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12-16-15 Public Meeting Reeves and Stinson CITY OF ATLANTIC BEACH PUBLIC MEETING BETWEEN MAYOR REEVES AND COMMISSIONER STINSON DECEMBER 16, 2015 at 9:00 AM IN ATTENDANCE: Mayor Mitch Reeves Commissioner John Stinson City Manager Nelson Van Liere City Clerk Donna Bartle MEMBERS OF THE GALLERY: Mr. Harry Ulrich Mr. Chris Jorgensen Mr. Butch Tony Ms. Chelsea Wiggs (Beaches Leader) Mayor Reeves called the meeting to order at 9:00 a.m. on the 16th of December 2015. Rules of order were explained to the gallery. 1) Chairman of the Board Member Review Committee vacancy Mayor Reeves explained he was interested in determining if Commissioner Stinson had any interest in serving as Chairman of the Board Member Review Committee. Mayor Reeves also communicated his desire to see the following changes implemented in the functions and responsibilities of the Board Member Review Committee: establish a procedure of communicating with applicants immediately upon receipt of their application to serve; meet with applicants to explain the process of applicant review and consideration for selection to any Board serving the City; implement a notification method to advise all of applicants of their successful selection to serve and to notify applicants not chosen to serve of the decisions of the Board Member Review Committee; begin a process of evaluation of all boards serving the City to determine function, focus and necessity for the City of Atlantic Beach; evaluate reappointments and term limits for all boards currently in existence serving the City of Atlantic Beach. Commissioner Stinson asked questions about the current Board Member Review Committee members and vacancies. Commissioner Stinson also inquired about the existence of any current process for orientation of new board members and if the City Manager, City Attorney or City Clerk was included in an orientation process. Commissioner Stinson communicated to Mayor Reeves he was interested in serving on the Board Member Review Committee or in any other way City officials believed would be beneficial to the City of Atlantic Beach. Commissioner Stinson committed to reviewing the resolution creating the Board Member Review Committee and other boards prior to accepting an appointment. 2) Discussion About the Cloister South Gate Matter Commissioner Stinson opened the topic by disclosing he would like to host a forum for all citizens and stakeholders on the 7th of January 2016 from 6:30 to 8:30 pm at the Adele Grage Community Center. Topics of discussion during this forum would be confined to: the opening of the Cloister south access gate to resident use; traffic on Club drive between Beach Avenue and Ocean Boulevard; traffic on Plaza between Ocean Boulevard and East Coast Drive; traffic and parking on 10th Street between Ocean Boulevard and the beach; and Beach Avenue traffic north and south of the Cloister gates. Discussion ensued and it was agreed that the City Manager and members of the City Manager's staff including Public Works, Planning, Public Safety, the City Attorney and a member of the Community Development Board would be value added participants to such a forum. A consensus agreeing to notify surrounding residents by letter invitation of the forum would be drafted by Commissioner Stinson and distributed via USPS to area residents using utility billing GIS information to identify recipients. 3) Closing Comments Commissioner Stinson asked Mayor Reeves a question about observing formal Roberts Rules of Order relating to members speaking and having the floor during Commission meetings. Discussion ensued. Commissioner Stinson was particularly interested in formality when considering items on the agenda requiring a vote by the Commission. The meeting was adjourned at 10:05 am by Mayor Reeves. Mitchell E. Reeves Mayor