seniors at our food pantries at 485 in-person shopping appointments and made 250+home grocery deliveries to more than 25 households providing more than 47,000 pounds of food.We have assisted thirty senior households with forty-six emergency fund payments for rent or utilities,totaling $21,344.94.Twenty_AtlanticBeach Seniors are active on our case management roster. We are grateful for the past support received from the City of Atlantic Beach supporting services benefiting our seniors in the Beaches community,and we hope you will consider a donation again this year.Your help is important as we experience high requests from seniors, especially for utility assistance. We are proud to partner with the City of Atlantic Beach to provide safety net services for local residents.Thank you for your tireless work to make Atlantic Beach a wonderful community for all. ‘Sineely,‘ Lori RichardsExecutiveDirector904-241-7437 x1 H:'i‘J{_'you rcmcmbcrrcd to inclucic l'll"f./";l\4 in lmur will?‘7.‘l/«#7/4’l—7/4T7 (l’l»l(il\1i-ii 92:1:r..:—.<:..;.,./um ;..,r,_,g,a;,,.,:3,..,.,.,.,,.,..,.,Attachment D of 8-8-22 MinutesPage 57 of 61Agenda Item #1.A.10 Apr 2023Page 211 of 425 Cii‘s’GF August 3,2022 Dear Mayor Glasser and Atlantic Beach Commissioners: On behalf of the Neptune Beach Senior Activity Center,the City of Neptune Beach requests continued financial support of the programming offered to all Beaches senior residents.During the last 5 years, NBSAChas provided services to 286 Atlantic Beach seniors who regularly depend on the center socially, culturally,physically,and mentally .Over the past several years,the City of Atlantic Beach has generously donated funds in support of the programming provided and the construction of a new Senior Activity Center which is scheduled for completion before the new year.(Supply chain issues and labor difficulties have been ”hurd|es”the City has been dealing with thus delaying the building process.) The Neptune Beach Senior Activity Center,a 501 (c)3 not-for—profitunder the umbrella of the City of Neptune Beach,EIN#03-0579193,was established to assist in the funding of The Neptune Beach Senior Activity Center,to be referred to as NBSAC.The NBSAC provides a public service in a clean,safe,and easily accessible environment to seniors in Neptune Beach,Atlantic Beach,Jacksonville Beach,and surrounding Duval County/Northern St.Johns County.The goal and objective of the NBSACis to provide and encourage independent living and enhance the quality of life for persons 50+.Promoting, sponsoring,and coordinating programs/activities,which are socially,physically,culturally,and intellectually stimulating achieves these goals and objectives.It is through the continued support from many wonderful friends like you that NBSACcan fulfill this goal. Thank you for your consideration of this request. With my warmest thanks, ?eelée 3.?goze Leslie B.Lyne,Director 435-7352)within the state.Registration does not imply endorsement,approval,or recommendation by the State.Attachment D of 8-8-22 MinutesPage 58 of 61Agenda Item #1.A.10 Apr 2023Page 212 of 425 Organization's mission statement:The Beaches Council on Aging improves the quality of life for senior residents of the Beaches by connecting them to people,services,and places with care.Our mission is to promote the health and social engagement of homebound aging and disabled adults living in Jacksonville's beach communities,from Atlantic Beach through Ponte Vedra Beach. Aging and disabled adults are among the most vulnerable in our community.We provide two main programs to address senior needs which aid in their health and wellbeing:transportation through our Dial A Ride program and access to senior resources and services through the Beaches Senior Living Network. Programs:Dial A Ride is the only non—profitservice that specifically transports seniors (62+)and disabled adults who can no longer drive,anywhere they wish to go in the Beaches area.This includes almost a dozen dialysis patients who are driven to their treatments three times a week.The service allows people to remain in their homes longer,maintaining their independence and a sense of self—sufficiencyand security.We operate M—F,8 — 4 pm and have expanded our service to Saturdays 8 —2 pm.The Saturday expansion is mainly for our dialysis patients and we also take Pablo Hamlet and Pablo Towers residence to Walmart that day.Trips are individually scheduled,door—to-door and though we ask for only a $5 donation per roundtrip,no one is turned away if they cannot pay.Trips include medical (58%)and basic needs (groceries,personal care and hygiene),social,and educational/cultural. In 2021,we averaged 331 roundtrips per month and 3,970 total for the year.We also gained 96 new riders. Atlantic Beach Residence are 13%or a total of 417 rides so far for 2022.With increased marketing and the launch of the Beaches Senior Living Network,we anticipate 375 monthly trips;4,200 round trips annually,and 100 new riders for 2022. Last fall (2021),through a partnership with Baptist Medical Center Beaches and local senior service organizations,we launched the Beaches Senior Network.Baptist Medical Center gathered a think tank of Beaches senior care providers to identify unmet needs of the elderly population and how to address them.From that,the Beaches Senior Living Network was born.The collaborative identified the need for one central information hub,specifically for senior services,run by an Information Coordinator (IC). BCOAwas tasked with leading the effort and hiring the IC.The program includes a team of 29 volunteers who call our clients weekly,and serve as a bridge between the clients and the IC and services.This not only connects them with the appropriate resources,but the IC oversees the process to ensure follow up.The lC maintains a database of organizations and resources for seniors.This is not limited to residents of the beaches;any senior may gaps or a of senior resources reports to BCOAcommunityarebeingmadeawareoftheBeachesSeniorLivingNetwork and DialA Ride through targetedmarketingandinformationdrives.We look forward to working with Atlantic Beach to increase awareness of ourservicesandjobopeningsfordriverstomakeagreaterimpactonthecommunity.Attached is a recap of the successes of BCOA since January of 2021.We appreciate the support of the City ofAtlanticBeachandwouldrequestanincreaseofourdonationtoatleast$5,000 to assist with operations ofthesecontinuedandnewservices.Attachment D of 8-8-22 MinutesPage 59 of 61Agenda Item #1.A.10 Apr 2023Page 213 of 425 Page 60 of 61 Agenda Item #1.A. 10 Apr 2023 Page 214 of 425 CITY OF ATLANTJICBEACH 800 SEMINOLE ROAD ATLANTIC BEACH,FLORIDA 32233-5455 TELEPHONE:(904)247-5800 FAX:(904)247-5805 SUNCOM:852~5800 www.coab.us August 8,2022 Atlantic Beach,FL 32233 Dear Owner: On behalf of the City of Atlantic Beach,thank you for being a valued member of our local business community.Your establishment adds greatly to the economy and to our quality of life.By this letter,I would like to call your attention to the City's focuson health and well-being,and make a request that you consider voluntarily creating a "smoke-free"zone withinyour existing outdoor eating area(s). The Florida Clean lndoor Air Act prohibits smoking inside of most public and private businesses,including restaurants.This prohibitiondoes not extend to outdoor eating areas.Experts tell us there is no risk-free level of secondhand smoke exposure,even with patrons sitting six feet apart.They also tell us that employees are also at risk. Smoke-free policies typically receive public support.While we cannot regulate what you do outside on your property,we can ask for your help to make a difference in Atlantic Beach.in addition to the health benefits,let me mention how your involvement would set a great example in our community.First, Atlantic Beach supports the City of Jacksonville's implementationof the Blue Zones life radius model in certain zip codes.While we are not among these zip codes,you can help us to support the model with policies that discourage smoking and help to extend life.Second,Atlantic Beach supports the efforts of Tobacco-Free -Floridaand Tobacco-Free Jacksonville to encourage more smoke-freeoutdoor spaces,to include outdoor eating areas.Third,you can help us minimize complaints from patrons and residents about smoking in theseareas and the litter that is created nearby.Finally,by action of Governor DeSantis after this past legislative session,even the State now gives Cities a say on smoking on our beaches and in our parks.Smoke-free zones in these public spaces will be talked about in Atlantic Beach in the very near future. Already,we have recognized some local restaurants who have created smoke-free areas outside.But,you may wonder how such a policy would affect your bottom line.According to the Centers for Disease Control and Prevention,peer-reviewed studies examined taxable sales revenue and employment level determined that smoke-free policies and regulations do not have an adverse economic impact on the Thanks for considering this request.If you need assistance,we can help or connect you to local resources.If you have already done it or decide to create a smoke-free zone,let us know so that we can recognizeyourleadership!SincerelllenGlasserMayor Attachment E of 8-8-22 MinutesPage 61 of 61Agenda Item #1.A.10 Apr 2023Page 215 of 425 Page 216 of 425 Regular City Commission August 22, 2022 MINUTES Regular City Commission Meeting Monday, August 22, 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 Candace Kelly, Commissioner - Seat 4 Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5 Absent: Michael Waters, Commissioner - Seat 3 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 City Commission Meeting held on February 28, 2022. 1B. Approve minutes of the Special Meeting of the City Commission held on August 15, 2022. 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 PUBLIC COMMENT Mayor Glasser explained the process for public comments and opened the Courtesy of the Floor to Visitors. There were no speakers. Page 1 of 20 Agenda Item #1.A. 10 Apr 2023 Page 217 of 425 Regular City Commission August 22, 2022 3 CITY MANAGER REPORTS 3D. Donna Marathon (This item was taken out of sequence.) Amanda Napalitano, Executive Director of the Donna Foundation, spoke about the planned route and events for the upcoming race and asked COAB to support the additional routes. Commissioner Bole spoke about bystanders using aerosol paint on the roads. Ms. Napalitano responded the foundation does not support the use of aerosol paint. Mayor Glasser asked for clarification regarding the traffic impact of the additional loop in routes of the course. Police Chief (PC) Victor Gualillo spoke about the traffic impact from the r ace route and provided additional safety information to the Commission regarding the marathon. He supports the proposed plan and routes. Commissioner Norris asked how information regarding the impacts of the marathon is spread to the community. PC Gualillo responded by saying the marathon organization usually spreads the information. He noted flyers were not posted last year, not many issues were noted, and accommodations are offered if needed. 3A. Accept the 90-Day Calendar (Sept. - Nov. 2022) Mayor Glasser advised she would not be attending the October 15, 2022, Town Hall. There was CONSENSUS to accept the 90-Day calendar. 3B. Paid Parking at 18th and 19th Beach Accesses CM Corbin reported that the program is going well, and data would continue to be collected. Commissioner Kelly suggested amending the paid parking Ordinance to reflect proceeds going towards community enhancements. CM Corbin stated he would bring this back for consideration. 3C. Discussion on leave cash in policy Human Resources Director (HRD) Cathy Varian presented information regarding bringing back the staff benefit to cash in their leave balance for cash (which is attached hereto and made part of this Official Record as Attachment A). HRD Varian explained some details of the benefit. Contracts have been negotiated with both unions to include this benefit. Commissioner Bole asked about employee options for using or cashing out their max allotted vacation time. HRD Varian briefly explained employee options. Attachment A 08-22-22 Minutes Page 2 of 20 Agenda Item #1.A. 10 Apr 2023 Page 218 of 425 Regular City Commission August 22, 2022 3E. Discussion on proposed Resolution 22-52 CM Corbin explained the purpose of the Resolution was to consolidate the multiple current resolutions regarding CARAC into one Resolution and to update any needed information in the new Resolution as needed. Recreation and Cultural Arts Director (RCAD) Latrenia Thomas explained the proposed draft would allow the Commission to review the Resolution to make suggestions and give feedback before final approval. DCM Hogencamp explained the presented draft had not been reviewed by legal or the Clerk's office. He explained some proposed changes highlighted in the Resolution. Commissioner Norris asked why Youth Council is being referenced in a CARAC resolution. Mayor Glasser explained more details regarding the establishment of the Youth Council and a possible name change to include both. RCAD Thomas explained how the Youth Council operates, and CARAC would like feedback and reports from the Youth Council program. Commissioner Kelly asked if CARAC is supportive of the grant section in the new Resolution. RCAD Thomas explained CARAC provided a lot of feedback during the process. Commissioner Kelly asked about the documentation for the grant process. RCAD Thomas answered there is good documentation of the grants. Mayor Glasser asked the Commission for their opinion on the program's name change. It was the consensus of the Commission to support a name change. CA Durden suggested being more specific in the Resolution on the provisions that would remain in place. Regarding the Youth Council, the Commission would like to find clarifications to help with the operations of the Council. CC Bartle suggested clarifying the roles of alternates and current members. She asked about subcommittees, a Liaison clarification, and meeting times. She asked to either copy from other committees or present it to CARAC for their input. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole spoke about receiving complaints regarding the IQ Fiber installations and that he would like to see what the City is going to do with the right-of-way. He also spoke about The Beaches Leader being the best option for the future City Attorney. CM Corbin explained the City's plans on eventually putting out a notice to bid for the position in the future. Commissioner Bole also chimed in on the City's mission statement. Commissioner Kelly commended recreation for acoustic night. Page 3 of 20 Agenda Item #1.A. 10 Apr 2023 Page 219 of 425 Regular City Commission August 22, 2022 Commissioner Norris wanted information regarding street lights on Main Street. DCM Hogancamp mentioned that they routinely communicate with JEA regarding this topic. Mayor Glasser spoke about opioid awareness on September 13, 2022 as detailed in a flyer (which is attached hereto and made part of this Official Record as Attachment B). She also congratulated CC Bartle for 31 years of service with the City. She also reported on beach smoking and asked for this to be placed on the next agenda as a discussion item. Attachment B 08-22-22 Minutes 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA 6A. Acknowledge receipt of the Monthly Financial Report for July 2022. MOTION: Approve Consent Agenda Item 6A as written. Motion: Brittany Norris Second: Candace Kelly Ellen Glasser For Bruce Bole For Candace Kelly (Seconded By) For Brittany Norris (Moved By) For Motion passed 4 to 0. 7 COMMITTEE REPORTS None. 8 ACTION ON RESOLUTIONS 8A. RESOLUTION NO. 22-50 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC WORKS DEPT. TO PURCHASE A 2023 INTERNATIONAL MV607 SBA CLAM TRUCK WITH A PETERSEN TL3 GRAPPLE LOADER; AUTHORIZING THE CITY MANAGER TO APPROVE THE PURCHASE ORDER IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE Mayor Glasser read the Resolution by title. CM Corbin explained the Public Works Department has asked for this equipment for many years. Director of Public Works (DPW) Scott Williams explained the function and need of the truck. Page 4 of 20 Agenda Item #1.A. 10 Apr 2023 Page 220 of 425 Regular City Commission August 22, 2022 MOTION: Adopt Resolution No. 22-50. Motion: Brittany Norris Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 4 to 0. 8B. RESOLUTION NO. 22-51 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY TO ENTER INTO THE 2023 JUSTICE ASSISTANCE GRANT PROGRAM. Mayor Glasser read the Resolution by title. CM Corbin explained the COAB receives this grant every year from the county. Chief Gualillo explained the county and surrounding cities have agreed on how to spend the grant funds. Part of the funds would be spent on a Crime Analyst employed by the county. The remainder of the funds would be used on miscellaneous projects throughout the City. MOTION: Adopt Resolution No. 22-51. Motion: Brittany Norris Second: Candace Kelly Ellen Glasser For Bruce Bole For Candace Kelly (Seconded By) For Brittany Norris (Moved By) For Motion passed 4 to 0. 8C. RESOLUTION NO. 22-53 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ADOPTING ORGANIZATIONAL MISSION AND VALUES STATEMENTS ESTABLISHED BY CITY STAFF; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. Page 5 of 20 Agenda Item #1.A. 10 Apr 2023 Page 221 of 425 Regular City Commission August 22, 2022 CM Corbin explained a priority for this year was to adopt a Mission and Value Statement for the COAB. He said a staff survey was done, and Linda Lanier and DCM Hogencamp compiled the information from the survey. DCM Hogencamp explained the Resolution as detailed in a slide show (which is attached hereto and made part of this Official Record as Attachment C). He reviewed the suggested changes to the statements. Attachment C to 8-22-22 Minutes MOTION: Adopt Resolution No. 22-53 with the amended language. Motion: Brittany Norris Second: Bruce Bole The Commission thanked Linda Lanier and staff for their work in coming up with the City's mission. Ellen Glasser For Bruce Bole (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 4 to 0. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 95-22-121, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REPEALING AND REPLACING SECTION 5-33, ENFORCEMENT OF PARK RULES AND REGULATIONS; PROVIDING FOR A NEW TITLE; PROVIDING NOTICE REQUIREMENTS AND EXCLUSION PROVISIONS FOR TRESPASS WARNINGS AND FOR TRESPASS AFTER WARNINGS; ESTABLISHING AN APPEAL PROCESS; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR APPLICABILITY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the ordinance by title. CM Corbin explained the ordinance. CA Durden explained the changes as detailed in the redlined version (which is attached hereto and made part of this Official Record as Attachment D) and answered questions from the Commission, along with Chief Gualillo. Mayor Glasser opened the public hearing. There were no speakers, and the public hearing was closed. Attachment D 08-22-22 Minutes Page 6 of 20 Agenda Item #1.A. 10 Apr 2023 Page 222 of 425 Regular City Commission August 22, 2022 MOTION: Approve Ordinance No. 95-22-121 in accordance with Exhibit A dated August 19, 2022. Motion: Brittany Norris Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 4 to 0. 10 MISCELLANEOUS BUSINESS None. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Durden spoke about bringing back information regarding the upcoming Charter Review Committee. CC Bartle spoke about qualifying week for AB candidates. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER CM Corbin reminded everyone about the Main Street meeting on Thursday, 8/25/22, at 2 P.M. and 6 P.M. Mayor Glasser announced the first Youth Council meeting on August 25, 2022 and invited the Commission. She mentioned Greg Franick would be honored by Mayor Curry and JFRD. She also spoke about voting day. 13 ADJOURNMENT The meeting adjourned at 8:20 p.m. Attest: Donna L. Bartle, City Clerk Bruce Bole, Commissioner Date Approved: _________________________ Page 7 of 20 Agenda Item #1.A. 10 Apr 2023 Page 223 of 425 Page 8 of 20 Agenda Item #1.A. 10 Apr 2023 Page 224 of 425 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Resolution No. 22-49 authorizing the leave cash-in program as an additional City benefit for eligible employees SUBMITTED BY: Cathy Varian, Human Resources Director TODAY’S DATE: August 8, 2022 MEETING DATE: August 22, 2022 BACKGROUND: Prior to 2013, City Employees had the opportunity twice a year to cash-in their leave balances down to 120 hours. The maximum leave balance was 960, so it was a coveted benefit for employees. This program was eliminated along with many other employee benefits at the time. The current maximum leave balance for employees is 680. Due to staffing shortages, many employees are unable to take leave and therefore, lose accrued leave time. Some type of leave cash-in was a priority for both unions this year and was a priority expressed by many during the benefits survey recently completed by Human Resources. The terms negotiated by the unions were to allow employees to cash-in up to 50 hours of accrued personal leave on September 1 of each year, as long as they maintain a balance of 80 hours of leave after the cash-in. For budgeting purposes, employees will be required to submit a request for leave cash-in by July 1 of each year. The City benefits from this policy by paying employees for leave at their current rate of pay, rather than the larger salary they would be making upon termination. Human Resources will draft a Policy for the Employee Handbook and a request form for this purpose. BUDGET: No discernable budget impact at this time. RECOMMENDATION: Approve the addition of Leave Cash-in as a City of Atlantic Beach benefit for its eligible employees, thus giving the City’s employees the opportunity to get paid for their accrued leave time rather than lose it. . ATTACHMENT: Resolution No. 22-49 REVIEWED BY CITY MANAGER: ___________________ Attachment A 8-22-22 Minutes Page 9 of 20 Agenda Item #1.A. 10 Apr 2023 Page 225 of 425 Page 10 of 20 Agenda Item #1.A. 10 Apr 2023 Page 226 of 425 Attachment B 8-22-22 MinutesPage 11 of 20Agenda Item #1.A.10 Apr 2023Page 227 of 425 Page 12 of 20 Agenda Item #1.A. 10 Apr 2023 Page 228 of 425 In Atlantic Beach,we have a strong sense of belonging and safety.Our citizens and government care deeply about community character,and we understand that unified support is required to preserve it.We are graced with the functional beauty of our beach, our marsh,and our tree canopy.Our shady streets and multi -use paths connect our welcoming neighborhoods and vibrant local businesses .Our city supports our diverse, multigenerational,socially linked community with green spaces,active lifestyles,parks,and programming . Attachment C 8-22-22 Minutes Page 13 of 20Agenda Item #1.A.10 Apr 2023Page 229 of 425 Mission (What we do, who we do it for, and the value we bring to AB.) The City of Atlantic Beach works to fulfill the goals of the City Commission’s Annual Priorities and 2040 Community Vision. Through valuable relationships with our citizens, local businesses, vendors other stakeholders, and each other, we strive to provide the best in City services, programming, public utilities, infrastructure and public safety. Further, we are committed to preserving the natural beauty and the quality of life in all of our neighborhoods, from the beach to the marsh, our Oceanside and Marshside community for future generations. Attachment C 8-22-22 Minutes Page 14 of 20Agenda Item #1.A.10 Apr 2023Page 230 of 425 Values (Why we do this work, how we do it, the underlying philosophies that guide our decision making, our corporate culture, and what we aspire to. These values link our underlying operations and decisions.) LEADERSHIP. We recruit and retain a team of high-performing employees with diverse talents; and our workplace culture encourages initiative, innovation, creativity, and continuous improvement. INCLUSIVENESS. We respect, listen to, and invest in our employees; we strive to be are equitable; and every area of our City matters. EFFICIENCY. Our best decisions balance thoughtfulness, fairness, swiftness and transparency; and we use technology and data as strategic tools for decision- making. EXCELLENCE. We strive to deliver outstanding value and customer service to our citizens, local businesses, visitors, and each other. We are reliable. We do what we say we will do with excellence, professionalism, and fiscal integrity. Attachment C 8-22-22 Minutes Page 15 of 20Agenda Item #1.A.10 Apr 2023Page 231 of 425 Page 16 of 20 Agenda Item #1.A. 10 Apr 2023 Page 232 of 425 Attachment D 8-22-22 MinutesPage 17 of 20Agenda Item #1.A.10 Apr 2023Page 233 of 425 Attachment D 8-22-22 MinutesPage 18 of 20Agenda Item #1.A.10 Apr 2023Page 234 of 425 Attachment D 8-22-22 MinutesPage 19 of 20Agenda Item #1.A.10 Apr 2023Page 235 of 425 Attachment D 8-22-22 MinutesPage 20 of 20Agenda Item #1.A.10 Apr 2023Page 236 of 425 Regular City Commission March 27, 2023 MINUTES Regular City Commission Meeting Monday, March 27, 2023 - 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: Joe Gerrity, Interim 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) Victor Gualillo, Police Chief (PC) Latrenia Thomas, Recreation and Cultural Arts Director (RCAD) Troy Stephens, Utilities Director (UD) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Town Hall meeting held on January 21, 2023. Mayor Ford asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Ford stated the minutes are approved. 1B. Approve minutes of the Special Called Meetings held on April 18, 2022 and October 10, 2022 and the Regular Meeting held on March 13, 2023. Mayor Ford asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Ford stated the minutes are approved. 2. COURTESY OF FLOOR TO VISITORS Mayor Ford explained the process for public comments and opened the Courtesy of the Floor to Visitors. PUBLIC COMMENT City Clerk Bartle called each speaker to the podium. Ken Caudle shared his thoughts on the AB community. He expressed concerns about the proposed splashpad at Donner Park and shared his thoughts on possible alternatives to the Page 1 of 9 Agenda Item #1.A. 10 Apr 2023 Page 237 of 425 Regular City Commission March 27, 2023 splashpad. He mentioned that he would also like to see concessionary right-of-ways established for more east and west pedestrian access north of Plaza. Pat Hazouri spoke about the development on Atlantic Boulevard, Neptune Beach area. She expressed concerns regarding the development and encouraged the Commission to consider placing the issue before the citizens. Chris Hong shared concerns regarding the ordinance regulating boats and RVs. He encouraged the Commission to suspend enforcement until a conclusion is reached regarding the ordinance. Brinkley Harrell expressed concerns regarding parked City vehicles. He mentioned that he sent an analysis about Dora Drive and expressed his thoughts regarding this issue. He also shared his thoughts on the lifeguard station design and the upcoming splashpad. 2.A. Proclamation Honoring Major Craig Dunning Mayor Ford read the proclamation (which is attached hereto and made a part of this Official Record as Attachment A), presented it to Jerry Stalnaker, and took a photo with all of the veterans present at the meeting. Mark Cooper and Jerry Stalnaker shared memories about Major Craig Dunning. 3-27-23 Attachment A 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Apr. - June 2023) CM Gerrity reported on this item as detailed in the agenda packet. He also mentioned that he met with Tribridge Residential and that they requested the City to provide water services to the old Kmart property. He shared that he informed them that he wouldn't discuss the issue until Neptune Beach has signed off and formally asked the City for that service. Commissioner Ring requested adding the Main Street community input meeting being held on April 5, 2023 at 6:30 p.m. at the Gail Baker Center to the calendar. There was a CONSENSUS to accept the 90-Day Calendar as amended. 3.C. Lifeguard Station Update PC Gualillo presented this item as detailed in the agenda packet. Commissioner Waters shared that he would like to have bathrooms at the lifeguard station. Mayor Ford asked if there were architectural drawings that were ready to be sealed and engineered. PC Gualillo shared that the drawings were good to use for 40% and not ready to use for the rest of the 60%. PC Gualillo reported that the services were donated while going through the design phase and that building this out further would mean going bac k to square one. He advised that there's a possibility the City could look at the property in a different scope to allow for building onto the property and not the building. Page 2 of 9 Agenda Item #1.A. 10 Apr 2023 Page 238 of 425 Regular City Commission March 27, 2023 Commissioner Bole asked for the status of the mold remediation. PC Gualillo answered that the inspection report hasn't been received yet and should be expected soon. He also shared that cleaning occurs every spring. Mayor Ford shared that he would like to see current renderings of the building. He spoke about not supporting an oceanfront garage and that the remediation of mold and expansion of the building should be a focus. PC Gualillo advised that the renderings are available for the existing design and that further discussion will be forthcoming. Mayor Ford asked if the property owner to the North, building a new oceanfront home, is a cause of the building plan being flipped to the south side. PC Gualillo answered that changing this to the south side allows for the least impact on the community. The Commission agreed to have an attachment brought to the next meeting to look at in advance. Commissioner Kelly explained her understanding that the garage is a utility shed for other things aside from the jet ski and the gator. PC Gualillo commented that there is a lot of wet gear that needs to be stored as well and expressed that a better storage space, aside from the station, is needed. John Phillips, Captain of the Atlantic Beach Ocean Rescue, shared additional information regarding the lifeguard staffing and vehicles. 3.E. Additional Updates CM Gerrity provided the following updates: • Asked for direction on the proposed Road Improvement Plan. There was a CONSENSUS to direct CM Gerrity to bring a bid back for approval. • Requested direction for a sidewalk down Selva Marina that has been budgeted for $250,000. Commissioner Waters spoke against the sidewalk. Commissioner Bole shared that there was negative feedback from the neighbors regarding this potential sidewalk. Commissioner Kelly suggested placing reflective paint on the road. Commissioner Ring advised that she likes Commissioner Kelly's idea and believes it would help with reflection at night. Mayor Ford commented that he doesn't want to spend the funds on a sidewalk and requested that CM Gerrity come back with options on what to do with the funds/project. Mayor Ford also expressed that he would like to have more discussion on Selva Marina Drive. 3.B. Dora Drive Property - Stormwater Mitigation Park CM Gerrity reported on this item as detailed in the agenda packet. Commissioner Bole referred back to the 2023 priorities. He commented that stormwater infrastructure was high on the list and suggested having the City Engineer (CE) come and speak to the Commission about this project again. Commissioner Kelly suggested having the CE come and speak again. Mayor Ford advised that this project contains some complexity and that he is against spending funds on an appraisal. Page 3 of 9 Agenda Item #1.A. 10 Apr 2023 Page 239 of 425 Regular City Commission March 27, 2023 Commissioner Ring noted that she has discussed this with the CE and the issue that she has is with the $3,000,000, price because it is a large difference compared to the other alternatives. Commissioner Waters expressed that he doesn't think the land will be buildable and that he does not want to spend money on the appraisals. The Commission agreed to hear from CE Swann again at the next meeting. 3.D. Arts, Recreation, and Culture Committee Grant Funding Request DCM Hogencamp reported on this item as detailed in the agenda packet. Commissioner Ring clarified the remaining balance. Mayor Ford expressed concern about granting entities outside of the City. Commissioner Kelly shared information about how the grant process works. RCAD Thomas shared that ARCC makes sure that each organization's Liaison completes a check-in and that each organization is responsible for submitting a progress report as well as a final report before applying for another grant. Commissioner Ring encouraged the Commission to keep in mind that the neighborhood schools all receive funding but the funding is extended a little more to Atlantic Beach Elementary. She expressed that the funding that is being request is for things that will last for years to co me. MOTION: Approve Mayport Middle's request for $9,468. Motion: Jessica Ring Second: Candace Kelly Curtis Ford For Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed 5 to 0. MOTION: Authorize ARCC to give $3,750 to the New Age Hippy. Motion: Candace Kelly Second: Michael Waters Curtis Ford Against Bruce Bole For Michael Waters (Seconded By) For Page 4 of 9 Agenda Item #1.A. 10 Apr 2023 Page 240 of 425 Regular City Commission March 27, 2023 Candace Kelly (Moved By) For Jessica Ring For Motion passed 4 to 1. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. 18th and 19th Street Paid Parking Update (Commissioners Bole and Waters) Commissioner Waters reported what he has learned regarding this topic. Joe Esparza, Parking Enforcement Officer, shared additional information regarding various parking issues and suggested having better parking signage in certain areas. Commissioner Kelly asked what could be done to help Mr. Esparza. He suggested placing "no backing in" signs in parking areas to help. He also suggested smaller spaces at beach accesses so that golf carts don't drive through them. Commissioner Ring followed up to ask if there was space for golf carts to park. Mr. Esparza answered that there are and clarified that he was referring to areas where there shouldn't be any golf carts going through the beach accesses. Commissioner Waters expressed that he would like to have Mr. Esparza working throughout the week. Mr. Esparza shared that there is a need for parking enforcement throughout the week and that two parking enforcement officers could be used on the weekends. Commissioner Bole explained his understanding of the paid parking program and asked PC Gualillo for an overview of the data. PC Gualillo explained that nothing has changed regarding the big numbers. He added that in order to take a further look at paid parking he would have to look at only the hours and days when it was being enforced and breakdown each call to find out if paid parking has been more effective. Commissioner Bole asked for PC Gualillo's opinion on COAB's police force having paid parking. PC Gualillo expressed that, regarding calls for service, there hasn't been a significant difference. He also shared that paid parking, cameras, and word of mouth could possibly be having an effect on less traffic however, when it comes to less crime, the data does not support it. Commissioner Waters expressed that he's not sure what it is, but it has been quieter for whatever reason. Commissioner Ring inquired about when the paid parking started and expressed that we would need to go through a full summer to collect more data. Commissioner Waters asked PC Gualillo what his thoughts were on the hours of paid parking. PC Gualillo shared that expanding the program and the hours would be fine and a discussion would need to happen regarding the possibility of more employees and more vehicles. CM Gerrity will work with PC Gualillo to gather more information on the possibility of expanding the paid parking program and bring this information back to the next meeting. PC Gualillo reported that the recovery rate on paid parking tickets for last year was 77% after sending out two notices, 23% unpaid, 2020 was 72% recovery, 2021 was 58%, and that there is no recovery for tickets that go unpaid. He shared that the options for recovering are either a collections agency or engaging the State of Florida to affect one's registration which he expressed is not an easy process. Mayor Ford expressed interest in utilizing vehicle boots and PC Gualillo advised that they don't have any right now, but this could be looked into. Page 5 of 9 Agenda Item #1.A. 10 Apr 2023 Page 241 of 425 Regular City Commission March 27, 2023 4.B. Formation of Traffic and Safety Committee (Mayor Ford) Mayor Ford explained his desire to recreate this committee and requested support from the commissioners for reestablishing a safety, traffic and parking committee. He added that it would be tasked to be an advisory committee. He requested public works to check the signs at the beach access to keep up with being consistent with signage. He also encouraged taking a look at the parking required for beach renourishments. Mayor Ford suggested having a committee of eight members, two members from each district. Commissioner Kelly commented that she would wait and see. Commissioner Ring expressed that she likes the idea and expressed that this committee will give citizens a platform to express their concerns. She inquired about the makeup of the committee. Mayor Ford clarified that he would like for there to be two members from Commissioners Ring, Waters, Bole, and Kelly's districts. Commissioner Waters expressed that he is for another shot at a parking committee and hopes that this committee can get more support. There was a CONSENSUS to move forward except Commissioner Kelly. 4.C. Selection of Non-profit Organization for NEFLC Donation Application (Commissioner Kelly) Commissioner Kelly recommended BEAM, but was open to suggestions. Commissioner Ring recommended nominating the Beaches Council on Aging or Beaches Go Green. Commissioner Kelly expressed being okay with the Council on Aging. Mayor Ford encouraged nominating Beaches Habitat. MOTION: Nominate Beaches Council on Aging for the NGO (Non-Governmental Organizations) award. Motion: Candace Kelly Second: Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly (Moved By) For Jessica Ring For Motion passed 5 to 0. Commissioner Bole • Expressed that the City had the best garbage collection service. Page 6 of 9 Agenda Item #1.A. 10 Apr 2023 Page 242 of 425 Regular City Commission March 27, 2023 Commissioner Kelly • Recommended revisiting the homelessness issues at the beach. • Shared that there is another grant that helps install electric charging stations and encouraged the Commission to think about this as a long term infrastructure project. Commissioner Ring • Shared that citizen, Bob Birch, who is a trained enthusiast and volunteers at the beaches museum, is working with staff to put together a demonstration baseboard. DCM Hogencamp shared that there is a potential location at the Adele Grage for this project. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 23-07 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE ADDITIONAL FUNDS FOR INSTALLING A NEW PUMP INTO WELL #2 FOR WATER TREATMENT PLANT #1; 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 title of the resolution. UD Stephens answered questions from the Commission. CM Gerrity advised that anything with a cost over $25,000, will be brought to the Commission in the form of a resolution. MOTION: Approve Resolution No. 23-07. Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Michael Waters For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. Page 7 of 9 Agenda Item #1.A. 10 Apr 2023 Page 243 of 425 Regular City Commission March 27, 2023 9. ACTION ON ORDINANCES None. 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Gabriel • Provided an update on the Singleton's Easement and expressed that there is one more issue to resolve. The Commission expressed that they would like to hear back at the next meeting in conjunction with a resolution. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Waters • Announced the Blood Drive on Friday, March 31, 2023. 13. ADJOURNMENT The meeting adjourned at 8:32 p.m. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved: ______________________ Page 8 of 9 Agenda Item #1.A. 10 Apr 2023 Page 244 of 425 Attachment A to 3-27-23 Minutes Page 9 of 9 Agenda Item #1.A. 10 Apr 2023 Page 245 of 425 Page 246 of 425 CITY OF ATLANTIC BEACH CITY COl\’llVlISSION l\/IEETING STAFF REPORT AGENDA ITENI:90-Day Calendar for the l\/Iayor and Commission SUBIVIITTED BY:Yvonne Calverley,Executive Assistant to the City l\/Ianager X C / T()DAY’S DATE:I\/larch 24,2023 l\/[EETING DATE:April l0,2023 BACKGROUND:The 90~day calendar is included on the agenda for the pur pos e ofsetting meeting dates and determining the location,time and whether to videotape special m eet in gs and workshops, The rolling 90-day calendar will be revised after receiving input from City staff and Cornr nissio n, and will be included in each agenda for consideration. A -A Special Called Coinrnission 1\/Jeeting is scheduled for l\/Ionday,April 3 at 5:30 pm intheCharnber. Subj:Appeal Hearing for 1073 Atlantic Blvd and 3 l 0 Ivlayport Road —A Public Meeting will be held on Wednesday,April 5 at 6:30 pm in the (3251 Baker Subj:Complete Streets -The Northeast Florida League of Cities Dinner will be held at the AB Country Club o n Thurs day,April 20 from 6 pm to 8 pm.Atlantic Beach is the lead host. -Atlantic Beach Holding Cornpany’s dedication ceremony of2l 9 acres of Intracoastal prop ertytotheNorthFloridaLandTrustwillbeheldat10amonSaturday,April 22 at Tidevie ws Preserve. BUDGET:None RECOl\/ll\/IENDATION:Approve the 90-Day Calendar for April —June 2023 ATTACHMENT:1)Mayor and Commission 90-Day Calendar (April —Jun e 202 3) REVIEWED BY CITY MANAGER:Q4»/‘M Agenda Item #3.A.10 Apr 2023Page 247 of 425 MAYOR AND COMM.ISSION IONDAV April 2023 2 F annets Market 3 4 5 Public Meeting 6 7 8 Egg Hunt & (RuSSe111’3Ik)APP531Heafillg Complete Streets ESC Speaker Parade 10 am —1 pm 10 am—2 pm (1073 At]Blv &310 6:30 pm Series 6 pm (Jordan park) Songwriters comm MaypgnRoad)(Baker Center)(Chamber)Wild Wonders (Bun Park)5.3 pm 5::0 pm 1-2 pm Dutton Island 9 10 ll 12 ESC Tree 13 14 15 Farmers Market Commission Mtg ARCC Meeting Subcommittee Mtg Town Hall Meeting (Russen park)5:30 pm 6 pm 5:15 pm 10 am —Noon 10 am —2 pm (Invoc-Kelly)Esc Mg 6 pm ‘B““°'°°“‘°" 16 17 18 I9 20 2'1 22AnsinLhe Park Farmers Market Community ESC Outreacli Northeast Florida 10 am —4 pm (Russell Park)Development Subcommittee I-gfgueOfsciliesFamilyPaint Night (J 0113115511Park) 10 am —2 pm Board Meeting Meeting (AB%::|;]ylé?lb)6:30 pm NFL-r Dedication6pm4:45 pm Host Cm,_AB (Jordan Park)Ceremony 10 am (Tideviews Preserve) EARTH DAY 23 Farmers Market 24 25 26 27 ESC 28 29 1(§ussel.l2Park)Commission Mtg Charter Review Sustairliabilily& am *W“6:30 pm Committee R65!I9nC_Y Acoustic Night (InVoc_Ring 6 pm 5“b°°"““'“95 (Bull Park)6 pm ‘9 am 30 Farmers Market (Russell Park) 10 am —2 pm Opening of the BeachesParade Agenda Item #3.A.10 Apr 2023Page 248 of 425 MAYOR AND COMMISSION May 2023 MONDAY WEDNESDAY FRIDAY ESC Speaker Wgelgfjst Series 6 pm Johansen Park 7 Farmers Market 8 9 I0 ESC Tree 11 speciai 12 13 (Russell Park)Commission ARCC Meeting 5ub°°mmi“€°Magistrate Hearing Wild Wonders 10 “'2 pm Meeting 6 pm 53”P“?2 Pm 11 am 5 .te C rt 6:30 pm ESC Meetmg Pension Board Dutton Island 0Tl°Wl'l 1'5 OIICG -(BUT!Park)6_8 pm (1nvoc.]:ord)5 Pm Meeting 6:30 pm 14 15 16 [7 Community 18 19 20 Farmers Market Development Board Family paint @1556"Park)5 Pm Night &Bingo 10 —2 .Hampm ESC Outreach 6-30 Pm Committee 4:45 pm (Donner Park) 21 Farmers Market 22 23 24 25 25 27 (RUSSEUPalk)Commission ESC Wild Wonders 10 am‘:Pm Meeting Charter Review Subcommmee 11 am Acoustic Night 6:30 pm Cornmmee Meenng Dutton Island (Bun park)51,,“(Invoc-Bole)6 pm 9 am 28 29 Memorial Day 30 31 Farmers Market (Russell Park) 10 am —2 pm Event ~9 am Beaches Veterans Memorial Park City Of?ces Closed Agenda Item #3.A.10 Apr 2023Page 249 of 425 MAYOR AND COMJVIISSION June 2023 la 6 pm ESC Speaker Series 6 pm -1 5 6 7 8 9 10 Fanners Market Wild Wonders 10 am 11 am (Dutron Island) Songwriters Concert 6 pm 11 12 13 14 ESC 15 16 17 Commission ‘... Farmers Market Meeting ARCC Meeting Tree S5L;Ii)§Op:1mmee F333‘?Pa7'f‘3t0Nlght 10am 6:30 pm 6pm ‘ 'to 'Pm (Invoc~Waters)ESC Me5t“'|‘é (Jordan Park) 6 pm 18 19 20 21 22 23 24 wad wonders Community ESC ESC Sustainability 1]am Farmers Market City Of?ces Development Outreach &Resiliency (Dumm 1513114) 10 am Closed Board Subcommittee Subcommittee _ Juneteenth Day 6 pm 4:45 pm 9 am M°‘”°5 at the Beach 6 pm (7“'Street Access) 25 26 Z7 Z8 29 30 Farmers Market Commission '0 3"‘Meetmg Charter Review Acoustic Ni hts 6:30 pm Committee 3 (Invoc-Kelly)6 pm Agenda Item #3.A.10 Apr 2023Page 250 of 425 Hopkins Creek Stormwater Management & Dora Street Engineering Department April 10,2023 Agenda Item #3.C.10 Apr 2023Page 251 of 425 Hopkins Creek Drainage Basin -North of Dutton Island Rd to Atlantic Blvd —Mayport Rd to Sailfish Dr -"350 Acres —Drains North to South —Flows under Atlantic Blvd to Neptune Beach Agenda Item #3.C.10 Apr 2023Page 252 of 425 'UAL-Cmsin &500 Year Floodpla V{D§-Ii ,. L ' V >EE,’L. GEQQNTAINEDSIN‘Agenda Item #3.C.10 Apr 2023Page 253 of 425 Agenda Item #3.C.10 Apr 2023Page 254 of 425 Stormwater Projects -Underway &Planned Projects in basin -Projects per 2018 SW Management Plan Update _Aquatlc Gardens Phase II ..Ditch‘-‘CulvertImprovements Est.Cost =5450.000 Ditcl-vculvert Improvements 5. Pond Dredging Est.Cost =2.-«IM Stanley Rd Drainae Improvements Storm mater Pipe Enlargement Aquatic Gardens Phase III ‘l ‘Drtch Improvements Est Cost =$IT.5l\.‘l Agenda Item #3.C.10 Apr 2023Page 255 of 425 Dora St—1.4 Ac Pond Option —“$1.6M Construction +Land Cost “ P 1“v Gm‘F’;V .. E3 Proposed Dora Drive Pond Vacant Dora Dr.Parcels ‘Existing Pipe I Existing In|etJM Agenda Item #3.C.10 Apr 2023Page 256 of 425 Path Forward Aquatic Gardens Phase I —Construction to start this year Aquatic Gardens Phase II —Design to start this year Stanley Rd Drainage Improvements —Design to start this year Aquatic Gardens Phase III —In 10-Yr CIP,no funds allocated. $17.5M total,can be constructed in phases Dora St -SW project on this parcel will offset Phase III needs with appraisal,we can start cost analysis Agenda Item #3.C.10 Apr 2023Page 257 of 425 Page 258 of 425 AGENDA ITEl\/I: SUBNIITTED BY: DATE: MEETING DATE : BACKGROUND : BUDGET: RECOMMENDATIONS: ATTACI-IIVIENTS: REVIEWED BY CITY MANAGER: CITY COIVIIVIISSIODI IVIEETING STAFF REPORT Appointments to the Community Development Board ( C D B)Donna L.Bartle,City Clerk 53"?’ April 3.2023 April 1 o,2023 Review forthe the Board I\/ lernber At its l\/[arch 29,2023 meeting, (4)candidatesCommittee(BI\/IRC)interviewed four Community Development Board. The Board l\/Iember Review Committee unanimously appro vedrecommendingappointmentsofJenniferLagnerandRic har d A11hu1' for the two (2)current vacancies. There is no budget impact. 1)Appoint Jennifer Lagner to the Community Development Boardto serve as a regular member (position #1)for the unexpired t e r r n ending December 3 1 ,2025;and 2)Richard Arthur to the Community Development Board toserveas the alternate member (position #8)for the unexpired ending Decernber 3 1,2023. l)Dra?1‘/Iinutes of the 1\/[arch 29,2023 BIVIRC rneeting 2)CDB Membership List 3)Applications of candidates at,12:7 *"Agenda Item #7.A.10 Apr 2023Page 259 of 425 ROLL CALL: Present: AI:-§en Also Present: 3. 1\/IINUTES Board Ivlelnber Review Committee (B1\/IRC) 1\/Ieeting ‘Wednesday,1\/[arch 29,2023 —6:00 PIVI Cit_y PIall7,V_CJ_olxr)mission Chamber Curtis Ford,Mayor -Seat 1 Stephen Ditamore,Committee Member Kenneth Reeves.Committee 1\/Iernber Kirk Hanson,l\/Iennber Pamela White,Committee Nlembel‘ Donna Bartle,City Clerk (CC) CALL TO ORDER AND ROLL CALL Mayor Ford called the meeting to order at 6:00 p.m.City Clerk Bartle called th e rollandnoted that Mr.Ditamore would be late and Ms.White was unable to attend. APPROVAL OF 1\/IINUTES Due to the temporary lack of quorum needed to approve minutes.this item movedtoafter Item 5. COR/IIVIUNITY DEVELOPNIENT BOARD (CDB) A.Overview Ivlr.Hansen gave an overview ofthe community Development Board. Interview Candidates 1.Richard Arthur 2.Gregory Beliles 3.Jennifer Lagner 4.Eric Nottmeier The Committee interviewed each candidate separately.Each candidateexplain ed their personal accomplishments,experience,and interest and answered frornthe committee.The committee offered the opportunity to ask questions thecommittee responded to those questions. (Member Ditarnore arrived at 6:30 p.n-l.during the first interview.) PUBLIC COI\’I1\’lENT There were no public comments. nnurd Member Rev iew Colnmllte e (BIVIRC) Maren29,2.023 Agenda Item #7.A.10 Apr 2023Page 260 of 425 DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS The Committee discussed the vacancies and candidates for the Community Development Board and made the following recommendations. MOTION:Recommend appointing Jennifer Lagner to the Community Development Board to serve as a regular member (position #1)for the unexpired term ending December 31,2025. Motion:Kirk Hansen Second:Kenneth Reeves Curtis Ford For Stephen Ditamore For Kenneth Reeves (Seconded By)For Kirk Hansen (Moved By)For Motion passed 4 to 0. MOTION:Recommend appointing Richard Arthur to the Community Development Board to serve as the alternate member (position #8)for the unexpired term ending December 31,2023. Motion:Kirk Hansen Second:Stephen Ditamore Motion passed unanimously 5 to 0. There was discussion about the timeline and process for addressing future vacancies on the Community Development Board.The Committee requested that Mr.Beliles and Mr.Nottmeier come back and interview for those vacancies. OTHER BUSINESS None. APPROVAL OF MINUTES A.Approve Minutes of the Board Member Review Committee meeting of November 2,2022. MOTION:Approve Minutes of the November 2,2022,Board Member Review Committeemeeting.Motion:Stephen DitamoreSecond:Kenneth Reeves Board Member Review Committee (BMRC)March 29,2023 Agenda Item #7.A.10 Apr 2023Page 261 of 425 Curtis Ford For Stephen Ditamore (Moved By)For Kenneth Reeves (Seconded By)For Motion passed 3 to 0. ADJOURNMENT The meeting adjourned at 7:07 p.m. Attest: Donna L.Bartle,City Clerk Curtis Ford,Mayor Date Approved: Board Member Review Committee (BMRC)March 29,2023 Agenda Item #7.A.10 Apr 2023Page 262 of 425 CITY OF ATLANTIC BEACH CO1\/l1\/[UNITY DEVELOPl\’IENT BOARD 3-year ternns;3 consecutive terrn litrlit;Ord.N115»5-03-42,5-!5-62,and S—IK—(~(3;Re s. I8-5.3 Regular nleetings are held in the Comm:on Chambers at 6.'00pn1 the third Tuesday o_/‘ eac h Inont/1. The board members are re 1 d to 112 Statement o F:nun!Interests REF #NAME .5;ADDRESS EXP.DATE PHONE /E1\/ [AIL 1 VACANT 12/31/2025 A“g°"'F“Tf°"d 12/31/2025 (904)477-2657 2 75°P“”“'“°L"‘(*2"-1 Term)an cl rarrord@ a‘!com Atlantic Beach,FL 32233 g a '‘ 3 Kirk Hansen 12/31/2024 (904)241-7559 2393 ocean Breeze Ct.(2nd term)(904)910-9660 - Atlantic Beach,FL 32233 Chair schmil'I(ley@bellsouth.net Harold Gear 4 194s Sevilla Blvd.west l2/31/2025 (904)654-6220 Atlantic Beach,FL 32233 (*2-"'Term)liarol.:lgear@gmail.com 5 Sylvia Simmons 12/31/2023 (904)241-7195 21 1 Beach Avenue (3rd term)Sylvia.the.gardener@ gmail.con-.Atlantic Beach,FL 32233 6 Ellen Golombek 12/31/2024 (303)748-5509 375 3"‘Street ellengolomhek@gmail. comAtlanticBeach,FL 32233 7 Jeff Haynic 12/31/2023 (904)860-8369 1090 Mam Street (*2nd term)jgl-.aynic@yahoo.com Atlantic Beach,FL 32233 12/31/2023 8 VACANT Alternate Jason Gabriel,City Attorney (904)247-5813 800 Seminole Road jgahricl@eoab.us Atlantic Beach,FL 32233 Amanda Askew,Planner Starr Liaison (904)247-5841 800 Seminole Road aaskew@coab.us Atlantic Beach,FL 32233 Valerie Jones Recording (904)247-5800 e x t. 5917 s00 Seminole Road Secretary vjones@coab.us Atlantic Beach,FL 32233 IVlichael “l\/like”L.Vi/liters Commission (904)504-4656 Commissioner Seat 3-District 1306 Liaison n1wateI's@coab.us Note.‘Resolution No.18-53 Changed Inernbe/‘s 'lernls, *I I-14-22 —Filled unexpired term and reappointed to subsequent term.Term reflects 2" ” ter m. 3-27-23 Agenda Item #7.A.10 Apr 2023Page 263 of 425 Bartle Donna: From:norep|y@civicplus.com Sent:Wednesday,December 14,2022 8:35 PM To‘Bertle.Donna SI-bje<\:online Form Submission #5405 for Board and committee Application Board and Committee Application To view irlfbrrnation s r nd mrnil a about each board and cornlnitlee,click the following link: Please check the box community Development Board beside each Board or Comrnittee for which you are applying: Date 1 2/1 4/2022 First Name Richard Last Name Arthur Address 1 555 selva Marina Drive Cell Phone 9044227424 Home Phone 9044227424 District District 1 308 To ?nd your 9,Qk to Pgelnct F ricer district/precinct,click the following link. Email Address riel-iarclwertnur@gmeil.eom Please explain any city of Neptune Beach community Development Board employment experience,Alternate Member 2002-2004 boat-d/comrnittee City of Neptune Beach community Development Board experience,and/or Member 2oo4»2oos community volunteer city of Neptune Beach community Development Board c n ei r experience relative to the 2003,2910 b0al‘d/committee applying City of Neptune Beach Counselor Seat 4 201 0-2014 for.clty of Neptune Beach counselor Vice Mayor 2014-2016 Clly of Neptune Beach Counselor Seal 4 2014-201 8 Agenda Item #7.A.10 Apr 2023Page 264 of 425 Please provide a brief explanation cryoni- interest and your reasons for wishing to be appointed to this board/committee. Beaches Town center Agency.501c3.city Appointed representative 201 5 —2015 President of the Beaches Town center Agency,5o1c3‘3~ 2021 Treasurer of the Beaches Town center Agency.5o1c3.2 0 2 1 » current i grew up in Atlantic Beach on 19th street where my par entsstilllivetoday.In 2019 arter serving 3 years on city coun cil for Clty of Neptune Beach,I was fortunate enough to move m yfamilybacktoAtlanticBeachandhavebeenwaitingfort h erighttimeandopportunitytogetinvolved.I have spent last 20 years in public service as poth a citizen volunteer as as an elected city of?cial for Neptune Beach.I feel that brin gingmyexperienceworkingwithboththecitiesofNeptune and Atlantic Beach w allow me to be a diligent and dedicated member of the AB community Development Board.Tha nk you in advance for your consideration.sincerely,Richard Ar tn urPLEASENOTE:This application will expire tvvo (2)years from the date of subrnitt al. Email not displaying correctly?View it in your nmwggr.Agenda Item #7.A.10 Apr 2023Page 265 of 425 CITY OF ATLANTIC BEACH BOARD /COl\/Il\'IITTEE NIEIVIBER APPLICATION FDRIVI Please check (V)the box beside each Board or Cclnrnillee for which you are applying. El Board Member Review committee (BMRC)?community Development Board ( CDculturalAnsstRecreationAdvisorycommittee(CARAC)E!En onrnernal Sl<:v\'ardship conun iitce (ESC) III Pension Board or Trustees (PBOT)—Police El Pension Bclard ct‘Trustees (PBOT).General DATE:1/\Z‘Z 3 APPLICANT'S IINIFORIVI/\I LQE: FIRST NAME:G723nfj (Cr"e—§;LAST NAME:‘g 3 ADDRESS:"'\L [Di S4 206 CELL PHONE:7 3'Z “I %f '7 1”!3 HOME PHONE: PRECINCT/DISTRICT:Csk '\“K E—l\/IAIL ADDRESS:G7‘:g3 42!!3Q33.\.‘-OrY\ Please explain any employment experience.board/cornn-liuee experience,and/or comrnunity experience relative to Lhc board/committee applying for. Us Pf‘—4\\1'§~“('~t.v:_.’c\m‘\.r\,%\1(‘J TP jv\orJ-;CL\G§Q 5:./"\3r 3\31/5 Sr.-.lt,e\NA 5;,/:l.r.\gang.»(C-[mosh ;-§,\a,,|1 p ,. J. I. e, . \ ll ., i/ 3 : 3 81.4.“) 3 Please provide a brief explanation of your interest and your reasons for wishing to be app oin ted toihis board/committee. u..\a..j 4-Lu?4\r em.“an‘-:\_\—4a‘o\o\o.\..b{_w. ll.. ] 2...~13? °r\or-g ,)\\rw 4;‘V\L ra.\-d—n'\L {)c1L,\Ul.-«Q8 9/?e et k ML/}_ ¥4?/T , Fr<\Fur +_eau NW1 <,L\\A.oli.rt,u M1 kw. PLEASE NOTE:This application will expire two (2)years a?er date ofsubminal. Please return completed forth to Donna L.Bartle.city clerk,800 scrninole Road,Atlantic Beach.FL 32233 Rev,2_l3.2o Page1of2 Agenda Item #7.A.10 Apr 2023Page 266 of 425 Bartle,Donna V From:norep|y@civicplus.com Sent:Wednesday,November 9,2022 1:24 PM To:Bartle,Donna Subject:Online Form Submission #5382 for Board and Committee Application Board and Committee Application To View information Summary of Boards and Committees about each board and committee,click the following li11k: Please Checkthe box Community Development Board beside each Board or Committee for which you are applying: Date 11/9/2022 First Name Jennifer Last Name Lagner Address 278 Seminole Rd Cell Phone 9046106202 Home Phone 9046106202 District District 1306 To find your Link to Precinct Finder district/precinct,click the following li11k. Email Address |agnerjennifer@gmail.com board/Committee aesthetics)for global golf company.20+years HR experience,expefie?ee,aI1d/Of project management and operations management.co1n111u11ityvolu11teerexperielleeTe1'<1tiVet0the Board/Committee:Parking &Pedestrian Safety Advisoryboard/Committeeapplying Resource Committee (PPSARC)member/co—chair2017-2019,for.Community Development Board (CBD)member 2020 -2022.President Seaplace Condos 2009 -2017 (led efforts for Agenda Item #7.A.10 Apr 2023Page 267 of 425 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. solvency,capital projects,governing document revision and alignment,enforcement. Atlantic Beach is a special community and as all things change, I would like AB to maintain the community fee where neighbors help each other,residents of all generations and backgrounds co~exist and to protect our city with consistent development, enforcement,and ?nd ways for more community involvement. We have a diverse citizenship and all areas should be represented equally when decisions are being made.My quali?cations for the CDB include being a prior member,ability to interpret and explain legal documents,I talk "net",open mind (not about me),understand the importance of decisions and the impact they have on other things.I also have a thick skin and am able to make tough decisions without making it personal.My successful tenures on Seaplace COA board, PPSARC and CBD in addition to my education (BS from University of Vermont,MBA from UNF and MHRM form UNF) make me qualified to be an effective and invested board member. PLEASE NOTE:This application will expire two (2)years from the date of submittal. Email not displaying correctly?View it in your browser.Agenda Item #7.A.10 Apr 2023Page 268 of 425 CITY OF ATLANTIC BEACI-I BOARD /COMMITTEE NIENIBER APPLICATION FORIVI > RElIl VEn<___‘‘ NDVIII1 Please check (V)the box bcsldc each Board or Colnlnlltet:ior which you are applying. III Board Nlurlnher Review coinrnittse (BM RC)IX]Coininnnily l)i_-vclnpmcnt Board ( CDB )El Cultural Ans st Recrezllion Advisory Colnlnittce (CARAC)El lznvironincitlnl Stcwardsllip Co nll nin cc as-sci IZI Pension Board or Trustees (PBOT)—-Polics |‘_‘l Pension Board orrnistees ( PBOT ) -General DATE.November 5,2022 APPLl(‘ANT‘S lNF()Rl\/lA’I‘lL)N: FIRST NANII-Z:Eric LAST NAME:Notlmeier _ ADDRESS:2055 Beach Ave.AtIantic Beach,FL 32233 W _ CELL PHONE:904-233.I 386 H()NlF.PHONE:904423371331, PRECINCT/DISTRICT:I307 __E—lVl/\IL ADDRESS:_ en0“"‘I'=ieI'@m¢~C°m Please explain any employment experience.board/committee experience.and/or col1'll'l1uni|y vo lu nt ee r experience relative to the bclard/colrlmittee applying For. _Iarn on the board 01:FABE (Friends of Atlantic Beach Elelnentary).FABE,h_as and working with the City of Atlantic Beach.My wife and I also oxvn several properti es inAtlantic urcity. Please provide 8 brief explanation nr your interest and your reasons ror wishing lu appoin ted toIhis board/committee. I have lived in Atlantic Beach for agproxirnately 17 years and I trulLlove our c olVIaIntaInIngthecharacterotourcommunityIsoftheutmostllnpnrtance.Accordi ngly, attentionto land Ilse regulations and zoning restrictions is essential.Also,the aqpulation of o u r citycontinues to grow and our city will need fl.lI1her capital innprovements.The Community Board is the entity that plays the most irnportstnt in role in this;hence.the reason why w ou ld liketo pzlrlicieate on this board. I’l.EASE N()’l'This application will expire two (2)years alter date or sublniltnl. Please rcturn con1pleted rorrn to [Donna l..B:II'tle_city Clerk.800 Scrninole Road./\t|antic Beach.FL 32233 Rev.2«l3~2O PageIoI'2 Agenda Item #7.A.10 Apr 2023Page 269 of 425 Page 270 of 425 CITY OF ATLANTIC BEACH CITY C'Ol\’I1\/IISSION STAFF REPORT AGENDA ITEIVI:Resolution No.23-06 authorizing £1 conditional rioneexclusive grantof encroachment easement for the encroachment of 13 existing inobile hornes on porti ons ofcertain property owned by the City. TODAY’S DATE:April 6,2023 NIEETING DATE:April 10.2023 SUBIVIITTED BY:Kevin Hogencamp,Deputy City I\/lanager '7/C/T BACKGROUND:The City is the owner of certain real property located 1 West First S t r e e t, Atlantic Beach.Florida 32233 (a portion of Real Estate Parcel No.:170715-0100)consisting of ap pr o xi m at el y 10,676 square feet of land that is prirnarily right—ofeway frontage on West First Street (“ Cit y Propert y“).Singleton Associates,LLLP (“Sing1eton")is the owner of certain real property located a d j a c e n t tothe City Property,at 120 l\/[ayport Road,Atlantic Beach,Florida 32233 (Real Estate Parcel No. : 170723- 0000)(“Singleton Property").Singleton operates a mobile horne park providing lowincome workforce mobile home housing units to residents in the City on the Singleton Pr op er ty. and approxiwnately 13 ofthose mobile hornes encroach onto the City Property.Singleton has the City desiring a conditional non—exclusive grant of encroachment easement for those spec i?c 13inobile home encroachrnents. Highlights of the encroachment agreernent include: 1.The City (grantor)grants the use of city property (right—of—way)for the encroachmen t ofthe13 units. 2.The grantee (mobile home park)must maintain the property. 3.The City grandfathers a total of 52 units without causing a density violation or v i o l a t i o n s ofthe City development codes.These mobile homes can be relocated off the easement causing a density Violation. 4.If any mobile homes are removed,relocated or destroyed,the encroachrnent is v oi de d. 5.With a l80»day notice,the City (grantor)may reelaixn the property for utilities p u r p o s e s , park expansion,or modi?cations to the right-of-way. RECOMMENDATION:That the City Coinmission consider,and if it finds it desira ble, approve, Resolution No.23-06 authorizing the l\/Iayor to execute a conditional non— exc1usive grantof encroachn-lent easement. ATTACHDIIENTS:1 .Resolution No.23-06 2.Conditional Non—Exclusive Grant of Encroachment Easement (exhibits) REVIEVVED BY CITY DJANAGER:Agenda Item #8.A.10 Apr 2023Page 271 of 425 RESOLUTION NO.23-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA APPROVING AND GRANTING A CONDITIONAL NON-EXCLUSIVE GRANT OF ENCROACHMENT EASEMENT (“EASEMENT AGREEMENT”)ON REAL PROPERTY OWNED BY THE CITY LOCATED AT 1 WEST FIRST STREET (A PORTION OF REAL ESTATE PARCEL NO.:170716-0100),SUBJECT TO THE TERMS THEREIN;AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT AGREEMENT. WHEREAS,the City is the owner of certain real property located 1 West First Street,Atlantic Beach, Florida 32233 (a portion of Real Estate Parcel No.:170716-0100)consisting of approximately 10,676 square feet of land that is primarily right—of-wayfrontage on West First Street (“City Property”),and WHEREAS,Singleton Associates,LLLP (“Singleton”)is the owner of certain real property located adjacent to the City Property,at 120 Mayport Road,Atlantic Beach,Florida 32233 (Real Estate Parcel No.: 170723-0000)(“Singleton Property”),and WHEREAS,Singleton operates a mobile home park providing 52 low income workforce mobile home housing units to residents in the City on the Singleton Property,and approximately 13 of those mobile homes encroach onto the City Property;and WHEREAS,the City has determined it is in the public interest to resolve the current encroachment issue without removing or relocating the existing mobile homes and displacing tenants by granting a conditional non-exclusive encroachment easement pursuant to the terms and conditions set forth herein. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach,Florida,as follows: SECTION 1.The City Commission hereby approves and grants the Conditional Non—ExclusiveGrant of Encroachment Easement (“Easement Agreement”)as set forth in Exhibit A,attached hereto and made a part hereof. SECTION 2.The Mayor is hereby authorized to execute the attached Easement Agreement and such other documents as may be necessary to effectuate the purpose of this Resolution. SECTION 3.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this day of ,2023. Attest:Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Jason R.Gabriel,City Attorney Agenda Item #8.A.10 Apr 2023Page 272 of 425 Prepared by and return to: John T.Dekle,PL 3679 St.Johns Ave Jacksonville,Florida 32205 CONDITIONAL NON-EXCLUSIVE GRANT OF ENCROACHMENT EASEMENT THIS CONDITIONAL NON-EXCLUSIVE GRANT OF ENCROACHMENT EASEMENT (“Agreement”),is made this____day of ,2023 (“Effective Date”),by and between CITY OF ATLANTIC BEACH,FLORIDA,a municipal corporation, whose address is 800 Seminole Road,Atlantic Beach,Florida 32233 (“Grantor”)and SINGLETON ASSOCIATES,LLLP,a Florida limited liability limited partnership,whose address is 5001 Philips Hwy.,#7-B,Jacksonville,FL 32207 (the “Grantee”). WHEREAS,Grantee is the owner of that certain real property located in Duval County, Florida which is more particularly described and depicted on Exhibit “A”attached hereto (the “Grantee Property”),which operates as a mobile home park providing ??y—two(52)low income workforce mobile home housing units to residents in the City of Atlantic Beach,Florida; WHEREAS,the Grantor is the owner of that certain real property adjacent to the Grantee Property located on a portion of 1 West First Street,Atlantic Beach,Florida 32233 (a portion of Real Estate Parcel No.:170716-0100)consisting of approximately 10,676 square feet of land that is primarily right-of—wayfrontage on West First Street,which is depicted on Exhibit “B”attached hereto (the “Easement Property”);and WHEREAS,there are approximately thirteen (13)mobile homes that are encroaching onto the Easement Property in the locations depicted on Exhibit “C”attached hereto,and the City has determinedit is in the public interest to resolve the current encroachment issue without removing or relocating the existing mobile homes and displacing tenants by granting a conditional non—exclusive encroachment easement pursuant to the terms and conditions set forth herein,or in the event this Easement (de?ned below)is terminated in part or in whole,to consider the grant of the necessary approvals to allow up to ?fty—two(52)units of mobile home density on the Grantee Property. NOW,THEREFORE,for and in consideration of the premises hereof,the sums of money paid and to be paid hereunder,and for other good and valuable consideration,the receipt and 1.Recitals.The recitals set forth above are true and correct and incorporatedherein byreference.2.Exhibits.The exhibits attached to this Agreement are,by this reference,made apartofthisAgreement.50491199 vl50589756vl Agenda Item #8.A.10 Apr 2023Page 273 of 425 3.Grant of Easement.Grantor hereby declares,establishes,grants,conveys,and reserves to and for the bene?t of Grantee,and Grantee’s successors and assigns,and for the bene?t of and appurtenant to the Grantor Property,a conditionalnon-exclusive easement upon,over,and across the Easement Property for the purposes of continuing the encroachments of the thirteen (13) existing mobile homes in their current locations as depicted on Exhibit “C”attached hereto together with all other rights and purposes incidental to the foregoing,but for no other purposes whatsoever (“Easement”). 4.Grantee Indemnity.Except to the extent arising from or related to Grantor’s or it agent’s,employee’s,or representative’s negligence or misconduct,Grantee hereby covenants and agrees to indemnify Grantor and hold Grantor harmless from and against any and all claims, demands,liabilities,losses,costs,or expenses arising from personal injuries or property damage resulting from Grantee’s use of the Easement Property.The foregoing obligation of Grantee to indemnify Grantor and hold Grantor harmless shall survive any termination of this Agreement. 5.Covenants of Grantee;Reservation of Grantor Rights. (a)Maintenance.Grantee shall maintain the Easement Property and the mobile homes located thereon in a neat and orderly condition,which shall include without limitation (i)keeping the lawn around the mobile homes mowed,(ii)removing trash and debris from around the mobile homes,and (iii)maintaining,painting and replacing to the extent necessary the foundation,exterior and roofs of the mobile homes. (b)Partial or Total Removal of Easement.Grantor acknowledges that Grantee Property is “grandfathered”in as a 52 unit mobile home park since the use of Grantee’s Property as such predates the City Development Code,and that Grantee has the right to relocate any mobile home on the Grantee Property without causing a density violation provided that the home otherwise complies with the requirements of the City Development Code,including without limitation,set back requirements.This Easement shall terminate in part or in whole under the circumstances set forth below,and in such event,Grantee may relocate or place a new home on Grantee’s Property provided that the location of the home otherwise complies with the City DevelopmentCode. (i)Partial Termination.If any of the mobile homes are removed,relocated or destroyed for any reason whatsoever,including but not limited to casualty or by Grantee,said mobile home(s),and their associated encroachment on the Easement Property,shall cease permanently,be null and void,and be of no further force or effect. the mobile homes on the Easement Property are removed,relocated ordestroyedforanyreasonwhatsoever,the Grantor may elect to terminatethisEasementinitsentirety,and if the Grantor so elects,Grantee shall beobligatedtoimmediatelyexecuteanddeliveraTerminationoftheEasement,in a form approvedby the Grantor,to be recorded in the PublicRecordsofDuvalCounty,Florida.50491199 vl50589756vl Agenda Item #8.A.10 Apr 2023Page 274 of 425 (c)Grantor’s Reservation of Rights.Grantee agrees and acknowledges that this Agreement is non-exclusive and accordingly Grantor reserves the right and privilege to use the Easement Property for any and all municipal or governmental purposes that do not interfere with the rights of Grantee speci?cally set forth herein.Grantor reserves the right to, with one-hundred and eighty (180)days prior written notice to Grantee,relocate any of the mobile homes on the Easement Property,at Grantee’s sole cost and expense,for the installation,relocation or removal of utilities,stonnwater system(s),park expansion or modi?cations or right-of-way improvementsor modi?cations. 6.Running of Bene?ts and Burdens.The provisions of this Easement shall constitute covenants running with,and shall be appurtenant to,the land affected.All provisions of this Easement shall inure to the bene?t of and be binding upon any Party which has,or obtains,an interest in the bene?ted or burdened land.References herein to “Grantor”and “Grantee”shall refer to Grantor or Grantee and their respective successors and assigns,as the case may be. 7.Severabili?.If any clause,sentence,or other portion of the terms,conditions, covenants,and restrictions of this Agreement become illegal,null,or void for any reason or are held by any court of competent jurisdiction to be so,the remaining portions hereof shall remain in full force and effect. 8.Enforcement.In the event of any violation or threatened violation of the provisions of this Easement,the aggrieved party shall have the right to seek to enjoin such violation or threatened violation in a court of competent jurisdiction,in addition to any other remedies available at law or in equity,and the prevailing party in any action or proceeding shall recover from the other party any attorneys’fees and costs incurred in such action or proceeding,including, without limitation,attorneys’fees and costs in any trial,appellate,bankruptcy,and post-judgment proceedings. 9.Further Assurances.The parties covenant and agree that subsequent to the execution and delivery of this Agreement,and without any additional consideration,each Party will execute and deliver any further legal instruments and perform any acts that are or may become reasonably necessary to effectuate the purposes of this Agreement,as applicable. 10.Governing Law.This Agreement will be governed by and construed in accordance with the laws of the State of Florida,with venue in Duval County,Florida. 11.Counterparts.This Agreement may be executed in one or more counterparts,each of which will be deemed to be an original of this Agreement and all of which,when taken together, IN WITNESS WHEREOF,Grantor has caused these presents to be executed in its namethedayandyear?rst above written.Grantor:Witnessed by:CITY OF ATLANTIC BEACH,FLORIDA50491199vl50589756Vl Agenda Item #8.A.10 Apr 2023Page 275 of 425 Witness Signature By: Name:Curtis Ford Witness Name (print/type)Title:Mayor ATTEST Witness Signature By: ,City Clerk Witness Name (print/type) 450491I99vl50589756vl Agenda Item #8.A.10 Apr 2023Page 276 of 425 STATE OF FLORIDA COUNTY OF DUVAL The foregoing was acknowledged before me Via []physical presence or []online notarization,this day of ,2023 by and ,the Mayor and City Clerk respectively,of the City of Atlantic Beach,Florida,a municipal corporation,on behalf of the corporation,who is []personally known to me or []has produced as identi?cation. [SEAL] Notary Public Signature Print Name: My Commission Expires: 50491199 vl50589756vl Agenda Item #8.A.10 Apr 2023Page 277 of 425 Grantee: Witnessed by:SINGLETON ASSOCIATES,LLLP,a Florida limited liability limited partnership By:Property Planning,Inc,a Florida corporation,as its general partner Witness Signature By: Name:A.T.Parsons,Jr. Witness Name (print/type)Title:President Witness Signature Witness Name (print/type) STATE OF FLORIDA COUNTY OF The foregoing was acknowledged before me Via []physical presence or []online notarization,this ____day of ,2023 by A.T.Parsons,Jr.,the President of Property Planning,Inc,a Florida corporation in its capacity as General Partner of Singleton Associates,LLLP,a limited liability limited partnership,who is []personally known to me or []has produced as identi?cation. [SEAL] Notary Public Signature Print Name: My Commission Expires: 50491199 vl50589756vl Agenda Item #8.A.10 Apr 2023Page 278 of 425 Exhibit “A” :'!!'B.'.._........ PARCEL A: Block Twenly-tour (24),SECTION "H ,ATI_ANTIC BEACH.eccordlne Io plat lheraol recorded In Plat Bank la,l=ege :1-1,enn e curr enlPuellcRecoresorDuvalceunxy.Flerlee.LESS AND EXCEPT that ocrllen acqulrsd by me Jacksonville Transporlatlan Amhern y lnlhsl ceneln coneem order or Taking reeeruee May 3,2E1DD|n omclel Recoroe Book 9314.Page :24.ol the Current Public Reeeree erDuvsl counly,Flclrlda. PARCEL B: Lclls Three (3).Four (4).Five (5).SI):(s)anl1 Seven (7),Black Twenlye?va (25).sEcTloN recorded ln Plal seek -ls.Page :4»:ol me Current Puelle Records er Duval Caunly.Flerlee. ATLANTIC BEACH,ecoerelne Inplallnereol PARCEL <2: Lone one (1).Two ¢2)and Three (2).Block Elghly<(vvo (32),sscrlcm "H".ATLANTIC BEACH.according Ia plat lnereel record ed lnPlan Book us,Page 34.er lne currem Public Reoeree of Duval ceunly.Flerlee. PARCEL D: sleek Eighty-Ihrea (33).SECTION -,ATLANTIC BEACH,eccerelng lo plal lhereov recereea In Flal seek 19,Page 34,ev Curr an!Public Recoree cl Duval Cnunty.Florloa.TOGETHER W|TH 1/2 or me un-named vecezea r|§|hl—o1-way lying seulhweexerly a n d adjac ent lo the eloremenueneu sleek laa.LESS AND EXCEPT me soulnerly 25 lea!lnereol conveyed le cny er Allanllc seecn for road PARCEL F: Lele 1-nree (3),Four (4),Flva (5)and Sb:(5).sleek E|ghly-lnur (s4).SECTION H",ATLANTIC BEACH,according Io plat Ihar aol reee mee ln Flat seek an,Pege 34.ov me currenl Puene Record:of Duvsl Counly.Florida.TOGETHER WITH 112 o![ha un—named veoele e right- D!- way Iy|ng Nenneeelerly ene eelecenl lo lne eloremenlleneu Lots 3.4.s and a.sleek .34. sow::99 V‘ 50539156 vl Agenda Item #8.A.10 Apr 2023Page 279 of 425 Exhibit “B” Easement Proger§_V_ A PARCEL OF LAND BEING A PARI‘OF THAT CERTAIN UN-NAMED ROADWAY (A 50‘WIDE DEDICATED RIGHT-OF—WAY,AS SHOWN ON THE SUBDIVISION PLAT OF SECTION "H",ATLANTIC BEACH,PLAT BOOK I8,PAGE 34 OF THE PUBLIC RECORDS OF DUVAL COUNTY,FLORIDA),SAID UN-NAMED ROADWAY ALSO BEING FORMERLY KNOWN AS MAIN STREET.THE AFORESAID PARCEL OF LAND IS ALSO A PART OF THAT CERTAIN UN-NAMED ROADWAY (A 50'WIDE DEDICATED RIGHT-OF-WAY,AS SHOWN ON THE SUBDIVISION PLAT OF SECTION "H",ATLANTICBEACH,PLAT BOOK 18,PAGE 34 OF THE PUBLIC RECORDS OF DUVAL COUNTY,FLORIDA),SAID UN-NAMED ROADWAY ALSO BEING FORMERLY KNOWNAS WEST FIRST.THE AFORESAID PARCEL OF LAND IS ALSO A PART OF THE NORTHERLY 25 FEET AND SOUTHWESTERLY 25 FEET OF BLOCK 23 OF THE AFOREMENTIONED SUBDIVISION PLAT OF SECTION "H",ATLANTICBEACH.THE AFORESAID PARCEL OF LAND IS ALSO A PART OF THE SOUTHERLY 25 FEET OF BLOCKS 24 AND 83 OF THE AFOREMENTIONEDSUBDIVISION PLAT OF SECTION "H",ATLANTICBEACH.THE AFORESAID PARCEL OF LAND IS BOUNDED ON THE EAST BY THE PRESENT NORTHWESTERLY RIGHT OF WAY LINE OF MAYPORT ROAD (A VARIABLEWIDTH RIGHT OF WAY, AS NOW ESTABLISHED.THE AFORESAID PARCEL OF LAND IS MORE PARTICULARLYDESCRIBED AS FOLLOWS: THE POINT OF COMMENCEMENTIS A POINT AT THE SOUTHWEST CORNER OF LOT 6,BLOCK 84 OF THE AFORFASAIDSUBDIVISION PLAT OF SECTION 'H‘,ATLANTIC BEACH,SAID POINT IS ALSO SITUATE AT THE INTERSECTION OF THE EAST RIGHT OF WAY LINE OF AN UN~NAMEDROADWAY CURRENTLY KNOW AS MAINSTREET (A 50’WIDE DEDICATED RIGHT-OF-WAY)WITH THE NORTH RIGHT OF WAY LINE OF AN UN-NAMEDROADWAY CURRENTLY KNOW AS WEST FIRST STREET (A 50‘WIDE DEDICATED RIGHT«OF—WAY).THENCE NORTH 89‘02'00"EAST,ALONG LASTSAID NORTH RIGHT OF WAY LINE AND THE EASTERLY PROLONGATIONTHEREOF,FOR A DISTANCE OF 270.90 FEET TO A POINT SITUATED AT THE INTERSECTION WITH THE CENTERLINE OF A PARTIALLYCLOSED ROADWAY KNOWN AS MAIN STREET (CLOSED BY THE CITY OF ATLANTICBEACH RESOLUTION NUMBER 65-7S~5),SAID POINT ALSO BEING THE POINT OF BEGINNING;THENCE NORTH 35‘20'03"WEST,ALONG SAID CENTERLINE OF SAID PARTIALLY CLOSED ROADWAY,A DISTANCE OF 77.09 FEET TO A POINT SITUATE ON THE NORTHERLY LINE OF AFORESAID BLOCK 23,SAID POINT IS ALSO SITUATE ON THE CENTERLINE OF THE AFORESAID UN-NAMED ROADWAY FORMERLY KNOWNAS WEST FIRST STREET;THENCE SOUTH 69'47‘29"EAST,ALONGTHE LAST SAID CENTERLINE AND THE NORTHERLY LINE OF AFORESAID BLOCK 23,FOR A DISTANCE OF 44.I9 FEET TO A POINT SITUATE ON THE FORMER NORTHEASTERLY RIGH'I‘OF WAY LINE OF AN UN—NAMED VACATED ROADWAY FORMERLY KNOWN AS MAIN STREET (A 50‘WIDE DEDICATED RIGHT-OF-WAY,AS SHOWN ON THE SUBDIVISION PLAT OF SECTION "H".ATLANTIC BEACH;THENCE NORTH 35°20'03”WEST,ALONG THE LAST SAID FORMER NORTHEASTERLY RIGHT OF WAY LINE,FOR A DISTANCE OF 44.I9 FEET TO A POINT SITUATE AT THE INTERSECTION WITH THE NORTHERLY RIGHT OF WAY LINE OF THE AFORESAID UN-NAMED ROADWAY FORMERLY KNOWN AS WEST FIRST STREET.THENCE SOUTH 69‘47'29"EAST,ALONG LAST SAID NORTHERLY RIGHT OF WAY LINE AND THE NORTHERLY LINE OF THE AFOREMENTIONED SOUTHERLY 25 FEET BLOCKS 24 AND 83,FOR A DISTANCE OF 4 I I.37 FEET TO A POINT SITUATE AT THE INTERSECTION WITH THE AFOREMENTIONED PRESENT NORTHWESTERLY RIGHT OF WAY LINE OF MAYPORT ROAD,SAID POINTALSO BEING A POINT OF CUSP ON A CURVE CONCAVE TO THE NORTHWEST HAVING A RADIUS OF 557.61 FEET;THENCE SOUTHWESTERLYALONG THE LAST SAID PRESENT NORTHWESTERLY RIGHT OF WAY LINE AND THE ARC OF SAID CURVE,A DISTANCE OF 0.I3 FEET AND THROUGH A CENTRAL ANGLE OF 00°00'48”‘, SAID ARC BEING SUBTENDED BY A CHORD BEARINGAND DISTANCE OF SOUTH 29”I0‘03”WEST,0.I3 FEET TO A POINT LYING50.00 FEET NORTHERLY OF THE SOUTHERLY RIGHT OF WAY LINE OF THE RELOCATED WEST FIRST STREET,AS RECORDED IN OFFICIAL RECORDS VOLUME 3246,PAGE I89 OF THE AFORESAID PUBLIC RECORDS,SAID POINT ALSO BEING SITUATE AT THE INTERSECTION WITH A CURVE CONCAVE TO THE SOUTH HAVING A RADIUS OF 1049.63 FEET;THENCE WESTERLY ALONG THE ARC OF SAID CURVE,SAID ARC LYING 50.00 FEET NORTH OF AND PARALLEL WITH THE AFORESAID SOUTHERLY RIGHT OF WAY LINE OF RELOCATED WEST FIRST STREET,A DISTANCE OF 34I.28 FEET AND THROUGH A CENTRAL ANGLE OF 18“37'45",SAID ARC BEING SUBTENDED BY A CHORD BEARING AND DISTANCE OF NORTH 80‘00'48"WEST 339.78 FEET TO A POINT OF TANGENT SITUATE AT THE INTERSECTION WITH THE AFOREMENTIONED NORTHRIGHT OF WAY LINE OF AN UN-NAMED ROADWAY CURRENTLYKNOW AS WEST FIRST STREET;THENCE SOUTH 89’02‘00"WEST,ALONG LAST SAID NORTH RIGHT OF WAY LINE,FOR A DISTANCE OF 22.68 FEET TO THE POINT OF BEGINNING. CONTAINING 10,676.13 SQUARE FEET OR 0.245 ACRES MORE OR LESS. 5049lI99 VI50589756vI Agenda Item #8.A.10 Apr 2023Page 280 of 425 0/ Contortina ot /\\ FormerMainStreet MAIN STREETIAsrrwrcervw-DEDICATEDTOTHETOWNosAT'tANTiC BEACH.FLORIDA Ls ....._?}é{*l€§§‘:9£*;EE‘2’}'PA’§?§!‘.’1-§;1‘EfA‘1'itil.........--..'.1-..... Legend A CA. GB. GD. ORV P.B. Pg. P.Ti Page PER P3,1 3,PAGE 34).-_--.-.-....T-..-----.‘_....-..-..-1---.---... Lot3.BlockB-I. Let 4,Blocka4, 9.1:.ie.Pg as Let5.Déoctt 54, PD.tB,P9.14 N 35°20'03"W 77.09’ The NorthR/W Lineof West Let S.Biout 31. RB.18.P0,{H N a9°o2co'E 27o.9o- WEST FIRST STREET (A 60'WIDERIW.DED|CATED 10 THETOWNOF The SouthR/W Linnot West Fist Street,RB.16,Pg.34 Palm of Pointof Beginning Commencement the sowmosiuiy 25'ot Block 23,PB.in,Pa 34 Art:Length Central Angle Chord Bearing Chord Distance Otltclat Records Volume Plat Book Point ot Tangent Radius Distance Lina Data published In Line Tsbie Denotes Field Measured Boundary Lino Denotes Line not to Scale Denotes Closed Right ot Way Line Denotes Present Right ot Way Line Denotes Centertine oi Closed Right otway Denotes Lot Line Denotes FormerRight at Way Line Unless it bears the Signature and the Original Raised seal of a FloridaLicensed Surveyor and Mapper,lhls Drawing,Sketch.Plat or Map is for informational purposes only,and is Not valid or unless the Electronic image File bears the ElectronicSignature and Seal of a Surveyor and Mapper,this Drawing,Sketch,Plat or Map Sceie:1"=120'Map Date:December 20.2022JobNo.:22-151 File Number:L-230FieldBook:Page or Pages:Drawnby:JWC SHEET 3 OF 3Checkedby:JWC50491199vi50589756V1 The Southavty25‘of Block 83.P.D.1B,F9.14 Ucensed Business No.:LB 7080By: MAP SHOWING SKETCH OF (SEE LEGAL DESCR.IP'I‘lON -PAGE 1 OF 3) (SEE GENERAL NOTES PAGE 2 OF 3) (SEE MAP SHOWING SKETCH PAGE 3 OF 3) CERTIFIED TO:SiNGLETON'SASSOCIATION,LTD The Northeasterly Right eiway Line ot MainStreet as closed by the City ot AtlanticBeach ResolutionNo.65-755 TM Centcrfne £21an urrrurned roadway as per pray my V M I BEARING known u:n‘.'fest?Fr:at°:trr:§iy s 691729‘E 5 N 35’2UO3'W the NarmeatyLineat S 89‘O2’O0'W Block23,P11 13,Pg.so LineTale: 5WArD'}g04D,(,AP"*3ab‘760 4 50 it/Esra’:,0;0»-4s,, srsrfénr,5” Let 2,Block24, PB.te.Pu,M ,A_=0,13‘ R.=557.61‘ c.A.=o°oo'4a" \~c.e.=5 29°10'03"w on.=0.13‘ The Present Northwesterty R/W Line at Mayport Reed City ol Atlantic Beach,Florida ORV 3246, Pg.189 A.=341.23‘(B) R.=1049.53‘(0) C.A.=1a'37'45" c.e.=N ao°oo'4a"w (0) cu.=339.73‘(0) LThe closing at the West Entrance to West First Street at its Intersection with MeyportRoad as closed by the city otAltanIJc Beach ResolutionNo.650045 The iorrner southerly RIWLine at West First Street as per P.B.18,Pg.34 The Southerty RIWLine at relocated West First Street as per ORV 3246,Page 169 I hereby certify that this survey was made to the best of my knowledge and belief and meets the Standards of Practice as set forth by the Florida Board of Professional Land Surveyors in Chapter 5J-17,Florida Administrative Code,pursuant to Section 472.027,Florida Statutes. LECTRONICSIGNATUFI 2022.12.21 07:53:33-05‘00 STATEOF Ol?ce Phone:(904)641~6943Email:Wes@CannadySurvey.com James W.Cannady,Professional Surveyor &Mapper,Certificate No.5586,State of Florida Agenda Item #8.A.10 Apr 2023Page 281 of 425 Exhibit “C” Current Encroachments 10 50491 190 VI 50539756 VI Agenda Item #8.A.10 Apr 2023Page 282 of 425 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEIVI:Resolution No.23-08 for Engineering Services for Water Plant #2 Upgrades &Water Systern ]\/Iodeling Updates SUBIVIITTED BY:Troy Stephens,Public Utilities Director TODAY’S DATE:April 3,2023 l\’[EETING DATE:April 10,2023 BACKGROUND:Staff received a Scope &Fee Proposal from J.Collins Engin eerin g Associates,LLC,in the arnount of $218,428.81.This proposal is to provide professional engine eringservicesfortheupgradestoV/ater Treatrnent Plant #2. The City is in the process ofupdating the water system,and plant #1 is currently under cons truct ion. Plant #2 upgrades include the assessment of the existing plant components and adding variable spe ed drives, replacing high service pumps,piping,water storage,converting frorn gaseous chlorine d is i n f e ct i o n to liquid chlorine,electrical controls,and other modi?cations.Water System l\/lodeling would include the benefits ofthe upgrades at WTP #1 and #2,and would deterrnine ifthe existing V V T P #3could be considered for phase—out service.Further details are outlined in the Scope &Fee Propo sal (attached )?om J.Collins Engineering Associates,LLC,dated February 27,2023. The tasks included in the scope &Fee Proposal include prelirninary engineering report , permitt ing,design,bidding assistance for the water system improvements. The city has a Professional Engineering Services Agreeinent with J.Collins Engineering Associ ates,LLC,and this scope of work would be Task Authorization No.7 under said Agreement. BUDGET:Funds are budgeted in the infrastructure account 400—5SO2—533—63OO und er project nurnber AR220 1 . RECOMMENDATION:Authorize the City ]\/[anager to approve the funds and iss ue aTask Authorization to J.Collins Engineering Associates,LLC,in the amount of $218,428.81 toprovide services as described in the Proposal received February 27,2023. ATTACHl\’IENT(S):1)Resolution No.23-08 2)Proposal from J.Collins Engineering Associates,LLC 3)l\/lap &Pictures REVIEWED BY CITY MANAGER;Q.———./‘I-4/#4 Agenda Item #8.B.10 Apr 2023Page 283 of 425 RESOLUTION NO.23-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AUTHORIZING THE FUNDS FOR ENGINEERING SERVICES FOR THE WATER TREATMENT PLANT #2 UPGRADES &WATER SYSTEM MODELING UPDATES;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. WHEREAS,on February 27”‘,2023,staff received a Scope &Fee Proposal from J.Collins Engineering Associates,LLC,in the amount of $218,428.81 to provide professional engineering services for the Water Treatment Plant #2 Upgrades &Water System Modeling Updates;and WHEREAS,and engineering proposal by Collins Engineering Associates,LLC ,provided the City with a scope of work to include permitting,design,and bidding assistance;and WHEREAS,funds are available in the Public Utilities Fund for this purpose in the Infrastructure account 400-5502-533-6300 under project number AR2201;and NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1.The City Commission hereby authorizes the City Manager to execute the continuing contract agreement with Collins Engineering Associates,LLC in the amount of $218,428.81 for Engineering Services related to the Water Treatment Plant #2 Upgrades &Water System Modeling Updates as described in the Collins Engineering Associates,LLC,contract agreement,and; Section 2.The City Commission hereby appropriatesfunds from City’s Public Utilities Fund for this purpose. Section 3.The City Commission hereby authorizes the City Manager to execute contracts and purchase orders in accordance with and as necessary to effectuate the provisions of this Resolution; Section 4.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 10th day of April,2023. Curtis Ford,MayorAttest: ’ Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Jason R.Gabriel,City Attorney Agenda Item #8.B.10 Apr 2023Page 284 of 425 J.COLLINS ENGINEERING ASSDCZIATES,I_I_C FY 2023 CITY OF ATLANTIC BEACH VVATER TREATMENT PLANT #2 \l\ITP#2 UPGRADE 8:VVATER SYSTENI MODELING UPDATE — PLANNING,PERIVIITTING,DESIGN,BIDDING AND CONSTRUCTION ADMINISTRAT IVESERVICES scope OF WORK PROJECT NAME:City of Atlantic Beach —Water Treatment Plant #2 Upgrade and V V at er System Modeling Update PART 1.0 PROJECT PURPOSE:—The City is in process of upgrading the Water S y st e Water Treatment Plant #1 is currently under construction for improvements.This project .the Water Treatment Plant #2 Upgrade includes the Preliminary Evaluation/Report that in cl ud es an assessment of existing plant components at Water Treatment Plant #2 including.pumps , piping, chlorine system and water storage.improvements to be considered include variable s drives.replacement of high service pumps,piping,water storage,converting from gase ouschlorinedisinfectiontoliquidchlorinedisinfection.new chlorine injection vault,electrical/ controlsandmiscellaneousmodifications.Included would be update of the hydraulic model for re ce ntupdatesofthewatertransmissionsystemaswellastheexistingconditionsand proposed/ongoing Improvements for VVTPs 1 and 2.The model would evaluate the be nef its of the upgrades at VVTP#1 and #2 and determine if the existing VVTP #3 could be considere d for phase—out of service. PART 2.0 SCOPE OF SERVICES:The scope of services includes: Water Treatment Plant #2 —PIanningIPI'eIirrIIna[¥Evaluation,Permitting.Design,Bi ddi ng Assistance and Construction Administrative Services I.Pro'ect Definition II.The scope of work Water Treatment Plant #2 Upgrades includes a planning/ evaluationphase.design.permitting.bidding assistance and performance of construction administrative services for the improvements including variable speed drives. replacement of high service pumps,new ground storage reservoir,converting gaseous chlorine disinfection to liquid chlorine disinfection,piping/valves,new c injection vault,new electrical/controls and miscellaneous modifications. Ill.Planning/Prelirninarv Engineering and Design Phase 1.Preliminary Engineering Phase will determine the feasibility and budget co sts for the VVTP#2 upgrades that Include new piping.high service pumps,variable sp ee ddrives,ground storage reservoir (s),evaluation of the existing elevated tank for removal,and convertin from gaseous chlorine disinfection to liquid chlorine disinfection.new chlorine injection vault,new electrical/controls and miscellan eousmodifications.This effort is considered 30%design level and the findings/ evaluationswillbepresentedinaPreliminaryEngineeringReportfortheCity's review consideration of the proposed upgrades.Agenda Item #8.B.10 Apr 2023Page 285 of 425 J.CCDLLIXS ENGINEERING ASSOCIATES,L.L.C 2.Design Description vi. vii. viii. Civil and Electrical Engineering Design Site visits Design and Specifications Evaluate &Conduct Early Equipment Purchase if feasible Plan Dellverables 60%,90%and Final Plan Review meetings (3) Engineer's opinion of probable construction costs at 100%review Final Docu ments IV.Permitting Services i.Obtain FDEP Permit by preparing applications and supporting ii.Respond to all permit requests for additional information (2) iii.Obtain permits V.Bidding Services Procurement documents (bid documents.addenda.drawings, and specifications) Address Bidder Questions and issue Addendums Bid Review and Recommendation Agenda Item #8.B.10 Apr 2023Page 286 of 425 J.COLLINS ENGINEERING ASSQCIATES.I_L.C Water System Mode ng Ugdale I.Model Update of Water System to include Water Treatment Plants 1 &2 planned an d ond oinc l improvements and determine Need for Water Treatment Plant #3 -Balance and update the current Hydraulic Water System with any changes in water system over the last few years -Run hydraulic analysis to determine if Water Plant #1 and 2 (after upgrades to b ot h ) can supply the total present and future potable water needs in both the city and water servic e area without VVater Plant #3 in service (phased out). -Present findings and recommendations in a Technical Memorandum Agenda Item #8.B.10 Apr 2023Page 287 of 425 7 ~' ‘, —'_es5'|'v<bv=1'rn.AMm:agnon —wypuz IMI=navuM:N1's WOHKITIM A,a c a.—nu-mama.I=EnM|11'1Na,I‘.1s3IaM.Imnma cost pnoposm. 1=.1111.y :7.2023 new 11.1115.pnu1n1.1-ry Pln?nlnu/Pullmlnlrv -11u.111pnn M_In»Hnura Pvln/PM FE Elan Eng Sum:Eng nan Clerical I’:-Isl Marl»!-(cur: 3,Schedule 3.P|an Praparallun la a 1.1;:1 o 11 Nlaullng an s.o 30 11.5 1:.Nllnulas ol Meellrln a Summnfv u 5 .1:2 u Waler Plam Assessment &Evaluauon 11.FIanIavaVua|a HSEJIPIHB ;aleclrlcal a.a Is.o 33.11 5.11 1:,Plan/avalume esdul link :1 naw mun.Lanlds)«.1:1 2.11 5.1; 1:,Plan :.11 phasing 1.1.1 .1.1..1...1 Iank 2.11 an s.u a 1:11.111...Layau|Pmn 1.11 11.1.».wrp upgrade an B.n em 9.Chlorine Com::1 Bldg .Lacnllun .1.sun.3 1:1«1,u 1“s.:) 1.Modeling w1-1:142 w Ps Upnrnda 3.1:12,1:2.1: a.Nludsllrlg w‘rPus Phasuvuul A Rayon an 45.1:2 1: 11.Budget om Eslv-nala 3.1:1111:2.n 1.Prallmlnary Englnaarlnq Rupnvl .131 1 4.0 an 4.1:s.o 1.r-1.11....mae?ng wl an 2.0 .1 11 x.Fvnal we Re;::m 3.0 .11;3.1;.1.o Mar\rHr Subloml 39.5 on 36.1:1:o 15.5 11.11.seam sszm ssam sua.-zs Sublolal s2.44a no 51.51:an saes.no $260.33 ,7 —~— 7 '1:M-n-H 'z — >..n.n1nn1-y Dasliln .Klcknil .1.scnaaulo 5.Plan Praparu?an 3.0 4.9 1.11 3.0 11.Maullnu 3.0 3.0 3.1:0.5 n,Mlnul 5 =11 M-allnn 11.Summary 0 5 1 o 2.11 w..."mm Design Fin-Y Daslnn servlces (sum.1111111.) Cover sh-an on as 11.5 Nolan A Laganzls o.u 1.1:1.1: sue Plan 1.1:an 1.11 Darnnllllon Plan 1.1:an .1,a Emslun Cunlrul 1.1:a u 2.1: ovoran Improvements 3.1:1:11:1u.u Exlnllnq rum Flying PVBH o.s 2.11 5.0 Plpluu wan —1111.11.11/3111.31.11.—amnm 1.1:we 121.1: Misc Minor Pump slag Mntllllcalluns :I.u 1a.o 12,11 Pump mzupum Upgrades 7 Plan 2.1»211.11 :50 Pump 5.Plp|r-Ia Upgrades .ssclluns 2.1;e.o 16.0 Puma npumna Llpqvndss .am...2.11 a.a 1s,o emu».Gmunrl Storage Nlodmcallons 2.0 111.1:1“: Plan —Naw Ground Sloane Ra:-/val?s)3.1;cm 20.0 sacllun -New Ground Slaluga Hssarvulr (3)2.11 12.9 20,0 Sacllnn/Dnlnlls New Ground Slovene Hasurvalr 1:)2.11 1 2.0 13.1: Cnorlno mlecliun Vaull .1.12.1.11;2,1:s o s.o Cluerlna s1 mam Dasl?n a.n =o.o 1e.a Mala!Gmorina Eulklmg .Plan 2.1:20.0 2u.n Melal Chlarlns Eulldlnq .Saciluns 1,1:12.0 mo Parmnlln?5.1:an n 5 1.1: Sosculcallonn 5.1:asp 11.5 5.0 Design Ravl-w Msallngs (:1,5.0 5.3 2.0 20 can Oplnlon 3.0 s.u 2.0 :1 a Fvnnk am Ducumanls 2,1:5.1:as I Man-Hr Sublolal 36.0 2.5.5 an on 255.1:16.5 Rana seam smoa 552.00 55.0 sauce :1 5.75 sumelal s4.na2 oa $I4.7:so.ou s1ss.oo $0.00 :1 0.329.013 stmsaa $29anas Agenda Item #8.B.10 Apr 2023Page 288 of 425 Clerical sum-nu-. Chla?na Em .Plan 2s.a cmonne and .S-nlklrl .24.0 S|ru|:lural amans 24a Skuclunsl census 1au Misc Slabs 2aa Rasarvalr :4.n Man-Hr Submhnl u wasa Halo $52.03 Subknlal 0.00 cl sa:I16.au Eunrlnn 7 .n.num a.Schedula 5 man Pru arullnn an n.Muetln 4,0 g.Mlnulas cl Miallrl 5 summ-.n.o Flam unuuu allnn 16.0 Elecmcal Luau Caluula?unn 1 e.a Eleculcal SM la Llna Dla ram su.u Eleclrlcal Connolwlnn Dla ram::ma lnshomanlallnn Scheruam:Dla ram 250 nslrurnamal on an.ul .1 . comm:and Game samam.1 0.0 Eluumcnl Flnns -nd 5 uclllualluna an-,o ODsKO In an um Dis!n Ha»/law Maslln 5.0 Flnnl am Document:45.0 Mar\—Hr sumoxax ans o ans s52.ao Sul-Mme!us aso.oo sueEamon Tomi Hours m5._=.3-up ea 0 1030.0 Huuvl mm 5:12.00 52 no s52.an Tolav ss sauna s17.sea.ao 3 a2a.ao s7.447.ou Telal saln a7.447,ua Overhead smu170.50 Pmnl Is351.75 Olhar Dlmcl come Halmhumblns 7oa.ua n=m.nn /Mlsu s5ao.ao A?nwnnca .Gau|aI:hulca\s1ssumac Nluwanca —Surve or To Yank Ara:s.oan.aa Total llam A n.3 .Dan!.-.s.vla .Fan ans179.25 a no.....4:— * an-.1 Dncnmanls Pr:nvailun .2.0 .12.0 Fre?lu Cunlansnue ..w.u Bidder Quesnans .10.0 Addpndum:.2.0 .24.0 Fla-/law Ems 5 ?scommand Blade:..a.o IVl.un—HrEu\:IuI1:I ..on ea mm smzmul .sass.-no s2aa.on sa330.75 Total sale a690.75 Ovsnlaa?5sums Frwf?5922.35 Dlnacl Gusts Travel s0.ou pmum /Mlsc 5o.na Tnxal am a .amaln Survluau Fae sin149.58 Total Cost Proposal A,B,C = $213, 423. 31 Agenda Item #8.B.10 Apr 2023Page 289 of 425 City of Atlantic Beach Water Treatment Plants Agenda Item #8.B.10 Apr 2023Page 290 of 425 Service Pumps éhiorineGas for Dnslnfeéfibh Agenda Item #8.B.10 Apr 2023Page 291 of 425 Page 292 of 425 CITY OF ATLANTIC BEACH CITY COl\/Il\’IISSION IVIEETING STAFF REPORT Resolution No.23-09 For Engineering Sen/ices for t Waste watei‘ AGENDA ITEIVI Treatment Plant Chlorination &Dechlorination System Im pro ve me nts SUBIVIITTED BY:Troy Stephens,Public Utilities Director T()DAY’S DATE:April 3,2023 MEETING DATE:April 1 0.2023 BACKGROUND:Staff received a Scope &Fee Proposal from J.Collins Engi neeri ng Associates,LLC,in the arnount of $84,069.50.This proposal is to provide professional engin eerin g services for the chlorination and dechlorination system in the Wastewatex‘Treatment Plant. The City desires to perform chlorination/dechlorination system irnprovernents to Waste waterTreatmentPlant.Water Treatrnent Plant #1 is in the process of being upgraded to convert thechlorine disinfection system from a gas feed system to a liquid chlorine feed system.This report evalu ate the improvements required to accornplish the same chlorine upgrades being installed at the #1.Further details are outlined in the Scope &Fee Proposal (attached)fron-i J.Collins Engineering As so ci at es, LLC, dated February 27,2023. The tasks included in the Scope &Fee Proposal include prelirninary engineering report , perrnitt ing,design,and bidding assistance for the chlorination/dechlorination system improvements. The city has a Professional Engineering Services Agreement with J.Collins Engineering Associ ates,LLC,and this scope of work would be Task Authorization No.6 under said Agreernent. BUDGET:Funds are budgeted in the infrastructure account 4]O—5508—535—63OO und er proje ctnumberPU2306. RECOMMENDATION:Authorize the City l\/[anager to approve the funds and iss ue aTask Aut11o1'i2ation to J.Collins Engineering Associates,LLC,in the amount of$84,069.5O to p r o v i d e services as described in the Proposal received February 27,2023. ATTACHNIENT(S):1)Resolution No.23»09 2)Proposal frorn J.Collins Engineering Associates.LLC 3)Pictures —WWTP Chlorine Tanks —~¢— REVIEVVED BY CITY MANAGER:Q5‘Agenda Item #8.C.10 Apr 2023Page 293 of 425 RESOLUTION NO.23-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA,AUTHORIZING THE FUNDS FOR ENGINEERING SERVICES FOR THE WASTEWATER TREATMENT PLANT CHLORINATION &DECHLORINATION SYSTEM IMPROVEMENTS;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. WHEREAS,on February 27”‘,2023,staff received a Scope &Fee Proposal from J.Collins Engineering Associates,LLC,in the amount of $84,069.50 to provide professional engineering services for the Wastewater Treatment Plant chlorination &dechlorination system improvements;and WHEREAS,and engineering proposal by Collins Engineering Associates,LLC ,provided the City with a scope of work to include permitting,design,and bidding assistance;and WHEREAS,funds are available in the Public Utilities Fund for this purpose in the Infrastructure account 410-5508-535-6300 under project number PU2306;and NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1.The City Commission hereby authorizes the City Manager to execute the continuing contract agreement with Collins Engineering Associates,LLC in the amount of $84,069.50 for Engineering Services related to the Wastewater Treatment Plant chlorination &dechlorination system improvements as described in the Collins Engineering Associates,LLC,contract agreement,and; Section 2.The City Commission hereby appropriates funds from City’s Public Utilities Fund for this puipose. Section 3.The City Commission hereby authorizes the City Manager to execute contracts and purchase orders in accordance with and as necessary to effectuate the provisions of this Resolution; Section 4.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 10th day of April,2023. Attest:Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Jason R.Gabriel,City Attorney Agenda Item #8.C.10 Apr 2023Page 294 of 425 J.EDLLINS ENGINEERING ASSOCIATES,I_I_E CITY OF ATLANTIC BEACH VVASTEVVATER TREATMENT PLANT CHLORINATION 8- DECHLORINATION SYSTEIVI IMPROVEMENTS TASK I —PRELIMINARY ENGINEERING REPORT TASK II -PERNIITTING,DESIGN,BIDDING AND CONSTRUCTION ADNIINISTRATIV ESERVICES November 2022 Revised February 27,2023 SCOPE OF VVORK PROJECT NAME:City of Atlantic Beach —Vvastewater Treatment Plant Chlorination Dechlorination System Improvements PART 1.0 PROJECT PURPOSE:City desires to perform chlorination/dechlorination system improvements to the Wastewater Treatment Plant.All work to complete the improvements will be accomplished in this authorization beginning with Task I (Preliminary Engineering and then proceed to Task II (permitting.design and construction administration services)t o up gra de the chlorine system at the City's Vvastewater Treatment Plant‘The scope of work for tprojec twillbeTaskI—PRELIMINARY ENGINEERING PHASE and Task II —F’ERI\/IITTING, DESIGN,BIDDING AND CONSTRUCTION ADMINISTRATION SERVICES. PART 2.0 SCOPE OF SERVICES:The scope of services includes: III”I El Er.El .3 The Task I scope of work for this project is the planning and evaluation document -\/ Vas tew ate r Treatment Plant Assessment Plan. Report preparation and planning services for the Vvastewater Treatment Plant includes: Prior to constructing the upgrades to Vvastewater Treatment Plant.the wastewater pla nt needs to be evaluated: -Receive input and direction from the City's operating,technical and administrative staff regarding the planning process direction prior to design. -Water Treatment Plant #1 is In the process of being upgraded to convert the c hl o ri n e disinfection system from a gas feed system to a liquid chlorine feed system. -The VV\NTP preliminary engineering report will evaluate the improvements requir ed to accomplish the same chlorine upgrades being installed at V\ITP#‘l which are th econversiontoaliquidfeedchlorinationsystemaswellastheconversionofthe dechlorination system from gas to liquid feed. The following Task I outllne presents a suggested plan of action to address these issues ItIs the intent of this plan to present an orderly,logical outline to achieve the desired results at minimum expense while maintaining maximum operational flexibility and minimum nega tivecustomerserviceimpact.Agenda Item #8.C.10 Apr 2023Page 295 of 425 J.COLLINS EKGINEERIHIG ASSOCIATES,L.L.C I.S¥Stel'l'l Demand 1,Update system demand based on latest 1-year of operating data (ADP). ll.Vvastewater Treatment Plant improvements 1.Chlorination System i.Design Parameters 1 .Chlorination —phase out current system which utilizes g a s e o u s chlorine (ton cylinders)and install a sodium hypochlorite ( li q ui d) feed system.Also,the dechlorination system uses gaseous ton cylinders and will be converted to a liquid feed system. an operation plan to maintain chlorination disinfection an ddechlorinationatalltimesduringconstruction.The VV \NTP proje ctwillincludeanewmetalbuilding,multiple liquid chlorine a n d dechlorination storage tanks,and multiple liquid pumps chlorine and dechlorination. 2.Define location and metal build ng size for new chlorinationldichlorination facl I les. 2.Electrical &instrumentation i.Design Parameters 1 .Determine source location for electrical service 2.Electrical and Controls Objective:Perform the necessary ele ctr ica l and controls systems design engineering for the new liquid chlorination and diohlorination feed systems and building po we r and lighting systems as part of the project. 3.Automated and integrated into the existing SCADA system coordination with the City of Atlantic Beach systems integrator,ITG. Pro'eot De?nition 1 .The scope of design/CA services is a Chlorination System conversion from the c ur re nt system which utilizes gaseous chlorine (ton cylinders)to a sodium hypochlorite fe edsystemaswellastheconversionofthedechlorlnationsystemfromgastoliquidfee d. A storage building will be included. Design Phase (Chlorination/Dechlorination S stem Upclrade) 1.Design Description Agenda Item #8.C.10 Apr 2023Page 296 of 425 J.COLLIKS ENGINEERING ASSOCIATES.LLC i.Civil.Structural,Electrical.Controls.Mechanical,and Environmental Engineering Design ii.Surveying,architecture,and geotechnical engineering services n o trequiredorbyothers. iii.Site visits iv.Design and Specifications v.Incorporate Contract Documents for SRF funding/grants or federa lfunding/grants Vi.Plan Deliverables 30%,60%,and 100°/a vil.Plan Review meetings vili.E neer's opinion of probable construction costs at 1 0070 review ix.Final Documents 2.Permitting Services i.Permit applications and supponlng documents, Respond to all permit requests for additional information Obtain permits 3.Bidding Sengices i.Procurement documents (bid documents.addenda,drawings, contracts,speci?cations and requirements,etc.) ii Address Bidder Questions and issue Addendums ‘ii’3'“R°‘’'e‘’‘’5”“Re°°“"'““""da"°"Design,Pcrnnlllng &B id Serv ices Only 1.Construction Ram n stratlon (CA)Services - 1 .CA Services Work Items i.Contract Documents (Conformed drawings.details,contracts, speci?cations and requirements.etc. ii.Request for Additional Information (RFI) iii,Limited Engineering site visits.Building permit applications and supporting documents, iv.Kick—off Meeting\Pre—-construction meeting Agenda Item #8.C.10 Apr 2023Page 297 of 425 J.CZCDLLIFIS EIQGIXEERIING ASSOCIATES,I_I_<: v.Documentation &compliance for loans or grants Limited Engineer Site visits.No Onsite Inspector Services Periodic progress meetings Review periodic pay requests ix.Shop Drawing reviews &Submittal Log x.Change Orders 8.Change Order Log xi.Substantial &Final inspections xii.Operation and maintenance manuals, As-built assistance Permit Close—out documents Agenda Item #8.C.10 Apr 2023Page 298 of 425 Aunc asnco-1 »wwn=.I WORK ITEM A.a a.c -nssuau.alunmo n.dansrnucncu ADMlNIsTRA‘I‘lON3ERVIcE8 cos?PROPOSAL Ravxaaa 2 27 23 a s-rnnnmv oven:13 Frln PM PE Elna Eng Slruc Enu Tech cum:-a4 Yule! work I am A «nulgn ac:-vlau Mmmaun ' Pranmlnary oaaiqn s.makom a.sanaauua 5.Plan Prapara?nn 1.0 2.0 1,D 4.0 h.Maaur-a 1.:3.41 1.0 s.a c.h:1|nulun or Meeting 5 summary n.s 1,0 1.5 cmorma lrnplcwurnanls a.Frullm.sna Plan w/cmornna snag 1.1.:a.u 7.0 e.onnarnna/Dacnuar com a.Bldg —Lucallanl snza 1,n 10.0 s u a.o 1u.n 29.0 h,Dmn rnpun 1.0 an 7.u n.Review rnaaung w/cny 1 a 4.0 so ;.F|nll Rupurl 1,:4.0 2.1:7,u Man—Hr Sublalal 7.5 ::s.a e.o :.a 13.4:95.5 Rail ss2.un seo.oo ss2.na 352.00 s-10.01:)s1a.7s sublulal .,,....s:c.s1s.aa Fvnau Design Servlcas (50%—1?D$f:)Gl-ulorlnn/Dnduluv Unslraclaa Cuvar Sheel 0.4:0.5 as 1.0 Noun:5.Laganaa mm 1.0 1.u 2.u sua Plan ‘Ln cm 1.9 2,a Dernall?un Plan 1.»1n.u 2.0 12.1: Ernslan Ccn|ra|1.o D40 2.0 3.0 Overall umprovamama 2.4:10.0 s.u 17.0 Exlsung yam mama Plan o.s a.o 5.n 13.5 Plmn?man —mprovernanls 1,n a.o a.n 17.0 Ohlorlna/Dachlor System naanan 2.0 zs.o 20.0 47.1: Nlnlal cmarma Eulldlng -Plan 2.n 2n.a 1a.a 40.0 Male!Chluvlrln Eulldlnn —Sec?ons 1.0 1::.::13.0 27.0 Purrnltlln?an 5.9 n.5 10.5 spacmaanans 4.0 a.o o.s 12.5 Design Ruvlew Meetings (2)an a.u z.a «.0 Cnal Opmlon :.n so 24:11.0 Fmau am naaumarna 2.0 a.::0.5 -u1.5 Man.»-crsumaxau 31,5 125,5 c.u n.a e4.o o . o 2-a1.u Rule sa2.on semen $52.00 552.110 s4o.un s1a.7s Sublulal 51.9 :.ao .ao.oo stun $0.00 sa.:aao.oo std?$12,343.00 svunluu-I .Min-Maura Ch|or1naIDachIar Bldg »Plan um 24.4:42:: cmarmamaamaralag —saaxzan 12.4:2o.a 32.0 Slmelural uelalla 4_n 13.0 22.0 Slruckur-|aauua 4 n 12.0 1s.u nma snaua 5.0 3.0 an Man-Hr Sublalm 0 04°0 «.o 77,0 121.u Rate $52.01:Samoa sszao ss2.na $413.00 s1s.75 summa:.......ss.3sa_aa shaman:IoAqfIéH\=I.lnx Prallminafy Dealgn a.maxam a.sanaauxa a.Plan Praparauan 10 la a.Maaung 4.0 4.a c.Mlnukaa cl Maaung 5.Summary o.u me man:urwaauqauan 4.0 4.0 Eleclrica Laaa Cnlculnllnns 4,0 -1.0 snaamcau Slngle Luna Diagram an s.-: Electrical canzrau wmna Dlagvlms 5.0 an Inslruruanlnluan sanamaua Diagram a,o a.u Inslrumenlallon Penal Dqtal s.o a.» conduit and Cable Schedule 5.0 15.0 Electrical Plans and spaamuuana 35.0 am: can oaumar.a.o e.u Design Fievlew Maaung s.o s.n Fina!am naaumama za.o 2o.n Man—Hr Sublolal n o 1ua.n u a 109.!) Rate ss2.nu ssc.on sszuo ss2.na 340.00 s-151, 75sumauauswan€670?ss,ass.oc so.ou $0.00 sa. au ss,eas.oo Agenda Item #8.C.10 Apr 2023Page 299 of 425 Total Foe - pm.PM we Elan Eng Slruc Eng Tacn Clerical ram rm.‘Haum 39.1:121.5 1 15.0 47.0 174.0 ( L o 471.0 Haurly Rates sez.ao ssu.uo s52.on s52.nn $40.00 s1a.75 ‘raunl s2,41a.na 5s.6en.ao ss.sao.oo sz.4<4.ou ss.9an.ou sum s21,<s2.ou mm aalarv s21.4a2.ua Ovarhaan 150%s41.2:s.ao From 10%saauaa om”Direct cam Ralmburablea sBaa.on Fv|nKlng1ML-sc $125.04: ‘rem "am A .Dunlgn Sarvlcas Fa e s16.5:s.ou work IIIHI B -§ddIr|§Mun-Hour!' —» ’ .4:Dacumanu Preparation 1.0 s.u 2.0 2.0 mu 1:. man Gnnrarunca 2.0 an 2.0 a. may Ouasllnns 2.0 2.9 2.0 s. tldenduma 1.0 an 2.0 :-.o 1.1::m. ..\.w am.a.R=oommand Elddar 1.1:up 3.0 a. Man-Hr Subtotal 1,.»22.0 11,0 5,0 mm o . o - mug sa2.ou sauna :s2.uu sszun $40.00 $15.75 same.»54:14.02:s1.:s2u.oo s572.c:a szmuo 5120.00 sum s2.7us.oo Total salary sz.7aa.no ov.m.aa 15u%s4.o5a.no From 1 a%5673.50 nu“:Co-Is Truval s5o.uo Prlnllngllvn-n ssu.ao ram T-ak 2.mudlng sewaa.Fa e sv.s«.ao Tot Bafarn Construction P a c e 80 'W¢rJ<Iuyiu:-Kiorgnnruutlqgl an-.Man-Hhnui Pro Censlrucunn Manning 0...Flnpnrnllun 1.0 1.0 1.3 :.. n.Alland rnsellng 2.u 2.9 2.0 s. c,Meallng mlnulas Bren.1.0 a_a 1.»1.0 3. Shop amwzng ravlews 2.0 25.0 14.0 4.0 1.»44. Munlh|y Progress meallnq:u u o..Preparation 4.0 s.o 4.0 14. o.Aueru!maellna 2.0 22.n 14,3 an 4!. G.Maaling mmulas prep.20 11.0 4.2»1.1:m. Misoellanoua sum \/mu During Cunslrucllcn 2.0 10.0 a.n 4.5 24, Cunlruclnr Ply aallmah-.1 ravnawlapproval :1 1;an 1.!)‘LD 5. s.mu.nu.u a.pm.»lnspeullan 2.0 «.0 4.n 2.5 1.0 1:. may c..muc.nm.1.0 4,0 n.n cm:1.0 7. Record Doaumanls Freparauen 1.0 3.0 3.0 3.0 3.1:13. Operaxlon a.Maintenance M.,......:,1.0 4.1::mm 5, (bua=d on Vet-der Subrumals) Mun-Hr Sublolal 2a.a 56.0 mm 17.0 7.0 o n 206,1: am.sszno $611.00 $52.00 $52.00 540,011 513.75 summau s1.73s,on $5.7en.na :3,-l2c.ao 3534.00 52311.09 sum s11.7aa.oa mm ..u..y $11.7aa.nn Overhead 150%517.-s7o.oa Frat“10%s2.aa5.oo Dlracl Cast: fmvel saaam Mu:$150.00 rum:Task 5 -Cnnxlrucllun saw“.Fees:«z‘a45.oo summary Isurnrnaryulvvurk llama A,a s.c I3.. Work ?an-I a 37.54151.1 Vvurk llem c 5.12.3395: :113,914.50 Agenda Item #8.C.10 Apr 2023Page 300 of 425 Current Gas Feed System _Agenda Item #8.C.10 Apr 2023Page 301 of 425 Liquid Chlorine Feed System Sodlum Hypochlorlte Tanks Agenda Item #8.C.10 Apr 2023Page 302 of 425 Agenda Item #8.C.10 Apr 2023Page 303 of 425 Page 304 of 425 CITY OF ATLANTIC BEACH CITY COl\/INIISSION IVIEETING STAFF REPORT Resolution No.23-10 —Authorize the City to contract with A C O N Construction to provide design build services for the reconstr uction ofthe Atlantic Beach Ocean Rescue Station AGENDA ITEIVI SUBl\/IITTED BY:Victor Gualillo,Chief of Police TODAY’S DATE:I\/Iarch 30,2023 NIEETING DATE:April 10,2023 BACKGROUND:The lifeguard station located at 1 Ahern Street is in need of c o n st r u c ti o n and remodeling due to water leaks,grovvth of the lifeguard staff and expansion of lifeguard servi ces. Staff has identi?ed an existing City of Jacksonville contract with ACON Construction tha t pro vid es design build services for parks and recreation facilities in Duval County.Staff has 1-net theowner ofACON and discussed the scope and services to be provided and staff feels that this will b e anefficient and cost effective way to complete the renovation of the COAB Lifeguard station. Funding for this project was obtained from The City of Jacksonville,through Section 12.25ofits Ordinance 2021-504-—E which authorized direct contracting and remodeling of the lifeguar d stationand vvill provide funding not to exceed the arnount of$562,500.Additional funds may be av ail abl e through the Better Jacksonville Plan or the Duval County Tourist Development Council. Staff recommends that the Commission grant authorization for the ]\/[ayor and City l\/ Ianager toexecute a contract for design build services from ACON Construction using the conceptual renderi ngs provided by city staff. BUDGET:$562,500 increase in revenue and expenditures in the Fund Budget,reimbursed through the City of Jacksonville as state d abov e RECOMMENDATION:Commission discuss and approve Resolution No.23-10. ATTACK-Il\/IENT(S):l)Linked ACON Construction Proposal for Lifeguard S t a ti o n Initial Design Phase 2)Linked CO1 and ACON Construction Design Build Contra ct forParks 3)Linked 2023 I‘/(old Report 4)Resolution No.23-10 5)Conceptual Renderings for the proposed renovation 6)Conceptual Renderings for the proposed Right ofWay i 7)Resolution No.22-16 approving expenditure of funds Q,‘.b’....ZREVIEVVEDBYCITYRQAIVAGERI"Agenda Item #8.D.10 Apr 2023Page 305 of 425 RESOLUTION NO.23-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AUTHORIZING THE CITY TO CONTRACT ACON CONSTRUCTION TO PROVIDE DESIGN BUILD SERVICES FOR THE RECONSTRUCTION OF THE ATLANIC BEACH OCEAN RESCUE STATION WHEREAS,The Atlantic Beach Ocean Rescue station was constructed in 2000 and had numerous water leaks before it was renovated in 2019;and WHEREAS,since the renovation in 2019 the building has been professionally tested and reports have shown persistent elevated mold spore counts present in the wall spaces of the building; and WHEREAS,the Atlantic Beach Ocean Rescue has increased its service level to the public, has increased the number and diversi?cation of their workforce such that the existing single restroom facility is inadequate;and WHEREAS,the equipment which the Atlantic Beach Ocean Rescue uses during their daily operations is wet at the end of the day and needs to be more appropriately stored to help reduce the level of humidity in the station and the rescue vehicles which the lifeguards use should be stored on site for rapid deployment to the beachfront when needed in an emergency;and WHEREAS,during instances of lightening and rain storms the space available inside the current lifeguard station is often insuf?cient to house the number of lifeguards working and,on occasion participants of the Junior Lifeguard Summer Camp held multiple times during each summer; and WHEREAS,city staff comprised of subject matter experts in engineering,plarming,public safety and ocean rescue have reviewed the existing building conditions,the current site of the lifeguard station and the programmatic needs of the COAB Ocean Rescue corps and found there to be compelling reasons and suf?cient space to improve and enlarge the existing lifeguard station;and WHEREAS,funding in the amount of $562,500 to help pay for the renovation of the life guard station has been granted from the city of Jacksonville; NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach SECTION 1.The City Commission hereby authorizes;the Mayor and City Manager toexecuteacontractwithACONConstructionforthereconstructionoftheAtlanticBeachOceanRescuestationlocatedat1AhemSt.and direct city staff to manage the project.SECTION 2.This Resolution shall take effect immediately upon its passage and adoption.Agenda Item #8.D.10 Apr 2023Page 306 of 425 PASSED AND ADOPTED by the City of Atlantic Beach,this 10”‘day of April,2023. Curtis Ford,Mayor Attest: Donna L.Bartle,City Clerk Approved as to form and correctness: Jason Gabriel,City Attorney Agenda Item #8.D.10 Apr 2023Page 307 of 425 ACH LIFEGUARD ..¥T--,w¢;“£79,, DESIGNDEVELOPMENTPHASE1 -100% 2)ArmM E ‘ ‘ 1’ C R O N K I):H[ Ins 5."llama M Sud:vmSn Mama mm.mmnusnuulIscunsun AI-[ERN STREET,ATLANTIC V *‘°"~~*~v=;-;:g,;=g;;;m mm BEACH,FLORIDA 32233 1506-vkn-(sum:c..n.....=....c...M...Agenda Item #8.D.10 Apr 2023Page 308 of 425 __=U.3ZE.,_Z0~_Q wa.. Mmman_”_mmmmmm" Hmm__w . .:::;comp: E%.swamvvsaamis _ MW m33...! mg nanovanun sn'E run AL00DESIGNDEVELOPMENTPHASE1-100%-11!4/2022 Agenda Item #8.D.10 Apr 2023Page 309 of 425 356 W , "W 237,00 (NM CRON K I[D1U(CJ1-H\.EROSIONCONTROLLINE DESIGNDEVELOPMENTPHASE1-100%-11/4/2022 unavxrxow ».vur:11L‘um» I.rFFa|lARI: srra mm Al.00.l Agenda Item #8.D.10 Apr 2023Page 310 of 425 cM.u. my ..».r s...-um a‘n‘§.‘«‘.Is «.14- win,T T -Imnxal smnxaa . v::E mm 2 swvsnv §‘rz?rci?avs?-so””””””””".1'mm:,,I 5 '12‘«?_x _UM g ‘|sromse E I.r7‘v‘l’r |I {I :1 1(~~I—— 1 1 IWH Zmni ewsrrocnnm. 7:I‘W I%I{E t n:,_________________EAvfIsMaMUI£El-::'sEAI>oo1Ersx1 I I ‘E ::‘—~ [2 mm:I I 4-.svmor L A E "1 ‘~—‘;c.M.u.E 1 —r .‘,zuu *M 1 nu-IV.1 DESIGNDEVELOPMENTPHASE1 -100%-11l4!2022 C RONK JDIUCIHIHIHH xmavmow Amwnc x£.u:M Ijmzmm xsr noon PLAN A1.10 Agenda Item #8.D.10 Apr 2023Page 311 of 425 ‘:';.""'—".‘:‘..“?‘."}".‘£“'.. 5 E N T 5»:,17%?2-9‘:5 ‘ ,,m.,.m?.,]Q n .: ‘ Arm E 5 "W .Z _‘ g 1 o 3.., D x 14 -u mu9-—-.~---=--0 § 2;‘ 1 / 3 .. §7'‘777 7 7 711;’7 .1" V Anunxzn.<3 5 ‘N?za- E!THRODM2 E W i E J 5 202 I ATHROOMI “W22?”="*°°°*"°22:.-.",.~:::- Vail mam DESIGNDEVELOPMENTPHASE1-100%-11/4/2022 A119 Agenda Item #8.D.10 Apr 2023Page 312 of 425 r~-r-r 3'4‘var 1 1 ';2-nsccasiusuv:w.......w.a E 9 ---3 ‘|4 ‘ii .1 I v-ms-y.-w m.=.x..=..._ w umrumunsn srmmue ssm «Em.me: I Q mu man mu. mu FLOORrum DESIGNDEVELOPMENTPHASE1 -100%-11/4/2022 “-30 Agenda Item #8.D.10 Apr 2023Page 313 of 425 CRONK IDTUCIHI xmovmou /m.»n1c men mama 9 am :|.EvA1InN--W’mgr ELEVA110H DESIGNDEVELOPMENTPHASE1 -100%-11!4/2022 A210 Agenda Item #8.D.10 Apr 2023Page 314 of 425 DESIGNDEVELOPMENTPHASE1-100%-11!4!2022 CRONK IDUCIHI xENov.\11oN A'llIlNIlC mm ummn wzsr ELEVATION A2.20 Agenda Item #8.D.10 Apr 2023Page 315 of 425 @ mm :|.EvAnoM DESIGNDEVELOPMENTPHASE1-100%-11/4I2022 CRONK JINUCJHIgI RENOVATION umrnc mmurmuuxo NORTHsxzvmcm _CAK&lA§|‘..H.D.Y.!S.E A230 Agenda Item #8.D.10 Apr 2023Page 316 of 425 @souvH:|.EvA1Im4 @ swm aawmou DESIGNDEVELOPMENTPHASE1 -100%-11/4/2022 CRONK JINUCIHI xsuovxnmn Ammcmm Llrzcumn scum ELEVAHON _uAm.uousL. A2.40 Agenda Item #8.D.10 Apr 2023Page 317 of 425 Qi DESIGNDEVELOPMENTPHASE1-100%-11/4/2022 xmovmow nmmc mmumsxmm sac-nous MJO Agenda Item #8.D.10 Apr 2023Page 318 of 425 J|))lU((1l[JICRONK RENOVATION umum mzsracnvas DESIGNDEVELOPMENTPHASE1-100%-11/4/2022 A3-1°Agenda Item #8.D.10 Apr 2023Page 319 of 425 DESIGNDEVELOPMENTPHASE1 -100%-11/4/2022 ill)\L/'((11U[CRONK urscumu) mzswacnvas A820 Agenda Item #8.D.10 Apr 2023Page 320 of 425 ,xmaxm: [Jigé m «w~«PIDVHIHINLWI 1511 uilalmA-nmismu “‘Mnnwum-n ,\awn 1|mm3Fa1';,,, .1 AHERNSTREFFROW /LIFEGUARDTOWERIMPROVEMENTS»SCHEMATICPLAN 'A’(90 deg PARKING) ;=;,';;;;;‘°'$E}M L+H Agenda Item #8.D.10 Apr 2023Page 321 of 425 RESOLUTION NO.22-16 A RESOLUTION OF THE CITY OF A’FLANTIC BEACH, FLOIIIDA APPROVING AN INTERLOCAL ACGIIEEIVIENT VVITH THE CITY OF JACKS()NVILLE VVHICH PROVIDES FUNDING FOR TIIE CONSTRUCTION AND REMODELING OF THE ATLANTIC BEACH LIFEGUARD STATION; AUTHORIZING THE ]\/IAYOR AND THE CITY IVIANAGER TO EXECUTE THE A(;REElVIEN"I‘;AND PROVIDING AN EFFECTIVE DATE VVHEREAS,the City ot‘Atlax1lic Beach Lifeguard Station located at l Allern Street is in need ofconstruction and reniodeling;and VVHEREAS,the City oflacksonville appropriated funds in Section 12.25 ofordinance 2021-504-E to provide funding for the construction and rernodelirig of Ihe Atlantic B ea ch Lifeguard Station. NOVV,THEIZEFORE,BE IT RESOLVED by the City Coxnxnission of the City of Atlantic Beach,Florida,that 1.The City Commission authorizes the I\/lziyor and the City I\/Ianagcr to execute the iriterlocal agreenienl vvith the City ofJacksonville. 2.This i-csoimion shall take effect inin-iediately upon its passage adoption by the City commission arms City of Atlantic Beach,Flori da. ADOPTED by the City Commission ofthe City of Atlantic Beach,Florida on the 1 4 " ‘ dayor February 2022. Ellen Glasscl Nlnyor/Presiding Of?cer Atto rncy A S'I‘'. J‘; Donna L.Bartle City Clerk Agenda Item #8.D.10 Apr 2023Page 322 of 425 CITY OF ATLANTIC BEACH CITY CONINIISSION NIEETING STAFF REPORT AGENDA ITEIVI:Resolution No.23-1 1 establishing the ad hoc Safety,Traf?c andParking Committee SUBMITTED BY:Kevin Hogencamp,Deputy City 1\/Ianager TODAY’S DATE:l\/[arch 30,2023 BJEETING DATE:April 10,2023 BACKGROUND:On l\/[arch 23,the City Commission discussed the prospect offormin g an ad hoe committee to address safety,traffic and parking.The attached resolution is presente d totheCity Commission for its review and deliberation. BUDGET:Negligible,although signi?cant staff support is anticipat ed, andthe procurement of technical support (i.e.traffic engineering review)as approved by the City is conceivable. RECOMMENDATION:Commission review and consider adopting Resolution No.1. ATTACHl\/IENT(S):Dra?Resolution No.23-1 I REVIEWED BY CITY NIANAGER:(L M Agenda Item #8.E.10 Apr 2023Page 323 of 425 RESOLUTION NO.23-1 1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH,FLORIDA,ESTABLISHING THE SAFETY, TRAFFIC AND PARKING COMMITTEE;ADOPTING THE COMMITTEE PURPOSE;ADOPTING CERTAIN PROVISIONS GOVERNING THE COMMITTEE;ESTABLISHING CITY STAFF ADMINISTRATIVE SUPPORT;AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the Boards and Committees established by the Mayor and Commission of the City of Atlantic Beach provide many valuable services to the community by enlisting citizen volunteers to provide input and consideration upon important issues that affect the daily lives of citizens in the community;and WHEREAS,the City Commission deems it to be in the best interests of the citizens of Atlantic Beach to create an advisory committee to review safety,traf?c and parking matters,and make recommendations to the Commission that aim to improve transportation systems,processes and policies in the City. NOW,THEREFORE,BE IT RESOLVED BY THE CITY OF ATLANTIC BEACH: SECTION 1.Creation.There is hereby created and established the Safety,Traf?c and Parking Committee (hereafter referenced as the “Committee”). SECTION 2.Purpose.The purpose of the Committee is to review matters pertaining to safety,traf?c and parking,and make recommendations to the Mayor and Commission as to changes and revisions to the City’s transportation system,processes and policies. SECTION 3.Membership and Staff Support. (a)There will be a total of eight (8)members on the Committee to include two (2) persons who are electors within each of the four City Commission districts.All members shall be appointed by the City Commission following the City’s Board Member Review Committee vetting and recommendation process. (b)The Committee shall be supported by an appointee of the City Manager; SECTION 4.Scope of Activities.The Committee shall undertake the followingactivities:(a)Review matters pertaining to safety,traf?c and parking in the community.Agenda Item #8.E.10 Apr 2023Page 324 of 425 (b)Provide a written report to the City Commission containing recommendations to modify and improve the safety and ef?ciency of the City’s transportation and parking system and design prior to the Committee’s sunset. (c)Undertake such additional work as requested by the City Manager or City Commission. SECTION 5.Meetings and Notice.The meetings of the Committee shall be set at regular times upon the call of the chair or a majority of the members of the Committee,and will be open to the public and notice of meetings shall be provided in accordance with state law. SECTION 6.Election of Committee Officers and Associated Duties.The Committee shall elect a chair and vice chair from among its membership,and it shall further elect a secretary from among its membership who shall be responsible for working with City staff in preparing the following:(1)the agenda;(2)minutes of each meeting (and their prompt recordation with the City),and (3)a ?nal report of all proposed recommendations.The Committee may elect other of?cers it deems advisable from among its regular members for the proper governance of its meetings and charge.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. SECTION 7.Quorum.The Committee quorum is ?ve (5)members.The Committee shall take no official action unless a quorum is present at a meeting.Any of?cial acts by the Committee shall require a majority vote of the members present,however,no report to the City Commission shall be approved by the Committee shall be adopted unless favorably voted upon by a majority of the entire membership of the Charter Review Committee. SECTION 8.Sunset.The Committee shall exist and be in place for a period beginning on the date of the first meeting of the Committee and,unless extended by the City Commission by further enactment,shall automatically sunset,expire and cease to exist after said six month period. SECTION 9.Removal or Resignation of a Committee Member.Any member who fails to attend two (2)consecutive regularly scheduled meetings,subject to excused absence rules as decided by the chair of the Committee,shall be declared to have vacated his/her Committee seat, which shall be evidenced by the Committee chair notifying the City Clerk of such vacancy in to the City Clerk.At such time,the City Commission may ?ll such vacancy in its discretion.SECTION 10.Compliance with Laws.The Committee and each member shall complywithallapplicablefederal,state and local laws including,but not limited to,the FloridaGovernmentintheSunshineLaw,Florida Code of Ethics for Public Of?cers and Employees,Florida Public Records Law,and related provisions of the City’s Charter,Code of Ordinances andapplicableresolutions,as may be amended from time to time.Page 2 of3ResolutionNo.23-11 Agenda Item #8.E.10 Apr 2023Page 325 of 425 SECTION 11.Coordination with City Staff and the 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 12.Effective Date.This Resolution shall take effective immediately upon its ?nal passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,Florida,this 10th day of April, 2023. Curtis Ford,Mayor Attest: Donna L.Bartle,City Clerk Approved as to form and correctness: Jason R.Gabriel,City Attorney Page 3 of3ResolutionNo.23-11 Agenda Item #8.E.10 Apr 2023Page 326 of 425 AGENDA I'l"ElVI: SUBNIITTED BY: TODAY’S DATE: l\’IEETING DATE: BUDGET: REC()l\’IB’IENDATI()N: ATTACI-ll\/IENTS: REVIEWED BY CITY IVIANAGER: CITY OF ATLANTIC BEACH CITY COMMISSION IVIEETING STAFF REPORT A Resolution (‘I\Io.23-12)authorizing the placement of si g n a g e in the commuxiity honoring Atlantic Beach residents Unite d State sI\/Iarine Corps Capt.Rexwood S.Thames Jr.and United St ate s Navy Lieutenant James F.Thames,brothers from Atlanti c Beach who heroically served the nation during the Vietnam V V ar .Kevin Hogencamp,Deputy City l\/Ianager (for Commissione rRing) April 4,2023 April 10,2023 The City desires to place signage in select locations in community to honor two rnore American soldiers from Beach who heroically defending our freedorn:brothers J Thames and Rexwood Thames.In 2020,the City Commi ssionsimilarlyhonoredandrnernorializedJackAhern,Richard Bull, Roben David,Leroy Everett and Solomon Sturdivant. Less than $200 Approve Resolution No.23-12 Resolution No.23-12 I-Ionor sheet Signs of honor locations W‘’* inc /1 Agenda Item #8.F.10 Apr 2023Page 327 of 425 RESOLUTION NO.23-12 A RESOLUTION AUTHORIZING THE PLACEMENT OF SIGNAGE IN THE COMMUNITY HONORING UNITED STATES MARINE CORPS CAPTAIN REXWOOD S. THAMES JR.AND UNITED STATES NAVY LIEUTENANT JAMES F.THAMES, BROTHERS FROM ATLANTIC BEACH WHO HEROICALLY SERVED THE NATION DURING THE VIETNAM WAR;AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,throughout our country’s history,generations of men and women have answered the call to leave their families,theirjobs,and put their futures and even their lives on the line to valiantly defend our nation and its inalienable rights;and WHEREAS,for many,that sacri?ce has ended in permanent injury or death,yet their spirit remains in the continued preservation of our freedoms and the promise of liberty;and WHEREAS,the City desires to place signage in select locations in the community to honor two brothers, wartime military veterans from Atlantic Beach who heroically served the nation,defending its people’s freedom: Captain Rexwood Simpson Thames Jr.and his younger brother,LT.James Franklin Thames;and WHEREAS,Capt.Thames ?ew more than 125 successful combat missions and was killed shortly after returning home from his initial tour in Vietnam;and Lt.Thames,a highly decorated Navy Seal,was killed in action during a combat mission against enemy forces;and WHEREAS,by adding names of local wartime military veterans to public signage,the City aspires to promote public awareness of these individuals and show its appreciation for their outstanding contributions and service to our country as members of the United States Armed Forces.These were special young people who called Atlantic Beach home.They went to school here,played here,and shared hopes and dreams of what they wanted in life here.Their hopes and dreams were endless,but few of them were fulfilled because the course of history altered them. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1.That the City of Atlantic Beach will place signage in select locations in the community to honor Atlantic Beach wartime military heroes/brothers Capt.Rexwood Simpson Thames Jr.and LT.James Franklin Thames. Section 2.That the City Manager is authorized to execute any contracts and purchase orders necessary to effectuate the provisions of this Resolution. Section 3.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 10th day of April,2023. Attest:Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Jason R.Gabriel,City Attorney Agenda Item #8.F.10 Apr 2023Page 328 of 425 School Bay. Atlantic Beach "Signs of Honor” Vietnam War LT James F.Thames (left) United States Navy 1153:‘? Captain Rexwood S.Thames (right) United States Marines 1 .&Agenda Item #8.F.10 Apr 2023Page 329 of 425 Men of Honor raised in Atlantic Beach,FL Mr.Rexwood Simpson Thames Sr.was married to Charlotte Edwards Thames and were raising four children in Atlantic Beach:Rexwood Jr.(Rex),James (Jim),Rozann,and David.A resident ofthe beaches since 1945,Thames Sr.was unanimously selected as an Atlantic Beach City Councilman on Sept 12,1949,and served the city until March 13,1956.He was an early member of the Beaches Rotary Club,the Navy League,and a charter member of the Beaches Area Historical Society.Charlotte taught in public and private schools in the Beaches area, teaching kindergarten,primary grades,home bound high school,and special education.She was a charter member ofJean Ribault Chapter,NSDAR. R.S.Thames Sr.,a well—knownhome builder in Atlantic Beach,building many homes still standing,including their family home,he built at 377 2nd Street.The family attended nearby Community Presbyterian Church,their children attended Atlantic Beach Elementary School,all learned to swim at the Atlantic Beach Hotel swimming pool and were active within the beaches community.Rex and Jim were safety patrols at Atlantic Beach Elementary School,they were members of the local cub scout/boy scout troops,their mother Charlotte was den mother for their cub scout troop. Rex and Jim were both selected to leadership positions and served as class officers throughout their years at Fletcher High School.Rex was honored as Most Outstanding Sr.Boy and voted ”Most Popular”boy in Fletcher Class of 1959,he also played football and ran track while Jim, Class of 1961,played football and excelled at swimming. Rex and Jim were members of the American Red Cross Volunteer Lifesaving Corps’summer recruit class in 1958,Jim listed his age as 16 on the entry form.He was 15 at the time,which apparently wasn't a well-kept secret.Jim Thames went on to win the Meninak Ocean Marathon Swim 4 times. ”We all knew Jim was 15,”said Harold Mills,a 1958 winter recruit,”but we needed him and wanted him.” Jim Thames,Class of 1961,a powerful swimmer at Fletcher High in the late 1950s and early mentally physically. The Senators were state runners-up in 1960 and 1961 and the powerfully built Jim Thames wasthesquad’s No.1 butterflyer.”He was almost unbeatable,”recalled his former coach,Wimpy Sutton.”You could alwayscountonhim.He didn't have any bad meets.He was important enough that I would pick himupandcarryhimhomefrompractice.”Agenda Item #8.F.10 Apr 2023Page 330 of 425 Rex left college to pursue his dream of becoming a US Marine Corps Aviator.He joined the Marine Corps and after completing Officer Candidate School and Flight Training School,he was quickly assigned to a tour in Vietnam.He was assigned to Marine Attack Squadron 214 conducting attack missions from Chu Lai Marine Base in Vietnam from 1965 until late 1966. Captain Rexwood S.Thames Jr.was a highly decorated aviator,he flew A-4 Skyhawk jets during his 128 combat missions in Vietnam.Amongst his numerous awards,he earned three Air Medals and a nomination forthe Distinguished Flying Cross. On Christmas Eve 1966,shortly after returning home from his tour in Vietnam,Rex along with his future father in law (Commander of Marine Corps Air Station Base of Beaufort,SC)and one other all drowned during a boating accident in Beaufort,SC.He was to be married the following week.Rex was 25 years old. Captain Rexwood S.Thames Jr.is memorialized at the H.Warren Smith Memorial Cemetery in Jacksonville Beach,Florida and forever remembered on the Jacksonville Veterans Memorial Wall. Jim Thames joined the United States Navy and completed Officer Candidate School in 1967.His passion for swimming,especially long distances,made him a prime candidate for the Navy's highly specialized guerrilla warfare unit,code-named SEALs.The acronym stands for sea,air, and land.SEALs had been successfully operating in South Vietnam since 1965. Eight months after joining the elite SEALs,Jim was ticketed to Vietnam,the ultimate proving ground for a combat swimmer. Jim served with Seal Team One and Seal Team Two,he served 2 tours in Vietnam. On January 19,1971,during his second tour in Vietnam,LT.James F.Thames,as a member of Seal Team One,his unit was engaged by a North Vietnamese rocket attack.The deadly river ambush in the Mekong Delta that cost LT Jim Thames his life at age 27. "The Light SEALSupport Craft (LSSC)in which Thames was embarked was hit by two B-40 rockets,the explosion damaged the craft badly,knocked several personnel overboard,and killed both Thames and two LDNN(South Vietnamese SEALs).”Jim was the first SEALfatality of LT.James Franklin Thames is buried at the H.Warren Smith Memorial Cemetery in JacksonvilleBeach,Florida and forever remembered on the Vietnam Memorial Wall on Panel 5W Line 57andtheJacksonvilleVeteransMemorialWall.Agenda Item #8.F.10 Apr 2023Page 331 of 425 LT.James F.Thames awards include: 2 Bronze Stars with Valor 2 Purple Hearts Combat Action Ribbon Presidential Unit Citation National Defense Service Medal Vietnam Service Medal with 3 Bronze Stars Republic of Vietnam Campaign I\/Iedal ii!-i?ill Thames "Signs of Honor"Sponsor N Jean Rlbault Chapter,NSDAR Refs: httDS:Vvww.Vvrnf.org/VVaI|—l:If—FaceS S1488 JA|VlESvF—THAlVlES/ ht‘IDS:/www.findaerave.corn memorial 76415314 rexwood—simpson—thames N Johnny Woodhouse “‘Zann Thames Williams and David Thames "‘COAB City Council Meeting lvlinutes 1949-1956 N Florida Times Union ~Beaches Leader *"Iviany thanks to Johnny;I/Voodhouse for sharing the amazing stories he wrote for t h e Bea chesLeaderandforkeepingthememoriesofourlocalveteranswhopaidtheultimatesa cri fic e alive and never to be forgotten. *A heartfelt thanks to Zann Thames Williams and David Thamesfor sharing the won derf ul stories and pictures of their hero brothers. "‘Thanks to our Mm/or andAtlantic Beach Commissioners for their unwavering support ofour Beaches Veterans Iviernor/al Park and all veterans throughout the area. ”‘A special thanks to Sherrg Saucern-tan Regent along with the entire Jean Ribault C ha pt er , NSDA/-?for their support and sponsorship of many of the ”Signs of Honor”for our loca l bea chheroes. *lwuch thanks to the Beaches Veterans Memorial Park Committee American Legion P os ts 316 &129 and VFW 3270for their tireless efforts to ensure all veterans and theirfamilies arenever forgotten. "‘A big thanks to John Graham of Florida Transcor Inc.and his creative crewfor helpin g make this program a reality by designing and creating these beautiful Signs of Honor!Agenda Item #8.F.10 Apr 2023Page 332 of 425 suusom-5 ‘ qaazerrnrnqs r"Vl?IKl‘nlFI;VI‘A Rex,Zann,Jim Jim,Zann,Davld,Rex Jim @ Fle tch er HS .1:»:-?ll ,3,-45°-5b..-........................... Jim after 4""Ivlenlnak Jim Rex Rex listening to Congratulated by his Fletcher Football Fletcher Football Fletcher Track C o a c h Knuth mother,Charlotte Team Team 1958 N‘E.C.Tr ac k Champ s u :1 .A.~ls -ur mm L "9:-‘-,i Fletcher Class of 1959 l\/lost Popular Boy Rex Thames Fletcher Class of 1961 —Class ofnce.3"s' Vice President Jim Thames (second from left)Agenda Item #8.F.10 Apr 2023Page 333 of 425 Fallen Wartime Veterans Street Sign Program “Locations” ATLANTIC BEACH HONOR SIGNS SFC Leroy Everett -—US Army —Dutton Island Rd/Mealy St. 2LT LTJohn J.Ahern —US Army-Ocean Blvd/AhernSt PFC Solomon C.Sturdivant —US Army-Sherry Dr./SturdivantAve. SSG Robert B.David —US Army —Seminole Rd/DavidAve. LTJG Richard Buli—US Navy —Beach Ave/EieventhSt. NEPTUNE BEACH HONOR SIGNS CAPTJohn Fredrick Lorraine Jr.—US Air Force —Myrtle St./3”‘St N. CDR Thomas E.Dunlop —US Navy —1“St.N./LemonSt. CPL Dennis L.Bunting ——US Army ——Margaret St./3”‘St.N. SGTJoseph H.Pierce Jr—US Army —HopkinsSt./3”‘St.N. JACKSONVILLEBEACH HONOR SIGNS GYSGT Benjamin A.Chitko —us Marines —3”‘St./8”‘Ave N. PVT Kenjiro Yoshida —US Army —3”‘St N./PabioAve 1“LTJohn w.Deam —us Army —11“St N./3”‘Ave N. ——CAPT Roger P.Harrell —US Marines — 9”‘Ave S./3”‘St.S.CPLStanley M.Harrell — us Marines —- 8“Ave s./3rdSt 5.CPL Ottis O.Boxx —-US Marines — 3”‘St S./1“Ave S.PFCJohn H.Franks —US Army — Oakwood Rd/TallwoodRd Agenda Item #8.F.10 Apr 2023Page 334 of 425 CPL Marcus W.Preudhomme -—US Marines —Tanglewood Rd/PinewoodRd PFC Phillip 0.Hammond —US Army —4”‘Ave S./3”‘St 5. PFC Wiiliam R.Gast—US Marines —19”‘Ave N/3”‘St N. PFC Richmond R.Luce —US Army—5”‘Ave N./3”‘St N. PVTAsbury Kei|y—US Marines —2"“Ave N./PenmanRd PFC Haroid E.Owens —US Marines —10th Place S/5thSt PFC Dewayne Corbitt—US Marines —13 St.N/9thAve.N SGT Gerard M.Reed —US Army —LincolnCourt/9th Street S Agenda Item #8.F.10 Apr 2023Page 335 of 425 Page 336 of 425 Agenda Item #9.A.10 Apr 2023Page 337 of 425 Agenda Item #9.A.10 Apr 2023Page 338 of 425 Agenda Item #9.A.10 Apr 2023Page 339 of 425 Agenda Item #9.A.10 Apr 2023Page 340 of 425 Agenda Item #9.A.10 Apr 2023Page 341 of 425 Agenda Item #9.A.10 Apr 2023Page 342 of 425 Agenda Item #9.A.10 Apr 2023Page 343 of 425 Agenda Item #9.A.10 Apr 2023Page 344 of 425 Agenda Item #9.A.10 Apr 2023Page 345 of 425 Agenda Item #9.A.10 Apr 2023Page 346 of 425 Agenda Item #9.A.10 Apr 2023Page 347 of 425 Agenda Item #9.A.10 Apr 2023Page 348 of 425 Agenda Item #9.A.10 Apr 2023Page 349 of 425 Agenda Item #9.A.10 Apr 2023Page 350 of 425 Agenda Item #9.A.10 Apr 2023Page 351 of 425 Agenda Item #9.A.10 Apr 2023Page 352 of 425 Agenda Item #9.A.10 Apr 2023Page 353 of 425 Agenda Item #9.A.10 Apr 2023Page 354 of 425 Agenda Item #9.A.10 Apr 2023Page 355 of 425 Agenda Item #9.A.10 Apr 2023Page 356 of 425 Agenda Item #9.A.10 Apr 2023Page 357 of 425 Agenda Item #9.A.10 Apr 2023Page 358 of 425 Agenda Item #9.A.10 Apr 2023Page 359 of 425 Agenda Item #9.A.10 Apr 2023Page 360 of 425 Agenda Item #9.A.10 Apr 2023Page 361 of 425 Agenda Item #9.A.10 Apr 2023Page 362 of 425 Agenda Item #9.A.10 Apr 2023Page 363 of 425 Agenda Item #9.A.10 Apr 2023Page 364 of 425 Agenda Item #9.A.10 Apr 2023Page 365 of 425 Agenda Item #9.A.10 Apr 2023Page 366 of 425 Agenda Item #9.A.10 Apr 2023Page 367 of 425 Agenda Item #9.A.10 Apr 2023Page 368 of 425 Agenda Item #9.A.10 Apr 2023Page 369 of 425 Agenda Item #9.A.10 Apr 2023Page 370 of 425 Agenda Item #9.A.10 Apr 2023Page 371 of 425 Agenda Item #9.A.10 Apr 2023Page 372 of 425 CITY OF ATLANTIC BEACH CITY COMMISSION l\/[EETING STAFF IIEPORT AGENDA ITEIVI:Ordinance No.31-23-IS (COlVlP23—0lJ0l)and Ordinance No.90-23- 250 (REZN23-0001).Request for st Future Land Use arnendln entfron1Residential.Low Density (RL)to Residential,High (RH)and request for a zoning rnap alnendn1ent froln Residential,Sin gle — Fal- nily (RS- 2)to Residential,General,lVlulti—Fan-lily (RG-]\/I). SUBIVIITTED BY: TODAY’S DATE:l\/larch 28,2023 MEETING DATE:April 10,2023 BACKGROUND:Request is for a Future Land use Map (FLI_JlVl)an1endrnent to change the future land use rnap designation of 0 Cypress Street (RE#170703-0100)&0 Cypress Street (RE#170703- 01 10)FROIVI Residential Low Density (RL)TO Residential High Density (R1-I).Also,a request for a rezoning of 0 Cypress Street (RE#170703-0100)&0 Cypress Street (RE#170703-01 10)FROIVI Residential, Single Fan‘lily (RS—2)TO Residential,General,I\/iulti— Fatnily (RG—l\A). The applicant is Jean Bakkes,the owner of 0 Cypress Street.The applicant also owns the neighboring apat1rnent cornplex at 275 Sail?sh Drive which was recently rezoned to rnulti—farnily.0 Cypress Street is currently a vacant property and is zoned for one single- faniily house. The applicant is requesting to rezone the property frorn single-fan-lily to InuIti—family and alnend the future land use map (FLUIVI)front Io\v density to high density. Apartment Complex (32 units) Amanda Askew,Director of Planning and Colnlnunity De vel op me nt W 0 Cypress Street is roughly 0.23 acres in size,vvhlch equates to 4.6 dwelling units if d e s i g n a t e d as high density.The apartrnent complex is large enough for 37.8 dwelling units.As such,ifthemap amendments are approved,the existing apartrnent complex and 0 Cypress Street eonibined woul d be large enough for a total of 42 dwelling units.The applicant currently plans to add onl y 5unitsif approved,however the property could be developed with 42 units in the future.Agenda Item #9.B.10 Apr 2023Page 373 of 425 l i i 7' ' i H Combined,the 0 Cypress St 0 1 4.6 property Comd Apt Complex 32 37.8 37.8 have unit s CONSIDERATIONS Setback:and Buffers:The side yard setback For a single falnily holne would be 15 feet c o n 1 b ir 1 e d . For rnulti»‘alnily,the side yard setbacks are 15 feet on each side.Further,a 10 foot wide land scap e buffer is required betvvccn n1ulti—farnily and single—falnily properties.The landscape buffer require trees and fencing/screening Sln3le—IarrIlly 3. low density Traf?c:If approved,the new apartrnent units would be accessed frorn Sail?sh Dr ive , nearits intersection with Atlantic Boulevard.This would not add additional traf?c to the nearby loc al street systeni (Cypress St,Belvedere St,etc.)If denied,the :,1 ‘.i H, single family property would be accessed froln cypress S!l ' ‘’ and the surrounding local street sysleni.In either case,the ‘ ilnpact would be rninin-la]. 7(.'*s». V:1.« SF Detached 5. 52 Apartment 6. 65 Agenda Item #9.B.10 Apr 2023Page 374 of 425 ANALYSIS /\pplicali0ns 10 anlend the Future Land Use l\/lap should be revievved for consistency withthe Coinprehcnsivc l’laxL The Coniprehensive Plan discourages 'dD]Cl1(ll‘l‘lEl‘llS to increase d e n s it y within environxnentally sensitive areas.coastal high hazard areas (CHHA),or areas vulncrablc toFloodi ng‘TI1is properly does not contain environnlentally sensitive areas,is not vvithin the CHl1A,andisnot vulnerable to ?ooding. 'l"he Coinrnunity l?cvclopnicnl Board (CDB)heard this agenda Eleni at the lvlarch 22"“Ineeling and Voted not to re<:on1rncnd approval of the rezoning and con1prehensivc plan.The (‘ DB expres sedconcernsthattheproposedchangestothefuturelanduseinapandrezoningwouldnegati vely affectthe quality of life and the stability of the neighborhood. BUDGET:None RECONINIENDATION:Connnission review and vote on Ordinance No.31-23-15 and Ordinance No.90-23-250 (REZN23—0OOl) ATTACI-Il\/IENT(S):OrdiI1ance No.3 1 »23—l 5 Ordinance No.90-23-250 CDB xninutes Application froni applicant 7?.«Q:REVIEWED BY CITY MANAGER:QA-Agenda Item #9.B.10 Apr 2023Page 375 of 425 ORDINANCE NO.31-23-15 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL,STATE OF FLORIDA,AMENDING THE FUTURE LAND USE MAP OF THE 2030 COMPREHENSIVE PLAN TO CHANGE THE DESIGNATION OF THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL LOW (RL) TO RESIDENTIAL HIGH (RH);PROVIDING FOR CONFLICT;PROVIDING FOR SEVERABILITY;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City Commission of the City of Atlantic Beach,Florida hereby ?nds that the change in Future Land Use Map designation enacted by this Ordinance shall provide for orderly growth;encourage the appropriate use of land;protect and conserve the value of property;prevent the overcrowding of land;promote,protect and improve the health,safety,comfort,good order, appearance,convenience,and general welfare of the public;and implement the goals and objectives of the Comprehensive Plan;and WHEREAS,the lands subject to this change in Future Land Use Map designation were developed in the 1940sthrough the 1970s and included commercial uses priorto the City's adoptionof the first Comprehensive Plan and associated Future Land Use Map;and WHEREAS,the Community Development Board held a duly noticed public hearing on March 22,2023,to consider this Ordinance,did not ?nd to be consistent with the City's Comprehensive Plan and voted to recommend that the City Commission approve this Ordinance; and WHEREAS,the City Commission considered this Ordinance after proper public notice and comments from staff and the public. NOW,THEREFORE,BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA: SECTION 1.Findings of Fact.The above recitals are hereby incorporated as Findings of Fact in support of this Ordinance,and the City Commission ?nds as follows: a.This change in future land use map designation has been fully considered after public b.The proposed Future Land Use Map amendment to Residential High (RH)is consistent thegoals,policies and objectives of the City's adopted Comprehensive Plan.c.All development within lands subject to this change in future land use map designation toResidentialHigh(RH)and any future development shall be consistent with the zoning,subdivision,Land Development Regulations and other applicable provisions of the AtlanticBeachCodeofOrdinancespriortoissuanceoflocalpermitsauthorizingconstructionorsitealteration.d.The future land use map designation of Residential High (RH)is consistent and compatible Agenda Item #9.B.10 Apr 2023Page 376 of 425 with the surrounding development and future land use map designation in that the adjoining properties to the east are already designated Residential High (RH)and allow commercial USCS. SECTION 2.Affected Properties.Pursuant to this change in Future Land Use Map designation procedure,the Future Land Use Map designation of those certain lands within the City of Atlantic Beach,as more particularly described in Exhibit A,attached hereto and made a part hereof,are hereby reclassified from Residential Low (RL)to Residential High (RH). SECTION 3.Future Land Use Map Revised.The Director of Planning and Community Development is hereby directed to revise the of?cial Future Land Use Map of the City of Atlantic Beach to re?ect the change in Future Land Use designation for those properties described in Exhibit A from Residential Low (RL)to Residential High (RH)and to submit documentation to the Florida Department of Economic Opportunity as required by Section 163.3187,Florida Statutes. SECTION 4.Con?ict.All ordinances,resolutions,official determinations or parts thereof previously adopted or entered by the City or any of its of?cials and in con?ict with this Ordinance are repealed to the extent inconsistent herewith. SECTION 5.Severability.If a Court of competent jurisdiction at any time ?nds any provision of this Ordinance to be unlawful,illegal,or unenforceable,the offending provision shall be deemed severable and removed from the remaining provisions of this Ordinance which shall remain in full force and intact. SECTION 6.Effective Date.This ordinance shall take effect upon ?nal reading and approval. ,2o23PASSEDbytheCityCommissiononfirstresdayof PASSED by the City Commission on second and final reading this _day of ,2023. CITY OF ATLANTIC BEACH Attest Cuitis Ford,Mayor Donna L.Baitle,City Clerk Approved Jason Gabriel,City Attorney Agenda Item #9.B.10 Apr 2023Page 377 of 425 Exhibit A The lands subject to this Ordinance No.31-23-15 changing their Future Land Use designation form Residential Low (RL)to Residential High (RH)shall be those described below.All Book and Page information can be found in the current public records of Duval County,Florida. Address RE Number 0 Cypress Street 170703-0110 0 Cypress Street 170703-0100 LANDS DESCRIBEDIN OFHCIAL RECORDS BOOK 14630,PAGE 1065 A PORTION OF LOTS 578 AND 579 ACCORDINGTO PLAT OF SECTION No.I SALTAIR,AS RECORDEDIN PLAT BOOK 10,PAGE 8.OF THE ‘ CURRENTPUBLIC RECORDSOF DUVALCOUNTY.FLORIDA;TOGETHER MTH THAT PORTIONOF CYPRESS STREET(A 50.00 FOOT RIGHT—-OI-'mWAY)NOW CLOSED BY ORDINANCENo.65-75-6 OF THE CITY OF ATLANTICBEACH.FLORIDA,THAT LIES SOUTHERLYOF LOT 11, BLOCK 4,ACCORDINGTO THE PLAT OF SEASPRAY,AS RECORDEDIN PLAT BOOK 35.PAGES 64 AND64A,OF SAID PUBLICRECORDS;AND I FURTHER TOGETHERWITH THAT PORTION OF TRACT I,ACCORDINGTO I THE PLAT SALTAIR ACRES,SECTIONNo.I,AS RECORDEDIN PLAT j BOOK 34,PAGE 63.SAID PUBLICRECORDS.THAT UES SOUTHERLYOF ' }SAIL|ioI.vOST11,ALL BEING MOREPARTICULARLYDESCRIBEDAS 0 1 FOR A POINT OF BEGINNING,COMMENCEAT THE SOUTHEASTERLY CORNER OF SAID LOT 11,BLOCK4-,SEASPRAY AND RUN SOUTH ‘~O8'29'57"WEST,103.08 FEET TO A POINT ON THE NORTHERLY -RIGHT—-OF—WAYLINE OF CYPRESS STREET (A 50 FOOT RIGHT-OF-WAYAS NOW ESTABLISHED);RUN THENCENORTH \67'28'OO"WEST,ALONGSAID NORTHEASTERLYRIGHT-OF-WAY LINE, AS NOW ESTABLISHED.75.00 FEET TO A POINT AT THE NORTHWESTERLYEND OF SAID CYPRESS STREET.SAID POINTLYING ON A SOUTHEASTERLYLINEOF SAID TRACT 1,SALTAIR ACRES, SECTIONNo.1:RUN THENCESOUTH 22'32'O0"WEST,ALONGLAST MENTIONEDSOUTHEASTERLYLINE.14.25 FEET TO A POINT ON THE EASTERLYLINE OF BLOCK27 ACCORDINGTO THE PLAT OF ROYAL PALMS UNIT TWO A,AS RECORDEDIN PLAT BOOK 31,PAGES 1 THROUGHID,SAID PUBLIC RECORDS;RUN THENCENORTHO6'OO'OO" WEST,ALONG LAST MENTIONEDEASTERLYLINE,110.00 FEET TO THE SOUTHWESTERLYCORNER OF SAID LOT 11.BLOCK4.SEASPRAY:RUN THENCE SOUTH 77'28'27"WEST ALONGTHE SOUTHERLYLINEOF SAID OF 11,105.44 FEET TO THE POINT OF BEGINNING. EXCEPTPART RECORDEDIN OFFICIALRECORDSVOLUME8762,PAGE 2109. TOGETHERWITH THAT PART PORTION OF CYPRESS STREET (A 50.00 FOOT RIGHT—-OF-WAY)NOW CLOSEDBY ORDINANCENo.65-75-6 OF THE CITY OF ATLANTICBEACH,FLORIDABEING MOREPARTICULARLY DESCRIBEDAS FOLLOWS: A PORTION OF CYPRESS STREET (A 50 FOOT RIGHT—-OF—WAY)AS RECORDEOIN SALTAIR SECTION1.PLAT BOOK 10.PAGE 8.OF THE CURRENTPUBLIC RECORDSOF DUVAL COUNTY,FLORIDAAND BEING MORE PARTICULARLYDESCRIBEDAS FOLLOWS: COMMENCEAT THE INTERSECTIONOF THE NORTHERLYRIGHT—OF-VIAY LINE OF CYPRESS STREET (A 50 FOOT RIGHT—OF—WAYAS NOW ESTABLISHED)WITHTHE WESTERLYRIGHT-OF-WAY LINEOF NORTHERLYRIGHT-OF—WAYOF CYPRESS STREET.A DISTANCE OF 175FEET.TO THE POINT OF-BEGINNING;THENCESOUTH 22'32'O0"WEST.A DISTANCEOF 50 FEET TO THE SOUTHERLYRIGHT—OF-WAYUNE OFCYPRESSSTREET:THENCENORTH 67‘28'OO"M-IST ALONGSAIDSOUTHERLYRIGHT-OF-WAY UNE,A DISTANCE OF 54.94 FEET TO THEEASTERLYUNEOFBLOCK27,ROYAL PALMS,UNIT TWOA,ASRECORDEDINPLATBOOK31,PAGES 1,‘IA AND 1B OF SAID PUBLICRECORDS‘.THENCENORTH O6'46'OO"WEST.ALONGSAID EAST LINE,ADISTANCEOF40.99 FEET TO THE WESTERLYRIGHT—OF—\VAYLINEOFCYPRESSSTREET(A 50 FOOT RIGHT-OF-WAY.CURRENTLYCLOSED);THENCE NORTH 22'.‘22'OO"EAST,ALONG SAID WEST LINE.A DISTANCEOF14.25 FEETTO THE NORTHERLYRIGHT-OF-—WAYLINE OF CYPRESSSTREET;THENCESOUTH 67’28'OO'EAST,ALONGSAID NORTHERLYRIGHT-OF—-WAYUNE,A DISTANCEOF 75 FEET TO THE POINT OFBEGINNING.CONTAINING10.269 SQUARE FEET,MORE OR LESS.Agenda Item #9.B.10 Apr 2023Page 378 of 425 Agenda Item #9.B.10 Apr 2023Page 379 of 425 Page 380 of 425 Agenda Item #9.C.10 Apr 2023Page 381 of 425 Agenda Item #9.C.10 Apr 2023Page 382 of 425 Agenda Item #9.C.10 Apr 2023Page 383 of 425 Agenda Item #9.C.10 Apr 2023Page 384 of 425 Agenda Item #9.C.10 Apr 2023Page 385 of 425 Agenda Item #9.C.10 Apr 2023Page 386 of 425 Agenda Item #9.C.10 Apr 2023Page 387 of 425 Agenda Item #9.C.10 Apr 2023Page 388 of 425 Agenda Item #9.C.10 Apr 2023Page 389 of 425 Agenda Item #9.C.10 Apr 2023Page 390 of 425 Agenda Item #9.C.10 Apr 2023Page 391 of 425 Agenda Item #9.C.10 Apr 2023Page 392 of 425 Agenda Item #9.C.10 Apr 2023Page 393 of 425 Agenda Item #9.C.10 Apr 2023Page 394 of 425 Agenda Item #9.C.10 Apr 2023Page 395 of 425 Agenda Item #9.C.10 Apr 2023Page 396 of 425 Agenda Item #9.C.10 Apr 2023Page 397 of 425 Agenda Item #9.C.10 Apr 2023Page 398 of 425 Agenda Item #9.C.10 Apr 2023Page 399 of 425 Agenda Item #9.C.10 Apr 2023Page 400 of 425 Agenda Item #9.C.10 Apr 2023Page 401 of 425 Agenda Item #9.C.10 Apr 2023Page 402 of 425 Agenda Item #9.C.10 Apr 2023Page 403 of 425 Agenda Item #9.C.10 Apr 2023Page 404 of 425 Agenda Item #9.C.10 Apr 2023Page 405 of 425 Agenda Item #9.C.10 Apr 2023Page 406 of 425 CITY OF‘ATLANTIC BEACH CITY C()l\/I]V[ISSIC)N I\’[EETING STAFF REPORT AGENDA ITEIVI:Request to rernove three (3)palrn trees in the historic co rri do r at1858"‘ Street SUBNIITTED BY:Arnanda Askew,Director of Planning and Cornrnunity TODAY’S DATE:l\/larch 27,2023 IWEETING DATE:April 10,2023 BACKGROUND:Per Chapter 23,Division 5,Areas of Historic C m ?d ox . special Concern,historic corridors and heritage trees are a group of trees or vegetation of special value and concern wh h warrant added measure of protection.Section 23-41 (e)requ ‘es Cornrnission approval for the removal of trees within the historic corridor. ‘mm5| um.s: As ofl\/lay,2021 the only designated historic corridor is the public colonnade ofpalms in the city right—of—way on the east and west sides of both Ocean Boulevard and East Coast Drive frorn Atlantic Boulevard to ‘Tenth Street.£1‘Rt‘ The applicant and property owner,Chris Rood,is requesting to M‘._l ren1ove three (3)cabbage pains in the right—of—way along Ocean Blvd.for a total of 32"DBH (diarneter at breast height).The property is located at the northeast Corner ofOcean Blvd.and Eighth Street. 1n»-3! .SI The applicant has sublnitted a building permit application.They are “H proposing to add a large two—stoi—y addition on the north side of the existing horne and construct a detached garage.The location of the sun st new driveway is north ofthe existing driveway and it will be slightly widened.Currently,there are existing palnms in the proposed -.s...._,n._Agenda Item #10.A.10 Apr 2023Page 407 of 425 driveway area.The applicant has applied for a tree removal permit (TREE23—00O4).Th ey areinthetree ret-nova]perrnittirlg process and need to seek Coinrnission approval for the rernoval ofthree (3)palrntrees in the ri ght—(1f—vvay. According to Chapter 23,section 23-4l(e), only C‘ornn1issi0n can approve the rerrloval of trees in the historic corridor only under the following conditi ns: , (1)when safety of the general public or adjacent residents or propeny is threatened by such historic trees;or (2)Renioval is necessary for ingress to and/or egress from the property;or (3)Special circurnstances exist,such as necessity of handicap accessibility,which require relnoval;or (4)There is another similar valid,legitiinate reason for rernoval. The tree replacelnent lnitigation required by Section 23-33 for the rernoval of the three (3) cabbage palms (32"DBH)in the right—of—way equals a replacernenl of48”DBH. _*-..1 ._ The Envirorunental Stewardship Cornrnittee (ESC)tree subcomnmittee reviewed requestand determined that the rernoval is necessary for access to the property.They recornnlend toColnrn issionthattherequired48”DBH replacement be in the form of pahns in the adjacent right- of- Vvay (Ocean Blvd and/or Eighth Street). P‘'1“// '\ Palins to be relnoved Agenda Item #10.A.10 Apr 2023Page 408 of 425 BUDGET:None RECOIVIIVIENDATION:C‘0rnrnissi0n consider the rccon1n1<:ndalion ?'on1 l h e F.SCtree subconnnxittee and vole on this i1en1 ATTACHNI NT(S):Povvex'Point Presentation REVIEWED BY CITY MANAGER:Agenda Item #10.A.10 Apr 2023Page 409 of 425 185 8"‘Street Historic Corridor Tree Removal Request Historic corridor is the public colonnade of palms in the city right-of-way on the east and west sides of both Ocean Boulevard and East Coast Drive from Atlantic Boulevard to Tenth Street.Agenda Item #10.A.10 Apr 2023Page 410 of 425 185 8”‘Street (NECof Ocean Blvd and 8”‘Street)Agenda Item #10.A.10 Apr 2023Page 411 of 425 Section 23-41 (e)Effectof historic corridor designation.Trees,colonnades,and landscape areas along roadways,or portions thereof,which have been designated as historic corridors shall not be damaged,mutilated or removed from public or private property by any person or entity,public or private,without prior approval of the city commission,except in the event of an emergency.Removal shall be permitted in the fo||ow_ir1g conditions: (1)When safety of the general public or adjacent residents or property is threatened by such historic trees;or (2)Removal is necessary for ingress to and/or egress from the property;or (3)Special circumstances exist,such as necessity of handicap accessibility,which require removal;or (4)There is another similar valid,legitimate reason for removal.Agenda Item #10.A.10 Apr 2023Page 412 of 425 Agenda Item #10.A.10 Apr 2023Page 413 of 425 Xm...loI.»0..v41CC)Q45a...Jg._Ilaato7,awnu\5H..W...w“ii,..=cw..7i.-.-au§_,..h?aml .1... ,5.w x ‘,—‘._J,_.(.<;i,‘-f_fP"C—‘-1C‘u‘Palmstore in Proposed to remove 3 palms in historic corridor (shown in blue)Agenda Item #10.A.10 Apr 2023Page 414 of 425 ’_'.City of Atlantic:Beach / .‘£‘nTf';Lr’0'’)904-247-5800 ii Community Development Department souSeminole Road Atlantic Beach,FL32233 '’r‘EXHIBIT D;TREEWORKSHEET HQ,2 H’.7C AW List the species and diameter at breast height (dbh)of all trees identi?ed on EXHIB|TC€at1acl1 additional pages as made: ID DB:-I ‘'3€"=\-:1-*=.0“: ‘ i SPECIES temvwwe?wmyi COMMENT5Vt;or:. Iseb}'r?yVSt:?!7 1 ‘94"Canary:X _ ’1"r"_c‘;-Lag:-1 >9 E ‘Z”“i"£C __ 3 "I?:‘c_g.ldoq_%__X '9!/VJIHC. ‘14“_Cnbba:5 X I?-N/~‘ft+£ 5 no"Cgm? ‘ )( é _f2w.—=|H£_:.,\i¥"T.CO.b\o0.<.5.__ )_<‘, FL C¢:.bkzL¢.;_)<,w _,_ _‘_||41Cg':nagL _)<“WW9 _,_ 9 1.WW!HC 32 inchess.ss:gu9Mw4m,,;gwsm “,lo_"%Cm:uag,._-,X 5 v22»~fH£(l??gft??d :,16_‘I‘_c2._Idoc;g._,1=4)Agenda Item #10.A.10 Apr 2023Page 415 of 425 Agenda Item #10.A.10 Apr 2023Page 416 of 425 Agenda Item #10.A.10 Apr 2023Page 417 of 425 Palms to be removed Agenda Item #10.A.10 Apr 2023Page 418 of 425 cw:FF.Agenda Item #10.A.10 Apr 2023Page 419 of 425 View looking north Agenda Item #10.A.10 Apr 2023Page 420 of 425 Agenda Item #10.A.10 Apr 2023Page 421 of 425 View Ioig south Agenda Item #10.A.10 Apr 2023Page 422 of 425 ,_......=.-—-u-r:r.--.._—q~—_—¢‘-——I-("J""“T'~\.I —h '|I ‘I .‘ ..x.-.‘:..a...-.1 .1 _‘....,....—--.»ras‘""IV C .1 V 1..'r':.”'l-‘.‘i ".'._A.'_',,4._,.I.. EXISTINGSite plan 9?’/'''3 H43 5r:,znm:x:w;.]”“‘~\ ammuué MIN?551?. DESIRE M SNSIE 2:.-myzu 3‘,V :p~'»02‘: Eznsmaawrbwnnan: ‘r#:nsmmv:n_ 5 ‘\mmv \ 2 \ ;- v \3‘~..___...........-_?sm=_Ei1T6.auuI>e.=zL.........—-—«i~ .{l\ _k -sumac»man 'smsmx C\PROPOSEDSITEPLAN smear Agenda Item #10.A.10 Apr 2023Page 423 of 425 Proposed Agenda Item #10.A.10 Apr 2023Page 424 of 425 W / Proposed ‘Is-cr «J IIROGBEUII EXBIIEIIIF LJLil_._L1 El5."_|!3.F%€.EiVf-_... Z-FMHETVP ._.4.-.4: .,-3-u-ans \ \;_Agenda Item #10.A.10 Apr 2023Page 425 of 425