Loading...
Amended Agenda Item 6B- Resolution No. 17-10Amended Agenda Item 6B August 28, 2017 CITY OF ATLANTIC BEACH CITY COMMISSION AUG. 28, 2017 STAFF REPORT AGENDA ITEM: Resolution No. 17-10 appointing the members ofthe Parking and Pedestrian Safety Advisory Resource Committee SUBMITTEIJ BY: Kevin Hogencamp, Deputy City Manage@ DATE: Aug. 22, 2017 SUMMARY: At the City Commission's July 24, 2017 meeting, the attached resolution (No. 17-08) creating the Parking and Pedestrian Safety Advisory Resource Committee was approved. The mayor and city commissioners have since identified their prospective committee appointees. They are: MAYOR MITCH REEVES (Seat 1): Kim Reich and Michael Tari COMMISSIONER JOHN STINSON (Seat 2): Jennifer Lagler and Nancy Whittington COMMISSIONER BLYTHE WATERS (Seat 3): Greg Kupperman and Woody Winfree COMMISSIONER JIMMY HILL (Seat 4): Terry Essick and Paula 0 'Bannon COMMISSIONER MITCH HARDING (Seat 5): Dale Wappes and Dennis Winkelman RECOMMENDATION: Approve Resolution No. 17-10 appointing the members of the Parking and Pedestrian Safety Advisory Resource Committee. BUDGET: Yet-to-be-dete1mined ATTACHMENT: Resolution 17-08 Proposed Resolution No. 17-10 APPROVED BY: fk A. Joe ~ty, City M~ Amended Agenda Item 6B August 28, 2017 RESOLUTION NO. 17-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA CREATING A PARKING/PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE; PROVIDING FOR PURPOSE, MEMBERS AND SCOPE OF ACTIVITIES OF SAID COMMITTEE; AND PROVIDING FOR SUNSET OF COMMITTEE AND AN EFFECTIVE DATE. WHEREAS, the Boards and Committees established by the Mayor and Commission of the City of Atlantic Beach provide many valuable services to the community by enlisting City staff and citizen volunteers to provide input and consideration upon several important issues that affect the daily lives of citizens in the community; and WHEREAS, the City Commission deems it to be in the best interests of the citizens of Atlantic Beach to create an advisory committee to review parking and collect parking data, conduct field inspections and make recommendations to the Commission regarding parking issues and pedestrian safety in the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF ATLANTIC BEACH: SECTION 1. Creation. There is hereby created and established the PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE. SECTION 2. Purpose. The purpose of the Parking and Pedestrian Safety Advisory Resource Committee is to review and collect parking data, conduct related field inspections, evaluate the data and make recommendations to the Mayor and Commission as to changes and revisions to the cunent parking system and pedestrian safety which will eliminate confusion and safety issues. SECTION 3. Membership and Staff Support (a) There will be a total of eleven (11) members on the Committee. The Mayor and Commissioners shall each propose two (2) persons who are residents of the City of Atlantic Beach to serve on the Committee. The eleventh member shall be Mayor Pro Tern whose responsibility 00833613-2 Amended Agenda Item 6B August 28, 2017 will be to chair all meetings of the Committee but not to direct the work of the Committee, and to vote only in the event of a tie between the ten other members. All members shall be appointed by the City Commission. (b) The Committee shall be supported by the following persons: 1. One senior staff member from the Public Works Department, to be selected by the City Manager; 2. One senior staff member from the Public Safety Department, to be selected by the City Manager; 3. One member (past or present) of the Community Development Board, to be selected by the City Commission; and 4. One recording/noticing clerk from the City Clerk's Office, to be selected by the City Clerk. SECTION 4. Scope of Activities. The Committee shall unde1iake the following activities: (a) Utilize traffic counters to dete1mine demand loads on available parking placed at locations with the City to be determined by the Committee for a period of two (2) months, beginning in August, 2017; (b) Collect data from the counters weekly to fully understand traffic loading and any increases experienced; (c) Collect data twice daily for a one-week period at a midpoint in each time frame to better understand peak periods of traffic loading; (d) Evaluate the data and prepare a written rep01i containing recommendations to modify and improve the safety and efficiency of the cunent beach access parking system and design no later than October 1, 2017, or as soon thereafter as practical; 00833613-2 2 Amended Agenda Item 6B August 28, 2017 (e) Make a presentation of the written report to the City Commission in October, 2017, or as soon thereafter as practical; and (f) Undertake such additional work as requested by the City Manager or City Commission. SECTION 5. Meetings and Notice. The meetings of the Parking and Pedestrian Safety Advisory Resource Committee shall be set at regular times and will be open to the public and notice of meetings shall be provided in accordance with state law. SECTION 6. Sunset. The Parking and Pedestrian Safety Advisory Resource Committee shall exist and be in place for a six month period beginning on the date of the first meeting of the Committee and, unless extended by the City Commission by further enactment, shall automatically sunset, expire and cease to exist after said six month period. SECTION 7. Effective Date. This Resolution shall take effective immediately upon its final passage and adoption. PASSED AND ADOPTED by the Commission of the City of Atlantic Beach, Florida, this 24th day of July, 2017. Mitchell E. Reeves, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: Brenna M. Durden, City Attorney 00833613-2 3 Amended Agenda Item 6B August 28, 2017 RESOLUTION NO. 17-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA APPOINTING THE MEMBERS OF THE PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE; PROVIDING FOR TERMS OF SAID MEMBERS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission did pass and adopt that certain Resolution No. 17-08 creating a Parking and Pedestrian Safety Advisory Resource Committee; and WHEREAS, Resolution No. 17-08 provides for appointment of the ten members of the Committee by the City Commission; and WHEREAS, the eleventh member of the Committee shall be the Mayor Pro Tern, as set forth in Resolution 17-08. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF ATLANTIC BEACH: SECTION 1. Members Appointed. In addition to the Mayor Pro Tern (as same may change from year to year), the following persons are hereby appointed as members of the Parking and Pedestrian Safety Advisory Resource Committee, in accordance with Resolution 17-08: 1. Mayor Reeves -Kim Reich and Michael Tari; 2. Commissioner Harding-Dale Wappes and Dennis Winkelman; 3. Commissioner Stinson-Nancy Whittington and Jennifer Lagler; 4. Commissioner Hill-Paula O'Bannon and Terry Essick; and 5. Commissioner Waters-Woody Winfree and Greg Kupperman. SECTION 2. Terms. The terms ofthe members ofthe Committee appointed in Section 1 hereof shall expire simultaneously with the sunsetting of the Parking and Pedestrian Safety Advisory Resource Committee. 00856585-1 Amended Agenda Item 6B August 28, 2017 SECTION 3. Effective Date. This Resolution shall take effect immediately upon its final passage and adoption. PASSED AND ADOPTED by the Commission ofthe City of Atlantic Beach, Florida, this_ day of August, 2017. Mitchell E. Reeves, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: Brenna M. Durden, City Attorney 00856585-1 2