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01-14-19 Regular Commission Meeting City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, January 14, 2019 - 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 Regular Commission Meeting on November 13, 2018 Item 1A- Draft Minutes Regular Commission Meeting November 13, 2018 7 - 20 B. Approve minutes of the Commission Workshop November 19, 2018 Item 1B- Draft Minutes Commission Workshop November 19, 2018 21 - 26 C. Approve Minutes of the Commission Workshop Meeting on December 3, 2018 Item 1C- Draft Minutes Commission Workshop Meeting December 3, 2018 27 - 33 * D. Approve minutes of Regular Commission Meeting on November 26, 2018 Item 1D- Draft Minutes Regular Commission Meeting November 26, 2018 35 - 51 * E. Approve minutes from Regular Commission Meeting December 10, 2018 Item 1E- Draft Minutes Regular Commission Meeting December 10, 2018 53 - 70 2. COURTESY OF FLOOR TO VISITORS A. Councilman Bill Gulliford, District 13 PUBLIC COMMENT 3. CITY MANAGER REPORTS A. City Manager’s Report B. Accept the 90-Day Calendar (January through March 2019) Item 3B- 90-Day Calendar January 2019 through March 2019 71 - 74 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS * A. Proclamation in Recognition of Dr. Martin Luther King, Jr., Day 2019 Item 4A- Proclamation Dr. Martin Luther King, Jr. 75 * B. Proclamation in Recognition of Human Trafficking Awareness Month Item 4B- Proclamation Human Trafficking Awareness 77 Page 1 of 216 Regular City Commission - 14 Jan 2019 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. 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. Acknowledge receipt of the Monthly Building Department Report for November 2018. Item 6A- Building Department Report Nov 2018 79 7. COMMITTEE REPORTS A. Appointments to the Cultural Arts and Recreation Advisory Committee and Environmental Stewardship Committee. Item 7A- Appointments to CARAC and ESC 81 - 95 8. ACTION ON RESOLUTIONS A. RESOLUTION NO. 18-51 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE MEMBERSHIP PROVISIONS FOR THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE; AMENDING CERTAIN PROVISIONS REGARDING THE TEEN COUNCIL; AND PROVIDING FOR AN EFFECTIVE DATE. Item 8A- Resolution No. 18-51 97 - 100 B. RESOLUTION NO. 18-52 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE MEMBERSHIP PROVISIONS FOR THE BOARD MEMBER REVIEW COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. Item 8B- Resolution No. 18-52 101 - 103 C. RESOLUTION NO. 19-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #1819-02 FOR THE RUSSELL PARK WALKING PATH PROJECT. Item 8C- Resolution No. 19-01 105 - 108 Page 2 of 216 Regular City Commission - 14 Jan 2019 * D. RESOLUTION NO. 19-04 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF $39,350 FROM THE CITY’S GENERAL FUND RESERVE ACCOUNT FOR THE PROCUREMENT OF NORTH FLORIDA LAND TRUST TO SERVE AS THE CITY’S NEGOTIATING AGENT FOR THE POTENTIAL PURCHASE OF JOHNSTON ISLAND; AUTHORIZING THE CITY MANAGER/MAYOR TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Item 8D- Resolution No. 19-04 109 - 128 * E. RESOLUTION NO. 19-05 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 44-INCH-DIAMETER LIVE OAK TREE IN JOHANSEN PARK AS A HERITAGE TREE. Item 8E- Resolution No. 19-05 129 - 130 9. ACTION ON ORDINANCES A. ORDINANCE NO. 90-19-236, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS; AMENDING SECTION 24-102, ZONING DISTRICTS ESTABLISHED; ADOPTING NEW SECTION 24-115, RESIDENTIAL-SELVA MARINA (R-SM); PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Item 9A- Ordinance No. 90-19-236 131 - 140 B. ORDINANCE NO. 90-19-237, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, CHANGING THE ZONING DISTRICT CLASSIFICATION OF LANDS DESCRIBED WITHIN ATTACHED EXHIBIT A FROM PLANNED UNIT DEVELOPMENT (PUD) TO RESIDENTIAL- SELVA MARINA (R-SM); PROVIDING FINDINGS OF FACT; DIRECTING REVISIONS TO THE CITY’S ZONING MAP; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Item 9B- Ordinance No. 90-19-237 141 - 148 * C. ORDINANCE NO. 75-18-20, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REPEALING CHAPTER 21, TRAFFIC AND MOTOR VEHICLES, OF THE CODE OF ORDINANCES AS AMENDED THROUGH ORDINANCE NUMBER 75-13-19 AND REPLACING IT WITH EXHIBIT A AND CONTAINING SIX ARTICLES: ARTICLE I - IN GENERAL, ARTICLE II - STOPPING, STANDING AND PARKING ON PUBLIC PROPERTY, ARTICLE III - WRECKER SERVICE, ARTICLE IV - MOTOR 149 - 183 Page 3 of 216 Regular City Commission - 14 Jan 2019 VEHICLE TITLE LOANS, ARTICLE V - VEHICLES FOR HIRE, AND ARTICLE VI - UNREGISTERED AND INOPERABLE VEHICLES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Item 9C- Ordinance No. 75-18-20 D. ORDINANCE NO. 5-18-66, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 14 OF THE CODE OF ORDINANCES, “PLANNING/ZONING/APPEALS”, ARTICLE II, “COMMUNITY DEVELOPMENT BOARD” TO REVISE PROVISIONS REGARDING THE COMPOSITION, TERM AND REMOVAL OF THE MEMBERS OF THE COMMUNITY DEVELOPMENT BOARD; AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, “ADMINISTRATION,” ARTICLE V. – “BOARDS AND COMMISSIONS,” SECTION 2-131. – “REAPPOINTMENT TO BOARDS AND COMMITTEES,” TO ADD NEW SUBPARAGRAPH(C) TO PROVIDE FOR SERVICE OF BOARD MEMBERS UNTIL REPLACEMENT APPOINTMENTS ARE EFFECTIVE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Item 9D- Ordinance No. 5-18-66 185 - 188 E. ORDINANCE NO. 5-18-67, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 23 OF THE ATLANTIC BEACH CODE OF ORDINANCES; AMENDING SECTION 23-52, ENVIRONMENTAL STEWARDSHIP COMMITTEE, SUBSECTION (c); “MEMBERSHIP, TERMS, APPOINTMENTS, GEOGRAPHIC REQUIREMENTS, COMPOSITION,” AND SUBSECTION (e), “REMOVAL OF MEMBERS,” PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Item 9E- Ordinance 5-18-67 189 - 191 F. ORDINANCE NO. 58-18-42, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFITS, DIVISION 3, GENERAL EMPLOYEES’ RETIREMENT SYSTEM, SECTION 2-263(a), “BOARD OF TRUSTEES,” OF THE CODE OF ORDINANCES, TO REVISE PROVISIONS REGARDING THE COMPOSITION, TERM AND REMOVAL OF THE MEMBERS OF THE GENERAL EMPLOYEES’ PENSION BOARD OF TRUSTEES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Item 9F- Ordinance No. 58-18-42 193 - 196 G. ORDINANCE NO. 58-18-43, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFITS, DIVISION 4, POLICE OFFICERS’ RETIREMENT SYSTEM, 197 - 200 Page 4 of 216 Regular City Commission - 14 Jan 2019 SECTION 2-302(a), “BOARD OF TRUSTEES,” OF THE CODE OF ORDINANCES, TO REVISE PROVISIONS REGARDING THE COMPOSITION, TERM AND REMOVAL OF THE MEMBERS OF THE POLICE OFFICERS’ PENSION BOARD OF TRUSTEES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Item 9G- Ordinance No. 58-18-43 10. MISCELLANEOUS BUSINESS A. UBEX18-0002 - Public Hearing Request for a use-by-exception as permitted by Section 3-5, allow the sale of alcoholic beverages for on-premises consumption in accordance with Chapter 3 of the Code at 299 Atlantic Boulevard, Unit #1. Item 10A- UBEX18-0002 201 - 216 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. The video recording will be posted within four business days on the City’s website at www.coab.us. To access it, click on the City Commission Meeting Video tab on the home page. 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’s Office by 5:00 PM, the Friday prior to the meeting. Page 5 of 216 Page 6 of 216 52:45 Wamarz.Q?Ooszimmmoz389$ a=$.§.2o<2=_::.Hm.B3-92.ES Ooszimmmos055:2 ~2<OO>HmO2>26Esmcnmom>wEwnE2nm gmwoaQmmmaaaaoomimam<o§.m:mEmnmdmmsoowsmEéwa$533.:9.$38. O>H_H.HOOWUHW” KmwoaQmmm?.8:3So583%89&3a93ES.O5‘05%wwwao3:3:83:. WOFH.O>H.H_” w_.§=nEa:QmmmohKmwoaImom:H 05%>bmQ.moPOoéwmmwoboa-mom:N mama¢<m.§.m.Kmwoa3.0#495\Oopsaimmwos?.-mom:.9. 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UwmosmmwododmcomN89:ma?nm$535589.om@2381mEm-ow.€m<.938.095.83 _§%§,&on98¢$80.8”:5SEEomowe?NBQ.Eamcmmommob8oroomoEam?m?239.0 : Wmco.“mowmwgo8GEEms>U>-OoBw:m§SB? 252.Qmmmaammwmm§SQSoabmooBBa:$. 955?asmcammm8SE:wmmsomSEcaomaaamO<®H890:93Womcrs.Oo::Emm8d Kaomsm. ?x.‘Boomdm«<3m&oE.:am3?ak6.5. >.n8mr UosbmH.waapQJN08%magQmmmahgmwoa U>am>EVwo<mP Oo.:=:mm8=<<o.._8_8w Umnaacanw.No; wmmoqomQ A g e n d a I t e m # 1 . C . 1 4 J a n 2 0 1 9 P a g e 3 3 o f 2 1 6 Page 34 of 216 Regular City Commission November 26, 2018 MINUTES Regular City Commission Meeting Monday, November 26, 2018 - 6:30 PM Commission Chamber INVOCATION BY: Abdul-Hai Thomas from the Ahmadiyya Muslim Community 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 Cindy Anderson, Commissioner - Seat 2 Blythe Waters, Mayor Pro Tem / Commissioner - Seat 3 Candace Kelly, Commissioner - Seat 4 Brittany Norris, Commissioner - Seat 5 Also Present: Joe Gerrity, City Manager (CM) Kevin Hogencamp, Deputy City Manager (DCM) Brenna Durden, City Attorney (CA) Donna Bartle, City Clerk (CC) Russell Caffey, Director of Finance Phyllis Nadeau, Associate City Clerk/Recording Secretary 1. APPROVAL OF MINUTES Mayor Glasser asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Glasser stated the minutes stand as submitted. A. Approve minutes of the Regular Commission Meeting on October 22, 2018. MOTION: To move Agenda Items 9A-9F and Items 10A-10B before Items 8A-8F. Motion: Candace Kelly Second: Brittany Norris Consensus was given to move Agenda Items 9A-9F and Items 10A-10B. Motion passed unanimously 5 to 0. 2. COURTESY OF FLOOR TO VISITORS A. Presentation on status of recycling from Greg Huntington of Advanced Disposal. Agenda Item #1.D. 14 Jan 2019 Page 35 of 216 Regular City Commission November 26, 2018 Mayor Glasser introduced Greg Huntington from Advanced Disposal. Mr. Huntington presented a PowerPoint Presentation on The State of the Recycling Market which included the reasons for rising recycling costs and industry trends. He invited questions from Commissioners. All questions were answered. PUBLIC COMMENT Mayor Glasser explained the process for public comments and opened the Courtesy of the Floor to Visitors. City Clerk Bartle called each speaker to the podium.  Betsy Cosgrove spoke about the popularity and growth of "Deck the Chairs." and thanked the Commission for the City's sponsorship. 3. CITY MANAGER REPORTS A. City Manager’s Report CM Gerrity announced there is a Code Enforcement Board (CEB) Meeting on Wednesday regarding a Special Magistrate. CM Gerrity informed the Commission that the City has budgeted approximately $24,000 for a Thor Guard System (a lightening detection system). He asked the Commissioners if they are still interested in pursuing this purchase. He announced the City is ready to send the pervious/impervious Ordinance to the City Attorney for a final draft and would like input from the Commissioners regarding ratio numbers by the end of the meeting. Discussion ensued about the Thor Guard System. B. Accept the 90-Day Calendar (December 2018 - February 2019) Consensus was given to accept the 90-Day Calendar. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Kelly:  Reminded everyone about the Christmas Tree in the lobby at Adele Grage wherein an ornament can be chosen to purchase gifts for a deserving child or family. Commissioner Norris:  Informed everyone that she is not against acquiring park land (Johnston Island) for the City. However, going forward, she will push for comprehensive and finalized plans detailing cost sharing initiatives, accuracy about what can and cannot be done with the property, agreements and understanding amongst agencies that have a stake in the opportunity, and a thorough examination of long-term costs for Atlantic Beach. Commissioner Norris expressed her commitment to protecting the City's fiduciary responsibility to the citizens by properly investigating these types of opportunities. Agenda Item #1.D. 14 Jan 2019 Page 36 of 216 Regular City Commission November 26, 2018 Commissioner Waters:  Seconded Commissioner Kelly's recommendation to visit the Christmas Tree at Adele Grage. Commissioner Anderson:  Thanked the Staff for establishing the link on the City's website giving residents an opportunity to have trees in their yards declared "Heritage" trees and for the website information on obtaining a "Memorial Bench" for a loved one.  Expressed her gratitude for The Beaches Leader as it gives residents a forum to talk about what is important to them. Mayor Glasser:  Hopes everyone had a wonderful Thanksgiving Holiday.  Spoke about the success of the "Turkey Trot."  Announced a Christmas Tree will be put up outside of City Hall next week, and the lighting of the tree will be this coming Saturday.  Announced the upcoming CEB Meeting. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA A. Acknowledge receipt of the Monthly Building Department Activity Reports for August, September and October, 2018. Mayor Glasser asked if any Commissioners wished to pull this item for discussion. Commissioner Kelly expressed her wish to pull this item for discussion. She would like to inquire as to the process for checking the self-sufficiency status of the Finance Department. Russell Caffey, Finance Director (FD) explained the process for checks and balances with regard to the self-sufficiency of the department. MOTION: To accept the Building Department Report as presented. Motion: Blythe Waters Second: Candace Kelly Ellen Glasser For Cindy Anderson For Blythe Waters (Moved By) For Candace Kelly (Seconded By) For Brittany Norris For Motion passed 5 to 0. Agenda Item #1.D. 14 Jan 2019 Page 37 of 216 Regular City Commission November 26, 2018 7. COMMITTEE REPORTS A. Board Member Review Committee Update Commissioner Kelly reported the Board Member Review Committee (BMRC) has chosen two dates in an attempt to establish all members for the new year. She will have further information once all the various entries have been received. 9. ACTION ON ORDINANCES A. ORDINANCE NO. 80-18-88, Public Hearing and Final Reading AN ORDINANCE TO AMEND CHAPTER 22 UTILITIES; AMENDING ARTICLE II, WATERWORKS SYSTEM, SECTION 22-27 CHARGES FOR WATER SERVICE TO INCREASE THE CHARGES FOR WATER SERVICE; AMENDING ARTICLE III, WASTEWATER SYSTEM, DIVISION SEVEN, SEWER USER RATES AND CHARGES, SECTION 22-166 MONTHLY WASTEWATER BASE FACILITY CHARGES TO INCREASE RESIDENTIAL AND COMMERCIAL BASE CHARGE RATES AND AMENDING SECTION 22- 167 SCHEDULE OF WASTEWATER VOLUME CHARGES TO INCREASE THE RATES FOR WASTEWATER VOLUME CHARGES FOR RESIDENTIAL AND COMMERCIAL CUSTOMERS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser opened the floor for Public Hearing. There were no speakers. She closed the Public Hearing. MOTION: To adopt Ordinance 80-18-88 as read by title. Motion: Cindy Anderson Second: Brittany Norris Ellen Glasser For Cindy Anderson (Moved By) For Blythe Waters For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. B. ORDINANCE NO. 20-18-151, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018, AND PROVIDING AN EFFECTIVE DATE. MOTION: To adopt Ordinance No. 20-18-151 as read. Motion: Candace Kelly Agenda Item #1.D. 14 Jan 2019 Page 38 of 216 Regular City Commission November 26, 2018 Second: Blythe Waters Blythe Waters (Seconded By) For Candace Kelly (Moved By) For Ellen Glasser For Cindy Anderson For Brittany Norris For Motion passed 5 to 0. C. ORDINANCE NO. 5-18-66, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 14 OF THE CODE OF ORDINANCES, “PLANNING/ZONING/APPEALS”, ARTICLE II, “COMMUNITY DEVELOPMENT BOARD” TO REVISE PROVISIONS REGARDING THE COMPOSITION, TERM AND REMOVAL OF THE MEMBERS OF THE COMMUNITY DEVELOPMENT BOARD; AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, “ADMINISTRATION,” ARTICLE V. – “BOARDS AND COMMISSIONS,” SECTION 2-131. – “REAPPOINTMENT TO BOARDS AND COMMITTEES,” TO ADD NEW SUBPARAGRAPH (C) TO PROVIDE FOR SERVICE OF BOARD MEMBERS UNTIL REPLACEMENT APPOINTMENTS ARE EFFECTIVE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser opened the Public Hearing. There were no speakers. She closed the Public Hearing. Commissioner Kelly gave a brief overview of the initiative to streamline/standardize policies of all City boards and committees with a few differences being customized for the specific committee or board. The following were standardized:  Length of term.  The number of terms served.  Beginning and end dates of terms.  Resignation of board members requires notification to the City Clerk and the Chairperson in writing (added). Commissioner Kelly explained the change in the composition of the BMRC to include a fourth citizen and to exclude voting privileges of the individual committee chairperson. This committee originally had two alternates but this has been cut down to one alternate, and have emphasized that the role of an alternate is to attend meetings regularly in order to be ready to step in without notice. She invited CA Durden to explain why this has been added. Agenda Item #1.D. 14 Jan 2019 Page 39 of 216 Regular City Commission November 26, 2018 CA Durden pointed out a typographical error on Page 2 u nder 14-17; "The alternate member are strongly encouraged . . . but should read ""The alternative member is strongly encouraged . . . Mayor Glasser opened the Public Hearing. There were no speakers. She closed the Public Hearing. MOTION: To approve Ordinance 5-18-66 as read and amended by the City Attorney. Motion: Blythe Waters Second: Brittany Norris Commissioner Kelly stated the current BMRC has a fairly strong attendance rate and there has been no difficulty with meeting quorum. Therefore, it may be decided to leave the assignment of an alternate unfilled for a time. Mayor Glasser spoke about getting feedback from the BMRC members and they have communicated they prefer not to have any alternates. She suggested brin ging up this issue at another time. Ellen Glasser For Cindy Anderson For Blythe Waters (Moved By) For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. D. ORDINANCE NO. 58-18-42, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFITS, DIVISION 3, GENERAL EMPLOYEES’ RETIREMENT SYSTEM, SECTION 2-263(a), “BOARD OF TRUSTEES,” OF THE CODE OF ORDINANCES, TO REVISE PROVISIONS REGARDING THE COMPOSITION, TERM AND REMOVAL OF THE MEMBERS OF THE GENERAL EMPLOYEES’ PENSION BOARD OF TRUSTEES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: To adopt Ordinance No. 58-18-42 Motion: Cindy Anderson Second: Brittany Norris Commissioner Kelly stated this Ordinance has essentially the same provisions as far as aligning terms, i.e. a three term limit with January 31st being their breaking point. She explained this Agenda Item #1.D. 14 Jan 2019 Page 40 of 216 Regular City Commission November 26, 2018 General Pension Board will have one alternate trustee who was strongly encouraged to attend all of the board meetings and be ready to participate should another member be absent. CA Durden stated she had the attorney representing both pension boards review the documents and he gave the okay to go forward. Mayor Glasser opened the Public Hearing. There were no speakers. Mayor Glasser closed the Public Hearing. Ellen Glasser For Cindy Anderson (Moved By) For Blythe Waters For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. E. ORDINANCE NO. 58-18-43, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFITS, DIVISION 4, POLICE OFFICERS’ RETIREMENT SYSTEM, SECTION 2-302(a), “BOARD OF TRUSTEES,” OF THE CODE OF ORDINANCES, TO REVISE PROVISIONS REGARDING THE COMPOSITION, TERM AND REMOVAL OF THE MEMBERS OF THE POLICE OFFICERS’ PENSION BOARD OF TRUSTEES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Commissioner Kelly explained, because this is a Pension Fund, it does not have an alternate, has a maximum of three (3) terms, handling vacancies and reminding members to communicate when resigning (a letter of resignation). Mayor Glasser opened the Public Hearing. There were no speakers. Mayor Glasser closed the Public Hearing. MOTION: To adopt Ordinance No. 58-18-43 as read. Motion: Candace Kelly Second: Brittany Norris Ellen Glasser For Cindy Anderson For Agenda Item #1.D. 14 Jan 2019 Page 41 of 216 Regular City Commission November 26, 2018 Blythe Waters For Candace Kelly (Moved By) For Brittany Norris (Seconded By) For Motion passed 5 to 0. F. ORDINANCE NO. 5-18-67, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 23 OF THE ATLANTIC BEACH CODE OF ORDINANCES; AMENDING SECTION 23-52, ENVIRONMENTAL STEWARDSHIP COMMITTEE, SUBSECTION (c); “MEMBERSHIP, TERMS, APPOINTMENTS, GEOGRAPHIC REQUIREMENTS, COMPOSITION,” AND SUBSECTION (e), “REMOVAL OF MEMBERS,” PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Commissioner Kelly reported this Ordinance is to streamline and standardize with three (3) year terms and three (3) terms maximum. It also clarifies a rule that members of this committee should not be a member of any other committee. CA Durden clarified, though this rule does apply to the Environmental Stewardship Committee (ESC), it may or may not apply to other committees. She also clarified the three (3) years and three (3) consecutive terms are following the expiration of the terms of the inaugural board members as those were very specifically set. Mayor Glasser opened the Public Hearing.  Sally Clemens pointed out that there is no statement regarding the requirement to be a resident. Mayor Glasser closed the Public Hearing and asked the Commissioners to address Ms. Clemens question. CC Bartle addressed the Commission stating the change does not affect the section referring to residency. This is amending Section (2) only. The requirement of being a resident still stands. CA Durden stated Subsection (4) is applicable across the board and it is not written for that inaugural group only. It calls out geographical requirements and full-time residency as a defined term. It is addressed in Subparagraph (4) and this will apply to all future appointments to the ESC. Discussion ensued about the absence of an alternate for this committee. MOTION: To Adopt Ordinance No. 5-18-67 as read. Motion: Candace Kelly Agenda Item #1.D. 14 Jan 2019 Page 42 of 216 Regular City Commission November 26, 2018 Second: Brittany Norris Commissioner Norris:  Thinks what is here should pass, but for any other further amendments it should be given back to the BMRC and request insight from the ESC. Commissioner Waters:  Would like to come back later with an amendment for an alternate position for the sake of consistency. Commissioner Anderson:  Will approve what has taken a lot of work to get to the Commission at this meeting, and if alternates are necessary to make it all consistent, then have that done at a later time. Commissioner Kelly:  Is amenable to adding the alternate. Mayor Glasser:  Agrees with coming back later to amend this Ordinance as there are other issues relative to this committee that will have to be addressed, specifically district representation. This will be the only committee that allows a property owner as opposed to a resident. Candace Kelly (Moved By) For Brittany Norris (Seconded By) For Ellen Glasser For Cindy Anderson For Blythe Waters For Motion passed 5 to 0. 10. MISCELLANEOUS BUSINESS 10A. Appointment to the Community Development Board (Mayor Glasser) Mayor Glasser reiterated the Commissioners’ vote to add one alternate with the Community Development Board (CDB). Mr. Tingen has been designated as an alternate and the 7th spot on the CDB is currently vacant. Mayor Glasser discussed having Mr. Tingen ascend to a full CDB position with the CDB Chair. She proposes the Commission appoint Mr. Tingen to take the vacant spot as a regular member for the unexpired term ending December 31, 2020. This would leave the alternate position vacant. MOTION: To appoint Mark Tingen to serve on the Community CDB as a regular member effective immediately for the unexpired term ending on December 21, 2020. Motion: Blythe Waters Second: Brittany Norris Agenda Item #1.D. 14 Jan 2019 Page 43 of 216 Regular City Commission November 26, 2018 Ellen Glasser For Cindy Anderson For Blythe Waters (Moved By) For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. 8. ACTION ON RESOLUTIONS A. RESOLUTION NO. 18-48 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE EQUIPMENT TO OUTFIT FOUR POLICE FLEET VEHICLES DURING THE 2018-2019 FISCAL YEAR. CM Gerrity reported that at a meeting a few months ago, the Commission approved the purchase of four (4) vehicles. This Resolution asks the Commission to approve the purchase of the gear that goes into these vehicles. MOTION: To approve Resolution No. 18-48 as read Motion: Blythe Waters Second: Brittany Norris Ellen Glasser For Cindy Anderson For Blythe Waters (Moved By) For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. B. RESOLUTION NO. 18-49 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE RADIOS DURING THE 2018-2019 FISCAL YEAR. CM Gerrity explained the rotation every seven (7) years of police radios and this is replacing radios that are being taken out of service. MOTION: To approve Resolution No. 18-49 as read. Motion: Blythe Waters Second: Candace Kelly Agenda Item #1.D. 14 Jan 2019 Page 44 of 216 Regular City Commission November 26, 2018 Blythe Waters (Moved By) For Candace Kelly (Seconded By) For Ellen Glasser For Cindy Anderson For Brittany Norris For Motion passed 5 to 0. C. RESOLUTION NO. 18-51 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE MEMBERSHIP PROVISIONS FOR THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE; AMENDING CERTAIN PROVISIONS REGARDING THE TEEN COUNCIL; AND PROVIDING FOR AN EFFECTIVE DATE. CA Durden explained this is being done as a Resolution rather than an Ordinance because it was created by a Resolution and it is not a committee in the City's Code. Basically, the provisions state the standard three (3) years, the three (3) terms, and the expiration on December 31st. CA Durden informed the Commission that, during the course of writing the revisions to this Resolution for CARAC, a question arose as to whether or not the Teen Council is subject to Sunshine Law. The changes seen in Section 2, page 3, regarding the duties and the governance of the Teen Council are written specifically to be consistent with case law that provides that, if a group (or council) is formed merely to gather facts and information then that group (or council) is not subject to the Sunshine Law. Commissioner Kelly pointed out another Section in the Code which reads "Members of this committee may hold any other public office provided the power and authorities of this committee remain advisory only." Discussion ensued about how the Sunshine Law effects different committees, boards or councils. Mayor Glasser asked about a section on page 2 of the Resolution, "Any member who fails to attend three (3) consecutive meetings without notice to the Director of Cultural Arts and Special Events . . ." CM Gerrity confirmed the title is incorrect and should read . . . "Any member who fails to attend three (3) consecutive meetings without notice to the Director of Cultural Arts and Recreation . . ." MOTION: To adopt Resolution No. 18-51 as amended for the title from the Director of Cultural Arts and Special Events to Director of Cultural Arts and Recreation Advisory Committee. Motion: Cindy Anderson Second: Brittany Norris Agenda Item #1.D. 14 Jan 2019 Page 45 of 216 Regular City Commission November 26, 2018 Ellen Glasser For Cindy Anderson (Moved By) For Blythe Waters For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. D. RESOLUTION NO. 18-52 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE MEMBERSHIP PROVISIONS FOR THE BOARD MEMBER REVIEW COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. Commissioner Kelly spoke about the Board Member Review Committee (BMRC) previously having four (4) members and the 5th voting member would have been the Chairperson of the committee. This Resolution removes the voting status of the committee chairperson and adds a fourth citizen to the committee. She deferred to CA Durden for the reason for this change. CA Durden stated this is done mostly for consistency, and the issue came up during the process of drafting this Resolution. One of the issues was having a BMRC member holding a position on another committee in the City because the BMRC makes recommendations and are ultimately serving in a capacity to assist the City Commission. There was also concern of having the Chairperson vote on who the next member of the same committee might be. This could be perceived by the citizens as a potential conflict. Therefore, the better choice became to simply have four (4) regular members and not have that 5th member be the Chairperson and constantly rotating. CA Durden explained, when there is an open position the Chairperson or any member can come to the BMRC and weigh-in if they wish to participate. A lengthy discussion ensued about whether to adopt the change in Resolution No. 18-52 and other suggestions were made. It was agreed to add an accommodation stating, "The Board Member Review Committee shall notify the Chair of the subject committee or board and request input on the subject appointment." MOTION: To approve Resolution No. 18-52 as amended. Motion: Candace Kelly Second: Cindy Anderson Commissioner Waters:  Spoke about the importance of the City recognizing the Chairs' concerns about not having a vote. Commissioner Anderson:  Will vote for Resolution as amended to make sure all Chairs have a voice even if they no longer have a vote. Agenda Item #1.D. 14 Jan 2019 Page 46 of 216 Regular City Commission November 26, 2018 Commissioner Kelly:  Will monitor how this change plays out at the next few BMRC meetings and report back. Commissioner Norris:  Emphasized the importance of recognizing and being respectful to volunteers who commit their time to these committees. Going forward, she would like to come up with a better way to notify committee members and get their input before it comes before the Commission and changes are made. Mayor Glasser:  Talked about the complexities of standardizing policy and having vacancies that need filling in the meantime. She is open to giving this amendment a try as long as the Chairs have ample notification of the meetings. Ellen Glasser For Cindy Anderson (Seconded By) For Blythe Waters Against Candace Kelly (Moved By) For Brittany Norris Against Motion passed 3 to 2. E. RESOLUTION NO. 18-53 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, MODIFYING THE TERMS OF CERTAIN MEMBERS OF THE POLICE OFFICERS’ PENSION BOARD, THE GENERAL EMPLOYEES’ PENSION BOARD AND THE COMMUNITY DEVELOPMENT BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. CA Durden explained the Resolution came about from communications through Commissioner Stinson on behalf of the BMRC for the City's need to identify and track the terms of all members (when terms start and end). This Resolution is defined as such. Through the earlier act of the Commission appointing Mark Tingen as a regular member, CA Durden asks the Commission to modify Section 1C, page 2, making Mark Tingen (name appears as number 7) as a member with his first term ending December 31, 2020. Further, number 8 would be the vacant position for the alternate member, ending December 31, 2020. This attempts to stagger the terms so that there is continuity. MOTION: To approve Resolution No. 18-53 with the amendment that Mark Tingen be appointed to the regular vacancy ending on December 31, 2020 and that the alternate member of the Community Development Board be vacant. Motion: Blythe Waters Second: Brittany Norris Agenda Item #1.D. 14 Jan 2019 Page 47 of 216 Regular City Commission November 26, 2018 Ellen Glasser For Cindy Anderson For Blythe Waters (Moved By) For Candace Kelly For Brittany Norris (Seconded By) For Motion passed 5 to 0. F. RESOLUTION NO. 18-54 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, MODIFYING THE TERMS OF CERTAIN MEMBERS OF THE BOARD MEMBER REVIEW COMMITTEE AND THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. Commissioner Kellly stated this is a Resolution for standardization and streamlining. MOTION: To approve Resolution No. 18-54 as read. Motion: Brittany Norris Second: Blythe Waters Ellen Glasser For Cindy Anderson For Blythe Waters (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. 10B. Commission/Committee Liaisons (Mayor Glasser) Mayor Glasser reviewed the Commissioners' liaison positions with the various City committees and/or boards in order to determine which board or committee would best be suited to Commissioner Anderson. Commissioner Anderson requested information with regard to the duties of board liaison so that she is clear. Mayor Glasser explained the duties. Discussion ensued, and it was decided Commissioner Anderson will be the liaison for the Tree Subcommittee. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS Agenda Item #1.D. 14 Jan 2019 Page 48 of 216 Regular City Commission November 26, 2018 CA Durden thanked CC Bartle for her assistance and hard work in drafting all of the various Ordinances and Resolutions on this Agenda. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER CM Gerriy:  Asked for feedback on the pervious/impervious ratios so that the City can move forward. Commissioner Anderson stated she understood the issues with ratios, but she was more concerned about credits. Therefore, as long as the City is eliminating the credits that existed in the past, she is fine with any ratio the City may decide, including staying with the status quo. With regard to a lightening detection system, Commissioner Anderson would like to hear a presentation before making up her mind. Commissioner Kelly is comfortable at 40 percent but would be willing to concede to 45 percent. She spoke about different ways to manage the ratios, including updating calculations, private inspections, eliminating pools and pavers as pervious, and helping citizens maintain their swales/vaults. Commissioner Norris reiterated the idea of a drone for inspections. She thought it might be prudent to check into any type of new technology the City could use to track the status of inspections. As far as ratios are concerned, she is leaning toward keeping them as they are. Because the main issue is enforcement, she feels that lowering the ratio would not make much difference. She also agrees with getting rid of credits. Commissioner Waters agrees with eliminating credits. The City is putting undue strain on a stormwater system that is destined to have larger and more frequent challenges going forward. She is also inclined to agree with 40 percent based on the recommendations from the modeling from the stormwater plan. Commissioner Waters would also consider 45 percent lot coverage. This is a minimal decrease if the City is willing to enforce something other than berm and swale, such as a French drain. She thinks the actual hard mechanism of the drainage encourages owners to keep up with maintenance in a way that berm and swale does not. Commissioner Waters addressed the issue of the lightening detection system. She would like to see and hear the presentation, but she is inclined to move forward with it. Commissioner Waters commented on not having enough room to grow tree canopies at the 40 to 45 percent ratio. She commented on the U.S. government report that coastal areas should expect more inundation with flooding. The City has a system that is already overtaxed and unable to manage what the City has now. To develop more means that development is outpacing the system the City has already outgrown. She feels it is the Commissions' job to be fiscally responsible but to also be responsible with the infrastructure and resources of our City and what can be done to serve the citizens. Agenda Item #1.D. 14 Jan 2019 Page 49 of 216 Regular City Commission November 26, 2018 Mayor Glasser touched on public safety and enforcing the City's laws 24/7. She spoke about enforcement strengthening by, and it’s not feasible for the City to be keep track of residents' swales. She read the technical memorandum that was presented at the Stormwater Master Plan Update, "Local scale surface study will worsen due to increases in runoff volume and runoff rate from additional impervious surface coverage (whether building up to 40 percent or building up to 50 percent). "The additional runoff adds stress to local scale drainage features that have already met or exceeded their hydraulic capacities." "Our modeling assumes that all stormwater structures and roadside swales between structures are in a well-maintained condition." "Surface flooding will occur more frequently and at greater depths as impervious surface coverage increases." She, therefore, thinks the ratio should remain at 40 percent or 45 percent. It is her opinion that it is a responsible action for the community moving forward to lower the ratio for residential builds. CA Durden informed the Commission that if the City wishes to go into a home at some given point in the future after the work has been completed, a permit has been issued, and the Certificate of Occupancy has been issued, language can be added to the Code stating the City has a right to do so in order to confirm continuing compliance. Discussion ensued regarding what types of structures can be added to a home at the 40 to 45 percent ratio. A decision was made to move forward with the 45 percent ratio.  CM Gerrity hopes to have this on the Agenda at the first meeting in January 2019 and at the Workshop on December 3, 2018 at 6:00 p.m. Commissioner Norris:  Wanted to know if there is some type of reward (other than credits) for homeowners that focus on planting hardwoods to replace the canopy. Discussion ensued about monies in the Tree Mitigation Fund and whether it could be used to buy trees to give an incentive to homeowners to plant trees in their yards.  Referenced the Federal Report about climate changes and the impending impacts. She would like to have a Resolution declaring Atlantic Beach as one of the Florida coastal cities at risk and send it to our senators and congressmen.  Asked about communicating the updated Building Codes (whether this is a State responsibility or a community responsibility). CM Gerrity addressed Commissioner Norris' question and stated this is a FEMA issue, and the City is conforming to any requirements from FEMA. He also informed of the City receiving a $50,000 grant from the Department of Environmental Protection (DEP) to study the City's resiliency (how we will be effected and how to help citizens be more resilient). He thanked PCDD Corbin for working with Langdon & Associates in securing this grant. Commissioner Waters:  Expressed her appreciation of our volunteers. Agenda Item #1.D. 14 Jan 2019 Page 50 of 216 Regular City Commission November 26, 2018 Commissioner Anderson:  Spoke in favor of drafting a Resolution to send to Senators and Congressmen. Mayor Glasser:  Would like to hold public (open) meetings to talk about bicycling and the connectivity between the City's parks via bicycle. She hopes to schedule a meeting in December. 13. ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned at 9:22 p.m. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: _____________________ Agenda Item #1.D. 14 Jan 2019 Page 51 of 216 Page 52 of 216 Regular City Commission December 10, 2018 MINUTES Regular City Commission Meeting Monday, December 10, 2018 - 6:30 PM Commission Chamber INVOCATION AND PLEDGE OF ALLEGIENCE The invocation was led by Pastor Kennetta Carter of the Roberts Mt. Pisgah AME Church of Atlantic Beach. 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 Cindy Anderson, Commissioner - Seat 2 Blythe Waters, Mayor Pro Tem / Commissioner - Seat 3 Candace Kelly, Commissioner - Seat 4 Absent: Brittany Norris, Commissioner - Seat 5 Also Present: Joe Gerrity, City Manager (CM) Kevin Hogencamp, Deputy City Manager (DCM) Donna Bartle, City Clerk (CC) Brenna Durden, City Attorney (CA) Michelle Cook, Chief of Police (COP) Brenna Durden, City Attorney (CA) Bill Pittman, Plants Division Director (PDD) Shane Corbin, Planning and Community Development Director (PCDD) Derek Reeves, City Planner (CP) Phyllis Nadeau, Associate City Clerk / Recording Secretary Mayor Glasser asked if anyone on the Commission would like to move to change the order of any of the Agenda Items. MOTION: To move Item 10A to after the Consent Agenda. Motion: Blythe Waters Second: Candace Kelly Blythe Waters (Moved By) For Candace Kelly (Seconded By) For Ellen Glasser For Cindy Anderson Against Agenda Item #1.E. 14 Jan 2019 Page 53 of 216 Regular City Commission December 10, 2018 Motion passed 3 to 1. 1. APPROVAL OF MINUTES Mayor Glasser asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Glasser stated the minutes stand as submitted. A. Approval of minutes of the Special Called Commission Meeting on November 14, 2018. B. Approval of minutes of the Commission Workshop Meeting on November 13, 2018. 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT Mayor Glasser explained the process for public comments and opened the Courtesy of the Floor to Visitors. City Clerk Bartle called each speaker to the podium.  Sally Clemens spoke about the Code Enforcement Board (CEB) understanding the needs of the community.  Jeff Moutanye spoke in support of purchasing Johnston Island.  Stephen Fouraker spoke in favor of purchasing Johnston Island.  Robert Strom spoke about 18th Street parking and in support of parallel parking.  Mark Stuart spoke about the difference between serving neighbors and serving the community as a whole with regard to property values.  Meade Coplan requested the use of the South gate for her community while the Americans With Disabilities Act (ADA) ramp is being built on 10th Street, and spoke against the consideration of a Special Magistrate.  Judith Leroux spoke about mass tree planting and GreenScape of Jacksonville, protecting the canopy, funding, working with Staff, addressing the Commissioners' concerns, working with Chief Cook from a public safety standpoint, and passing the Resolution on this Agenda.  Bruce Andrews spoke in favor of the mass tree planting plan, the purchase of Johnston Island, and the dune walkovers.  Jim Wheatley spoke about the mass construction happening in Atlantic Beach and the City's tree Ordinance. Agenda Item #1.E. 14 Jan 2019 Page 54 of 216 Regular City Commission December 10, 2018  Mitch Reeves spoke about the recent change in the City's website with residents not being able to access the video recordings of meetings, allocating the funds in the 2019- 2020 budget to allow Commission Meetings to be Closed Captioned, using the rights- of-way for paid parking, and preserving the quality of life in Atlantic Beach.  Debbi Sumner spoke about the 10th Street Dune Walkover, 18th Street parking, and is in favor of a Paid Parking program.  Suzanne Shaughnessey spoke in favor of acquiring Johnston Island and against the dissolution of the CEB to bring in a Special Magistrate. 3. CITY MANAGER REPORTS A. City Manager’s Report CM Gerrity announced the police department has gone through accreditation evaluation. The required postcard notifications of pervious and impervious going before the Community Development Board (CDB) in January will be ready by the end of the week. He explained that all Commission Meetings and Workshops will be live-streamed and available several days later in a closed captioned format on the City's website. He explained the reasoning is due to closed-captioning regulations. If a video is available on the website in an archived form, as it has been in the past, then it has to be closed - captioned. For every hour of a City meeting the cost is an extra $100 to have it closed- captioned in addition to the cost of live-streaming. The City is able to have the regular Commission Meetings and Workshops closed-captioned and stay within the budget, but moving forward this will have to be budgeted. As soon as the figures are available, CM Gerrity will present to the Commission. The non-captioned meetings are available upon request through the Clerk's office. B. Accept the 90-Day Calendar (Dec. 2018 through Feb. 2019) CM Gerrity announced the Town Hall Meeting is on January 12, 2019. The reason for the meeting is to discuss the pros and cons of annexing part of the Mayport Road into the City, along with an open forum for the citizens to discuss issues important to them. Consensus was given to accept the 90-Day Calendar. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Kelly:  Spoke about new speed limit of 40 miles per hour on Mayport Road being a step in the right direction.  Reported on the interviews for the Board Member Review Committee (BMRC). These interviews are for citizens that volunteer to serve on various City boards and committees. These interviews are on-going (January and February). Agenda Item #1.E. 14 Jan 2019 Page 55 of 216 Regular City Commission December 10, 2018 Commissioner Waters:  No Comment Commissioner Anderson:  Spoke about the possible annexation of land on Mayport Road and having a survey done without expense by Political Science students at the University of North Florida (UNF) as to whether the annexation is something the citizens of Atlantic Beach and the residents in that area want. Mayor Glasser:  Spoke about the change of speed limit on Mayport Road and thanked Chief Cook for providing the data that convinced the Florida Department of Transportation (FDOT) to lower the speed limit.  Reminded everyone of the loss of two Jacksonville Sheriff's Officers (JSO) this weekend.  Announced she has written the annexation narrative to go out with the monthly utility bills.  Does not support students conducting a survey, but she is open to other ways to survey. She thinks the Town Hall will make for the best spokespersons for the annexation. She has invited Councilman Gulliford to the Town Hall Meeting to talk about why he thinks this would be good for Atlantic Beach. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS A. Discussion on Special Magistrate Replacing the Code Enforcement Board Mayor Glasser gave the background leading up to the decision by the Commission to consider a Special Magistrate to replace the CEB. She clarified the reasons for the decision. She opened the floor for discussion. Commissioner Waters talked about the balance between leniency and enforcement between a number of competing interests. She spoke about the Commission weighing citizens’ complaints against the function of the CEB against the advantages of having the current CEB. Commissioner Kelly stated she is offended by the assumption that the Commission would hire a magistrate that would not be prepared to exercise judgement and follow the law. She expressed worrying that judicial procedure is not always the best practice for the CEB, and she is concerned about the City being vulnerable to court action. Commissioner Anderson stated she leans towards a Special Magistrate stating it would be a more streamlined and affordable process. Mayor Glasser thanked the CEB members for their service and assured everyone the decision to go with a Special Magistrate is not a reflection on the CEB. The decision is about the quasi-judicial function of this type of board. CM Gerrity assured the Commission he will write a Request for Proposal (RFP). Agenda Item #1.E. 14 Jan 2019 Page 56 of 216 Regular City Commission December 10, 2018 It was decided to follow the same procedure as was conducted upon hiring a lobbyist. Three potential candidates decided upon by Staff will be brought before the Commission for the final decision. The Commission liked how the lobbyist interviews were done. B. Future Dune Walkover Location CM Gerrity presented a PowerPoint on Dune walkover locations in the future. There is $90,000 set aside this year in the budget and, based on the cost of the walkover at 10th Street, will not be enough money to build an ADA-accessible ramp. There are other beach accesses that can be served by a traditional walkover. The areas being considered by Staff are 1st Street, 2nd Street, 4th Street, 5th Street, 12th Street, and 14th Street. Staff has recommended 5th Street, but thinks it would also do well at 12th Street. All questions were answered. A lengthy discussion ensued about which area would best be served by a walkover. Consensus was given for 12th Street. 6. CONSENT AGENDA Mayor Glasser asked if any of the Commissioners wished to pull Items A and/or B for discussion. No one wished to discuss. A. Acknowledge receipt of the Monthly Financial Report for October 2018. B. Approve the 9-1-1 Interlocal Agreement for the distribution of 9-1-1 funds for call taker salaries and authorize the Mayor and City Manager to sign the 9-1-1 Interlocal Agreement between the City of Atlantic Beach and the City of Jacksonville. MOTION: To accept the Consent Agenda as read. Motion: Blythe Waters Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. Agenda Item #1.E. 14 Jan 2019 Page 57 of 216 Regular City Commission December 10, 2018 10A. Beach Access Parking - 10th and 18th Streets CM Gerrity reminded everyone of the recommendations from the Parking and Pedestrian Safety Advisory Resource Committee (PPSARC) and from City Staff, which was presented at the Commission Workshop on December 6, 2018. All questions were answered. Mayor Glasser reiterated the PPSARC's recommendations for 10th Street, and stated Staff and the PPSARC are mostly in agreement. 1. Add ADA parking spaces. 2. Change angled parking to straight-in parking. 3. Cut back on landscaping so scooter parking can be easier accessed. 4. Review line-of-site and access of the Cloister gate. 5. Move public spaces closer to entryway. 6. Clear signage between Beach and East Coast Drive. Consensus was given to proceed with recommendations for 10th Street. CM Gerrity presented a PowerPoint illustrating the various options for 18th Street. All questions were answered. Mayor Glasser asked for Commissioner comments. Commissioner Waters gave a history of the changes in parking on 18th Street and the reasons for those changes. She went over the parking requirements by the Florida Department of Environmental Protection with regard to beach re-nourishment, and the Federal processes required. Commissioner Waters stressed the importance of balance between the value of the neighborhood and the availability of public parking. She declared a need for more information before she can make a decision. It is problematic to her that the PPSARC and the grant-writing professionals are presenting a totally different number of usable spaces. She would like to see a plan that includes beautification, that pushes people away from residential properties, and a plan that includes public access for all residents of Atlantic Beach. She feels the majority of complaints are due to an over-demand for the supply of available spaces and that the Paid Parking Solution will be a part of decreasing the over-demand. Commissioner Anderson talked about the need for a sidewalk on 18th Street and the unsafe conditions during peak season. She expressed the main concern of the Commission is becoming in breach of contract with the Corps of Engineers, which is presently re-nourishing the beaches. After the beach re-nourishment is complete, the City may want to go back and do a re-count of parking spaces but, for now, the City does not want to risk not receiving funds for beach re-nourishment. Commissioner Anderson also expressed being in favor of a Paid Parking Solution and/or automobi le stickers for the residents of the beach. She has received a number of emails from citizens regarding their concern about the city installing public restrooms. She assured her constituents she will not support public restrooms should it come up for a vote. Agenda Item #1.E. 14 Jan 2019 Page 58 of 216 Regular City Commission December 10, 2018 Commissioner Kelly stated safety is her main concern and agrees with installing a sidewalk on 18th Street. Her second concern is clarity on what is and is not a parking space. CM Gerrity explained that Commissioner Norris emailed him that she was not able to make it to the meeting because she is attending a seminar in New York and her flight back was cancelled. However, she wanted to express her opinion on this issue and asked him (CM Gerrity) to give a written statement to Mayor Glasser at this meeting. Mayor Glasser read Commissioner Norris' statement. (which is attached and made part of this Official Records as Attachment A) "I am not in favor of reducing parking at 18th Street. This area is utilized by residents throughout Atlantic Beach, which I fear is often overlooked. As a City we need to explore other solutions before a significant or any reduction in parking, not just for the sake of grants and beach re-nourishment. Before any decision is made, I hope the Commission will push for a comprehensive and finalized plan that details cost-sharing initiatives, and accurate details on what can/can't be done. Perhaps increased stops by the City to keep the area clean, or low level lighting as a deterrent for inappropriate behavior. I encourage the Commission to consider other possible solutions before inhibiting any access to the beach." Mayor Glasser talked about the difficulty of processing all of the communications that have come in from residents. She assured the residents that creating public restrooms is not a consideration. She is not in favor of adding spaces on 18th Street, and the dispute over how many parking spaces can be removed without jeopardizing the millions of dollars in beach re-nourishment funds places the City of Atlantic Beach in an onerous position. She suggested a couple of options that could be acted upon immediately without jeopardizing any of the beach re-nourishment funds. Mayor Glasser stated she does not feel comfortable with the City eliminating parking spaces or with instal ling a sidewalk right before rolling out the Paid Parking Solution program. She expressed her apprehension in making any major decisions to parking reconfiguration until after the beach re-nourishment and the Paid Parking Solution is in place. A discussion ensued regarding the improvements that have already been made on 18th Street, the safety issues that need addressing immediately, the amount of communications this issue has generated, the many considerations that come into play with beach re-nourishment, the logistics involved in creating a sidewalk, parallel parking, making 18th Street a one-way street, and bringing the issue back to the PPSARC for their recommendations. Mayor Glasser called for a 5 minute break at 9:25 p.m. and reconvened at 9:30 p.m. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS Agenda Item #1.E. 14 Jan 2019 Page 59 of 216 Regular City Commission December 10, 2018 A. RESOLUTION NO. 18-56 RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING STAFF TO COLLABORATE WITH THE CITY OF JACKSONVILLE ON DEVELOPING A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT FOR COST ASSISTANCE FOR THE ACQUISITION OF JOHNSTON ISLAND; DIRECTING STAFF TO WORK WITH THE CITY OF JACKSONVILLE AND RELATED THIRD PARTIES ON THE DEVELOPMENT OF A MEMORANDUM OF UNDERSTANDING FOR JOHNSTON ISLAND; AND PROVIDING FOR AN EFFECTIVE DATE. Commissioner Kelly spoke about re-visiting the purchase of Johnston Island. A new deal involving a grant is now available. She expressed being in favor of the purchase with the help of a number of nearby agencies. She explained this particular grant gives the City a chance to decide if the cost and the deal is reasonable. John November presented a PowerPoint about the history of the Public Trust and their involvement in conserving property along the marsh, the attributes of Johnston Island, the application process for the grant, how the grant works as a 'reimbursement grant', funding, and maintenance of the property. Melissa Bodry, Grant writer for City of Atlantic Beach (COAB), spoke about the positives in obtaining a reimbursement grant. She offered recommendations on a timeline for applying for the grant and the importance of obtaining a Memorandum of Understanding (MOU) from the City of Jacksonville (COJ). CM Gerrity talked about the two appraisals the COAB had done averaging $1.29 million, getting a super majority, updating appraisals, and the FEMA ratings change effecting the appraisals. Mayor Glasser opened the floor for questions. All questions were answered. CA Durden commented on fifth (5th) 'Whereas' clause section of Resolution No. 18-56 stating "the City of Jacksonville as set aside funds in its 2019-2020 Capital Improvements Project Budget." She pointed out the COAB has not set aside funds, but has only identified funds that could be part of the COAB budget for 2019-2020. Her recommendation was to change the words 'set aside' to 'identified' until the budget is actually adopted. MOTION: To approve Resolution No. 18-56 with the modification suggested by the City Attorney. Motion: Blythe Waters Second: Candace Kelly Commissioner Anderson spoke in support of the acquisition. Commissioner Kelly spoke in favor of the acquisition as it is an opportunity for the COAB to protect the view and activate waterways. Agenda Item #1.E. 14 Jan 2019 Page 60 of 216 Regular City Commission December 10, 2018 Commissioner Norris' comments were read by Mayor Glasser as follows: (which is attached and made part of this Official Records as Attachment B) "I am in favor of the COAB and the COJ to begin discussion on the possibility of Johnston Island becoming a park, however, I believe any further action needs to be weighed against the reality of climate change. Based on the latest maps from NOAA, significant portions, if not all, of the island will be unusable. This includes Dutton Island Preserve and Tide Views and this is within the lifetimes of some of our residents. Any further or official action must be realistic in recognizing changing environments erosion and more. If anything, this de-values the property as the timeline for its use is cut short. Before any official action, I hope the Commission will push for a comprehensive and finalized plan that details cross-sharing initiatives, accurate details on what can and cannot be done, agreements and understandings amongst agencies that have stakes in this property. This includes the COJ, FIND, the U.S. Army Corp of Engineers, and FDOT, and a thorough examination of what the cost is to COAB in the long term, commitments, liability, etc." Commissioner Waters spoke in support of the purchase as it is an opportunity to bring dollars to the City through economic development in the Mayport Corridor, it would provide a public access point to sheltered areas on the marsh side, and it would increase the use of the COAB parks without increasing vehicular traffic through neighborhoods. Mayor Glasser spoke about her attempts to bring this before the Environmental Stewardship Committee (ESC), the emails she has received from residents, the timing of the acquisition in terms of a commitment, her concerns over flooding, and the cost of maintenance, and the importance of serious negotiation. CM Gerrity informed the Commission he will need to hire a consultant to assist with the work involved in putting together the MOU as Staff is overtaxed right now. Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. B. RESOLUTION NO. 18-57 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF $267,285 FROM THE PUBLIC UTILITIES FUND FOR THE PROCUREMENT OF A REPLACEMENT SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM FROM DATA FLOW SYSTEMS FOR THE CITY’S LIFT STATIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Agenda Item #1.E. 14 Jan 2019 Page 61 of 216 Regular City Commission December 10, 2018 Mayor Glasser read the Resolution Title. CM Gerrity gave an explanation of the SCADA System and how it operates. Bill Pittman, Plants Division Director (PDD), explained the need for upgrading the system. Mayor Glasser opened the floor for questions. All questions were answered. There was discussion about whether the Consumptive Use Permit should be for ten (10) years or twenty (20) years. MOTION: To approve Resolution 18-57 as read Motion: Blythe Waters Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. C. RESOLUTION NO. 18-58 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF $34,952 FROM THE PUBLIC UTILITIES FUND FOR THE PROCUREMENT OF CONSUMPTIVE USE PERMIT RENEWAL SERVICES TO BE PERFORMED BY J. COLLINS ENGINEERING ASSOCIATES, LLC; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution Title. CM Gerrity explained the Resolution and the renewal of our Consumptive Use Permit every ten (10) years. Mayor Glasser opened the floor for questions. All questions were answered. MOTION: To approve Resolution 18-58 as read Motion: Blythe Waters Second: Candace Kelly Agenda Item #1.E. 14 Jan 2019 Page 62 of 216 Regular City Commission December 10, 2018 Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. D. RESOLUTION NO. 18-59 A RESOLUTION OF THE CITY OF ATLANTIC BEACH REQUESTING THAT THE DUVAL COUNTY SCHOOL BOARD FORMALLY AND PERMANENTLY CHANGE THE OFFICIAL NAME OF MAYPORT ELEMENTARY SCHOOL TO MAYPORT COASTAL SCIENCES ELEMENTARY SCHOOL Mayor Glasser read the Resolution Title. She explained her involvement with the school, how the name change came about, and why the name change has been requested. MOTION: To approve Resolution 18-59 Motion: Candace Kelly Second: Blythe Waters Cindy Anderson For Candace Kelly (Moved By) For Blythe Waters (Seconded By) For Ellen Glasser For Motion passed 4 to 0. E. RESOLUTION NO. 18-60 A RESOLUTION OF THE CITY OF ATLANTIC BEACH REQUESTING THAT THE DUVAL COUNTY SCHOOL BOARD FORMALLY AND PERMANENTLY CHANGE THE OFFICIAL NAME OF MAYPORT MIDDLE SCHOOL TO MAYPORT COASTAL SCIENCES MIDDLE SCHOOL MOTION: To adopt 18-60 as read. Motion: Cindy Anderson Second: Blythe Waters Cindy Anderson (Moved By) For Candace Kelly For Blythe Waters (Seconded By) For Agenda Item #1.E. 14 Jan 2019 Page 63 of 216 Regular City Commission December 10, 2018 Ellen Glasser For Motion passed 4 to 0. F. RESOLUTION NO. 18-61 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO ENTER INTO AN AMENDMENT TO THE RADIO SERVICES AGREEMENT WITH THE CITY OF JACKSONVILLE. Mayor Glasser read the Resolution Title. Chief Cook explained the Resolution. Mayor Glasser opened the floor for questions. All questions were answered. MOTION: To adopt Resolution 18-61 as read Motion: Blythe Waters Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. G. RESOLUTION NO. 18-62 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING JONES EDMUNDS TO PROCEED WITH THE 30% DESIGN OF THE AQUATIC GARDENS STORMWATER IMPROVEMENT PROJECT AS DETAILED IN THE ATLANTIC BEACH STORMWATER MASTER PLAN UPDATE REPORT. (which is attached and made part of this Official Records as Attachment C) Mayor Glasser read the Resolution Title. CM Gerrity explained the Resolution. Mayor Glasser opened the floor for questions. Brian Icerman with Jones Edmunds & Associates answered all questions. CA Durden reminded CM Gerrity to include the statutory language of the public records requirements in the agreement. Agenda Item #1.E. 14 Jan 2019 Page 64 of 216 Regular City Commission December 10, 2018 MOTION: To adopt the revised Resolution No. 18-62 Motion: Blythe Waters Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. H. RESOLUTION NO. 18-63 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE EXPENDITURES OF FUNDS FROM THE TREE CONSERVATION TRUST FUND FOR DEFINED TREE PLANTINGS ON PUBLICLY OWNED LANDS WITHIN THE CITY OF ATLANTIC BEACH. Mayor Glasser read the Resolution Title. PCDD Corbin gave a PowerPoint presentation on COAB Tree Planning Concepts. He stated the remaining planting is for City Hall, Donner Park and Johansen Park. The estimated budget is a little under $20,000 but is asking for $25,000 ($5,000 to be used as a buffer). Mayor Glasser opened the floor for questions. All questions were answered. MOTION: To adopt Resolution No. 18-63 Motion: Blythe Waters Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. 9. ACTION ON ORDINANCES A. ORDINANCE NO. 31-19-12, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, TRANSMITTING PROPOSED EVALUATION AND APPRAISAL REPORT BASED AMENDMENTS TO THE GOALS, Agenda Item #1.E. 14 Jan 2019 Page 65 of 216 Regular City Commission December 10, 2018 OBJECTIVES AND POLICIES OF THE COMPREHENSIVE PLAN AND ALSO TRANSMITTING A NEW MAP SERIES TO THE STATE OF FLORIDA’S VARIOUS AGENCIES FOR REVIEW AND COMMENT; PROVIDING FOR ADOPTION OF SAID EAR-BASED AMENDMENTS AND NEW MAP SERIES UPON RECEIPT OF SAID COMMENTS AND COMPLETION OF THE STATE COORDINATED REVIEW PROCESS; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance Title. PCDD Corbin gave a PowerPoint presentation on the Comprehensive Plan Update including census data, community demographics, land use, flood information, capital improvements updates, and updated maps. CP Reeves presented and explained the new requirement on the Peril of Flood, the proposed language, a comprehensive plan update, and new maps from NOAA. Mayor Glasser opened the floor for questions. All questions were answered. CA Durden pointed out a blank line in Section 2 of the Ordinance and suggested “November, 2018” be placed there instead of a specific date. MOTION: To adopt Ordinance No. 31-19-12 as read with the amendment to Section 2. Motion: Candace Kelly Second: Cindy Anderson Cindy Anderson (Seconded By) For Candace Kelly (Moved By) For Blythe Waters For Ellen Glasser For Motion passed 4 to 0. B. ORDINANCE NO. 90-19-236, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS; AMENDING SECTION 24-102, ZONING DISTRICTS ESTABLISHED; ADOPTING NEW SECTION 24 -115, RESIDENTIAL-SELVA MARINA (R-SM); PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance title. Agenda Item #1.E. 14 Jan 2019 Page 66 of 216 Regular City Commission December 10, 2018 Shane Corbin explained the Ordinance, the history of the zoning issues, and the need for the amendment. Mayor Glasser opened the Public Hearing. There were no speakers. The Public Hearing was closed. MOTION: To approve Ordinance No. 90-19-236 as read Motion: Blythe Waters Second: Cindy Anderson Cindy Anderson (Seconded By) For Candace Kelly For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. C. ORDINANCE NO. 90-19-237, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, CHANGING THE ZONING DISTRICT CLASSIFICATION OF LANDS DESCRIBED WITHIN ATTACHED EXHIBIT A FROM PLANNED UNIT DEVELOPMENT (PUD) TO RESIDENTIAL-SELVA MARINA (R-SM); PROVIDING FINDINGS OF FACT; DIRECTING REVISIONS TO THE CITY’S ZONING MAP; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance Title. Mayor Glasser opened the Public Hearing. There were no speakers. The Public Hearing was closed. MOTION: To adopt Ordinance No. 90-19-237 as the approval is consistent with the intent of the comprehensive plan and the approval is in compliance with the requirements of Section 24- 51. Motion: Candace Kelly Second: Blythe Waters Cindy Anderson For Candace Kelly (Moved By) For Blythe Waters (Seconded By) For Ellen Glasser For Motion passed 4 to 0. Agenda Item #1.E. 14 Jan 2019 Page 67 of 216 Regular City Commission December 10, 2018 D. ORDINANCE NO. 75-18-20, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REPEALING CHAPTER 21, TRAFFIC AND MOTOR VEHICLES, OF THE CODE OF ORDINANCES AS AMENDED THROUGH ORDINANCE NUMBER 75-13-19 AND REPLACING IT WITH EXHIBIT A AND CONTAINING SIX ARTICLES: ARTICLE I - IN GENERAL, ARTICLE II - STOPPING, STANDING AND PARKING ON PUBLIC PROPERTY, ARTICLE III - WRECKER SERVICE, ARTICLE IV - MOTOR VEHICLE TITLE LOANS, ARTICLE V - VEHICLES FOR HIRE, AND ARTICLE VI - UNREGISTERED AND INOPERABLE VEHICLES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser read the Ordinance title. CP Reeves gave a brief history of the Ordinance and explained the proposed changes. Chief Cook explained the Ordinances that are currently on record are conflicting and confusing. She assisted CP Reeves with making the changes clear and more easily enforceable. She explained the specific areas of the Ordinances where changes were made. All questions were answered. MOTION: To approve Ordinance No. 75-18-20 with the amendment to change the hours from 6:00 p.m. to 8:00 a.m.. Motion: Blythe Waters Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Ellen Glasser For Motion passed 4 to 0. 10. MISCELLANEOUS BUSINESS B. Discussion on Board Member Review Committee (Mayor Glasser) Mayor Glasser talked about the issue of Chairs on sub-committees being able to vote on potential members, which would mean the Commission must go back and re-write everything that was previously written (members being allowed to serve on more than Agenda Item #1.E. 14 Jan 2019 Page 68 of 216 Regular City Commission December 10, 2018 one committee) She has heard from the Chairs of several committees and their feelings are very strong about being involved in the interview process. The Commission can reconsider their previous actions at this meeting if the Motion comes from the prevailing side. The Commission voted for that Resolution earlier in this meeting. CA Durden explained this can be done all in one Motion. Mayor Glasser explained this will allow the Chairs of the Committees to serve, for a limited purpose, on the BMRC to vote as Chair of their Committee. MOTION: Move to reconsider Resolution No. 18-51 and Resolution No. 18-52 and Ordinance No. 5-18-66, Ordinance No. 5-18-67, Ordinance No. 58-18-42 and Ordinance No. 58-18-43. Motion: Candace Kelly Second: Blythe Waters Commissioner Kelly stated BMRC members met twice last week to fill vacancies on the Cultural Arts and Recreation Advisory Committee (CARC) and the ESC. Grant Healy and Judith Leroux were there to participate in the interviews. She stated Mr. Healy and Ms. Leroux expressed to her that they would like to have the privilege to vote. Discussion ensued. CA Durden reiterated the six (6) bills (as stated in the Motion) will come back with revisions to allow the Chairs to become voting members of the BMRC. This was confirmed by Mayor Glasser. Cindy Anderson For Candace Kelly (Moved By) For Blythe Waters (Seconded By) For Ellen Glasser For Motion passed 4 to 0. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CC Bartle announced the Blood Drive this Friday. CA Durden wished everyone a Happy Holiday and announced she will be out-of-town between Christmas and the New Year. Chief Cook invited everyone to Cocoa and Caroling at the police station on Sunday December 23, 2018 at 4:00 p.m. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER All of the Commissioners wish everyone a Happy Holiday. CM Gerrity: Agenda Item #1.E. 14 Jan 2019 Page 69 of 216 Regular City Commission December 10, 2018  Praised the City's Community Development Department for their hard work. Mayor Glasser:  Spoke about communicating effectively with the PPSARC about what the Commission will be asking of them.  Would like to see John November's presentation.  Spoke about residents asking if the Cloister Gate can be opened on a temporary basis. Discussion ensued about the steps that need to be taken to allow the Cloister Gate to be opened on an emergency and/or temporary basis. CA Durden stated, since she has not seen the agreement in awhile, she will need to look it up for the specific language. 13. ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned on December 11, 2018 at 12:13 a.m. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Approved: _______________________ Agenda Item #1.E. 14 Jan 2019 Page 70 of 216 >QH2U>AHH?H mcw2:aaHcw<" U>HH" w>OmA®-Od25u wcunm? -HOO_<=<——w2U>.:O2" >.H.H>Omw?Ew2H." CHEN2—>2>D_w-” OHH<OH>HH_>2H.—OEgo: 05.4no2=<:mm_o2?=w_w.H~2? m._,>§wmwowe oo-Um<O?odmmamomSogmwoamumOognnmmmos <<o::a0m_<9._o<.mxao:m<o>mmmmS:..8$5QQgmsmm?.P mmnsmnwN.N03 Hro85%omzosmmaa995$on$5mmwsmmmom:6w??ommommanmmm 589$mm?am.moanasamEaHoommob.35¢85253$owso»8 <Eoo.8mwmcaomm:BaaabmmmamSowwmrowm2:5Oomzimmwow@838. $5wozmsmcoémwSE52SEca_.9%&mmawaooomism59:W08Ow?mammamSoOospsammmosSESE3Eoriom5man:mmosmmmom aoummmoammos. mmoomm:50.8”.><mmmoE:m€2.E§.mmmgaaawon€&=aa§mmscmawemeyE: EEnOOBBWEO:05:59.. 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U55:::.mu$5:3:::55cm:5m:mmSo55:55: w:mH5:”$5:3%5555.::5um::~5mmmm::5:5::oH5::B:5:.om 5:wo:.o5B5b:o:,:o53 ::\::::s:.55G::Em:5mm:850::5:55:55:55:m:5om:5:ob:5m:E.55:B29. <5:::o:5um553:5::5:5:.:58<::.5m5:55om:5<:o:m:oPwo:5::m:oo§5o:<5mo:obm. :5:.:m::.85:5m:.:bm55:35:509:5mB«o:.o5B5b:58::B.m:5o:m::<:mm:m:.m:5.wm m%:5::om::5.ms::5:.Hoo5:E5:3:.5n:_5m::mmco:m:5mE.sm.mrm::5m5::.8:55m: :B.ow5~.Qo<§5:.0::5:5:.ow5:.J:2:55:5<5::o:5:m:o5w:5:.¢<::om55555ms:mn:::.5mm :m:5:5:.B:H5:3::.5:.5:.5:558:5:m:5m:mm:<m:o5BEx:.55o:.:m:E:V:m:5:3:5coca? :a.o:u5:.J:m:v:5:.m:m5H. >o5:,:::5::5:5:.:5:.o<:::bm5:55om:5<:o:m:oPwo:5b:m:5oE.5o:<5mo:o:m.:5 553:5m:5m:sm5:03:509:5m:mo55B5::wo?:9.m:5o:m::<:mm:m:.m:5vmm m:.w::om:5:5vms::5:58o5:E.5:2~5n:c5m::mman:5::55:.:sm.m:5::5m5::.8:5955:. ca:5mc:a.55:B585<5::o:5.W:Bo€P€:::.b:.H553:_5cm:m5mm:35cm:5:55:5 55:55:m@om:5:. :h5:515:3855:55:55.:85:69:5:55:555:55:m:5om:5:on:5mag55:B29. <5:::o:5.:5<:o:m:obAmv:55so::55:5o55o:5:ms:5:.5::c5m:mo::5m::m:u5mo:.5:5 02:55508559:mama:owm:u5o:w::<:mm:m:.m:5.mmmw:5::om:5:5vrmmmo::55::55? :5::5§.:::m2:::5O3:O:5:.:n:58:5559.85%:o:.:.55:.m:5:E25:5B29. @5555 A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 6 9 o f 2 1 6 <oEoHoHoEo<amW3:Em9.033%mmmm»mom:5>a%wom:50:339.mummg: won?905:8Uwww:BaEwBBm&m8J\EmB359.mmEomo?com3$5€339. owPagemag. RVH50359%E5owmSana:Bmco?3.m325$93289%mnmoaoa?o?woman 9.mmoog§mmwm.:.m.8vmmmwwmom?wmg:ow9.m88m?wH.mBo<m_So$533.a2E39. <oEoHa:33msorSHH5mmmromasm£03Ea9%mBo9.ooBoBwoman2.mmmaa §wmwm.:.m.8umm%%s_%Wm55. vmmmHm A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 0 o f 2 1 6 Ordinance No.75-18-20 Chapter 21 edits and the addition of private a it property towing. A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 1 o f 2 1 6 Ordinance History -2 Late 2016-Commission received complaints about certain abandoned y vehicles on private property."°"‘C 0 Jan.2017-Commission asked staff to prepare an ordinance th allowed a more efficient way address such issues. 0 Mar.2017-Towing Ordinance was presented,staff recommended making additional edits to Chapter 21. 0 May 2017-Chapter 21 edits presented to Commission with a few outstanding policy questions.Parking in right—of—wayof certain streets deferred to the Parking Committee. 0 June 2018-Chief Cook led staff on a review of the committee's recommendations and finalizing of the code. 0 Sept.2018-Commission directed staff to complete a legal review of the proposed changes. at A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 2 o f 2 1 6 0 Organized and clarified definitions. 0 Clarified language in parking regulations. 0 Organized penalties. 0 Incorporated City of Jacksonville's tow rates. 0 Added Article VI: Unregistered and inoperable Vehicles A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 3 o f 2 1 6 PrivateProperty Towing New Article VI. 72 hour limit for unregistered or inoperable cars on private property. 0 Unregistered-lacks current registration 0 |noperab|e-unable to physically/legally operate due to condition Exemption for cars within buildings and at certain businesses. Enforcement: 0 Sticker on window 0 Letter to property owner and car owner if known 0 Owner can request a hearing at the CEB (or special magistrate) 0 10 days to request hearing or car will be towed at owners expense A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 4 o f 2 1 6 Article IV:Motor Vehicle Title Loans 0 Motor Vehicle Title Loan 0 A loan where the title of a motor vehicle is used as collateral 0 Lender may repossess car for failure to pay 0 Articleregulates businesses doing vehicle title loans. 0 -Requires CityLicense 0 Requires certain notifications 0 Sets maximum interest rate 0 Defines penalties for violations 0 Adopted in 1998 by City. 0 Similar State statute passed in 2000. 0 Not aware of any businesses within the City A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 5 o f 2 1 6 Parking Ordinance A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 6 o f 2 1 6 CURRENT STATUS We have parking ordinances that contain conflicting and confusing language >The use of the terms “streets”and “roadways”interchangeably even though they have different meanings >The use of the term "roadway”,which has different meanings depending on which source is used >Conflicting ordinances based upon the use of the terms "streets”and "roadways” >Difficulty in enforcement due to vague and subjective ordinance language >Clarification needed in issuance of right of way use during home construction >One ordinance that allows for limited parking on ROW for certain streets and another that states prohibits parking on the ROW for those same streets...sometimes A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 7 o f 2 1 6 SECTION 21-17.—PROHIBITED IN SPECIFICAREAS ~./ Parking shall be prohibited on the following streets and roadways at all times: East Coast Drive. Ocean Boulevard. Sherry Drive (South). Seminole Road. Plaza Drive (except for the 300 Block). Royal Palms Drive Sailfish Drive. Levy Road. Dutton Island Road. DonnerRoad. A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 8 o f 2 1 6 SECTION21-23.—PARKING IN THE RIGHT or WAY Parking in the right-of-way for short periods of time (not to exceed eight (8)hours)is permissible. Parking in the right-of-way is not intended to be a solution for limited driveway and/or garage parking. No person shall park in the right-of-way on the below listed streets on a regular basis at a residence, which is definedas three (3)or more occasions in any seven-day period. Parking on the rights-of-way,as described in the two (2)paragraphs directly above,shall be prohibited on the following streets and roadways: East Coast Drive Ocean Boulevard Sherry Drive (South) Seminole Road Plaza Drive (except for the 300 Block) Royal Palms Drive Sailfish Drive Levy Road Dutton IslandRoad DonnerRoad A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 7 9 o f 2 1 6 STAFF REVIEW , In June of 2018,the following COAB staff members met to discuss the ordinances and potential remedies: Kevin Hogencamp,Deputy City Manager Michelle Cook,Chief of Police Vic Gualillo,Police Commander Scott Williams,Public Works Director Dan Arlington,Building Director Shane Corbin,Planning Director Derek Reeves,Deputy Planning Director A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 8 0 o f 2 1 6 SCOPE OF REVIEW The scope of this review was very limited,as we only discussed the 10 streets listed in 21- 17,however we all agreed that the decision to allow for parking on a street or right of way should not be made arbitrarily and that a list of agreed upon considerations should be developed and could potentially be applied to all streets and right of ways in the City.For this discussion,we considered the following: traffic volume size of right of way placement of driveways intersection distances impact on utilities sightlines We also discussed the exception to right of way parking given to contractors during the building process. A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 8 1 o f 2 1 6 STAFF GOAL Our goal is to create an ordinance that is fair, defensible and easy to understand for our officers,our citizens and those who visit Atlantic Beach. A g e n d a I t e m # 9 . C . 1 4 J a n 2 0 1 9 P a g e 1 8 2 o f 2 1 6 STAFF RECOMMENDATIONS >Clarify definitions used in the parking ordinances >Delete Ordinance 21-23 >Update Ordinance 21-17 to include parking in the right of way on the listed i streets as allowable from 6pm—8am >Continue to require the parking on the right of way exception to contractors and ensure the required form is on file and easily accessible to law enforcement >Develop a list of considerations when determining whether a vehicle should be allowed to park on a street or right of way —see above —and fonNard the list to the parking committee for use >The COAB should consider reclaiming all right of ways within the City A g e n d a I t e m # 9 . 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A . 1 4 J a n 2 0 1 9 P a g e 2 0 7 o f 2 1 6 LOCKERROOM FurnitureLayoui ssh:m‘:1‘o E SHUFFLEBOARD 7-vnldnnllnt Inmriu. 200 LemonStreet suite 201 Nepmne Beach.P132266 P/904-247-5408 Y/904-2476409 www.kmhdeslgnlnc.com 92 O «.-U) "Eo *5ED:0 .2E§§ .o 5 5 5; 3 I-"asED3‘.E-*2Ir-a’E:3 mcmscr JULIANNEN.OVERBY,RA 2452Pumm smzzr .w:K:aNvu.L:luaurwvuuuzzso eouswrmr FORMSPACE.INCm1:BTREEF.sun:on NIPYIJNIsummannaam: DBDMFYION PartialFloor Plan £830! 10.26.13 nzvcszn 11.19.18 I1.3 A g e n d a I t e m # 1 0 . A . 1 4 J a n 2 0 1 9 P a g e 2 0 8 o f 2 1 6 M-H-nllnl loll-Ilnrn 200 LemonStroatsulfe 201 Neptune Beach.FL32266 N904-2A7640B 1/904-217640? www.krnhdesIgnlnc.oom FNQE1-TIT—DubbsRetail Store299ATLANTICBLVDAtlanticBeachFlorlda32233 Ancmzcr JULIANNEN.OVERBY.RAmamummuzr JAE|G$VlLLlluD1 VLUIIBAREO %N$M.1'lN'|' FORMSPACE.INCan1-:mm.sun:aswarm:cummannamoo 05312317119! PCS DaskView ISSUE 10.25.18 nzvc: 11.19.18 |1.4 A g e n d a I t e m # 1 0 . 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A . 1 4 J a n 2 0 1 9 P a g e 2 1 0 o f 2 1 6 CONFIRM CEILING HEIGHT W-0‘ °E1evatlon sub:1/4‘:I’D INSTALLTILE ONTHEWHOLE PENDANT BACKWALL—|UGHT INSTALLLEDTAPE|_BEHINDMIRROR 1 .3'0‘ 0 Section ADAbathmom /fmlng moms Inn:1IA':1‘0 vn-innnllnl In!-VIM: 200 LemonStreet.Su?o 201 Neptune Beach.R3256 P/904-247-5408 1/904-247-5409 w\MN.krnhdexIqnInc.::orn T—DubbsRetailStore299ATLANTICBLVDAtlanticBeachFlorida32233 Aantrracr JULIANNEN.DVEIBY.RA:45:wuuuu31-nzzruacamugmm r1.mmA:22.n aarcwrmr FORMSPACE.INCam:1-:rmlrr.sun:on Nl.P'I‘IJNll!AD( FLORIDAmu ncaaurnc-N ADABathmornand FmlngRooms Detail Issuz 10.26.18 nzvuaen 11.19.18 |1.e A g e n d a I t e m # 1 0 . 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