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10-11-23 ESC Adopted MinutesMINUTES Environmental Stewardship Committee (ESC) Meeting Wednesday, October 11, 2023 - 6:00 PM Commission Chamber Present: Anastasia Houston, At Large Member Amy Palmer, AtLarge Member Mark Gabrynowicz, Chair Heather Markaj, At Large Member Daniele Giovannucci, Vice Chair Romy Vann, At Large Member Barbie Brooksher, District 1312 Member Sarah Boren, District 1306 Member Bruce Andrews, District 1308 Member Absent: Linda Chipperfield, At Large Member Patrick Nobles, At Large Member Also Present: Amanda Askew, Director of Planning and Community Development Candace Kelly, City Commissioner, Seat 4 1. CALL TO ORDER AND ROLL CALL Mark Gabrynowicz called the meeting to order. Anastasia Houston called the roll. 2. APPROVAL OF AGENDA Sarah Boren asked to move item 11 D after item 6 and to move item 7 after item 11. There was no dissent to the change. 3. COURTESY OF THE FLOOR (5 MINS.) There were no speakers. 4. CONSENT AGENDA A. Approval of the September 14th minutes B. Outreach Subcommittee Minutes C. Tree Subcommittee Minutes D. Sustainability and Resiliency Subcommittee Mark Gabrynowicz asked if there was any discussion about the consent agenda. He stated that since there was no discussion the consent agenda was approved. A motion and vote was not recorded. Environmental Stewardship Committee (ESC) October 11, 2023 Page 1 of 5 5. 90 DAY CALENDAR A. Review of 90 Calendar Sarah Boren reviewed Amy Palmer's suggestion of having one event a quarter. She said the committee should start planning for 2024. Discussion about events ensued. Sarah Boren asked if members would like to do an "ESC Meet and Greet" in December. Members were in support of the event but did not want to push for it to happen in 2023. 6. CHAIR REMARKS A. Public Works, Public Utilities Capital Improvement Plan Mark Gabrynowicz said he included the Capital Improvements Plan (CIP) for committee members to review. B. Parks Master Plan http://www.coab.us/854/Parks-Master-Plan-Project-Page' Mark Gabrynowicz announced there is an upcoming Town Hall meeting for the public to provide input on the Parks Master Plan. Discussion about parks and the Dora Street property ensued. C. Member recruitment Mark Gabrynowicz stated there are Board Member Review Committee meetings coming up where upcoming vacancies may be filled. He said there are no candidates at this time. 11. NEW BUSINESS D. Recap from special ESC regarding Charter Review Sarah Boren reviewed the special called meeting do discus a motion about adding language to the Charter about environmental stewardship. She said members decided the most logical place for the statement is under Article 1 and in a new Section 5 called "Environmental Leadership" and should state: "In order to ensure the health and safety of its citizens, and enhance property values, high quality of life, and healthy environment, the City of Atlantic Beach shall continually improve its leadership and preparation for sustainability, resilience, environmental stewardship, and protection of tree canopy". MOTION: to recommend to the Charter Review Committee to add Article 1 Section 5, "Environmental Leadership", which states: "To ensure the health and safety of its citizens, and enhance property values, high quality of life, and healthy environment, the City of Atlantic Beach shall continually improve its leadership and preparation for sustainability, resilience, environmental stewardship, and protection of tree canopy". Motion: Sarah Boren Environmental Stewardship Committee (ESC) October 11, 2023 Page 2 of 5 Second. Anastasia Houston Anastasia Houston (Seconded By) For Amy Palmer For Mark Gabrynowicz For Heather Markaj For Daniele Giovannucci For Romy Vann For Barbie Brooksher For Sarah Boren (Moved By) For Bruce Andrews For Motion passed 9 to 0. 8. MAYOR AND/OR STAFF REPORT A. Request environmental recommendation regarding fires on the beach Amanda Askew reviewed permitting for fires on the beach and the problems the city has with the debris and cleanup. She asked for a recommendation from ESC on how to make the regulations more enforceable and environmentally friendly. Discussion about enforcement and environmental impacts ensued. MOTION: Recognizing the social benefits of allowing seasonal beach bonfires, we also note that there are negative environmental consequences primarily due to the detritus left behind from bonfires eg. cinders, inappropriate and dangerous items that have been burned, screws, nails, trash, and particulate matter and thus if the city continues to allow beach bonfires that this aspect should be addressed in order to protect this special privilege. Motion: Daniele Giovannucci Second. Romy Vann Anastasia Houston For Amy Palmer For Mark Gabrynowicz For Heather Markaj For Daniele Giovannucci (Moved By) For Romy Vann (Seconded By) For Barbie Brooksher For Sarah Boren For Bruce Andrews For Motion passed 9 to 0. B. ESC budget Amanda Askew reviewed the ESC budget. Environmental Stewardship Committee (ESC) October 11, 2023 Page 3 of 5 9. 10. C. P1anIt Geo https://cem.pg-cloud.com/atlanticbeachfl/#canopy-map=12/30.35208/-81.44424 Amanda Askew showed members the Tree Canopy Assessment database. Members discussed the P1anIt Geo database and partnering with the local municipalities to access the database. REPORTS OLD BUSINESS A. Chemical Management Plan (CMP) Mark Gabrynowicz deferred the item to the Sustainability and Resiliency Subcommittee for further action. B. Proposed Chapter 23 changes Mark Gabrynowicz went through his draft of proposed changes to Chapter 23. Members discussed the change to section 23-14 to allow city funded trees to be planted in rear yards, Section 23-24 to increase the required tree protection zone, and Section 23-52 to remove language about the inaugural committee terms and revising the geographical requirement. Discussion about changes and enforceability ensued. Bruce Andrews stated he wants to also add the change requiring trees planted as mitigation to be protected no matter the caliper size. Sarah Boren expressed she is not in support of revising the geographical requirement. She said this is a large committee and there should be at least one person from each district. Discussion about having a seat for each district ensued. Mark Gabrynowicz stated he would like to add an annual review of Chapter 23 to the 90 day calendar. MOTION: to approve the changes to Section 23-14 and Section 23-24 as written, to approve the changes to Section 23-52 regarding inaugural committee terms, and add language "any tree planted as mitigation under section 23-33 shall be considered a regulated tree under Section 23-8 and not be subject to minimum caliper size of 8 inches". Motion: Bruce Andrews Second: Amy Palmer Anastasia Houston For Amy Palmer (Seconded By) For Mark Gabrynowicz For Heather Markaj For Daniele Giovannucci For Romy Vann For Barbie Brooksher For Environmental Stewardship Committee (ESC) October 11, 2023 Page 4 of 5 Sarah Boren For Bruce Andrews (Moved By) For Motion passed 9 to 0. 11. NEW BUSINESS A. Florida Communities Trust Parks and Open Space Grant https://floridadep.gov/parks/ogt/content/grants B. Review of ESC member 2024 priorities survey Mark Gabrynowicz asked members to think about the priorities. C. 7. SIGNIFICANT MATTERS ARISING IN SUBCOMMITTEES A. Sustainability and Resiliency B. Outreach C. Tree D. Charter Review This item was not discussed. 12. MEMBERS' CLOSING REMARKS A. Amy Palmer Remarks Amy Palmer brought up the idea of regulating tree removal to business hours. Amanda Askew said this would be enforceable but may infringe on homeowners who want to do the work themselves. Amy Palmer proposed only regulating tree companies. Discussion ensued. 13. ADJOURNMENT There being no further discussion, Mark Gabrynowicz declared the meeting adjourned at 8:10 p.m. Attest: An Askew Environmental Stewardship Committee (ESC) October 11, 2023 Page 5 of 5