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01-28-19 Regular Commission Meeting City of Atlantic Beach Amended Agenda Regular City Commission Meeting Monday, January 28, 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 Commission Town Hall on January 12, 2019 Draft Minutes Town Hall January 12, 2019 5 - 10 B. Approve Minutes of the Commission Meeting on January 14, 2019. Draft Minutes Commission Meeting January 14, 2019 11 - 26 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS A. City Manager’s Report B. Accept the 90-Day Calendar (Feb through April 2019) 90-Day Calendar Feb through April 2019 27 - 30 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS A. Proclamation in recognition of Arbor Day Arbor Day Proclamation 31 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. Page 1 of 214 Regular City Commission - 28 Jan 2019 A. Acknowledge receipt of the Monthly Financial Report for November 2018 Monthly Financial Report Nov 2018 33 - 35 B. Acknowledge receipt of Monthly Building Activity Report for December 2018 Monthly Building Activity Report Dec 2018 37 7. COMMITTEE REPORTS A. Environmental Stewardship Committee Update 8. ACTION ON RESOLUTIONS A. RESOLUTION NO. 19-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH ACKNOWLEDGING THAT SEA LEVEL RISE AND COASTAL RESILIENCY ARE MATTERS OF URGENT CONCERN THAT REQUIRE PROACTIVE MEASURES FOR COMMUNITY PLANNING IN ATLANTIC BEACH AND BEYOND; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-02 39 - 41 B. RESOLUTION NO. 19-03 A RESOLUTION HONORING AND COMMENDING BRIAN TEEPLE, EXECUTIVE DIRECTOR OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, ON THE OCCASION OF HIS RETIREMENT; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-03 43 C. 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. Resolution No. 19-04 45 - 64 D. RESOLUTION NO. 19-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH ACCEPTING HAZARD MITIGATION GRANT PROGRAM CONTRACT #H0050 FOR THE WIND RETROFIT PROJECT. Resolution No. 19-06 65 - 123 E. RESOLUTION NO. 19-07 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA 125 - 127 Page 2 of 214 Regular City Commission - 28 Jan 2019 INITIATING THE PROCESS PURSUANT TO SECTION 171.203, FLORIDA STATUTES FOR NEGOTIATING AN INTERLOCAL SERVICE BOUNDARY AGREEMENT WITH THE CITY OF JACKSONVILLE, FLORIDA; IDENTIFYING AN INCORPORATED AREA OF THE CITY OF JACKSONVILLE TO BE DISCUSSED FOR POSSIBLE ANNEXATION; IDENTIFYING ISSUES FOR NEGOTIATION; PROVIDING DIRECTIONS TO THE CITY CLERK; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-07 F. RESOLUTION NO. 19-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING RFP 18-01 FOR ENTERPRISE RESOURCE PLANNING SOFTWARE Resolution No. 19-08 129 - 144 G. RESOLUTION NO. 19-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, EXTENDING THE CONTRACT FOR FLEET MANAGEMENT AND VEHICLE SERVICES Resolution No. 19-09 145 - 147 * H. RESOLUTION NO. 19-11 A RESOLUTION OF THE CITY OF ATLANTIC BEACH URGING PRESIDENT DONALD J. TRUMP AND ALL MEMBERS OF THE UNITED STATES CONGRESS TO IMMEDIATELY RE-OPEN THE FEDERAL GOVERNMENT; AND FOR OTHER PURPOSES. Resolution No. 19-11 149 - 150 9. ACTION ON ORDINANCES A. ORDINANCE NO. 5-19-68, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING DIVISION 2 OF ARTICLE V, BOARDS AND COMMISSIONS, OF CHAPTER 2, ADMINISTRATION, OF THE CITY’S CODE OF ORDINANCES, TO DISSOLVE THE CODE ENFORCEMENT BOARD AND ESTABLISH PROVISIONS FOR CODE ENFORCEMENT SPECIAL MAGISTRATE(S); AMENDING DIVISION 3 OF ARTICLE V, BOARDS AND COMMISSIONS, OF CHAPTER 2, ADMINISTRATION, OF THE CITY’S CODE OF ORDINANCES, TO DISSOLVE THE NUISANCE CONTROL BOARD AND DELETE ALL OF SAID DIVISION 3; FURTHER AMENDING SECTIONS 6-121, 7-27, 13-167 AND 169, 22-74, 23-48 AND 51 AND 24-267 AND 272 OF THE CODE OF ORDINANCES TO DELETE ALL REFERENCES TO A CODE ENFORCEMENT BOARD AND REPLACE WITH SPECIAL MAGISTRATE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. ORDINANCE NO. 5-19-68 151 - 172 Page 3 of 214 Regular City Commission - 28 Jan 2019 10. MISCELLANEOUS BUSINESS A. Florida Department of Environmental Protection Grant - Florida's Resilient Coastline Program Agreement R 1821 173 - 208 B. Parking Structure Parking Structure 209 - 214 C. Discuss process of communicating with boards/committees (Commissioner Norris) 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. 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ROLL CALL: Present: Cindy Anderson, Commissioner - Seat 2 Candace Kelly, Commissioner - Seat 4 Blythe Waters, Mayor Pro Tem / Commissioner - Seat 3 Brittany Norris, Commissioner - Seat 5 Ellen Glasser, Mayor - Seat 1 Also Present: Joe Gerrity, City Manager (CM) Brenna Durden, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) 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 all the minutes listed on the agenda (5) stand as submitted. A. Approve minutes of the Regular Commission Meeting on November 13, 2018 B. Approve minutes of the Commission Workshop November 19, 2018 C. Approve Minutes of the Commission Workshop Meeting on December 3, 2018 D. Approve minutes of Regular Commission Meeting on November 26, 2018 E. Approve minutes from Regular Commission Meeting December 10, 2018 2. COURTESY OF FLOOR TO VISITORS A. Councilman Bill Gulliford, District 13 Jacksonville Councilman Gulliford spoke about the ongoing progress being made in Mayport. He spoke about JTA operating the Mayport Ferry, deeding property for JAXPORT, improvements for a Community Center and public recreation access, mixed- use property development, the new tax incentive designation of Opportunity Zone for developers, planned parking improvements, and the proposed Jacksonville University and O-Search property lease of historic buildings. There was a brief discussion and Page 1 of 16 Agenda Item #1.B. 28 Jan 2019 Page 11 of 214 Regular City Commission January 14, 2019 questions about the COAB Overlay district, septic to sewer issues, road flooding on A- 1-A, law enforcement response/presence, and Johnston Island. Incoming Jacksonville Councilman Diamond addressed the Commission and introduced himself. He spoke about working with Councilman Gulliford to create and ensure a smooth transition. 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. John Stinson spoke about Councilman Gulliford's service, congratulated Commissioner Anderson, Johnston Island issues, rising interest rates and anticipated issues, the PPSARC's work, and the proposed Annexation. 3. CITY MANAGER REPORTS A. City Manager’s Report CM Gerrity announced a new City Engineer, Steve Swann, will be starting January 22, 2019. Mr. Gerrity stated the 10th Street Walkover is near completion. He spoke about grants and the application process for them for City projects and improvements. The renovations at Adele Grage are completed and we have received reimbursement from the State. CM Gerrity announced that on Wednesday, January 16, 2019 3:00 PM to 7:00 PM there will be a Parks and Trails Community Workshop, open to the public, in the Commission Chamber. There may be a representative from the U.S. Parks Department, depending on the status of the current Government shutdown. Mr. Gerrity stated that on Friday, January 18, 2019 10:30 AM there will be an Arbor Day Tree Dedication Ceremony at Johansen Park. Mayor Glasser inquired about the Safe Routes to School project. It is currently underway and CM Gerrity stated Scott Williams, Public Works, is the point of contact. B. Accept the 90-Day Calendar (January through March 2019) Consensus was given to accept the 90-Day Calendar. Page 2 of 16 Agenda Item #1.B. 28 Jan 2019 Page 12 of 214 Regular City Commission January 14, 2019 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS A. Proclamation in Recognition of Dr. Martin Luther King, Jr., Day 2019 Mayor Glasser stated this year we are partnering with the Revival Center and a local musical group on January 21, 2019 at 6:00 PM. The recipients for 2019 are Dee Davis, Earnest Davis, Bill Gulliford, and Felix White. B. Proclamation in Recognition of Human Trafficking Awareness Month Mayor Glasser explained Her Song Jacksonville, is a local organization which serves victims of human trafficking. They provide housing, education, and many other needs. Commissioner Waters spoke about her comments made at the Town Hall Meeting on January 9, 2019 during the Annexation discussion. She spoke about costs versus benefits, Commission's due diligence, and negotiating. Commissioner Anderson talked about all the good information she obtained at the Annexation Workshop, doing her research, and making sure she represents her constituents. Commissioner Kelly gave a brief overview of the Annexation Workshop and explained the definition of the reference to "purple-box people." She spoke about the stormwater timeline, the Johnston Island purchase, and annexation. Commissioner Norris requested getting reports on a regular basis from the City's Boards/Committees and would like to discuss improving communication with them at the next Commission meeting. Mayor Glasser recognized former Jacksonville Beach Mayor Fland Sharp and his service to the City of Jacksonville Beach. He recently passed away. Mayor Glasser also recognized Mr. Louis Reese, a victim of a robbery, kidnapping, car- jacking, and vehicle accident involving Atlantic Beach Police and the JSO. This was a tragic situation and unfortunately Mr. Reese recently passed away. Ms. Glasser commended Mr. Gerrity on the ADA ramp installation and spoke briefly on the topic of Annexation. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA A. Acknowledge receipt of the Monthly Building Department Report for November 2018. Page 3 of 16 Agenda Item #1.B. 28 Jan 2019 Page 13 of 214 Regular City Commission January 14, 2019 Mayor Glasser asked if anyone wanted to pull the item. There was no discussion and the Mayor call for a vote. 7. COMMITTEE REPORTS A. Appointments to the Cultural Arts and Recreation Advisory Committee and Environmental Stewardship Committee. Commissioner Kelly spoke about the interviews conducted for new members to CARAC and reported the recommendations. MOTION: To appoint Mateo Jurasic to CARAC to complete an unexpired term beginning immediately and ending December 31, 2019. To appoint Carol Silcox and Eastman Curtis to CARAC as regular members to fill unexpired terms beginning immediately and ending December 31, 2020. Motion: Candace Kelly Second: Cindy Anderson Commissioner Anderson welcomed the new members and expressed her appreciation of their service. Commissioner Kelly spoke about the Board Member Review Committee's plans to create a curriculum for all Board members for educational and informational reference. Commissioner Norris thanked and welcomed the new members. Commissioner Waters thanked former Commissioner Stinson, Commissioner Kelly, CC Bartle and the Board Member Review Committee (BMRC) for their work. Mayor Glasser thanked and welcomed the new members and for all the work done by the BMRC. Cindy Anderson (Seconded By) For Candace Kelly (Moved By) For Blythe Waters For Brittany Norris For Ellen Glasser For Motion passed 5 to 0. Commissioner Kelly spoke about the interviews conducted for new members of ESC and reported the recommendations. Page 4 of 16 Agenda Item #1.B. 28 Jan 2019 Page 14 of 214 Regular City Commission January 14, 2019 MOTION: To appoint Amy Palmer and Tony Pooley to the Environmental Stewardship Committee (ESC), as At-Large Members, to fill an unexpired term beginning immediately and ending December 31, 2021. Motion: Candace Kelly Second: Blythe Waters Amy Palmer and Tony Pooley were in attendance. They both addressed the Commission to introduce themselves and review their experience and qualifications. Cindy Anderson For Candace Kelly (Moved By) For Blythe Waters (Seconded By) For Brittany Norris For Ellen Glasser For Motion passed 5 to 0. 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. Mayor Glasser gave a brief history on the reconsiderations for amending various membership provisions. CA Durden explained the reasons for the reconsiderations are to allow the Chairs of these boards and committees to participate with the BMRC when appointing new members. MOTION: To approve Resolution No. 18-51 as read. Motion: Blythe Waters Second: Brittany Norris Cindy Anderson For Candace Kelly For Blythe Waters (Moved By) For Brittany Norris (Seconded By) For Ellen Glasser For Motion passed 5 to 0. Page 5 of 16 Agenda Item #1.B. 28 Jan 2019 Page 15 of 214 Regular City Commission January 14, 2019 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. Mayor Glasser read the Resolution Title. CA Durden stated this is for the same reasons as the previous Resolution. MOTION: To approve Resolution No. 18-52 as read. Motion: Blythe Waters Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Brittany Norris For Ellen Glasser For Motion passed 5 to 0. 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. Mayor Glasser read the Resolution Title. CM Gerrity stated eight (8) bids were submitted and asked for the Commission's approval to move forward with the lowest bidder, Jax Utilities Management. MOTION: To adopt Resolution No. 19-01 as read. Motion: Blythe Waters Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Brittany Norris For Ellen Glasser For Motion passed 5 to 0. Page 6 of 16 Agenda Item #1.B. 28 Jan 2019 Page 16 of 214 Regular City Commission January 14, 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. Mayor Glasser read the Resolution Title. CM Gerrity gave a history of the City's interest in the purchase of Johnston Island and obtaining the services of North Florida Land Trust (NFLT) to update the appraisals and act as the negotiating agent in the potential purchase. Discussion ensued about the appraisal process and costs, provision for a delay mechanism regarding payment of NFLT fee, the Scope of Services, the negotiating process, and adding a clause to the contract about final payment upon approval of appraisals and then approval of the purchase. Mayor Glasser called for a recess at 8:00 PM. The meeting reconvened at 8:07 PM. CM Gerrity suggested tabling this until the appraisals are completed and in hand. MOTION: To table to the January 28, 2019 Meeting. Motion: Cindy Anderson Second: Blythe Waters Commissioner Norris expressed her concerns over the purchase of Johnston Island and specifically sea level changes affecting the future use and life expectancy of this property. Commissioner Waters suggested NFLT representatives come talk to the Commission about the property and the appraisals. Commissioner Anderson expressed her agreement to have NFLT address the property conditions and appraisals. CM Gerrity inquired of CA Durden if NFLT was the best entity to speak with the Commission about these issues. CA Durden responded that the Northeast Florida Regional Council may be another resource for the Commission on these issues. Mayor Glasser spoke about flood maps being a concern and spoke about FDOT issues. Page 7 of 16 Agenda Item #1.B. 28 Jan 2019 Page 17 of 214 Regular City Commission January 14, 2019 Discussion continued about sea level changes affecting the future use and life expectancy of this property. It was suggested to invest the money elsewhere in the Marshside and the City. Due to the questions and concerns it was noted more time might be needed for scheduling and information gathering. MOTION: To Withdraw Motion. Commissioner Anderson withdrew her motion; Commissioner Waters withdrew her second. MOTION: To table to the February 11, 2019 Commission Meeting. Motion: Cindy Anderson Second: Candace Kelly Roll Call Vote: Commissioner Norris: Aye Commissioner Waters requested the language be changed in the motion and discussion ensued resulting in this motion being withdrawn. MOTION: To Withdraw Motion. Commissioner Anderson withdrew her motion; Commissioner Kelly withdrew her second. MOTION: To table Resolution No. 19-04 to no later than the February 11, 2019 Commission Meeting. Motion: Candace Kelly Second: Blythe Waters Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Brittany Norris For Ellen Glasser For Motion passed unanimously 5 to 0. Mayor Glasser spoke about moving Item 10A UBEX 18-0002 Public Hearing ahead of Item 8E, and asked for a motion. MOTION: To move Item 10A UBEX 18-0002 Public Hearing ahead of Item 8E. Motion: Commissioner Kelly Second: Commissioner Waters Page 8 of 16 Agenda Item #1.B. 28 Jan 2019 Page 18 of 214 Regular City Commission January 14, 2019 Motion passed unanimously 5 to 0. 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. Planner Derek Reeves addressed the Commission and presented the request as detailed in the staff report in the agenda. The proposed new business, T-Dubbs, is a retail men's apparel store with a cafe, and will be serving customers beverages including beer and wine. There are no outdoor seating or serving areas. Mr. Reeves stated this application was before the City's Community Development Board (CDB) in December and they voted unanimously to recommend approval. The applicant was present and had nothing to add. PUBLIC HEARING Mayor Glasser opened the Public Hearing. There were no speakers and the Public Hearing was closed. There was a brief discussion about the front and rear entrances and confirming there were no plans for outdoor café seating. MOTION: To approve UBEX18-0002. Motion: Brittany Norris Second: Cindy Anderson Cindy Anderson (Seconded By) For Candace Kelly For Blythe Waters For Brittany Norris (Moved By) For Ellen Glasser For Motion passed 5 to 0. 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. Page 9 of 16 Agenda Item #1.B. 28 Jan 2019 Page 19 of 214 Regular City Commission January 14, 2019 CM Gerrity addressed the Commission and stated the dedication ceremony is scheduled for Friday at 10:30 AM at Johansen Park, in conjunction with the City's 2019 Arbor Day celebration. MOTION: To approve Resolution No. 19-05. Motion: Cindy Anderson Second: Brittany Norris There was a brief discussion about tree naming. Cindy Anderson (Moved By) For Candace Kelly For Blythe Waters For Brittany Norris (Seconded By) For Ellen Glasser For 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. Mayor Glasser read the Ordinance Title. Shane Corbin, Director of Planning and Community Development (DPCD) gave a presentation on Selva Marina PUDs, as detailed in the staff report in the agenda. PUBLIC HEARING Mayor Glasser opened the Public Hearing. There were no speakers and the Public Hearing was closed. MOTION: To adopt Ordinance No. 90-19-236 as read. Motion: Candace Kelly Second: Blythe Waters Cindy Anderson For Candace Kelly (Moved By) For Blythe Waters (Seconded By) For Brittany Norris For Ellen Glasser For Page 10 of 16 Agenda Item #1.B. 28 Jan 2019 Page 20 of 214 Regular City Commission January 14, 2019 Motion passed 5 to 0. 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. Mayor Glasser read the Ordinance Title. PUBLIC HEARING Mayor Glasser opened the Public Hearing. There were no speakers and the Public Hearing was closed. MOTION: To approve Ordinance No. 90-19-237 as read. Motion: Blythe Waters Second: Brittany Norris Cindy Anderson For Candace Kelly For Blythe Waters (Moved By) For Brittany Norris (Seconded By) For Ellen Glasser For Motion passed 5 to 0. 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 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. Page 11 of 16 Agenda Item #1.B. 28 Jan 2019 Page 21 of 214 Regular City Commission January 14, 2019 Planner Derek Reeves gave a presentation as detailed in the staff report in the agenda. PUBLIC HEARING Mayor Glasser opened the Public Hearing. There were no speakers and the Public Hearing was closed. There was a brief discussion about enforcement and providing education for the residents and visitors about the changes. Retired Police Officer Jevic explained the enforcement procedures where they provide a copy of the ordinance with a warning citation. MOTION: To Adopt Ordinance No. 75-18-20 as read. Motion: Blythe Waters Second: Brittany Norris Cindy Anderson For Candace Kelly For Blythe Waters (Moved By) For Brittany Norris (Seconded By) For Ellen Glasser For Motion passed 5 to 0. 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. Mayor Glasser read the Ordinance Title. CA Durden addressed the Commission and explained that these items - D/ Community Development Board, E/ Environmental Stewardship Committee, F/ General Employee Pension Board, and G/ Police Pension Board - are for the same purpose as the previous Resolutions. Page 12 of 16 Agenda Item #1.B. 28 Jan 2019 Page 22 of 214 Regular City Commission January 14, 2019 PUBLIC HEARING Mayor Glasser opened the Public Hearing. There were no speakers and the Public Hearing was closed. MOTION: To adopt Ordinance No. 5-18-66 as read. Motion: Brittany Norris Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters For Brittany Norris (Moved By) For Ellen Glasser For Motion passed 5 to 0. 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. Mayor Glasser read the Ordinance Title. PUBLIC HEARING Mayor Glasser opened the Public Hearing. There were no speakers and the Public Hearing was closed. MOTION: To adopt Ordinance No. 5-18-67 as read. Motion: Brittany Norris Second: Candace Kelly Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters For Brittany Norris (Moved By) For Ellen Glasser For Motion passed 5 to 0. Page 13 of 16 Agenda Item #1.B. 28 Jan 2019 Page 23 of 214 Regular City Commission January 14, 2019 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. Mayor Glasser read the Ordinance Title. PUBLIC HEARING Mayor Glasser opened the Public Hearing. There were no speakers and the Public Hearing was closed. MOTION: To Adopt Resolution No. 58-18-42 as read. Motion: Cindy Anderson Second: Brittany Norris Cindy Anderson (Moved By) For Candace Kelly For Blythe Waters For Brittany Norris (Seconded By) For Ellen Glasser For Motion passed 5 to 0. 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, 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. Mayor Glasser read the Ordinance Title. PUBLIC HEARING Mayor Glasser opened the Public Hearing. There were no speakers and the Public Hearing was closed. Page 14 of 16 Agenda Item #1.B. 28 Jan 2019 Page 24 of 214 Regular City Commission January 14, 2019 MOTION: To adopt Ordinance No. 58-18-43 as read. Motion: Blythe Waters Second: Candace Kelly Mayor Glasser thanked everyone for the work on these Resolutions and Ordinances and spoke about providing training for the volunteer board members. Cindy Anderson For Candace Kelly (Seconded By) For Blythe Waters (Moved By) For Brittany Norris For Ellen Glasser For Motion passed 5 to 0. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS City Clerk Bartle expressed her thanks for all the work on the Resolutions and Ordinances and will begin the updating process. CA Durden spoke about working with Staff, Commission, and board members on the necessary training. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Anderson: • Spoke about the anti-smoking policies and enforcement of No Littering on the beach. Commission Kelly: • Spoke about the City providing assistance for any local furloughed Federal employees. Commissioner Norris: • Wished everyone Happy New Year. Commissioner Waters: • Spoke about the Skate Park and other parks, looking at solutions to problems. • Spoke about Commission use of social media and Sunshine Laws. CM Gerrity: • Acknowledged SGT. Jevic who retired January 4, 2019 from the City. • Spoke about developing a City-wide social media policy. • Spoke about the urgency of Johnston Island and scheduling a meeting on January 23, 2019 at 4:00 pm. Page 15 of 16 Agenda Item #1.B. 28 Jan 2019 Page 25 of 214 Regular City Commission January 14, 2019 Mayor Glasser: • Spoke about Environmental Leadership in the state. • Stated there will be a Special Magistrate to replace the Code Enforcement Board. • Spoke about a City-wide Social Media Policy. 13. ADJOURNMENT There being no further discussion, Mayor Glasser declared the meeting adjourned at 9:21 PM. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor DATE APPROVED: ___________________ Page 16 of 16 Agenda Item #1.B. 28 Jan 2019 Page 26 of 214 O:.<ow>.HH.>2H~Ow?wam 0:4nozznm?czKHHHHZQ me>_%wmwowa >QH2U>E63”oo-Dm<magmamom$5KwwoamumOon?nmmmob mdwznaamuEm<<o:boOm_<o:ov..mxao=m<o>mmmm§:8:59%KmsmmoaNC :5?Fan»?Hf~03 gownwodz?125oodmw3.83mmFarinaon:5mmasmmmoa$5c?domwommo?bm Boomsm.53?mo?sdmism:8Somme?Q30mam2:099ow50..8 <EaoScnmanor:800.5%mamEonwmwoum:,EaOon?mmmwosaamwam. 125Hozmsm8...._&8558<3:cmBimoammoaaao?ism5?:W3:QQ m?mm.WBQ:5Ooaaimmwodmam<3:359.53E285mmosmmmow oosmmmoammob. wcdnm?Zone m?wOOZ—_<=w.2U>.:O2u>E.3<o90oo-Um%O?osmmawow$.23Eaocmr>3:No _o. >.—:.—.>OmH2——w2.H"SgmwowmumOogmmmwob8-6%O?obmmaQuo_oEmQmnosmr>3: NS8 0 O=.<?—>2>?—w.—~“2) A g e n d a I t e m # 3 . B . 2 8 J a n 2 0 1 9 P a g e 2 7 o f 2 1 4 MAYOR AND COMMISSION 13 6:30 pm Due Dan for“""°°‘K°"y)2/25 AgendaItems President’:Day %City Offices Closed 18 A g e n d a I t e m # 3 . 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G . 2 8 J a n 2 0 1 9 P a g e 1 4 6 o f 2 1 4 _<_m3on..£\\.<m:_o_mmmiomm Escmé5B3 .59:3m:os<3m:_ noz?mna.zuommm.>n_3_=_m=m8wnooa§..2 Q3.2>:m::nmama: Goo..§a_3.2Sam >:m::nmama?E.w?ww 2.2>335.Emma_Sm.:...o:u:nnwm:mEm_ coma_<_m.msoésmaw <<mSo2:5man39:823$22%2:6mu.m<33.Ea2:::%_2u.S:&:ma<ocsaga E38$53ocamm2_nm...8..3mman:_o:m_m<33.mango:3<23“oq9332_.$.__....”=16 .:.§_8::22:...noawm?§__um<9m.3822<mG.<33Ba8:ame.§a8_3..ms magic:53.2m<m.8<3:58:mun3<m_o.“:5Q2no33w£o:..,<<mScan332523.8 Gamma<925:9:m<83.EaEm<3:833cm8m_<m3m33..nS<mmu.o:m_<manncm_:< mm_.<.nm2::En:m<mu8<Ema.SmQ2cm2.3%989<2Sm.3.95E<33. :53.»<0:<9m=o<<.:mcm8mm2mSmQ22>._m::nmemo? wm_.nnnm_v¢ 99>w_.n9_m: _~nm_d_.Soc3.332: 3%.<o=_n_aw2<E.# EB.<m_:o_o$2.08 88_u2=.u__oo..:m:<§< m_o3:nm.mo~38 A g e n d a I t e m # 8 . G . 2 8 J a n 2 0 1 9 P a g e 1 4 7 o f 2 1 4 Page 148 of 214 1 RESOLUTION NO. 19-11 A RESOLUTION OF THE CITY OF ATLANTIC BEACH URGING PRESIDENT DONALD J. TRUMP AND ALL MEMBERS OF THE UNITED STATES CONGRESS TO IMMEDIATELY RE-OPEN THE FEDERAL GOVERNMENT; AND FOR OTHER PURPOSES. WHEREAS, the United States government partially shutdown operations on December 22, 2018; and WHEREAS, it has become the longest government shutdown in history after surpassing the Twenty-One (21) day shutdown of 1995-1996; and WHEREAS, in Northeast Florida more than five hundred and forty (540) U.S. Coast Guard members are working without pay, hundreds of contracted government workers are without employment, and thirty (30) employees of the U.S. National Park Service are furloughed; and WHEREAS, the City of Atlantic Beach (“City”) is home to federal employees and contractors, including but not limited to members of U.S. Coast Guard; and WHEREAS, state and local governments cannot afford to close for weeks, denying vital services to citizens and placing the financial stability of civil servants in jeopardy; and WHEREAS, the government shutdown affects the economic growth of our country; and WHEREAS, Florida is fourth hardest hit state in the United States of America by the government shutdown; and WHEREAS, members of the Atlantic Beach City Commission support a comprehensive immigration policy, but not at the expense of forcing essential federal employees to work without pay and others to be furloughed; and WHEREAS, it is in the best interest of residents of the City of Atlantic Beach that we urge both President Donald J. Trump and all members of the United States Congress to immediately re-open the federal government. NOW, THEREFORE BE IT RESOLVED BY THE COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, that we urge President Donald J. Trump and all members of the United States Congress to immediately re-open the federal government. BE IT FURTHER RESOLVED, that all back pay also be extended to government contractors financially affected by the shutdown. Agenda Item #8.H. 28 Jan 2019 Page 149 of 214 2 BE IT FURTHER RESOLVED, that upon adoption of this resolution the City Clerk shall immediately transmit an electronic copy to President Trump and every member of the United States Congress. SECTION 1. This resolution shall take effective immediately upon adoption. PASSED AND ADOPTED this _______ day of __________, 2019. __________________________ Ellen Glasser, Mayor Attest: _____________________________ Donna L. Bartle, City Clerk City Attorney Approved as to form and correctness: ______________________________ Brenna M. Durden, City Attorney Agenda Item #8.H. 28 Jan 2019 Page 150 of 214 CHENon>.HH_>21._AOwgom OEJWno_<:<:mm52ZHHHEAO ma»?WHwO-H. >QH25>EH3”Ozmamsoo2o.93-3 >2OW5H2>20_womHEM0:402>.HH_>2.:Owm>nm. 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A . 2 8 J a n 2 0 1 9 P a g e 1 9 8 o f 2 1 4 EXHIBIT —1 FUNDS AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: Federal Resources Awarded to the Recipient Pursuant to this Agreement Consist of the Followino: Federal State Program CFDA Appropriation Number Federal Agency Number CFDA Title Fundin Amount Cate o _%j_:| State Resources Awarded to the Recipient Pursuant to this Agreement Consist of the Following Matching Resources for Federal Programs: Federal State Program Appropriation Number Federal Agency CFDA CFDA Title FundingAmount Category State Resources Awarded to the Recipient Pursuant to this A_greementConsist of the Following Resources Subject to Section 215.97,F.S.: State CSFA Title State Program State CSFA or Appropriation Number Funding Source Fiscal Year Number Funding Source Description Funding Amount Category Original F1‘?‘idaDeP"“.““e“‘°.f 18/19 37.098 Florida Resilient Coastal Program $40,000 100593AgreementEnvironmentalProtection L "4 Total Award $40,000 For each program identi?ed above,the recipient shall comply with the program requirements described in the Catalog of Federal Domestic Assistance (CFDA) [www.cfda.gov]and/or the Florida Catalog of State Financial Assistance (CSFA)[https://apps.?dfs.com/fsaa/searchCatalog.aspx].The services/purposes for which the funds are to be used are included in the Agreement’s Grant Work Plan.Any match required by the Recipient is clearly indicated in the Agreement. Attachment 5,Exhibit 1 5 of 5 Rev.4/27/2018 A g e n d a I t e m # 1 0 . A . 2 8 J a n 2 0 1 9 P a g e 1 9 9 o f 2 1 4 _. 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H30:83cling:50£5:52:3:535:2.aawows.ow:52.5525... >:un_.=.a:nm_om_ wo<.$3..Hm A g e n d a I t e m # 1 0 . A . 2 8 J a n 2 0 1 9 P a g e 2 0 0 o f 2 1 4 uE.>wa§m2eowH2<?~O2§w2.H>H_~uWO1EwQEO2 wwomwommWacoimoi: Mint:5. Eu.>m:§=2:2.:EMWB _ Qwmaaa2959Q?2;>:mB:owmmow _ 03:8»>.3_.8m"woomQ3:o_oWomm.>:m::omama?HubSma _ ?§=$a.m05.5»gwsmma?$.2509.9: _ Ho_aw_5=nZo._ 833%: w..o._a2.229 _ QQow>:m::owomor<:_d9.mE:Q>mmomwBo3 WacowmsmWale? _ w..o<Eo$6mo:3<m=m::.o_.Ew:o=3..m::55BE%=§3_._$Egan»:E:505.5»55% 53:wm:E:::.%cm_.:....8.mnnoaizmra?zm».o..:5..3.o..::m.522:moo?wulmos3. 2:3.mnooiuzmr?aim3mo»;3..:8voice::.now;S26:3:8».~:.c<Eowmmmcam€33 m:.o<Eams53»?3.=53:532.2:5mownoamzmmoscm:8SawBa8.§E§..:§_mom 3%23385.%_miEaE933!cwEm? 20.39dmamm55.5%cmmamamzanammmww3no<a..m:EEGms:505::<<S.wE8... .35mo:o<:=main»:m_S:Eca§§§r HwmwT wwcmaammwow:5_.o_::.:=m.312.” 52:53%.53;S.m:.oEa=.mm=no:=8_.aau ?awEwe:mm@338Emooo?msoa251:0aacoamzm_.an::.oBo:.aomUmw>m_.oo3oEZo. WEBwasmooE.m.8_<828$38mom?nom§8§&2::ma§.o.woo.r mwm:mE..oSoQB:8a,w9.3:gmsmmoaU30 mizcx>.9%>m8oBa3F_N_m~__om_ Wa<.maosoi A g e n d a I t e m # 1 0 . A . 2 8 J a n 2 0 1 9 P a g e 2 0 1 o f 2 1 4 mxmzwiO _.>§<:w2aEmoommemd?_2_>W<MOW: 2%>m«oo:8=»2o.HQm2 m.mv.Em_:WoasamnZo.WoazamnU39 O..a=8a.m05::zmaamow23:9mwmsaOonmms QQom>:m::omama: O_.w=8o23:»a2355. >a9.ommmowH3555:moomoBBoEWomm >:m=3omama?ELBoom ,3?Zoamv.?og:Ham:>Eo:=2mvw£=a39 ~.2._.o_.::.:na3.3..-DamnWxommu QW>2?mximzoiowmmmd7\=<_>W<mmodoz o>.:mnowmHxiwzd?waawiawu?WCUQHHMUESOCZHomw>5<Ezam-E<—>~2~2G .>?_Od2.HamnmwmoommaWHOHEHUESOGZH Em:=§S.~nm$ mm_m1mm\<<mmam 35%w2§.:m 5:32mom» Oo=:.w2:u_ Soooo Amaceobnuuonoamv ow>2d:mOmm~H.:.;—O>1:O2_.125n:m§:.maBo_:M555:_.B=8§_mmmoo.m=o<<mEwoomammom:69.8.on»%E.=.8E>§o_§2:mom:5>m_.oaBa:n. N.>=oomqm522.3E:5mSoS:_.£=a§52¢coo:mmnmmmo?omzw_om_.».o_.Ean_.o.oom_<mm.ea€25Sémsdooozznmsm :6E.o_.mon2%oom?mEd%9_=a=§_cwE<omomm9.9:3mE:.o_o_._m882.5333:mm_.£§.&E:8>m_.mo3Q:. o.EBo.:.m:8m:3E5mzoroom?mSE9.:5835meaEoimmosmomoo::.mo.Hmm?mnomEmmozw8:6EéooneaEm Q_.m=8aa:35%ma:owmow855m2.oaosmwoomom:6oo:=.mo~m. QS:8a_mO33zmommoim$533QBEnn.mEmma>moEmmmom?so 3::2333.5..2850 38:952:553%o_£oro:o2:569. mx:__o:n3&53%H A g e n d a I t e m # 1 0 . A . 2 8 J a n 2 0 1 9 P a g e 2 0 2 o f 2 1 4 CONTRACTUAL DETAIL Complete one table per Task containing Contractual Reimbursement Requests Add rows as needed for each table.Add tables as needed,if more than one task is included in this invoice. Be sure to attached the original invoices to the Grantee,and proof of payment documents. Formulas are included in some of the spreadsheet cells,denoted with "S -". Task/Deliverable#: Contractual Sen/ices Sub-Sub-Performance ...Amount Period or Date Sub-contractor Name Descnp?on of .G°°dlSemceS °°""“.°‘°'°°”""’.°‘°’Amount Paid Payment Method Used requested forProvidedInvoiceInvoiceCompletedNumberDatereimbursement Proof of Payment Provided Contractual Total Exhibit C R1821 Page 2 A g e n d a I t e m # 1 0 . A . 2 8 J a n 2 0 1 9 P a g e 2 0 3 o f 2 1 4 .395:w DEN>oEwE<E2e20.ES_ 9?3.>am=:nwane:<:_=2.aE=Q>$8:=2: 05..3.>225»?wane: 55:5.2.2.Waco: Him58:m=a&5cm?z?ocmrmmama.mmaaaaoiW05:8302%Uawm?s?i&.m=<:o=32§_3.08302..28 Swim.m.B8Ba=.m.msaimm.83333SEBoosssasaumosmoxmzdmmnm:99:Ed:53orsnm:EoRmv25mo:3 swoammmazwwoman»:5SmémSo:5W8890E35»2.msw3.5wzvmmasoam. >553k32:. Umw>W~.o03®=»Zo.W55.mxaz.mvmmmHemu A g e n d a I t e m # 1 0 . A . 2 8 J a n 2 0 1 9 P a g e 2 0 4 o f 2 1 4 E=a:u.1&an~Women» 9.?o\x3§:.nwmmmé~\:§m~.n§.:.d\mummuzxmmx Hxac::<am=E5§.% 7ma:.omo_om% 0:835» wmw>m8aEQ:Zo.HZSrmxai1wmmoMo2 A g e n d a I t e m # 1 0 . 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