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Regular City Commission - 11 Jun 2018 - Agenda - Pdf City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, June 11, 2018 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page 1. APPROVAL OF MINUTES A. Approve minutes of the Commission Workshop Meeting on April 13, 2018 5 - 35 * Item 1A- Draft Minutes Commision Meeting April 13, 2018 B. Approve minutes of the Regular Commission Meeting on May 14, 2018 37 - 47 * Item 1B- Draft Minutes Commission Meeting May 14, 2018 2. COURTESY OF FLOOR TO VISITORS A. Presentation of Certificate of Appreciation to Beaches Vineyard Church by Chief 49 - 50 Michelle Cook Item 2B- Certificate of Appreciation B. Presentation of Life-Saving Awards to Officers Tricia Anderson and Rusty 51 Bonifacio by Chief Michelle Cook Item 2A- Life-Saving Award PUBLIC COMMENT 3. CITY MANAGER REPORTS A. B. Accept the 90-Day Calendar (June through August 2018) 53 - 56 Item 3B- 90-Day Calendar 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS A. Public Hearing WAIV18-0007 57 - 60 Request for waiver as permitted by Section 24-46(b) to waive the requirement for wetland mitigation within the City of Atlantic Beach as required by Sections 24-270 and 24-272 at RE # 172027-0100 Items 5A-5B- Request for Waiver & Re-Plat of Selva Preserve Page 1 of 183 Regular City Commission - 11 Jun 2018 B. Public Hearing Reconsideration of 17-SPPR-501 61 - 64 Request for reconsideration and conditional approval of the Selva Preserve plat as recorded in Plat Book 71, Page 63 of Duval County, Florida at RE# 172027-0100 Items 5A-5B- Request for Waiver & Re-Plat of Selva Preserve C. Resolution No. 18-23 65 - 92 * A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPROVING THE AGREEMENT FOR SALE AND PURCHASE OF PROPERTY WITH SELVA PRESERVE, LLC FOR THE PURCHASE OF CERTAIN LANDS AND GREENWAY EASEMENT LYING WITHIN THE SELVA PRESERVE SUBDIVISION FOR $1.35 MILLION DOLLARS, SUBJECT TO FINANCING TO BE OBTAINED AND APPROVED BY THE CITY COMMISSION AND SATISFACTORY TO THE CITY IN ITS SOLE DISCRETION AND PURSUANT TO THE TERMS AND CONDITIONS SET FORTH IN SAID AGREEMENT; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, THE GREENWAY EASEMENT ATTACHED THERETO, AND SUCH OTHER CLOSING DOCUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE TRANSACTION AS CONTEMPLATED BY SAID AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. Item 5C- Resolution No. 18-23 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS A. Board Member Review Committee (Commissioner Stinson) 8. ACTION ON RESOLUTIONS A. RESOLUTION NO. 18-22 93 - 94 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE TWO POLICE FLEET VEHICLES DURING THE 2017-2018 FISCAL YEAR. Item 8A- Resolution No. 18-22 9. ACTION ON ORDINANCES A. Ordinance No. 90-18-233, Public Hearing and Final Reading 95 - 115 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24-111, COMMERCIAL GENERAL (CG); AMENDING SECTION 24-165, GAS STATIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; Page 2 of 183 Regular City Commission - 11 Jun 2018 PROVIDING FOR WAIVER OF SECTION 24-51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE. Item 9A- Ordinance No. 90-18-233 B. ORDINANCE NO. 90-18-234, Public Hearing and Final Reading 117 - 134 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24-111, COMMERCIAL GENERAL (CG); ADOPTING NEW SECTION 24-169, PHARMACIES AND MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24-51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE. Item 9A- Ordinance No. 90-18-234 10. MISCELLANEOUS BUSINESS A. WAIV 18-0006 Public Hearing 135 - 144 Request for waiver as permitted by Section 17-52 to waive the required mitigation for tree removal on a residential property as required by Section 23- 33 to allow the construction of a new single family home at 2347 Fiddlers Lane (Lot 54 Oceanwalk Unit One.) Item 10A- Request for Waiver WAIV 18-0006 B. Authority and Accountability for Oversight of All Extraordinary Legal Expenses. 145 - 163 (Commissioner Stinson) Item 10B- Authority and Accountability for Oversight C. Performance Appraisal Process. 165 - 183 (Commissioner Stinson) Item 10C- City Attorney Performance Evaluation Item 10C- City Manager Annual Performance Evaluation Item 10C- City Clerk Performance Evaluation 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT Please Note: This meeting will be live-streamed and videotaped and can be accessed by clicking on the 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, Page 3 of 183 Regular City Commission - 11 Jun 2018 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 Page 4 of 183 Agenda Item #1.A. 11 Jun 2018 CITY OF ATLANTIC BEACH MINUTES OF THE COMMISSION WORKSHOP HELD ON APRIL 13, 2018 AT 1:30 PM CITY HALL, COMMISSION CHAMBER 800 SEMINOLE RD IN ATTENDANCE Mayor Ellen Glasser City Manager Joe Gerrity (1:35 pm) Commissioner Candice Kelly (1:35 pm) Deputy City Manager Kevin Hogencamp Commissioner Brittany Norris City Clerk Donna L. Bartle Commissioner John Stinson Commissioner Blythe Waters Call to Order Mayor Glasser called the meeting to order at 1:30 p.m. She confirmed a quorum was present and had everyone around the table introduce themselves. 1.Discussion on the following topics: A. Budget funding and Commissioner’s visions for the upcoming budget. Finance Director Russell Caffey presented a slideshow titled Fiscal Year 2019 Budget Discussion (which is attached hereto and made part of this Official Record as Attachment A). During his presentation, he answered questions from the Commission. After the presentation the following subjects were discussed for next year’s budget: Financing and ongoing costs of Selva Preserve. Funding for long-term land acquisitions. Millage rate consistency. Salary administration and pensions. Building of beach dune walkovers. Building lighted crosswalks. Parking improvements. Mayport Corridor re-development. City-backed Request for Proposals (RFPs). Priorities on areas of development and investments. th Sidewalks on West 14 Street. Flyover noise pollution. Main Street parking. Funds for an extra employee for the community centers at Jordon and Donner Parks. Improvements to the Jordan Center. Code enforcement on the west side of town. 1 Page 5 of 183 Agenda Item #1.A. 11 Jun 2018 Monies for re-branding; dog park improvements. Traffic-calming study branding initiative. Seminole Road ditch safety. Transit covers for bus stops. Sidewalks on Mayport Road. Bike paths. Traffic study on left turn from Sherry Drive onto Atlantic Boulevard. Sign at Adele Grage Cultural Center. Christmas decorations for a new downtown landscape plan. Creating a budget for the Beaches Town Center. Signage for parking versus painted parking spaces. Funding for legal and other expenses related to standardizing, branding, recruiting and training for boards and committees. B.Role of the Environmental Stewardship Committee (ESC). Mayor Glasser stated that some of the ESC Committee members have requested clarification regarding their role in land acquisitions. Kevin Hogencamp, Deputy City Manager (DCM) explained the Ordinance noting it is very specific in that if the Commission and/or the City Administration asks the Committee to weigh in on something, they will then be asked to do so. Discussion ensued about the types of issues the ESC should be involved in and whether the Commission should seek the ESC’s expertise about Selva Preserve and Johnston Island purchases. Concerns were expressed about members communicating on Facebook. There was consensus to get input from the ESC on how the purchase of the property fits into the goals of stewardship such as conservation, use and recreation. Commissioner Kelly proposed changing the Code Enforcement Board to a Special Magistrate position. Mayor Glasser asked that the topic be put on a future agenda for discussion. C. Towing Ordinance (private property) Planner Derek Reeves gave an update on the status of the proposed towing ordinance and answered questions from the Commission. Commissioner Stinson explained the need for the towing ordinance. There was discussion about whether the Parking and Pedestrian Safety Advisory Resource Committee (PPSARC) should discuss and make a recommendation about parking in the right-of-way prior to the Commission deciding on a towing ordinance. Commissioner Stinson explained the PPSARC is scheduled to give a report to the Commission at the next Commission meeting which will include a status report about parking in the right-of-way. He suggested waiting until the next Commission meeting to decide whether the Com mission wants to move forward with the towing ordinance or wait. There was consensus to wait until the next Commission meeting to make that decision. D. Legislative Agenda/Lobbyist? 2 Page 6 of 183 Agenda Item #1.A. 11 Jun 2018 Mayor Glasser spoke about developing a legislative agenda and the success Neptune Beach has had by hiring a lobbyist. Discussion ensued about the cost of hiring a lobbyist, agenda presentation at the state level, and grant writing guidance. More research is needed on this issue. Mayor Glasser mentioned an email she received about a lawsuit regarding the regulation of handguns. There was discussion about the Home Rule Law issue versus the issue of local gun control. E. K Mart Property Re-development Mayor Glasser reviewed the handout titled 500 Atlantic (which is attached and made part of this Official Record as Attachment B). Community Development Director (CDD) Shane Corbin presented a slide show titled 500 Atlantic Blvd.Proposal for new mixed use redevelopment in Neptune Beach (which is attached hereto and made part of this Official Record as Attachment C). Discussion ensued regarding infrastructure; density; variances, public amenities, obtaining a traffic study, and concerns about possible affects for the City of Atlantic Beach. Mayor Glasser thanked everyone for coming to the Community Outreach at Fletcher High School. The Interact Group from Fletcher will shadow the next Commission meeting. 2. Courtesy of the Floor Mayor Glasser opened the floor to the public. No one wished to speak. Courtesy of the floor was closed. Commissioner Stinson requested changing the time and day of Commission workshops. Discussion ensued and consensus was given to have the topic on the next Commission agenda. Adjournment There being no further discussion, Mayor Glasser adjourned the meeting at 4:32 p.m. ________________________________ ATTEST: Ellen Glasser Mayor, Presiding Officer ____________________________ Donna L. Bartle, CMC City Clerk DLB/phn 3 Page 7 of 183 Agenda Item #1.A. 11 Jun 2018 Page 17 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 18 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 19 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 20 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 21 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 22 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 23 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 24 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 25 of 183 Agenda Item #1.A. 11 Jun 2018 ATTACHMENT B Minutes of April 13, 2018 Page 26 of 183 Page 36 of 183 Agenda Item #1.B. 11 Jun 2018 MINUTES Regular City Commission Meeting Monday, May 14, 2018 - 6:30 PM Commission Chamber INVOCATION AND PLEDGE OF ALLEGIENCE CALL TO ORDER: Mayor Glasser called the meeting to order at 6:30 PM. City Clerk Bartle called the roll. ROLL CALL: Present: Ellen Glasser, Mayor - Seat 1 Blythe Waters, Mayor Pro Tem, Seat 3 Candace Kelly, Commissioner - Seat 4 Brittany Norris, Commissioner - Seat 5 John Stinson, Commissioner - Seat 2 Absent: Also Present: Brenna Durden, City Attorney (CA) Joe Gerrity, City Manager (CM) Kevin Hogencamp, Deputy City Manager (DCM) Donna Bartle, City Clerk (CC) Phyllis Nadeau, Associate City Clerk/Recording Secretary (ACC) 1. APPROVAL OF MINUTES B. Approve minutes of the Regular Commission Meeting on April 23, 2018. Mayor Glasser announced Item 1A will be skipped. C. Approve minutes of the Priority Goal Setting Meeting on January 12, 2018. Mayor Glasser asked if there were any corrections to the above minutes. There were no changes or corrections. ACTION:Minutes stand as submitted. 2. COURTESY OF FLOOR TO VISITORS Mayor Glasser asked the Commission if there were any objections in re-ordering the Items listed in Courtesy of the Floor to Visitors as follows: 1. Item 2D - Presentation of the Purple Heart City Proclamation. 2. Item 2E - Proclamation in Recognition of Kids to Parks Day 2018. 3. Item 2B - Report from Representative Cord Byrd on the Legislative Session. There were no objections. Regular CityCommission May 14, 2018 Page1of 11 Page 37 of 183 Agenda Item #1.B. 11 Jun 2018 D. Presentation of Purple Heart City. Mayor Glasser introduced Captain David Yoder, Commander Naval Station Mayport. Captain Yoder spoke about recognizing veterans for their service and sacrifice. Mayor Glasser introduced individuals from various veterans groups: • Jim Wellmon, Military Order of the Purple Heart, Chapter 524. • Clarence Hill and Randy Whisman, American Legion. • Gordon Dempsey, Fleet Reserve (not present). • Jerry Stalnaker, Jax Vets. • Patrick Culver, Historic Mayport Military Officers (not present). Clarence Hill invited everyone to a Veterans Ceremony June 16th at 9:00 am at Beaches Veterans Memorial Park. The Jacksonville American Legions Post 129 is hosting the event, Jacksonville Beach Mayor Latham will be the guest speaker, and there will be a Vietnam pinning ceremony by Congressman Rutherford. Mayor Glasser announced the month of May as Military Appreciation Month, explained the meaning and history of the Purple Heart Award and introduced the Purple Heart recipients: • Duane St. John • Joe Tulli • Eppie Harrison • Christopher Vedick • Lee Brown • Bill Smith • Jim Wellmon • Warren Abernathy • Ernest Serna • Bob Cooper • Olen Childers Mayor Glasser read the Proclamation into the record. Jim Wellmon, Commander of local Chapter 524 Military Order of the Purple Heart presented a Special Recognition Award to the City of Atlantic Beach. Purple Heart recipient Bill Smith presented Proud Supporter pins to the Mayor and the Commissioners. E. Proclamation in Recognition of Kids to Parks Day 2018. Mayor Glasser introduced special needs child and frequent visitor to the City’s parks Dante Demuth and his mother Karen Demuth. She introduced the Director of the City's Park and Recreation Department Timmy Johnson and the Chair of the Atlantic Beach Cultural Arts and Advisory Committee Grant Healy. Mayor Glasser read and presented the Proclamation in Recognition of Kids to Park Day to Dante and Karen Demuth. Regular CityCommission May 14, 2018 Page2of 11 Page 38 of 183 Agenda Item #1.B. 11 Jun 2018 B. Report from Representative Cord Byrd on Legislative Session. Commissioner Norris introduced Representative Cord Byrd. Representative Byrd reported on legislation regarding appropriation for five- star veterans transitioning out the military, safety on Mayport Road and working with the Department of Transportation (DOT), funding for revitalizing Mayport Village docks, a Tree Ordinance Bill that he voted against but did pass in the legislation, secured funding for updating culverts along Florida Boulevard, upcoming constitutional amendments, unfunded mandates, and House Bill 63. A.Langton Grant Writing Update. DCM Kevin Hogancamp to introduced Melissa Beaudry and Lisa King from Langton Consulting, transitioning and working with City staff. She announced an award of around $250,000 covering three different grant applications within the last month, the projects being funded, and the Cost Share Program for the St. Johns River Water Management District. They have been working for potential technical assistance from the National Park Service to assist staff with developing the Parks Master Plan. She announced that Lisa King was just awarded a $3.5 million grant for the Mayport Ferry. Lisa King stated they are working with the City in developing applications for Hazard Mitigation Grant Funding and potential Tier II funding. C.Presentation on the Transportation Improvement Program (TIP) for Fiscal Years 2018/2019 through 2022/2023. CM Joe Gerrity introduced Denise Bunnewith from the North Florida Transportation Planning Organization (TPO). Ms. Bunnewith gave an update on the Transportation Improvement Program (TIP) regarding pedestrian safety improvements, drainage, a bike path trail, Wonderwood construction and resurfacing, greenways, trails, the Sea Level Rise Study, and updating the Congestion Management Plan. All questions were answered. F. Proclamation in Recognition of National Public Works Week. Mayor Glasser introduced Kale Moran, City Public Utilities Director. Mayor Glasser read the Proclamation recognizing National Public Works Week. Mr. Moran reminded everyone to have Hurricane Plan. G. Atlantic Beach Experimental Theater (ABET) Proclamation. Mayor Glasser announced she will present and read the Proclamation at the last scheduled performance in Atlantic Beach on May 20, 2018. She stated ABET will be moving to a new location and will be renamed the All Beaches Experimental Theater. PUBLIC COMMENT Mayor Glasser explained the process for public comments and her intention to suspend the rules to allow Commissioners five minutes to respond to concerns. She opened the Courtesy of the Floor to Visitors. Regular CityCommission May 14, 2018 Page3of 11 Page 39 of 183 Agenda Item #1.B. 11 Jun 2018 City Clerk Bartle called one speaker: •Paul Gunsaulies spoke about storage of recreational vehicles and a moratorium on Code Enforcement. 3. CITY MANAGER REPORTS A. City Manager’s Report CM Joe Gerrity reported $217,000 has been received from Hurricane Matthew from the Federal Emergency Management Agency (FEMA), and the City is still expecting about another $135,000. This brings our total to $282,000 to date. He spoke about moving the shower at the 18th Street Beach Access. Chief Cook and the Public Works Director Scott Williams went to the site and it was decided to put off moving the shower for now. CM Joe Gerrity reported the trees have been removed out of the drainage area in Terra Verde. He reminded everyone of the North East Florida League of Cities Dinner on May 17, 2018, and that the next meeting is on May 29, 2018, which is a Tuesday due to Memorial Day. He explained that the plans for the 10th Street beach access walkover are site-specific to the contour of that specific dune and in order to move the walkover to a new location the whole engineering process would have to be recreated. The $30,000 grant may not be transferrable to another walkover. He spoke about the need for the City to have an American Disabilities Act (ADA) compliant walkover. Two firms are being considered on the code re-write to assist the Planning Council. There should be a decision by the end of the week. He explained the goals for the new position. C. Accept the 90-Day Calendar (May - July 2018) Mayor Glasser spoke about scheduling a Workshop on May 21st with Parking and Pedestrian Safety Advisory Committee (PPSARC) about the 10th Street Beach access at 6:00 p.m. and this was tentatively scheduled. Consensus was given to accept the 90-day calendar. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Norris: • Thanked the City Manager and Chief Cook for addressing the 18th Street beach access issue. Commissioner Waters: • Spoke about the improvements seen at the shower on 10th Street. • Reported witnessing a full sized backhoe on the beach removing sea turtles for necropsy and inquired about the Commission working together with the Beaches Sea Turtle Patrol about removing the sea turtles for necropsy. Regular CityCommission May 14, 2018 Page4of 11 Page 40 of 183 Agenda Item #1.B. 11 Jun 2018 • Thanked Mayor Glasser for Purple Heart Proclamation. Commissioner Kelley: • Spoke about the improvements done to the shower area at 10th Street. • Spoke about Rotary International inviting all of their members to plant a tree. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETING. None. 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS A. Cultural Arts and Recreation Advisory Committee Timmy Johnson, Director of CARAC, introduced Grant Healey, Dawn Pope and Marina Kaplan. Grant Healey inquired as to the status of the Resolution regarding reducing the amount of members to CARAC, canceling Arts in the Park and rescheduling for June 2nd, Wild Wonders at Dutton Island on May 26, 2018, Flag Football through June 2, 2018, every Saturday morning, Acoustic Night on May 27, 2018, Arts-in-the-Park on June 2, 2018, Song Writers on June 3, 2018, and the Jazz Festival on September 15, 2018. The current process used to promote contributions is being changed and will be sent to the Commission when complete. Questions were answered from the Commission about the process for recruitment of members to CARAC and available space at Adele Grage. Mayor Glasser inquired about reinstating a Teen Council. Timmy Johnson announced Dawn Pope is the liaison to the Teen Council. Dawn Pope spoke on how the Teen Council would be selected and their role. Discussion ensued about recruiting members, available venues, and matrix scores. CA Durden asked to review the application for CARAC membership. Discussion ensued about Sunshine Laws, the League of Cities assistance with setting up a Teen Council, and the Teen Council participating in Small City Government Week in October. 8. ACTION ON RESOLUTIONS A. RESOLUTION N0. 18-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT WITH INSITUFORM TECHONOLOGIES, LLC PIGGYBACKING ON JEA CONTRACT NO. 152566 DATED 2016 AND APPROVING A PURCHASE ORDER FOR $222,616.68 ON BEHALF OF THE CITY OF ATLANTIC BEACH. CM Gerrity reported on re-lining pipes in the Oak Harbor area and the benefits of this process. Commissioner Kelley spoke about an article seen in The League of Cities magazine regarding cleaning water and the process of re-lining. CA Durden asked CM Gerrity to add the standard mandatory public records language the City Regular CityCommission May 14, 2018 Page5of 11 Page 41 of 183 Agenda Item #1.B. 11 Jun 2018 uses in all of its’ contracts to the contract in the Agenda packet. MOTION: To adopt Resolution No. 18-17 as written. Motion: Blythe Waters Second: Brittany Norris Ellen GlasserFor Blythe Waters (Moved By)For Candace KellyFor Brittany Norris (Seconded By)For Motion passed 4 to 0. B. RESOLUTION NO. 18-18 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC UTILITIES DEPARTMENT TO PURCHASE TWO WESTECH CAGE DRIVES FOR 70-FOOT SECONDARY CLARIFIERS. CM Gerrity spoke about the budgeted funds for Stormwater Management and the ongoing Repair and Replacement Program in the Utility Department. The price is $67,500 with the installation being bidded out. Discussion ensued about the budgeted amount and whether there are other expenditures under this budget item for this fiscal year. MOTION: To adopt Resolution No. 18-18 as read. Motion: Blythe Waters Second: Candace Kelly Ellen GlasserFor Blythe Waters (Moved By)For Candace Kelly (Seconded By)For Brittany NorrisFor Motion passed 4 to 0. C. RESOLUTION NO. 18-19 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE PURCHASE OF REAL PROPERTY AT 0 LINKSIDE DRIVE, ATLANTIC BEACH, FLORIDA FOR THE PURPOSE OF, BUT NOT LIMITED TO, ASSISTING WITH STORMWATER MANAGEMENT AND POTENTIAL EXPANSION OF THE CITY PUBLIC WORKS YARD; APPROPRIATING AN AMOUNT NOT TO EXCEEED $62,500 PLUS CLOSING COSTS FROM THE STORMWATER UTILITY ACCOUNT; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT AND SUCH PURCHASE ORDER(S) IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Regular CityCommission May 14, 2018 Page6of 11 Page 42 of 183 Agenda Item #1.B. 11 Jun 2018 DCM Kevin Hogancamp displayed a map of the parcel under contract. CM Gerrity stated the property is mainly to be purchased for stormwater control. A Phase I Environmental Study will be done prior to purchase. Discussion ensued about the parcel's proximity to Jordan Park. MOTION: Motion to accept Resolution 18-19. Motion: Candace Kelly Second: Brittany Norris Ellen GlasserFor Blythe WatersFor Candace Kelly (Moved By)For Brittany Norris (Seconded By)For Motion passed 4 to 0. 9. ACTION ON ORDINANCES A. Ordinance No. 90-18-234, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24-111, COMMERCIAL GENERAL (CG); ADOPTING NEW SECTION 24-169, PHARMACIES AND MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24- 51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser read the Ordinance. Derek Reeves, Planning and Development, spoke on the history of the Ordinance, the code language, and reviewed the key facts on Florida State Law. He displayed a map to show potential areas for these facilities based on the regulations that have been proposed. Mayor Glasser asked if there were any speakers on the issue. There were none. The Public Hearing was closed. Discussion ensued and questions were answered regarding potential dispensary locations, property lines, daycare facilities, pharmacy restrictions, the restrictions in Jacksonville Beach and Neptune Beach, door-to-door restrictions versus footage restrictions, and the moratorium. MOTION: To amend Ordinance No. 19-18-234, Section 24-169(a)(1) to read “Another pharmacy or another medical marijuana treatment center dispensing facility located within the city limits.” Motion: Brittany Norris Second: Blythe Waters A brief discussion ensued regarding the possible impact of amending the Ordinance. Regular CityCommission May 14, 2018 Page7of 11 Page 43 of 183 Agenda Item #1.B. 11 Jun 2018 Commissioner Norris: • Spoke about supporting what the citizens want. Commissioner Waters: • Spoke about Mayport Road. Mayor Glasser • Spoke about the Motion to Amend. Ellen GlasserFor Blythe Waters (Seconded By)For Candace KellyFor Brittany Norris (Moved By)For Motion passed 4 to 0. Commissioner Norris • Spoke about the issue some citizens have with the belief that legalizing Medical Marijuana leads to the legalization of recreational marijuana. MOTION: To approve the Amended Ordinance Public Hearing and First Reading. Motion: Brittany Norris Second: Candace Kelly Commissioner Waters: • Spoke about citizens that have contacted her about wanting an option besides an opioid for pain. Θ Stated the statistics showing a drop in opioid prescriptions in states that have opened up medical marijuana. Commissioner Kelley: Θ Spoke about the uncertainty of the Federal Government's future decisions and the regulatory environment. • Spoke about the potential for transition of medical marijuana into recreational marijuana. • Reported on a drug survey taken at Fletcher High School showing high numbers. Commissioner Norris: • Spoke about regulations on marijuana and the Federal Government's potential for future negation. • Spoke about the constituents that have contacted her about the need for these facilities. • Spoke about the need for the Commission to make this decision. Mayor Glasser: • Spoke about the States authority to pass laws on medical marijuana and the Federal Government's inability to prohibit the law. • Spoke about the majority (77%) of residents that support medical marijuana and the Regular CityCommission May 14, 2018 Page8of 11 Page 44 of 183 Agenda Item #1.B. 11 Jun 2018 Commission’s responsibility to listen to its constituents. Commissioner Waters: • Spoke about States’ rights and the correlation between medical marijuana transitioning into recreational marijuana. Ellen GlasserFor Blythe WatersFor Candace Kelly (Seconded By)Against Brittany Norris (Moved By)For Motion passed 3 to 1. 10. MISCELLANEOUS BUSINESS A.WAIV18-0004 Public Hearing Request for Waiver as permitted by Section 24-46(d) to waive the prohibition of tattoo artists within the Commercial General zoning district as required by Section 24-111(b) at 1021 Atlantic Boulevard, Unit 983. CM Joe Gerrity introduced Planning Department Director Shane Corbin who addressed the Commission regarding the un-typical nature of the business, which is a permanent cosmetic makeup operation to be added to an existing salon. He addressed zoning, coding, and the need for a waiver. The Mayor asked the business owner Gianefer Ross to explain the business. Public Hearing: There were no speakers; the Public Hearing was closed. Questions from the Commissioners were answered regarding licensing, leasing, and advertising. CA Durden clarified the conditions associated with the first Waiver for tattoo business: 1.Personal to the applicant. 2.Operating hours of the business. 3.Appropriate licensing for type of work and location. 4.Submittal by land owner authorizing the application (Owner's Authorization for Agent) 5.Hours of operation. The Federal Circuit Court of Appeals has deemed tattoo artistry as "artistic expression" and any flat out prohibitions is considered unconstitutional. CA Durden stated she is not certain that the application was executed by the land owner and it appears the application was executed by Solas' General Manager and Equity One, who is the owner of the property and who paid the application fee. She recommended the proper documentation be in the file and suggested the Waiver be subject to a condition that written approval (Owner's Authorization for Agent) from the land owner (Equity One) be obtained. MOTION: To approve Waiver Request 18-0004 with the conditions that the Owner's Regular CityCommission May 14, 2018 Page9of 11 Page 45 of 183 Agenda Item #1.B. 11 Jun 2018 Authorization for Agent is submitted, the Waiver is personal to the applicant, that the applicant displays proper licensing to do the work, and with the operating hours of 9:00 am to 8:00 pm. Motion: Brittany Norris Second: Candace Kelly Mayor Glasser stated the grounds for the Commission's decision based on when it is demonstrated that compliance with such provision would be unreasonable, in conflict with the public interest, or a practical impossibility. Ellen GlasserFor Blythe WatersFor Candace Kelly (Seconded By)For Brittany Norris (Moved By)For Motion passed 4 to 0. B.PLAT18-0001 Public Hearing Request for plat approval as required by Chapter 24, Article 4 of the Code of Ordinances within the Residential General, Multi- family zoning district at RE# 172137-0000, 172140-0000 and 172136-0000 (previously known as 110, 120 and 0 Jackson Road). Mr. Reeves displayed the Plat. He explained the proposed dimensions and the plans for construction. He informed the Commission the plant is well below density and well within the minimal lot size requirement for a townhome. The building contractor Dustin Brown with Mathieu Builders introduced himself and stated he was at the meeting to answer any questions. Public Hearing: Property owner Melissa Gann spoke about the shortage of property in the area and answered questions from the Commissioners. Mayor Glasser closed the Public Hearing. Mr. Reeves answered questions from the Commissioners about cost and materials. MOTION: To approve Plat 18-0001 with the condition the applicant provide and record the easements and covenants on the platted lots that may include a Stormwater Management Plan if required by the City. Motion: Candace Kelly Second: Blythe Waters Commissioner Waters: • Spoke about plat approval or denial and wanted to make sure the citizens understand the process. The Commission cannot deny a Plat if it is compliant with the requirements of Chapter 24, Article 4 in the Code of Ordinances. The requirements are set to encourage redevelopment of the area. Regular CityCommission May 14, 2018 Page10of 11 Page 46 of 183 Agenda Item #1.B. 11 Jun 2018 Commissioner Norris: • Spoke about gentrification and the dollar amount that is considered affordable housing. Mayor Glasser: • Spoke about the townhomes improving the property values and fitting in with the comprehensive plan for the area. Blythe Waters (Seconded By)For Candace Kelly (Moved By)For Ellen GlasserFor Brittany NorrisFor Motion passed 4 to 0. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Norris: • Thanked the staff. Commissioner Waters: • Thanked the staff. Commissioner Kelley: • Spoke about the Commissions’ progress on projects to date. CM Gerrity: • Spoke about enforcing the Building Codes. • Asked about Commissioners being able to come early to the next meeting. 13. ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned at 9:53 p.m. Attest: ________________________________ Ellen Glasser Mayor, Presiding Officer ____________________________ Donna L. Bartle, CMC City Clerk Regular CityCommission May 14, 2018 Page11of 11 Page 47 of 183 Page 48 of 183 Agenda Item #2.A. 11 Jun 2018 Page 49 of 183 Agenda Item #2.A. 11 Jun 2018 Page 50 of 183 Agenda Item #2.B. 11 Jun 2018 Page 51 of 183 Page 52 of 183 Agenda Item #3.B. 11 Jun 2018 Page 53 of 183 Agenda Item #3.B. 11 Jun 2018 Page 54 of 183 Agenda Item #3.B. 11 Jun 2018 Page 55 of 183 Agenda Item #3.B. 11 Jun 2018 Page 56 of 183 Agenda Item #5.A. 11 Jun 2018 Page 57 of 183 Agenda Item #5.B. 11 Jun 2018 Page 61 of 183 Agenda Item #5.C. 11 Jun 2018 CITYOFATLANTICBEACH CITYCOMMISSIONMEETING STAFFREPORT AGENDAITEM:SelvaPreservePurchaseandSaleAgreement SUBMITTEDBY:JoeGerrity,CityManager DATE:June6,2018 BACKGROUND:TheCityCommissionpassedaLetterofIntentonApril23,2018toenter ofSelvaPreserveLLCto intoaPurchase/Saleagreementwiththeowners purchaseaportionoftheirlandknownasSelvaPreserve. StaffhasnegotiatedanagreementforyourapprovalattheJune11,2018 CityCommissionmeeting. Themajorpointsoftheagreementinclude: 1.Purchasepriceof$1,350,000. 2.IncludedinthepriceisaЍЉ͸easementgrantedtotheCityonthe remainingparcelretainedbySelvaPreserveLLCfortheCitytousefor passiverecreation. TheCityhasanRFPpreparedandreleasedbythe/źƷǤ͸ƭFinancialAdvisor, Dunlap&Associates,Inc.foraloannottooexceed$1,500,000tofinance thepurchase.Itismyintenttoincludefinancingandclosingcostsinthe finalamountoftheloan. ATTACHMENTS:1)ResolutionNo.1823 2)AgreementforSaleandPurchaseofProperty Page 65 of 183 Agenda Item #5.C. 11 Jun 2018 RESOLUTION NO. 18-23 A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPROVING THE AGREEMENT FOR SALE AND PURCHASE OF PROPERTY WITH SELVA PRESERVE, LLC FOR THE PURCHASE OF CERTAIN LANDS AND GREENWAY EASEMENT LYING WITHIN THE SELVA PRESERVE SUBDIVISION FOR $1.35 MILLION DOLLARS, SUBJECT TO FINANCING TO BE OBTAINED AND APPROVED BY THE CITY COMMISSION AND SATISFACTORY TO THE CITY IN ITS SOLE DISCRETION AND PURSUANT TO THE TERMS AND CONDITIONS SET FORTH IN SAID AGREEMENT; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, THE GREENWAY EASEMENT ATTACHED THERETO, AND SUCH OTHER CLOSING DOCUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE TRANSACTION AS CONTEMPLATED BY SAID AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City approved that certain Plat for the subdivision of Selva Preserve, as now recorded at Plat Book 71, pages 63-65 in the public records of Duval County, Florida; and WHEREAS, Selva Preserve, LLC, the owners of the Selva Preserve subdivision, have offered to sell a portion of the land and a greenway easement located within the said Selva Preserve subdivision to the City for $1.35 Million Dollars, subject to the City obtaining financing satisfactory to the City in its sole discretion, and pursuant to the terms and conditions set forth in the Agreement for Sale and Purchase of Property, attached hereto as Exhibit A and made a part hereof (the “Agreement”); and WHEREAS, the City desires to purchase the land and greenway easement for conservation and passive recreation purposes, subject to obtaining financing satisfactory to the City in its sole discretion and pursuant to the terms and conditions contained in the Agreement. NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1. The City Commission hereby approves the Agreement with Selva Preserve, LLC for the purchase of land and a greenway easement to be used for conservation and passive recreation purposes for $1.35 Million Dollars, subject to financing to be obtained and approved by the City Commission and satisfactory to the City in its sole discretion, and pursuant to the terms and conditions set forth in the Agreement. SECTION 2. The Mayor is hereby authorized to execute the Agreement, Greenway Easement Agreement attached thereto, and such other closing documents as may be necessary to effectuate the transaction as contemplated by the Agreement. SECTION 3. The City Manager is hereby authorized to execute such contracts and purchase order(s) in accordance with and as necessary to effectuate the provisions of said Agreement. 00995863-1 Page 66 of 183 Agenda Item #5.C. 11 Jun 2018 SECTION 4. This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach, this ___ day of June, 2018. _____________________________ Ellen Glasser, Mayor Attest: ____________________________ Donna L. Bartle, City Clerk Approved as to form and correctness: _____________________________ Brenna M. Durden, City Attorney 00995863-1 Page 67 of 183 Agenda Item #5.C. 11 Jun 2018 Page 68 of 183 Agenda Item #5.C. 11 Jun 2018 Page 69 of 183 Agenda Item #5.C. 11 Jun 2018 Page 70 of 183 Agenda Item #5.C. 11 Jun 2018 Page 71 of 183 Agenda Item #5.C. 11 Jun 2018 Page 72 of 183 Agenda Item #5.C. 11 Jun 2018 Page 73 of 183 Agenda Item #5.C. 11 Jun 2018 Page 74 of 183 Agenda Item #5.C. 11 Jun 2018 Page 75 of 183 Agenda Item #5.C. 11 Jun 2018 Page 76 of 183 Agenda Item #5.C. 11 Jun 2018 Page 77 of 183 Agenda Item #5.C. 11 Jun 2018 Page 78 of 183 Agenda Item #5.C. 11 Jun 2018 Page 79 of 183 Agenda Item #5.C. 11 Jun 2018 Page 80 of 183 Agenda Item #5.C. 11 Jun 2018 Page 81 of 183 Agenda Item #5.C. 11 Jun 2018 Page 82 of 183 Agenda Item #5.C. 11 Jun 2018 Page 83 of 183 Agenda Item #5.C. 11 Jun 2018 Page 84 of 183 Agenda Item #5.C. 11 Jun 2018 Page 85 of 183 Agenda Item #5.C. 11 Jun 2018 Page 86 of 183 Agenda Item #5.C. 11 Jun 2018 Page 87 of 183 Agenda Item #5.C. 11 Jun 2018 Page 88 of 183 Agenda Item #5.C. 11 Jun 2018 Page 89 of 183 Agenda Item #5.C. 11 Jun 2018 Page 90 of 183 Agenda Item #5.C. 11 Jun 2018 Page 91 of 183 Agenda Item #5.C. 11 Jun 2018 Page 92 of 183 Agenda Item #8.A. 11 Jun 2018 Page 93 of 183 Agenda Item #8.A. 11 Jun 2018 Page 94 of 183 Agenda Item #9.A. 11 Jun 2018 Page 95 of 183 Agenda Item #9.A. 11 Jun 2018 Page 96 of 183 Agenda Item #9.A. 11 Jun 2018 ORDINANCE NO. 90-18-233 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24- 111, COMMERCIAL GENERAL (CG); AMENDING SECTION 24-165, GAS STATIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24-51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Article VIII, Section 2 of the Florida Constitution provides that municipalities shall have governmental, corporate and proprietary powers to enable municipalities to conduct municipal government, 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 Commission for the City of Atlantic Beach, Florida desires to protect 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, the City has concluded its review of regulations regarding automotive service stations, automotive service-minor, automotive repair-heavy, car washes and convenience food stores with fuel/gasoline sales businesses; and WHEREAS, implementation of this Ordinance is in the best interest of the citizens of the City of Atlantic Beach. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. Regulation Amended. That Sections 24-17, 24-110, 24-111, and 24-165 of Chapter 24, Land Development Regulations, of the Code of Ordinances of the City of Atlantic Beach are hereby amended as follows: a. Section 24-17, Definitions. The following new and revised definitions, in proper alphabetical order, are adopted as follows: ЉЉВЏЎЋЋЉЌ tğŭĻЊ Page 97 of 183 Agenda Item #9.A. 11 Jun 2018 Page 98 of 183 Agenda Item #9.A. 11 Jun 2018 Page 99 of 183 Agenda Item #9.A. 11 Jun 2018 Page 100 of 183 Agenda Item #9.A. 11 Jun 2018 Page 101 of 183 Agenda Item #9.A. 11 Jun 2018 Page 102 of 183 Agenda Item #9.A. 11 Jun 2018 Page 103 of 183 Agenda Item #9.A. 11 Jun 2018 Page 104 of 183 Agenda Item #9.A. 11 Jun 2018 Page 105 of 183 Agenda Item #9.A. 11 Jun 2018 Page 106 of 183 Agenda Item #9.A. 11 Jun 2018 Page 107 of 183 Agenda Item #9.A. 11 Jun 2018 Page 108 of 183 Agenda Item #9.A. 11 Jun 2018 Page 109 of 183 Agenda Item #9.A. 11 Jun 2018 Page 110 of 183 Agenda Item #9.A. 11 Jun 2018 Page 111 of 183 Agenda Item #9.A. 11 Jun 2018 Page 112 of 183 Agenda Item #9.A. 11 Jun 2018 Page 113 of 183 Agenda Item #9.A. 11 Jun 2018 Page 114 of 183 Agenda Item #9.A. 11 Jun 2018 Page 115 of 183 Page 116 of 183 Agenda Item #9.B. 11 Jun 2018 Page 117 of 183 Agenda Item #9.B. 11 Jun 2018 Medical Marijuana Ordinance ORDINANCE NO. 90-18-234 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24- 111, COMMERCIAL GENERAL (CG); ADOPTING NEW SECTION 24- 169, PHARMACIES AND MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24-51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on November 8, 2016, the voters of Florida and Atlantic Beach approved an amendment to the Florida Constitution (“Amendment 2”) entitled “Use of Marijuana for Debilitating Medical Conditions” authorizing the use of medical marijuana in the State of Florida; and WHEREAS, the Florida Legislature, in response to the passage of Amendment 2, adopted Senate Bill 8-A, as is codified now as Section 381.986, Florida Statutes, which governs the licensure and application process for the growth, processing, administering and dispensing of qualifying medical marijuana in the State of Florida; and WHEREAS, the comprehensive State licensing and regulatory framework directs that the criteria for the number and location of, and other permitting requirements that do not conflict with state law or department rule for, dispensing facilities of medical marijuana businesses may be determined by local ordinance; and WHEREAS, the State has provided local jurisdictions with the option to allow medical marijuana treatment center dispensing facilities within their jurisdictional boundaries provided they are regulated no more stringently than pharmacies; and WHEREAS, the City Commission recognizes the desire of its voters to have access to medical marijuana to treat debilitating medical conditions; and WHEREAS, due to the historical prohibition of marijuana, the City of Atlantic Beach does not currently have any land development regulations governing the use of real property for the purposes of dispensing medical marijuana, and such use is not currently permissible within the City; and WHEREAS, in order to promote effective land use planning, the City has considered the potential impact of Medical Marijuana Treatment Center Dispensing Facilities upon adjacent Page 118 of 183 Agenda Item #9.B. 11 Jun 2018 Page 119 of 183 Agenda Item #9.B. 11 Jun 2018 Page 120 of 183 Agenda Item #9.B. 11 Jun 2018 Page 121 of 183 Agenda Item #9.B. 11 Jun 2018 Page 122 of 183 Agenda Item #9.B. 11 Jun 2018 Page 123 of 183 Agenda Item #9.B. 11 Jun 2018 Page 124 of 183 Agenda Item #9.B. 11 Jun 2018 Page 125 of 183 Agenda Item #9.B. 11 Jun 2018 Page 126 of 183 Agenda Item #9.B. 11 Jun 2018 Page 127 of 183 Agenda Item #9.B. 11 Jun 2018 Page 128 of 183 Agenda Item #9.B. 11 Jun 2018 Page 129 of 183 Agenda Item #9.B. 11 Jun 2018 Page 130 of 183 Agenda Item #9.B. 11 Jun 2018 Page 131 of 183 Agenda Item #9.B. 11 Jun 2018 Page 132 of 183 Agenda Item #9.B. 11 Jun 2018 Page 133 of 183 Agenda Item #9.B. 11 Jun 2018 Page 134 of 183 Agenda Item #10.A. 11 Jun 2018 Page 135 of 183 Agenda Item #10.A. 11 Jun 2018 Page 136 of 183 Agenda Item #10.A. 11 Jun 2018 Page 137 of 183 Agenda Item #10.A. 11 Jun 2018 Page 138 of 183 Agenda Item #10.A. 11 Jun 2018 Page 139 of 183 Agenda Item #10.A. 11 Jun 2018 Page 140 of 183 Agenda Item #10.A. 11 Jun 2018 Page 141 of 183 Agenda Item #10.A. 11 Jun 2018 Page 142 of 183 Agenda Item #10.A. 11 Jun 2018 Page 143 of 183 Agenda Item #10.A. 11 Jun 2018 Page 144 of 183 Agenda Item #10.B. 11 Jun 2018 Page 145 of 183 Agenda Item #10.B. 11 Jun 2018 Page 146 of 183 Agenda Item #10.B. 11 Jun 2018 Page 147 of 183 Agenda Item #10.B. 11 Jun 2018 Page 148 of 183 Agenda Item #10.B. 11 Jun 2018 Page 149 of 183 Agenda Item #10.B. 11 Jun 2018 Page 150 of 183 Agenda Item #10.B. 11 Jun 2018 Page 151 of 183 Agenda Item #10.B. 11 Jun 2018 Page 152 of 183 Agenda Item #10.B. 11 Jun 2018 Page 153 of 183 Agenda Item #10.B. 11 Jun 2018 Page 154 of 183 Agenda Item #10.B. 11 Jun 2018 Page 155 of 183 Agenda Item #10.B. 11 Jun 2018 Page 156 of 183 Agenda Item #10.B. 11 Jun 2018 Page 157 of 183 Agenda Item #10.B. 11 Jun 2018 Page 158 of 183 Agenda Item #10.B. 11 Jun 2018 Page 159 of 183 Agenda Item #10.B. 11 Jun 2018 Page 160 of 183 Agenda Item #10.B. 11 Jun 2018 Page 161 of 183 Agenda Item #10.B. 11 Jun 2018 Page 162 of 183 Agenda Item #10.B. 11 Jun 2018 Page 163 of 183 Page 164 of 183 Agenda Item #10.C. 11 Jun 2018 Page 165 of 183 Agenda Item #10.C. 11 Jun 2018 Page 166 of 183 Agenda Item #10.C. 11 Jun 2018 Page 167 of 183 Agenda Item #10.C. 11 Jun 2018 Page 168 of 183 Agenda Item #10.C. 11 Jun 2018 Page 169 of 183 Agenda Item #10.C. 11 Jun 2018 Page 170 of 183 Agenda Item #10.C. 11 Jun 2018 Page 171 of 183 Agenda Item #10.C. 11 Jun 2018 Page 172 of 183 Agenda Item #10.C. 11 Jun 2018 Page 173 of 183 Agenda Item #10.C. 11 Jun 2018 Page 174 of 183 Agenda Item #10.C. 11 Jun 2018 Page 175 of 183 Agenda Item #10.C. 11 Jun 2018 Page 176 of 183 Agenda Item #10.C. 11 Jun 2018 Page 177 of 183 Page 178 of 183 Agenda Item #10.C. 11 Jun 2018 Page 179 of 183 Agenda Item #10.C. 11 Jun 2018 Page 180 of 183 Agenda Item #10.C. 11 Jun 2018 Page 181 of 183 Agenda Item #10.C. 11 Jun 2018 Page 182 of 183 Agenda Item #10.C. 11 Jun 2018 Page 183 of 183