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06-16-17 Minutes Joint Workshop of City Commission & BNRPACMINUTES OF JOINT WORKSHOP OF THE ATLANTIC BEACH CITY COMMISSION AND BEAUTIFICATION NATURAL RESOURCE PRESERVATION ADVISORY COMMITTEE HELD ON JUNE 16, 2017 COMMISSION PRESENT: Mayor Mitchell E. Reeves BEAUTIFICATION AND NATURAL RESOURCE PRESERVATION ADVISORY COMMITTEE PRESENT: Sarah Andrews Dark Judith Leroux STAFF: Brenna Durden, City Attorney Kevin Hogencamp, Interim City Manager Derek Reeves, City Planner Joanie Bowman, Recording Secretary Call to order. Mayor Reeves called the meeting to order at 2:00 p.m. in the Commission Chamber and explained this is a continuation of the previous joint workshop that took place on June 14, 2017. He then suspended the meeting due to weather conditions and called the meeting to order again at 2:20 p.m. Mayor Reeves explained the procedure for the joint workshop. 1. Courtesy of the Floor to Visitors. Mayor Reeves explained the process for public comments and opened the Courtesy of the Floor to Visitors. Mary Emerson Smith, 314 Stn St., Tree Committee Chair for the community organization Atlantic Beach Preservation, explained they work diligently to uphold the tree ordinance and codes. She informed everyone that a meeting will take place regarding trees and impervious surfaces at Adele Grage on Thursday, June 29th No one else from the audience spoke. Mayor Reeves and the members spoke about concerns with the membership terms; appointments, geographic requirements, and combining the two separate ordinances into one. Interim Kevin Hogencamp explained that the membership would be comprised per the Ordinance. City Attorney Durden explained she and John November spoke and felt that combining the two ordinances made the most sense and should be placed in the code of ordinances in the beginning part of Chapter 23. Minutes of the Joint Workshop on June 16, 2017 Chair Judith Leroux and Member Sarah Dark spoke about the staff liaison being the City Manager and/or Deputy Manager in order to have the right person to direct their efforts. Interim City Manager Hogencamp stated he supports the City Manager or the Deputy City Manager serving as the liaison to the Board. City Attorney Durden stated they were out of sequence but suggested the language state; the City Manager or his/her designee shall attend all meetings and provide assistance to the committees and subcommittees. The group was in agreement with the suggested language. After an extensive review of the two ordinances submitted, discussion resulted in several proposed changes. City Attorney Durden explained she will incorporate the proposed changes and submit them into the next draft, for review, by next Friday, June 23, 2017. She further explained there would be further discussion at the first reading and she would be adding severability, conflict language and an effective date. Mayor Reeves excused himself and turned the meeting over to the Chair of the Beautification and Natural Resource Preservation Advisory Committee, Judith Leroux at 5:18 p.m. Chair Judith Leroux opened Courtesy of the Floor. 4. Courtesy of the Floor to Visitors Mary Emerson Smith, 314 Stn St., Tree Committee Chair for the community organization Atlantic Beach Preservation, inquired about fines for taking down trees without a permit. City Planner Derek Reeves explained there is double mitigation and double permit fee. In closing, City Attorney Durden thanked the group for the feedback and the discussion. Adjournment There being no further discussion by the group, Chair Judith Leroux declared the meeting adjourned at 5:38 p.m. ATTEST 4,a�� VO4M% Donna L. Bartle, CMC City Clerk 2 j� Mitchell E. Reeves Mayor