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Environmental Stewardship Committee (ESC) - 12 Jul 2023 - Agenda - Pdf City of Atlantic Beach Agenda Environmental Stewardship Committee (ESC) Meeting Wednesday, July 12, 2023 - 6:00 p.m. Commission Chamber City Hall, 800 Seminole Road Page(s) 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. COURTESY OF THE FLOOR (5 MINS.) 4. CONSENT AGENDA 4.A. Approve minutes of the June 14th regular Environmental Stewardship Committee 5 - 11 meeting. Environmental Stewardship Committee (ESC) - 14 Jun 2023 - Minutes - Pdf 4.B. Subcommittee Reports 13 - 25 Tree Subcommittee minutes 06.14.2023 ESC Outreach Subcommittee June 21 minutes Sustainability Resilience Subcommittee Agenda and Minutes June 2023 Notes from publicly noticed 062023 meeting with Steve Swann Meeting with K Hogencamp 063023 4.C. 90 Day Calendar 27 - 56 2023 Working Calendar July 4.D. ARCC & ESC joint meeting minutes 57 ARCC_ESC 5Jul minutes 4.E. Energy Reduction Infographic 59 Energy reduction infographic 5. CHAIR REMARKS 5.A. SITES 5.B. Planit Geo webinar notes iuuqt;00nbslfujoh/qmbojuhfp/dpn0xfcjobs0nbobhjoh.zpvs.vscbo.gpsftu. gspn.b.tubufxjef.wjfx 6. SIGNIFICANT MATTER ARISING IN SUBCOMMITTEES 6.A. Tree Subcommittee Page 1 of 65 Environmental Stewardship Committee (ESC) - 12 Jul 2023 6.B. Outreach Subcommittee 6.C. Sustainability and Resiliency Subcommittee 7. MAYOR AND/OR STAFF 7.A. Marsh baseline grant 7.B. Gjoejoh!pg!Op!Tjhojgjdbou!Jnqbdu!)GPOTJ*!boe!Esbgu!Tvqqmfnfoubm!61 - 62 Fowjsponfoubm!Bttfttnfou!)TFB*!gps!Evwbm!Dpvouz-!Gmpsjeb!Tipsf!Qspufdujpo! Qspkfdu-!Evwbm!Dpvouz-!Gmpsjeb FW_ FOR IMMEDIATE RELEASE_ USACE Jacksonville publishes proposed FONSI and Draft SEA for Duval County, Florida 8. OLD BUSINESS 8.A. Proposed ESC membership terms 63 - 64 draft c23 change to ESC memberships terms_ r1 8.B. AB conservation Challenge Pilot update 8.C. Neighborhood Ambassador Program update 65 DRAFT ESC Neighborhood Ambassador Program 8.D. ESC member onboarding packet update 9. NEW BUSINESS 9.A. City Volunteer Program Status report 9.B. Charter Review Committee 9.C. Environmental Film Series 9.D. Baker Center = Resilience Hub 10. ADJOURNMENT Any person wishing to speak to the Environmental Stewardship Committee on any matter at this meeting should submit a Comment Card located at the entrance to Commission Chamber prior to the start of the meeting. This meeting will be live-streamed and videotaped. To access live or recorded videos, click on the Meeting Videos tab on the city's home page at www.coab.us. In accordance with the American with Disabilities Act and Section 286.26 of the Florida Statutes, persons with disabilities needing special accommodations to participate in this meeting should contact City Clerk Donna Bartle at 247-5809 or at City Hall, 800 Seminole Road, Atlantic Beach, Florida not less than three (3) days prior to the date of this meeting. Page 2 of 65 Environmental Stewardship Committee (ESC) - 12 Jul 2023 Page 3 of 65 Page 4 of 65 Agenda Item #4.A. 12 Jul 2023 MINUTES Environmental Stewardship Committee (ESC) Meeting Wednesday, June 14, 2023 - 6:00 PM Commission Chamber Present: Amy Palmer, At-Large Member, ESC Linda Chipperfield, At-Large Member, ESC Patrick Nobles, At-Large Member, ESC Daniele Giovannucci, Vice Chair, At-Large Member, ESC Romy Vann, At-Large Member, ESC Barbie Brooksher, District 1312 Member, ESC Sarah Boren, District 1306 Member, ESC Bruce Andrews, Member Absent: Anastasia Houston, At-Large Member, ESC Mark Gabrynowicz, ESC Chair, District 1307 Member Also Present: Brian Broedell, Principal Planner and Environmental Coordinator Candace Kelly, City Commissioner, Seat 4 1. CALL TO ORDER AND ROLL CALL Sarah Boren called the meeting to order in Mark Gabrynowicz' absence. Linda Chipperfield called the roll. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. COURTESY OF THE FLOOR (5 MINS.) There was no public comment. 4. CONSENT AGENDA Approve minutes of the May 17 regular Environmental Stewardship Committee A. meeting. Approval of Subcommittee minutes (Tree subcommittee did not meet in May and B. S&R did not have a quorum) MOTION: to approved the consent agenda Motion: Daniele Giovannucci Second: Romy Vann A vote was not recorded. There was no dissent to the motion. Environmental Stewardship Committee (ESC) June 14, 2023 Page 1 of 7 Page 5 of 65 Agenda Item #4.A. 12 Jul 2023 5. CHAIR REMARKS Joint meeting with Community Development Board (CDB) and Arts Recreation A. Culture Committee (ARCC) Sarah Boren recommended looking over Mark Gabrynowicz' agenda from his meeting with other chairs. She said there were lots of cross overs and opportunities to collaborate. B. Update from meeting with Recreation Dept. and Joe Schwartz Sarah Boren reported she will meet with Joe Schwartz next week to brainstorm recruitment, retention, and recognition of volunteers. Sarah Boren encouraged members to take a look at the Weekly Reports and City Projects pages on the city website. 6. SIGNIFICANT MATTERS ARISING IN SUBCOMMITTEES A. Sustainability and Resiliency ---Water and Energy Benchmarking Program Sarah Boren reported that the "AB Conservation Pilot Challenge" is launching soon. She said the goals are to get at least 50 households to participate and to have those households reduce their water and energy consumption. Further discussion about the program ensued. She reported that the committee is working on milestones and metrics for the Sustainability and Resiliency Community Action Plan. B. Outreach --Update on Welcome Kit Linda Chipperfield stated that the draft of the ESC's portion of the welcome kit is in the agenda packet. She reviewed the draft. She said the welcome packet will be on the website and at city hall. Discussion ensued. Linda Chipperfield reported GLF, COAB's trash service, has agreed to begin recycling pickup from apartment and multi-family units. She said outreach plans on advertising this change. Sarah Boren reported the annual awards meeting was moved from December to January 25th. She reported that she is working with Kevin Hogencamp to have a folder that the ESC can upload documents to. C. Tree Bruce Andrews reported that 44 trees were planted in May for the Adopt a Tree program. He said they discussed Adopt a Tree plantings in the back yard. He said this will have to Environmental Stewardship Committee (ESC) June 14, 2023 Page 2 of 7 Page 6 of 65 Agenda Item #4.A. 12 Jul 2023 be done via ordinance change, so they want to gather other proposed changes to present all at once. He reported that they discussed palm tree relocation. He said they would like to have a workshop with different subject matter experts to talk through the process and how to encourage homeowners to take part in palm relocation. Amy Palmer reported that she has been communicating with a Commissioner for Alachua County about their tree ordinance. She said it is very strong and someone is willing to come talk to the ESC. Members were in agreement with having a presentation by Alachua County. MOTION: to have Amy Palmer contact a representative from Alachua County to have a presentation on their tree code Motion: Daniele Giovannucci Second: Linda Chipperfield Amy Palmer For Linda Chipperfield (Seconded By) For Daniele Giovannucci (Moved By) For Romy Vann For Barbie Brooksher For Sarah Boren For Bruce Andrews For Motion passed 7 to 0. Sarah Boren suggested putting a time frame on cumulating and writing revisions to Chapter 24. She said the tree assessment will be complete in October so she suggested aiming to have revisions ready to present to commission in November or December. There was no dissent to the idea. Romy Vann asked if there was any record keeping of potential spots for right-of-way trees. Bruce Andrews said Amanda Askew and Brian Broedell keep record of this. She suggested looking at Seaspray Avenue as a potential planting location. Commissioner Kelly stated that as the interviews for City Manager continue, she will be asking questions regarding Environmental Stewardship. Romy Vann proposed expanding the Heritage Tree species to all designated maritime species. She asked if this is a tree subcommittee matter. Sarah Boren said this will be recorded onto the list of potential Chapter 24 changes. Discussion about Heritage Trees ensued. 7. MAYOR AND/OR STAFF REQUEST Environmental Stewardship Committee (ESC) June 14, 2023 Page 3 of 7 Page 7 of 65 Agenda Item #4.A. 12 Jul 2023 A. Discussion about Artificial Turf Sarah Boren gave a summary of the proposed changes to Chapter 24 as presented by staff at the May meeting. She said they should make their recommendation base on environmental aspects. MOTION: to not allow artificial turf Motion: Daniele Giovannucci No second. Motion failed Discussion about a recommendation continued. MOTION: to support staff's recommendation to consider artificial turf 100% impervious Motion: Bruce Andrews No second. Motion failed. Discussion about a recommendation continued. MOTION: to support staff's recommendation to consider artificial turf 100% impervious and to not allow artificial turf within 50 feet of a water body Motion: Patrick Nobles Second: Linda Chipperfield Daniele Giovannucci said the motion should specify waterbodies to include drainage features. Discussion ensued. Sarah Boren asked why staff did not include drainage features in the revision. Brian Broedell clarified that the draft does say artificial turf shall be at least 50 feet from water bodies, shall not be allowed in swales, and shall not be within the dripline of a regulated tree. Discussion ensued. Patrick Nobles withdrew his motion. MOTION: to support staff's recommendation to consider artificial turf 100% impervious Motion: Bruce Andrews Second: Romy Vann Amy Palmer For Linda Chipperfield For Patrick Nobles For Daniele Giovannucci For Romy Vann (Seconded By) For Barbie Brooksher For Sarah Boren For Bruce Andrews (Moved By) For Environmental Stewardship Committee (ESC) June 14, 2023 Page 4 of 7 Page 8 of 65 Agenda Item #4.A. 12 Jul 2023 Motion passed 8 to 0. Daniele Giovannucci suggested the language to address the root system rather than the dripline. Bruce Andrews agreed and suggested making the regulation based on the tree's diameter a breast height. A revised motion was not made. E. Discussion about Impervious Lot Coverage Sarah Boren gave a summary of the proposed changes to Chapter 24 as presented by staff at the May meeting. MOTION: to support staff's recommendation of setting the maximum impervious surface area at 45% for all residential properties within Commercial Zoning districts Motion: Daniele Giovannucci Second: Patrick Nobles Amy Palmer For Linda Chipperfield For Patrick Nobles (Seconded By) For Daniele Giovannucci (Moved By) For Romy Vann For Barbie Brooksher For Sarah Boren For Bruce Andrews For Motion passed 8 to 0. F. Discussion about making a recommendation on the grandfathering of impervious surface area ensued. MOTION: to support staff's recommendation on grandfathering of impervious surface area Motion: Daniele Giovannucci Second: Romy Vann Amy Palmer For Linda Chipperfield For Patrick Nobles For Daniele Giovannucci (Moved By) For Romy Vann (Seconded By) For Barbie Brooksher For Sarah Boren For Bruce Andrews For Environmental Stewardship Committee (ESC) June 14, 2023 Page 5 of 7 Page 9 of 65 Agenda Item #4.A. 12 Jul 2023 Motion passed 8 to 0. G. ESC budget status report Sarah Boren reported that the budget has been submitted to the City Manager under the Planning Department budget. H. ESC's recommendation for city managers job experience Sarah Boren gave an update on the City Manager search. Commissioner Kelly discussed this under item 6.C. 8. OLD BUSINESS A. ESC membership terms and recruitment for anticipated spots terms will be expiring at the end of 2024. She said seat 6 is open, and Bruce Andrews, Sarah Boren, Mark Gabrynowicz, and Sarah Boren will term out at the end of 2023. Discussion about the terms and Ordinances enforcing terms ensued. Sarah Boren said she would continue to work with the City Clerk to clarify terms. B. ESC Member Onboarding packet Sarah Boren asked for feedback on the draft Onboarding packet. Linda Chipperfield said she felt the packet was a bit too long. Romy Vann said she had minor edits to the language that she will email. Daniele Giovannucci said to have the main duties clear and upfront to reference. Neighborhood Ambassador Program C. Sarah Boren discussed the idea and said the ESC needs to work out the scope of work. Discussion ensued. D. ESC Calendar This item was added to the agenda. Sarah Boren asked members to email her with Amanda Askew on copy if there are any changes to the calendar. 9. NEW BUSINESS A. Proposed update to Chapter 23 (membership terms) by chair B. Howell Park clean up - tentative date June 24 Sarah Boren said the Howell Park clean up is scheduled for June 24th and she has a sign up sheet for the event. Discussion about the clean up ensued. C. Member Closing Remarks Amy Palmer expressed her concern of the potential for insurance companies dropping the state of Florida. She suggested having a speaker come speak in efforts to get ahead Environmental Stewardship Committee (ESC) June 14, 2023 Page 6 of 7 Page 10 of 65 Agenda Item #4.A. 12 Jul 2023 of the problem. Sarah Boren suggested having a speaker salon series on the topic. Members were in support. 10. ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned at 10:30 p.m. Attest: Amanda Askew Mark Gabrynowicz, Chair Environmental Stewardship Committee (ESC) June 14, 2023 Page 7 of 7 Page 11 of 65 Page 12 of 65 Agenda Item #4.B. 12 Jul 2023 ESC Tree Subcommittee Minutes – June 14, 2023; 5:15 p.m. Bruce Andrews present. Dan, Mark and Patrick absent. Joined by Sarah Boren and Amy Palmer. Staffed by Brian Broedell. No public comment. th No update on 19 Street litigation. Adopt-a-tree – 44 trees planted o 14 in Oceangate – 9 oaks and 5 cedars (4” trees) ($950) o 40 in front yards – 30 gallon ($200) Brian said our spending was limited due to budget/allocation issues; for 2023/2024 Amanda will address to ensure adequate funds for tree plantings A street captain program would likely increase resident participation St. Augustine tree program allows back-yard plantings – we should consider allowing in COAB Staff and committee need to develop a public planting for this fall Sarah mentioned looking at heat maps – i.e. Beach Avenue and Mayport Road We could seek out private property sites where public ROW is not feasible Watering will be important o Keep plantings to a contiguous area o Purchase water bags Meeting adjourned at 6:00 p.m. Page 13 of 65 Page 14 of 65 Agenda Item #4.B. 12 Jul 2023 COAB ESC Outreach Subcommittee June 21, 2023 Meeting Minutes 1.Call to Order and Roll Call Amy acting as Chair called the meeting to order at 4:58 pm. Present: Amy, Patrick, Sarah, Mark Absent: Linda, Barbie, Anastasia 2.Courtesy of the Floor No visitors were attending. 3.Approval of Minutes The minutes of the 17 May23 meeting were approved as written. 4.Chair Remarks Amy discussed St Johns County program to incentivize water usage reduction through pricing. Synopsis follows: ST. JOHNS COUNTY, Florida, June 20, 2023 – The St. Johns County Board of County Commissioners approved a resolution on June 20, 2023, for a 3% reduction in customer usage rates for water and wastewater provided by the St. Johns County Utility Department (SJCUD). Overall, about 90% of water customers could see a decrease in their monthly bill. SJCUD is a non-profit utility and serves approximately 54,000 water customer accounts and 45,000 wastewater customer accounts. The usage rate reduction goes into effect on July 1, 2023. 5.Agenda Items 5.A. Budget status Sarah briefed status of COAB’s proposed budget. The City Commission is to approve in 3 weeks. She recommended a close watch on the process. 5.B. Water & Energy Benchmarking Program (Priority 1C) – Sarah briefed status of AB’s Water Conservation Pilot Program. Current state is solicitation for volunteers. The goal is for 50 AB households to participate in the six-month Pilot program which kicks off at the end of July. Action items includes development of a training program for the participants and an outreach effort to increase community awareness of the program. Several suggestions were made to achieve this, including: - use of door hangers - an ESC station at the Sunday Farmers’ Market -contacting community organizations, e.g., the Rotary and related commercial enterprises, e.g., Houlihan’s 5.C. AB Ambassadors Program (Priority 2A) Sarah discussed her meeting with ARCC member Joe Schwartz to coordinate volunteer recruitment efforts. Mark discussed Staff’s (Kevin Hogenacamp) plan to create and hire a part time Volunteer Coordinator to manage the several volunteer efforts currently in place within the community. 5.D. Welcome Kit update (Priority 5C) Amy briefed the initial submission of ESC related topics have been written and submitted to Kevin. 5.E. ESC Member Onboarding Package Priority 5G) Sarah briefed current state of the ESC member onboarding document. Work is in progress to include suggestions from 14 Jun23 ESC meeting. 5.F. Howell Park clean-up (Priority 5) The date for the clean-up will be moved to later to resolve several issues. Page 15 of 65 Agenda Item #4.B. 12 Jul 2023 5.G. IPM Best Practices Outreach campaign (Priority 3C) Mark stated that he has received one input from the ESC and that as it was significant, he would incorporate the recommendation into the plan. He urged others to review and comment. 5.H. AB vulnerability assessment and implementation Outreach campaign (Priority 4A) Sarah stated that it is still unclear why the recently proposed Flood Management Plan submitted by Staff to the Commission was not approved. She recommended that the ESC help with its approval/adaptation. She additionally reviewed her meeting (along with Romy) with the City Engineer Steve Swan. Several topics were discussed including the use of septic tanks in AB, the Marsh study, erosion protection plan, proposals for the height of the first furnished floor, and use of trees and understory in swales. Given the significance of the topics, Mark asked Sarah to brief the meeting discussions at the next scheduled ESC meeting. 6.New Business 6.A. Recycling campaign for multi-family units All recognized the need for a coordinated outreach effort to explain the recent recycling rules which will now include muti-residences. 6.B Other The subcommittee discussed the Salon Speaker series and measures to increase participation. 7.Adjournment Via an approved motion the meeting adjourned at 6:20 p.m. Page 16 of 65 Agenda Item #4.B. 12 Jul 2023 reCOAB Welcome Kit 5/4/23 The Welcome Kit has become a priority for the city manager and Kevin is staff lead on it. The idea is for this to be a comprehensive kit, not just for the ESC's environmental priorities. Kevin would like the ESC Outreach Subcommittee's help with the items for the Welcome Kit that do fit the mission of the ESC. We will get started with what we have and what can be accomplished in the next few weeks. The Welcome Kit would then be flexible -- to add to, remove from, and improve, as needed. There will be a physical Welcome Kit as well as a digital companion Welcome Kit on the CoAB website. Among the items needed for the Welcome Kit are some that already exist. Please send these to Kevin, if you have them and haven't already done so. These include: -Do I Need a Tree Permit? -Mayor's Monarch Pledge info and milkweed info -How to Read Your Water Bill -Application for free Adopt-a-Tree Program -AB Loves Trees graphic (for stickers and possibly tote bags) -Balloon ban (Kevin has) -Walk and bike trails in CoAB (Kevin has) -Auto-pay water bill (go paperless) Following are new items for the Welcome Kit that Kevin would like our help to produce: -Guide to CoAB parks (Linda, those are the graphics Kevin sent to you yesterday). This includes a listing of parks, map, amenities, etc. -Sea Turtle Nesting Season - timeframe for nesting season, don't disturb nests, lights out, etc. (Kevin said we could borrow from Beaches Sea Turtle Patrol -Protect the Dunes - why, stay off them, and what do sea oats look like, etc. -Watering Days -Water conservation tips and goals -Energy conservation tips and goal -Tree trimmer training program - link to verified list on website -Heritage Trees info and how to get a designation -Right Whale sighting and reporting -ESC info: ESC member volunteer description, our mission, when we meet, salon series, sign up for newsletter, etc. -CoAB Litter Basket Program, plus other trash pick-ups -Recycling in CoAB -Landscaping with natives - suggested plants for our conditions; avoid biocides and over fertilizing -Avoid these invasive plants -- (example from Sanibel - see attached) -Photo guide to maritime tree species I am not listing the non-ESC items to go into the Welcome Kit, btw. I am also attaching a scanned document of several items from the Sanibel Welcome Kit. Please feel free to borrow from these. T hanks! Amy Page 17 of 65 Page 18 of 65 Agenda Item #4.B. 12 Jul 2023 Sustainability & Resilience Subcommittee Meeting Thursday, June 22, 2023 9-10am Agenda & Minutes 1.Call to order and roll call Attendance: Mark, Melinda Simmons, Romy, Shay Hill (JEA) & Sarah Absent: Chris Perle, Chris Kelcourse, Barbie Brooksher 2.Agenda Adjustments -- None 3.Consent Agenda -- Approved 4/27/23 minutes ESC Planner, Calendar, Accomplishments & Metrics 4.Courtesy of the floor / Public comment -- None 5.Staff Report – No staff present; punted to next meeting Tree assessment update Lifeguard Station update 6.Reports and/or requests from other COAB Boards/Committees/Subcommittees/Working Groups Mark reported that ESC and ARCC are meeting about volunteerism 7.New Business Howell Park June Clean Up – This event that was organized in response to a video sent by a resident was cancelled because trash situation had already been rectified by COAB Public Works, the other reason for the event (to talk about the littoral planting) was not ready to be discussed, and it was going to be really hot. Howell Park Littoral Planting – Romy provided an update. Looking for correct equipment and where to put spoils from dredging. Melinda offered a possible suggestion for the spoils placement. 8.Continued/Ongoing/Unfinished Business Update on voluntary energy & water benchmarking program – Sarah provided an update. Recruitment – Members brainstormed ideas of how to get the word out including July Farmer’s Market, businesses like ACE and Houlihan’s, door hangers, Rotary, schools when they are back in session Program content – Sarah reviewed draft training schedule and content Partners – Sarah needs to follow up with UF and SJRWMD Incentives/recognition – Shay suggested looking into JEA’s energy audits. Seattle offers free toilets including install and recycling. Apparently a toilet flapper should be replaced around every 5 years. Discussion led to understanding that we need more info on AB well water usage and how it would be ideal to have a system that texts when you have abnormal water use. This would involve having AMI technology installed. Update on working group recruitment – No real update except working group recruitment will be a part of the volunteerism discussion with Kevin and ARCC Milestones and measurement metrics for SRCAP & 2050 goals update (Working draft using NS&E) – Discussed how to keep moving forward with this priority. Conclusion was that members should just Page 19 of 65 Agenda Item #4.B. 12 Jul 2023 work in whatever platform works for them (e.g., excel, word, ppt, etc) and send to Sarah to compile and put into an external document to share publicly. Discussion of status update on S&R Subcommittees 2023 priorities – Did not get to. 9.Old Business Proposed ESC budget – removed water monitoring equipment dollars – Sarah shared with Melinda that her idea of adding dollars for water monitoring equipment was removed from ESC’s proposed budget due to cost of lab analysis and we thought we could get by with COJ monitoring data for now. Melinda shared that she was thinking of a much more basic monitor like a turbidity meter. 10.Courtesy of the floor / Public comment -- None 11.Closing Comments – Mark emphasized the importance of the educational component of all this work. 12.Adjournment Supporting Information/Materials S&R Subcommittee 2023 Priorities (Decided during February meeting) TOP FOUR Support Commission priorities of energy and water conservation (2023 Commission Priority / CAP: Energy & Climate and Water) Determine how to set short- and medium-term milestone targets for each SRCAP 2050 goal and determine best measurement metrics to show progress toward long term goals. (requested by Commission for next SRCAP report) Conduct an annual SRCAP survey (SRCAP: Governance, Outreach & Education) Review and report out on status and progress of SRCAP before the end of the year annually and educate accordingly (required in SRCAP) ADDITIONAL Improve use of landscape and rainwater harvesting tools to capture rainwater for filtration or reuse. (2023 Commission Priority – stormwater management / CAP: Water) Assess feasibility and support adoption of expanding the Baker Center services to include serving as a Community Resilience and Sustainability Center and creating a centralized virtual accessible space with educational programming so residents and businesses know where to go to learn about and engage in sustainability and resiliency efforts (CAP: Education & Outreach) Start learning and paving way for AB to become a solar and EV ready community (2023 Commission Priority / CAP: Energy & Climate) Support getting outdoor exercise equipment installed in appropriate parks (CAP: Quality of Life /Livability) Assess feasibility and support implementation of collecting and reusing unused paint (CAP: Solid Waste) Support staff, ESC and ESC subcommittees as needed and in promotion and implementation of the CAP, sustainability and resilience efforts Page 20 of 65 Agenda Item #4.B. 12 Jul 2023 Notes from publicly noticed 6/20/23 meeting with Steve Swann, City Engineer Attendance: Steve, Romy & Sarah ESC can support City Engineer’s work by: Supporting and helping make sure the Adaptation Plan strategies stay in the CIP and get funded Supporting conversion from septic tanks to city water and sewer – tough and sticky situation yet very necessary to address. Work with DOH and get water quality data and set up a strategy Ascertain how many actual properties west of Mayport are too low (elevation certificate) and in floodplain and will most likely be affected by flooding. Then figure out plan/support to help them elevate their homes Supporting 2018 Stormwater Management Plan projects Discussed the following: We are experiencing 10/25/50 year rainfall and 100 year events more frequently. 10 year rainfall is happening pretty much annually now. FEMA and NOAA are measuring this data. Flood Management Plan – a review of Chapter 19. Helpful if explained better in layperson terms with examples Flood insurance process looks at today not the future Marsh Baseline Study – finished in October thanks to funding Erosion protection grant from NFWF Swales – why is it that we are only suggesting grass can go into swales? Why can’t we recommend trees and native plants & bushes? Trees may need a bit more retention room. Need more actual research/science. Check with SJRWMD, engineer in NB, IFAS Governing by pervious/impervious rather than set backs/lot lines. Set backs are more effective and easier to understand Possible incentives: o Build smaller footprint and not require the stormwater onsite requirement o Increase height limit to 4 stories if owner achieves resilient strategies and green building certification – many residents would not like a 4 story home going up next to them Need more flood storage room (e.g., sock park drain under Jack Russell) Lily property and JU partnership Stormwater Management Plan study performed by Jones Edmonds assessing 50% vs 45% Look at 72 properties in St. Nichols AB only has a few repetitive losses – unsure if data is accurate; not everyone is reporting losses from flood Keep things simple and make sure they can be done easily – City has limited resources and staff Page 21 of 65 Page 22 of 65 Agenda Item #4.B. 12 Jul 2023 Notes from 6/20/23 & 6/30/23 meetings on AB volunteerism 6/20/23 Attendance: Joe Schwarz (ARCC) & Sarah Boren (ESC) 6/30/23 Attendance: Kevin Hogencamp (Deputy City Manager), Joe Schwarz (ARCC) & Sarah Boren (ESC) Goals for a volunteer program o Kevin’s vision Quick update on relevant developments that affect volunteer program COAB turning over summer and after school programs to Boys & Girls Club (4 year contract). This will dramatically change the role of Parks & Recreation Dept COAB will receive $500k from COJ for Baker Center expansion Good volunteer matching program Good method of identifying and sharing the many volunteer opportunities within the city th Make each opportunity successful (e.g. July 4 Clean Up) o Pros and cons of a citywide volunteer program vs board/committee/dept specific effort Pros – efficiency in communication, one depository, more organized, staffed Cons – dilution of specific committee needs with “the overall need for volunteers” becomes like a speed limit sign – no one pays attention anymore with repeated calls to volunteer o Success metrics – what does a good volunteer program look like and what success metrics can we point to at the end of the year o CONCLUSION: Agreed upon working goals: Sustain a pool of volunteers citywide or at least for city committees Create a structure/mechanism that maintains volunteer recruitment, retention, and recognition on into the future Assess whether citywide program is more efficient and just as robust and engaging as each board/committee doing their own efforts Develop success metrics to measure how well program is doing Volunteer position – new FT, current PT, volunteer? o Needs will grow – takes time to manage/herd volunteers well o Role/Duties – Recruit, communicate, recognize, support volunteer needs, report out on successes and challenges (continual improvement mindset) o CONCLUSION: Ideal to have a PT City Volunteer Coordinator who can not only recruit, retain and recognize volunteers but also proactively make regular presentations to potential partner groups like the Rotary and support volunteer needs (e.g., supply monthly verbiage for emails/texts/flyers for neighborhood ambassadors). Hopefully activate this person by August 1 Volunteer program o Infrastructure needs Website with opportunities Online Form -- Need a generic citywide volunteer sign up form that has drop down menus of opportunities (E.g., volunteer to help with events, volunteer to be a subject matter expert, serve on a committee, serve on a working group, etc.). ESC already has one. If we do a citywide one, there are some downsides to streamlining to all one form. Can we use google forms or do we have to use constant contact? Page 23 of 65 Agenda Item #4.B. 12 Jul 2023 Email (volunteerAB@coab.us / ABvolunteer@coab.us / or something else) Database - Ideal to have an actual database (not rely on a spreadsheet) that captures volunteer interests, number of hours they volunteered, feedback, etc. This way you can measure, run reports, etc. Newsletter, social media, physical signage promotion, booth at events with scrolling ppt Partnerships -- Ideal to recruit partners in this effort such as Rotary, local churches, Fletcher Interact, UNF clubs, etc. o Recruitment ideas Clear and simple on multitude of opportunities Easy way to sign up (form) and onboard (phone call and/or quarterly meetup) Create a culture of fun/joyful, “feeling good about helping your AB community” and it is an “honor/meaningful” to be an AB volunteer o Retention ideas Create a fantastic volunteer experience – well organized, fun and impactful Recognition/Appreciation Share and inspire others o Recognition ideas Spotlight in newsletter Special social media post once a month spotlighting a volunteer Annual dinner Thank you and certificate note from Mayor at end of volunteer service or annually o ESC Work Group/ SME – Sarah shared proposed working group structure o ESC proposed Neighborhood Ambassador Program -- Sarah shared proposed Ambassador program ESC members are providing feedback on ESC volunteer opportunities – ESC is different from other committees in that it is truly a working committee. We can not achieve all the work we do in meetings. Therefore, ESC has different degrees/levels of volunteerism: o One and done (e.g., volunteer at an event like Arbor Day, Earth Day Farmer’s Market, clean up) o Project/Program with a start and finish (e.g., plan and execute an event; serve on a short term task force to implement a survey for example) o Longer term “worker bee”/advisory role (e.g., serve on a working group; do research for a committee and report out) o Leadership role (e.g., serve on a City Committee subject to Sunshine Laws) ARCC volunteer opportunities o Help with 12+ events a year o Expand grant program beyond $75k/year? Homework & Next Steps o Kevin Research examples of other city volunteer programs and software Set up meeting with additional city staff o ESC, ARCC and whoever else has volunteer opportunities (e.g., City in general, Board/Committee, Parks & Recreation) need to get crystal clear on their needs and clearly describe in an inspiring way each volunteer opportunity so a person knows what they are volunteering for in terms of expectations, time commitment, what’s in it for them, etc. o ESC & ARCC continue to communicate on collaboration opportunities Parks / Parks Master Plan Page 24 of 65 Agenda Item #4.B. 12 Jul 2023 Management of invasive species throughout COAB C23 and C24 Sustainability and Resiliency CAP Commission Priorities Water/energy conservation Volunteer/partner management Stormwater management Pest management Outreach/Events Projects Page 25 of 65 Page 26 of 65 Agenda Item #4.D. 12 Jul 2023 MINUTES ESC/ARCC MEETING 1230 - 1330 5JUL23 Adele Grage Center 1.Mark Gabrynowicz called the special Joint Arts, Recreation, and Cultural Committee (ARCC) and the Environmental Stewardship Committee (ESC) meeting to order at 1230 on 5Jul23. The purpose of the meeting was to discuss collaboration for establishing a citywide volunteer program Attendees: ARCC Joe Schwarz Jane Stevens ESC Sarah Boren Mark Gabrynowicz 2.Mark proposed that the meeting commence with a report from Sarah and Joe about their previous meeting with Kevin Hogancamp regarding a proposal to create a staff position for a volunteer coordinator. Members agreed and Sarah stated the position would not be a new hire but instead would be a collateral duty for an existing staff member. 3.Members then discussed the pros and the cons for having a joint citywide volunteer program. The pros included: -Having a sustainable pool of volunteers to call on -Utilization of a single structured volunteer recruitment program -Facilitation of a common assessment means of volunteer program effectiveness The only downside discussed was the potential dilution of individual committee needs, but all agreed that this negative aspect was insignificant compared to the possible benefits of a citywide volunteer program. 4.Members then discussed the need for a common database to manage volunteer listing and usage. Functions and attributes of that database were discussed. All agreed additional work with staff was required to develop this database. Elements would categorization of volunteers to include volunteer expertise, interest, and duration of the volunteer commitment. 5.Members agreed that a joint outreach program was required and discussed measures to establish this outreach. 6.Both ESC and ARC members discussed their existing volunteer programs and explored options for future collaboration which all recognized as a significant step forward to meeting common goals. 7.Mark adjourned the meeting at 1330. Page 57 of 65 Page 58 of 65 Agenda Item #4.E. 12 Jul 2023 Page 59 of 65 Page 60 of 65 Agenda Item #7.B. 12 Jul 2023 From:Askew, Amanda To:Amy Palmer (akcloyd@gmail.com);Anastasia Houston;Barbie Brooksher (barbiebrooksher@gmail.com);Bruce Andrews;Dan Giovannucci (d@dgiovannucci.org);Linda Chipperfield (hembreechip2@gmail.com);Mark Gabrynowicz (mgaby.73@gmail.com);patricknobles@gmail.com;"Romy Sidelsky Vann";Sarah Boren (sborencoab@gmail.com) Cc:Broedell, Brian;Genest, Abrielle Subject:FW: FOR IMMEDIATE RELEASE: USACE Jacksonville publishes proposed FONSI and Draft SEA for Duval County, Florida Date:Monday, July 3, 2023 4:18:00 PM Fyi---- From: Ruderman, David J CIV USARMY CESAJ (USA) \[mailto:David.J.Ruderman@usace.army.mil\] Sent: Monday, June 26, 2023 2:26 PM To: Ruderman, David J CIV USARMY CESAJ (USA) <David.J.Ruderman@usace.army.mil> Subject: FW: FOR IMMEDIATE RELEASE: USACE Jacksonville publishes proposed FONSI and Draft SEA for Duval County, Florida Greetings! Please share this Corps of Engineers announcement with your audiences, readers and interested parties. Web link: https://www.saj.usace.afpims.mil/Media/News-Releases/Article/3439321/ Thank you! USACE Jacksonville publishes proposed FONSI and Draft SEA for Duval County, Florida, Shore Protection Project, for public review and comment JACKSONVILLE, Florida (June26,2023)–USACEJacksonvilleannouncesthepublicationofaproposedFinding ofNoSignificantImpact(FONSI)andDraftSupplementalEnvironmentalAssessment(SEA)forDuvalCounty, FloridaShoreProtectionProject,DuvalCounty,Florida,forpublicreviewandcomment. Thedocumentsevaluateselectingasandsourceforcontinueduseofupto2.1millioncubicyardsofmaterialforeach Page 61 of 65 Agenda Item #7.B. 12 Jul 2023 periodicoremergencyrenourishmenteventforthebeachandsanddunenourishmentoftheDuvalCounty,Florida, ShoreProtectionProject(SPP).TheDuvalCountySPPencompassestherenourishmentofapproximately10milesof AtlanticshorelineinDuvalCountyextendingfromtheSt.JohnsRivertotheDuval-St.JohnsCountyboundary. ThePreferredAlternativeunderconsiderationprovidesforthecontinueduseofBorrowAreaShoalS,forwhichNEPA analysiswasconductedin2015.ThenewdraftSEAsupplementsinformationcontainedinpreviousNEPAdocuments completedforthisprojectandexaminespotentialeffectsfromcontinueddredgingofsandfromtheborrowarea. Thestudyarealiesapproximately6.5to8.5mileseastofJacksonvilleBeach,withinfederalwaterslocated8to10 milessoutheastoftheSt.JohnsRiverentranceontheOuterContinentalShelf,whereapproximately3.6millioncubic yardsofbeachcompatiblesandhavebeenidentified.USACEhasrequestedtheuseofupto2.1millioncubicyardsof materialforeachperiodicoremergencyrenourishmenteventattheDuvalCountySPPuntiltheborrowareais depleted. Anticipateddredgingintervalsareexpectedtorecurevery5years;however,morefrequentdredgingcouldoccurinthe eventofemergencyrenourishmentrequirements.Emergencyeventintervalscouldrangebetweenoneandfouryears afterplannedrenourishmentefforts. ThepublicandallinterestedpartiesareencouragedtoreviewtheproposedFONSI,DraftSEAandassociated appendicesontheJacksonvilleDistrict’sEnvironmentalPlanningwebpage– https://www.saj.usace.army.mil/About/Divisions-Offices/Planning/Environmental-Branch/Environmental-Documents/ . Onthatpage,scrolldowntoclickonthe“+”nextto“Duval,”whichwillopenacollectionofdocuments.Scrolldown to“DuvalCountyBeachErosionControlProject”tofindthe“DuvalCountyShoreProtectionProject,Draft SupplementalEnvironmentalAssessment”documentsdatedJune26,2023. Commentswillbeacceptedforreviewandconsiderationfora30-dayperiod.Theymaybesubmittedviaemailto David.K.Weinstein@usace.army.milorviaU.S.PostalServiceto: Dr.DavidWeinstein U.S.ArmyCorpsofEngineers PD-EC,PlanningDivision 701SanMarcoBlvd. Jacksonville,FL32207 CommentsmustbereceivedbycloseofbusinessJuly26,2023,forconsideration. FormoreinformationconcerningUSACEstudiesandprojects,pleasevisitwww.saj.usace.army.mil. -30- Respectfully, David Ruderman US Army Corps of Engineers Jacksonville Corporate Communication Office david.j.ruderman@usace.army.mil DESK: 904-232-1623 CELL: 904-616-0036 Page 62 of 65 Agenda Item #8.A. 12 Jul 2023 1Sec 23-52 2-- 3 4-- 5(c)Membership, terms, appointments, geographic requirements, composition. 6 (1)Membership. The environmental stewardship committee shall be composed of eleven (11) 7members. One-half (½) of the filled seats of the committee shall constitute a quorum. No 8member of the committee shall hold any other public office in violation of Article II, Section 5(a), 9Florida Constitution. 1 10(2)Terms. Following the expiration of the terms of office of the inaugural board members, a All 11members shall serve three-year terms. Members shall not serve more than three (3) consecutive 12terms on the committee. To provide continuity, terms which are based on district seat allocation 13(two seats per district plus three At Large seats) shall expire in accordance with TBD All terms 14shall expire on December 31 of the proper year, provided, however, that Mmembers whose 15terms expire shall continue to serve until replacement appointments are effective. Any 16committee member who wishes to resign should submit a letter of resignation to the chairman 17and city clerk. Any vacancy during the unexpired term of an appointed member shall be filled for 18the remainder of the term. Should the length of the unexpired term be less than one (1) year, 19then such appointment shall not count towards the maximum number of consecutive terms. 20 21 22(3)Appointments. Except for the inaugural committee members, cCommittee members shall be 23selected by the Bboard Mmember Rreview Ccommittee and shall be confirmed by the 24commission. The commission shall select the inaugural committee members as follows: Appointed By Mayor (3 years) Mayor (4 years) Mayor (3 years) Seat 2 commissioner (3 years) Seat 2 commissioner (4 years) Seat 3 commissioner (3 years) Seat 3 commissioner (4 years) Seat 4 commissioner (3 years) Seat 4 commissioner (4 years) Seat 5 commissioner (3 years) Seat 5 commissioner (4 years) 25 Page 63 of 65 Agenda Item #8.A. 12 Jul 2023 26(4)Geographical requirements. Priority should be given to having There shall be two at least one (1) 27members representing each city district on the committee. Each committee member must be a 28full time resident of the city or own real property in the city. For the purpose of this section, full 29time residency shall be defined as the person's principal place of abode. Any member must 30immediately notify the city manager and chair in writing upon no longer meeting these 31membership qualifications. 32(5)Composition. To the extent possible, committee members should demonstrate at least one (1) of 33the following skills, experience, expertise, educational background or interests: 34a.Knowledge of best practices in environmental management and sustainability; 35b.Land development and building construction; 36c.Urban planning and design; 37d.Arboriculture and horticulture; 38e.Landscape architecture; 39f.Environmental policy; 40g.Environmental and constitutional law; 41h.Community engagement; and 42i.Educational programming. 43(6) District representation versus desired environmental skill sets. While full district 44representation is desirable, should a qualified applicant not meet the district residency 45requirement and one of the district seats is filed then that applicant may be accepted as an 46additional At Large member. 47 48 49 50 Page 64 of 65 Agenda Item #8.C. 12 Jul 2023 ESC Neighborhood Ambassador Program Description & Intent In the AB Sustainability & Resilience Community Action Plan there is a 2050 goal of achieving 90% engagement with the AB community. To this end, the ESC is proposing a Neighborhood Ambassador program where individuals can serve as “block captains” or “neighborhood captains” to communicate ESC efforts, events, needs as well as listen to community needs and wants. The intent is to reach people beyond emails and social media and educate, engage and inspire them about ESC efforts. This program will evolve and continue to improve yet for its launch, the concept is to recruit individuals interested in being in charge to share with their direct neighbors information about the following: AB’s Adopt a Tree Program AB’s Verified Tree Service Program Upcoming staff and Commission workshops and votes on ESC topics/concerns S&RCAP Survey What else An ESC Neighborhood Ambassador would be a volunteer responsible for getting the word out about ESC efforts on a door-by-door basis via leaving flyers, calling neighbors, sending texts, etc. The Ambassadors will be provided all collateral – they will not need to create their own – to get the word out. Suggestions from ESC members: DG -- The thing most missing for me is a city-wide acknowledgement of the role - defined simply, so people respect it as an honor, may nominate persons, and do not see it as a pushy neighbor Mark – o Roles/relationships with staff - as a community body we should state that all AB can and should communicate with staff and elected officials - and there are established procedures for them to do so as individuals but as ambassadors they have no official role. o Do we respond to tasking from staff? Do we collaborate with other city entities? Police , ARCC ? o Roles/responsibilities to ESC - what is the framework for control by ESC - through Outreach SC - one person? Who decides on info/content to distribute? What are approvals for that info? o Ambassador Responsibilities - We need to have a system in-place that ensures 100% strict control of information - nothing political ,religious, personal opinions, etc. Page 65 of 65