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8-14-17 Agenda PacketInvocation and pledge to the flag Call to order 1. Approval of minutes. CITY OF ATLANTIC BEACH CITY COMMISSION MEETING AUGUST 14, 2017-6:30PM AGENDA A. Approve minutes of the Regular Commission Meeting on July 10, 2017. 2. Courtesy of Floor to Visitors A. Proclamation Honoring Vic Gualillo B. Presentation of Annual Report by Langton Consulting C. FY 2016 Audit Report Ron Whiteside of Purvis, Gray & Co. 3. Unfinished Business from Previous Meetings A. Public Hearing-W AIV 17-0003, Request for a waiver as permitted by Section 24-46( d) to waive the prohibition on exemptions from a tree permit for heritage trees as required by Section 23-22 to allow the removal of a 30 inch Live Oak heritage tree without a permit at Atlantic Beach Subdivision A, west 35 feet lot 42, east 15 feet lot 44, block 10 (aka 391 gth Street). B. City Manager Contract C. Appointments to Environmental Stewardship Committee D. Appointments to Parking and Pedestrian Safety Committee 4. 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. A. Award Bid 1617-11: Multi-Year Contract for Street SweepingNacuuming for the Public Works Department. 5. Committee Reports A. Application and Guidelines for Contributions to Outside Organizations (Cultural Arts and Recreation Advisory Committee) 6. Action on Resolutions None. 7. Action on Ordinances A. ORDINANCE NO. 90-17-229, Public Hearing and First Reading. AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, EXTENDING THAT CERTAIN ORDINANCE NO. 90-16-225, KNOWN AS THE "AUTOMOTIVE SERVICE STATION MORATORIUM ORDINANCE," APPROVED AND ADOPTED BY THE CITY COMMISSION ON SEPTEMBER 12, 2016, FOR A PERIOD OF SIX MONTHS FROM AUGUST 22, 2017 TO FEBRUARY 22, 2018; PROVIDING FOR THE CONTINUED VALIDITY OF ALL OTHER PROVISIONS OF ORDINANCE NO. 90-16-225; AND PROVIDING AN EFFECTIVE DATE. B. ORDINANCE NO. 80-17-87, Public Hearing and First Reading AN ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM ON THE ACCEPTANCE, PROCESSING OR APPROVAL OF ANY WIRELESS COMMUNICATION FACILITIES IN THE CITY'S RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE. 8. Miscellaneous Business (Discussion only) None. 9. City Manager Reports A. City Manager's Report B. 90-Day Calendar (August through October 2017) 10. Reports and/or requests from City Commissioners and City Attorney Adjournment Please Note: This meeting will be live-streamed and videotaped and can be accessed by clicking on the Commission Meeting Video tab located on the home page of the City's website at www.coab.us. 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 by 5:00PM, Friday, August 11, 2017. 2 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 M I N U T E S C I T Y O F A T L A N T I C B E A C H C I T Y C O M M I S S I O N M E E T I N G J U L Y 1 0 , 2 0 1 7 - 6 : 3 0 P M I N A T T E N D A N C E : M a y o r M i t c h e l l E . R e e v e s M a y o r P r o T e r n J o h n S t i n s o n C o m m i s s i o n e r M i t c h e l l R . H a r d i n g C o m m i s s i o n e r J i m m y H i l l C o m m i s s i o n e r M . B l y t h e W a t e r s I n v o c a t i o n a n d p l e d g e t o t h e f l a g C i t y A t t o m e y B r e n n a D u r d e n I n t e r i m C i t y M a n a g e r K e v i n H o g e n c a m p C i t y C l e r k D o n n a L . B a r t l e R e c o r d i n g S e c r e t a r y N a n c y P y a t t e M a y o r R e e v e s g a v e t h e I n v o c a t i o n , f o l l o w e d b y t h e P l e d g e o f A l l e g i a n c e t o t h e F l a g . C a l l t o o r d e r M a y o r R e e v e s c a l l e d t h e m e e t i n g t o o r d e r a t 6 : 3 2 P M . C i t y C l e r k B a r t l e c a l l e d t h e r o l l a n d M a y o r R e e v e s n o t e d t h a t a q u o r u m w a s p r e s e n t . 1 . A p p r o v a l o f m i n u t e s A . A p p r o v e m i n u t e s o f t h e R e g u l a r C o m m i s s i o n M e e t i n g o n M a y 2 2 , 2 0 1 7 . B . A p p r o v e m i n u t e s o f t h e R e g u l a r C o m m i s s i o n M e e t i n g o n J u n e 1 2 , 2 0 1 7 . M a y o r R e e v e s a s k e d i f t h e r e w e r e a n y c o r r e c t i o n s t o t h e a b o v e m i n u t e s . T h e r e w e r e n o c o r r e c t i o n s , s o M a y o r R e e v e s s t a t e d t h e m i n u t e s s t a n d a s s u b m i t t e d . M o t i o n : S u s p e n d t h e r u l e s t o a l l o w c o n t i n u e d d i s c u s s i o n o n t h e C i t y M a n a g e r s e l e c t i o n p r o c e s s . M o v e d b y S t i n s o n , S e c o n d e d b y H i l l T h e r e w a s a n o p e n m e e t i n g l a s t w e e k t o d i s c u s s t h e C i t y M a n a g e r s e l e c t i o n p r o c e s s . C o m m i s s i o n e r S t i n s o n s a i d t h e r e w e r e t h r e e C o m m i s s i o n e r s i n a t t e n d a n c e ; t w o w e r e u n a b l e t o a t t e n d . H i s r e a s o n f o r r e q u e s t i n g t h i s s u s p e n s i o n w a s t o a l l o w f o r t h o s e C o m m i s s i o n e r s a n d c i t i z e n s t o b e i n c l u d e d i n t h e p r o c e s s a n d d i s c u s s i o n . R o l l C a l l V o t e s : A y e : 5 H a r d i n g , H i l l , S t i n s o n , W a t e r s , R e e v e s N a y : 0 M O T I O N C A R R I E D C o m m i s s i o n e r S t i n s o n s t a t e d a t l a s t w e e k ' s m e e t i n g t h e r e w a s d i s c u s s i o n t o d e t e r m i n e t h e s t e p s o f t h e s e l e c t i o n p r o c e s s a n d h o w t o m o v e f o r w a r d t o a c h i e v e t h e g o a l . T h e r e a r e n o w s e v e n ( 7 ) p o t e n t i a l c a n d i d a t e s . , M a y o r R e e v e s s t a t e d t h a t t h e t w o C o m m i s s i o n e r s u n a b l e t o a t t e n d l a s t w e e k h a v e h a d t h e o p p o r t u n i t y t o r e v i e w t h e v i d e o a n d w i l l p r o v i d e f e e d b a c k . C o m m i s s i o n e r W a t e r s s t a t e d s h e i s f a m i l i a r w i t h t h e m e e t i n g d i s c u s s i o n a n d l i k e d M r . J o r g e n s e n ' s p r o p o s e d i d e a f o r t h e C i t y M a n a g e r a n d t h e H u m a n R e s o u r c e D i r e c t o r c o n d u c t i n g i n i t i a l i n t e r v i e w s v i a A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G s k y p e . T h e v i d e o s c a n t h e n b e m a d e a v a i l a b l e t o t h e C o m m i s s i o n f o r r e v i e w a n d t h e n g o t o t h e n e x t s t e p i n t h e s e l e c t i o n p r o c e s s . M a y o r R e e v e s s t a t e d t h e r e a r e s e v e n ( 7 ) a p p l i c a n t s , a n d t h e r e w a s d i s c u s s i o n a t l a s t w e e k ' s m e e t i n g a b o u t h o w t o n a r r o w d o w n t o t h r e e ( 3 ) f i n a l c a n d i d a t e s . O n e s u g g e s t i o n m a d e w a s t o i n t e r v i e w v i a s k y p e . A n o t h e r s u g g e s t i o n w a s t o v i d e o t h e i n t e r v i e w s , b u t n o t a s a l i v e v i d e o . T h e f i n a l s u g g e s t i o n w a s t o i n v i t e a l l s e v e n ( 7 ) a p p l i c a n t s i n t o t h e C i t y a n d h a v e t h e C o m m i s s i o n a n d S t a f f c o n d u c t f a c e - t o - f a c e i n t e r v i e w s . C o m m i s s i o n e r W a t e r s s t a t e d M r . J o r g e n s e n ' s p r o p o s a l t o c o n d u c t t h e i n i t i a l i n t e r v i e w s v m s k y p e p r o v i d e s f o r e f f i c i e n c y i n t h i s p r o c e s s . H u m a n R e s o u r c e D i r e c t o r B e r r y a d d r e s s e d t h e C o m m i s s i o n a b o u t u t i l i z i n g t e c h n o l o g y , s u c h a s s k y p e , i n t h e p r o c e s s . C o m m i s s i o n e r H i l l s t a t e d h e i s i n f a v o r o f h a v i n g S t a f f c o n d u c t t h e i n i t i a l i n t e r v i e w i n g o f t h e s e v e n ( 7 ) a p p l i c a n t s , t h e n b r i n g t h e f i n a l t h r e e ( 3 ) c a n d i d a t e s t o t h e C o m m i s s i o n f o r t h e n e x t s t e p i n t h e p r o c e s s . H e s t a t e d h e w a s n o t i n f a v o r o f u s i n g s k y p e i n t h e p r o c e s s . C o m m i s s i o n e r H a r d i n g c o m m e n t e d t h e h y b r i d p r o p o s a l m a k e s s e n s e a n d h e s u p p o r t s i t . C o m m i s s i o n e r S t i n s o n t a l k e d a b o u t t h e b e n e f i t s o f t h e u t i l i z a t i o n o f t e c h n o l o g y i n t h e i n i t i a l i n t e r v i e w i n g p r o c e s s . T h i s c a n h e l p m o v e t h e p r o c e s s f o r w a r d . H e f e l t i t w a s t i m e n o w t o n a r r o w d o w n t o t h r e e ( 3 ) f i n a l c a n d i d a t e s f o r t h e f a c e - t o - f a c e i n t e r v i e w s w i t h t h e C o m m i s s i o n a n d S t a f f . M a y o r R e e v e s s t a t e d i t i s t h e r e s p o n s i b i l i t y o f t h e C o m m i s s i o n t o h i r e t h e n e x t C i t y M a n a g e r . S t a f f h a s d o n e t h e i r j o b a n d p r o v i d e d a l l t h e i n f o r m a t i o n a n d t o o l s t o d o s o . A t t h e m e e t i n g i t w a s s u g g e s t e d t h a t e a c h C o m m i s s i o n e r p r o v i d e a q u e s t i o n f o r t h e H u m a n R e s o u r c e D i r e c t o r t o a s k t h e f i n a l c a n d i d a t e s . M a y o r R e e v e s s t a t e d h e f e l t t h a t a l l f i v e ( 5 ) C o m m i s s i o n e r s s h o u l d b e a s k i n g t h e f i n a l c a n d i d a t e s t h e s a m e 5 q u e s t i o n s - n o t d i f f e r e n t q u e s t i o n s . T h e s e q u e s t i o n s w o u l d b e r e v i e w e d b y t h e H u m a n R e s o u r c e D i r e c t o r t o c o n f i r m t h e y a r e i n a c c o r d a n c e w i t h t h e l a w s . M a y o r R e e v e s s t a t e d t w o d e c i s i o n s n e e d t o b e m a d e , 1 ) d e c i d e o n t h e q u e s t i o n s t o a s k t h e c a n d i d a t e s , a n d 2 ) d e c i d e h o w t o c o n d u c t t h e i n t e r v i e w s - u t i l i z e t e c h n o l o g y f o r t h e i n i t i a l i n t e r v i e w o f t h e 7 c a n d i d a t e s o r b r i n g i n a l l 7 c a n d i d a t e s f o r t h e i n i t i a l i n t e r v i e w . H u m a n R e s o u r c e D i r e c t o r B e n y e x p l a i n e d t o t h e C o m m i s s i o n t h a t s h e l i k e d t h e i d e a o f u s i n g s k y p e f o r t h e i n i t i a l i n t e r v i e w o f t h e c a n d i d a t e s . S h e s t a t e d t h a t s h e w o u l d s k y p e t h e i n i t i a l i n t e r v i e w s i n t h e C o m m i s s i o n C h a m b e r , o p e n t o t h e p u b l i c . T h e C o m m i s s i o n w o u l d n o t h a v e t o b e p r e s e n t , b u t w i l l h a v e a c c e s s t o v i e w t h e v i d e o . M s . B e n y c o n t i n u e d , s t a t i n g t h e r e w o u l d b e a r a n k i n g s h e e t t o u s e i n t h e s c o r i n g p r o c e s s . D i s c u s s i o n c o n t i n u e d a b o u t t h e i n t e r v i e w i n g p r o c e s s , t h e a d d i t i o n o f n a m e s t o t h e l i s t o f c a n d i d a t e s t o i n t e r v i e w , t h e d e l a y i n t h e t i m e l i n e , a n d t h e s u g g e s t e d o p t i o n s t o u t i l i z e t e c h n o l o g y t o b e m o r e e f f i c i e n t i n t h e p r o c e s s . H u m a n R e s o u r c e D i r e c t o r B e n y c o n f i 1 m e d f o r C o m m i s s i o n e r H i l l t h a t t h e C i t y d i d u t i l i z e t e c h n o l o g y f o r i n t e r v i e w i n g t h e l a s t C i t y M a n a g e r . T h o s e c a n d i d a t e s w e r e i n t e r v i e w e d b y t h e C o m m i s s i o n a t a p u b l i c m e e t i n g , r e c o r d e d a n d v i d e o e d . D i s c u s s i o n c o n t i n u e d a b o u t i n t e r v i e w i n g c a n d i d a t e s v i a s k y p e , i n t e r v i e w i n g o n e - o n - o n e , s c h e d u l i n g a n d t i m e c o n s t r a i n t s , a n d a p p r o p r i a t e i n t e r v i e w q u e s t i o n s v i a s k y p e a n d i n a f a c e - t o - f a c e m e e t i n g s e t t i n g . 2 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G M o t i o n : D e f e r a c t i o n o n t h i s i t e m t o t h e e n d o f a g e n d a . M o v e d b y S t i n s o n , S e c o n d e d b y H a r d i n g R o l l C a l l V o t e s : A y e : 5 H i l l , S t i n s o n , W a t e r s , H a r d i n g , R e e v e s N a y : 0 M O T I O N C A R R I E D 2 . C o u r t e s y o f F l o o r t o V i s i t o r s D o n F o r d , 3 3 8 6 t h S t . , A t l a n t i c B e a c h , s p o k e a b o u t t h e p r o p o s e d O r d i n a n c e N o . 5 - 1 7 - 6 4 a n d t h e l a s t C o m m i t t e e m e e t i n g n o t h a v i n g a q u o r u m . H e q u e s t i o n e d w h y t h e r e w e r e s o m a n y r e d - l i n e d i t e m s a n d s u g g e s t e d a n o t h e r w o r k s h o p b e f o r e g o i n g f u r t h e r w i t h t h e o r d i n a n c e . M i k e B o r n o , 2 2 3 O c e a n F o r e s t D r . N . , A t l a n t i c B e a c h , c o n g r a t u l a t e d C o m m i s s i o n e r S t i n s o n o n h i s c e r t i f i c a t e f r o m t h e A d v a n c e d I n s t i t u t e f o r E l e c t e d O f f i c i a l s a n d c o n g r a t u l a t e d M a y o r R e e v e s f o r h i s a w a r d f o r a 2 0 1 7 H o m e R u l e H e r o b y t h e F l o r i d a L e a g u e o f C i t i e s ( F L O C ) . R e g a r d i n g O r d i n a n c e N o . 5 - 1 7 - 6 4 , M r . B o m o r e c o m m e n d e d g o i n g b a c k f o r a d d i t i o n a l r e v i e w b e f o r e g o i n g f u r t h e r w i t h t h i s o r d i n a n c e . S u s a n n e B a r k e r , 1 9 3 8 B e a c h s i d e C t . , A t l a n t i c B e a c h , c o n g r a t u l a t e d C o m m i s s i o n e r S t i n s o n a n d M a y o r R e e v e s o n t h e i r r e c e n t a c h i e v e m e n t s . M s . B a r k e r s p o k e a b o u t t h e p r o p o s e d O r d i n a n c e N o . 5 - 1 7 - 6 4 , s t a t i n g s h e q u e s t i o n e d w h y t h e r e i s o n l y o n e o r d i n a n c e w h e n t h e C o m m i t t e e s u b m i t t e d t w o ( 2 ) o r d i n a n c e s , a n d o n e o f t h e m w a s t o b e a s e p a r a t e t r e e o r d i n a n c e . M s . B a r k e r c o m m e n t e d o n t h e l a s t m e e t i n g n o t h a v i n g a q u o r u m a n d r e c o m m e n d e d a n o t h e r C o m m i t t e e w o r k s h o p b e f o r e g o i n g f u r t h e r . S a r a h B o r e n , 3 8 8 8 t h S t . , A t l a n t i c B e a c h , s p o k e o n t h e p r o p o s e d O r d i n a n c e N o . 5 - 1 7 - 6 4 , s t a t i n g s h e h a s b e e n a n A t l a n t i c B e a c h r e s i d e n t s i n c e 1 9 9 9 a n d h a s s e e n m a n y c o m m i t t e e s , a n d s t i l l p r o b l e m s c o n t i n u e t o g r o w . M s . B o r e n s t a t e d t h a t t h i s C i t y i s a l i v a b l e , w a l k a b l e , o a s i s - l i k e c o m m u n i t y a n d i t n e e d s p r o t e c t i o n a n d g o o d g o v e r n a n c e , n o t i n a c t i o n o n e n v i r o n m e n t a l s t e w a r d s h i p . I f t h e c o m m i t t e e n e e d s m o r e t i m e o n t h i s o r d i n a n c e t o g e t i t r i g h t , t h e n d o s o a n d g e t i t p a s s e d . S t e p h e n F o u r a k e r , 3 8 7 6 t h S t . , A t l a n t i c B e a c h , r e v i e w e d t h e h i s t o r y o f t h e c o m m i t t e e , t h e i r e f f o r t s i n c r e a t i n g a c o m p r e h e n s i v e E n v i r o n m e n t a l S t e w a r d s h i p C o m m i t t e e , a n a d v i s o r y c o m m i t t e e , a n d a T r e e S u b - C o m m i t t e e t h a t w o u l d b e a n a d v i s o r y a n d a m o n i t o r i n g c o m m i t t e e . M r . F o u r a k e r c o m m e n t e d o n t h e l a s t m e e t i n g n o t h a v i n g a q u o r u m a n d s t a t e d h e d i d n o t a g r e e w i t h g o i n g f o r w a r d w i t h t h i s p r o p o s e d o r d i n a n c e . J o h n N o v e m b e r , 5 3 6 S o u t h S t . , N e p t u n e B e a c h , s t a t e d h e d i d n o t f e e l i t m a d e a n y d i f f e r e n c e w h e t h e r i t w a s o n e o r t w o o r d i n a n c e s . M r . N o v e m b e r a g r e e d t h i s o r d i n a n c e s h o u l d b e p a s s e d t o n i g h t o n i t s f i r s t r e a d i n g . I f a n y l a n g u a g e n e e d s t o b e e d i t e d i t c a n b e d o n e b e f o r e t h e s e c o n d r e a d i n g a n d i t c a n k e e p m o v i n g f o r w a r d . S u s a n n e B a r k e r s p o k e a g a i n s t a t i n g t h a t t h e t w o o r d i n a n c e s d o m a k e a d i f f e r e n c e . L i n d a L a n i e r , 1 7 6 8 P a r k T e r r a c e W . , A t l a n t i c B e a c h , s t a t e d s h e i s a m e m b e r o f t h e c o m m i t t e e , t h e c o m m i t t e e r e p r e s e n t s t h e c o m m u n i t y , a n d a l l a r e i n t e r e s t e d i n p r o t e c t i n g t h e e l e m e n t s o f t h e e n v i r o n m e n t . M s . L a n i e r s t a t e d s h e w a s a w a r e t h a t t h e o r d i n a n c e s , a s w r i t t e n , w o u l d n e e d s o m e e d i t i n g f o r c o m p l i a n c e t o l a w s a n d p r o c e d u r e s . S h e s t a t e d s h e d i d n o t f e e l i t m a d e a n y d i f f e r e n c e w h e t h e r i t w a s o n e o r t w o o r d i n a n c e s , a s l o n g a s i t c o n t i n u e d t o m o v e f o r w a r d . 3 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G M a y o r R e e v e s c a l l e d f o r a r e c e s s a t 7 : 3 4 P M a n d r e c o n v e n e d t h e m e e t i n g a t 7 : 4 1 P M . M a y o r R e e v e s r e c o g n i z e d M s . K a t h e r i n e W o o d b y , A s s i s t a n t t o R e p r e s e n t a t i v e C o r d B y r d , D i s t r i c t 1 1 , w h o i s i n a t t e n d a n c e t h i s e v e n i n g . S a r a h D a r k , 1 7 8 1 S e a O a t s D r . , A t l a n t i c B e a c h , s e r v e d o n t h e c o m m i t t e e , a n d s t a t e d s h e i s i n a g r e e m e n t t o p a s s t h i s o r d i n a n c e . M s . D a r k s t a t e d s h e d i d n o t f e e l i t m a d e a n y d i f f e r e n c e w h e t h e r i t w a s o n e o r t w o o r d i n a n c e s , a s l o n g a s i t p a s s e d . T h e c o m m i t t e e s p e n t s e v e n m o n t h s w o r k i n g o n t h i s a n d M s . D a r k s t a t e d i t i s i m p m i a n t t o k e e p m o v i n g f o r w a r d . N o o n e e l s e f r o m t h e a u d i e n c e s p o k e . C o u r t e s y o f t h e F l o o r w a s c l o s e d . A . S p e c i a l R e c o g n i t i o n o f M a y o r P r o T e r n J o h n M . S t i n s o n f o r c o m p l e t i n g t h e 2 0 1 7 A d v a n c e d I n s t i t u t e f o r E l e c t e d M u n i c i p a l O f f i c i a l s . M a y o r R e e v e s p r e s e n t e d C o m m i s s i o n e r S t i n s o n w i t h t h e C e r t i f i c a t e o f C o m p l e t i o n f o r a t t e n d i n g t h e A d v a n c e d I n s t i t u t e f o r E l e c t e d M u n i c i p a l O f f i c i a l s h e l d i n D a y t o n a B e a c h o n A p r i l 2 8 - 2 9 , 2 0 1 7 . C o m m i s s i o n e r S t i n s o n s t a t e d i t w a s a n h o n o r a n d a p l e a s u r e t o r e p r e s e n t t h e C i t y o f A t l a n t i c B e a c h . H e t h a n k e d t h e C i t y f o r a l l o w i n g h i m t h e o p p o r t u n i t y t o a t t e n d . 3 . U n f i n i s h e d B u s i n e s s f r o m P r e v i o u s M e e t i n g s N o n e . 4 . C o n s e n t A g e n d a N o n e . 5 . C o m m i t t e e R e p o r t s N o n e . 6 . A c t i o n o n R e s o l u t i o n s N o n e . 7 . A c t i o n o n O r d i n a n c e s A . O R D I N A N C E N O . 2 0 - 1 7 - 1 4 5 , I n t r o d u c t i o n a n d F i r s t R e a d i n g A N O R D I N A N C E A M E N D I N G T H E O P E R A T I N G B U D G E T F O R T H E C I T Y O F A T L A N T I C B E A C H , F L O R I D A F O R F I S C A L Y E A R B E G I N N I N G O C T O B E R 1 , 2 0 1 6 A N D E N D I N G S E P T E M B E R 3 0 , 2 0 1 7 , A N D P R O V I D I N G A N E F F E C T I V E D A T E . F i n a n c e D i r e c t o r R u s s e l l C a f f e y s t a t e d t h i s i s a n u n s p e n t b a l a n c e f o r t h e C D B G P r o j e c t s t h a t c a n b e c a r r i e d o v e r t o F Y 1 7 . M o t i o n : A d o p t O r d i n a n c e N o . 2 0 - 1 7 - 1 4 5 a s r e c o m m e n d e d b y s t a f f ( o n f i r s t r e a d i n g a n d m o v e i t f o r w a r d t o a p u b l i c h e a r i n g a n d f i n a l r e a d i n g o n J u l y 2 4 , 2 0 1 7 f o r c o n s i d e r a t i o n ) . M o v e d b y S t i n s o n , S e c o n d e d b y W a t e r s R o l l C a l l V o t e s : A y e : 5 H i l l , S t i n s o n , W a t e r s , H a r d i n g , R e e v e s N a y : 0 M O T I O N C A R R I E D 4 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G B . R e v i s e d O R D I N A N C E N O . 5 - 1 7 - 6 4 , I n t r o d u c t i o n a n d F i r s t R e a d i n g A N O R D I N A N C E O F T H E C I T Y O F A T L A N T I C B E A C H , F L O R I D A A M E N D I N G C H A P T E R 2 3 O F T H E A T L A N T I C B E A C H C O D E O F O R D I N A N C E S ; C R E A T I N G A N E N V I R O N M E N T A L S T E W A R D S H I P C O M M I T T E E ; P R O V I D I N G F O R I N T E N T , P U R P O S E , M E M B E R S H I P A N D S C O P E O F A C T I V I T I E S O F S A I D C O M M I T T E E ; C R E A T I N G A T R E E S U B C O M M I T T E E , P R O V I D I N G F O R M E M B E R S H I P A N D P U R P O S E ; P R O V I D I N G F O R A T R E E P E R M I T R E V I E W A N D A P P E A L P R O C E S S ; P R O V I D I N G F O R S I X M O N T H R E V I E W , C O N F L I C T , S E V E R A B I L I T Y A N D A N E F F E C T I V E D A T E . ( a t t a c h e d f o r t h e r e c o r d ) C i t y C l e r k B a r t l e r e a d t h e r e v i s e d O r d i n a n c e ( w h i c h i s m a d e p a r t o f t h e r e c o r d a s A t t a c h m e n t A ) b y t i t l e . I n t e r i m C i t y M a n a g e r H o g e n c a m p a d d r e s s e d t h e C o m m i s s i o n a b o u t t h e h i s t o r y o f t h i s C o m m i t t e e a n d t h e d i s c u s s i o n a b o u t w h e t h e r t o h a v e o n e o r t w o o r d i n a n c e s . M r . H o g e n c a m p i n t r o d u c e d t h e C h a i r p e r s o n o f t h e C o m m i t t e e , M s . J u d i t h L e r o u x . J u d i t h L e r o u x , 1 7 4 5 S e l v a M a r i n a D r . , A t l a n t i c B e a c h , t h a n k e d t h e C o m m i s s i o n f o r a p p o i n t i n g a g r e a t g r o u p o f p e o p l e t o t h i s C o m m i t t e e , t h a n k e d C i t y S t a f f f o r a l l t h e a s s i s t a n c e p r o v i d e d , t h a n k e d t h e C i t y A t t o r n e y f o r p r o v i d i n g g u i d a n c e , a n d t h a n k e d a l l t h e c i t i z e n s f o r t h e i r a t t e n d a n c e a n d i n p u t . T h i s o r d i n a n c e i s r e p r e s e n t a t i v e o f a l l t h e c o m b i n e d e f f o r t s a n d d e s i r e s t o f u l f i l l t h e c h a r g e a s s i g n e d t o t h i s C o m m i t t e e . M s . L e r o u x s a i d t h e y a r e a s k i n g f o r a s t r e a m l i n e d n a m e - E n v i r o n m e n t a l S t e w a r d s h i p C o m m i t t e e ( E S C ) . T h e r e w e r e f o u r m a i n a r e a s a d d r e s s e d - t h e m a r i t i m e f o r e s t s , p a r k s a n d o p e n s p a c e s , b e a u t i f i c a t i o n o f p u b l i c a n d p r i v a t e s p a c e s , a n d e n v i r o n m e n t a l s t e w a r d s h i p . I t w a s d e t e r m i n e d t h a t t h e r e s h o u l d b e e l e v e n ( 1 1 ) m e m b e r s w h e n a p p o i n t i n g t h e E S C a n d t h e y s h o u l d r e p r e s e n t e a c h d i s t r i c t o f t h e C i t y . M s . L e r o u x s t a t e d t h a t h e r r e s e a r c h o f o t h e r s m a l l c o a s t a l c o m m u n i t i e s r e v e a l e d m o s t h a v e a t l e a s t o n e , s o m e t i m e s t w o , a n d s o m e t i m e s t h r e e c o m m i t t e e s t h a t h a n d l e e n v i r o n m e n t a l s t e w a r d s h i p i s s u e s . O u r C i t y i s b e h i n d a n d w e n e e d t o m o v e t h i s f o r w a r d . T h i s o r d i n a n c e i s a v e h i c l e f o r t h e p e o p l e o f A t l a n t i c B e a c h t o d o g o o d w o r k f o r t h e C i t y . I n t e r i m C i t y M a n a g e r H o g e n c a m p s t a t e d t h e c h a l l e n g e i s t o d e c i d e w h e t h e r o r n o t t o h a v e o n e o r t w o o r d i n a n c e s . M r . H o g e n c a m p r e c o m m e n d e d a p p r o v i n g t h e r e v i s e d o r d i n a n c e a t t h e f i r s t r e a d i n g . I f t h e r e a r e c h a n g e s t o b e m a d e i t c a n b e p r e s e n t e d a t t h e s e c o n d r e a d i n g i n t w o w e e k s . C i t y A t t o r n e y B r e n n a D u r d e n a d d r e s s e d t h e q u e s t i o n a b o u t t h e l a s t w o r k s h o p ( J u n e 1 6 , 2 0 1 7 ) n o t h a v i n g a q u o r u m . M s . D u r d e n s t a t e d t h a t i t i s n o t l e g a l l y r e q u i r e d a t a w o r k s h o p b e c a u s e n o a c t i o n i s t a k e n a t w o r k s h o p s . A q u o r u m i s r e q u i r e d w h e n a c t i o n n e e d s t o b e t a k e n a t a m e e t i n g . M o t i o n : P a s s O r d i n a n c e N o . 5 - 1 7 - 6 4 a s r e a d w i t h t h e a b i l i t y t o m a k e c h a n g e s b e f o r e t h e s e c o n d a n d f i n a l r e a d i n g . M o v e d b y W a t e r s , S e c o n d e d b y H a r d i n g C o m m i s s i o n e r H a r d i n g q u e s t i o n e d w h y t h e t w o o r d i n a n c e s s u b m i t t e d c h a n g e d t o o n e o r d i n a n c e a n d h e a g r e e d w i t h t h e i m p m i a n c e o f k e e p i n g i t m o v i n g f o r w a r d . C o m m i s s i o n e r H i l l a s k e d t h e C i t y A t t o r n e y , i f t h e o r d i n a n c e i s p a s s e d o n i t s f i r s t r e a d i n g , w i l l t h e r e b e a n o p p m i u n i t y t o m a k e m o d i f i c a t i o n s t h a t p o s s i b l y w o u l d i n c l u d e a s e c o n d o r d i n a n c e a t t h e s e c o n d r e a d i n g ? 5 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G C i t y A t t o r n e y D u r d e n r e s p o n d e d t h a t i t w o u l d d e p e n d u p o n t h e d e g r e e o f c h a n g e . F o r e x a m p l e , i f a s e c o n d o r d i n a n c e i s c r e a t e d t h e C i t y w i l l h a v e t o r e n o t i c e b e c a u s e t h e r e w o u l d b e t w o n e w o r d i n a n c e s . T h i s w i l l s l o w t h e p r o c e s s d o w n . C o m m i s s i o n e r H i l l s t a t e d h e i s i n f a v o r o f p a s s i n g t h e o r d i n a n c e t o k e e p o n c o u r s e . T h e r e s e e m s t o b e q u e s t i o n s a s t o w h y i t w e n t f r o m t w o t o o n e o r d i n a n c e i n t h e e d i t i n g p r o c e s s o f t h e C i t y A t t o r n e y . C i t y A t t o r n e y D u r d e n r e p l i e d t o t h e i s s u e o f 1 v s . 2 o r d i n a n c e s , s t a t i n g t h a t i t d o e s n o t m a t t e r f r o m a l e g a l p e r s p e c t i v e . M s . D u r d e n s t a t e d t h a t t h e t r e e s e c t i o n i s a s u b c o m m i t t e e o f t h e E S C . I f t h e C o m m i s s i o n d i d n o t l i k e t h e t r e e s u b c o m m i t t e e p o r t i o n o f t h i s o r d i n a n c e t h e n t h a t p o r t i o n c o u l d b e r e m o v e d a n d t h e r e w o u l d b e n o d a m a g e t o t h e E S C f u n c t i o n a n d t h e i r c h a r g e . T h e C i t y A t t o r n e y c o n t i n u e d a r e v i e w o f s o m e o f t h e r e d - l i n e d e d i t s i n t h e r e v i s e d o r d i n a n c e . T h e C i t y A t t o r n e y s t a t e d t h a t i f i t i s c r u c i a l t o d i v i d e t h e f u n c t i o n s a n d h a v e t w o o r d i n a n c e s , i t w i l l r e q u i r e s t a r t i n g o v e r . G o i n g f o r w a r d , i f t h e C o m m i s s i o n d o e s n o t l i k e p a r t o f t h i s o r d i n a n c e , t h e C i t y A t t o r n e y e x p l a i n e d t h a t t h e r e i s a p r o c e s s t o a d o p t a n o r d i n a n c e t o a m e n d t h e c o d e i n t h e f u t u r e . C o m m i s s i o n e r S t i n s o n r e q u e s t e d i f h e c o u l d a s k a q u e s t i o n o f t h e 5 m e m b e r s o f t h e C o m m i t t e e t h a t a r e p r e s e n t ? M a y o r R e e v e s r e s p o n d e d i n t h e a f f i r m a t i v e . Q u e s t i o n : A r e y o u c o m f o r t a b l e w i t h t h e l a n g u a g e i n t h e d r a f t ( r e v i s e d ) o r d i n a n c e i n c l u d e d i n t h e a g e n d a ? L i n d a L a n i e r - y e s S a r a h D a r k - y e s J u d i t h L e r o u x - y e s D a w n S c o t t - y e s J o h n N o v e m b e r - y e s C o m m i s s i o n e r S t i n s o n s t a t e d t h a t t h e C o m m i t t e e d i d a n a m a z i n g j o b a n d i t s h o w s h o w g o v e r n m e n t i s s u p p o s e d t o w o r k i n t h e C i t y o f A t l a n t i c B e a c h . C o m m i s s i o n e r W a t e r s r e a d t h e d r a f t ( r e v i s e d ) o r d i n a n c e a n d c o m p a r e d i t w i t h h e r n o t e s b u t d i d n o t f e e l t h e r e w e r e s u b s t a n t i v e c h a n g e s . C o m m i s s i o n e r W a t e r s s a i d t h a t w i t h t h e t w o o r d i n a n c e s b e i n g e d i t e d a n d r e s u l t i n g i n o n e o r d i n a n c e t h e r e w a s t h e a p p e a r a n c e o f s u b s t a n t i v e c h a n g e s . C o m m i s s i o n e r W a t e r s i n q u i r e d a b o u t t h e s e c t i o n t h a t a d d r e s s e s c o m m i t t e e m e m b e r s h i p l i m i t e d t o r e s i d e n t s o r o w n e r s o f r e a l p r o p e r t y , w h i c h e l i m i n a t e s b u s i n e s s o w n e r s w h o l e a s e p r o p e r t y . C o m m i s s i o n e r W a t e r s a s k e d t h e C i t y A t t o r n e y t o e x p l a i n t h a t c h a n g e . C i t y A t t o r n e y D u r d e n r e s p o n d e d t h a t t h o s e w e r e t h e d i r e c t i o n s g i v e n t o h e r d u r i n g d i s c u s s i o n a t t h e l a s t C o m m i t t e e m e e t i n g . C o m m i s s i o n e r W a t e r s s t a t e d t h e r e i s a b e l i e f t h a t i f t h e r e a r e t w o s e p a r a t e o r d i n a n c e s t h e C o m m i s s i o n r e t a i n s g r e a t e r c o n t r o l o v e r t h e t r e e s u b c o m m i t t e e . C i t y A t t o r n e y D u r d e n r e s p o n d e d t h a t a d o p t i n g t w o s e p a r a t e o r d i n a n c e s w o u l d n o t c r e a t e g r e a t e r c o n t r o l o v e r t h e t r e e s u b c o m m i t t e e . C o m m i s s i o n e r W a t e r s i n q u i r e d i f t h e r e w a s a w a y t o r e v i e w a n d a d d r e s s t h e i t e m s o f t h o s e i n d i v i d u a l s w h o e x p r e s s e d t h e i r c o n c e r n s a b o u t t h e C h a r t e r a n d t h e s c o p e o f t h e c o m m i t t e e . 6 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G M a y o r R e e v e s e x p r e s s e d h i s s u p p o r t o f t h i s C o m m i t t e e a n d h i s a p p r e c i a t i o n f o r t h e i r w o r k a n d d e d i c a t i o n . M a y o r R e e v e s s t a t e d t h a t t h e i s s u e i s t h e i m p o r t a n c e o f a s t r o n g e n o u g h o r d i n a n c e f o r s t a f f t o e n f o r c e a n d t h a t i t p a s s e s t o n i g h t i n o r d e r t o k e e p t h i s p r o c e s s m o v i n g f o r w a r d . T h e r e w a s f u r t h e r d i s c u s s i o n a b o u t p r o t e c t i o n o f t h e n a t u r a l r e s o u r c e s a n d t h e t r e e c a n o p y , a n d t h e i m p o r t a n c e o f c o m m u n i t y i n v o l v e m e n t i n t h i s p r o c e s s . T h e C o m m i s s i o n e r s c o m m e n d e d t h e C o m m i t t e e f o r t h e i r t h o r o u g h n e s s a n d h a r d w o r k p u t f o r t h i n c o m p l e t i n g t h e c h a r g e . I t w a s n o t e d t h a t t h e t w o o r d i n a n c e s s u b m i t t e d b y t h e C o m m i t t e e w e r e c o m b i n e d t o m a k e o n e a n d , i f p a s s e d , t h e r e i s s t i l l t h e o p p o r t u n i t y t o m a k e c h a n g e s a t t h e s e c o n d r e a d i n g . A n i n q u i r y w a s m a d e a b o u t o b t a i n i n g a c o p y o f t h e i t e m s f r o m t h o s e i n d i v i d u a l s w h o e x p r e s s e d t h e i r c o n c e r n s a b o u t t h e C h m i e r a n d t h e s c o p e o f t h e c o m m i t t e e . T h i s w o u l d b e h e l p f u l f o r t h e C o m m i s s i o n e r s t o r e v i e w . I n t e r i m C i t y M a n a g e r H o g e n c a m p s t a t e d t h a t h e w i l l c o m m u n i c a t e w i t h a n d g a t h e r t h e i n f o r m a t i o n f r o m M r . F o r d , M r . B o r n o , M r . F o u r a k e r , a n d M s . B a r k e r . C i t y A t t o r n e y D u r d e n s u g g e s t e d s e t t i n g a t i m e f r a m e i n o r d e r t o c o o r d i n a t e w i t h t h e a g e n d a f o r t h e n e x t C o m m i s s i o n m e e t i n g . T h i s w i l l a l l o w t h e C o m m i s s i o n e r s , t h e C i t y A t t o r n e y , a n d S t a f f t i m e f o r r e v i e w a n d t o m a k e r e v i s i o n s , i f n e c e s s a r y , t o t h e o r d i n a n c e . T h e c i t i z e n s s h o u l d s u b m i t t h e i r i t e m s t o t h e C i t y M a n a g e r b y T h u r s d a y ( 7 / 1 3 / 1 7 ) o f t h i s w e e k , o r n o l a t e r t h a n W e d n e s d a y ( 7 / 1 9 / 1 7 ) o f n e x t w e e k . M a y o r R e e v e s s t a t e d t h a t t h e b i g i s s u e e x p r e s s e d i s t w o o r d i n a n c e s v s . o n e o r d i n a n c e . P a s s i n g t h i s o r d i n a n c e t o n i g h t a l l o w s t h e p r o c e s s t o c o n t i n u e f o r w a r d . M a y o r R e e v e s s t a t e d t h a t t h e r e w i l l b e t h e o p p o r t u n i t y f o r c h a n g e s t o t h e o r d i n a n c e a t t h e s e c o n d r e a d i n g . M a y o r R e e v e s a l l o w e d m o r e c o m m e n t s f r o m c i t i z e n s w h o s p o k e p r e v i o u s l y , g i v i n g a 3 - m i n u t e l i m i t . J u d i t h L e r o u x , 1 7 4 5 S e l v a M a r i n a D r . , s p o k e a b o u t b u s i n e s s p r o p e r t y o w n e r s v s . r e n t e r s w h e n a p p o i n t i n g m e m b e r s t o t h e E S C , s t a t i n g t h e r e a s o n i n g b e h i n d t h a t i s a p r o p e 1 i y o w n e r w o u l d h a v e a v e s t e d i n t e r e s t i n o u r c o m m u n i t y . M s . L e r o u x s a i d o f t h e 9 C o m m i t t e e m e m b e r s , t h e r e a r e 6 w h o a r e c o m f o r t a b l e w i t h t h e l a n g u a g e a s p r e s e n t e d t o n i g h t . S u s a n n e B a r k e r , 1 9 3 8 B e a c h s i d e C t . , s a i d s h e r e c o g n i z e s a l l t h e h a r d w o r k p u t f o r t h b y t h e C o m m i t t e e . M s . B a r k e r s t a t e d h e r c o n c e r n w a s a b o u t t h e t w o o r d i n a n c e s b e i n g c h a n g e d t o o n e . S h e a g r e e s t h a t e v e r y o n e i s p a s s i o n a t e a b o u t t h e C i t y a n d t h e e n v i r o n m e n t . M o t i o n : C a l l t h e q u e s t i o n . M o v e d b y S t i n s o n , S e c o n d e d b y H a r d i n g R o l l C a l l V o t e s : A y e : 5 S t i n s o n , W a t e r s , H a r d i n g , H i l l , R e e v e s N a y : 0 M O T I O N C A R R I E D ( t o c a l l t h e q u e s t i o n ) R o l l C a l l V o t e s : A y e : 5 W a t e r s , H a r d i n g , H i l l , S t i n s o n , R e e v e s N a y : 0 M O T I O N C A R R I E D ( t o p a s s O r d i n a n c e N o . 5 - 1 7 - 6 4 a s r e a d w i t h t h e a b i l i t y t o m a k e c h a n g e s b e f o r e t h e s e c o n d a n d f i n a l r e a d i n g ) . 8 . M i s c e l l a n e o u s B u s i n e s s ( D i s c u s s i o n o n l y ) N o n e . 7 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G 9 . C i t y M a n a g e r R e p o r t s A . C i t y M a n a g e r ' s R e p o r t I n t e r i m C i t y M a n a g e r H o g e n c a m p r e m i n d e d t h e C o m m i s s i o n a b o u t t h e B u d g e t W o r k s h o p o n W e d n e s d a y , J u l y 1 2 , 2 0 1 7 a t 5 : 0 0 P M . M r . H o g e n c a m p s t a t e d t h e r e w e r e s o m e a r e a s t h a t w e r e m i s s e d i n g a r b a g e a n d r e c y c l i n g c o l l e c t i o n t o d a y d u e t o a n a c c i d e n t . T h o s e a r e a s w i l l b e c o m p l e t e d t o m o n o w m o r n i n g b y 8 : 0 0 A M . T h e S a f e R o u t e s t o S c h o o l p r e s e n t a t i o n w i l l b e s c h e d u l e d f o r t h e n e x t m e e t i n g a g e n d a . I n t e r i m C i t y M a n a g e r H o g e n c a m p a n n o u n c e d t h e G r a n d R e o p e n i n g o f t h e P u b l i c S a f e t y B u i l d i n g i s s c h e d u l e d f o r T h u r s d a y , J u l y 2 0 , 2 0 1 7 a t 1 0 : 0 0 A M . T h e r e i s P u b l i c I n f o r m a t i o n b e i n g p r o v i d e d t h r o u g h o u t t h e C i t y r e g a r d i n g t h e p r o t e c t i o n o f d u n e s a n d s e a o a t s , m o s q u i t o c o n t r o l , a n d e f f o r t s o f o u r l i f e g u a r d s . C o m m i s s i o n e r H i l l q u e s t i o n e d i f t h e r e w a s a p r o c e s s a v a i l a b l e f o r h o m e o w n e r s t o r e g a i n t h e i r p a t h a c r o s s t h e d u n e s t h a t w a s l o s t d u e t o b e a c h r e n o u r i s h m e n t . M a y o r R e e v e s r e s p o n d e d t h a t t h e h o m e o w n e r s a r e r e q u i r e d t o m a k e a p e r m i t a p p l i c a t i o n t o t h e s t a t e t o r e g a i n a c c e s s a c r o s s t h e d u n e s . B . 9 0 - D a y C a l e n d a r ( J u l y t h r o u g h S e p t e m b e r 2 0 1 7 ) T h e r e w a s c o n s e n s u s t o a p p r o v e 9 0 - D a y C a l e n d a r . D e f e r r e d f r o m b e g i n n i n g o f m e e t i n g , c o n t i n u e d d i s c u s s i o n o n t h e C i t y M a n a g e r s e l e c t i o n p r o c e s s . M o t i o n : D i r e c t C i t y S t a f f t o i n t e r v i e w C i t y M a n a g e r c a n d i d a t e s v i a s k y p e , m a k e v i d e o a v a i l a b l e t o C o m m i s s i o n f o r r e v i e w , p r o v i d e t h e C o m m i s s i o n w i t h a r a n k - o r d e r s y s t e m t o u s e f o r s e l e c t i n g t h r e e ( 3 ) t o p s c o r i n g c a n d i d a t e s f o r i n d i v i d u a l a n d c i t y - w i d e m e e t i n g s / i n t e r v i e w s . M o v e d b y W a t e r s , S e c o n d e d b y H i l l C o m m i s s i o n e r H a r d i n g s t a t e d h e s u p p o r t s t h e i n i t i a l s k y p e i n t e r v i e w s , t h e n r e v i e w i n g t h e v i d e o o f s a m e , a n d t h e n m a k i n g t h e s e l e c t i o n f o r f a c e t o f a c e i n t e r v i e w s b a s e d o n t h e r a n k i n g s y s t e m . C o m m i s s i o n e r H i l l s t a t e d h e w a s i m p r e s s e d w i t h m o t i o n a s p r e s e n t e d . C o m m i s s i o n e r S t i n s o n i n q u i r e d i f t h e C i t y M a n a g e r n e e d e d a d d i t i o n a l c l a r i f i c a t i o n f o r t h e r a n k - o r d e r s c o r i n g p r o c e s s ? C i t y M a n a g e r H o g e n c a m p r e s p o n d e d n o . A l e n g t h y d i s c u s s i o n e n s u e d a b o u t t h e n u m b e r o f c a n d i d a t e s t o s e l e c t f o r t h e f i n a l i n t e r v i e w p r o c e s s , r e s u l t i n g i n a n a m e n d e d m o t i o n . A m e n d m e n t t o M o t i o n : T o s e l e c t X ( u n k n o w n ) t o p s c o r i n g c a n d i d a t e s f o r i n t e r v i e w s w i t h t h e C o m m i s s i o n a n d w i t h S t a f f a n d t h e c i t i z e n s . F o l l o w i n g t h a t p r o c e s s , t h e C o m m i s s i o n w i l l m a k e t h e s e l e c t i o n f o r t h e C i t y M a n a g e r . M o v e d b y W a t e r s , S e c o n d e d b y H i l l 8 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G R o l l C a l l V o t e s : A y e : 5 H a r d i n g , H i l l , S t i n s o n , W a t e r , R e e v e s N a y : 0 M O T I O N C A R R I E D ( t o a m e n d m o t i o n ) R o l l C a l l V o t e s : A y e : 5 H i l l , S t i n s o n , W a t e r s , H a r d i n g , R e e v e s N a y : 0 M O T I O N C A R R I E D ( o r i g i n a l m o t i o n a s a m e n d e d ) A l e n g t h y d i s c u s s i o n e n s u e d a b o u t t h e f i n a l s e l e c t i o n p r o c e s s , t h e s k y p e i n t e r v i e w s , t h e f o r m u l a f o r t h e r a n k i n g s y s t e m , a n d t h e c o n t r a c t a n d s t a r t i n g d a t e . I n t e r i m C i t y M a n a g e r H o g e n c a m p s a i d h e c a n p r o v i d e a s t a f f r e p o r t f o r t h e n e x t m e e t i n g t h a t w i l l a d d r e s s t h e r a n k i n g s y s t e m f o r m u l a a n d t h e c o n t r a c t . D i s c u s s i o n c o n t i n u e d a b o u t t h e c o n t r a c t o p t i o n s , t h e r e s p o n s i b i l i t i e s o f t h e C o m m i s s i o n i n t h e i n i t i a l s e l e c t i o n p r o c e s s , a n d t h e c r i t e r i a u s e d b y t h e C o m m i s s i o n i n t h e f i n a l s e l e c t i o n p r o c e s s . F o r f u t u r e r e f e r e n c e , i t w a s n o t e d t h e r e s h o u l d b e d o c u m e n t a t i o n o f t h i s s e l e c t i o n p r o c e s s . 1 0 . R e p o r t s a n d / o r r e q u e s t s f r o m C i t y C o m m i s s i o n e r s a n d C i t y A t t o r n e y C o m m i s s i o n e r W a t e r s • E n j o y e d t h e J u l y 4 t h c e l e b r a t i o n s C o m m i s s i o n e r H i l l • T h a n k e d c i t i z e n s f o r v o l u n t e e r i n g f o r c l e a n u p a f t e r t h e J u l y 4 t h c e l e b r a t i o n s • T h a n k e d M s . W o o d b y f r o m R e p r e s e n t a t i v e B y r d s o f f i c e f o r a t t e n d i n g o u r m e e t i n g C o m m i s s i o n e r S t i n s o n • A s k e d t h e C i t y M a n a g e r t o h a v e e n f o r c e m e n t v i s i t U S P O ( P o s t O f f i c e ) d u e t o a f e r a l c a t s i s s u e • S h m i - t e r m r e n t a l s c o n t i n u e o n S e m i n o l e R d . , a n d h e h a s a d d r e s s e s f o r c o d e e n f o r c e m e n t t o i n v e s t i g a t e • C o n g r a t u l a t e d S e r g e a n t J e v i t z a n d f e l l o w o f f i c e r s f o r t h e i r p r o f e s s i o n a l i s m h a n d l i n g a n i s s u e a t T o w n C e n t e r • W i l l b e o u t o f t o w n f o r t h e J u l y 2 2 , 2 0 1 7 T o w n H a l l M e e t i n g M a y o r R e e v e s • R e p m i e d t h e r e t h e w i l l b e a G r a n d - R e o p e n i n g o f t h e n e w P o l i c e D e p a r t m e n t / P u b l i c S a f e t y b u i l d i n g J u l y 2 0 , 2 0 1 7 , 1 0 : 0 0 A M • C o m m e n d e d t h e P o l i c e D e p a r t m e n t f o r a n e x c e l l e n t j o b o n J u l y 4 t h h a n d l i n g p a r k i n g c o n t r o l a n d b e a c h p a t r o l • A s k e d t h e C i t y M a n a g e r t o p r o v i d e t h e s t e p s f o r o b t a i n i n g a t r e e p e r m i t . I n t e r i m C i t y M a n a g e r H o g e n c a m p r e s p o n d e d t h a t t h e r e i s a f l y e r i n t h e l o b b y a n d h e w i l l p r o v i d e t h a t t o M a y o r R e e v e s • C o n g r a t u l a t e d t h e C i t y M a n a g e r o n t h e n e w C i t y F a c e b o o k p a g e 9 A g e n d a I t e m 1 A A u g u s t 1 4 , 2 0 1 7 J u l y 1 0 , 2 0 1 7 R E G U L A R C I T Y C O M M I S S I O N M E E T I N G A d j o u r n m e n t T h e r e b e i n g n o f u r t h e r d i s c u s s i o n , M a y o r R e e v e s d e c l a r e d t h e m e e t i n g a d j o u r n e d a t 9 : 3 1 P M . A T T E S T : D o n n a L . B a r t l e , C M C C i t y C l e r k D L B / n j p M i t c h e l l E . R e e v e s M a y o r / P r e s i d i n g O f f i c e r 1 0 A g e n d a I t e m 2 B A u g u s t 1 4 , 2 0 1 7 F u r t h e r , m e m b e r s o f t h e L a n g t o n C o n s u l t i n g t e a m a r e p l a y i n g a c t i v e r o l e s i n l o n g - t e r m C i t y i n i t i a t i v e s , i n c l u d i n g t h e p r o v i s i o n o f t e c h n i c a l a s s i s t a n c e , r e s e a r c h a n d g r a n t a d m i n i s t r a t i o n a c t i v i t i e s , a s f o l l o w s . T e c h n i c a l A s s i s t a n c e P r o v i d e d f r o m A u g u s t 2 0 1 6 - J u l y 2 0 1 7 P r o j e c t A c t i v i t i e s P e r f o r m e d S t a t u s • P a r t i c i p a t i o n i n m o n t h l y m e e t i n g s W e t l a n d s W o r k • I n i t i a l a n d c o n t i n u i n g r e s e a r c h r e l a t e d t o g r a n t o p p o r t u n i t i e s i n G r o u p t h e f o l l o w i n g s u b j e c t s : P l a n n i n g A c t i v i t i e s ; L a n d A c q u i s i t i o n ; O n g o i n g B r o w n f i e l d s C l e a n u p ; P a r k s & T r a i l s C o n s t r u c t i o n ; W a t e r Q u a l i t y & C o n s e r v a t i o n • M e t w i t h C i t y M a n a g e r a n d P u b l i c W o r k s s t a f f t o d i s c u s s s c o p e o f S a f e R o u t e s t o p r o j e c t a n d p o s s i b l e i m p l e m e n t a t i o n s t r a t e g i e s O n g o i n g S c h o o l s • R e v i e w e d g r a n t a w a r d a n d a s s o c i a t e d m a t e r i a l s f o r g r a n t c o m p l i a n c e a n d i m p l e m e n t a t i o n r e c o m m e n d a t i o n s • A s s i s t i n g R e c r e a t i o n D e p a r t m e n t w i t h g r a n t a d m i n i s t r a t i o n C u l t u r a l F a c i l i t i e s a c t i v i t i e s r e l a t e d t o F l o r i d a D e p a r t m e n t o f C u l t u r a l A f f a i r s g r a n t O n g o i n g f o r A d e l e G r a g e C u l t u r a l C e n t e r T r e e C i t y U S A • A s s i s t e d s t a f f i n o b t a i n i n g d o c u m e n t a t i o n f o r g r a n t c l o s e o u t C o m p l e t e r e p o r t i n g I n l i n e w i t h n e e d s i d e n t i f i e d i n t h e N e e d s A s s e s s m e n t c o n d u c t e d i n 2 0 1 5 , a n d n e e d s d i s c u s s e d w i t h C i t y l e a d e r s h i p r e l a t e d t o e v o l v i n g p r i o r i t i e s s i n c e c o m p l e t i o n o f t h e i n i t i a l a s s e s s m e n t , w e h a v e i d e n t i f i e d t h e f o l l o w i n g g r a n t p r o g r a m s t o f u r t h e r e x p l o r e a n d / o r p u r s u e i n t h e i m m e d i a t e f u t u r e . A d d i t i o n a l o p p o r t u n i t i e s w i l l c o n t i n u e t o b e i d e n t i f i e d a s p o t e n t i a l f u n d i n g s o u r c e s c o m e t o o u r a t t e n t i o n . T h i s i s a w o r k i n g d o c u m e n t . G r a n t s R e c o m m e n d e d f o r C o n s i d e r a t i o n f r o m A u g u s t 2 0 1 7 - A u g u s t 2 0 1 8 P r o j e c t G r a n t P r o g r a m A n t i c i p a t e d M a x i m u m D e a d l i n e R e q u e s t P u b l i c I n f r a s t r u c t u r e F l o r i d a J o b G r o w t h G r a n t F u n d - F l o r i d a C u r r e n t l y o p e n - n o N o l i m i t i n d i c a t e d P r o j e c t s t h a t F u e l J o b D e p a r t m e n t o f E c o n o m i c O p p o r t u n i t y d e a d l i n e i n d i c a t e d C r e a t i o n F i r s t R e s p o n d e r E q u i p m e n t F i r e h o u s e S u b s P u b l i c S a f e t y F o u n d a t i o n S e p t e m b e r 7 , 2 0 1 7 ; N o l i m i t i n d i c a t e d a n d / o r C o n t i n u i n g N o v e m b e r 3 0 , 2 0 1 7 ( t y p i c a l l y m i n o r E d u c a t i o n e q u i p m e n t p u r c h a s e s } T o w n C e n t e r - C r e a t i v e O u r T o w n - N a t i o n a l E n d o w m e n t f o r t h e S e p t e m b e r 2 5 , 2 0 1 7 $ 2 0 0 , 0 0 0 . 0 0 P l a c e m a k i n g A r t s P a r k s & R e c r e a t i o n F l o r i d a R e c r e a t i o n D e v e l o p m e n t S e p t e m b e r 2 0 1 7 $ 2 0 0 , 0 0 0 . 0 0 D e v e l o p m e n t P r o j e c t s A s s i s t a n c e P r o g r a m ( F R D A P } - F l o r i d a D e p a r t m e n t o f E n v i r o n m e n t a l P r o t e c t i o n M a y p o r t R o a d C o r r i d o r F l o r i d a H i g h w a y B e a u t i f i c a t i o n G r a n t - O c t o b e r 2 , 2 0 1 7 $ 8 0 , 0 0 0 . 0 0 I m p r o v e m e n t s F l o r i d a D e p a r t m e n t o f T r a n s p o r t a t i o n A c c e s s t o C o a s t a l R e s o u r c e s C o a s t a l P a r t n e r s h i p I n i t i a t i v e - F l o r i d a O c t o b e r 2 0 1 7 $ 3 0 , 0 0 0 . 0 0 D e p a r t m e n t o f E n v i r o n m e n t a l P r o t e c t i o n C o n t i n u e o n n e x t p a g e A g e n d a I t e m 3 A A u g u s t 1 4 , 2 0 1 7 A g e n d a I t e m 3 A A u g u s t 1 4 , 2 0 1 7 H U F F M A N T R E E S E R V I C E P . O . B o x 5 0 3 7 2 J a c k s o n v i l l e B e a c h , F L . 3 2 2 4 0 9 0 4 - 2 4 1 - 0 7 0 5 - B 9 0 4 - 2 4 1 - 5 6 2 1 - F a x J u l y 1 3 , 2 0 1 7 T o w h o m i t m a y c o n c e r n , T h i s a r b o r i s t a s s e s s m e n t l e t t e r i s i n r e g a r d s t o t h e c u r r e n t s t a t u s a n d c o n d i t i o n o f t h e ( 3 0 " D B H ) L i v e O a k ( Q u e r c u s v i r g i n i a n a ) t r e e l o c a t e d i n t h e f r o n t y a r d r i g h t s i d e a t t h e r e s i d e n c e o f 3 9 1 8 t h S t r e e t A t l a n t i c B e a c h , F l o r i d a 3 2 2 3 3 . T h e t r e e i s a p p r o x . 1 2 5 y e a r s o l d a n d i s u n f o r t u n a t e l y 9 0 p e r c e n t d e a d a n d i n n e e d o f r e m o v a l . T h e r e w e r e n o v i s i b l e s i g n s o f l i g h t n i n g a s r e p o r t e d ( w h i c h i s r a r e l y f a t a l f o r L i v e o a k s ) s o i t i s m o s t l i k e l y t h e r e s u l t o f c o n s t r u c t i o n d a m a g e . I f y o u h a v e a n y f u r t h e r q u e s t i o n s l e t u s k n o w . S i n c e r e l y , R o b e 1 1 M . H u f f m a n C e 1 1 i f i e d A r b o r i s t F L - 5 2 2 0 A A G E N D A I T E M : S U B M I T T E D B Y : D A T E : B A C K G R O U N D : C I T Y O F A T L A N T I C B E A C H C I T Y C O M M I S S I O N M E E T I N G S T A F F R E P O R T B i d 1 6 1 7 - 1 1 : M u l t i - Y e a r C o n t r a c t f o r S t r e e t S w e e p i n g / V a c u u m i n g f o r t h e P u b l i c W o r k s D e p a r t m e n t S c o t t W i l l i a m s £ ) I n t e r i m P u b l i c W o r k s D i r e c t o r ~ J u l y 2 6 , 2 0 1 7 A b i d o p e n i n g w a s h e l d f o r C i t y B i d 1 6 1 7 - 1 1 S t r e e t S w e e p i n g / V a c u u m i n g f o r t h e P u b l i c W o r k s D e p a r t m e n t o n J u l y 2 5 , 2 0 1 7 . S t r e e t s w e e p i n g i s a r e q u i r e m e n t o f t h e C i t y ' s N P D E S p e r m i t , a s w e l l a s r e q u i r e m e n t o f o u r m a i n t e n a n c e c o n t r a c t w i t h F D O T ( t o p r o v i d e m o n t h l y s w e e p i n g o f A t l a n t i c B l v d . a n d M a y p o r t R d . ) . T h e s p e c i f i c a t i o n s i n c l u d e t h e f o l l o w i n g a r e a s : F O O T R o a d w a y s ( A t l a n t i c B l v d . a n d M a y p o r t R d . ) : - 4 . 1 c e n t e r l i n e m i l e s e v e r y m o n t h . C i t y S t r e e t s : - 5 5 . 5 m i l e s e v e r y o t h e r m o n t h . C i t y H a l l P a r k i n g L o t : ~ 7 1 , 0 0 0 S F e v e r y o t h e r m o n t h . P u b l i c W o r k s P a r k i n g L o t : - 2 6 , 8 3 2 S F e v e r y o t h e r m o n t h . S e v e n f i r m s w e r e s o l i c i t e d b y t h e P u r c h a s i n g A g e n t t o b i d o n t h e p r o j e c t , a n d o n e ( 1 ) b i d w a s r e c e i v e d . U S A S e r v i c e s o f F l o r i d a , I n c . b i d a y e a r l y p r i c e o f $ 3 5 , 6 1 0 . 0 0 . U S A S e r v i c e s i s o u r c u r r e n t c o n t r a c t o r f o r s t r e e t s w e e p i n g / v a c u u m i n g s e r v i c e s . P a s t p e r f o r m a n c e i s s u e s h a v e b e e n a d d r e s s e d w i t h t h e c o n t r a c t o r . W e h a v e o b s e r v e d c o n s i d e r a b l e i m p r o v e m e n t i n t h e i r c u r r e n t l e v e l o f s e r v i c e , a n d a r e e x p e r i e n c i n g a d e c r e a s e i n t h e n u m b e r o f c o m p l a i n t s . T h e p e r i o d o f t h e c o n t r a c t s h a l l c o m m e n c e o n O c t o b e r 1 , 2 0 1 7 , a n d s h a l l t e r m i n a t e f i v e ( 5 ) y e a r s a f t e r t h e d a t e o f c o m m e n c e m e n t . T h e C i t y a n d / o r t h e C o n t r a c t o r m a y c a n c e l t h e c o n t r a c t a t t h e e n d o f t h e 3 r d o r 4 1 h y e a r , w i t h o u t c a u s e , u p o n s i x ( 6 ) m o n t h s p r i o r w r i t t e n n o t i c e . R E C O M M E N D A T I O N : A w a r d B i d 1 6 1 7 - 1 1 M u l t i - Y e a r C o n t r a c t f o r S t r e e t S w e e p i n g / V a c u u m i n g S e r v i c e s f o r t h e P u b l i c W o r k s D e p a r t m e n t t o U S A S e r v i c e s o f F l o r i d a , I n c . A T T A C H M E N T S : B U D G E T : 1 6 1 7 - 1 1 B i d A n a l y s i s . 1 6 1 7 - 1 1 B i d T a b u l a t i o n . $ 4 0 , 0 0 0 w a s r e q u e s t e d i n t h e F Y 1 7 1 8 b u d g e t i n t h e s t o r m w a t e r a c c o u n t 4 7 0 - 0 0 0 0 - 5 3 8 - 3 4 0 0 . R E V I E W E D B Y C I T Y M A N A G E R : - - 1 - - - i o : ' ; ; l ' . " " " - \ - - - 7 ~ ~ ( / ~ / J . . . . t : . _ _ _ _ _ _ _ _ ~ A g e n d a I t e m 4 A A u g u s t 1 4 , 2 0 1 7 Bid 1617-11 Street Sweeping, Multi-Year Contract BID 1617-11 BID ANALYSIS 3:00PM Bid Item Description MONTHLY PRICE MULTIPLIER(# of YEARLY PRICE Months Per Year) 1 Sweep/Vacuum FDOT Rodways (~4.1 centerline miles) $975.00 12 $11,700.00 2 Sweep/Vacuum City Street (~55.5 centerline miles) $3,585.00 6 $21,510.00 3 SweepNaduum City Hall Parkling Lot (~71,000 SF) $200.00 6 $1,200.00 4 Sweep/Vacuum Public Works Parkling Lot (~26,382 SF) $200.00 6 $1,200.00 TOTAL OF ITEMS 1-4 $35,610.00 Award of Bid based on Department Analysis and City Manager and/or Commission Approval Agenda Item 4A August 14, 2017 City of Atlantic Beach Annual Contract: Street SweepingNacuuming for Public Works Department July 26, 2017 BID 1617-11 3:00PM USA Services Required Documents Submission in Triplicate -All Documents X Document Requirements Checklist X Bid Form X Insurance Certificate X References-Three (3) X Experience-Five (5) Years X Specifications ofEquipment, copies ofDMV registration or irrevocable agreemtns to purchase X Business Tax Receipt X Drug Free Workplace X Public Entity Crimes Statement X Public Records Provisions Form X W-9 Form X New Vendor Information Form X Documentation of Any Addenda, If Applicable N/A TOTAL OF ITEMS 1-4 $35,610.00 Award of Bid based on Department Analysis and City Manager and/or Commission Approval Agenda Item 4A August 14, 2017 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 A P P L I C A T I O N G U I D E L I N E S F O R F Y 2 0 1 7 - 2 0 1 8 C O N T R I B U T I O N A W A R D S F u n d i n g A v a i l a b i l i t y : T h e C i t y C o m m i s s i o n h a s a l l o c a t e d f u n d i n g f o r F Y 2 0 1 7 - 2 0 1 8 t o s u p p o r t a r t i s t i c , r e c r e a t i o n a l , o r c u l t u r a l p r o g r a m s , e v e n t s o r p r o j e c t s w h i c h b e n e f i t t h e r e s i d e n t s o f A t l a n t i c B e a c h . A p p l i c a t i o n s f o r c o n t r i b u t i o n s a r e i n v i t e d f r o m e l i g i b l e n o n - p r o f i t , 5 0 1 ( c ) ( 3 ) c o m m u n i t y o r g a n i z a t i o n s , s c h o o l s o r d i s t r i c t s p r o v i d i n g e x t r a - c u r r i c u l a r / e x t r a m u r a l p r o g r a m s t o f u n d o n e - t i m e a r t s , c u l t u r a l a n d r e c r e a t i o n p r o g r a m s , a c t i v i t i e s o r e v e n t s t h a t s e r v e A t l a n t i c B e a c h r e s i d e n t s . O n l y o n e ( 1 ) C o n t r i b u t i o n a p p l i c a t i o n m a y b e s u b m i t t e d p e r e l i g i b l e n o n - p r o f i t , 5 0 1 ( c ) ( 3 ) c o m m u n i t y s e r v i c e o r g a n i z a t i o n , w i t h a w a r d r e q u e s t o f $ 1 0 0 - $ 5 , 0 0 0 p e r a p p l i c a n t . F i n a l C o n t r i b u t i o n A w a r d a m o u n t m a y b e a l l o c a t e d a s d e t e r m i n e d b y t h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e . P l e a s e n o t e r e l e v a n t c o d e p e r t a i n i n g t o c o n t r i b u t i o n s : S e c . 2 - 2 . C h a r i t a b l e c o n t r i b u t i o n s p r o h i b i t e d . T h e C i t y s h a l l n o t c o n t r i b u t e C i t y f u n d s t o a n y c h a r i t a b l e , n o n - p r o f i t , o r o t h e r w o r t h y c a u s e . H o w e v e r , t h e C i t y m a y c o n t r i b u t e C i t y f u n d s o r o t h e r s u p p o r t t o a 1 t i s t i c , r e c r e a t i o n a l , o r c u l t u r a l p r o g r a m s , e v e n t s o r p r o j e c t s w h i c h b e n e f i t t h e r e s i d e n t s o f A t l a n t i c B e a c h , a s f o l l o w s : ( 1 ) R e q u e s t s f o r c o n t r i b u t i o n s t o s u c h p r o g r a m s , e v e n t s o r p r o j e c t s s h a l l b e s u b m i t t e d t o t h e C u l t u r a l A r t s a n d R e c r e a t i o n a l A d v i s o r y C o m m i t t e e . ( 2 ) T h e C u l t u r a l A r t s a n d R e c r e a t i o n a l A d v i s o r y C o m m i t t e e w i l l m a k e r e c o m m e n d a t i o n s o n a n y s u c h r e q u e s t s t o t h e C i t y C o m m i s s i o n , w h o w i l l t h e n m a k e t h e f i n a l d e c i s i o n o n f u n d i n g t h e r e q u e s t . ( 3 ) A n y r e q u e s t f o r c o n t r i b u t i o n s w h i c h a r e n o t a r t i s t i c , r e c r e a t i o n a l , o r c u l t u r a l i n n a t u r e s h a l l b e s u b m i t t e d d i r e c t l y t o t h e C i t y C o m m i s s i o n f o r c o n s i d e r a t i o n . ( O r d . N o . 9 5 - 9 1 - 5 0 , § 1 , 1 0 - 2 8 - 9 1 ; O r d . N o . 0 5 - 0 2 - 3 7 , § I , 7 - 8 - 0 2 ) E d i t o r ' s n o t e - O r d . N o . 9 5 - 9 1 - 5 0 , _ § _ . 1 , a d o p t e d O c t . 2 8 , 1 9 9 1 , a m e n d e d t h e C o d e b y a d d i n g _ _ § _ H ( b ) . F o r p u r p o s e s o f c 1 a s s i f i c a t i o n , _ _ § _ H ( b ) h a s b e e n c o d i f i e d a s _ _ § _ _ H a t t h e d i s c r e t i o n o f t h e e d i t o r . A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 R E Q U I R E D A P P L I C A T I O N D O C U M E N T S D o c u m e n t s R e q u i r e d f o r S u b m i t t a l : A l l a p p l i c a n t s m u s t c o m p l e t e t h e a t t a c h e d a p p l i c a t i o n f o r m a n d p r o v i d e t h e f o l l o w i n g d o c u m e n t s : D C o m p l e t e d A p p l i c a t i o n F o r m D S u m m a r y o f o r g a n i z a t i o n ' s c u r r e n t b u d g e t D P r o g r a m b u d g e t D P r o o f o f c u r r e n t N o n - P r o f i t 5 0 1 ( c ) ( 3 ) c e r t i f i c a t i o n f o r m i s s u e d . b y t h e S t a t e o f F l o r i d a D L i s t o f C u r r e n t O r g a n i z a t i o n ' s B o a r d o f D i r e c t o r s D M o s t c u r r e n t I R S W - 9 F o r m E L I G I B l E N O N - P R O F I T O R G A N I Z A T I O N S O N L Y N o n - p r o f i t o r g a n i z a t i o n s w h i c h h a v e o f f i c i a l l y f i l e d a s a n o n - p r o f i t w i t h t h e S t a t e o f F l o r i d a m u s t a t t a c h a c o p y o f i t s c u r r e n t y e a r 5 0 1 ( c ) ( 3 ) n o n - p r o f i t c e r t i f i c a t i o n f o r m . F o r o r g a n i z a t i o n s f i l e d w i t h t h e S t a t e , t h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e , a t i t s d i s c r e t i o n , m a y c o n s i d e r t h e i r a p p l i c a t i o n . A P P L I C A T I O N S U B M I T T A L A N D D E A D L I N E : 5 : 0 0 p . m . , S e p t e m b e r 2 9 , 2 0 1 7 A p p l i c a t i o n s m u s t b e p o s t m a r k e d b y d e a d l i n e t i m e a n d d a t e 5 : 0 0 p . m . S e p t e m b e r 2 9 , 2 0 1 7 . N o E x c e p t i o n s . M a i l a p p l i c a t i o n s t o : C i t y o f A t l a n t i c B e a c h R e c r e a t i o n & S p e c i a l E v e n t s C o n t r i b u t i o n A p p l i c a t i o n 7 1 6 O c e a n B o u l e v a r d A t l a n t i c B e a c h , F L 3 2 2 3 3 F o r m o r e i n f o r m a t i o n c o n t a c t : C i t y o f A t l a n t i c B e a c h R e c r e a t i o n O f f i c e : E m a i l ( p r e f e r r e d m e t h o d o f c o n t a c t ) t j o h n s o n @ c o a b . u s o r c a l l ( 9 0 4 ) 2 4 7 - 5 8 2 8 . 2 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 D I S Q U A L I F I C A T I O N C R I T E R I A A T T I M E O F S U B M I T T A L A n y a p p l i c a t i o n r e c e i v e d t h a t a r e p o s t m a r k e d a f t e r t h e d e a d l i n e t i m e a n d d a t e a r e i m m e d i a t e l y d i s q u a l i f i e d f r o m f u n d i n g c o n s i d e r a t i o n . N o e x c e p t i o n s . ~ P O S T M A R K S A F T E R D E A D L I N E D A T E A R E N O T A C C E P T E D . ~ E - M A I L E D A P P L I C A T I O N S A R E N O T A C C E P T E D . Q U A L I F Y I N G C R I T E R I A A p p l i c a t i o n s a r e l i m i t e d t o n o n - g o v e r n m e n t a l , n o n - p r o f i t o r g a n i z a t i o n s s e r v i n g t h e A t l a n t i c B e a c h c o m m u n i t y . E x c l u d e d e n t i t i e s i n c l u d e t h e f o l l o w i n g : m u n i c i p a l o r g a n i z a t i o n s , s t a t e o r l o c a l g o v e r n m e n t o r g a n i z a t i o n s a n d p r i v a t e i n d i v i d u a l s . S c h o o l s o r d i s t r i c t s a p p l y i n g f o r f u n d i n g f o r e x t r a - c u r r i c u l a r o r e x t r a m u r a l a c t i v i t i e s / p r o g r a m s / s e r v i c e s , a f t e r - s c h o o l p r o g r a m s , o r a u t h o r i z e d s t u d e n t a c t i v i t y o r g a n i z a t i o n s a r e e l i g i b l e . I P R O P O S A L G U I D E L I N E S A p p l i c a t i o n s w i l l b e j u d g e d a n d s e l e c t e d f o r f u n d i n g c o n s i d e r a t i o n b y t h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e o n a n u m b e r o f c r i t e r i a . P l e a s e e n s u r e t h a t p r o p o s a l s d e s c r i b e h o w t h o s e c r i t e r i a w i l l b e a d d r e s s e d : 1 . S e r v e s A t l a n t i c B e a c h r e s i d e n t s . P r o p o s a l d e s c r i b e s h o w m a n y r e s i d e n t s o f A t l a n t i c B e a c h a r e e x p e c t e d t o p a r t i c i p a t e , a n d d e s c r i b e s t a r g e t a u d i e n c e ( e . g . c h i l d r e n , t e e n s , f a m i l i e s , o l d e r a d u l t s ) . T h e e v e n t o r p r o g r a m i s o p e n t o a l l r e s i d e n t s o f A t l a n t i c B e a c h . 2 . C u l t u r a l , A r t s a n d R e c r e a t i o n : P r o g r a m , e v e n t o r a c t i v i t i e s a r e c u l t u r a l a r t s a n d r e c r e a t i o n i n n a t u r e ( o r s u p p o r t a c c e s s t o p a r t i c i p a t i o n i n c u l t u r a l , a r t s , r e c r e a t i o n p r o g r a m s o r e v e n t s ) . 3 . C o m m u n i t y n e e d : T h e p r o p o s a l a d d r e s s e s a n e x i s t i n g n e e d i n t h e c o m m u n i t y ( f o r e x a m p l e t h e r e i s c u r r e n t l y a n e e d t o i n c r e a s e o p p o r t u n i t i e s f o r c u l t u r a l , a r t s a n d r e c r e a t i o n p r o g r a m s o r a c t i v i t i e s f o r t e e n s a n d y o u n g a d u l t s ) . 4 . M a r k e t i n g : E f f e c t i v e p r o m o t i o n o r m a r k e t i n g o f t h e p r o g r a m o r e v e n t i s p l a n n e d . 5 . A f f o r d a b i l i t y : T h e e v e n t o r p r o g r a m i s f r e e o r m a d e a f f o r d a b l e t o r e s i d e n t s o f A t l a n t i c B e a c h . P r o p o s a l d e s c r i b e s p l a n n e d s t e p s t o e n s u r e t h a t p a r t i c i p a n t s a r e n o t d e n i e d t h e o p p o r t u n i t y t o p a r t i c i p a t e d u e t o t h e i r i n a b i l i t y t o p a y t h e r e g i s t r a t i o n o r o t h e r r e l a t e d f e e s . 6 . P r o g r a m C o s t s : F a i r a n d j u s t i f i a b l e p r o g r a m c o s t s ( B u d g e t r e q u i r e d ) . 7 . A d e q u a t e l y r e s o u r c e d : T h e p r o p o s a l i n c l u d e s e v i d e n c e o f s u p p l e m e n t a l f u n d i n g , s u c h a s l e v e r a g i n g m a t c h i n g f u n d s , c o l l a b o r a t i o n , v o l u n t e e r s o r o t h e r r e s o u r c e s . 8 . O r i g i n a l i t y a n d c r e a t i v i t y . A p p l i c a t i o n s o f p r o j e c t s o r p r o g r a m s t h a t a r e n e w a n d u n i q u e t o t h e c o m m u n i t y o r w h i c h p r o v i d e a n e w o r u n i q u e t w i s t o n a n e x i s t i n g p r o g r a m a r e s t r o n g l y e n c o u r a g e d . 3 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 9 . E v a l u a t i o n : T h e r e i s i n e v a l u a t i o n p l a n t h a t m e a s u r e s p a r t i c i p a t i o n / i m p a c t a n d w i l l p r o v i d e u s e f u l / a c t i o n a b l e d a t a . 1 0 . T i m e l y : C o m p l e t i o n o f S p e c i a l E v e n U P r o g r a m A c t i v i t y b e t w e e n : N o v e m b e r 1 , 2 0 1 7 a n d S e p t e m b e r 3 0 , 2 0 1 8 . C O N T R I B U T I O N A W A R D E X P E N D I T U R E S C o n t r i b u t i o n s w i l l b e f u n d e d u p o n a p p r o v a l o f t h e C i t y C o m m i s s i o n a n d a n n o u n c e m e n t o f r e c i p i e n t s . E x p e n s e s m u s t b e d i r e c t l y r e l a t e d t o p r o p o s e d p r o g r a m o r e v e n t s e r v i c e s , m a t e r i a l s o r a c t i v i t i e s o c c u r r i n g w i t h i n t h e a w a r d p e r i o d . A w a r d e e s w i l l b e r e q u i r e d t o m a i n t a i n f i n a n c i a l r e c o r d s t o s u p p o r t c l a i m e d e x p e n d i t u r e s a n d p r o j e c t a c c o m p l i s h m e n t s . F u n d s f o r t h e p r o p o s e d s p e c i a l e v e n t o r p r o g r a m a c t i v i t y m u s t n o t b e u s e d t o r e p l a c e o r o f f s e t f u n d i n g s o u r c e s n o r m a l l y a v a i l a b l e f o r a n y p o r t i o n o f t h e s p e c i a l e v e n t o r p r o g r a m a c t i v i t y , n o r b e u s e d b y t h e a p p l i c a n t t o f u n d / s u p p l e m e n t i t s o w n m o n e t a r y g i v i n g . F u n d s m a y n o t b e u s e d f o r c a p i t a l e x p e n s e s , l o b b y i n g o r o t h e r e x c l u d e d a c t i v i t i e s . F u n d i n g m a y n o t b e u s e d f o r i n h e r e n t l y r e l i g i o u s a c t i v i t i e s . I F I N A L R E P O R T A N D R E C E I P T S T h e C i t y S t a f f w i l l r e v i e w s u b m i t t e d c o p i e s o f p a i d r e c e i p t s / i n v o i c e s a n d a w r i t t e n f i n a l r e p o r t t o e n s u r e t h a t f u n d s w e r e s p e n t i n c o m p l i a n c e w i t h t h e a p p r o v a l a p p l i c a t i o n . A p p l i c a n t w i l l b e r e q u i r e d t o r e i m b u r s e t h e C i t y o f A t l a n t i c B e a c h f o r a l l i n a p p r o p r i a t e l y s p e n t f u n d s . F i n a l R e p o r t i s d u e o n e ( 1 ) m o n t h f o l l o w i n g c o m p l e t i o n o f t h e p r o g r a m o r e v e n t , a n d n o l a t e r t h a n O c t o b e r 3 1 , 2 0 1 8 . I P R I O R F I N A N C I A L A S S I S T A N C E I n f o r m a t i o n p r o v i d e d o n a p p l i c a t i o n w i l l b e u s e d t o r e v i e w p r i o r p e r f o r m a n c e h i s t o r y . S i g n i f i c a n t n o n - c o m p l i a n c e i s s u e s w i l l b e t a k e n i n t o c o n s i d e r a t i o n a n d m a y a f f e c t f u t u r e f u n d i n g d e c i s i o n s j o i n t l y m a d e b y t h e C i t y C o m m i s s i o n . N O T E : E l i g i b i l i t y f o r F Y 2 0 1 7 - 2 0 1 8 C o n t r i b u t i o n A w a r d s m a y b e a f f e c t e d i f a n o r g a n i z a t i o n h a s p r e v i o u s l y r e c e i v e d a C o n t r i b u t i o n A w a r d b y t h e A t l a n t i c B e a c h C i t y C o m m i s s i o n , o r h a s n o t f u l l y d i s c l o s e d t h a t a C o n t r i b u t i o n A w a r d w a s n o t f u l l y e x p e n d e d , o r d i d n o t c o m p l e t e r e q u i r e d f i n a n c i a l o r o t h e r r e p o r t i n g r e q u i r e m e n t s f o r a p r e v i o u s C o n t r i b u t i o n A w a r d . A l l e l i g i b i l i t y c r i t e r i a i s a d m i n i s t e r e d a n d d e t e r m i n e d b y t h e R e c r e a t i o n D i r e c t o r , a n d C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e . A l l d e c i s i o n s m a d e o n e l i g i b i l i t y b y t h e A t l a n t i c B e a c h C i t y C o m m i s s i o n , t h e R e c r e a t i o n D i r e c t o r a n d t h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e a r e d e e m e d f i n a l . 4 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 C O N T R I B U T I O N A W A R D M A X I M U M A W A R D A M O U N T C o n t r i b u t i o n A w a r d s : M o s t o f t h e a w a r d a m o u n t s a r e e x p e c t e d t o b e b e t w e e n $ 1 0 0 a n d $ 5 , 0 0 0 * N O T E : T h e C i t y C o m m i s s i o n a n d / o r t h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e , a t i t s d i s c r e t i o n , m a y m o d i f y t h e C o n t r i b u t i o n a w a r d t o q u a l i f i e d r e c i p i e n t s b a s e d o n m e r i t o f p r o p o s a l , n u m b e r o f o t h e r q u a l i f i e d a p p l i c a t i o n s r e c e i v e d a n d o t h e r c r i t e r i a . T h e C o n t r i b u t i o n a w a r d m a y n o t e x c e e d t h e m a x i m u m a m o u n t o f a v a i l a b l e f i n a n c i a l r e s o u r c e s f o r t h e F Y 2 0 1 7 - 2 0 1 8 A n n u a l A t l a n t i c B e a c h C o m m u n i t y C o n t r i b u t i o n P r o g r a m a s a p p r o v e d u n d e r t h e C i t y ' s A n n u a l O p e r a t i n g B u d g e t . K E Y T I M E L I N E S F O R F Y 2 0 1 7 - 2 0 1 8 P R O G R A M P E R I O D A u g u s t 1 4 , 2 0 1 7 A u g u s t 1 5 , 2 0 1 7 S e p t e m b e r 1 2 , 2 0 1 7 S e p t e m b e r 2 9 , 2 0 1 7 O c t o b e r 3 , 2 0 1 7 O c t o b e r 6 , 2 0 1 7 O c t o b e r 1 0 , 2 0 1 7 C i t y C o m m i s s i o n a u t h o r i z e s s o l i c i t a t i o n f o r a p p l i c a t i o n s f o r a n n u a l C o n t r i b u t i o n A w a r d s f o r a r t s , c u l t u r a l a n d r e c r e a t i o n p r o g r a m s , e v e n t s a n d a c t i v i t i e s D i s t r i b u t e R e q u e s t f o r P r o p o s a l s ( R F P ) a n d i s s u e p r e s s n o t i f i c a t i o n ( N o t i c e o f R F P w i l l a l s o b e i n c l u d e d i n n e w s l e t t e r d i s t r i b u t e d S e p t e m b e r 4 - 5 , 2 0 1 7 ) C i t y C o m m i s s i o n a p p r o v a l o f t o t a l f u n d i n g a m o u n t f o r 2 0 1 7 - 2 0 1 8 C o n t r i b u t i o n s P r o g r a m D e a d l i n e f o r 2 0 1 7 - 2 0 1 8 C o n t r i b u t i o n A w a r d s p r o p o s a l s . T h e R e c r e a t i o n D i r e c t o r w i l l r e v i e w e a c h a p p l i c a t i o n a s t h e y a r e r e c e i v e d a n d f o r w a r d e l i g i b l e a p p l i c a t i o n s t o t h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e w i t h i n 3 b u s i n e s s d a y s o f r e c e i p t T h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e w i l l m e e t t o r e v i e w p r o p o s a l s a n d d e t e r m i n e p r e l i m i n a r y s c o r e s i n o r d e r t o d e v e l o p a s h o r t - l i s t o f s e m i - f i n a l i s t s N o t i f y s e m i - f i n a l i s t s w h o w i l l b e r e q u i r e d t o p r e s e n t a b r i e f s u m m a r y o f t h e i r p r o p o s a l / a n s w e r q u e s t i o n s t o t h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e M A N D A T O R Y p r e s e n t a t i o n s t o t h e C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e a r e r e q u i r e d b y a l l s h o r t - l i s t s e m i - f i n a l i s t s . T h e R e c r e a t i o n D i r e c t o r w i l l c a l c u l a t e f i n a l s c o r e s b a s e d o n b o t h p r o p o s a l c o n t e n t a n d p r e s e n t a t i o n s . 5 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 O c t o b e r 2 3 , 2 0 1 7 O c t o b e r 2 4 , 2 0 1 7 N o v e m b e r 8 , 2 0 1 7 C i t y C o m m i s s i o n A p p r o v a l : C i t y C o m m i s s i o n a w a r d s C o n t r i b u t i o n s a n d a p p r o p r i a t e s f u n d s a t R e g u l a r C i t y C o m m i s s i o n M e e t i n g A p p l i c a n t s n o t i f i e d r e g a r d i n g a p p l i c a t i o n o u t c o m e C o n t r i b u t i o n A w a r d s D i s b u r s e d : A l l F Y 2 0 1 7 - 2 0 1 8 C o n t r i b u t i o n a w a r d s r e l e a s e d t o a w a r d r e c i p i e n t s F I N A N C I A L A N D O U T C O M E R E P O R T I N G F O R A W A R D R E C I P I E N T S ( F Y 2 0 1 7 - 2 0 1 8 ) D e c e m b e r 1 , 2 0 1 7 - S e p t e m b e r 3 0 , 2 0 1 8 J a n u a r y 3 1 , 2 0 1 8 - O c t o b e r 3 1 , 2 0 1 8 L E T T E R N O T I F I C A T I O N : U p o n c o m p l e t i o n o f t h e p r o g r a m o r e v e n t , a l l F Y 2 0 1 7 - 2 0 1 8 a w a r d r e c i p i e n t s w i l l b e n o t i f i e d t o s u b m i t t h e i r f i n a l r e p o r t s a n d c o p i e s o f r e c e i p t s . D E A D L I N E : A l l F Y 2 0 1 7 - 2 0 1 8 a w a r d r e c i p i e n t s m u s t s u b m i t c o p i e s o f p a i d r e c e i p t s / i n v o i c e s a n d a w r i t t e n r e p o r t , i n c l u d i n g n u m b e r o f c i t i z e n s s e r v e d a n d p r o g r a m o r e v e n t o u t c o m e s w i t h i n 3 0 d a y s o f c o m p l e t i o n o f t h e p r o g r a m o r e v e n t . I f t h e p a i d r e c e i p t s / i n v o i c e s a n d w r i t t e n r e p o r t i s n o t r e c e i v e d , t h e a w a r d r e c i p i e n t w i l l b e r e q u i r e d t o i m m e d i a t e l y r e i m b u r s e C i t y o f A t l a n t i c B e a c h C o n t r i b u t i o n f u n d s . N o t e : A l l C o n t r i b u t i o n A w a r d r e c i p i e n t s ' f i n a l r e p o r t s w i l l b e s u b m i t t e d b e f o r e t h e R e c r e a t i o n D i r e c t o r f o r a p p r o v a l o f e x p e n d i t u r e s . I f d e t e r m i n a t i o n i s m a d e t h a t f u n d s w e r e e x p e n d e d i n a p p r o p r i a t e l y , t h e R e c r e a t i o n D i r e c t o r w i l l d i r e c t a w a r d r e c i p i e n t s t o r e i m b u r s e t h e C i t y o f A t l a n t i c B e a c h . 6 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 I S C O R I N G A N D R E V 1 E W C R I T E R I A A N D G U I D A N C E N O T E : R e v i e w e r q u e s t i o n s a r e l i s t e d t o p r o v i d e a h e l p f u l g u i d e f o r a p p l i c a n t s F u n d i n g a m o u n t r e q u e s t e d : $ D a t e s o f e v e n t / p r o g r a m s t a r t - e n d _ _ _ j _ _ _ Y e s / N o C o n d i t i o n s ( n o f u r t h e r r e v i e w i f a n y o f t h e Y e s / N o c o n d i t i o n s a r e n o t m e t ) : 1 . F a i r a n d j u s t i f i a b l e p r o g r a m c o s t s ( P r o g r a m / E v e n t B u d g e t r e q u i r e d ) 2 . S e r v e s A t l a n t i c B e a c h r e s i d e n t s 3 . P r o g r a m / e v e n t p e r t a i n s t o c u l t u r a l , a r t s , r e c r e a t i o n 4 . P r o g r a m / e v e n t a c t i v i t i e s c o m p l e t e d b y S e p t e m b e r 3 0 , 2 0 1 8 5 . P r o g r a m / e v e n t i s n o n - d i s c r i m i n a t o r y 1 . P a r t i c i p a n t s ( 2 - 3 s e n t e n c e s ) m a x i m u m 2 5 p o i n t s R e v i e w e r s w i l l c o n s i d e r t h e f o l l o w i n g q u e s t i o n s : Y e s / N o Y e s / N o Y e s / N o Y e s / N o Y e s / N o D W h a t i s t h e e s t i m a t e d n u m b e r o f p a r t i c i p a n t s t h r o u g h t h i s p r o g r a m o r e v e n t ? D W h a t n u m b e r a n d p e r c e n t o f t h e p a r t i c i p a n t s w i l l b e A t l a n t i c B e a c h r e s i d e n t s ? D I s t h i s a n a d e q u a t e n u m b e r r e l a t i v e t o t h e a m o u n t o f f u n d i n g r e q u e s t e d ? D I s t h e e v e n t o p e n t o a l l r e s i d e n t s o f A t l a n t i c B e a c h w h o m a y w a n t t o p a r t i c i p a t e ? D I s t h e e v e n t t o o c c u r i n A t l a n t i c B e a c h o r t o s e r v e p r i m a r i l y A t l a n t i c B e a c h ? 2 . N e e d ( 1 - 2 s e n t e n c e s ) m a x i m u m 2 5 p o i n t s R e v i e w e r s w i l l c o n s i d e r t h e f o l l o w i n g q u e s t i o n s : D I s t h e r e a d e m o n s t r a t e d n e e d f o r t h e p r o g r a m / e v e n t ? D I s t h e p r o g r a m / e v e n t d u p l i c a t i v e o f o t h e r p r o g r a m s / e v e n t s i n t h e a r e a ? o I s t h e p r o g r a m / e v e n t a r e s p o n s e t o a n e e d a r t i c u l a t e d f r o m t h e c o m m u n i t y ? D D o e s t h e p r o g r a m / e v e n t t a r g e t a p o p u l a t i o n g r o u p t h a t i s c u r r e n t l y u n d e r s e r v e d ? ( e . g . t e e n s , c h i l d r e n w i t h s p e c i a l n e e d s , l o w - i n c o m e r e s i d e n t s , e t c . ) 3 . D e s c r i p t i o n o f p r o g r a m / e v e n t ( 3 - 4 p a r a g r a p h s ) m a x i m u m 1 0 0 p o i n t s R e v i e w e r s w i l l c o n s i d e r t h e f o l l o w i n g q u e s t i o n s : D A r e t h e g o a l s a n d o b j e c t i v e s d e s c r i b e d i n t h e p r o p o s a l s p e c i f i c , r e a l i s t i c , r e l e v a n t a n d m e a s u r a b l e ? D D o e s t h e p r o p o s a l c l e a r l y a r t i c u l a t e , w h o , w h a t , w h e r e , w h e n , h o w ? D H o w w i l l t h e p r o g r a m / e v e n t b e n e f i t r e s i d e n t s o f A t l a n t i c B e a c h ( p e r t a i n i n g t o c u l t u r a l a r t s a n d r e c r e a t i o n ? D I s t h e r e a n e f f e c t i v e p l a n f o r p r o m o t i n g / a d v e r t i s i n g o r m a r k e t i n g t h e p r o g r a m / e v e n t ? D D o e s t h e p r o g r a m o r e v e n t h a v e a d e m o n s t r a t e d h i s t o r y o f s u c c e s s ( i n o t h e r c o n t e x t s o r s i m i l a r c i t i e s , o r i n p r e v i o u s y e a r s ) ? D D o e s t h e a p p l i c a n t o r g a n i z a t i o n h a v e a h i s t o r y o f s u c c e s s f u l i m p l e m e n t a t i o n o f s i m i l a r p r o g r a m s / e v e n t s ? D O r i g i n a l i t y a n d c r e a t i v i t y - i s t h e p r o g r a m o r e v e n t n e w a n d u n i q u e t o t h e c o m m u n i t y o r p r o v i d e a n e w o r u n i q u e t w i s t o n a n e x i s t i n g p r o g r a m o r e v e n t ? 7 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 D I s t h e p r o g r a m / e v e n t f r e e o r m a d e a f f o r d a b l e t o r e s i d e n t s o f A t l a n t i c B e a c h ? I f t h e r e i s a f e e , d o e s t h e p r o p o s a l d e s c r i b e s t e p s t o e n s u r e t h a t p a r t i c i p a n t s a r e n o t d e n i e d t h e o p p o r t u n i t y t o p a r t i c i p a t e d u e t o t h e i r i n a b i l i t y t o p a y t h e r e g i s t r a t i o n o r o t h e r r e l a t e d f e e s ? D I s t h e e v e n t f r e e f r o m i n h e r e n t l y r e l i g i o u s a c t i v i t i e s ? D I s t h i s a f a m i l y o r i e n t e d a n d w h o l e s o m e e v e n t t h a t C i t y f u n d i n g s h o u l d s u p p o r t ? 4 . E v a l u a t i o n ( 2 - 3 s e n t e n c e s ) m a x i m u m 2 5 p o i n t s R e v i e w e r s w i l l c o n s i d e r t h e f o l l o w i n g q u e s t i o n s : D I s t h e r e a n a d e q u a t e e v a l u a t i o n p l a n f o r m e a s u r i n g p a r t i c i p a t i o n , s a t i s f a c t i o n , i m p a c t a n d c a p t u r i n g s u g g e s t i o n s f o r i m p r o v e m e n t ? D W i l l d a t a p r o v i d e a c t i o n a b l e i n f o r m a t i o n f o r f u t u r e p l a n n i n g ? D W i l l r e s u l t s b e u s e f u l f o r d i s s e m i n a t i o n t o t h e c o m m u n i t y ? D D o e s e v a l u a t i o n i n c l u d e f e e d b a c k f r o m p a r t i c i p a n t s / a u d i e n c e a s w e l l a s p l a n n e r s / o r g a n i z e r s a n d v o l u n t e e r s ? 5 . R e s o u r c i n g ( 1 - 2 s e n t e n c e s ) m a x i m u m 1 0 p o i n t s R e v i e w e r s w i l l c o n s i d e r t h e f o l l o w i n g q u e s t i o n s : D I s t h e r e a p l a n t o l e v e r a g e a d d i t i o n a l r e s o u r c e s ( o t h e r f u n d i n g , v o l u n t e e r s , a n d / o r i n - k i n d d o n a t i o n s ) ? D I s t h e r e c o l l a b o r a t i o n w i t h o t h e r o r g a n i z a t i o n s t h a t w i l l h e l p t o o f f s e t r e s o u r c e s a n d e x p e n d i t u r e s ? D I s t h i s a f o r - p r o f i t e v e n t ? 6 . O t h e r T o w h a t e x t e n t i s t h i s a w o r t h w h i l e e x p e n d i t u r e o f s c a r c e C i t y f u n d s o r r e s o u r c e s c o m p a r e d w i t h o t h e r p o t e n t i a l p r o g r a m s o r e v e n t s ? m a x i m u m 1 5 p o i n t s I n d e m n i f i c a t i o n C o n t r i b u t i o n A w a r d a p p l i c a n t s a n d r e c i p i e n t s a g r e e t o i n d e m n i f y a n d h o l d h a r m l e s s t h e C i t y f r o m a n y a n d a l l l i a b i l i t y , d e f e n s e c o s t s , i n c l u d i n g o t h e r f e e s , l o s s o r d a m a g e w h i c h t h e C i t y m a y s u f f e r a s a r e s u l t o f c l a i m s , d e m a n d s , c o s t s o r j u d g m e n t a g a i n s t i t , a r i s i n g f r o m a l l a c t i v i t i e s e n g a g e d i n b y R e c i p i e n t i n i t s u s e o f t h e p u b l i c f u n d s . S i t e V i s i t s A p p l i c a n t s m u s t b e a v a i l a b l e f o r s i t e v i s i t s d u r i n g t h e a p p l i c a t i o n p r o c e s s a n d s u c c e s s f u l a p p l i c a n t s m u s t b e a v a i l a b l e f o r s i t e v i s i t s d u r i n g p r o g r a m a c t i v i t i e s o r e v e n t s S a v e t h e D a t e I t i s r e c o m m e n d e d t h a t a l l a p p l i c a n t s c o n s i d e r h o l d i n g t i m e o n t h e i r c a l e n d a r s f o r a 1 0 m i n u t e p r e s e n t a t i o n o n O c t o b e r 1 0 , 2 0 1 7 i n t h e e v e n t t h a t t h e y s h o u l d m a k e t h e s h o r t - l i s t o f s e m i - f i n a l i s t s ( a p p l i c a n t s m a y s e n d a n y m e m b e r o f t h e i r s t a f f o r t e a m t o r e p r e s e n t t h e a p p l i c a t i o n a t t h e p r e s e n t a t i o n ) . A l l d e c i s i o n s a r e f i n a l . 8 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 6 . D a t e o f E v e n t ! P r o g r a m S t a r t d a t e : E n d D a t e : _ _ _ _ _ _ _ * N o t e , t h e t e r m " p r o g r a m " i s u s e d b r o a d l y t o i n c l u d e a p r o g r a m , e v e n t , a c t i v i t i e s o r s e r v i c e s . 7 . P a r t i c i p a t i o n ( m a x i m u m 2 5 p o i n t s ) i . E s t i m a t e d n u m b e r o f p e o p l e w h o a r e e x p e c t e d t o p a r t i c i p a t e i n t h i s p r o g r a m : _ _ _ i i . E s t i m a t e d n u m b e r a n d p e r c e n t o f w h o a r e A t l a n t i c B e a c h r e s i d e n t s : # % _ _ i i i . L o c a t i o n w h e r e t h e p r o g r a m o r e v e n t w i l l t a k e p l a c e : _ _ _ _ _ _ _ _ _ _ i v . I s t h e p r o g r a m o p e n t o a l l r e s i d e n t s o f A t l a n t i c B e a c h ? Y / N v . I s t h e r e a f e e f o r p a r t i c i p a t i n g ? Y / N 8 . N e e d S t a t e m e n t ( m a x i m u m 2 5 p o i n t s ) B r i e f l y d e s c r i b e a n y c o m m u n i t y n e e d s o r g a p s t h a t t h e p r o g r a m i s i n t e n d e d t o a d d r e s s . P l e a s e n o t e h o w i t w a s d e t e r m i n e d t h a t t h e s e n e e d s o r g a p s e x i s t , a n d s t a t e i f t h e p r o g r a m t a r g e t s a p o p u l a t i o n o r a g e g r o u p t h a t i s c u r r e n t l y u n d e r s e r v e d . 9 . D e s c r i p t i o n o f P r o g r a m / E v e n t ( m a x i m u m 1 0 0 p o i n t s ) A . ) D e s c r i b e t h e g o a l s a n d o b j e c t i v e s o f t h e p r o g r a m a n d b e n e f i t s t o t h e r e s i d e n t s o f A t l a n t i c B e a c h ( s p e c i f i c a l l y c u l t u r a l a r t s a n d r e c r e a t i o n b e n e f i t s ) . I n c l u d e a d e s c r i p t i o n o f t h e p r o g r a m a c t i v i t i e s a n d h o w t h e y w i l l b e d e l i v e r e d . A l s o d e s c r i b e h o w t h e p r o g r a m w i l l b e a d v e r t i s e d t o e n s u r e a d e q u a t e p a r t i c i p a t i o n . P a g e 2 o f 4 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 B . ) D e s c r i b e t h e i n t e n d e d o u t c o m e s o f t h e p r o g r a m , a n d w h y y o u b e l i e v e t h e p r o g r a m w i l l s u c c e s s f u l l y a c h i e v e t h e i n t e n d e d o u t c o m e s ( i . e . i s t h e p r o g r a m b a s e d o n s o l i d e v i d e n c e o f s u c c e s s ? ) 1 . D o e s t h i s p r o g r a m h a v e a h i s t o r y o f s u c c e s s i n s i m i l a r c o n t e x t s ? 2 . H a s y o u r o r g a n i z a t i o n s u c c e s s f u l l y i m p l e m e n t e d p r o g r a m s o f s i m i l a r s c o p e a n d s c a l e ? C . ) I f t h e r e i s a f e e o r c o s t t o p a r t i c i p a t e , p l e a s e d e s c r i b e h o w y o u w i l l e n s u r e t h a t p a r t i c i p a n t s a r e n o t d e n i e d t h e o p p o r t u n i t y t o p a r t i c i p a t e d u e t o t h e i r i n a b i l i t y t o p a y a n y r e g i s t r a t i o n o r o t h e r r e l a t e d f e e s . 1 0 . E v a l u a t i o n ( m a x i m u m 2 5 p o i n t s ) B r i e f l y d e s c r i b e h o w y o u w i l l m e a s u r e s u c c e s s ( i m p o r t a n t m e t r i c s i n c l u d e r e a c h , o u t c o m e s , p a r t i c i p a n t s a t i s f a c t i o n , a n d s u g g e s t i o n s f o r i m p r o v e m e n t ) . D e s c r i b e d a t a c o l l e c t i o n m e t h o d s a n d w h o w i l l b e s u r v e y e d . P l e a s e a l s o d e s c r i b e h o w d a t a w i l l b e u s e d t o i n f o r m p r o g r a m i m p r o v e m e n t a n d h o w ( i f ) r e s u l t s w i l l b e d i s s e m i n a t e d t o t h e c o m m u n i t y . 1 1 . R e s o u r c i n g ( m a x i m u m 1 0 p o i n t s ) P l e a s e d e s c r i b e a n y p l a n t o l e v e r a g e a d d i t i o n a l r e s o u r c e s ( e . g . o t h e r f u n d i n g , v o l u n t e e r s , i n - k i n d d o n a t i o n s ) , o r i f t h e r e w i l l b e c o l l a b o r a t i o n w i t h o t h e r s t o h e l p o f f s e t e x p e n d i t u r e s . P a g e 3 o f 4 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 1 2 . T o t a l P r o g r a m C o s t : $ _ _ _ _ _ _ ( I n c l u d e s a l l e s t i m a t e d c o s t s t o c o n d u c t p r o p o s e d a c t i v i t y / p r o g r a m ) 1 3 . A t t a c h t o C o n t r i b u t i o n A p p l i c a t i o n : D C o p y o f O r g a n i z a t i o n ' s B u d g e t S u m m a r y D C o p y o f P r o p o s e d P r o g r a m B u d g e t D C o p y o f c u r r e n t S t a t e o f F l o r i d a N o n - P r o f i t C o r p o r a t i o n C e r t i f i c a t i o n D L i s t o f C u r r e n t O r g a n i z a t i o n ' s B o a r d o f D i r e c t o r s D I R S W - 9 R e q u e s t f o r T a x p a y e r I d e n t i f i c a t i o n N u m b e r ( T I N ) a n d C e r t i f i c a t i o n 1 4 . H o w w i l l t h e o r g a n i z a t i o n a c k n o w l e d g e t h e C i t y ' s f i n a n c i a l c o n t r i b u t i o n t o t h e c o m m u n i t y / b e n e f i c i a r i e s o f t h e p r o p o s e d s p e c i a l e v e n t a c t i v i t y ? A C K N O W L E D G M E N T O F R E S P O N S I B I L I T Y : A u t h o r i z e d S i g n a t u r e a s s u m e s a l l r e s p o n s i b i l i t y f o r d e v e l o p i n g a n d i m p l e m e n t i n g p r o p o s e d a c t i v i t i e s o r e v e n t s i n t h i s a p p l i c a t i o n , i n c l u d i n g p u b l i c a c k n o w l e d g m e n t o f t h e C i t y ' s f i n a n c i a l c o n t r i b u t i o n . A u t h o r i z e d s i g n a t u r e w i l l c o m p l y w i t h a l l a c c o u n t i n g a n d b u d g e t p r o c e d u r e s o u t l i n e d b y t h e C i t y . A u t h o r i z e d s i g n a t u r e a n d a c c o m p a n y i n g g r o u p w i l l h o l d h a r m l e s s t h e C i t y o f A t l a n t i c B e a c h f r o m a l l l o s s e s , c l a i m s , a c c i d e n t s a n d p r o b l e m s a s s o c i a t e d , d i r e c t l y o r i n d i r e c t l y , w i t h t h e d e v e l o p m e n t a n d i m p l e m e n t a t i o n o f p r o p o s e d a c t i v i t i e s o r e v e n t s . A u t h o r i z e d S i g n a t u r e a g r e e s t o p r e s e n t f i n a l o u t c o m e o f e v e n t t o C u l t u r a l A r t s R e c r e a t i o n A d v i s o r y C o m m i t t e e w i t h i n 3 0 d a y s o f t h e e v e n t . A u t h o r i z e d S i g n a t u r e o f O r g a n i z a t i o n D a t e P r i n t e d S i g n a t u r e A l l I n f o r m a t i o n R e q u e s t e d O n T h i s A p p l i c a t i o n M u s t B e C o m p l e t e d A s A C o n d i t i o n F o r B e i n g C o n s i d e r e d F o r P u b l i c F u n d s B y T h e C i t y O f A t l a n t i c B e a c h C u l t u r a l A r t s A n d R e c r e a t i o n A d v i s o r y C o m m i t t e e A n d I n N o W a y G u a r a n t e e s F u n d i n g . P a g e 4 o f 4 A g e n d a I t e m 5 A A u g u s t 1 4 , 2 0 1 7 C A R A C C o n t r i b u t i o n A w a r d s P r o g r a m : T i m e l i n e J u l y 6 , 2 0 1 7 R e c r e a t i o n D i r e c t o r s e n d s d r a f t d o c u m e n t s t o C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e f o r r e v i e w . D o c u m e n t s i n c l u d e : 1 . A p p l i c a t i o n P a c k a g e w i t h t i m e l i n e a n d r e v i e w c r i t e r i a 2 . A p p l i c a t i o n F o r m 3 . R e v i e w g u i d e l i n e s a n d s c o r e s h e e t J u l y 6 , 2 0 1 7 R e c r e a t i o n D i r e c t o r s e n d s a S a v e t h e D a t e t o C i t y M a n a g e r a s k i n g C i t y M a n a g e r t o s e t a s i d e t i m e t o r e v i e w d o c u m e n t s J u l y 1 1 , 2 0 1 7 C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e m e e t i n g t o r e v i e w , d i s c u s s , e d i t a n d f i n a l i z e F Y 2 0 1 7 - 2 0 1 8 C o n t r i b u t i o n A w a r d s P r o g r a m d o c u m e n t s J u l y 1 3 , 2 0 1 7 C o n t r i b u t i o n A w a r d s P r o g r a m d o c u m e n t s s e n t t o C i t y M a n a g e r ( o r i n t e r i m / d e p u t y ) a n d C i t y A t t o r n e y f o r r e v i e w J u l y 1 9 , 2 0 1 7 R e v i e w d e a d l i n e : C i t y M a n a g e r a n d C i t y A t t o r n e y m u s t s u b m i t s u g g e s t e d e d i t s , c o m m e n t s o r c h a n g e s t o R e c r e a t i o n D i r e c t o r b y t h i s d a t e J u l y 2 0 , 2 0 1 7 R e c r e a t i o n D i r e c t o r w i l l i n c o r p o r a t e e d i t s a n d s e n d f i n a l d o c u m e n t s t o C u l t u r a l A r t s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e f o r f i n a l r e v i e w J u l y 2 5 , 2 0 1 7 F i n a l v e r s i o n d e a d l i n e A u g u s t 1 4 , 2 0 1 7 A p p r o v a l o f d o c u m e n t s a n d p r o c e s s f r o m C i t y C o m m i s s i o n A u g u s t 1 5 , 2 0 1 7 R e q u e s t f o r P r o p o s a l s ( R F P ) - P r e s s n o t i f i c a t i o n g o e s p u b l i c w i t h o u t p u b l i s h e d a m o u n t S e p t . 1 2 , 2 0 1 7 C i t y C o m m i s s i o n a p p r o v a l o f t o t a l f u n d i n g S e p t . 2 9 , 2 0 1 7 D e a d l i n e f o r a l l a p p l i c a t i o n s 5 p . m . O c t o b e r 3 , 2 0 1 7 C A R A C m e e t t o r e v i e w p r o p o s a l s / p r e l i m i n a r y s c o r e s t o d e v e l o p s h o r t l i s t o f s e m i - f i n a l i s t s O c t o b e r 6 , 2 0 1 7 N o t i f y s e m i - f i n a l i s t s t o p r e s e n t b r i e f s u m m a r y o f p r o p o s a l O c t o b e r 1 0 , 2 0 1 7 M a n d a t o r y p r e s e n t a t i o n s t o C A R A C O c t o b e r 2 3 , 2 0 1 7 C i t y C o m m i s s i o n a p p r o v a l o f a w a r d s O c t o b e r 2 4 , 2 0 1 7 A l l a p p l i c a n t s n o t i f i e d N o v e m b e r 8 , 2 0 1 7 C o n t r i b u t i o n a w a r d s d i s b u r s e d a t C i t y C o m m i s s i o n M e e t i n g CITY OF ATLANTIC BEACH CITY COMMISSION AUGUST 14, 2017 Staff Report AGENDA ITEM: First Reading, Ordinance to Extend Automobile Service Station Temporary Moratorium DATE: August 3, 2017 SUBMITTED BY: Kevin Hogencamp, Interim City Manager 1v1. PRESENTED BY: Brenna M. Durden, City Attorney SUMMARY: At its meeting on September 12, 2016, the Commission approved and adopted Ordinance 90-16-225, establishing a temporary moratorium for "automobile service station" establishments, as described in said Ordinance. The moratorium will, under the Ordinance, expire on August 22, 2017. The draft ordinance attached to this report would extend the moratorium for six months to February 22, 2018. RECOMMENDATION: That the Commission approve on first reading the proposed temporary moratorium extension and direct Staff to notice the Ordinance for public hearing and second and final reading on August 28, 2017. BUDGET: Y et-ta-be-determined ATTACHMENTS: 1. Proposed Ordinance No. 90-17-229 2. Ordinance 90-16-225, establishing temporary moratorium 00849347-1 Agenda Item 7A August 14, 2017 DRAFT 7/18/2017 ORDINANCE NO. 90-17-229 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, EXTENDING THAT CERTAIN ORDINANCE NO. 90-16-225, KNOWN AS THE "AUTOMOBILE SERVICE STATION MORATORIUM ORDINANCE," APPROVED AND ADOPTED BY THE CITY COMMISSION ON SEPTEMBER 12, 2016, FOR A PERIOD OF SIX MONTHS FROM AUGUST 22, 2017 TO FEBRUARY 22, 2018; PROVIDING FOR THE CONTINUED VALIDITY OF ALL OTHER PROVISIONS OF ORDINANCE NO. 90- 16-225; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission did, on September 12, 2016, approve that certain Ordinance No. 90-16-225, known as the "Automobile Service Station Moratorium Ordinance," providing for a temporary moratorium with exemptions as to the filing and/ or application for the establishment of certain businesses as more particularly described in said Ordinance No. 90-16-225, within the City limits, through August 22, 2017; and WHEREAS, the City has not concluded its review of regulations regarding the subject businesses; and WHEREAS, the City Commission now desires to extend the temporary moratorium for a period of six months as contemplated and authorized in said Ordinance No. 90-16-225; and WHEREAS, the extension of the temporary moratorium is in the best interest of the citizens of the City of Atlantic Beach. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSIONERS OF THE CITY OF ATLANTIC BEACH, FLORIDA, THAT: SECTION 1. Extension of Temporary Moratorium. The temporary moratorium established by Ordinance No. 90-16-225, known as the "Automobile Service Station Moratorium" is hereby extended from August 22, 2017 through February 22, 2018. SECTION 2. Validity of Remaining Provisions. Except as amended in Section 1 above, all other provisions, terms and conditions of Ordinance No. 90-16- 225 are hereby declared to remain in full force and effect and remain valid through February 22, 2018. SECTION 3. Effective Date. The effective date of this Ordinance shall be ___ _, 2017, the day the City Commission first took action towards adoption of 00843751-1 Agenda Item 7A August 14, 2017 DRAFT 7/18/2017 this Ordinance to extend the temporary moratorium, in accordance with Smith v. Clearwater. 383 So. 2d 681 (Fla. 2d DCA 1980). This Ordinance shall not be codified. PASSED by the City Commission on first reading this_ day of August, 2017. PASSED by the City Commission on second and final reading this _ day of August, 2017. CITY OF ATLANTIC BEACH Mitchell E. Reeves, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: Brenna M. Durden, City Attorney 00843751-1 2 Agenda Item 7A August 14, 2017 ORDINANCE NO. 90-16-225 AN ORDINANCE OF THE CITY COMMISSION FOR THE CITY OF ATLANTIC BEACH, FLORIDA, DECLARING A MORATORIUM WITH EXEMPTIONS AS TO THE FILING AND/OR APPLICATION FOR THE ESTABLISHMENT OF BUSINESSES KNOWN AS AUTOMOTIVE SERVICE STATIONS, AUTOMOTIVE SERVICE-MINOR, AUTOMOTIVE REPAIR-HEAVY, CAR WASHES AND CONVENJENCE FOOD STORES WITH FUEL/GASOLINE SALES WITHlN AREAS OF THE CITY WHICH ARE ZONED COMMERCIAL LIMITED ("CL"), COMMERCIAL GENERAL ("CG"), LIGHT INDUSTRIAL AND WAREHOUSING ("LIW") OR SPECIAL PLANNED AREAS ("SPA"); PROVIDING PROHIBITION AND SUSPENSION OF ANY SUCH ZONING AND PERMITTING APPROVAL WITH EXEMPTIONS; PROVIDING THAT SAID MORATORIUM SHALL BE IN EFFECT UNTIL AUGUST 22, 2017, UNLESS TERMINATED BY THE CITY COMMISSION AT AN EARLIER DATE; PROVIDING FOR LEGISLATIVE FINDINGS, INTENT AND PURPOSE; PROVIDING FOR DEFINITIONS; PROVIDING FOR ZONING DISTRICTS SUBJECT TO TilE MORATORIUM; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF LAWS IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Article VHI, Section 2 of the Florida Constitution provides that municipalities shall have governmental, corporate and proprietary powers to enable municipalities to conduct municipal govemment, perform municipal functions and render municipal services; and. WHEREAS, pursuant to the referenced provision of the Florida Constitution, a city may exercise any power for municipal purposes except as otherwise provided by law; and WHEREAS, Chapter 166, Florida Statutes, the "Municipal Home Rule Powers Act", reinforces the authority granted under the Florida Constitution and authorizes municipalities to exercise any power for municipal purposes, except when expressly prohibited by law and to enact ordinances in further thereof; and WHEREAS, the City wants to review whether automotive service stations, automotive service- minor, automotive repair-heavy, car washes and convenience food stores with fuel/gasoline sales (hereinafter collectively "Automobile Service Stations") should be allowed in areas zoned CL, CG, LIW and SPA, and, if so, under what conditions and review standards; and WHEREAS, the City Commission for the City of Atlantic Beach, Florida desires to protec~ individual rights, while at the same time promoting the health, safety and welfare of the people, including the compatibility of development and aesthetic impacts of development in the City; and WHEREAS, in order· to ensure the uniform enforcement of existing laws and preserve the public peace and good order and to safeguard the health, safety, morals and welfare of the community and 006R268·1·1 Ordinance No. 90-16-225 1 Agenda Item 7A August 14, 2017 (c) "car wash" has the same meaning as set forth m Section 24-17 of the City's Land Development Regulations. (d) "convenience food stores with fuel/gasoline sales" means retail outlets for a variety of products such as dairy, bakery, snack foods, beverages (alcoholic and non-alcoholic), tobacco, grocery, health and beauty aids, fast foods to go, meats and produce, and includes dispensing of fuels and other automotive goods and related services. The term does not include supermarkets. Generally these stores are less than 7,500 square feet in size. These stores may also include sit-down restaurant areas. (e) Taken together, the tenns "automotive service station," "automotive service-minor," "automotive repair-heavy," "car wash" and "convenience food stores with fuel/gasoline sales" shall be referred to collectively herein as "Automobile Service Stations." SECTION 4. ZONING DISTRICTS SUBJECT TO THE MORATORIUM This Ordinance shall be applicable to all properties zoned as Commercial Limited ("CL"), Commercial General ("CG"), Light Industrial and Warehousing ("LIW") or Special Planned Areas (''SPA"), located within the boundaries ofthe City of Atlantic Beach. SECTION 5. INTENT The intent of the City Commission acting as the governing body of the City of Atlantic Beach, Plorida in adopting this Ordinance is to prohibit, subject to the provisions of this Ordinance, the growth of Automobile Service Stations, in areas that are zoned as CL, CG, LlW and SPA Zoning Districts within the City of Atlantic Beach until the City Commission has had an opporiunity to review and if necessary, amend the regulations relating to the permitting and approval of Automobile Service Stations. SECTION 6. TEMPORARY MORATORIUM AND EXEMPTIONS A temporary moratorium is hereby established to prohibit filing and/or application for zoning or permitting of Automobile Service Stations and suspending the process of any zoning or permitting for Automobile Service Stations within areas zoned CL, CG, LIW and SPA. This temporary moratorium shall not apply to and the following are expressly exempt from this temporary moratorium: Gate Petroleum, Tnc. project located at 501, 535, 541 Atlantic Boulevard; and any Automobile Service Stations which are established and conducting business as of the effective date of this Ordinance. This temporary 00682614-1 Ordinance No. 90-16-225 3 Agenda Item 7A August 14, 2017 moratorium shall be in place from the effective date of this Ordinance through August 22, 201 7. The City Commission may rescind this moratorium or extend this moratorium for periods of up to six months. SECTION 7. ENFORCEMENT, PENALTIES AND INJUNCTIVE RELffiF The City's code enforcement oftlcer, law enforcement or any other person authorized to enforce ordinances in the City of Atlantic Beach may enforce the provisions of this Ordinance. Any enforcement action or legal remedy available under controlling state Jaw, including but not limited to, prosecution as a misdemeanor with a fine not exceeding Five Hundred Dollars ($500.00) or by imprisonment for a term not exceeding sixty (60) days or by both fine and imprisonment, may be imposed as a penalty. Nothing contained herein shall prevent the City from taking such other lawful action in law and equity as may be necessary to remedy any violation of, or refusal to comply with, any part ofthis Ordinance, including but not limited to: (a) Code enforcement action pursuant to City of Atlantic Beach Ordinances; (b) Pursuit of injunctive and/or declaratory relief in a court of competent jurisdiction; (c) Initiating an action to recover any and all damages that may result from a violation of, or a refusal to comply with, any part of this Ordinance; or (d) Utilizing any other action or enforcement method allowable by law. SECTION 8. REPEAL OF LAWS IN CONFLICT All Ordinances or parts of Ordinances in conflict herewith are repealed to the extent of such conflict. SECTION 9. SEVERABILITY Tf any section, subsection, sentence, clause, phrase, or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not be construed to render the remaining provisions ofthis Ordinance invalid or unconstitutional. 006816l!-1-J Ordinance No. 90-16-225 4 Agenda Item 7A August 14, 2017 CITY OF ATLANTIC BEACH CITY COMMISSION AUGUST 14, 2017 Staff Report AGENDA ITEM: First Reading, Temporary Moratorium for "5G" wireless technology in City Rights of Way DATE: August 2, 2017 SUBMITTED BY: Kayle Moore, Public Utilities Director Scott Williams, Interim Public Works Director Dan Arlington, Building Official Brenna M. Durden, City Attorney BACKGROUND: The 2017 Florida Legislature adopted House Bill 687, the "Advanced Wireless Infrastructure Deployment Act," which requires local governments to allow certain types of wireless facilities within their rights of way, providing the facilities meet objective design standards, which local governments must adopt by January 1, 2018. The temporary moratorium will give the city the time needed to adopt local objective design standards and regulations, meeting both the federal and new state law mandates. BUDGET: Yet-to-be-determined RECOMMENDATION: That the Commission approve on first reading the proposed temporary moratorium and direct Staff to notice the Ordinance for public hearing and second and final reading on August 28, 2017. ATTACHMENT: 1. Ordinance No. ------- REVIEWED BY CITY MANAGER: --+-+_..d;.Lji.£1/;1----:~.A~~~------- 00849347-1 Agenda Item 7B August 14, 2017 DRAFT 8/2/2017 ORDINANCE NO. 80-17-87 AN ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM ON THE ACCEPTANCE, PROCESSING OR APPROVAL OF ANY WIRELESS COMMUNICATION FACILITIES IN THE CITY'S RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 704(a) of the Telecommunications Act of 1996, entitled "Preservation of Local Zoning Authority," (47 U.S. C.§ 332(c)(7)) preserves local zoning authority over decisions concerning the placement, construction, and modification of "personal wireless service facilities" with certain limitations; and WHEREAS, a local government is prohibited from imposing regulations that unreasonably discriminate among providers of functionally equivalent services, and prohibit, or have the effect of prohibiting, the provision of personal wire.less services;'aR(j WHEREAS, a local government shalb~~tor1a requestfor authorization to place, construct, or modify personal wireless service facilities "withill a reaso[lable period of time" after the request is filed and that any denial of a requestfor authoriz:ation be in writing and supported by substantial evidence in a written record; and WHEREAS, Chapter 19, City ofAtlantic Beach Code of Ordinances provides the application process for all instancesinWhich aperson or entity requests to occupy any City rights- of-way; and WHEREAS, Section 19'"8, Utility Rights of Way, Code of Ordinances, provides the processes for application, enforcement, placement and maintenance of communications facilities in the City rights-of-way and has not been revised since 2011; and WHEREAS, new technologies in wireless communications have emerged, which involve the use and placement of smaller, but more numerous poles and related infrastructure to support existing services and emerging "5-G" service; and Agenda Item 7B August 14, 2017 DRAFT 8/2/2017 WHEREAS, in the 2017 legislative session, the Florida Legislature enacted House Bill 687 (the "Advanced Wireless Infrastructure Deployment Act"), which establishes a process by which wireless providers may place small wireless facilities in the public rights-of-ways under the control of counties and municipalities; and WHEREAS, the Advanced Wireless Infrastructure Deployment Act became effective July 1, 2017 and requires local governments to allow certain types ofwireles~ facilities within the rights- of-way so long as those facilities meet objective design standards thafhave.been locally adopted by ordinance; and WHEREAS, the application of Section 19-8 of.tl'le Code of Ordinances, does not provide any objective design standards concerning the pla~em~nt of these types of wireless communications systems on City rights-of.:.way; and WHEREAS, the City Commission finds thatthe City's rights..:of-way are a limited resource that must be properly managed both for curre6tJnfrastru~ttlreneeds and for planned or expected future infrastructure expansion, m~in~enance, Cie~thetics and safety needs, to the extent authorized by law; and WHEREAS, the City's current laws goyerning the application, placement, enforcement, and maintenance processes ofwirelt;~~.s communications systems in the City's rights-of-way do not adequately address the new requirements and regulations encompassed in the Advanced Wireless Infrastructure Deployment Act; and WHEREAS, the City Commission finds that there is a legitimate public purpose in imposing a temporary moratorium on considering and approving personal wireless communications systems in the City's rights-of-way to allow the City time to create appropriate local regulations and standards consistent with federal and state laws and regulations and balance the new and emerging technology with the City's needs and requirements; and 00849304-1 2 Agenda Item 7B August 14, 2017 DRAFT 8/2/2017 WHEREAS, the Advanced Wireless Infrastructure Deployment Act allows local governments until January 1, 2018 to enact objective design standards with which to evaluate applications for those wireless facilities regulated by the Act; and WHEREAS, during this time the City Commission finds that there is a legitimate public purpose to temporarily prohibit the City's acceptance and processing of, or final determination on, applications for rights-of-way permits for personal wireless communications systems in the City's rights-of-way until the City Commission adopts amendments .to the .Code of Ordinances to adequately regulate personal wireless communications systems in the City's rights-of-way, as authorized in the Advanced Wireless Infrastructure Deployment Act; now, therefore, BE IT ENACTED BY THE CITY COMMISSION>PN;6E;HALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: Section 1. Findings and Statemelltof:l.-.ten~~ (a) The above recitals are nerebyadqpted as theCity Commission's Findings of Fact; and (b) It is the intent of the City Comrnis?iOI1 to undertake a review of the City's current laws governing the application~ndapproval process for wireless communications . . . facilities, equipment aod infrastructure in the City's rights-of-way and to propose amendments to address the new and emerging technologies, conform with the requirements of 47 U.S.C. § 332(c)(7) and the Advanced Wireless Infrastructure Deployment Act for wireless communication systems in the City's rights-of-way and adequately address the public health, safety and welfare. Section 2. Temporary Moratorium Imposed as to the Acceptance, Processing or Determination of Rights-of-Way Permit Applications for all Personal Wireless Communications Systems in City Rights-of-Ways. The City Commission hereby imposes a temporary moratorium on the acceptance, processing or approval of rights-of-way permit 00849304-1 3 Agenda Item 7B August 14, 2017 A g e n d a I t e m 9 B A u g u s t 1 4 , 2 0 1 7 Agenda Item 9B August 14, 2017 Agenda Item 9B August 14, 2017 Agenda Item 9B August 14, 2017