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HomeMy WebLinkAbout04-27-26 Commission Draft Agenda City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, April 27, 2026 - 6:00 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 Priotirty Setting Workshop hels on April 6, 2026. 4-6-26 Commission Priority-Setting Draft Minutes 5 - 21 1.B. Approve minutes of the Regular Commission Meeting held on April 13, 2026. 4-13-26 Regular City Commission Draft Minutes 23 - 32 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (April - June 2026) 90-Day Calendar (April - June 2026) 33 - 36 3.B. Other Reports 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. City Manager Recruitment Update (Commissioner Bole) 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 6. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 6.A. Approve Resolution No. 26-56. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A FOURTY TWO INCH DIAMETER LIVE OAK TREE AT 1024 OCEAN BLVD. AS A 37 - 39 Page 1 of 62 Regular City Commission - 27 Apr 2026 HERITAGE TREE; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 26-56 6.B. Approve Resolution No. 26-57. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A FIFTY-INCH DIAMETER LIVE OAK TREE AT 1809 LIVE OAK LANE AS A HERITAGE TREE; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 26-57 41 - 43 6.C. Approve Resolution No. 26-61. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING A TEMPORARY CONSTRUCTION EASEMENT FROM THE SEASIDE OF ATLANTIC BEACH CONDOMINIUM ASSOCIATION FOR TEMPORARY NON-EXCLUSIVE EASEMENT FOR CONSTRUCTION AND RELATED PURPOSES AT THE SEASIDE CONDOMINIUMS, SUBJECT TO THE TERMS IN THE EASEMENT AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE EASEMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 26-61 45 - 50 6.D. Approve Resolution No. 26-62. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING MAINTENANCE FOR THE CENTRIFUGE; AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 26-62 51 - 57 7. COMMITTEE REPORTS 7.A. Arts, Recreation, and Culture Committee (ARCC) FY 2026-27 Priorities Staff Report to be publshed on the Final Agenda 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 26-60 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING A CONTRACT FOR CITY MANAGER EXECUTIVE SEARCH CONSULTANT SERVICES AND AUTHORIZING THE CITY ATTORNEY TO NEGOTIATE A CONTRACT AND FEE AGREEMENT WITHIN THE PARAMETERS OF THE PROPOSAL; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT.Staff Report and Resolution to be published on the Final Agenda 8.B. RESOLUTION NO. 26-63 A RESOLUTION SELECTING AND AUTHORIZING A PROFESSIONAL OPERATOR FOR THE ATLATIC BEACH FARMERS MARKET. Staff Report and Resolution to be published on the Final Agenda Page 2 of 62 Regular City Commission - 27 Apr 2026 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 20-26-182, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR FISCAL YEAR BEGINNING OCTOBER 1, 2025, AND ENDING SEPTEMBER 30, 2026; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 20-26-182 59 - 62 10. MISCELLANEOUS BUSINESS 10.A. Fireworks Display Request Staff Report to be published on the Final Agenda 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, visit www.coab.us/live. 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 at (904) 247-5821 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 3 of 62 Page 4 of 62 Commission Workshop April 6, 2026 MINUTES Commission Workshop Meeting Monday, April 6, 2026 - 6:00 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 (At Large) Bruce Bole, Commissioner - Mayor Pro Tem Seat 2 (District 1308) Thomas Grant, Commissioner - Seat 3 (District 1307) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Also Present: Kevin Hogencamp, Interim City Manager (CM) Ladayija Nichols, Deputy City Clerk (DCC) CALL TO ORDER Mayor Ford called the meeting to order at 6:00 PM. 1. WELCOME Mayor Ford welcomed everyone. 2. PUBLIC COMMENT The following speakers provided their comments: Sarah Boren Mike Walsh Fred Jones Mike Kulik 3. FY 2025-26 PRIORITIES REVIEW AND FY 2026-27 PRIORITIES OUTLOOK (CM HOGENCAMP) Resolution No. 25-64 (FY 2025-26 Priorities) CM Hogencamp reviewed the FY 2025–26 priorities and presented a memorandum outlining proposed priorities for FY 2026–27 (which is attached hereto and made part of this official record as Attachment A). 4-6-26 Attachment A 4. OVERVIEW OF NOMINAL GROUP PROCESS, SMART FRAMEWORK FOR GOAL SETTING AND URGENT/IMPORTANT MATRIX (LINDA LANIER, FACILITATOR) Page 1 of 17 Agenda Item #1.A. 27 Apr 2026 Page 5 of 62 Commission Workshop April 6, 2026 Ms. Lanier outlined the priority-setting process, noting that priorities reflect areas of focused attention over a defined period. She advised that each commissioner would receive ten dots, with each dot representing one vote, to allocate using a forced-choice method. 5. REVIEW AND DISCUSSION OF COMMISSION MEMBER PRIORITIES WITHIN THESE PRIORITY AREAS (LINDA LANIER/GROUP) 5.A.  Stormwater Management and Resiliency  Environmental Stewardship  Public Works and Utilities  Public Safety  Parks and Programming  Financial Stability and Accountability  Communication and Customer Service Dot colors were assigned to commissioners as follows: Mayor Ford (blue), Commissioner Bole (green), Commissioner Grant (orange), Commissioner Kelly (yellow), and Commissioner Ring (black). Discussion was held on the priorities outlined in Attachment A, and the results of the voting exercise are attached hereto and made part of this Official Record as Attachment B. Items marked with a red-circled check indicate priorities anticipated to be completed within the current FY. 4-6-26 Attachment B BREAK The meeting recessed at 7:43 PM and reconvened at 7:53 PM. 6. DISCUSSION AND SECOND ROUND OF VOTING (IF NEEDED) TO WORK THROUGH PRIORITIES IN EACH PRIORITY AREA AND GENERATE COLLECTIVE, AGREED UPON 2026-27 PRIORITIES (LINDA LANIER/GROUP) No second round of voting took place. The Commissioners continued discussion of their priorities. CM Hogencamp indicated that items receiving two or more dots will be brought back to the Commission in resolution form within 30 days for formal adoption, to help guide budget discussions and staff direction for FY 2026–27. NEXT STEPS AND ADJOURNMENT The meeting adjourned at 8:01 PM. Attest: Ladayija Nichols, Deputy City Clerk Curtis Ford, Mayor Date Approved:________________________ Page 2 of 17 Agenda Item #1.A. 27 Apr 2026 Page 6 of 62 Attachment A to 4-6-26 Minutes Page 3 of 17 Agenda Item #1.A. 27 Apr 2026 Page 7 of 62 Attachment A to 4-6-26 Minutes Page 4 of 17 Agenda Item #1.A. 27 Apr 2026 Page 8 of 62 Attachment A to 4-6-26 Minutes Page 5 of 17 Agenda Item #1.A. 27 Apr 2026 Page 9 of 62 Page 6 of 17 Agenda Item #1.A. 27 Apr 2026 Page 10 of 62 Attachment B to 4-6-26 Minutes Page 7 of 17 Agenda Item #1.A. 27 Apr 2026 Page 11 of 62 Attachment B to 4-6-26 Minutes Page 8 of 17 Agenda Item #1.A. 27 Apr 2026 Page 12 of 62 Attachment B to 4-6-26 Minutes Page 9 of 17 Agenda Item #1.A. 27 Apr 2026 Page 13 of 62 Attachment B to 4-6-26 Minutes Page 10 of 17 Agenda Item #1.A. 27 Apr 2026 Page 14 of 62 Attachment B to 4-6-26 Minutes Page 11 of 17 Agenda Item #1.A. 27 Apr 2026 Page 15 of 62 Attachment B to 4-6-26 Minutes Page 12 of 17 Agenda Item #1.A. 27 Apr 2026 Page 16 of 62 Attachment B to 4-6-26 Minutes Page 13 of 17 Agenda Item #1.A. 27 Apr 2026 Page 17 of 62 Attachment B to 4-6-26 Minutes Page 14 of 17 Agenda Item #1.A. 27 Apr 2026 Page 18 of 62 Attachment B to 4-6-26 Minutes Page 15 of 17 Agenda Item #1.A. 27 Apr 2026 Page 19 of 62 Attachment B to 4-6-26 Minutes Page 16 of 17 Agenda Item #1.A. 27 Apr 2026 Page 20 of 62 Attachment B to 4-6-26 Minutes Page 17 of 17 Agenda Item #1.A. 27 Apr 2026 Page 21 of 62 Page 22 of 62 Regular City Commission April 13, 2026 MINUTES Regular City Commission Meeting Monday, April 13, 2026 - 6:00 PM Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Following the Pledge of Allegiance, Mayor Ford called the meeting to order at 6:01 PM. CC Bartle called the roll. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 (At Large) Bruce Bole, Commissioner - Seat 2 (District 1308) Thomas Grant, Commissioner - Seat 3 (District 1307) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Also Present: Kevin Hogencamp, Interim City Manager (CM) Jason Gabriel, 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 held on March 23, 2026. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS 2.A. Police Department Volunteer Appreciation - Joni Lyon, Joe Esparza, James Johnson PC Gualillo presented volunteer appreciation recognition in honor of National Volunteer Appreciation Week, acknowledging three volunteers who have each surpassed 1,000 hours of service since the program’s inception. Mayor Ford expressed appreciation for the volunteers’ contributions, noting their consistent support at community events and their ongoing commitment of time and resources. PUBLIC COMMENT The following speakers provided their comments: Mitch Reeves Page 1 of 10 Agenda Item #1.B. 27 Apr 2026 Page 23 of 62 Regular City Commission April 13, 2026 Jim Wheatley Nancy Staats Peter Staats Carolyn Zisser Chip Drysdale Steve Diebenow Penny Rauckis Lisa Herrold Jackie Beckenbach Linda Barnwell Stan Barnwell Julie LaGoy 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (April -June 2026) CM Hogencamp added the Memorial Day ceremony scheduled for May 25, 2026 at 9:00 a.m. at Beaches Veterans Memorial Park and mentioned the town hall meeting on May 2, 2026. There was a CONSENSUS to accept the 90-Day Calendar. 3.B. STOP Committee Report Action Plan CM Hogencamp reported on agenda items 3B - 3F as detailed in a handout (which is attached hereto and made part of this official record as Attachment A). 3.C. FY 2026-27 Priorities Update 3.D. Beaches Town Center Parking 3.E. Community Bright Spots Project 3.F. Other Reports CM Hogencamp concluded by recognizing the role of police volunteers as a valuable link between law enforcement and the public, noting their contribution to de-escalation and community rapport. He also welcomed scouts attending the meeting. 4-13-26 Attachment A 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. City Manager Recruitment Update (Commissioner Bole) Commissioner Bole provided an update on the city manager search, noting that the process is on schedule; eight proposals were received for executive search services; and the Purchasing Manager and HR Director are expected to bring forth a best value recommendation for the next Commission Meeting. Mayor Ford requested that all proposals be provided to the Commission. CC Bartle confirmed her involvement in Page 2 of 10 Agenda Item #1.B. 27 Apr 2026 Page 24 of 62 Regular City Commission April 13, 2026 scoring the proposals and explained staff's plan to provide a link to the proposals. There was a CONSENSUS to include a link to all proposals. Commissioner Kelly  Announced that, as part of the city’s centennial celebration, the Beaches Museum has mounted a display focused on Atlantic Beach, with an opening reception scheduled for April 17, 2026 at 6:00 p.m. Commissioner Ring  Requested updates on Mayport Road improvements.  Discussed Sherry Drive safety improvements raised during the April priorities meeting, including previous requests of her own, including striping near Howell, flashing lights, and a raised sidewalk near Atlantic Beach Elementary. CM Hogencamp reported that the City of Jacksonville Traffic Engineering Division has reviewed the area and that striping improvements will proceed. He added that a report on additional improvements with budget impacts, including a potential raised crosswalk at Atlantic Beach Elementary, will be provided.  Requested ongoing project updates in the City Manager’s reports, particularly for the Marsh Oaks Community Center. Commissioner Grant  Noted that the Beaches Town Center Agency meeting is April 14, 2026, and that he would report back at the next meeting. Mayor Ford  Shared a recent “courtesy of the floor” experience involving a visit from local students who delivered a handwritten letter. CM Hogencamp confirmed that pickleball is permitted on tennis courts and that signage can be installed 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA 6.A. Approve Resolution No. 26-55. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING A CHANGE ORDER FOR THE PUBLIC UTILITIES WASTEWATER TREATMENT CHLORINATION-DECHLORINATION UPGRADES PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution (No) 26-55 as written. Motion: Bruce Bole Second: Jessica Ring Curtis Ford For Page 3 of 10 Agenda Item #1.B. 27 Apr 2026 Page 25 of 62 Regular City Commission April 13, 2026 Bruce Bole (Moved By) For Thomas Grant For Candace Kelly For Jessica Ring (Seconded By) For Motion passed 5 to 0. 7. COMMITTEE REPORTS 7.A. Appointments to Various Boards and Committees Mayor Ford reported as detailed in the agenda packet, noting that the ARCC appointment will be postponed at the request of the new ARCC Chair. MOTION: Approve the appointments to various boards and committees as (detailed in the agenda packet) written; deferring the appointment to the ARCC. Motion: Jessica Ring Second: Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Thomas Grant For Candace Kelly For Jessica Ring (Moved By) For Motion passed 5 to 0. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 26-48 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE MAYOR OR CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY OF ATLANTIC BEACH AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF ATLANTIC BEACH, THE CITY OF NEPTUNE BEACH, AND TBR NEPTUNE OWNER, LLC, FOR THE PROVISION OF POTABLE WATER FIRE PROTECTION SERVICES; AND PROVIDING AN EFFECTIVE DATE. MOTION: Deny Resolution (No.) 26-48. Motion: Bruce Bole Second: Jessica Ring Discussion ensued. Page 4 of 10 Agenda Item #1.B. 27 Apr 2026 Page 26 of 62 Regular City Commission April 13, 2026 Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly For Jessica Ring (Seconded By) For Motion passed 5 to 0. 8.B. RESOLUTION NO. 26-58 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE SUBMITTAL OF A 2026 T-MOBILE HOMETOWN GRANT APPLICATION UPON EXECUTION BY THE MAYOR OR CITY MANAGER; AUTHORIZING THE MAYOR OR CITY MANAGER TO EXECUTE AGREEMENTS AND DOCUMENTS ON BEHALF OF THE CITY OF ATLANTIC BEACH; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution No. 26-58 Motion: Jessica Ring Second: Bruce Bole Discussion ensued. Curtis Ford For Bruce Bole (Seconded By) For Thomas Grant For Candace Kelly For Jessica Ring (Moved By) For Motion passed 5 to 0. 8.C. RESOLUTION NO. 26-59 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, RECOMMENDING TO THE DUVAL COUNTY SCHOOL BOARD THAT ALL PUBLIC SCHOOL STUDENTS RESIDING WITHIN THE MUNICIPAL LIMITS OF ATLANTIC BEACH BE ZONED TO ATTEND ATLANTIC BEACH ELEMENTARY SCHOOL AS THEIR FIRST CHOICE; PROVIDING FOR FINDINGS; PROVIDING FOR TRANSMITTAL; AND PROVIDING AN EFFECTIVE DATE. Discussion ensued. A unanimous vote was taken to Approve Resolution No. 26-59. (This item was readdressed during item 11.) Page 5 of 10 Agenda Item #1.B. 27 Apr 2026 Page 27 of 62 Regular City Commission April 13, 2026 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 90-26-259, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, APPROVING THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ATLANTIC BEACH AND SOUTHCOAST CAPITAL PARTNERSHIP, LTD. AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAME TO PROVIDE FOR A DEVELOPMENT CONTRACT TO GOVERN THE REDEVELOPMENT OF 299 ATLANTIC BOULEVARD PROVIDING LANDSCAPE COMPENSATION ALLOWING FOR THE REDEVELOPMENT OF A PORTION OF THE EXISTING BUILDING; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. The public hearing was opened, there were no speakers, and the public hearing was closed. MOTION: Approve Ordinance (No.) 90-26-259. Motion: Bruce Bole Second: Thomas Grant Curtis Ford For Bruce Bole (Moved By) For Thomas Grant (Seconded By) For Candace Kelly For Jessica Ring For Motion passed 5 to 0. 9.B. ORDINANCE NO. 20-26-182, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR FISCAL YEAR BEGINNING OCTOBER 1, 2025, AND ENDING SEPTEMBER 30, 2026; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Ordinance (No.) 20-26-182 (on first reading). Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Page 6 of 10 Agenda Item #1.B. 27 Apr 2026 Page 28 of 62 Regular City Commission April 13, 2026 Motion passed 5 to 0. 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Gabriel  Reported that he will provide the Commission with a guide from the Florida Municipal Attorneys Association outlining legislation from the recent session affecting municipalities and related duties, noting a broad range of requirements across several policy areas. He stated that the information will be shared via a memo with reference links and that he will coordinate with staff on administrative items that do not require Commission action. CC Bartle  Reported that the new online campaign finance portal is fully implemented and operational, and that the first candidate to file using the system provided positive feedback regarding its ease of use following review of the instructional materials. Mayor Ford asked CC Bartle whether there were any items from the meeting requiring clarification. CC Bartle mentioned she was unsure whether a motion had been made for Resolution No. 26-59. The Commission then proceeded to make the motion. MOTION: Approve Resolution (No.) 26-59. Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Ring  Thanked the police volunteers recognized at the beginning of the meeting, noting she frequently sees them at city events, including during holiday activities.  Acknowledged the legislative session had ended but noted a special session may be held soon, potentially including legislation related to property tax. Commissioner Bole Page 7 of 10 Agenda Item #1.B. 27 Apr 2026 Page 29 of 62 Regular City Commission April 13, 2026  Thanked the City Attorney for work on the interlocal agreement and shared statistics regarding average Florida city manager tenure (5.6 years) and recommended considering a “best value” approach rather than “lowest price technically acceptable” for the recruitment process. CM Hogencamp  Emphasized the city’s centennial celebration and related museum programming. Mayor Ford  Asked Commissioners to indicate whether they planned to attend the museum celebration on Friday evening from 6:00–8:00 p.m. 13. ADJOURNMENT The meeting adjourned at 7:38 PM. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved:_________________ Page 8 of 10 Agenda Item #1.B. 27 Apr 2026 Page 30 of 62 CITY OF ATLANTIC BEACH OFFICE OF THE CITY MANAGER 800 Seminole Road Atlantic Beach, Florida 32233 (904) 247-5817 City Manager’s Community Update Date: April 13, 2026 To: The Atlantic Beach Community & City Commission From: Kevin Hogencamp, Interim City Manager/khogencamp@coab.us This report provides an update on many of the primary administrative and community- focused initiatives underway in our office. Our office remains focused on maintaining momentum across key programming, infrastructure, environmental, and intergovernmental projects. City Manager’s Community Updates, including related links, are available on the City’s website and across official digital channels. 1.STOP Committee Action Plan Staff is finalizing a comprehensive action plan to implement the STOP Committee’s recommendations, subject to City Commission direction. This plan, which includes initiatives such as the demarcation of parking spaces near beach accesses, is slated for presentation at the May 11 Commission meeting. Please note that these recommendations carry substantial implications for the FY 2026-27 budget. 2.FY 2026-27 Strategic Priorities Following the recent Commission Priorities Workshop, staff expects to present a formal priorities document for City Commission consideration on May 11. This document will outline the City Commission’s goals and strategic direction for the upcoming fiscal year. 3.Beaches Town Center (BTC) Parking Program The City of Neptune Beach has transitioned to T2 Systems software to manage unpaid BTC overtime parking citations. •Data Overview: As of December 31, 2025, there are 3,340 unpaid violations in Atlantic Beach, totaling $79,589. •Revenue Recovery: Atlantic Beach will receive 70% of all funds recovered by the collections agency for citations issued within our jurisdiction. •Outside BTC: The City continues to utilize a separate vendor for citations issued outside of the Beaches Town Center area. Attachment A to 4-13-26 Minutes Page 9 of 10 Agenda Item #1.B. 27 Apr 2026 Page 31 of 62 4. Launching "Community Bright Spots! (CBS!)" We are proud to unveil Atlantic Beach Community Bright Spots!, a new digital sanctuary on the City’s website. Inspired by AB resident Steve Piscitelli, this initiative encourages the community to celebrate the art, architecture, people, and natural beauty that define Atlantic Beach. • Get Involved: We invite all residents to join this journey at www.coab.us/CommunityBrightSpots. 5. Operational and Parks Updates • Streaming Video Enhancements: Tonight’s meeting features a new two -camera setup — one dedicated to the podium and one to the Commission. This upgrade, managed live by our Information Technology staff, is part of our ongoing commitment to improving public access and transparency. • Arts in the Park: Join us this Saturday, April 18, from 10 a.m. to 4 p.m. at Johansen Park for a celebration of local creativity. CITY OF ATLANTIC BEACH Mission The place to be -- through exceptional public services. 2040 Vision 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. City Commission Priorities In 2018, the Atlantic Beach City Commission began undertaking an annual exercise that establishes priorities for city government. This endeavor is facilitated by Atlantic Beach resident Linda Lanier, who volunteers her services. Attachment A to 4-13-26 Minutes Page 10 of 10 Agenda Item #1.B. 27 Apr 2026 Page 32 of 62 144% AGENDA ITEM:90-Day Calendar for the City Commission SUBMITTED BY:Adrianna Walsh,Executive Assistant to the City Manager TODAY’S DATE:April 16,2026 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT RECOMMENDATION:Accept the 90-Day Calendar for April 2026-June 2026 by consensus ATTACHMENT(S):City Commission 90-Day Calendar (April 2026-June 2026) MEETING DATE:April 27,2026 BACKGROUND:The rolling 90-day calendar is routinely revised based on input ?om City staff and the Commission,and is included in each agenda for consideration by consensus. Please note that the 2026 town hall meetings have been scheduled for: 0 Saturday,May 2 in the Commission Chamber 0 Saturday,July 18 at Gail Baker Community Center 0 Saturday,October 17 in the Commission Chamber BUDGET:None REVIEWED BY CITY MANAGER. 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SUBMITTED BY:Amanda L.Askew,Neighborhoods Department Director TODAY’S DATE:April 15,2026 MEETING DATE:April 27,2026 BACKGROUND:The property owners at 1024 Ocean Blvd.have requested to have a Jum’perus silicicola (red cedar)designated as a heritage tree.The cedar is in good health and meets City standards to become a heritage tree.The cedar is located on the west side of the property and has a combined stern DBH of 36”. According to City of Atlantic Beach Tree Protection Code de?nitions, heritage trees on city-owned property (parks and rights-of—way)are “any designated maritime species that is thirty (30) inches DBH or greater and declared by the city commission to be of unique or intrinsic value due to its age,size, species,and/or cultural,ecological or historical signi?cance or some to the city’s or a neighborhood’s character and which is in good condition,as determined by an arborist;also,any tree designated as a Florida State Champion,United States Champion,or World Champion by the American Forestry Association which has been designated to be a heritage tree by the city commission.” On March 25,the Environmental Stewardship Committee recommended this heritage tree designation.This tree has been selected because of its intrinsic value due to its size and age. Agenda Item #6.A. 27 Apr 2026 Page 37 of 62 According to City Code Section 23-41 (a)“The City Commission may by resolution designate individual heritage trees.” Although a heritage tree designation does not prevent a tree from ever being removed,it makes it more dif?cult and costly to remove. Resolution No.26-5 6 makes the heritage tree designation. The red cedar is estimated to be 168 years old. BUDGET:Less than $200 on a marker identifying the heritage tree RECOMMENDATION:Adopt Resolution 26-56 ATTACHMENT(S):Resolution No.26-56 BY CITY MANAGER. Agenda Item #6.A. 27 Apr 2026 Page 38 of 62 RESOLUTION NO.26—56 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, DESIGNATING A FOURTY TWO INCH DIAMETER LIVE OAK TREE AT 1024 OCEAN BLVD.AS A HERITAGE TREE;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,Atlantic Beach’s tree canopy beauti?es our community and improves the lives of our citizens and visitors by bringing nature to our urban environment and preserving environmental sanctuaries for connection with the natural world;and WHEREAS,the City Commission of the City of Atlantic Beach desires to be a good steward of the tree canopy,particularly specimens of physical and historical signi?cance;and WHEREAS,the City Commission can designate individual trees as Heritage Trees according to Section 23-41 (a)of the Atlantic Beach Code of Ordinances;and WHEREAS,the Heritage Tree designation is voluntary and increases the mitigation ratio if the tree is ever removed;and WHEREAS,the red cedar tree located in the front yard of 1024 Ocean Blvd.is nominated by the property owner;and WHEREAS,the nominated Red Cedar tree is 36 inches in diameter;has a 113-inch circumference;is approximately 110 years old;and holds intrinsic value due to its age and size. NOW,THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach that the City: SECTION 1.The City hereby designates the 36-inch-diameter red cedar tree at 1024 Ocean Blvd.as a heritage tree. SECTION 2.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,on this 27Lhday of April 2026. Attest: Donna L.Bartle,City Clerk Approved as to form and correctness: Curtis Ford,Mayor Jason R.Gabriel,City Attorney Agenda Item #6.A. 27 Apr 2026 Page 39 of 62 Page 40 of 62 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.26-57 designating a 50-inch-diameter live oak at 1809 Live Oak Lane as a heritage tree. SUBMITTED BY:Amanda L.Askew,Neighborhoods Department Director TODAY’S DATE:April 15,2026 MEETING DATE:April 27,2026 BACKGROUND:The property owner of 1809 Live Oak Lane has nominated a large live oak on private property at 1809 Live Oak Lane as heritage tree.This tree is in the backyard, but it can be seen from the roadway.The oak is located eastside of the property and is 50-inch diameter. According to the City of Atlantic Beach Tree Protection Code de?nitions, heritage trees on city-owned property (parks and rights- of—way)are “any designated maritime species that is thirty (30)inches DBH or greater and declared by the city commission to be of unique or intrinsic value due to its age,size,species, and/or cultural,ecological or historical signi?cance or some other contribution to the city’s or a neighborhood’s character and which is in good condition,as determined by an arborist;also,any tree designated as a Florida State Champion,United States Champion,or World Champion by the American Forestry Association which has been designated to be a heritage tree by the city commission.” mg.a 45 a Agenda Item #6.B. 27 Apr 2026 Page 41 of 62 On March 25,the Environmental Stewardship Committee (ESC)recommendedthe nomination of 50”DBH live oak tree to be designated as a heritage trees.This tree has been selected because of their intrinsic value due to their size and age. According to City Code Section 23-41 (a)“The City Commission may by resolution designate individual heritage trees.”Although a heritage tree designation does not prevent a tree from ever being removed,it makes it more dif?cult and costly to remove. Resolution No.26-57 designates this live oak in the side yard at 1809 Live Oak Lane as a heritage tree.The live oak is estimated to be 200 years old. BUDGET:Less than $200 on a marker identifying the heritage tree RECOMMENDATION:Adopt Resolution No.26-57 ATTACHMENT:Resolution No.26-57 REVIEWED BY CITY MANAGER: Agenda Item #6.B. 27 Apr 2026 Page 42 of 62 RESOLUTION N 0.26— A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, DESIGNATING A FIFTY-INCH DIAMETER LIVE OAK TREE AT 1809 LIVE OAK LANE AS A HERITAGE TREE;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,Atlantic Beach’s tree canopy beauti?es our community and improves the lives of our citizens and visitors by bringing nature to our urban environment and preserving environmental sanctuaries for connection with the natural world;and WHEREAS,the City Commission of the City of Atlantic Beach desires to be a good steward of the tree canopy,particularly specimens of physical and historical signi?cance;and WHEREAS,the City Commission can designate individual trees as Heritage Trees according Section 23-41 (a)of the Atlantic Beach Code of Ordinances;and WHEREAS,the Heritage Tree designation is voluntary and increases the mitigation ratio if the tree is ever removed;and WHEREAS,the Live Oak tree located in the backyard of 1809 Live Oak Lane;and WHEREAS,the nominated tree Live Oak tree is 50 inches in diameter;has a 157-inch circumference;is approximately 200 years old;and holds intrinsic value due to its age and size. NOW,THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach: SECTION 1.The City hereby designates a 50—inch-diameterlive oak at 1809 Live Oak Lane as a Heritage Tree. SECTION 2.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,on this 27thof April 2026. Attest: Donna L.Bartle,City Clerk Approved as to form and correctness: Curtis Ford,Mayor Jason R.Gabriel,City Attorney Agenda Item #6.B. 27 Apr 2026 Page 43 of 62 Page 44 of 62 RECOMMENDATION:Adopt Resolution No.26-61. ATTACHMENTS:Proposed Resolution No.26—61 Attachment A -Temporary Construction Easement Agreement CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.26-61 approving a temporary construction easement from the Seaside of Atlantic Beach Condominium Association for temporary non—exclusiveeasement for construction and related purposes at the Seaside Condominiums,subject to the terms in the easement agreement; authorizing the mayor to execute the easement agreement. SUBMITTED BY:Steve Swann,PE,City Engineer TODAY’S DATE:April 15,2026 MEETING DATE:April 27,2026 BACKGROUND:The City of Atlantic Beach is constructing the Ahem Street Complete Streets Project between Ocean Boulevard and East Coast Drive.Seaside Condominiums are located on Ahem Street at Ocean Boulevard with 12 parking spaces perpendicular to Ahem Street.These parking spaces have historically extended several feet onto city right of way.The new sidewalk that will be constructed in this area will abut the right of way and eliminate the ability to utilize a portion of the right of way for parking. Execution of this temporary construction easement will allow the City’s contractor to work on Seaside Condominium property for the purpose of extending their parking stalls just enough to maintain their current depth. REVIEWED BY CITY MANAGER: BUDGET:N/A Agenda Item #6.C. 27 Apr 2026 Page 45 of 62 Attest: Donna L.Battle,City Clerk Approved as to form and correctness: Curtis Ford,Mayor RESOLUTION NO.26-61 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, APPROVING A TEMPORARY CONSTRUCTION EASEMENT FROM THE SEASIDE OF ATLANTIC BEACH CONDOMINIUM ASSOCIATION FOR TEMPORARY NON-EXCLUSIVE EASEMENT FOR CONSTRUCTION AND RELATED PURPOSES AT THE SEASIDE CONDOMINIUMS,SUBJECT TO THE TERMS IN THE EASEMENT AGREEMENT;AUTHORIZING THE CITY MANAGER TO EXECUTE THE EASEMENT AGREEMENT;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City is constructing the Ahem Street Complete Streets Project between Ocean Boulevard and East Coast Drive;and WHEREAS,as part of these improvements,temporary authorization for access to the Seaside Condominiums parking area on Ahem Street during construction is required;and WHEREAS,Seaside Condominiums has 12 parking spaces adjacent to the Ahem Street Complete Streets project that will be minorly impacted as part of these improvements;and WHEREAS,the City requested and the Seaside of Atlantic Beach Condominium Association has agreed to grant the City a temporary non-exclusive easement for purpose of extending their parking stalls just enough to maintain their current depth. NOW,THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby approves and accepts the Temporary Construction Easement Agreement with the Seaside of Atlantic Beach Condominium Association as set forth in Attachment A,attached hereto and made a part hereof. SECTION 2.The City Manager is hereby authorized to execute the attached temporary construction easement,Attachment A,and such other documents as may be necessary to effectuate the purpose of this Resolution. SECTION 3.This Resolution shall be effective immediately upon adoption. ADOPTED at a regular meeting of the City Commission of the City of Atlantic Beach,Florida, 27thday of April 2026. Jason Gabriel,City Attorney Agenda Item #6.C. 27 Apr 2026 Page 46 of 62 Pre red b and Return to: Steve Swa nn,City Engineer City of Atlantic Beach 800 Seminole Road AtlanticBeach,FL32233 TEMPORARYCONSTRUCTIONEASEMENTAGREEMENT This Temporary Construction Easement Agreement (the "Agreement")is made and entered into __day of 2026,(the latter of the dates signed by the parties to be the "Effective Date")by and between SEASIDE0F ATLANTICBEACHCONDOMINIUMASSOCIATION,INC.("Grantor“),whose mailing address is 380 N McDonald Mount Dora,Florida 32757 and the CITYOF ATLANTICBEACH("Grantee"), whose mailing address is 800 Seminole Road,Atlantic Beach,Florida 32233,with reference to the following recitals of fact: A.Grantor is the owner of that certain property described in the attached Exhibit "A" (hereafter "Property"). B.Grantee is undertaking the construction of sidewalk,drainage,and roadway improvements on Ahern Street (the ”Public Improvements")and,in connection therewith,has agreed to construct certain parking improvements on a portion of the Property to preserve and extend the Grantor’s existing eight (8)parking spaces that historically encroached upon the Ahern Street right—of— way(collectively,the ”lmprovements”).Grantee has requested a temporary construction easement over the Property to allow Grantee and its contractors,agents,employees,and invitees to perform the Improvements. C.Grantee has requested that Grantor provide a Temporary Construction Easement to Grantee over the Property for the purpose of conducting construction activities necessary to maintain Grantor’s parking access adjacent to the Ahern Street right of way after the Improvements are complete. D.Grantor and Grantee are entering into this Agreement to temporarily permit construction activities by Grantee within the Property and to establish the terms and conditions thereof. NOW,THEREFORE,for and in consideration of the terms and conditions set forth in this Agreement,Grantor and Grantee agree as follows: 1.Recitals.The Recitals set forth above are true and correct and shall form a part of this Agreement. 2.Grant of Easement.Grantor hereby grants and conveys unto Grantee,and its contractors, subcontractors,agents,employees,successors,and assigns,a temporary,non-exclusive construction easement to enter upon,access,use,and occupy that portion of the Property as precisely depicted and legally described on Exhibit "A"attached hereto and made a part hereof (the ”Easement Area"),solely for the purpose of constructing,installing,and completing the Improvements,including without limitation grading,paving,striping,curbing,sodding,drainage tie-ins,and all related construction activities, equipment storage,and material staging reasonably necessary to complete the Improvements.The Easement Area shall be used in a manner that minimizes interference with Grantor’s ongoing use of the Property to the extent reasonably practicable. 0131376544 568708591/). Attachment A Agenda Item #6.C. 27 Apr 2026 Page 47 of 62 By: Sharon Crow Its President 1’4; Trolr:$QADHE L‘: A\g UAWJ v“BTU/Mi: M ?TCHET’T 3.Costs and Condition of Easement.Allcosts associated with the use within the Easement area shall be borne by Grantee.Grantee shall not damage Grantor's Property or improvements except as may be reasonably necessary to use the Easement for its intended purpose.The Property shall be re—sodded,and any unreasonable damage to the Property shall be repaired by Grantee at Grantee's sole expense. 4.191m.The Temporary Construction Easement shall be for a term of ninety (90)days from the commencement of construction within the Easement area.Grantee shall provide written notice to Grantor of said desired commencement date and Grantee shall use its best efforts to work with Grantor to identify a commencement date acceptable to Gra ntor and Grantee.In no event shall the term exceed one year from the Effective Date unless the parties agree in writing to extend the term.Furthermore, unless the parties agree in writing to extend the term,this Agreement shall be null and void and of no further force or effect if the Grantor has not started construction within the Easement area within one year from the Effective Date. 5.Warran of Title.Grantor hereby covenants and warrants that it is lawfully seized of the Property where the Easement is located,that it has right and lawful authority to grant and convey the Easement to Grantee,and that it will defend the Easement against the lawful claims of all persons whomsoever. 6.Florida Law-Severabili 'Attorne 5’Fees.This Agreement shall be construed and enforced pursuant to Florida Law.If any provision of this Agreement is determined to be invalid or unenforceable,such provision shall be severed from the remaining provisions of this Agreement and the remaining provisions shall continue to be valid and enforceable.In the event of any litigation between the parties arising out of this Agreement,the prevailing party in such litigation shall be entitled to its attorneys’fees and costs,whether at trial or appellate levels. 7.Entire reement.This Agreement sets forth the entire understanding of the parties regarding the subject matter hereof.Any prior agreements,representations,understandings,and oral statements regarding the subject matter of this Agreement are merged herein and shall be of no further force or effect between the parties. IN WITNESSWHEREOF,Grantor and Grantee have cause this Agreement to be executed as of the day and year ?rst above written. Signed,sealed and delivered GRANTOR: in the presence of: SEASIDE0F ATLANTICBEACHCONDOMINIUM ASSOCIATION,INC,3 Florida Not For Pro?t Corporation Print name: Print name-'———"-—_-——-——— Page 2 of 4 018076644 66870859v2 Attachment A Agenda Item #6.C. 27 Apr 2026 Page 48 of 62 Its:Print name: STATE OF FLORIDA COUNTYOF DUVAL The foregoing instrument was acknowledged before me by means of El physical presence or E]online notarization,this _day of ,2026,by as of City of Atlantic Beach,Florida,,who is personally known to me or who has produced as identi?cation. Printed Name: STATE OF FLORIDA COUNTYOF DUVAL The foregoing instrument was acknowledged before me by means of IIIphysical presence or III online notarization,this day of ,2026,Sharon Crow,as esidentxof *IDIEOF ATWTICBEAC HCONDOMINIUMASSOCIATION,WC,3 Florida not—for-profitcor ration;‘hoisrper'sxénaiiy'?nown to me or who has produced as identi?cation.{3 ‘. ‘,ex— FREDERIG‘LDAKE A, ' / mmuummnoYP c rate of Florida WWW rgf‘IVI/Commission expires: Signed,sealed and delivered GRAMEE: in the presence of: CITYOF ATLANTICBEACH,FLORIDA By: Print name: Page 3 of 4 018078641 66870359v2 NOTARYPUBLIC,State of Florid aMyCommissionexpires: Attachment A Agenda Item #6.C. 27 Apr 2026 Page 49 of 62 Exhlblt "A" Real Estate Parcel #170226-0101 312mm0... Naoxg‘zExchmngm $12m3: m2: NE;|/k.~ Ext atom .xm8;N «cmwhun-aa uy‘u o.nun-n... --'-~ 3&6;an mmm»...EwhmccmGabbxummnza.Erosmmmomr“mmgas53438 35.8 .t-iua'pnwmu wn¢-¢ @( ..,_.......... .w ... ‘ A _ling:,a.... A .M if.“5...8..ac.....n.»s.unu..v»\.v.vs..\nvs.vu\_._..:...,u.g Page 4 of 4018076644 65870859v2 mN6~ ‘01“:and“ Attachment A Agenda Item #6.C. 27 Apr 2026 Page 50 of 62 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT RECOMMENDATION:Adopt Resolution No.26-62. ATTACHMENTS:1.Resolution No.26-62 2.Quote#8700.619.310 from GEA Mechanical Equipment AGENDA ITEM:Resolution No.26-62 authorizing the funds for GEA Mechanical Equipment’s maintenance for the centrifuge unit SUBMITTED BY:Troy Stephens,Public Utilities Director TODAY’S DATE:April 13,2026 MEETING DATE:April 27,2026 BACKGROUND:The Public Utilities Wastewater Treatment uses a centrifuge to ef?ciently separate solids from liquids,primarily for sludge thickening and dewatering.This creates a “cake”of concentrated solids,signi?cantly reducing sludge volume and lowering disposal costs and trips to the land?ll.This centrifuge involves a cylindrical bowl,a scroll conveyor,electrical motors and a control unit that manages differential speed for optimal dryness.These components require equipment and maintenance that must be performed in order to keep the centrifuge running at optimal levels.The provider for this maintenance is GEA Mechanical Equipment. Staff reached out to GEA Mechanical Equipment to get a quote for the servicing of the rotating bowl/scroll unit of the centrifuge,and they returned quote #8700.619.310,dated April 6,2026 in the amount of $34,802.41. BUDGET:Adequate funds are available in the Public Utilities Fund Account No. REVIEWED BY CITY MANAGER: Agenda Item #6.D. 27 Apr 2026 Page 51 of 62 Donna L.Battle,City Clerk Curtis Ford,Mayor RESOLUTION NO.26-62 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AUTHORIZING MAINTENANCE FOR THE CENTRIFUGE;AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the Public Utilities Wastewater Treatment utilizes a centrifuge in the wastewater treatment process;and WHEREAS,the centrifuge rotating bowl/scroll unit requires regular equipment maintenance;and WHEREAS,Staff reached out to the maintenance provider for a quote;and WHEREAS,the provider,GEA Mechanical Equipment,returned a proposal to the Public Utilities Department in the amount of $34,802.41;and NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1.The City Commission hereby appropriates funds from City’s Public Utilities Fund 410- 5508—435-4600in the amount of $34,802.41. Section 2.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 3.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 27th day of April,2026. Approved as to form and correctness: Jason R.Gabriel,City Attorney Attest: Agenda Item #6.D. 27 Apr 2026 Page 52 of 62 Period of validity 04/02/2026 to 04l17/2026 Offer No.Date 8700.619.310 04/06/2026 Enquiry No.customer Troy from 04/02/2026 Customer No. 13025633 Co-ordinator Joel Achon Tel.: Joel.Achon@gea.com Atlantic Beach,City of 1100 Sandpiper Lane Atlantic Beach FL 32233 GEA Mechanical Equipmeni US.inc.GEA Westfalia Separator Division -400 S Wuthering Hills Quotation Terms of delivery lncoterms 2020 EXW Ex Works Janesville Terms of payment currency:USD 30 days Trading conditions The Contract Price stated in Seller‘s Proposal includes only the speci?ed Goods and Services,and excludes all value added,sales or other taxes,customs tariffs or duties related to the Goods and Services (“External Charges") which will be invoiced to the Customer as separate line items.Seller reserves the right to adjust the line items for the External Charges to re?ect any changes thereto that occur after formation of the Contract,but prior to delivery to the Customer (an “External Charge Adjustment").Any such External Charge Adjustment shall be limited to only the actual change in such External Charges. GEA Mechanical Equipment US,Inc. GEA Westfalia Separator Division 400 S Wuthering Hills Drive.Janesvilla,WI,53546 USA Tel:+1 201 767 3900 www.gea4corn Goods and services provided in accordance with GEA Mechanical Equipment US,Inc.Standard Terms and Conditions of Sale. Engineering for a better world. Agenda Item #6.D. 27 Apr 2026 Page 53 of 62 G'r:r'\ Net Price (USD)(USD) Offer No.Date 8700619310 04/06/2026 Enquiry No.customer Troy from 04/02/2026 12,000.00 12,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Atlantic Beach,City of 1100 Sandpiper Lane Atlantic Beach FL 32233 Equipment 185312 Atlantic Beach,Atlantic Beach,FL,US 0013025633 0010-0227-994 8007-649 IUCF 406-00-35 Item 000003 000006 000009 000012 000015 000018 000021 000024 000027 000030 000033 000036 000039 000042 Material Qty UQ Designation 9300-0002-910 1.00 PC FIX PRICE SERVICE 9300-0002-900 1.00 PC SERVICE WORKING HOURS 9300-0002-911 1.00 PC SERVICE PRICE 0015-0013-000 2.00 PC LUBRICATING OIL 0015-0129-010 2.00 PC ROLLING BEARING GREASE 0015—0132-000 3.00 PC ROLLING BEARING GREASE 0015-0104—080 1.00 PC LUBRICATINGGREASE 0011-6222400 1.00 PC GROOVED BALLBEARING 0011-1022-500 1.00 PC CYLINDRICALROLLER BEARING 0011-6216-960 1.00 PC GROOVED BALLBEARING 0011-7218-980 2.00 PC ANGULAR CONTACT BALL BEARING 0004-3284-850 2.00 PC SHAFT SEALING RING 0004-3135-000 2.00 PC NILOS GASKET 0004-3304-850 1.00 PO GEA Mechanical Equipment US,Inc. GEA Westfalia Separator Division 400 S Wuihering Hills Drive.Janesville.WI,53546 USA Tel:+1 201 767 3900 www.gea.com 240.00 22,562.41 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 240.00 22,562.41 Goods and services provided in accordance with GEA Mechanical Equipment US,Inc.Standard Terms and Conditions of Sale. Page 2 Engineering for a better world. Agenda Item #6.D. 27 Apr 2026 Page 54 of 62 G1:r'\ Net Price (USD)(USD) Offer No.Date 8700.619.310 04/06/2026 Enquiry No.customer Troy from 04/02/2026 Atlantic Beach.City of 1100 Sandpiper Lane Atlantic Beach FL 32233 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Equipment 185312 0010-0227-994 Item 000045 000048 000051 000054 000057 000060 000063 000066 000069 000072 000075 000078 000081 Atlantic Beach.Atlantic Beach,FL,US 0013025633 8007-649 IUCF 406-00-35 Material Qty UQ Designation SHAFT SEALING RING 0004-3281-300 2.00 NILOS GASKET 0004-3012—850 2.00 SHAFT SEALING RING 0004—2214-780 1.00 GASKET 0007-1717—830 2.00 GASKET 0007—2088-750 2.00 GASKET 0007-2535-830 1.00 GASKET 0007-2637-750 1.00 GASKET 0007-1693-750 4.00 GASKET 0007-2300-750 1.00 GASKET 0007-2825-750 1 .00 GASKET 0007-3364-760 1.00 GASKET 0007-2941-750 3.00 GASKET 0007-2482-750 2.00 GASKET GEA Mechanical Equipment US,Inc. GEA Westfalia Separator Division 400 S Wuthen'ng Hills Drive,Janssville,WI,53546 USA Tel:+1 201 767 3900 www.gea.com PC PC PC PC PC PC PC PC PC PC PC PC PC Goods and services provided in accordance with GEA Mechanical Equipment US,Inc.Standard Terms and Conditions of Sale. Page 3 Engineering for a better world. Agenda Item #6.D. 27 Apr 2026 Page 55 of 62 G1:r'\ Equipment 185312 Atlantic Beach,Atlantic Beach.FL,US 0013025633 0010-0227-994 8007-649 /UCF 406-00-35 Offer No.Date 8700619310 04/06/2026 Enquiry No.customer Troy from 04/02/2026 Atlantic Beach,City of 1100 Sandpiper Lane Atlantic Beach FL 32233 Net Price (USD)(USD) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 34,802.41 USD 0.00 USD 34,802.41 USD Item 000084 000087 000090 000093 000096 Net value: Tax Sum total Material Qty UQ Designation 0007-2011-750 1.00 PC GASKET 0021 -3884-810 1.00 PC SET OF NARROW V-BELTS 0021-4728-790 2.00 PC NARROW V-BELT 0015-0135-000 12.00 PC ROLLING BEARING GREASE 9300-0002-270 1.00 PC STANDARD SHIPPING GEA Mechanical Equipment US,Inc. GEA Westfalia Separator Division 400 S Wuthering Hills Drive,Janesville.WI,53546 USA Tel:+1 201 767 3900 www.gea.ocum Goods and services provided in accordance with GEA Mechanical Equipment US,Inc.Standard Terms and Conditions of Sale. Page 4 Engineering for a better world. Agenda Item #6.D. 27 Apr 2026 Page 56 of 62 G1:r'\ Equipment 185312 Atlantic Beach.Atlantic Beach,FL,US 0013025633 0010-0227-994 8007-649 /UCF 406-00-35 Offer No.Date 8700.619.310 04/06/2026 Enquiry No.customer Troy from 04/02/2026 Atlantic Beach,City of 1100 Sandpiper Lane Atlantic Beach FL 32233 GEA Mechanical Equipment US,Inc. GEA Westfalia Separator Division 400 S Wuthering Hills Drive,Janesville.WI,53546 USA Tel:+1 201 767 3900 www.gea.com Goods and services provided in accordance with GEA Mechanical Equipment US,Inc.Standard Terms and Conditions of Sale. We thank you for your inquiry and look fonNard to receiving your ?rm order. Page 5 Engineering for a better world. Agenda Item #6.D. 27 Apr 2026 Page 57 of 62 Page 58 of 62 AGENDA ITEM:Ordinance No.20-26-182 amending the operating budget for the ?scal year beginning Oct.1,2025,and ending Sept.30,2026. SUBMITTED BY:Brittany Percell,Director of Finance CITY OF ATLANTIC BACH CITY COMMISSION MEETING STAFF REPORT TODAY’S DATE:April 14,2026 MEETING DATE:April 27,2026 BACKGROUND:The budgets of three funds need to be amended as outlined below. General Fund Following the issuance of RFP 26-01,Civic Consulting Group,LLC (CCG)was selected to perform a comprehensive forensic ?scal analysis.Recognizing the mutual bene?t of establishing an independent “source of trut ”for future negotiations,the City of Atlantic Beach and the City of Jacksonville have agreed to equally share the professional fees associated with this study.This amendment recognizes additional revenue in COJ Interlocal Agreement and appropriates funds for professional services. Communit Develo ment Block Grant Fund Following the issuance of RFP 26-52,J.Howard Construction was awarded bid 2526-10.The purpose of this project is to improve the parking area at the Marsh Oaks Community Center, located at 100 West lStStreet in Atlantic Beach.This amendment recognizes additional revenue in Intergovernmental Grants and appropriates funds for parking improvements. Landsca in and Environmental Enhancement Fund Establishment of the Landscaping and Environmental Enhancement Special Revenue Fund to account for and report ?nancial resources that are restricted or committed to expenditures for landscaping,beauti?cation and environmental enhancement activities within designated areas of the City.Resources may include,but are not limited to,payments received in lieu of required landscaping improvements,developer contributions,and other legally restricted revenues. Expenditures from this fund are limited to eligible costs associated with landscaping, enviromnental enhancements and related capital,in accordance with applicable agreements, resolutions,ordinances or other legal restrictions governing the use of the funds.The City shall maintain appropriate accounting to ensure that resources are expended in compliance with any geographic or proj ect-speci?c limitations associated with each revenue source. Following adoption of Ordinance No.90—26-259,Southcoast Capital Partnership,LTD.,shall make a payment of $162,595.00 to the City,in lieu of planting landscaping on the property by Agenda Item #9.A. 27 Apr 2026 Page 59 of 62 which shall be deposited into the City's designated fund and used exclusively for off-site landscaping and/or environmental enhancements Within the Beaches Town Center located within the City’s jurisdiction.Payment shall be made before a Certi?cate of Occupancy is issued. BUDGET:General Fund -$44,575 increase in revenues $89,150 increase in expenditures CDBG Fund -$196,751 increase in revenues $1 96,751 increase in expenditures Landscaping and Environmental Enhancement Fund -$162,595 increase in revenues $1 62,595 increase in expenditures RECOMMENDATION:Adopt Ordinance No.20-26-182 on second reading. PUBLIC OUTREACH: 0 Website 0 Public Notice ATTACHMENT:Ordinance No.20-26-182 REVIEWED BY CITY NIANAGER: Agenda Item #9.A. 27 Apr 2026 Page 60 of 62 II I.I I |I II a II 'I II II I I .I -I .I— I I I I .;I x‘l 'I I _ I ''r.'.I III.I I I II I I I I III -.III I I ''I V 2|'I l I | I II E ':‘)1 Ir 5‘- :1 -III I I .II .I :l I l‘' 'I "I II :I I l l -.''I F _I I -.|I. .I I II . n I _ I |. I ‘I II IIII - I u I» ORDINANCE NO.20-26-182 AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH,FLORIDA,FOR FISCAL YEAR BEGINNING OCTOBER 1,2025,AND ENDING SEPTEMBER 30,2026;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City Charter of the City of Atlantic Beach requires that the City Commission approve all budgetary increases and transfers at the fund level;and WHEREAS,the nature of budgetary systems and those day-to-day decisions affecting such budgetary systems require adjustments from time to time;and WHEREAS,the City is amending the operating budget to add net ?inds totaling $44,575 in the General Fund,$0 in the CDBG Fund and $0 in the Landscaping and Environmenta lEnhancementFund;and WHEREAS,the City of Atlantic Beach did not include the ?lnding for these expenditures in the original adoption of the Fiscal Year 2025-26 Annual Operating Budget and therefore must amend the budget to have suf?cient amounts Within the General Fund,CDBG Fund and Landscaping and Environmental Enhancement Fund to fund the expenditures. NOW,THEREFORE,BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA that: SECTION 1.The Fiscal Year 2025—26Operating Budget is hereby amended as follows: $89.150 (mm Revenues: Intergovernmental Grant Expenditures: Park Improvements CDBG FUND Revenues: COJ Interlocal Agreement Expenditures: Professional Services Fund Balance: $196, Ordinance No.20—Page 1 of 2 ($196,751) GENERAL FUND ($44,575) Agenda Item #9.A. 27 Apr 2026 Page 61 of 62 SECTION 2.This ordinance shall take effect immediately upon adoption. PASSED by the City Commission on ?rst reading this 13thday of April 2026. PASSED by the City Commission on second and ?nal reading this 27thday of April 2026. Expenditures: Other Contractual Services $162,595 Revenues: Flaming and Zoning LANDSCAPING ENVIRONMENTAL ENHANCEMENT FUND Fund Balance: ATTEST: Ordinance No.20-26-182 Page 2 of 2 Donna L.Bartle City Clerk Curtis Ford Mayor Approved as to form and correctness: Jason Gabriel City Attorney ($162,595) Fund Balance: Agenda Item #9.A. 27 Apr 2026 Page 62 of 62