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Draft minutes of the regular Commission Meeting of May 14, 2007MINUTES REGULAR. CITY COMMISSION MEETING May 14, 2007 CITY HALL, 800 SEMINOLE ROAD Attendance IN ATTENDANCE: Mayor Donald Wolfson Commissioner Sylvia N. Simmons Mayor Pro Tem J. Dezmond Waters III City Attorney Alan C. Jensen Commissioner Mike Borno City Manager Jim Hanson Commissioner Jamie Fletcher City Clerk Donna L. Bussey Call to Order/Pledge Mayor Wolfson called the meeting to order at 7:15 p.m. The Pledge of Allegiance to the Flag followed the Invocation, given by Commissioner Borno. Mayor Wolfson welcomed the audience and explained the process for public comments. Approval of Minutes 1. Approval of the minutes of the Regular Commission Meeting on April 23, 2007, Motion: Aparove the minutes of the Regular Commission Meetins on Anri123, 2007, as written. Moved by Fletcher, seconded by Borno. Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Courtesy of the Floor 2. Courtesy of the Floor to Visitors. A. Proclamation for National Public Works Week Mayor Wolfson read the Proclamation for National Public Works Week and presented a plaque to Director of Public Works Rick Carper. B. Presentation of Transportation Improvement Program by Wanda Forrest of First Coast Metropolitan Planning Organization (MPO) City Manager Jim Hanson explained that Wanda Forrest was not present this evening. He stated he had received feedback from some of the Commissioners stating they would prefer to have some time to review the Transportation List prior to having a presentation on it, so he asked the MPO to reschedule their presentation to the next Commission meeting. Dorothy Kerber, 365 First Street, stated she is disturbed about the Tree Ordinance, which she believes is becoming more dictatorial as time goes on. She stated she is concerned about citizens not being able to remove trees in front of their property, even in the right-of--way, when the trees can fall due to hurricanes and leave them without services. She also stated that she has gone to the Tree Board meetings on several occasions at 7:00 p.m. only to find that they had already adjourned. She stated she Mav 14 2007 REGULAR COMMISSION MEETING Paae 2 believes this Ordinance is unfair and the mitigation fees are highway robbery for most people. She asked that the Commission be more concerned and appoint people who have lived in Atlantic Beach long enough to know how the citizens have tried to protect the trees and how much they love them but they just don't want someone telling them what they can and cannot do on property that they pay taxes on. Michael Hoffman, 176 Camelia Street, stated he is against spending any more money on additional Christmas decorations. He also expressed his appreciation for putting lighting around the basketball court in Veterans Park from the Community Development Block Grants. He also encouraged the City to put trees along the western border of the park because that's the azea where the sun blasts in making it almost impossible to be out there in the late afternoon during warm weather. Thirdly, he stated the Times Union printed a letter he wrote about the cable franchise and he stated he will leave a copy with the City Clerk. He stated in that letter he was critical of Atlantic Beach for not broadcasting the Commission meetings and was also critical of the cable industry, in general, and Comcast, in particular. He believes a City Panel should be organized to take a proactive approach to what the cable industry is doing. Kevin McLaughlin 272 Camelia St. thanked the Commission for adding the camera at the Tideviews Park and for challenging the residential towers (Moody project) proposed to be built. He also asked that the Commission keep the Tideviews area in mind when the City puts in more trees in their neighborhood, which will help beautify the area and help with the air pollution from Atlantic Blvd. and Mayport Road. He also expressed concern regarding the danger of crossing Mayport Road from the west side to the beaches and asked if they could have all traffic stop when the button is pushed to cross at the flyover intersection light. Pat Pillmore, 995 Camelia Street, expressed her views regazding land development and stated that perhaps Selva Marina County Club should try to recruit more members rather than sell off the land. Walter Bell, President of Jacksonville Beach Elementary Preservation Fund, stated he was speaking on behalf of the supporters of the project and encouraged the Commission to support their project. Commissioner Fletcher stated his appreciation to all the supporters of the project and thanked them for attending. Brenna Durden, 245 Riverside Avenue, #150, spoke as counsel to the Jacksonville Beach Elementary Preservation Fund and presented the Mayor with pictures he did not receive at the previous presentation and stated she is available for any questions when the item comes up and expressed her appreciation to the Commission. Cynthia Doctor, 1680 Jordan Street, stated she had removed three trees on her property and was not aware at the time they were on City property. She stated at the time she removed the trees there was no sidewalk present. Mayor Wolfson stated she has an agenda item that will be discussed in depth and it would be more appropriate for her to speak at that time rather than now. No one else from the audience spoke so the Mayor closed the Courtesy of the Floor to Visitors. Mav 14 2007 REGULAR COMMISSION MEETING Pace 3 Unfmished Business 3. Unfinished Business from Previous Meeting from Previous Meeting A. City Manager's Follow-up Report. Mr. Hanson, in response to a citizen request at the last Commission meeting, reported the FDEP discourages the use of old Christmas trees for beach renourishment and prefers sea oats and sand fences to rebuild the dunes. He also reported that the Florida House and Senate have passed bills that will preempt local governments from franchising cable TV services. He also reported he sent the Governor a message asking that he veto the bill. Mayor Wolfson introduced Carolyn Woods, Community Development Board member and Lyman Fletcher, former Mayor. Consent Agenda 4. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. A. Acknowledge receipt of Monthly Utility Sales, Public Works and Utility Departments Report, Report of New Local Business Tax Receipts for April 2007, and Public Safety Quarterly Report ending March 2007. B. Award bid to Gruhn May, Inc. for $26,272.00 for Construction of Concrete Storage Bin for Public Works Yard -Bid 0607-09. C. Authorize the Mayor to sign the Application for Revenue Sharing 2007-2008. Commissioner Waters asked that Item 4B be pulled. Motion: Approve Consent Agenda Items A and C as read. Moved by Waters, seconded by Simmons Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Commissioner Waters asked Director of Public Works Rick Carper why there is a need for new concrete storage bins. Mr. Carper explained the bins will make the job of segregating the construction materials in the yard easier and presented a picture of the storage bins currently in use in Neptune Beach Public Works yard. He stated the bin he is requesting to be built is three bays and they won't lose as much material washing into the grass. Currently, the material is stored on the grass by the pond. He explained the limerock is used for filling in along the edge of roads and crushed Crete is used when they do excavation for piping. Mav 14 2007 REGULAR COMMISSION MEETING Page 4 Committee Reports Commissioner Fletcher asked what he considers Gruhn May's service level. Mr. Carper stated they aze very responsive about fixing problems and have been very good during the three years he has been here. Commissioner Fletcher asked if he had any idea why they are the lowest bidder on many projects. Mr. Carper stated they are used to working with the City. Motion: Apurove Consent Agenda Item B as read. Moved by Waters, seconded by Fletcher Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED 5. Committee Reports A. Lyman Fletcher, Chairman of the District Representation Study Committee to make report on progress. Mayor Wolfson expressed his appreciation to the Committee for their hard work and time spent on this committee. Lyman Fletcher summarized the progress of the District Representation Study Committee to date. Commissioner Fletcher thanked Mr. Fletcher and his committee for their hard work. Mayor Wolfson asked Mr. Fletcher if he believes the time line given to the Committee to come to a recommendation will be able to be met. Mr. Fletcher stated he believes they will be able to give a recommendation by the deadline given. Action on Resolutions 6. Action on Resolutions None Action on Ordinances 7. Action on Ordinances A. Ordinance 20-07-85, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007 Motion: Auprove Ordinance No. 20-07-85 as written Moved by Fletcher, seconded by Borno Commissioner Borno asked that the Mayor read the funding adjustments. Mayor Wolfson read the funding adjustment as noted below: The City Charter of the City of Atlantic Beach requires that the City Commission approve all budgetary increases and transfers at the fund level. The following adjustments are for items previously brought to the City Commission's attention, however they were held until now so that they may be addressed in a single budget ordinance. The funding adjustments aze listed below: May 14.2007 REGULAR COMMISSION MEETING Page 5 1. The City of Atlantic Beach entered into aninter-local agreement with the City of Jacksonville on May 2006. This agreement was not funded during the FY07 budget process and the work has now been complete. The agreement was for funding up to $48,000 to provide a handicap accessible dune walkover at third street. The actual cost was only $19,642. 2. The City of Atlantic Beach sustained damage to a canoe launch as a result of a fire at Tideviews Park. The cost to repair was only $4,200 and was below the deductible amount for an insurance claim. 3. The City of Atlantic Beach has agreed to fund the remodeling of a historical school house originally budgeted at $5,000. This amendment will raise that funding amount to $25,000. 4. The City benefits from a number of small grants. The final amounts of the grants were not known until after the budget process was complete. This ordinance will address minor adjustments to those grant funds so that the programs will be properly funded. The total net impact on the budget for this ordinance is $43,842. Mayor Wolfson stated he wants clarification in Item 3 that this amendment will raise that funding amount to $25,000 for the current year, instead of a five-year payout. He stated the way it is written looks like it is being raised to $25,000 a year rather than $25,000 total. Mr. Hanson stated the intent of their request is that instead of giving them $5,000/year over five years, they want cone-time allocation of $25,000. Commissioner Waters explained that as far as the budget is considered there is a $5,000 in the budget this year and it is going to $25,000 this year, but the Commission knows that the commitment was over five years, but from Finance Director Nelson VanLiere's point of view that is exactly what has happened, but it is a one-time thing now. Mr. Hanson suggested adding to the end of the second sentence ...raise that funding amount to $25,000 "for this year only." Commissioner Borno stated the way it reads is a $25,000 amendment for this and we don't budget anything else for the future, so it's a dead issue. It is provided this year and doesn't go on beyond. Motion: Amend funding adjustment Item 3 and the fifth "Whereas" of Ordinance No. 20-07-85 to read "the City of Atlantic Beach has agreed to fund the remodeling, of a historical school house originally budgeted at $5.000 over a five year period of time. This amendment will fund the entire $25,000 for the current year, instead of the five-year payout." Moved by Simmons, seconded by Wolfson Votes: Aye: S -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Mav 14.2007 REGULAR COMMISSION MEETING Page 6 Motion: Approve Ordinance No. 20-07-85, as amended, to amend the operating budget for the City of Atlantic Beach, Florida for fiscal year beginning October 1, 2006 and ending September 30, 2007. Moved by Fletcher, seconded by Simmons Votes: Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Miscellaneous 8. Miscellaneous Business Business A. Appeal by Cynthia Doctor (1680 Jordan Street) regarding mitigation fmdings of the Tree Conservation Board. Cynthia Doctor (Brock), 1680 Jordan Street, stated she did not know the trees she had cut down were on city right-of--way and explained she had them cut for safety reasons. Mr. Carper presented a slide of the property showing where the trees were cut down and explained the developments leading up to the decision by the Tree Board. Commissioner Fletcher asked if this punishment was waived or exempted, would that set precedent for other penalties, or is it case by case? Mr. Jensen stated that the appeal to the mitigation has already been accessed and appeals can be looked at on a case-by- case basis, considering history of how and why it happened and what has been done by the person appealing. He stated the Tree Boazd followed the City Code in assessing the mitigation requirements and the Commission can consider in factors they think aze relevant to determine the appeal. Commissioner Borno stated ignorance of the law is no excuse but he also looked at the circumstances and believes Mrs. Brock was set up from some degree by the tree cutter coming down the street with the bicycle. He cautioned that if it sounds too good to be true for $175, it wasn't true and cautioned her to use this as fair warning in the future. Commissioner Borno recommended to the Commission that they consider allowing Mrs. Brock, over aneighteen-month period of time, to continue to get larger trees planted. Commissioner Simmons stated she does not like the either/or situation, that Mrs. Brock get fined or we write it off. She believes this is a bad precedent, having people cut down today and appeal tomorrow. She believes the point of a tree ordinance is to maintain tree canopy, especially in the right of ways where it shades sidewalks and roads. Commissioner Simmons stated she would like to see the Tree Board work with her to assure the proper trees are planted. Maureen Shaughnessy, 361 Main St., Chairperson of the Tree Board, stated at the time this event occurred, the Ordinance stated an oak must be replaced by an oak of at least 4" diameter. Commissioner Fletcher asked Ms. Shaughnessy what a 4" diameter oak tree costs. Ms. Shaughnessy stated the average is $117/inch, which would be approximately $500. Mav 14 2007 REGULAR COMMISSION MEETING PaEe 7 Commissioner Simmons stated she would like to see oak canopy back along that street and it is not going to be by adding 1" saplings and fining Mrs. Brock is not going to get the tree canopy and will be expensive. She suggested the Commission find some intermediate so some good size trees are replaced to get a tree canopy and perhaps reduce the amount of the fine. Mayor Wolfson questioned Mrs. Brock if her home was built as a Habitat for Humanity home. Mrs. Brock stated it was. Mayor Wolfson stated Habitat for Humanity should communicate the Tree Ordinance requirements in the future. He believes the consensus of the Commission is to find a compromise, not to penalize the person who has made an honest mistake. Mayor Wolfson proposed replacing the four trees of 4" diameter over an 18-month period and staff will work with her. Commissioner Waters stated he is broken hearted that so many oaks were cut down and the faster something is replanted the canopy is on its way to being put back along that sidewalk. He stated he could eliminate the tree that is so close to the road but the other two are magnificent trees and if they could get four trees in the City's right of way along the interior of the sidewalk that would be fine with him. He stated he does not need to see the full extent of the law exercised in this case but the trees need to be replaced with some girth to them. Mayor Wolfson stated the trees also need to be maintained. Commissioner Fletcher agreed to the four 4" replacement trees. Mr. Hanson stated since this will be the Commission's compromise, if she does not plant the trees the mitigation would apply and if not paid would need to be assessed against the house. Mr. Hanson questioned if the mitigation assessment would be the original fine or a mitigation that was reduced to the 16". Commissioner Waters stated if Mrs. Brock doesn't mitigate with the trees she can pay the full fine. Mayor Wolfson explained to Mrs. Brock that she had come before the Tree Board requesting approval to remove those trees and if she was allowed to do so, according to staff she would have had to replace a certain amount of trees in the community or pay for their replacement by mitigation, which would have equaled $2,691. He explained to Mrs. Brock that what they are trying to come up with is a compromise that will be enforced by the City to the extent that she will be given time to replace these trees and maintain them, but if not then consensus of the Commission is they would go back to the original fine. Mayor Wolfson stated staff would help her with placement of the trees so they don't interfere with her overhead power and cable lines. Motion• Direct Cynthia Doctor Brock to plant, with assistance from Tree Board, four (4) five oak trees with a minimum 4" diameter to replace trees removed. Mrs. Brock will maintain trees for a period of not less than one year and if a tree dies she will replace it If not complete over an 18-month period, original fine will be reinstated within 90 days of finding. Moved by Borno, seconded by Waters Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Mav 14 2007 REGULAR COMMISSION MEETING Pace 8 (Commissioner Simmons left the meeting at 8:56 p.m.) B. Discussion of change in Land Use Designation from Medium Density to Low Density for a portion of Old Atlantic Beach. Sonya Doerr, Community Development Director, presented slides on the Comprehensive Plan and Zoning Maps explaining the density of each area. (Commissioner Simmons returned to the meeting at 9:01 p.m.) Ms. Doerr explained that Commissioner Waters had requested changing the RM, Residential Medium Density, area on the Comp Plan Map to RL, Residential Low Density, except for the area that is zoned RG-2 on the Zoning Map. Commissioner Waters explained that the Comp Plan map and the Zoning Map differ because the Comprehensive Plan can end up being more liberal in some ways, which is the problem. Mayor Wolfson stated the azea zoned RG-2 on the Zoning Map should be drawn out on the Comp Plan map so it stays medium density in that azea. After further discussion, the Commission requested Ms Doerr come back with the proposed Comp Plan Map reflecting the changes proposed, so the Commission can then move it forward to go before the CD Board. C. Distribution of proposed revisions to Section 24-156, Exceptions to Height Limitations and Section 24-161, Off-Street Parking and Loading as set forth within Chapter 24 of the Land Development Regulations. Ms. Doerr explained the CD Board recommended approval at their Mazch 21St meeting. She stated the changes make the language in Section 24-156, Exceptions to Height Limitations consistent with the Charter. In Section 24-161, Off-Street Parking and Loading has not been addressed for many yeazs and needs to be updated. Commissioner Waters objected to some of the strikeouts. Mayor Wolfson stated he should meet with and explain to staffhis objections. Commissioner Simmons suggested bringing this item to a workshop. It was decided that this issue, along with discussion on the Police building, will be on the agenda for the next scheduled workshop on Tuesday, June 12, at 6:00 pm. Mayor Wolfson stated the Recommendation will be for "discussion at the workshop on June 12, 2007" rather than "schedule for first reading at May 21St meeting." D. Approve projects for Fiscal Year 2007-200$ Community Development Block Grant (CDBG) application. Mr. Hanson explained that each yeaz the City must submit our list of projects to the City of Jacksonville and we receive Block Grant funds per our Interlocal agreements. He stated staff met to discuss the various projects, which must be targeted to low and moderate income areas, and they recommended the following projects outlined in Ms. Doerr staff report as follows: (a) Sidewalks on George Street, Edgaz to Dutton Island Rd.; Ardella Road, Mayport Road to Richardson Lane; (b) Shelter at the Donner Center; and (c) Lighting for basketball court at Veteran's Park. Motion: Approve staff recommendations for Community Development Block Grant funds and authorize City Manager to submit request to City of Jacksonville and. sign documents necessary to execute the contract. Mav 14, 2007 REGULAR COMMISSION MEETING Page 9 Moved by Borno, seconded by Waters Votes: Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED E. Commission Request to Add Additional Christmas Decorations to Mayport Road. Mr. Carper summarized his staff report and recommendation options for the decorations as follows: O tp ion 1: No change to existing decorations; Option 2: Install wiring and decorations to fill gaps noted on Mayport Rd. near Plaza. Dr. -cost $5,000. tion 3: Install wiring and decorations for two decorations per block for Mayport Rd. -cost $12,700. O ty ion 4: Install wiring and decorations on every other pole along Atlantic Blvd. between the Flyover and ICWW Bridge -cost $10,000. Motion: Approve Option 2 -Install wiring and decorations to fill naps noted on Mayport Rd. near Plaza Dr. -cost $5.004 and direct Staff to add to future budget amendment. Moved by Borno, seconded by Simmons Votes: Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED City Manager 9. City Manager A. City Manager's Report Mr. Hanson reported on property tax reform and budget reductions necessary if the tax reform is approved, reported the workshop scheduled for May 15 has been cancelled, reported the Annual Board Reception will be held on September 6, 2007, and noted National Hurricane Awazeness week is May 20-26, 2007. Mayor Wolfson stated, regazding the property tax reform and budget prepazation, the City is looking at anywhere from $500,000 to $1,500,000 reduction in our budget. Mayor Wolfson stated there are certain items that cannot be reduced which leaves a portion of the annual budget the Commission is looking at for possible reduction, such as the holiday lights, cost for the Boazd Reception, etc. Mayor Wolfson stated the Commission will start looking across the board for any areas that can be cut back to hit that targeted amount of money. He cautioned that whatever the City does in the future needs to be sensitive to what we are looking at as faz as a lesser amount of revenue coming to the City from property taxes. Commissioner Borno stated that, although the Commission understands Mav 14.2007 REGULAR COMMISSION MEETING Paee 10 the ramifications of the reductions, he believes what is really sad is the citizens think they are getting a tax break. He stated it is almost like "peeing your pants," it is warm for a few minutes, then reality sets in and you find out what happens. Commissioner Fletcher asked if there is anything that can be done as a Commission to stop this. Mayor Wolfson believes the only venue the City has is through the Florida League of Cities. He stated the Beaches concern is a lot different than the City of Jacksonville. Reports/Requests 10. Reports and/or requests from City Commissioners and City Attorney City Commissioners City Attorney Commissioner Borno • Reported he will be starting neighborhood chats one night a month in the Chamber, dates and times to be determined. Commissioner Simmons • Reported on sign pollution and presented pictures to the Commission. • Listed items she would like to have Workshops on, such as Ordinance on Parking and Height, Design Workbook, District Representation Committee findings, sidewalk displays. • Requested draft minutes of Board and Committee meetings be sent to commissioners at same time they are sent to board or committee members. • Asked if a curb is planned at the intersection of Ocean and Seminole. Commissioner Fletcher Stated neighborhood chats take a tremendous amount of staff time. Mayor Wolfson stated the turnout was extremely low the last time they had the neighborhood chats and believes the use of staff for these is not cost effective. Commissioner Borno stated he does not believe we need staff involvement; he has the forms for the citizens to fill out. He stated he just wants citizens to come in to see him with their concern and then the Commission can investigate it. Mayor Wolfson questioned if this falls under Sunshine Laws. Mr. Jensen stated you can do this if there is only one Commissioner present. Commissioner Borno agreed. Commissioner Simmons questioned why only one Commissioner can be present if these chats are announced as a public meeting. Mr. Jensen stated then you would have to have staff because you would need to have minutes taken. Commissioner Borno stated that was why he wanted to keep it simple and if anyone wants to join him, he will bow out so they can sit there. Commissioner Fletcher stated he liked the way it was done in the past. Commissioner Waters stated Commissioner Borno is free to do this and it has been done before. He stated the turnout has always been very poor, but every once in a while you get someone who has been neglected and you will solve a problem. He stated it isn't going to affect the Commission in any way, other than if Commissioner Borno needs money for it, he will need to present it to the Commission, which he can do, staff doesn't have to do that. Commissioner Waters also stated he believes the Commission is entitled to a certain amount of converse with citizens and it bothers him that there is not a room in the building for Commissioners to meet with citizens. He stated this is an opportunity for citizens to come in and talk with Commissioner Borno because he is willing to do it. Mayor Wolfson stated he would not oppose Mav 14 2007 REGULAR COMMISSION MEETING Page 11 something like that. It is the prerogative of any Commissioner to do that and expressed to Commissioner Borno that this is a nice gesture. Commissioner Waters • Stated to Mr. Carper, Saturiba is dangerous and needs to be put at the head of the list. He stated it is an abomination to call that a road in Atlantic Beach. • Expressed appreciation for the commissioners signing up for the NEFLC dinner meeting Thursday night. • Stated Town Center Agency asked that the Commission discuss with Neptune Beach the overlay district and it has been delayed. He stated he believes Atlantic Beach needs to deal with the overlay because things constantly come up that deal with how do you want to run that show. He stated Town Center exists because of volunteers in this town and the agency cannot be simply wiped away. • Stated on Page 5 of the Minutes the question has come up about rebuilding in the old core city if you are hit by a fire, flood, hurricane, etc. Stated he thought this was done for the entire city and believes that is not fair. Mr. Hanson stated the Community Development Board has recently looked at that question and a recommendation from the Board will be on the agenda at the next Commission meeting. • Stated the Annual Board Member reception is for volunteers and should be sent to all people who have served in a volunteer basis over the years and asked the Commission if they would like to see an expansion of the invitations, which would also mean an expansion of cost in a year that we may have to tighten the strings. He believes to say thank you once a year to all the volunteers is the proper thing to do for those people and sees no reason not to do it. Mayor Wolfson asked Mr. Hanson to book the Sea Turtle for that evening, even though it may be subject to change. • Dick Brown sent him a letter, as President of the League, asking the Northeast Florida League of Cities to investigate TMDLs and their impact on small cities, which he has forwazded to the Executive Director. He asked if Atlantic Beach is interested in that discussion. Mayor Wolfson • Asked Mr. Hanson the status of the Interlocal agreement between Neptune Beach and Atlantic Beach regarding Town Center. Mr. Hanson stated he has to incorporate the Mayor's input on the list and give that list of things to the City Manager of Neptune Beach. A. Proposed rezoning of Moody property. Reported on letters he sent to the editors of The Beaches Leader and Shorelines regarding the Moody project and the impact it will have on Atlantic Beach. Expressed his concerns regarding the impact this project will have on the beaches and stated he would like to send a formal request on behalf of the Commission to request Mayor Peyton to veto the project. Commissioner Fletcher thanked all who went to the Jacksonville City Council meeting for the Moody project issue and stated this is a matter of public safety. He stated he Mav 14.2007 REGULAR COMMISSION MEETING Pace 12 would support a strongly worded letter to Mayor Peyton about public safety and his option to veto this project. He stated also, in approximately 40 days, the Department of Community Affairs will file a letter of intent and if approved, we can file a challenge to that letter of intent asking for an administrative hearing to reach a settlement agreement. Mayor Wolfson asked staff for copies of the Notice of Intent, once received, so they can be timely in their response. Ms. Doerr stated affected persons can challenge an amendment and the definition of affected persons includes adjoining local governments that can demonstrate the plan or plan amendment will produce substantial impact on the increased needs of publicly funded infrastructure and substantial impact on areas designated for special treatment. Commissioner Fletcher stated the second approach they could take is to lobby the DCA members formally. Ms. Doerr explained the DCA is a cabinet level department of the State government that has a secretary. Commissioner Fletcher stated he has seen a list of members of DCA. Ms. Doerr explained that list is staff members but the administrative commission is appointed by the Governor. Commissioner Fletcher asked who makes the decisions. Ms. Doerr stated the Department will make a compliance part of the process and they will publish a notice of intent to either find the amendment in compliance or not in compliance. Once the notice is issued, affected persons have compliance area to challenge. She stated we have to have evidence to support our challenge. Commissioner Fletcher stated, for evidence, he is going to tell DCA members what they told him, he is going to site to them their own findings. He stated he is directing staff to provide him a list of staff names and email addresses and phone numbers of whoever makes this decision to uphold or deny this amendment. Mr. Hanson stated he has already asked Ms. Doerr to prepare a report on what it will take to appeal this. He suggested she work with City Attorney Alan Jensen to get this report out. Commissioner Fletcher stated that was not what he was asking, he is directing staff through Mayor Wolfson to provide him with those names. Ms. Doerr stated she can give him the Cabinet Secretary. Commissioner Fletcher stated he will find a way to lobby. Commissioner Fletcher also stated he is in strong favor of hiring counsel to look at the following issues that are both reactive and preventive: (1) jurisdictional rights we have as a neighboring community, (2) rights under the Interlocal Agreement, (3) due process, and (4} what rights we have regarding the nearby City of Jacksonville lands that abut our City. He stated we may need a land development specialist because Mr. Hardin knows what he is doing, both legally and politically. Commissioner Fletcher agreed with Mayor Wolfson that we have a serious, serious problem, both in terms of the Moody project and potential development all around this City. Mayor Wolfson agreed time is of the essence and since the City Manager has already asked staff to give the Commission a report to show the timelines and response windows, we need to make sure we can follow every single step so we don't lose in this process on a technicality. Commissioner Fletcher asked that the report include the deadline of when COJ will receive DCA's letter of intent. Mayor Wolfson stated that it is also important to get from the City of Jacksonville when the Mayor signs, so we know when the 45 days starts. He stated Mayor Peyton has a 30-day window, so Mayor Wolfson is hoping to speak with Mayor Peyton tomorrow and to send a letter to him regarding our formal request to take an action to Mav 14, 2087 REGULAR COMMISSION MEETING Page 13 veto. He assumes Mayor Peyton will not veto because he will be going by his staff's direction and once he signs it we need to be informed of the date of execution by the Mayor because that starts the 45-day window. Commissioner Borno stated in an article, Paul Hazdin was quoted as saying that of the 300' cranes, this is a lesser evil, he has no idea what he is talking about because there are no 300' cranes on this site. Mayor Wolfson agreed there are no 300' cranes on this site and stated Mr. Hazdin has selective memory and uses uncertainties to influence a commission that accepts what he says as fact, when in fact it is not. He stated those cranes are certainly no more than 140' maybe. Commissioner Borno stated they are standard 100' cranes. Mayor Wolfson stated every Councilman at the meeting was willing to tell us there were 300' cranes in order to justify their vote. Adjournment There being no further discussion, the Mayor declazed the meeting adjourned at 10:40 pm. Donald M. Wolfson, Mayor/Presiding Officer ATTEST: Donna L. Bussey, CMC City Clerk