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10-09-23 Draft Agenda City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, October 9, 2023 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES 1.A. Approve minutes of the Budget Workshop held on August 7, 2023. 3 - 23 8-7-23 Budget Workshop Draft Minutes 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Oct. - Dec. 2023) 25 - 28 90-Day Calendar (Oct. - Dec. 2023) 3.B. Dora Drive 3.C. 2023 Florida City Government Week Proclamation 29 - 30 Florida City Government Week Proclamation 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 6. CONSENT AGENDA 7. COMMITTEE REPORTS 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 23-45 31 - 36 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PROVIDE FISCAL YEAR 2023-24 FUNDING TO DESIGNATED ORGANIZATIONS AND SCHOOLS FOR ARTISTIC, RECREATIONAL AND CULTURAL PROGRAMS, EVENTS OR PROJECTS UTILIZING FUNDS BUDGETED IN ACCOUNT NO. 001-6010-572-82-00; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDER(S) IN ACCORDANCE WITH AND AS Page 1 of 36 Regular City Commission - 09 Oct 2023 NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 23-45 9. ACTION ON ORDINANCES 10. MISCELLANEOUS BUSINESS 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 -5821 or at City Hall, 800 Seminole Road, Atlantic Beach, FL 32233, no later than 5:00 PM on the Thursday prior to the meeting. Page 2 of 36 Agenda Item #1.A. 09 Oct 2023 MINUTES Budget Workshop Meeting Monday, August 7, 2023 - 6:30 PM Commission Chamber ATTENDANCE: Present: Curtis Ford, Mayor Bruce Bole, Commissioner - Seat 2 (District 1308) Michael Waters, Commissioner - Seat 3 (District 1307) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Also Present: Donna Bartle, City Clerk (CC) Ladayija Nichols, Deputy City Clerk (DCC) Joe Gerrity, Interim City Manager (CM) Kevin Hogencamp, Deputy City Manager (DCM) Amanda Askew, Planning & Community Development Director (PCDD) Latrenia Thomas, Recreation and Cultural Arts Director (RCAD) Brittany Percell, Finance Director (FD) CALL TO ORDER Mayor Ford called the meeting to order at 6:30 p.m. 1. PUBLIC COMMENT Mayor Ford opened the floor for public comment. CC Bartle called each speaker to the podium. Brinkley Harrell expressed opinions on the budget. Jane Stevens spoke about the funding that goes to the Recreation Department. 2. TOPICS A. Departmental Presentations CM Gerrity, DCM Hogencamp, and PCDD Askew presented as detailed in the agenda packet and a slide show (which is attached hereto and made part of this Official Record as Attachment A). CM Gerrity, DCM Hogencamp, RCAD Thomas, PCDD Askew, Lieutenant Chase Jamison and Commander Tiffany Layson answered questions from the Commission. The discussion of the Public Works budget was moved to the next budget meeting. Budget Workshop August 7, 2023 Page 1 of 21 Page 3 of 36 Agenda Item #1.A. 09 Oct 2023 8-7-23 Attachment A B. Capital Projects CM Gerrity reported on this item as detailed in Attachment A. CM Gerrity and FD Percell answered questions from the Commission. 3. CITY COMMISSION COMMENTS/QUESTIONS CM Gerrity confirmed for Commissioner Bole that money has been budgeted in Public Works for holiday lighting. Commissioner Ring inquired about the process for considering a COLA for pension plans and FD Percell provided the details. ADJOURNMENT The meeting adjourned at 7:55 p.m. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved: ________________ Budget Workshop August 7, 2023 Page 2 of 21 Page 4 of 36 Page 3 of 21 Page 4 of 21 Page 5 of 21 Page 6 of 21 Page 7 of 21 Page 8 of 21 Page 9 of 21 Page 10 of 21 Page 11 of 21 Page 12 of 21 Page 13 of 21 Page 14 of 21 Page 15 of 21 Page 16 of 21 Page 17 of 21 Page 18 of 21 Page 19 of 21 Page 20 of 21 Page 21 of 21 Page 24 of 36 Agenda Item #3.A. 09 Oct 2023 Page 25 of 36 Agenda Item #3.A. 09 Oct 2023 Page 26 of 36 Agenda Item #3.A. 09 Oct 2023 Page 27 of 36 Agenda Item #3.A. 09 Oct 2023 Page 28 of 36 Agenda Item #3.C. 09 Oct 2023 Page 29 of 36 Agenda Item #3.C. 09 Oct 2023 Page 30 of 36 Agenda Item #8.A. 09 Oct 2023 Page 31 of 36 Agenda Item #8.A. 09 Oct 2023 Page 32 of 36 Agenda Item #8.A. 09 Oct 2023 Page 33 of 36 Agenda Item #8.A. 09 Oct 2023 Page 34 of 36 Agenda Item #8.A. 09 Oct 2023 Page 35 of 36 Agenda Item #8.A. 09 Oct 2023 Page 36 of 36