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8-9-23 ESC Adopted Minutes1. CALL TO ORDER AND ROLL CALL Mark Gabrynowicz called the meeting to order at 6:05 p.m. Linda Chipperfield called the roll. 2. APPROVAL OF AGENDA Mark Gabrynowicz removed item #10. Reports. Members Closing Remarks moved to item #10 and Adjournment moved to item #11. 3. COURTESY OF THE FLOOR (5 MINS.) Chanel Ham, ABPD Dispatcher, suggested the committee reach out to UNF for volunteers for their work groups and subcommittees. Members encouraged Chanel Ham to apply to be an ESC member. 4. CONSENT AGENDA A. Approval of the July 12, 2023 ESC minutes Mark Gabrynowicz said he had administrative changes that he would send to Amanda Askew B. Approval of the Outreach Subcommittee minutes/report MOTION: to approve the consent agenda Motion: Daniele Giovannucci Second. Bruce Andrews Environmental Ste"ardship Committee (ESC) August 9, 2023 Page 1 of 5 MINUTES Environmental Stewardship Committee (ESC) J z. Meeting U Wednesday, August 9, 2023 - 6:00 PM Commission Chamber Present: Anastasia Houston, At Large Member Amy Palmer, At Large Member Linda Chipperfield, At Large Member Patrick Nobles, At Large Member Mark Gabrynowicz, Chair Daniele Giovannucci, Vice Chair Sarah Boren, District 1306 Member Bruce Andrews, District 1308 Member Absent: Romy Vann, At Large Member Barbie Brooksher, District 1312 Member Also Present: Amanda Askew, Director or Planning and Community Development 1. CALL TO ORDER AND ROLL CALL Mark Gabrynowicz called the meeting to order at 6:05 p.m. Linda Chipperfield called the roll. 2. APPROVAL OF AGENDA Mark Gabrynowicz removed item #10. Reports. Members Closing Remarks moved to item #10 and Adjournment moved to item #11. 3. COURTESY OF THE FLOOR (5 MINS.) Chanel Ham, ABPD Dispatcher, suggested the committee reach out to UNF for volunteers for their work groups and subcommittees. Members encouraged Chanel Ham to apply to be an ESC member. 4. CONSENT AGENDA A. Approval of the July 12, 2023 ESC minutes Mark Gabrynowicz said he had administrative changes that he would send to Amanda Askew B. Approval of the Outreach Subcommittee minutes/report MOTION: to approve the consent agenda Motion: Daniele Giovannucci Second. Bruce Andrews Environmental Ste"ardship Committee (ESC) August 9, 2023 Page 1 of 5 5. 6. 7. Anastasia Houston For Amy Palmer For Linda Chipperfield For Patrick Nobles For Mark Gabrynowicz For Daniele Giovannucci (Moved By) For Sarah Boren For Bruce Andrews (Seconded By) For Motion passed 8 to 0. 90 DAY CALENDAR A. 90 Day Calendar Reivew Sarah Boren gave a brief overview of the calendar. Mark Gabrynowicz encouraged members to sign up to attend ESC meetings as the committee representative. Bruce Andrews suggested adding the Ribault Garden Club meeting on September 21 st. Daniele Giovannucci spoke about growing the contact list. Sarah Boren encouraged members to send her contacts so she can add them to the list of contacts and newsletter recipients. CHAIR REMARKS A. Global Shapers and Jacksonville Climate Coalition- Workshop August 19 Climate Conversations Workshop: Jacksonville Climate Coalition Tickets, Sat, Aus 19, 2023 at 9:00 AM I Eventbrite Mark Gabrynowicz stated Romy Vann will be attending this. Sarah Boren said she and Anastasia Houston will also be attending. B. Committee Collaboration Mark Gabrynowicz re-emphasized members signing up to attend meetings. Mark Gabrynowicz said he is encouraging Commission to approve adding a statement to the Charter about Environmental Stewardship. Discussion about the Charter Review and environmental statement ensued. C. September meeting moved from 9/13 to 9/14 (due to Commission budget workshop) SIGNIFICANT MATTERS ARISING IN SUBCOMMITTEES A. Sustainability and Resiliency Subcommittee Sarah Boren reported the subcommittee did not meet. She spoke about grant funding and suggested having a strategy meeting about obtaining grant funds. She spoke about Overalls, a "membership" community farm in historic Springfield, and touched on the opportunity to do a similar program in Atlantic Beach. Discussion ensued. Environmental Stewardship Committee (ESC) August 9, 2023 Page 2 of 5 Sarah Boren reported that Melinda Simmons, professor at JU, proposed the ESC craft a capstone project for the students in the Masters of Public Policy program to help the ESC with the Community Action Plan. B. Outreach Subcommittee Sarah Boren reported they are still recruiting for the benchmarking program. Linda Chipperfield reported staff is working to send a postcard for the Verified Tree Service Program. She said Romy Vann is working on contacting new homeowners and Barbie Brooksher is contacting realtors about the free tree program and the tree code. Linda Chipperfield said she had not heard about the welcome packets. Amy Palmer said the money is in the budget for next year. Amy Palmer discussed the environmental film series and said she hopes this will start in 2024. Linda Chipperfield asked Mark Gabrynowicz the status on using tree fund money for the demonstration garden. He said there was no contest to this. Discussion about the demonstration garden ensued. Bruce Andrews gave suggestions for website updates. Discussion ensued. C. Tree Subcommittee Bruce Andrews stated that he had an emergency item for the Chapter 23 update. He stated there is a homeowner that wants to take a tree that was planted for mitigation more than 3 years ago but is not a regulated tree that can be removed without a permit. He proposed adding the following sentence to Chapter 23: "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". Discussion ensued about how to move forward with making changes to Chapter 23. Members agreed revisions to chapter 23 need to be brought to Commission this calendar year. Daniele Giovannucci volunteered to review Fernandina, Nassau, and Alachua County's tree ordinances before next meeting. Bruce Andrews discussed beautification and reworking the of Seminole Road and Atlantic Boulevard intersection. MOTION: to ask the city to design the Seminole Road and Atlantic Boulevard intersection to improve connectivity, safety, beautification, and heat issues as it is a primary gateway to the city Motion: Bruce Andrews Second. Daniele Giovannucci Anastasia Houston For Amy Palmer For Linda Chipperfield For Patrick Nobles For Environmental Stewardship Committee (ESC) August 9, 2023 Page 3 of 5 8. 9. 10. 11. Attest: Mark Gabrynowicz For Daniele Giovannucci (Seconded By) For Sarah Boren For Bruce Andrews (Moved By) For Motion passed 8 to 0. MAYOR AND/OR STAFF REPORT A. Sea Turtle Conservancy and COAB webinar - turtle friendly lighting - August 31, 9am Webinar Registration - Zoom Amanda Askew reviewed the upcoming Sea Turtle Conservancy webinar and encouraged members to participate. B. Use of Tree Mitigation funds for replacement palms on Atlantic Blvd. Amanda Askew reported that they are looking to replace some palms in the right of way on Atlantic Boulevard. She said she is going to look into cost sharing and come back with numbers. C. Parks Master Plan update Amanda Askew reported the city is opening up the parks master plan that will involve community meetings and joint meeting between ESC and ARC to establish some programming. Amanda Askew reported there will be a budget meeting August 14, 2023. OLD BUSINESS A. Chemical Management Plan Mark Gabrynowicz reported the restructured the plan. He asked for input on the plan. MEMBERS CLOSING REMARKS A. Public Comment Chanel Ham said she is working the police department to have more recycle bins, create an environmental board in the office, and develop social media posts about being environmentally friendly. ADJOURNMENT There being no further discussion, Mark Gabrynowicz declared the meeting adjourned at 8:15 p.m. Environmental Stewardship Committee (ESC) August 9, 2023 Page 4of5 manda Askew ark Gcz, C Environmental Stewardship Committee (ESC) August 9, 2023 Page 5 of 5