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Agenda Item #1D - Special Called Meeting Minutes 3-24-14AGENDA 1TEM # lD MAY 12,2014 MINUTES OF SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMMISSION HELD ON MARCH 24, 2014 PRESENT: Mayor Carolyn Woods Mayor Pro Tern Mark Beckenbach Commissioner Jonathan Daugherty Commissioner Jimmy Hill Commissioner Maria Mark ALSO: Nelson VanLiere, Interim City Manager Richard Komando, City Attorney Donna Bartle, City Clerk Nancy Bailey, Recording Secretary Call to order. The Mayor called the meeting to order at 6:32 p.m. in the Commission Chamber. Mayor Woods explained the procedures for the Special Called meeting. She called for a moment of reflection for two City employees who passed away: Paul Paloti, who worked for the City in Public Works for over 20 years and had retired a little over 3 years ago; and Gail Baker, who was a driving force and mentor to children and families in the Donner Community. 1. Courtesy of the Floor to Visitors Mayor Woods opened the Courtesy of the Floor to Visitors. She welcomed the audience and explained the process for public comments. Mike Whalen, 1420 Mayport Rd., spoke in opposition to the Habitat project at 201 Mayport Rd. He asked that they please have the courage to vote no on thirteen zoning exceptions tonight. Mitch Reeves, 1663 Sea Oats Drive, addressed Courtesy of the Floor to Visitors, asking that the Commission go back and read the announcement that is read each week before the citizens. He stated it is a Courtesy of the Floor and it is not a two-way debate. He stated sitting Commissioners will interrupt the speaker stating, that's your opinion, that's not true and different other comments, but yet that citizen does not have the right to rebuttal. He asked that the Commission think about following their own rules because it is for the citizens to stand up here and speak. He stated the citizens have to be able to express their feelings, good or bad, and asked that they not interrupt them during their comments. He stated when they change the rules for special meetings to allow everybody to only have two minutes to speak, he does not believe that is right for the citizens of Atlantic Beach. He stated he believes all Atlantic Beach citizens, during Courtesy of the Floor, should always be allowed to have a full five minutes to speak. He stated if they are not a resident he believes it is fine to set a two or three minute rule. He stated the Commission wants to be transparent; they need to hear our citizens and the citizens need to have the right to a full five minutes at anytime they have the Courtesy to the Floor. Brian Wheeler, 9822 Tapestry Park Circle, agent for the applicant, stated he and other AGENDA ITEM# lD MAY 12,2014 representatives for Habitat were here if there are any questions or issues and would be happy to address them. Chris Jorgensen, 92 W. 3rd Street, spoke in opposition to the Habitat project at 210 Mayp01t Rd. Thanked the speaker who talked about citizens not being interrupted when speaking. No one else from the audience spoke so Mayor Woods closed the Courtesy of the Floor to Visitors. 2. ORDINANCE NO. 90-14-221, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, DUVAL COUNTY, FLORIDA, REZONING PARCEL IDENTIFICATION NUMBER 177649-0000 FROM COMMERCIAL LIMITED (CL) AND RESIDENTIAL MULTI-FAMILY (RG-M) TO A SPECIAL PLANNED AREA (SPA) AS PERMITTED BY SECTIONS 24-116 THROUGH 24-126 OF THE CODE OF ORDINANCES TO ALLOW A MAXIMUM OF EIGHTY (80) RESIDENTIAL UNITS, PROVIDING FOR SPECIAL CONDITIONS; PROVIDING FINDINGS OF FACT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE AND RECORDING. Mayor Woods read Ordinance No. 90-14-221 by title. Mayor Woods opened the Public Hearing. No one in the audience spoke so Mayor Woods closed the Public Hearing. Motion: Approve Ordinance No. 90-14-221, as read. Moved by Daugherty, Seconded by Mark Commissioner Hill brought up the accusation of a possible conflict of interest regarding the Community Development Board which passed the 13 variances and sent them to the Commission. Discussion ensued. Mr. Komando explained conflict of interest stating it would occur if there is any sort of standing to gain financially or gain in some form. He stated without knowing who was actually on the Board, it is a challenge to answer. He stated the Community Development Board makes a recommendation to this Board and this Board is not bound to follow those recommendations. Jeremy Hubsch, Redevelopment and Zoning Coordinator, named the Board Members of the Community Development Board stating none were actually active (Habitat) Board members and he could ask them to all submit something to say that they have no ties or affiliation to Habitat. Kirk Hanson of the Community Development Board stated when this issue came up there were several people who said they had done volunteer work for Habitat but nobody indicated they presently worked for Habitat or were on the Board for Habitat. He stated he doesn't know that anybody who worked on a Habitat house would have a conflict of interest in regards to making a determination. Mayor Woods stated she believes if there had been a conflict they would have spoken up at the time. Commissioner Hill reiterated he still believes this is the wrong project for the location and doesn't believe the variances cover it adequately. Mayor Woods discussed the issue of the variances, stating one of the variances they have incorporated is instead of having a 20' front yard setback they will have 32' from the front of the house to the street and in that there is a 10' landscape buffer and an additional interior sidewalk so that within the community they can walk around without having to come out and be -2- AGENDA ITEM# lD MAY 12,2014 exposed to Mayport Road. She stated, to her, that is a variance that actually benefits the community at large and that particular community, making it safer. She stated other variances included more landscape buffer than our Code requires between adjacent developments and this development; different sizes of trees, but more vegetation going in, etc., so even though 13 variances sounds like a big number, when you look at them she believes it does benefit the individual development and our community at large. She stated she just wanted to put that out there on the record. Votes: Aye: 4-Beckenbach, Daugherty, Mark, Woods Nay: 1-Hill MOTION CARRIED 3. Grant Application for an Emergency Generator for City Hall. Keith Randich summarized the staff report, stating the estimated cost is $17 5, 000 with a matching grant of75%. He explained the City would need to cover 25% ofthe cost if we receive the grant. Motion: Direct staff to complete the Duval County Local Mitigation Strategy application for an emergency generator for City Hall. Moved by Daugherty, Seconded by Mark Discussion ensued. Votes: Aye: 5-Beckenbach, Daugherty, Hill, Mark, Woods Nay: 0 MOTION CARRIED There being no further discussion by the City Commission, Mayor Woods declared the meeting adjoumed at 7:01p.m. ATTEST Donna L. Bartle, CMC City Clerk -3- Carolyn Woods Mayor