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[1. Call To Order]

[00:00:05]

>> CALL TO ORDER THE JANUARY 18T PLEASE.

THANK YOU. CALL TO ORDER OF THE JANUARY 18.

FERNANDINA BEACH CITY REGULAR CN MEET.

MADAM. PLEAS CALL THE ROLE.

MAYOR LUD A VISH. >> COMMISSIONER ROSS.

HERE. COMMISSIONERSTER GUESS.

COMMISSIONER BEAN, HERE. THANK YOU.

SO PERSONAL DEVICES AS I ALWAYSY BEGINNING EVERY MEETING IF YOU T THOSE ON AN AIRPLANE OR SILENCEN THEM OFF, THAT WOULD BE GREATLY APPRECIATED. WE ARE STILL UNDER UNFORTUNATELD 19CDC GUIDELINES. AND ESSENTIALLY WHAT THAT MEANSE DO WHAT IS NECESSARY TO PROTECTR HEALTH AND THE HEALTH OF OTHERS.

SO WHATEVER MEASURES YOU NEED TE WITHIN REASON, PLEASE DO.

THAT AND FINALLY WE WILL BE NICE ANOTHER DURING THE FOLLOWING COF HOURS WHILE WE ARE ALL TOGETHERE FERNANDINA BEACH AS WE ALL KNOWE CITY. WITH THAT VICE MAYOR WE NEED TOE AND REMAIN STANDING FOR THE IN N BYPASS TORE GARY SLAUGHTER.

>> (PLEDGE OF ALLEGIANCE). >> PASTOR SLAUGHTER, IF YOU WOUO THE LECTURE FOR US PLEASE. AND PASTOR SLAUGHTER IS BRAND NE AME CHURCH. WELCOME TO OUR COMMUNITY SIR.

>> THANK YOU. PASS TER GARY SLAUGHTER AND MACA AFRICAN METHODIST ES PISS COULDH AND IT'S GOOD TO BE HERE.

THE FIRST TIME I'VE BEEN OUT HEE ISLAND AND I'M GETTING USED TO .

LET US BOW OUR HEADS. HEAVENLY FATHER, WE COME IN THEF OUR SON JESUS LORD. LORD WE COME BECAUSE WE KNOW THE A GOD WHO SITS HIGH AND LOOK LO. LORD, WE COME HERE AT THE BEGINA BRAND NEW YEAR THAT YOU HAVE BRS THROUGH TRIALS AND TRIBULATIONSU BROUGHT US THROUGH COVID 19 ANDD RIGHT NOW LORD WE KNOW YOU ARE S THROUGH THIS OMICRON. IT'S ANOTHER STUMBLING BLOCK BUU TURNED IT INTO A STEPPING STONEE OF US WHO BELIEVED YOU ARE ALL .

A GOD ALL BY YOURSELF LORD. LORD, WE COME AND INVITE YOU INS PLACE, INTO THIS MEETING, THIS D THAT YOU WILL BLESS THEM LORD TT EVERYTHING WE SHOULD DO SHOULD N YOU LORD AND EVERYTHING SHOULD U LORD BECAUSE OF YOUR GRACE AND . WE COME TO SAY THANK YOU TODAY .

WE JUST COME TO SAY THAT EVERYTT WE DO HERE MAY IT BE ACCORDING R WILL. IN JESUS NAME AMEN.

AMEN. THANK YOU, SIR.

[4.2 PROCLAMATION - FLORIDA ARBOR DAY]

>> >> ALL RIGHT COMMISSIONERS.

VI ONE PROCLAMATION AND I BELIEY ARBORIST MR. NEVILLE.

WELCOME SIR. GIVE YOU ONE OF THOSE.

ALL RIGHT AND THIS IS FLORIDA AY WHERE AS IN 1872, JAY STERLING N PROPOSED TO THE NEBRASKA BOARD E THAT A SPECIAL DAY BE SET ASIDEE PLANTING OF TREES. WHERE AS TREES PROVIDE UNDESCRIE BEAUTY. INCREASE PROPERTY VALUES, ENHANC VITALITY. PRODUCE OXYGEN AND CLEAN AIR.

REDUCE TEMPERATURES AND COOLING. HELP CAPTURE STORM WATER ABOVE W THE GROUND. PROVIDE EXCEPTIONAL WHIELTD LIF.

PROTECT LIFE, PROPERTY AND NATUL RESOURCES FROM STORMS. ALL GOOD THINGS. WHERE AS THE CITY OF FERNANDINAD CITIZENS RECOGNIZE THE SIGNIFICF PLANTING, MAINTAINING AND PRESEG INDIVIDUAL TREES TO SUSTAIN ANDR HEALTH OF OUR ENVIRONMENT AND ME

[00:05:05]

FOREST WHERE AS TREES ARE RENEWE RESOURCES, UTILIZE LOCALLY FOR G CELL YOU LESS, PAPER, LUMBER ANS THAT ARE USED IN THOUSANDS OF PL OVER THE WORLD. WHERE AS 2022 MARKS THE CITY OFA BEACH CELEBRATING IT'S 20TH YEAA DESIGNATED TREE CITY USA COMMUN.

AND IN 2021, THE CITY RECEIVED T ARBOR DAY FOUNDATION GROWTH AWA.

AND WE RECOGNIZE FLORIDA ARBOR E THIRD FRIDAY IN JANUARY TO TAKEE OF THE FAVORABLE PLANNING CONDIS BEFORE THE LAST ARBOR DAY OCCURE LAST FRIDAY IN APRIL. NOW I MICHAEL A. LYNN DO VISH AE AUTHORITY INVESTED IN ME AS MAYN NAND NA BEACH, I PROCLAIM FRIDA, JANUARY 21, 2022 AS FLORIDA ARB. HERE YOU ARE.

>>> >> WELL, THANK YOU AND LIKE MR.R SAID, WE DID RECEIVE OUR AWARDST OUR 20TH YEAR FOR THE TREE CITYA AWARD AND FOR THE FIRST TIME REE GROWTH AWARD SO THANK YOU EVERYR YOUR PARTICIPATION AND HELPING R TREE CAN NO IF I PI AND INCREASE CANOPY AS WELL. IN CELEBRATION OF FLORIDA ARBORL BE PLANTING SEVEN TREES AT BA TK THIS THURSDAY.

WE'LL BE OUT THERE AND HOPE TO U GUYS OUT THERE IF NOT ALL.

AND THANK YOU. >> THANK YOU SIR.

>> ALL RIGHT. ON 4.1 BUDGET SUM SUMMARY.

[4.1 BUDGET SUMMARY]

PAULINE TEST GROSS YOU HAVE THER MA'AM.

>> AND DECEMBER THE THIRD MONTHS 25% OF THE BUDGETED FISCAL YEAR.

YEAR TO DATE REVENUE FOR THE GES IS AT 62.7% OF THE ANNUAL BUDGE.

THIS ST IS PRIMARILY DUE TO PROX FEES.

THE GENERAL FUNDS EXPENSE ARE BE 25% MARK AT 19.6% HOWEVER SOME S ARE OVER THIS MARK DUE TO ANNUAE AND NEED TO END CONTRACT.

>> ALL FUND TRANSFERS FOR THE ME BEEN COMPLETE OOD FOR THE CAPITL IMPROVEMENTS FUNDS INCOME BRENSD OR PAYMENTS HAVE BEEN ISSUED FOR EXCEPT YOU TIME PAYROLL SYSTEM. POLICE BUILDING IMPROVEMENTS AND STEER. THE REALLOCATION OF THE GOLF COT BY CENTER IS REFLECTED IN THE R. THIS REPRESENTS STAFF'S BEST ESR THE BUDGET YEAR. AIRPORT REVENUES EXCEED EXPENSEY DUE TO RENT AND LAND LEASE OOSMM WATER EXPENSES EXCEED REVENUES S WAS ANTICIPATED IN THE BUDGET DE INFRASTRUCTURE PROJECTS.

FOR THE MARINA A NET OPERATING CONTRIBUTION AFTER ELIMINATING E TRANSFER FROM THE GENERAL FUND . YEAR TO DATE DIESEL FUEL SALES T 38.8% OF THE BUDGET. ON A SIDE NOTE TODAY THE CITY RE PAYMENT, THE FEMA PAYMENT THEREE OF FLORIDA FOR $856,000.

THE FEDERAL SHARE OF $5.1 MILLIS PENDING.

DOES ANYONE HAVE ANY QUESTIONS? >> ANY QUESTIONS? ANY COMMENTS? COMMISSIONER ROSS.

WE FINALLY GOT OUR FEMA MONEY. >> YES, SOME OF IT.

>> SOME OF IT. YES, SIR.

>> AND I DO WANT TO GIVE A SHOUR THE CITY MANAGER AND STAFF FOR G THIS. THIS HAS BEEN A LONG HARD SLOTHL ALONG I THOUGHT WE WERE RIGHT. I THOUGHT WE SHOULD PREVAIL ANDI APPRECIATE WHAT YOU DID. THANK YOU, SIR.

I HAVE A COUPLE COMMENTS. THEY ARE NOT DIRECTED AT YOU MIT

TEST GROSS. >> AND SO CITY MANAGER THIS IS E SPIRIT OF IMPROVING WHAT WE'RE . AND HOW DOES THIS COMMISSION KNR SPECIFIC ENTERPRISE FUNDS ARE W, MAKING PROGRESS TOWARDS THEIR G.

SO HERE WE HAVE THIS CHART, WHI, HARD TO READ AND B, WHAT IS LACN

[00:10:02]

THIS CHART IS IT DOESN'T TELL M. IT TELLS ME SOME STATISTICS FROR BUT DOESN'T TELL ME THE DECEMBED SO LET ME GIVE YOU A BETTER MEA.

LET ME GIVE YOU AN EXAMPLE. SO TOP TRACER.

SO TOP TRACER HAS TEN BAYS, TENG BAYS.

AND LET'S SAY TOP TRACER OPERATX HOURS A DAY SO THAT'S 60 HOURS E FOR REVENUE PER DAY WHICH IS 42R WEEK.

MULTIPLY THAT TIMES 30, AVERAGEU HAVE 12,600 HOURS OF AVAILABLE .

NOW THAT WOULD BE FANTASTIC IF T 100%.

BUT HERE'S THE REALITY. HERE'S WHY THAT KEY PERFORMANCE INVESTIGATOR IS IMPORTANT. ACCORDING TO THE DECEMBER REVENP TRACER, IT GENERATED $3820. THAT'S OUT OF POTENTIAL 252,000.

THAT'S 1.5% OF THE POTENTIAL RE. GENTLEMEN, THAT'S ABYSS MALL.

THAT'S AWFUL. SO WHAT THAT KEY PERFORMANCE INR TELLS ME IS WHY DO WE HAVE TEN ? EACH BAY COST US 2400 BUCKS? WHY AREN'T WE OFFERING FIVE BAYY TO GET THE USE NUMBER INCREASED.

THAT'S THE VALUE OF KEY PERFORME INDICATORS BECAUSE IT GIVES YOUN WHICH YOU CAN GAIN PERFORMANCE. SO AT SOME POINTY WOULD SAY TO W COMMISSIONERS. WE NEED TO LOOK AT TOP TRACER VY SERIOUSLY AND HOW WE'RE GOING GE THE PERFORMANCE OF THAT FACILIT.

OPERATING AT 1.5%. ONLY ONE BUSINESS THAT I KNOW OT OPERATES AT 1.5% AND THAT AS A Y STORE AND THEY OPERATE ON VOLUM.

OKAY. THEY OPERATE ON VOLUME.

SO THAT'S ONE EXAMPLE. THE OTHER EXAMPLE OF WHAT I SEEN IMPROVEMENT FOR THE GOLF COURSES OF GOLF.

WE SHOULDN'T BE MEASURING ROUND. WE SHOULD BE MEASURING PAID ROUR DAY. SO JUST LIKE TOP TRACER, EACH DE

ARE 14 44. >> 144 POTENTIAL PAID ROUNDS.

SO HOW MANY ARE WE EARNING? AND THE KEY QUEST QUE IS QUESTIW MANY PAID ROUNDS PER DAY DO WE E PROFIT ABLE? HOW MANY PAID BAY ROUNDS AT TOPO WE NEED PER DAY TO BE PROFITABL? SO MANAGER, THAT'S THE FIGURES E REPORT.

THANK YOU SIR. THAT'S ALL I HAVE.

COMMISSIONER BEAN. >> I WANT TO THOUGH MY SUPPORT U ON WHAT YOU SAID. THAT LOOKS LIKE GREAT STATS ANDT THINGS TO LOOK FORWARD TO. I WANT TO ADD A SECOND VOICE.

SECONDLY, LOOKING AT THE STATS. BUT THERE WAS A DAY LAST WEEK WT TOP TRACER, THERE WAS 2216 BALL. THAT DOESN'T MEAN MUCH OF ANYTHR THAN THAT'S A LOT OF BALLS. OKAY.

[5. PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA OR ITEMS ON THE CONSENT AGENDA]

THANK YOU, SIR. >> AGENDA ITEM 5 PUBLIC ITEMS RG ITEMS NOT ON THE AGENDA I BELIEE TWO SPEAKERS, THE FIRST ONE BEIG MR. DOUGLAS KONCE. DY PRONOUNCE THAT CORRECTLY SIR?

>> YES SIR. >> WELCOME.

>> AND YOU WILL STATE YOUR NAMED ADDRESS FOR THE RECORD.

YES, SIR. >> I'M DOUGLAS COCKY, 2540 STERS

COURT FLORIDA. >> GOOD TO SEE COMMISSIONER BEAZ SENSE OF HUMOR. I LIKE THAT.

I AM THE NEW GOVERNMENTAL COORDR THE WATER MANAGEMENT DISTRICT.

I'M MAKING MY ROUNDS. GOOD TO BE BACK IN PUBLIC SERVIT YOU KNOW I'M IN SERVICE TO YOU M LEARNING WATER TOUCHES EVERYBODE HAVE A LOT OF ISSUES AND A LOT T AT THE FEDERAL, STATE AND LOCALO ADDRESS THESE ISSUES AS YOU WER. I SAW FLOODING ISSUES.

THREE KEY POINTS THAT WE RECENTD AIR PRESS RELEASE THAT WE ARE WE FEES TO PLUG UNUSED OR ABANDONEE SHAN WELLS.

[00:15:04]

THAT IS BIG FOR TWO REASONS. ONE IT SAVES A LOT OF MONEY.

$600 TO IN INSPECT AND PLUG A WD MOST IMPORTANTLY IT SAVES MILLIF GALLONS OF PRISTINE WATER COMINF THE GROUND AND AQUIFER.

SO THAT SAY BIG OPPORTUNITY THAE PROVIDING THE CITIZENS OF THE D.

SECOND. , THE CAUTION WINDOW IS OPEN 'TE 18TH OF FEBRUARY. AND RURAL ECONOMICALLY DISADVAND CITIZENS. AND YOU CAN GO DOWN THE ROAFD TT WIDE WHICH IS 25% COMES FROM THT UP TO $3 MILLION PER ENTITY ANDE MULTIPLE OTHER EF KNEES LIKE ARR OTHER SRF MONEY, YOU CAN USE THR SHARE AND POSSIBLY GET A BIGGERO ADDRESS PROJECTS AND THOSE PROJE IMPORTANT BECAUSE SINCE IT'S INN 2014, WE LEVERAGED $200 MILLION4 OF A BILLION DOLLARS IN PROJECTT ADDRESS WATER QUALITY, FLOOD COD PROTECTING OUR RESOURCES. YOU HAVE UTILITIES THAT ARE GOOG THIS. I HAD A MEETING WITH NASSAU ON E AIR. EIGHTEENTH OF FEBRUARY.

IF YOU HAVE ANY QUESTIONS, MY SL BE MORE THAN HAPPY TO HELP YOU K YOU THROUGH THE PROCESS. AND LAST, WHAT IS ONGOING, THE H FLORIDA WATER SUPPLY PLAN. THAT IS THE COMP PLAN FOREGROUND SURFACE WATER. UTILITIES WATCH THAT CLOSELY BET COMES OUT OF THAT IS HOW MUCH WE ALLOW TO BE USED TO PROTECT OURO SYSTEMS ON THE SURFACE. THAT'S IN WORK.

I'M SURE YOUR LEADERSHIP IS IN D WE'LL WATCH THAT DATA.

I LOOK FORWARD TO WORKING WITH E NEXT SEVERAL YEARS.

IT'S GOOD TO BE BACK TO PUBLIC . I SALUTE YOU FOR WHAT YOU DO FOS GREAT COMMUNITY AND IT'S GOOD TP HERE FROM ORANGE PARK AND GET TE GOOD FRIENDS. ANY QUESTIONS.

AND I WISH YOU A HAPPY NEW YEAR. I WANT TO WELCOME DOWSMGHT I WOH HIM ON THE REGION BUT I WANT TOT WE'VE BEEN VERY EFFECTIVE WORKI.

JOHN'S AND THE COST HERE AND OUM WATER HAS DONE A GOOD JOB AND WE

EXPECTING MORE MONEY FROM YOU G. >> IT'S GOOD TO LEVERAGE OTHER S

MONEY. >> THANK YOU SIR.

>> YOUR WELCOME. >> MISS COULD SACK, I CAN'T TELR

THIS IS AN AGENDA ITEM OR NOT. >> IT IS NOT.

WELCOME MA'AM. THANK YOU.

>> 322 NORTH THIRD AND I WANTEDK DAVID NEVILLE AND THE PLANNING D CONVERSATION DEPARTMENT, CONGRAM FOR THEIR AWARDS AND THEN THANKA WORK SHOP THAT THEY HELD LAST WI HAVE THREE QUICK ASKS.

THEY HAD A HERITAGE TREE WORK SE AND THE A TEN DANCING IN THE ROS PACKED AND THEY HAD TO BRING INA CHAIRS T. WAS WELL ATTENDED ANDA GOOD JOB. A FEW KEY POINTS.

WE HAVE 32 HERITAGE TREES DECEMG KNITTED IN THE CITY.

THE PROGRAM WAS STARTED IN 2006. KATE'S TREE WAS PROCLAIMED AS AE

TREE AND EIGHT IN 2001. >> IN 2009, THEY DID A SURVEY, D SURVEY AND THERE WERE OVER 900 T WERE POTENTIALLY AVAILABLE FOR E CALIBER AND QUALITY TO BE A HER. OVER 900.

THAT WAS 2009. 11 YEARS LATER WE HAVE 147 LEFTE POTENTIALLY AVAILABLE. THEY ARE NOT DESIGNATED.

THEY PROVIDED THIS LIST, THE PLG DEPARTMENT OF THE A VAIRL ABLE D THE OUTCRY IN THE ROOM WAS ENOR. WHY AREN'T THESE ALREADY DESIGN? THE LAST TREE ON HERE SAY 96-INA PER.

THE POINT IS THERE IS A GROUP OF VOLUNTEERS THAT ARE READY, WILLD ABLE TO HELP THE PLANNING DEPAR. THESE ARE MOSTLY ALL IN THE RIGS SO WE'RE NOT ASKED PRIVATE INDIO DO ANYTHING.

IF WE DESIGNATE IT, IT BRINGS AS AND SO THE INDIVIDUALS, THE PRIE INDIVIDUALS ARE WILLING TO FILLT NOMINATIONS SO WHAT I'M ASKING E CAN STREAM LINE THIS PROCESS IFT NEED TO BATCH THINGS TOGETHER, E INDIVIDUALS PROGRAMMED OF WHAT Y WILL DO AND THEN POSSIBLY STREAE DESIGNATION PROCESS WITH YOU GUO YOU'RE NOT EVERY WEEK GOING OVER HOWEVER MANY TREES AND THEN LASE CAN HAVE SOME KIND OF RECOGNITIE TREES, A RIBBON OF SOME SORT THT LOOK LIKE A CUT DOWN RIBBON BUTK THAT WOULD BRING COMMUNITY AWARO WHERE OUR TREES ARE AND YOU WOUA LOT OF VERY, VERY HAPPY PEOPLE D APPRECIATE THAT.

[00:20:03]

SO I THINK IF WE DO A COST BENES IS NOT COSTING THE CITY ANYTHINR SOME RIBBONS, I THINK YOU WILL T OF POSITIVE PLAY ON THIS AND ITW OFF ONE OF THE ASSETS THAT VISID RESIDENTS ALIKE LIKE ABOUT OUR .

THAT'S IT. THANK YOU.

>> ARE YOU ASKING THIS COMMISSIE ANY ACTION?

>> I WOULD ASK THAT YOU SUPPORTE PLANNING DEPARTMENT AND PERHAPSM TO PAR LAY THE VOLUNTEERS AND II KNOW EVERYBODY HAS A LOT ON THEE BUT WE HAVE WILLING PEOPLE THATE GO.

WHAT DO I NEED TO DO? >> I THINK ALSO.

>> MA'AM, WAIT A MINUTE. IF YOU WANT TO SPEAK, YOU MUST O

THE LEK TORE PLEASE. >> YOU'RE ALLOWED TO SPEAK, YOU.

>> RIGHT NOW? >> YES MA'AM.

>> ALL I WANT TO DO. DON'T START 'TIL YOUR UP HERE AU GIVEN YOUR NAME AND ADDRESS FOR. MY NAME IS RANDY MA INCLUDE ENMR ROAD. I JUST WANT TO SAY I WAS ONE INE AUDIENCE AS WELL AND IT WAS AN E PHENOMENAL GROUP AND IS HE STIL? HE DID A FABULOUS JOB OF ENERGI. ONE OF THE THINGS I THINK WE DIL STRONGLY ABOUT WAS THE RIBBON MD SILLY BUT IF THERE IS SOME TYPEN THAT CAN BE ESTABLISHED WITH THO WITH SOMETHING THAT MAKES EVEN N SIGNIFICANT FOR FERNANDINA, THEE WILL START SEEING THEM, PRIVATES WILL START TO COME FORWARD AND L BE IMPORTANT AS WELL.

SO THE RIBBON IS A BIG DEAL. >> THANK YOU, MA'AM.

APPRECIATE IT. >> AND THE THING IS WE'RE DOINGO PLANT NEW TREES, A CALL A PER L, WE'RE LOSING MASSIVE TREES WITH DEVELOPMENT. IF THERE IS THAT AWARENESS WE'LK

AROUNDS THAT WOULD WORK FOR EVE. >> VICE MAYOR.

I WAS IN A DISCUSSION YESTERDAYH DENISE AND I UNDERSTAND THAT THE MOVING FORWARD AND THERE IS A SH THE FORMS SO.

>> THAT'S WHAT WE ASKED FOR. SO THAT'S WHERE IT'S KIND OF ATT

POINT. >> MR. WEAN.

>> I KNOW YOU WANTED TO TAKE ACE END OF THIS.

I WOULD ASK IF WE COULD TO DIREY GIBSON FROM THE PLANNING DEPARTO LOOK INTO THIS RIBBON IDEA AND S ON HOW CE CAN BATCH HERITAGE TRS

TOGETHER A. >> I THINK THAT WOULD BE A GOOD.

WOULD YOU LIKE TO MAKE A MOTION? >> I SECOND.

AND ANY SECOND? TO BE CLEAR THAT THE CITY MANAGR DIRECTED. I WOULD LIKE TO DIRECT A MOTIONT THE CITY MANAGER TO THEN DIRECT. THANK YOU.

AND SECOND AMENDED. THANK YOU SIR.

I HAVE A MOTION TO SECOND ANY D? HEARING NONE.

AND CALL A VOTE ON THIS PLEASE. COMMISSIONER BEAN.

YES. VICE MAYOR KREE GER.

>> YES. >> COMMISSIONER SUR GUESS.

YES. >> MAYOR LEN DO VISH?

>> YES. THAT MOTION PASSED 5 TO 0.

[6. CONSENT AGENDA]

SO MOVE CITY MANAGER. ALL RIGHT, THE AGENDA, ANY COMMR WISH TO HAVE ANYTHING APPROVED. APPROVAL.

A MOTION AND A SECOND. AND MADAM CLERK, WOULD YOU PLEAE VOTE. VICE MAYOR KREE GER.

YES. >> COMMISSIONER BEAN.

>> COMMISSIONER ROSS. >> YES.

>> COMMISSIONER STURGESS. >> MAYOR LENO VISH.

>> YES. >> THAT MOTION PASSED 5 TO 0.

[7.1 SOLE SOURCE VENDOR APPROVAL - SAND HILL RECYCLING, LLC]

SEVEN RESOLUTION. 7.1, SOLE SOURCE OF VENDOR.

>> >> THANK YOU MR. MAYOR.

THIS IS SOLE SOURCE REQUEST FORF LANDFILL SERVICES AT SAND HILL G CENTER. THIS IS THE ONLY LANDFILL THAT S THE CITY'S CURRENT CONSTRUCTIONN MATERIALS AS WELL AS OUR YARD WD

GZ. >> .

RECOMMEND APPROVAL. SECOND.

I HAVE A MOTION AND SECOND. ANY DISCUSSIONS.

>> SEEING NONE. MADAM CLERK.

PLEASE CALL THE VOAS. VICE MAYOR.

>> YES. >> COMMISSIONER.

>> COMMISSIONER BEAN. >> YES.

>> COMMISSIONER ROSS. >> YES.

MAYOR. >> YES.

[7.2 GRANT APPLICATION - DEPARTMENT OF HOMELAND SECURITY - STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE]

THAT MOTION PASSED 5 TO O. ITEM 7.2.

GRANT APPLICATION. THANK YOU MR. MAYOR.

THIS IS WHAT IS COMMONLY REFERRS SAFER GRANT FROM THE KEPT OF HOD SECURITY. STAFFING FOR ADEQUATE FIRE AND Y RESPONSE SAFER. THIS MIRRORS SOMEWHAT THE FORMAN AS COPS GRANT, COMMUNITY ORIENTD POLICING.

THIS WOULD PROVIDE FOR FUNDING E NEW FIREFIGHTERS AT ONE 100% FOT THREE YEARS THAT THE CITY WOULD. IT IS A NATIONWIDE HIGHLY COMPET QUITE A HAIL MARY TYPE APPLICAT. I THINK WE HAVE A GRANT WRITER S HIGHLY COMPETITIVE. $560 MILLION AVAIL ABLING NATIOT

[00:25:03]

20% OF THAT IS RESERD FOR VOLUNR FIREFIGHTERS AND OTHERS SO WE WE COMPETE WG EVERY FIRE DEPARTMENT POTENTIALLY ACROSS THE UNITED SR ROUGHLY $450 MILLION. MISS JACOBS WOULD COMPLETE THE T APPLICATION TO PROVIDE FOR 100%G FOR THREE FIREFIGHTERS FOR THRE.

THE CAVEAT THOUGH, FOR YEAR FOUE ALL ON OUR DIME.

SO STAFF RECOMMENDS. >> I RECOMMEND APPROVAL.

EYE SECOND. MOTION SECOND.

COMMISSIONERS LIKENESS. A YES, I TURNED IT ON BRIEFLY BI WANT TO MAKE A DISCUSSION AFTER. IECH I'VE BEEN PUSHING THIS FORE AND I THINK IT'S VERY NEEDED FOE DEPARTMENT.

IF ANYTHING HAPPENS OR ANYONE SE DON'T HAVE THE MEN, THEY HAVE TK OVER, EXCESS OVER TIME AND THE G WE WANT TO DO IS HAVE A FIRE ENR OR PARAMEDIC OR SOMEBODY LIKE TG INTO A CALL AND HITTING OR FALLP AND NOT PAYING ATTENTION. SO I THINK THIS IS VERY CRUCIALR CITY AS FAR AS PROMOTING IT ANDS PROTECTING IT AND I THINK OUR FE DEPARTMENT DOES AN EXCELLENT JOM 100% BEHIND THIS.

I THINK WE NEED TO PROVE IT IMM. HOPEFULLY WE'LL GET IT.

>> ANY OTHER COMMENTS? >> SEEING NONE.

MADAM CLERK. OR COMMISSIONER ROSS.

I SEE YOU REACHING FOR YOUR LIG. YES, SIR.

>> I'M FOR THE GRANT. OBVIOUSLY.

BUT I THINK MORE IMPORTANTLY WEO ONCE OT PEOPLE WORKING FOR US ND FARTHER MORNING I THINK THAT, TS OF GETTING THIS GRANT ARE SMALLD IN THE HAND IS WORTH TWO IN A B. WE HAVE PEOPLE WORKING FOR US AE NOW GOING TO JACKSONVILLE AND OS AND THE REASON IS, WE DON'T PAYM ENOUGH AND THE PEOPLE WHO DECIDH THEY GET PAID ARE SITTING UP HE.

SO IF YOU REALLY WANT TO DO SOMR OUR FIRE DEPARTMENT AND PROVIDEE NEED TO BE VERY COGNIZANT THAT O PAY OUR EMT'S MORE.

THANK YOU. THANK YOU SIR.

MR. MAYOR. JUST TO PIGGYBACK ON THAT POINTE HAD WITH THE ASSISTANT OF CHIEFD MISS MANSION, WE NA GO SHE AILTE FIRE DEPARTMENT UNION, THEY RATE CONTRACT T. IS ON THE AGENDA FOR CONSIDERATION FOR THE NEXT CITY. 245U6R7BG SIR.

COMMISSIONER BEAN. I WANT TO ECHO THE CONCERNS ANDE OUR FIREFIGHTERS ARE GETTING PAT THEY ARE WORTH AND SECONDLY I'MD FORETHAT DISCUSSION. I KNOW WE RATIFIED THAT CONTRACE HAVE A DISCUSSION OF WAGES ON ON NEXT WEEK.

I'M EXCITED TO HAVE THAT DISCUSD MOVE FORWARD.

THANK YOU SIR. >> WE HAVE A MOTION AND SECOND.

MADAM CLERK. WILL YOU CALL THE VOTE POLICE.

COMMISSIONER STURGESS. YES.

>> DMITION NER BEAN. >> YES, COMMISSIONER ROSS.

MAY VICE MAYOR, YES. >> MAYOR.

>> YES. THAT MESS OUR PASSED 5 TO 0.

[8.1 HISTORIC DISTRICT BOUNDARY EXPANSION]

>> AND ITEM NO. 8. HISTORIC BOUNDRY EXPANSION.

THE MANAGER WAS ASKING ME IF I . VI TO READ THE TITLES OF THE ORS

COMING UP HERE. >> AND I CAN DO IT IF YOU NEED N BETWEEN, JUST LET ME KNOW. THIS IS FIRST READING, HISTORICT BOUNDRY EXPANSION ORDINANCE 202N ORDINANCE OF THE CITY COMMISSIOE CITY OF FER NAN DID FERNANDINA D NORTH SECOND STREET PROVIDING FN

EFFECTIVE DATE. >>>

>>> THANK YOU, MA'AM. >> DO I HAVE A MOTION.

>> I MOVE TO APPROACH. A MOTION AND A SECOND.

DISCUSSION COMMISSIONER BEAN A? THANK YOU MR. MAYOR.

I'M EXCITED TO EXPAND THE HISTOC DISTRICT IN THIS WAY.

AS FAR AS I'M CONCERNED THESE PS ARE ALREADY HISTORIC.

THE AME CHURCH AND BEACH STREET. WE CAN SEE THESE BUILDINGS AND Y ARE IN OUR COMMUNITY. I'M EXCITED THIS HE ARE GETTINGS DESIGNATION NOW. THAT'S WHY I MOVED TO A OF PRO.

THANK YOU, SIR. >> ANY OTHER DISCUSSION?

>> COMMISSIONER ROSS. >> AND LET US NOT FORGET THE NEG WHICH SI A GRAND OLD BUILDING AT TO THANK YOU FOR BUYING IT.

>> THAT'S GOOD. >> ALL RIGHT.

MADAM CLERK. WILL YOU PLEASE CALL THE VOTE.

COMMISSIONER BEAN? >> YES.

COMMISSIONER STURGESS? >> YES.

COMMISSIONER ROSS. >> YES.

COMMISSIONER KREE GER. >> YES.

>> A MAYOR. >> YES.

>> THAT MOTION PASSED 5 TO 0. >>>

>>> >>

[8.2 CODE AMENDMENT - CODE ENFORCEMENT]

>> ALL RIGHT. ITEM 8.2.

CODE AMEND MMENT. CODE ENFORCEMENT.

>> IN ORDINANCE EVER THE CITY CN OF THE CITY OF FERNANDINA BEACHY

[00:30:01]

A NENGD CHAPTER TWO ADMINISTRATE SIMPLE CODE ENFORCEMENT AND SPES IS STRAIGHT BY REPEALING THE SEN ARTICLE 6 IN THEIR ENTIRETY RETE CODE ENFORCEMENT AND NUMBERING W SEQUENCE OF SECTION NUMBERS.

AMENDING CHAPTER TWO BY CREATINN 360 INTENT.

CREATING 361 DEFINITIONS, CREATA APPOINTMENT OF SPECIAL MASS IS .

363 JURISDICTION OF SPECIAL MAS. >> AND POWERS AND DUTIES 364 ANG SECTION 365 NOTICE OF VIOLATIONE OF HEARING AND RESERVING THREE-D CREATING 368, CONDUCT OF HEARIN. CRE IETING 369, PENALTIES OF VIN LIENS. CREATING SECTION 370 APPEALS OFL MASS IS TRAIT DECISIONS RESERVI1 THROUGH 410 PROVIDING FOR SEVERT AND THIS ORDINANCE REPEELS THE E ENFORCEMENT BOARD., IT'S DUTIESD REPLACES THE BOARD WITH A SPECIS MAGISTRATE.

THIS IS FIRST REET READING. SECOND READING WILL BE SCHEDULES YOU VOTE OTHERWISE ARE TO THE FT MEETING IN MARCH AND IT IS PROPF THIS ORDINANCE IF IT PASSES BE E JULY 1ST.

THANK YOU, MA'AM. DO I HAVE A MOTION?

>> RECOMMEND APPROVAL. >> I'LL SECOND.

>> I HAVE A MOTION TO SECOND. I DO HAVE A SPEAKER ON THIS.

MR. WILLIAM WRIGHT. >> WELCOME SIR.

THANK YOU. IF YOU WILL STATE YOUR NAME ANDS

FOR THE RECORD POLICE PLEASE. >> GOOD EVENING GENTLEMAN.

LADIES. MY NAME IS WILLIAM E. WRIGHT SE.

MY ADDRESS IS 96041-TON YEAH AVE 32034.

I'M COMING BEFORE THE COMMISSIOI UNDERSTAND THE VALUE OF EFFICIET ADMINISTRATIVE PROCESSES TO PROT CITIZENS RITES AND DECOR AND NEN ADMINISTRATIVE BOARD LEADERSHIP. I WAS ELECTED AND SERVED AS AN R NEIGHBORHOOD COMMISSIONER WITH Y LARGE CONSTITUENCY OF WASHINGTON A SO SHE EAT DIR RICKTER EVER TC LOTTERY AND ULTIMATE CHAIR OF TC POLICE AND FIREFIGHTERS RELIEF Y UNDERSTAND THE OPERATION OF BOA.

I HAVE WATCHED THE CODE ENFORCED APPEALS HEARINGS AND I AGREE, TD SHOULD BE CHANGED. AND EVERYONE ON THAT BOARD SHOUE REMOVED AND NOT CONSIDERED FOR E DISPOSITION DUE TO THE LACK OF D JUDICIARY DECOR UMM MAINLY DEMOY THE CURRENT CHAIR PERSON.

VI NOTED COMMENTS RELATED TO THD ORDINANCE IN WRITING THAT I WILE WITH YOU, I WILL LEAVE WITH YOUH RESPECT TO THIS POSITION.

AND THERE ARE SUGGESTIONS FOR AS THAT GO FROM INTENT TO THE PARTS AUTHORITY. I WANT TO HIGHLIGHT A COUPLE THE MY TIME RUN OUT AND ON DEFINITIT AND APPEAL.

I HAVEN'T DONE ANYTHING LIKE THA WHILE.

I'VE BEEN RETIRED FOR A WHILE. I'M A LITTLE RATTY ON THIS BUT E SERKSD ON THE DEFINITION, ONE PE THAT NEEDS TO BE LOOKED AT AND S ABOUT THE CREDIBILITY OF THE APF THIS PERSON BECAUSE HE IS A GRAM COLLEGE, GRADUATE OF AMERICAN BR ASSOCIATION AND LAW SCHOOL AND A MINIMUM OF FIVE YEARS PRIOR LEGL EXPERIENCE.

BUT IT DOESN'T SAY ANYTHING ABOS CANDIDATE MUST HAVE PROVEN SKILN ADMINISTRATIVE JUDGE AND EXPERIN RELEVANT LAW WHICH HE, SHE WILLN AND BE A RESIDENT OF THE CITY OF FERNANDINA BEACH.

[00:35:05]

IN OTHER WORSE WE DON'T TALK ANG ABOUT IN THIS ROOM ABOUT THIS PS PRIOR ADMINISTRATIVE SKILLS, JUA LAWYER IS WHAT IT SAYS.

ALSO, ON THE POWERS, SUBPOENA EE INCLUDING BOOKS, PAPERS, RECORD, DOCUMENTS, PHOTOGRAPHS AND ELECY STORED INFORMATION.

IT SUBPOENAS SHOULD BE EVIDENCEY DIRECTED AND RELATED TO SIGNIFIE PORTIONS CH THE MATTER BEING CO, NOT JUST EVERYTHING,.

>> ALL RIGHT SIR. I'M SORRY.

BUT YOUR TIME IS EXPIRED. WHAT I WOULD SUGGEST THAT THE PT YOU HAVE THAT ARE WELL TAKEN, ID PLEASE WRITE US AN E-MAIL.

THIS IS FIRST READING. THERE WILL BE A SECOND READING U WILL HAVE AN OPPORTUNITY TO SPEN BUT PLEASE WRITE US A DETAILED F YOUR FERVENT POINT SO WE CAN HAN PREPARATION OF YOUR SECOND APPE.

MY EXPERIENCE WITH THE COMMISSIT I DON'T GET MUCH BACK WHEN I SER TO THE COMMISSION. SO I DO HAVE INFORMATION IN WRII COULD GIVE TO YOU NOW THAT YOU A LOOK AT AND I CAN STILL DOT EE .

YES SIR, WE WOULD APPRECIATE TH. AND I THINK HAVE YOU A DIFFERENT COMMISSION SITTING HERE AND THAE RESPONSIVE TO E-MAILS.

YES, SIR. THANK YOU.

>> THANK YOU, SIR. >> ALL RIGHT.

COMMISSIONER STURGESS. >> THANK YOU MAYOR.

>> SO TAMMY, THERE'S A PLACE FOF THERE'S A CONSTRUCTION COMPLAINN APPEAL THAT'S NOT IN THE CODE ET BOARD, THE CODE ENFORCEMENT BOAS WERE ONLY FOR STRICTLY COAN CODE ENFORCEMENT.

CAN YOU EXPLAIN THAT BRIEFLY? >> YES, THE CODE ENFORCEMENT BOO CURRENTLY HAS THE POWER TO HEARR IN TERP TAITIONZ OF BUILDING CO.

ADMINISTRATOR OR BUILD OG DECISD ALSO FIRE MARCH SAL.

SO LATER IN THE AGENDA YOU'LL SH OF LAND DEVELOPMENT CODE AMENDMN THOSE AMENDMENTS IS TO MOVE THOS OR APPEALS TO THE BOARD OF ADJU, WHICH FALLS UNDER THE LAND DEVET CODE AND THE BOARD OF ADJUST MES MEMBERS THAT ARE, WE HAVE ENGINR ARCHITECT AND THOSE TYPES OF DIS ON THERE. WE HAVE A CONTRACTOR ON THERE AY RECENTLY HAVE DONE A VERY GOOD F LOOKING AT THE BRETT'S APPEAL.

SO I THINK THEY WOULD BE AN APPE BOARD TO HERE THE APPEALS OF THG OFFICIALS. THAT'S IN THE AGENDA LATER SO WE THAT. AND I WANTED TO MAKE SURE THEY E

GETTING COVERED. >> COMMISSIONER BEAN.

THANK YOU MR. MAYOR. I'M OPPOSED TO THIS CHANGE AND N I AM IS IN ES SENGS WHAT THIS CS IS TAKES A BOARD OF MULTIPLE PED GIVES ALL THE POWER TO ONE SINGL MASS MAGISTRATE.

IT TAKES A BOARD OF PEOPLE AND T JUST ONE.

DEPENDING ON WHO THAT BOARD IS,D BE MUCH QUORS THAN THE CURRENT T BOSHED. THAT'S VERY SUBJECTIVE.

THE SUBJECTIVE TI OF ONE PERSONH MORE IMPACTFUL WHEN THERE IS ISE PEOPLE COMING TOGETHER TO AGREEI BELIEVE THERE'S A HUMAN ELEMENTE NEED TO LOOK INTO AND THAT'S WID WITH DISCUSSION AND DEBATE THATO ACCOMPLISH AS OPPOSE TODAYS CINR MAGISTRATE.

>> THAT COULD BE ONE OF THE BOA. AND APPOINT A SINGLE PERSON.

MIGHT NOT HAVE TO BE A LAWYER. THAT PERSON GETS TO MAKE THESE T WERE MADE BY A FORMER BOARD. THAT'S WHY I'M OPPOSED TO THAT.

I WOULD AGREE THERE ARE WAYS WEK ON THE CODE ENFORCEMENT BOARD AK ONE WOULD BE FERM LIMITS. THERE ARE PEOPLE ON THE BOARD AT TO THANK ALL THE PEOPLE WHO SERY AND VARIOUS CA PASS TEEDZ ON DIT BOARDS BUT A TERM LIMIT COULD BG I'M IN FAVOR OF TO MAKE SURE WEH FACES COMING INTO THE BOARD ANDE VARIOUS THINGS BUT I THINK IT WE DANGEROUS TO HAVE ONLY ONE PERSG THESE DECISIONS.

I'M OPPOSED. >> THANK YOU SIR.

>> CITY ATTORNEY, DO YOU HAVE AS ABOUT TURNING POWERS OVER TO ONS

OPPOSED TO A BOARD? >> WELL, NOT REALLY.

I PROBABLY BEST SAY NO. COMMISSIONER ROSS?

>> I'VE BEEN TO ALL THE CODE ENT BOARD MEETINGS FOR THE LAST FOU.

I BELIEVE I'M THE ONLY CITY COMR WHO HAS BEEN THERE.

[00:40:01]

I MAY HAVE BEEN WATCHING THEM ON TELEVISION.

BASICALLY, THE DIFFERENCE HERE U COMPARE IT TO THE JUDICIAL SYSTY VERSUS A JUDGE. SO THERE ARE JURY TRIALS AND JU.

AND HAVING BEEN TO A LOT OF THEE ENFORCEMENT BOARDS, THEY OFTEN D DOWN IN THE LEGAL DETAILS OF HOS SHOULD BE ADMINISTERED AND SO OI THINK THAT THE MAGISTRATE WHO IE PERSON WITH EXPERIENCE AND HAS N THROUGH ALL THESE THINGS IS A BY TO TRIAL AT LEAST FOR THE SHORT.

WE'VE BEEN -- THEY GO -- I APPRL THE PEOPLE WHO HAVE BEEN ON THI.

I THINK THEY DO A GOOD JOB BUT N GETS BOGGED DOWN IN THE MINUTIAI DON'T THINK IT'S ALWAYS -- TO BI DON'T THINK IT'S ALWAYS FAIR ANK SOMEBODY THAT YOU PICK THE RIGHT MAGISTRATE THAT I THINK THERE AE EXCELLENT JUDGES IN THE WORLD AN ADMINISTER JUSTICE ACCORDING TO.

SOMETIMES IT DOESN'T GO ACCORDIE LAW SO.

SO I WILL SUPPORT IT. >> THANK YOU.

>> COMMISSIONER STURGESS. >> I KNOW THIS WAS THE FIRST REI DO HAVE ONE QUESTION, IS THIS GO COST US A CERTAIN AMOUNT OF MONS SPECIAL MAGISTRATE? NOT THAT MONEY IS ALWAYS EVERYTG WHETHER WE MAKE A DECISION ONE R ANOTHER BUT WE'RE GOING FROM A M WHERE WE DO HAVE CITY STAFF THAO SUPPORT THIS BOARD AND THEY WILY STILL HAVE TO SUPPORT THE CASESE MAGISTRATE WILL BE DOING MOST OE HEARING SO WE'LL REDUCE SOME CI. AM I CORRECT?

>> IT WILL NOT -- >> JUST GOING TO COST US MORE M.

>> WELL, I PUT INTO THERE, I AML THAT THE SHORT ANSWER IS YES, IT MONEY THAT ISN'T ALREADY ACCOUNY BUDGET UNDER OUTSIDE COUNCIL INN THE FUTURE, IT MAY MOVE TO THE E ENFORCEMENT.

WE WILL BUDGET MONIES FOR THOSE. THESE MEET THAGZ THE CODE HAS WE SPECIAL MAS MAGISTRATE HAS ARE A MONTH AND BECAUSE YOU DON'T HAVN PEOPLE DE LIB OR RATING THAT YOE PERSON, THAT THEY PROBABLY WILLR AND IT SHOULD NOT, I DON'T WANTY FAMOUS LAST WORDS, IT SHOULDN'TT OF MONEY OR X DOLLARS. WE WILL BUDGET FOR.

THAT IT WILL NOT BE A HUGE AMOUF DOLLARS.

WHAT I'M HOPEFUL IS THAT WE HAVF RETIRED ATTORNEYS THAT LIVE IN I ALREADY KNOW A COUPLE THAT WOULE WILLING TO VOLUNTEER TO HEAR TH, WHICH IS WHY I DID NOT MAKE IT C THAT THEY HAVE TO BE FLORIDA BAD AND BE FLORIDA ATTORNEYS, WE KNS A LOT OF RETIREES FROM OUT OF S.

YOU DON'T HAVE TO BE AN ACTUAL R EVEN GONE TO LAW SCHOOL TO DO TT DOES HELP. SO I WOULD LIKE TO TRY AND FINDS AND BEFORE THIS ORDINANCE IS ADF THAT'S THE WAY YOU'RE GOING, TH, WE GET SOME RESUMES AND SEE WHAT THERE AND WHAT THE INTEREST IS.

BUT EITHER NOW OR IN SOME POINTE FUTURE, IT COULD COST MONEY ANDD BUDGET FOR IT EVERY YEAR. IT WOULD BE LESS THAN $10,000 F.

>> ANYTHING ELSE SIR? >> NOT RIGHT THIS SECTD SECOND.

COMMISSIONER BEAN? >> THANK YOU MR. MAYOR.

STO YOUR POINT YES, IF YOU FINDT PERSON, THEN IT'S GREAT.

BUT THE ISSUE IS OUR DECISIONS T FOR YEARS TO M CORE, MANY YEARSE AND IF WE FIND THE WRONG PERSONL IMPACT US FOR YEARS AS WELL.

A CINGULAR ONE 3ER7B WHO IS NOTR THIS JOB WILL CAUSE MANY, MANY .

AND RIGHT NOW IF THERE IS A WRON ON THIS SEVEN PERSON COMMITTEE,T GET WASHEDOUT WITH ALL THE OTHES THERE AND OBVIOUSLY WE SHOULD DT TO MAKE SURE EVERY PERSON IS THT CALL BUT I THINK IT'S TOO MUCH N THE HANDS OF ONE PERSON. THANK YOU, SIR.

>> ANY OTHER DISCUSSION? >> SEEING NONE.

MADAM CLERK. PLEASE CALL THE VOTE.

VICE MAYOR KREE GER. >> IN EE WHY COMMISSIONER ROSS.

>> YES. COMMISSIONER BEAN NO.

[8.3 LAND DEVELOPMENT CODE AMENDMENTS - VARIOUS MINOR AMENDMENTS]

MAYOR. >> YES.

THAT MOTION PASSED 3 TO 2. >> LAND DEVELOPMENTS.

ORDINANCE 2022.0 P, AN OR DA A E CITY COMMISSION OF FERNANDINA BH FLORIDA AMENDING LAND TO MINOR S ERRORS OR OMISSIONS AND VEKSES Y

[00:45:01]

CONSTRUCTION OR DEMOLITION OF SS ON COMBINED LOTS TO ADDRESS PROL REQUIREMENTS FOR SEEKING VARIANG SECTION 1.077.00.

AMENDING SECTION 2.03.02 ADDINGS AS PER MISS ABLING WITH ZONING DISSTRIFNTLE ADDING HEALTH CLUBS AS PER MISS ABLE IN Z.1 ZONING .

ADDING MUSIC, DANCING PHOTOGRAPT STUDIOS IN PER MISS ABLE AS C1 E DISSTRIKE. AND INCLUDING REFERENCE FOR COUR REQUIREMENTS CONSISTENT WITH THE COMPREHENSIVE PLAN AMENDING 5.0D SET BACKS TO INCLUDE FRONT YARDK MEASURE MENT.

AMENDING SECTION 5.01.05. FOR WALLS.

AND ALLOWING FOR VINYL DUMPSTERS AND ADDING AN EXCEPTION FOR INDL USES ON I-2 ZONE PROPERTIES. AMENDING SECTION 6.02.04 CLARIFG SUPPLEMENTAL FOR MOTOR ADVISED E SALES WITH THE MU8 ZONING DISTR.

AMENDING SECTION 7.01.0A FOOT NO REFERENCE TO PARKING STANDARDS.

AMENDING SECTION TO REFERENCE PY CORRECTED PARKING STANDARDS WITE COMMUNITY REDEVELOPMENT AREAS C. AMENDING SECTION 11.02.01 STO RE ADDITIONAL NOTICE REQUIREMENTS N APPLICATIONS.

AMENDING SECTION 11.02.03, EXPAE NOTICE REQUIREMENTS TO 500 FEET.

AND ET L-11.01. >> CLARIFYING ADMINISTRATIVE DER

PROVIDING FOR AN EFFECTIVE DATE. >> SECOND.

>> MOTION SECOND. ANY DISCUSSION?

>> COMMISSIONER ROSS? >> SO I'D LIKE TO POINT OUT ONER TWO THINGS ACTUALLY. ONE IS IN PAGE SIX OF 12, DUMPS.

I WOULD JUST POINT OUT THAT THEE DUMPSTERS MUST BE SCREENED AND L TO THE ALLOW ABLE USES. WE DON'T ENFORCE THE DUMPSTER OE NOT ONLY DOES THE CITY NOT ADHE. AND I DON'T HAVE A SOLUTION TO T BECAUSE IT'S MONEY, BUT MANY, M, WE DON'T ENFORCE THIS ORDINANCE.

WE'RE AMENDING AN ORDINANCE THAT ENFORCE.

I'M JUST MAKING THAT POINT. AND NO. 2, AND I WAS ON PAGE SE, SECTION F., USE OF BARBED WIRE,R WIRE OR LIKE FENCING IS PER MISD

YOU'RE ADDING INDUSTRIAL WATER . >> WELL, INDUSTRIAL WATER FRONTS ALL THOSE PROPERTIES THAT ARE AT STREET AND WHY ARE WE ALLOWING E FENCES ON FRONT STREET? PERHAPS, FOR THE PORT IT BECOMET BUT OTHER THAN THE PORT, I WAS G IF WE COULD HAVE SOMEWAY OF ADDG THAT SO ON FRONT STREET, SOUTH E PORT, BARBED WIRE, A CHAIN LINKS NOT ALLOW ABLE USE. IF THAT'S THE PREFERENCE OF THE COMMISSION, WE CERTAINLY CAN BRK SOME CLARIFICATION.

>> I HAVE A MOTION SOY NEED AN D MOTION.

IT'S MY MOTION BUT I WILL AMENDF I CAN GET AN ANSWER TO A QUESTIS ARE WE ABLE TO -- WE CAN'T DESIE SPECIAL USE FOR CERTAIN INDUSTRR FRONT ZONING FROM OTHERS. AND IN ONE NEEDS BARBED WIRE WHE PORT, WE DON'T WANT TO MESS THAY HAVING, I DON'T WANT TO MAKE TOP HOLES. RIGHT.

AGREE WITH YOU. IT'S NOT A GOOD IDEA TO CALL OUA SPECIFIC PROPERTY OWNER OR USE A PROPERTY AS ALLOWING BAR SHALLED

NOT, SO. >> COMMISSIONER ROSS.

>> CAN YOU MAKE IT -- WE HAVE TE S.

>> AS A SUPPLEMENTAL STANDARD FR INDUSTRIAL.

>> LOOKING FOR THE WORD. FOR A PORT, DEEP WATER PORT.

MY PLANNING GURUS ARE SAYING NOE ALL SHAKING THEIR HEAD NO.

WOI ASK ONE TO COME UP. OR KELLY GIBSON TO COME UP.

>> GOOD EVENING. KELLY GIBSON PLANNING CONSERVATN PLANNING DIRECTOR. I THINK THE IDEA AND WHAT YOU'RS SOMETHING WE CAN WORK TO RESOLVE NEXT AMENDMENTS SO IT CAN PROVIY

[00:50:07]

FOR THE PROPERTIES THAT NEED THD WIRE AND CHAIN LINK FENCES VERSR PROPERTIES. I DON'T THINK IT'S SOMETHING TON THE FLY. MY PREFERENCE WOULD BE TO STRIKM THE ORDINANCE AT THIS WE'LL REVISIT IT AND BRICK BRING IT B.

>> GREAT, I ACCEPT STRIKING IT E ORDINANCE.

I THINK THAT'S PERFECT. I'LL GO ALONG WITH THIS.

VICE MAYOR, YOUR LIGHT IS ON. YEAH, I WAS JUST GOING TO SAY, E THE HOMELAND SECURITY ISSUE OR , THEY'LL COME BACK WITH WHATEVERS APPROPRIATE AND WE CAN DO THAT. BUT IT'S SAFE.

>> AND WHAT IS YOUR COMMISSIONES YOUR PLEASURE ON THE DUMPSTER I?

>> I'D LEAVE IT ALONE. >> OKAY.

JUST FOLLOWING YOUR LEAD OF WE T ENFORCE IT, WHY IS IT IN HERE?

>> OKAY SO I HAVE A MOTION AND . WITH THE BARBED WIRE STRICKENNE.

MADAM CLERK. CALL THE VOTE.

COMMISSIONER BEAN. YES.

COMMISSIONER STURGESS. >> YES.

>> COMMISSIONER ROSS. >> YES.

>> VICE MAYOR KREE GER. >> MAYOR, YES.

[8.4 LAND DEVELOPMENT CODE AMENDMENTS - TREE PROTECTION AND LANDSCAPE REQUIREMENTS]

>>> >>>

>>> I HAVE 8.4 LAND DEVELOPMENTE AMENDMENT AND LANDSCAPE REQUIRE.

AND ORDINANCE OF THE SIT TIR CON FOR THE CITY OF FERNANDINA BEAC.

AND AMENDING UPDATING TREE PROCD LANDSCAPING REQUIRE MINUTES BY G 4.0.53. AND LANDSCAPE.

AMENDING SECTION 4.0.5 MINIMUM REQUIREMENTS FOREST DEN SHALL DT

AMENDING SECTION 4.05.0. >> AND STANDARD FOR DETENTION PD ESTABLISHING A TREE FUND, CREATN 10.0.31 SUB C.

AND TREE PROTECTION. AMENDING SECTION 11.03 INSTALLAD MAINTENANCE GUARANTEE OF LANDSC. PROVIDING FOR AN EFFECTIVE DATE.

MOVE TO A FROF. SECOND.

MOTION AND SECOND. ANY DISCUSSION?

>> COMMISSIONER BEAN, YOUR LIGH. >> OH, THAT WAS AN ACCIDENT.

COMMISSIONER STURGESS. THANK YOU.

TAMMY T SAYS STARTING A TREE FUE IS THE TREE FUND FUNDS GOING TOM

FOR THE TREE FUND? >> THE TREE FUND COMES FROM MONS PAID INTO THE TREE FUND. KELLY, CAN YOU HELP ME AGAIN PLE BECAUSE I KNOW I'LL MISS AT LEAE SOURCE?

>> YES, GOOD EVENING AGAIN. KELLY GIBSON PLANNING CONSERVATN DIRECTOR. THERE'S AT PRESENT A TREE FUND E UTILIZE THAT ARE VIOLATIONS PAID DONATION THAT'S HAVE BEEN SET IE ACCOUNTS. WHAT HAPPENED IS IN 2006, THE CD THE WAY THE LAND DEVELOPMENT COS STRIKE TOURED AND TOO TOOK IT OE MUNICIPAL CODE. THAT THE TIME THERE WAYS TREE FT HAD BEEN ESTABLISHED. IT DID NOT GET REINCORPORATED IE LAND DEVELOPMENT CODE. WE CONTINUE TO OPERATE UNDER THE PROVISIONS THAT WE PREVIOUSLY H. AND HAVE BEEN DE VIETING FUNDS D FOR TREES INTO A SEPARATE SPECID UTILIZING THEM FOR PURPOSES OF Z AND OUTREACH AND TREE GIVE A WAD EDUCATION AS WELL AS TRAINING.

AND THIS JUST CAPTURES IT BACK. IT GIVES US THE ORDINANCE THAT E SAYS FOR THE COLLECTION OF THAT. THAT ANSWERS ALL MY QUESTIONS.

ACTUALLY, I WARKSZ I THOUGHT ITE GREAT TO HAVE A TREE FUND AND TH ONE EVER THE THINGS WE BROWPT AO IN OUR VISION MEED MEETING.

IF THERE ARE ADJUSTMENTS OR THI, WE SHOULD HAVE EXTRA MONEY FOR E FUND AND PUT MONEY IN THERE. SO THANK YOU.

YOUR WELCOME. >> ANY OTHER DISCUSSION?

>> SEEING NONE. MADAM CLERK.

PLEASE CALL THE VOTE. COMMISSIONER BEAN.

YES. COMMISSIONER STURGESS.

RE. COMMISSIONER ROSS.

>> YES,. >> VICE MAYOR.

>> YES. MAYOR,.

>> YES. >> THE MOTION PASSED 5 TO 0.

[8.5 LAND DEVELOPMENT CODE AMENDMENTS - MOBILE FOOD VENDING "FOOD TRUCKS" ]

8.5 LAND DEVELOPMENT CODE AMENDD TRUCKS.

ORDINANCE 2022 LSH L--05 OF THEF FERNANDINA BEACH FLORIDA.

AMENDING THE LAND DEVELOPMENT CY ADDING STANDARDS FOR MOBILE FOOG UNITS OR FOOD TRUCKS BY AMENDING SECTION 2.0.3.02 ADDING MOBILE K PARK USE STANDARDS. AMENDING SECTIONS 6.0.024 ADDING SUPPLEMENTAL STANDARDS FOR THE E PARKS.

>> AND 6.233 INCLUDING TABLES PG FOR SEVERAL BRILT AND PRO SIDINN EFFECTIVE DATES. AS YOU ALL KNOW, THE STATE LEGIE

[00:55:04]

PREEM PING LOCAL JURISDICTIONS M REQUIRING A BUSINESS LICENSE FOD TRUCKS. BUSINESS LIENS, INSPECTIONS THAF THING BUT WE ARE NOT PREEMPTED E AND HOW MANY AND HOW EYE FOOD TK PRIVATE PROPERTY, HOW FOOD TRUCY GATHER AND CREATE A FOOD TRUCK R JUST ONE FOOD TRUCK ON PRIVATE W THEY HAVE TO OPERATE WITHIN CERN STANDARDS. PARK, BATHROOMS, THINGS LIKE TH.

SO THAT'S WHAT THIS DOES. >> THANK YOU.

DO I HAVE A MOTION? >> RECOMMEND APPROVAL.

SECOND. MOTION IS SECOND.

ANY COMMENT? >> COMMISSIONER BEAN.

VI TWO QUESTIONS ON HOW THIS WO. SO WHEN WE -- ARE WE LIMIT ON AN PARTIAL OF PROPERTY, WE CAN NO . CURRENTLY YOU CAN'T PUT UNLIMITD TRUCKS ON THERE NOW BUT HOW MANE LIMITING?

>> CAN YOU SPEAK? >> THE CHAIR OF THE PAB.

IF YOU DON'T MIND HER ANSWERING. >>

>> THE PLANNING BOARD HAS BEEN Y AS YOU CAN SEE.

>> GOOD EVENING DENISE 2428 LASS DRIVE.

I'M ON THE SHARE PLANNING ADVISD SO YES WE SPENT A GOOD AMOUNT OE TALKING ABOUT FOOD TRUCKS AND FK PARKS.

EXCUSE ME. THE FOOD TRUCK PARK IS TWO OR MS AND WE DID NOT LIMIT THE TO PAL. BUT IF YOU HAVE TWO OR MORE PERN A SPOT, THEN THAT BECOMES A FOOK PARK AND AT THAT POINT YOU HAVE REQUIREMENTS FOR ELECTRICITY ANG AND BATHROOMS AND PARKING.

AND THERE CURRENTLY IS A FOOD TK BEING PLANNED ON EIGHTH STREET N WE CREATED REQUIREMENTS FOR WHAD TRUCK AND WHERE IT CAN BE FOR ET CAN'T BE ON CITY RIGHT A WAYS. IT CAN BE ON PUBLIC PROPERTY ANS

LIKE THAT. >> AGAIN WE'RE JUST BRINGING OUP TO WHAT IS HAPPENING IN THE COMY TODAY OOMPLET THANK YOU, CAN I E

FOLLOW UP QUESTIONS MR. MAYOR? >> YES, THANK YOU VERY MUCH.

SO ARE WE LIMITING -- IF SOMEONS PRIVATE PROPERTY WITH A PARKINGD THAT PERSON WISHES TO HOST A FO. A FOOD TRUCK.

>> FOR THEIR EVENT 1234. >> THAT'S FINE NO. LIMIT HERE?

>> IF THAT PERSON WANTS TO HOLDD TRUCKS OOFNLTS AND WHAT DO YOU N

REGULAR? >> HE LET'S SAY THEY DO FOOD TRY AND ON EVERY FRIDAY, A HOTEL MIO THAT.

AND A GOOD EXAMPLE, YOU WOULD AM ASSUME THE HOTEL ALREADY HAS BA, THE HOTEL HAS LIGHTING AND PARKO THAT'S REALLY NOT AN ITION YOU.

WHEN YOU SAY PERMANENT BASIS, IT PERMANENT BASIS MEANING RECURRI.

>> FOR EXAMPLE PERMANENT BASE SE I'M CREATING PADS AND FOOD TRUCE AND RENT MY PAD FOR WHATEVER AMF TIME THEY WANT.

WHETHER IT'S A FRIDAY NIGHT OR Y OF THE WEEK AND IF YOU'RE DOING, YOU'RE IN BUSINESS. SO IN ORDER TO DO, THAT YOU NEEE ACCOMMODATIONS FOR ELECTRICITY , BATHROOMS, PARKING.

>> RIGHT. BUT.

LIGHTING. I UNDERSTAND SO ONE OF OUR LOCAL BUSINESSES THOUGH. WE HAVE EXISTING LOCAL BUSINESSS SOMETIMES DO THIS AND I WANT TOE WE'RE NOT PROHIBITING.

>> WE'RE NOT. I PROMISE.

THAT'S GOOD ENOUGH. PINKIE SWEAR.

I PROMISE. >> THAT'S ALMOST GOOD ENOUGH.

LET'S SAY ON EIGHTH STREET, A LL BREWERY HAS FOOD TRUCKS.

>> AND THEY DO HAVE FOOD TRUCKSE TODAY.

THEY HAVE THEM IN THE RIGHT OF . SO WE ARE RESTRICTING THEM.

AND WE TOLD THEM TO MOVE THEM OE RIGHT WAY.

>> BUT THEY ARE ALLOWED TO HAVEN THROIR OWN PARKING LOT?

>> YES, THANK YOU. APPRECIATE IT.

ANYTHING ELSE? >> YES, SO BASICALLY THIS WILL G FOR ANYMORE THAN TWO TRUCKS IS A TIME LIMIT?

>> SEVEN DAYS? TEN DAYS?

>> WE DIDN'T SET TIME LIMITS. SO IF SOMEONE IS DOING IT ON A R BASIS, THEY ARE CREATING A BUSIO THEY ARE IN THE BUSINESS TO HAVD TRUCKS ON THEIR PROPERTY. OKAY.

AND SO YOU PUT SOME STANDARDS F. >> WATER, ELECTRICITY, LIGHTING.

>> AND PLUMBING. SO FAR EXAMPLE, YOU COULD ARRANA NEIGHBORING BUSINESS TO USE THER BATHROOMS WITHIN SO M600 FEET IT S. SO IF YOU'RE WITHIN 600 FEASA BUSINESS THAW CAN MAKE A DEAL WU DON'T HAVE TO PROVIDE BATHROOMS. WE DON'T WANT LIGHTING TO IMPEDO RESIDENTIAL STRUCTURES BEHIND. WE DON'T WANT GENERATORS RUNNINE TIME. WE HAVE REQUIREMENTS FOR WHERE E NEEDS TO BE. AND HOW THAT IS HANDLED SAFETY,.

[01:00:04]

AND SO AGAIN, WE ARE ALLOWING PE IN BUSINESS TO DO THIS.

WE JUST WANT THEM TO DO IT SAFEH THE BEST INTEREST OF THE SURROUG

NEIGHBORHOODS. >> THANK YOU.

>> ANYTHING ELSE? >> ANY OTHER DISCUSSION?

>> THANK YOU VERY MUCH. >> THANK YOU.

>> ALL RIGHT. HEARING NOW.

MADAM CLERK. WOULD YOU PLEASE CALL THE VOTE .

>>> KREE GER? >> YES.

>> COMMISSIONER STURGESS. >> YES.

COMMISSIONER ROSS. >> YES.

>> COMMISSIONER BEAN. >> YES.

MAYOR. >> YES.

[8.6 LAND DEVELOPMENT CODE AMENDMENTS - ENCROACHMENT]

THE MOTION PASSED 5 TO 0. ITEM 8.6.

>> ORDINANCE 2022-06 OF THE CITF FERNANDINA BEACH FLORIDA AND A G SECTION 1.0.700 ADDING DEAF SNIR DECKS BALCONIES AND POMP SES.

AMENDING SECTION 4.0. SUB 3A. AR YARD PORCH ENCROFT CROTCH MENT E AND CLARIFYING DECK SET BACKS FR PROVIEDING FOR AN EFFECTIVE DAT.

>> DO I HAVE A MOTION? >> RECOMMEND APPROVAL.

>> >> I SECOND SO WE CAN TALK ABOU.

A MOTION AND A SEKSD. >> DISCUSSION?

COMMISSIONER BEAN. >> THANK YOU MR. MAYOR.

VI TWO QUESTIONS ABOUT WHAT WE'G HERE, I SEE ENCROACHMENT ALLOW .

THAT MAKES ME THINK WE ARE REDIZ RESTRICTIONS ON WHO CAN BUILD A.

IS THAT CORRECT? >> YES.

THE FIRST IS AN EXAMPLE. THIS SUBSECTION 5 WHICH IS THE W LANGUAGE IS PORCHES MAY ENCROACO 10 FEET INTO THE REAR YARD SETB.

PORCHES MUST COMPLY WITH FRONT E YARD SET BACKS.

SO THE NEXT SECTION BRAND NEW DA FINISH FLOOR OF 12 INCHES OR LEM GRADE ARE PER MISS ABLE ENCROACS INTO THE SIDE AND REAR SET BACKO 10 FEET FROM THE PROPERTY LINE. AND FOR AN INSTALLATION OF A DEN VARYING TOPOGRAPHY THE LEVEL MAE 36-INCHES FROM GRADE.

EXCELLENT. I'M ALL FOR REDUCING RESTRICTIOO CAN BUILD A DECK. THESE CHANGES COME ABOUT PERIODD INTRODUCED BY THE CITY STAFF INE PLANNING BOARD AND IT'S A REACTD IT'S A GOOD ONE TO EXWHEN WE GED LOTS OF VARIANCES.

SO MANY OF OUR VARIANCES SAY CAE GO 5 FEET INTO THE REAR YARD SEO BUILD OUR PORCH AND MANY TIMES E APPROVED AND WHEN STAFF SEES A F THOSE OVER THE YEARS T THEY BRIS TYPE OF CHANGE FORWARD.

ANY OTHER QUESTIONS? >> COMMISSIONER STURGESS?

>> YES, THANK YOU TS. >> AND TAMMY, YOU'RE SAYING THIS LOWING THE DECK TO ENCROACH INTE 10 FEET SETBACK WHERE IT CURRENT ALLOWED. NOPE.

>> GOOD EVENING RCHTION KELLY G. PLANNING DEPARTMENT.

I WANT TO POINT A CLAIRE FACING. THE EFFORT SPECIFIC TO THIS ORDS TO PROVIDE GREATER CLARITY IN TE DIFFERENT TYPES IMPROVEMENTS YOE AND O PROVIDE THE LIMITATION BAT STRUCTURE TYPE.

THE CURRENT ALLOWANCES ALREADY T FOR A DECK INTO THE REAR YARD.

THIS PROVIDES CLARIFICATION OF E TALKING ABOUT IF YOU MIGHT HAVEN OVERHANGING DECK ON A SECOND BAD FIRST LEVEL DECK ON THE FIRST F.

THE WEIGH WAY THAT IT READS RIGO BE HONEST WITH YOU IT'S NOT CLEU COULD HAVE THAT SECOND LEVEL ANG UNDERNEATH IT BECAUSE YOU WOULDE CREATING AN OVERHANG THAT EXTEN. THIS GIVES CLARIFICATION IN THEO THINGS CAN MOVE FORWARD IN A REE MANNER CERTAINLY KEEPING WITH TE VARIANCES WE HAVE SEEN AND WITNR A PERIOD OF TIME WHERE THAT POIF

CLARIFICATION HAS BEEN NEEDED. >>>

>> SO IF I'M HEARING YOU CORRECI THINK I KNOW WHAT YOU'RE SAYINGE SIDE YARD, THERE ARE NO VARIANCS YOU GET A VARIANCE, THERE ARE NE

OOZE AT PRESENT OR RIGHT. >> AND THE FRONT YARD AND SIDE .

>> CORRECT. >> ONLY IN THE REAR WE'VE THIS T

VARIANCE. >> ALLOWANCE.

>> OR PERSONAL ALLOWANCE FOR A F SOME NATURE.

>> UH-UH. >> BUT ALL LOW LEVEL STUFF DOESY

PERTAIN TO GROUND LEVEL, CORREC? >> THIS GIVES YOU THAT POINT OF CLARIFICATION AND HOW WE ARE TOT LOW LEVEL AND ALLOW FOR THE ONE.

>> OKAY. ALL RIGHT.

THAT ANSWERS MY QUESTION. THANK YOU.

ALL RIGHT. OKAY COMMISSIONER BEAN.

>> CAN I ASK ONE MORE QUESTION E YOU'RE HERE? IS THIS MORE STRICT THAN THE DEG PROCESS IN THE COUNTY.

ARE WE MORE OR JUST IN LINE WITE COUNTY WOULD REQUIRE?

>> I'M NOT SURE WHAT THEIR SET E ASSOCIATED WITH DECK ENVOUCH MEN

[01:05:05]

ALLOWANCE A. I HONESTLY JUST DON'T KNOW.

>> OKAY. THANK YOU.

>> OKAY. ANY OTHER DISCUSSION?

>> THIS IS STILL FIRST READING E FIND THAT OUT FOUR COMMISSIONER.

THANK YOU MR. MAYOR. SO WHAT I'M GOING TO VOTE YES OS SPECIFICALLY BECAUSE CLARIFICATS GOOD.

AND SO I THINK IT'S GOOD TO CLA. I WOULD LIKE TO SEE MORE CONSID, YES, I WANT TO CHECK THAT OUT. ARE WE BEING MORE RESTRICTIVE OK BUILDING THAN WE ARE IN THE COUF THAT IS SOMETHING WE ARE MORE RE ON, I WOULD LIKE TO SEE US MATCE COUNTIES.

I DON'T WANT YOU TO NOT BE ABLEA DECK BECAUSE YOUR IN THE CITY L.

>> IF I WANTED TO LIVE IN THE CI WOULD GO LIVE IN THE COUNTY.

I THINK CITY RESTRICTIONS ARE J. AND EVERYTHING WE DO IS MORE REE

THAN THE DOWN IEVMENT EVERYTHIN. >>> COUNTY, EVERYTHING.

>>> WOW, I KNOW YOU KNOW IN BUII DO WANT TO TAKE THE TIME TO CHET WITH REGARD TO DECKS AND ENVOUCH MENTS.

THEY HAVE SETBACK REQUIREMENTS I UNDERSTAND THERE ARE A LOT OF RESTRICTIONS. I'M NOT SURE IF THIS IS BUT WE'E

THAT ANSWER BEFORE SECOND READI. >> ALL RIGHT.

SEEING NO MORE DISCUSSION, MADA. PLEASE CALL THE VOTE.

>>> BEAN, YES. COMMISSIONER ROSS,.

>> YES, COMMISSIONER SUR GUESS. MAYOR.

>> YES. AND MOTION PASSED 5 TO 0.

[8.7 LAND DEVELOPMENT CODE AMENDMENT]

>>> LAND DEVELOPMENT CODE AMENDD TOWN DESIGN STANDARDS.

ORDINANCE 2022. L- WILL BE 07? >>>AN OR DA NARCHES THE CITY COF THE CITY OF FERNANDINA BEACH FL. AMENDING .8.01.01.02 TO CLARIFYA LIE NS AS FOR DEVELOPMENT OF SID CORA DOLLARS IN OLD TOWN.

PROVIDING FOR SEVERED BUILT ANDG FOR AN EFFECTIVE DATE.

THIS ORDINANCE CHANGE WAS RECOMD VETTED BY THE HDC AND BY THE PLD

ADVISORY BOARD. >>> I MOVE TO APPROVE.

>> SECOND. I HAVE A MOTION AND SECOND.

ANY DISCUSSIONS? >> SEEING NONE.

MADAM CLERK. PLEASE CALL THE VOTE.

COMMISSIONER BEAN. YES.

COMMISSIONER STURGESS. YES.

COMMISSIONER ROSS. >> YES.

VICE MAYOR KREE GER. >> YES.

MAYOR. >> YES.

THAT MOTION PASSED FIVE TO I-L-. FIVE YOU 00.

[9.1 CODE AMENDMENT - CONSERVATION AND PRESERVATION OF LAND]

>> CONVERSATION AND PRERS INVESF LAND.

ORDINANCE 2021 WILL BE 37 AND TF FERNANDINA BEACH FLORIDA.

AMENDING ART CLEF PRESERVATION D UNDER CHAPTER 42 ENVIRONMENT.

AMENDING SECTION 42 WILL BE 190 OBJECTIVES.

AND 192 DEFINITIONS AND AMENDINL BE 42.

TRUST FUND AND ADMINISTRATION AG SECTION 42 WILL BE 196.

CRITERIA FOR EE VAWL ITION OF L. AMENDING SECTION 42 WILL BE 187.

AMENDING SECTION 482 WILL BE 19. ACQUISITION OF PROVIDENCE SALZ.

AND 199 PROCEDURES FOR SELECTIOD PURCHASE PROCEDURES.

AMENDING SECTION 42 WILL BE 200T AND USE OF ENVIRONMENTALLY USE D PROVIDING FOR AN EFFECTIVE DADE. PLEASE OPEN THE PUBLIC HEARING .

>> PUBLIC HEARING IS OPEN. ANYONE LIKE TO SPEAK ON THIS MA?

>>> >> SEEING NO SPEAKERS.

PUBLIC LEARG IS CLOSED. >> RECOMMEND APPROVAL?

>> SECOND. I HAVE A MOTION AND SECOND.

ANY DISCUSSION? >> SEEING NONE.

MADAM CLERK. WOULD YOU PLEASE CALL THE VOTE.

VICE MAYOR KREE GER. >> YES.

>> COMMISSIONER BEAN. >> YES.

COMMISSIONER ROSS. >> STURGESS.

>> YES. MAYOR.

>> YES. THE MOTION PASSED 5 TO 0.

>>> >>>

>>>

[9.2 AMENDING THE MASTER FEE SCHEDULE]

>> 9.2. AMENDING THE MA MASTER FEE SCHE.

ORDINANCE 2021 WILL BE 38 AN ORE EVER THE CITY OF FER FERNANDINAH FLORIDA. FISCAL YEAR 20212022 M PROVIDINR SEVERED ABILITY AND PROVIDING FN EFFECTIVE DATE.

PLEASE OPEN THE PUBLIC HEAR. ANYONE LIKE TO SPEAK ON THIS MA?

>> SEEING NO SPEAKERS. PUBLIC HEARING IS CLOSED.

I MOVE TO APPROVE. SECOND.

I HAVE A MOTION AND A SECOND. ANY DISCUSSION?

>> I HAVE A QUESTION. SO YOU KNOW IN THE PACKET UNDERF

[01:10:08]

COURSE, ALL GOLF COURSE FEES EXG ANNUAL MEMBERSHIPS ARE SUBJECT % INCREASE OR 25% DECREASE THAT IF SHOULD BE DEPENDING ON MARKET C.

AND WHAT DOES THAT MEAN? >> THE I CANNOT, I WILL TRY TO R THE CITY MANAGER. HE CAN GET UP BUT IF HE NEEDS T.

BUT BASICALLY THE MARINA FEES, E NOT IN THIS MASTER FEES SCHEDULY HAVE FLEXIBILITY IN CHARGING MOS DEPENDING FOR EXAMPLE.

SHRIMP FESTIVAL WEEKEND. WITHOUT SETTING A SPECIAL FEE, A PERCENTAGE GIVING THE CITY MANAS GOLF COURSE MANAGER SOME FLEXIBN RAISING AND LOWERING FEES OTHERN ANNUAL MEMBERSHIP FEES FOR THE E DEPENDING ON MARKET NS K. IT GIE CITY OBVIOUSLY AN OPPORTUNITY TE MORE REVENUE. THAT'S THE IDEA.

>> OKAY. SO THE QUESTION I HAVE ON MY MI.

I'M A GOLF COURSE MANAGER. I CAN RAISE FEES 25% BUT THIS DT

SPECIFY FOR HOW LONG CAN I DO T? >> RIGHT.

>> INFINITUM? >> FOREVER?

>> YES. SAME THING WITH LOWERING?

>> YES. IT'S ONLY GOING TO BE AS EFFECTT THE MOST UNTIL THE NEXT YEAR WHT THE MASTER FEE SCHEDULE BECAUSEE

LANGUAGE IS LOO. >> I UNDERSTAND.

THANK YOU: COMMISSIONER ROSS. I WOULD AGREEMENT OF IT'S MARKET PRIEGZ. IT'S LIKE HOTEL ROOMS. SOMETIMES IT GOES UP AND IT CAN. WE HIRED A MANAGER TO RUN THE GE AND WE SHOULD GIVE THEM THE ABIT THEIR PRICES AND I BELIEVE -- IY ANY GOLF SO I'M NOT GOING TO ANT BUT MANY THINGS ARE DEPENDENT, E TICKETS AND MANY THINGS DE MENDD THE PROFESSIONAL MANAGER SHOULDE ABILITY TO SET PRICING AND I WOT THIS.

OKAY SO MY ONLY COMMENT COMMISSS IS WE DON'T FOLLOW THE FEES NOW.

AND THE PROOF OF THAT IS THE GOE ADVISORY BOARD MEETING WHICH YO,

I DID. >> AND THE CITY MANAGER ATTENDEH WE HAVE PUBLISHED RATES RIGHT HR GOLF NOW WE'RE PUBLISHING RATESN THE RATES WERE EXPECTING TO CHA. SO WHAT THE HECK ARE WE DOING? IF WE'RE GOING TO HAVE GOLF COU, LET'S HAVE THEM CONSISTENT.

SO WE UNDER SELL OUR SELLS OF O, REALLY?

>> DOESN'T MAKE ANY SENSE. SO ALL I ASK IS THAT THIS HAVE Y OF THE RATE WE'RE CHARGING. COMMISSIONER BEAN.

THANK YOU MR. MAYOR. I UNDERSTAND YOUR SENTIMENT.

IF I'M CORRECT ON WHAT GOLF NOWD USER OF IT IN THE PAST IS ONLY G WHAT WE HAVEN'T SOLD. SO IF WE'RE NOT SOLD OUT T WILLN THE GAPS SO TO SPEAK IEVMENT COE THAT TOOL OUT OF THE TOOL BELT.

I WOULDN'T WANT TO MAKE SURE THE GOLF.

OTHER COURSE DOSE THAT TOO. IT'S NOT JUST OUR COURSE.

>> I WA JUST WANT TO POINT THAT. AND THE POINT WAS THAT GENERALLW WILL SELL TEE TIMES LATER IN TH. SO YOUR PRIME WINDOW FOR CHARGIT MONEY, YOU'RE NOT GIVING THAT W. WHAT CAME OUT AT THE GOL GOLF CE ADVISORY BOARD WAS THEY WERE DOG 11:00 TEE TIMES.

26 BUCKS FOR 11:00. NO, 26 BUCKS FOR 2:30.

OKAY. SO AGAIN, WHAT I'M LOOKING FOR S CONSISTENCY IN THE RATE AND THAX MIED MIEZ THE VALUE.

SO THAT'S THE END OF MINE. COMMISSIONER STURGESS, THANK YO.

>> YOU SAID THERE WAS PLANNING S OF PLANNING AND I WROTE DOWN THR FEE AND I LOOK ADD AT THIS PREVT THE ONLY THING I SEE CHANGING IG SOMEWHERE IS $40 TO $400 AND ITT HAVE ANYTHING WITH SIZE.

I'M CONFUSED. AM I LOOKING AT THE WRONG SECTI?

WHAT ARE THE CHANGES IN PLANNIN? >> THAT IS THE ONLY CHANGE?

>> THAT'S THE ONLY CHANGE. AND WHAT IS THAT FOR? CONTACT SENSITIVE REVIEW. YOU KNOW WHAT THAT IS?

>> IF YOU HAVE ALONG ONE STREETA BUNCH OF HOUSE THAT'S ARE LINEDY MUCH ON THE SAME AND THE SETBACS 25 FEET FROM THE RIGHT OF WAY BL

[01:15:04]

THESE HOUSES ARE SETBACK 20 FEEY STAFF AND THIS IS THE APPLICATI.

CITY STAFF CAN MAKE A DETERMINAT IT'S OKAY TO HAVE THE PROPERTY,W CONSTRUCTION OR WHATEVER SETBACE 20 FEET.

>> CONTACT SENSITIVE REVIEW. GOT IT.

THANK YOU. >> YES.

>>DY EXPLAIN THAT ALL RIGHT? >> ANY OTHER DISIKS.

MADAM CLERK, PLEASE CALL THE VO. COMMISSIONER BEAN.

YES. COMMISSION.

[9.3 VOLUNTARY ANNEXATION - FLORIDA PUBLIC UTILITIES COMPANY PARCELS]

>>> COMMISSIONER. >>> YES.

VICE MAYOR YES. >> AND MAYOR.

>> YES. >> AND THE NEXT THREE OR DA NS L READ AND YES THEY ARE PAR SHELL. I KNOW YOU LOVE TO HEAR ME RADEE OFF. THESE ARE FOR THE VOLUNTARY ANNR FPU. PROPERTIES AT THE CORNER OF TENE AND RIGHT ACROSS FROM THE CITY'E STREET MAINTENANCE YARD.

TWO PAR SHELLS THERE TOO THAT HL IN THE COUNTY.

AND IF AH GREE TO ALL NEXT. THEY.

THE FIRST IS THE VOLUNTARY ANNEN NAVMENT PLEASE VOTE TOIRT NOOVMT ORDINANCE 2021-39. A- ANNEXING THREE PAR SHELLS TOG APPROXIMATELY 2.85 ACRES OF LAND AT PAR CELL NUMBER 00-00-31-180O

0010. >> AND 00-00-31-1800-0183-0000.

>> CON TIN TIN TIG YOUOUS TO THY LIMITS AND PROVIDING FOR SEVERED PROVIDING FOR EFFECTIVE DATE. PUBLIC HERE IS IS NOW OPEN FOR O WANTS TO SPEAK. SEEING NONE.

THE MOTION IS SECOND. ANY DISCUSSION.

SEEING NONE. MADAM CLERK.

PLEASE CALL THE VOTE. COMMISSIONER BEAN.

YES. VICE MAYOR KREE GER.

YES. COMMISSIONER STURGESS.

YES. COMMISSIONER ROSS.

YES. MAYOR, YES.

[9.4 FUTURE LAND USE MAP ASSIGNMENT - FLORIDA PUBLIC UTILITIES COMPANY PARCELS]

MOTION PASSED 5 TO 0. 9.4.

>> ORDINANCE 2021-40. AN ORDINANCE EVER THE CITY COMMF THE CITY OF FERNANDINA BEACH FLD PUBLIC AND INSTITUTIONAL FOR 2.F LAND LOCATED AT 00-00-31-1800EN, 0010, ZERO O-00-31-1800-0308-00D 0000. PROVIDING FOR SEVERED BUILT ANDG FOR AN EFFECTIVE DATE. PLEASE OPEN THE PUBLIC HEARING.

>> PUBLIC HEARING IS OPEN. >> ANYONE LIKE TO SPEAK.

SEEING NONE. PUBLIC HEARING IS CLOSED.

RECOMMEND APPROVAL. SECOND.

>> I HAVE A MOTION TO SECOND. ANY DISCUSSION?

>> SEEING NONE. MADAM CLERK.

PLEASE CALL THE VOTE. >> COMMISSION KREE GER.

>> YES. COMMISSIONER STURGESS.

>> YES. COMMISSIONER BEAN.

>> YES. COMMISSIONER ROSS.

[9.5 ZONING ASSIGNMENT - FLORIDA PUBLIC UTILITIES COMPANY PARCELS]

YES, MACE OR. >> YES OOMPLETS THAT PASSED 5 T.

9.5. ZONING ASSIGNMENT FPU.

AGAIN, THIS WAS FIRST READING QY GRIEW DISSHALL.

YOU ALL DID NOT VOAD. O PLEASE VOTE TONIGHT.

>> OF THE CITY OF FERNANDINA BEA A SIGNING A ZONING CATEGORY OF D INSTITUTIONAL FOR 2.8 A ACRES OD LOCATED AT 00003118 O 00-0186-0D ZERO O 011. AND 0000.

>> AND PROVIDING FOR SEVERED BUD PROVIDING FOR AN EFFECTIVE DAY.

PLEASE OPEN THE PUBLIC HEARING . PUBLIC HEARING IS OPEN, ANYONE O SPEAK? I SEE NO MOVEMENT.

PUBLIC HEARING IS CLOSED. I MOVE TO APPROACH PROVE.

SECOND. MOTION SECONDED.

ANY DISCUSSION? >> SEEING NONE.

MADAM CLERK. PLEASE CALL THE VOTE.

COMMISSIONER BEAN. >> , YES.

COMMISSIONER STURGESS. YES.

COMMISSIONER ROSS. YES.

VICE MAYOR KREE GER. >> YES.

MAYOR. >> YES.

THAT MOTION PASSED 5 TO 0. ITEM TEN.

[10.1 AMELIA RIVER WATERFRONT COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD]

10.1. AMELIA RIVER WATER FRONT COMMITE

REDEVELOPMENT AGENT ADVISORY BO. >>>

>> MAYOR, IF I I MAY, VI DOCUMEY OFFICE.

MAY I GO GET THEM PLEASE? >> OKAY.

THANK YOU. >> CITY ATTORNEY OR CITY MANAGEY CLERK, WOULD SOMEONE LIKE TO TAS THROUGH THIS BALLOT PROCESS?

>> I KNOW THE CITY CLERK PREPARO IT'S PROBABLY BEST IF SHE DOES ?

[01:20:05]

>> CERTAINLY. SO THE COMMUNITY REDEVELOPMENT Y ADVISORY BOARD, THE MEMBERSHIP N IS BROKEN INTO SEGMENTS SO YOU'T THREE INDIVIDUALS FROM THE FIRST OF QUALIFICATIONS.

TWO INDIVIDUALS FROM THE SECONDT AND THEN I BELIEVE IT'S ONE AND.

>> SO YOU HAVE SEVEN APPLICANTSU HAVE EIGHT APPLICANTS AND SEVEN.

AND SO WHAT I TRIED TO ILL US SS THE INDIVIDUALS THAT FIT WITHINF CATEGORIES. OKAY.

SO I'M CONFUSED ABOUT THE REAR T CHANNELS NECESSITY HOW DO I VOT?

>> ONE FOR THAT ONE. ONE FOR THAT ONE AND THE REAR P.

NO. 2, THIS IS A CONTINUATION. TWO PAGES, THAT PAGE GOES WITH .

SO YOU'LL SELECT TWO OUT OF THEE INDIVIDUALS INCLUDING THESE TWO.

OKAY THANK YOU. AND JUST TO BE CLEAR.

WE MARK AN X CLUE T. AND THE THT AND THEN THE TWO WE WANT.

YES, SELECT THREE, SELECT TWO AN YOU'LL SELECT ONE.

>> CORRECT. >> I JUST NEED THOSE WHEN YOUR .

YES. AND THIS NEEDS WORK.

THIS IS GOING TO BE FUN. ALL RIGHT.

GOOD FOR YOU. >>

>>> >>

>> HE IS MAKE SURE I DOESN'T VOR SOMEONE TWICE.

>> YEAH. THAT'S WHAT I HAD TO DO.

>> >> SO CAN I ASK BEFORE I LOOK A.

YOU ALL HAVE SEEN THE BALLOTS AE NOT BUT I GET AN IDEA FROM PEEK.

HOW DID YOU EXPECT I WOULD DO T? THAT I WOULD TAKE EACH SLOT ANDT THE NAMES AND HOW MANY X'S EACHN GOT.

>> OKAY. THAT'S WHAT I WOULD THINK TOO?

>> SO IN THE FIRST SLOT THERE W, ONE, TWO, THREE, FOUR, FIVE, SIO THE PERSON WHO GETS THE MOST AMF VOTES, SECOND AMOUNT OF VOTES.

THIRD AMOUNT OF VOTES. >> OKAY.

>> AND I WOULD EXPECT THAT WOULT FROM DAVID COOK IS THE ONLY OPTR ONE. SO FOR INSTANCE I WOULD EXPECT E HE WON THAT FIRST ONE. ALL RIGHT.

>> >> DO YOU WANT TO TAKE A RECESSO THIS? YEAH, LET'S TAKE FIVE MINUTES.

7:30. I CAN LINE ALL THE ONES OUT FRO.

WE'LL BE RIGHT WITH YOU SIR. >> ALL RIGHT.

HERE WE GO. WE ARE IN SESSION.

>> SO AS YOUR BALLOTS INDICATEDE THREE SEATS ON THE CRA ADVISORYR LEGAL PROFESSIONAL. FINANCIAL PROFESSIONAL MARKETING

[01:25:03]

PROFESSIONALS AND THAT SORT. AND THE APPLICANTS THAT RECEIVET VOTES IN THAT CATEGORY WERE LISA FINKELSTEIN.

ALLEN HOPKINS AND JACK KNOCK CA. OKAY.

THEN IN THE SECOND CATEGORY, NOF THE NAMES FROM THE FIRST CATEGOE YOU SELECTED THREE ALSO APPEAREE SECOND CATEGORY BECAUSE THEY ALE DEFINITION OF CITY RESIDENT OR Y OWNER OR BUSINESS OWNER.

SO I WOULD SUBMIT TO YOU BEFOREN THAT IF SOMEBODY IS IN THAT FIRT THE BIGGEST NUMBER OF VOTES THER VOTES NEED TO BE DISCOUNTED FORD CATEGORY. IS THAT ACCEPTABLE?

>> CORRECT. >> IF THAT IS THE CASE AND YOU T METHODS THAN FRANK DE MA TO ANDN RECEIVED THE HIGHEST NUMBER OF R THE SECOND CATEGORY WHICH INCLUS NECESSARY OWNERS.

THE THIRD CATEGORY IS BUSINESS Y OWNER WITHIN THE AMELIA RIVER WT CRA AND THAT WAS DAVID COOK ANDE LASTLY A RESIDENT OF THE AMELIAR FRONT CRA OR WITHIN 1 MILE RADIT WOULD BE TINA SMITH AND I'VE BED THAT'S HOW YOU PRONOUNCE HER NA. AND I WILL MOVE TO APPOINT AS DY

THE ATTORNEY. >> I HAVE A MOTION TO SECOND TOE TABULATION FOR THE APPOINT TEAS. ANY SITION?

>> HEARING NONE, SEEING NONE. MAT AM CLERK.

>> COMMISSIONER KREE GER. >> YES.

>> VICE MAYOR KREE GER. >> YES.

COMMISSIONER ROSS. >> YES.

COMMISSIONER STURGESS. >> YES.

[11. CITY MANAGER REPORTS]

MAYOR DEAD NO VICH? >> YES.

>> AND CITY MANAGER REPORT. THANK YOU MR. MAYOR I WILL BE AG THE NORTHEAST FLORIDA LEAGUE A S MEETING ON THURSDAY IN ST. AUGUD MISS FINKELSTEIN WILL ACCOMPANYN ANTICIPATION OR PREP YAITION OFY HOSTING THAT SAME MEETING IN MA. THE A REMINDER THAT THE GOAL SEG SECTION IS SCHEDULED FOR NEXT WN JANUARY 26 AS IT STANDS RIGHT NE ARE FIVE THINGS ON THE AGENDA, K WE'VE GONE OVER AT LEAST IN OURE MEETINGS. THAT IS WAGES AND THIS IS THE OT WILL HANDLE THEM. WAGES, CAPITAL IMPROVEMENTS.

THE WATER FRONT. THE MARINA AND AFFORDABLE HOUSIA COUPLE OF SUB SETS FOR THOSE CA. THOSE ARE FIVE PRINCIPAL CATEGO.

APPARENTLY A LOT OF PEOPLE DO RE NEWS LITER AND THE FERNANDINA OR BECAUSE THE ACADEMY WAS FILLED P BASICALLY IN ONE DAY.

THAT WAS CAPPING AT 20. AND THERE HAVE BEEN ADDITIONAL L ADDITIONAL APPLICATIONS CHI PUTF SAYING WE'LL DO IT AGAIN IN THED THAT THOSE PEOPLE THAT HAVE RESL GET PRIORITY SEATING.

SO THANK YOU FOR THE NEWSPAPERSG IT AND THE SIT AGAIN INTEREST I.

THAT STARTS FEBRUARY 3RD. WE DID RECEIVE A FORMAL E-MAIL E RAILROAD TODAY THALT RAILROAD HD ALL OUR PLANS FOR THE FRONT STRT IMPROVEMENTS. THEY ARE PREPARING AN INVITATIOD BECAUSE THEY WILL BE THE ONES CG AND FUNDING THE SIGNAL IMPROVEMO THEY WILL NOW PREPARE THEIR INVO BID.

AS MUCH AS WE WANT TO GET STARTT WAY.

WE HAVE TO WAIT AND LET THE RAIO THROUGH IT'S PROCESS AND FINALLO HAVE THE GOLF COURSE FOOD AND BE READY TO PUB BLIRCHLT I DID SHAT WITH THE GOLF COURSE ADD VIE ORD AND RECEIVED NO IMMEDIATE COMMEE MEETING AND THEN I SHARED IT WIE LOCAL RESTAURATEUR FOR HIS REVID COMMENTS AND HE SAYS IT LOOKED . DOESN'T THINK WE OVER LOOKED ANS WE PREPARE THE RNP SO I WORKED S WEEKS IN THE FINANCE DEPARTMENTA PURCHASING AGENT AND THE INTENTB BLISH THAT BY THE END OF MONTH E USUAL INTERNET WIDE SERVICE ANDL PAPERS AND REGIONAL PAPERS AND A RESTAURANT TRADE JOURNAL OR TRAE FOR FLORIDA RESTAURANT TOURS ANE CAN PUBLISH IN THAT AS WELL. WE'LL KEEP POSTED ON HOW THAT P.

WITH AND WITH THAT PEND ANYTHING QUESTIONS.

I HAVE A QUESTION. COMMISSIONER.

THE CITY MANAGER LOOKS NERVOUS. >> I WAS GOING TO TALK ABOUT THY COMMENTS BUT I WOULD LIKE YOU TK ABOUT IT A LITTLE BIT AND I THIE ALL INTERVIEWED FOR THIS. THE COUNTY IS FUNDING A STUDY WC TO QUOTE HAR MONTH NUYS ENVIRONL BRANDING AMONG ALL BEACH FRONT D BEACH ACCESS POINTS WHICH INCLUN BEACH, SADLER SEE SIDE PARK.

PETERS PARK. SCOTT ROAD ACCESS.

[01:30:04]

SOUTH ACCESS AND NORTH BEACH ANY ARE TRYING TO COME UP WITH IS ER SPUING AND COMPREHENSIVE VENUE R ENTICE MENTS PACKAGES, PROJECTSD COST ESTIMATES, FUNDING MAINTEND INCLUDE A TEN YEAR IMPROVEMENT Y AND I JUST WONDERED IF YOU WOULT ON HOW THAT IS GOING TO PLAY OUU

KNOW? >> NO, I DON'T KNOW.

I KNOW THAT THEY HAD THEIR FIRSF MEETINGS WITH ALL OF YOU.

I KNOW VICE MAYOR KREE GER IS TS REPRESENTATIVE ON THE TDC SO HEY HAS THE MOTTES INSIGHT BUT I KNT WITH ALL OF YOU.

I'M PRETTY SURE THEY MET WALL OU SOLICITING YOUR COMMENTS OR FEEN WHAT YOUR INTERESTED OR CONSTRAE FOR.

THAT OBVIOUSLY, WAYS NOT PREVE E DISCUSSIONS THEY HAD WITH YOU.

I WOULD PERHAPS DEFER TO VICE MR KREGER.

>> VICE MAYOR. >> YES, AS YOU ALL MET.

I MET WITH. THEY I'VE BEEN FOLLOWING THIS SY ONE AND MY EMPHASIS WAS TO REMIM THAT THESE WERE NO. 1, WE WERE K HOLDERS. WE WERE THE BEACH OWNERS AND NOF THE BEACHES ARE FLORIDA COMMUNIT BEACHES AND I WENT THROUGH THE T REQUIREMENTS RELATIVE TO WHAT TD CANNOT DO AS FAR AS THE CORE OF, TURNS OUT THEY WILL BE, NONE OFS BEACH SIDE.

THIS IS JUST SHORE SIDE. THEY WILL NOW FORM SOME STEAK HR THINGS AND FORWARDING THEM THE R PLANS FOR BOTH SEASIDE PARK ANDH BEACH PARK, WHICH ARE PRETTY MUH RESTRICTED TO ANYTHING.

I REMINDED THEM ABOUT WHAT THEYN RESIDENTIAL AND NOW THEY HAVE SR MEETINGS AND WE'LL SEE HOW THATY HAVEN'T SCHEDULED THOSE YET.

BUT BASICALLY I WAS VERY EMPHATT THEY ARE OUR BEACHES AND WE WILE FINAL CHOICES AND THEY BASICALLD WITH.

THAT IN FACT I HAVE AN E-MAIL FM WHEN THIS STARTED THAT THEY UNDD THAT THE CITY WAS IN THE DRIVERT FOR THE CITY BEACHES.

>> OKAY. THANK YOU SIR.

SO I SHALL STAY ON TOP OF IT. >> THANK YOU.

>> ANY OTHER QUESTIONS OR COMMEE CITY MANAGER.

>> SEEING NONE. THANK YOU SIR.

[12. CITY ATTORNEY REPORTS]

THANK YOU. >> CITY ATTORNEY.

>> >> JUST HAVE TWO UPDATES, FIR FN BRATS, WHERE ARE WE WITH BRATS? THE LAST WEEK THERE WAS TESTINGY THE CITY'S STRUCTURAL ENGINEER A COMPANY THAT DID THE BUY BIOPSIE TALKED ABOUT IN SEVERAL LOCATIO. THE REPORT FROM THAT IS DUE BACE STUCK TOUR ALL CITY ENGINEER HAD ASSOCIATES BY THE MIDDLE OF FEB.

SO THE MEDIATION THAT WAS SCHEDH BRATS AND THE CITY IS MOVED NOWH THE EIGHTH IN THE AFTERNOON. WITH REGARD TO THE PORT AUTHORI, FIRST WE HAVE OUR PILOT PAYMENTT THAT IS BACK BEFORE THE JUDGE, A MOTION TO DISMISS THAT WAS FILEE PORT AUTHORITY AND THAT HEARINGE ACTUALLY DURING THE COMMISSION'G OR GOAL SETTING ON THE 26TH AT .

OR 1:30 AND SO I'LL HAVE TO -- E VIA ZOOM SO I'LL BE STEPPING OUR SESSION AND ATTENDING THAT HEAR. AND WITH REGARD TO AS YOU KNOW E NAVIGATIONAL CHANNEL AGREEMENT,S APPROVED BY BOTH BOARDS AND MOVD AND WITH REGARD TO DEVELOPMENT D EXPANSION INTO THE HISTORIC DISE PORT AUTHORITY MADE A CHANGE TOS PROPOSED AND LOCAL AGREEMENT AND OF PROHIBITING EXPANSION INTO TC DISTRICT ALL TOGETHER, THEY RECD DELETING THE TERM PROHIBIT AND H APPROVAL BIT CITY.

JUST THOSE WORDS, AND THAT WILLE THIS CITY COMMISSION ON FEBRUAR.

THAT'S YOUR REGULAR MEETING. THE PORT AUTHORITY BOARD HAS ALY APPROVED THAT CHANGE. COMMISSIONER ROSS.

>> YOU CAN GO FIRST. >> OH.

ARE YOU GOING TO SAY SOMETHING? >> YOU'RE ON SPEAKER.

I'M RECOGNIZE YOU. OKAY.

I CAN TELL YOU THAT THE PEOPLE E IN THE NEIGHBORHOOD, THE BIGGESG THAT IS IMPORTANT TO THEM IS PR, PROHIBITING ENCROACHMENT INTO TC DISTRICT AND THAT A HUGE THING F THE NEIGHBOR WHO'S LIVE IN THATD THE DISTRICT. I DO LIVE THERE, EVERYBODY NOSEI

[01:35:03]

HAVE NOT GONE OUT AND BEAT ON DR ANYTHING ELSE BUT WHAT I HAVE HS THAT THAT IS EXTREMELY IMPORTANR CON STIT CON STIT YOU ENTS AND D MEANS THAT WON'T HAPPEN AND THAE MESSAGE THAT SHOULD BE SENT ANDD

URGE THAT WE NOT ACCEPT THAT. >> EXCUSE ME.

>> OKAY. I WILL FOLLOW BOTH COMMISSIONERD MYSELF WERE AT THAT MEETING. AND I WILL TELL YOU I WILL NOT F STORY, THE WORD PROHIBIT IS IN A LEGISLATIVE BILL AND THE PROBLEN INNER LOCAL AGREEMENT THAT TAKED PROHIBIT OUT OF THE AGREEMENT MT AT ANY POINT IN TIME, ALL OPEN E FREE OF US, JUST THREE COMMISSIO SAY OH YEAH, YOU CAN DO THAT. AND THE PEOPLE IN THE HISTORIC T WHO THRIF ARE OUT OF LUCK. AND I'M NOT WILLING TO DO THAT S CITY. SO I WILL NEVER SUPPORT AN INNEL AGREEMENT BECAUSE OF THAT. I WILL LEAVE IT TO STATE LAW TOT SUCH ENCROACHMENT. SO THAT'S MY POSITION ON IT.

AND I'LL STATE IT AGAIN ON FEBR. >> AND MY SECOND REACTION IS HEE AT TRA AT TRA MONTH ANY FROM THD THE PREVIOUS MEETING BEFORE IN E COMMISSIONER AND I WERE THERE AE VITREAL THAT WAS DISPLACED TOWAE CITY WAS INCREDIBLE AND SO I'M T GOING THERE.

COMMISSIONER BEAN. >> THANK YOU MR. MAYOR AND ONE E THINGS THEY SAY, IS WE DON'T NEK THAT BECAUSE IT WILL NEVER HAPP.

BUT IF THAT IS TRUE, IT THEN WHT MATTER IF IT IS IN THERE OR NOTD PROHIBITED. SO I'LL ADD MY VOICES TO YOWSHZ.

THANK YOU. AND THAT'S ALL.

OKAY. THANK YOU.

ALL RIGHT, COMMISSIONER COMMENT. CITY CLERK.

[13. CITY CLERK REPORTS]

CITY CLERK. I'M SORRY.

I APOLOGIZE FOR THE OWE MISSION. IT'S OKAY.

AS WE MOVE INTO THE 2022 ELECTI. I'LL BE MEETING WITH THE SUPERVF ELECTION'S OFFICE AND CLERKS TOW AFTERNOON FROM 1:00 TO 4:00 SO D TO REACH ME DURING THAT TIME I'E AVAILABLE BY CELL OR E-MAIL.

[14. MAYOR/COMMISSIONER COMMENTS]

THANK YOU. THANK YOU SO MUCH.

COMMISSIONER COMMENTS. VICE MAYOR.

>> YESTERDAY I WAS IN THE MLK PH A FORMATION WITH MIKE AND BRADLI WAS PLEASED IT WAS A LONG PARADE THAT CONSISTENTLY HAD BEEN DWINT IT WAS A NICE PARADE. THE OTHER THING I HAVE IS YOU AE BEEN RECEIVING LOTS OF E-MAILS M EVERYBODY ABOUT THESE THREE STAS THAT WANT TO BE OPPOSED AND I WD RECOMMEND THAT WE TAKE A CLOSE R LOBBIEST AND CITY ARE ACTUALLY G THESE BILLS, HOUSE BILL 403 ANDD 569. THESE TWO BILLS WILL ACTUALLY BE DEVASTATING TO CITIES IN WHAT W. SO IN ADDITION TO HAVING OUR LON THE LEAGUE CITIES AND THOUSANDSF FLORIDA OPPOSE IT WOULD BE GOODT WHAT OUR OTHER OPTIONS R. I THIO TO TALLAHASSEE THIS YEAR AND YOE

NEED TO STAND UP TO INDIVIDUALL. >> YES SIR.

THANK YOU SIR. COMMISSIONER BEAN.

THANK YOU MR. MAYOR. I WILL ECHO THE VICE MAYOR AND T TO THANK THE CITY FOR COMING OUD SUPPORTING AND HONORING MLK AT T PARADE. IT WAS RAIS GREAT.

THE VICE MAYOR MYSELF AND DAVIDS AND WE ALL PISSED OFF THE MAYORE

WAS YOU GUARDING THAT CORNER. >> THANK YOU MR. MAYOR.

YES, I WILL JUST REPEAT THE SAM. I HAD A GREAT TIME THE AT THE MA TRADE. IT WAS NICE, NICE TO BE E OTHER COMMISSIONERS AND SEE YOU.

WE HAD A GREAT TIME. IT WAS A GOOD EXPERIENCE.

THAT'S IT. >> THANK YOU SIR.

>>> MR. ROSS. WHILE YOU WERE ALL HAVING A GRET THE PARADE. I HAD TO WORK IN THE EMERGENCY H BRINGS THE LEAD INTO MY TOPIC. THERE WAS AN ARTICLE ABOUT LOCAS SAVED BY CPR AND APFD. WHAT THAT IS CALLED SAY CHAIN ER

[01:40:06]

SURVIVAL. A PERSON COLLAPSED ON THE PICKLL COURTS AND THE FIRST THING SOMEO START IS DOING CPR WHICH OCCURRN A THING CALLED AED WHICH IS AN C EXTERNAL DEFIBROLATOR AND SOMEOD THAN AND THEY CONVERTS THAT BACA NORMAL RIDGE AM SO YOU CAN CONTR HEART AND THEN NINE FIRE DEPARTD UP PROMPTLY WHICH IS WHEN PEOPLE COUNTY TO TAKEOVER OUR SERVICES. THIS IS WHY WE HAVE LOCAL SERVID THAT PERSON LIVED TO TELL THE TD WALK OUT OF THE HOT.

I CAN TELL YOU BACK BEFORE AED'L THIS STUFF WHICH WAS BACK IN THR 80S AND EVEN INTO THE 90S. AED'S CAME IN AROUND THE 1990S.

ACTUALLY THE 1980S. THE SURVIVAL RATE WAS DID%.

IF YOU COLLAPSED, IT WAS VERY RG SOMEBODY AND NOW IT'S AROUND 20.

IT DOESN'T SOUND GREAT BUT A HUE IMPROVEMENT.

JUST A KUDOS TO THE CITY FOR PRE AED AND FIRE DEPARTMENT FOR DOIR

THING AND VERY MUCH APPRECIATED. >>> OKAY THANK YOU SIR.

>> ALL RIGHT. WE WANT TO EXTEND OUR CONDOLENCE LEERP FAMILY, BILL LEAPER AND CR DANNY LEERP AND THAT FAMILY FORG THEIR MOTHER ALBERTA THE DAY AFR CHRISTMAS.

SO CONDOLENCES TO THEM. WE'VE TALKED ABOUT THE MLK PARA.

I WAS AT THE CORNER OF SECOND AR WHERE I ALWAYS AM STATIONED.

POLICE EXILL EERIE AND I WAS EXG TYPICALLY MLK IS THE SMALLEST OS BUT I HAVE TO TELL YOU I WAS PLY SURPRISED AT THE NUMBER OF ELEMT WERE IN MLK. IT WAS REALLY VERY REWARDING TOE NUMBER OF PARTICIPANTS. SO THANK YOU TO THE HOME STREETN ASSOCIATION FOR COORDINATING THD PUTTING ON A REALLY FABULOUS EV.

SO THANK YOU FOR THAT. AND DR. ROSS MENTIONED THE PICKL INCIDENT. I CAN SAY THAT THE CITIZENS INVE DR. JILL BOWL STAD, CINDY TITLED GLENN VERNON WHO ADMINISTERED CD THE AUTO NATEED EXTERNAL DE FIBA TORE.

SAY THAT TEN TIMES. SO THANK YOU TO THEM FOR THEIR K ACTION. SO AND I JUST WANT TO TAKE THRER MINUTES, SINCE VICE MAYOR KREE R IS OUR REPRESENTATIVE ON THE TOT DEVELOPMENT COUNCIL, I'D LIKE TA QUESTION BECAUSE THERE ARE ONE E THINGS THAT CAME OUT IN MY MEETH HAR MON DISAITION WAS THE TRENDR MOVEMENT OF USING BED TAX MONEYE MAJORITY OF WHICH ARE GENERATEDE

ISLAND OFF THE ISLAND TO THE WE. >> COMMISSION,.

>> I DON'T THINK IT'S THE MAJOR. I THINK IT'S 100%.

>>> >> I DIDN'T WANT TO MAKE A BLANT STATEMENT. AND FOR USING THE FUNDS FOR ACRE BRIDGE AND WEST COUNTY AND WHATI PARTICULARLY HEARD FROM THE CONI WAS MEETING WITH WAS LIKE A SPOS TOURNAMENTS WHICH ARE CURRENTLYN THE CITY AND NOW THEM WANTING TP PROMOTING SPORTS TOURNAMENTS INT END OF THE COUNTY WITH THIS ISL. SO IF YOU TALK A LITTLE BIT ABOR YOUR MEETINGS, YOU TALKED ABOUTR WHAT YOU'RE SEEING?

>> YEAH, IT'S INTERESTING. THIS ACTUALLY STARTED PRETTY MUN THEY DID A REAPPOINTMENT SHIP AD APPOINTED AN INDIVIDUAL FROM HE.

WHAT HAPPENED IS THE COUNTY HASY TAKEN OVER THE TDC AND DRIVING D ESTABLISHING WHAT THEY ARE GOIN. SO YOU HAVE THE BEACH HAR MONO .

>> AND THE PROJECT THAT WILL INS AND THEN THERE WAS AN AMERICAN .

I MADE THE COMMENT WHEN THEY APE HILLIARD MAN.

I REMINDED THEM THIS IS AN ISLAE DEVELOPMENT COUNCIL AND THAT YOT

[01:45:06]

WHAT POINT WERE THEY GOING TO EE ROOM TAX BOND YOND ANDLY SAY THE PARVEGHTS WE ACTUALLY REJECTED,T THAT I BELIEVE IT WAS THE MANAGE OMNI BECAUSE HE DIDN'T LIVE IN G DISTRICT SO AT THAT TIME THEY SY WERE GOING TO GO OUT WITH A REFT WHICH THEY DID NOT YET AND THEYH HEDGING ON IT NOW BUT YES, THEYY TO EXPAND IT OUT.

THIS HAR MONA DISAITION ONE WHEY MADE THE CASE.

THEY DID NOT SPEND BEACH MONEY. NINE 10% BEACH MONEY SO IT'S STA RESTRICTED MONEY BUT THAT'S WHAG ON.

I JUST REMEMBER THE COUNTY IS TY COMMISSIONERS.

CORRECT. CORRECT.

>> SO YOU KNOW, IT'S, THE HAR MN WAS STOOD IN FRONT OF EVERYONE C MEETING AND SAID THE NO. 1 PRIOS SEASIDE.

YOU KNOW AND I REMINDED HIM LAS. YOU KNOW, WE NEED A MILLION DOLR SEASIDE. NOW, YOU KNOW WE NEVER GOT ANY Y WITH THE EXCEPTION OF BEACH CLEH IS PAID.

STHE PAID FOR THE RENOURISHMENTE YEARS AGO.

IT CAME TO $300,000 BUT FROM 19O TODAY, WE HAVE NEVER GOTTEN ANY INFRASTRUCTURE BEACH MONEY. SO HOPEFULLY THIS HAR MON DISAIL

GO INTO IT. >>> THEY PAID FOR CLEANING THE .

>> ROO AND THEY PAID FOR THE BAD PAID TWO OR THREE TIMES AND SCRP BUT OTHER THAN THAT. THIS THAT IS WHAT IS IS GOING OE COUNTY. THE COUNTY IS TAKING OVER DIRECD CRERKS. SO IF THIS TREND CONTINUES, WHAD LIKE TO KNOW IS WHAT ARE OUR OPF ONE, DO WE HAVE AN OPTION OF NOT PARTICIPATING IN THE BED TAX EII TITION OR LEGISLATURE OR GOT TOE

SOMEWAY? >> WELL, GO TO TO BE SOME RELIE.

OUR OPTIONS AND ACTUALLY IT WASO AND I ASKED TAMMY TO LOOK INTO L ASPECTS OF ALL VIOLENCE. WHAT I THINK WILL ULTIMATELY HAE GROOMS IN THE CITY INCREASE ANDE CLOUT WILL COME FROM THE HOTELSE ISLAND AND IN THE CITY THAT THET GETTING THE SERVICES BUT REMEMBE MAJORITY OF THIS MONEY IS MARKEY ANYWAYS.

CORRECT. SO YOU GET 10%.

REALLY THE BEACH MONEY AND THERG RESERVE THERE AND YOU KNOW, WHER

NEXT MEETING? >> THEY HAVEN'T SET IT YET.

ALL RIGHT. THANK YOU FOR THAT UPDATE.

ANYTHING ELSE COMMISSIONERS? >> AND

* This transcript was compiled from uncorrected Closed Captioning.