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Draft Min 3-26-07~• MINUTES REGULAR CITY COMMISSION MEETING March 26, 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 March 12, 2007. Mayor Wolfson stated he had one change on page 13, removing "water ground" and replacing it with single-family residential. Motion: Approve the minutes of the Regular Commission Meeting on March 12, 2007, as written with one correction on page 13, to replace the words "water ground" with "single-family residential". Moved by Borno, seconded by Waters. Votes: Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED ~„ Courtesy of the Floor 2. Courtesy of the Floor to Visitors. A. Presentation of Independent Auditor's Report by Ron Whitesides, Purvis, Gray ~„ & Company. Ron Whitesides, Audit Partner with Purvis, Gray & Company, summarized the ~,. Independent Auditor's Report. He reported the audit went well this year, the City had a positive financial result and the City continues to be operated in a prudent manner. He also reported there were no adverse findings related to the audit. Commissioner ,~. Fletcher asked Mr. Whitesides if it was correct that the City did not raise the ad valorem millage rate for the 2006-2007 budget year. Mr. Whitesides stated that was correct. ~• March 26.2007 REGULAR COMMISSION MEETING Page 2 Mayor Wolfson asked Mr. Whitesides about the bond structure of the City. Mr. Whitesides stated the City has quite a bit of bonding capacity on governmental ~" activities because there is not much outstanding governmental debt. B. Presentation of WSI Commercial Recycling Project by Steve Wright. Steve Wright, WSI, thanked the City for awarding WSI the Commercial Recycling Project and summarized his written report on the Commercial Recycling Project. He "' stated they have met with the business owners and provided an informational packet on the recycling program. Commissioner Fletcher asked whether WSI's trucks could run on biodiesel. Mr. Wright stated with some modifications they probably could but there "" would be extra costs. Mr. Hanson agreed to check on the cost. Commissioner Borno asked if the businesses have been open-minded to the recycling program. Mr. Wright stated they have not received any negative comments but it is the first step in a long ~""' process. He said the recycling is not something that will happen overnight, but in several years he believes the City will see some real growth in their recycling. Mayor Wolfson opened the floor to visitors and explained the process for public comments. Pat Pillmore, 995 Camelia Street, reported on affordable housing. Mayor Wolfson stated that she had previously raised an issue regarding pervious and impervious surfaces on two lots. He stated a memo explaining what has been done has been submitted to him from the City and he will provide her with a copy of it. Don Remley,1309 Violet Street, asked if the residents will still receive recycle bins and what happens if someone steals their bin. Mr. Carper stated the hauler will provide the bins and each bin has a serial number. Mr. Remley asked if they have to buy a new bin if it gets damaged. Mr. Carper replied that the hauler will replace them. ~. Gray Whaley, 640 Palm Avenue, stated he is opposed to the proposed sidewalk on ~„ Palm Avenue and wants the park kept natural. Stephen Kuti,1132 Linkside Drive, stated the proposed garbage cans are too large to ~,,,,, be housed beside a car in the garages in Selva Linkside I and II and Selva Lakes. He stated the rules of the development do not allow gazbage cans to be left outside the gazage. Additionally, he stated he believes the cost is too high, considering there is ~„ only one pick-up per week. He stated Neptune Beach did not change their pick-up times and their price is lower than Atlantic Beach. Mr. Hanson stated he will check into the pricing of the neighboring cities and follow up at another meeting. Mayor ~,. Wolfson stated staff will look into the size of the garbage cans. Gretchen Deters-Smith, 346 Magnolia Street, stated she is against the proposed .. sidewalk on Palm Avenue. Joe Zsomboran, 650 Palm Avenue, stated he wants the Commission to rescind the ~. approval of the $12,000 allocated for the sidewalk on Palm Avenue and believes the underbrush at the park does not need to be cut to accommodate a sidewalk. r March 2b, 2007 REGULAR COMMISSION MEETING Page 3 Janice Gilpin, 680 Palm Avenue, stated she surrenders to the opinion of the other Palm Avenue and Magnolia Street residents regarding the proposed sidewalk. Mayor Wolfson stated he will bring this issue up at the end of the meeting for a procedural reconsideration by the Commissioners. Douglas Speed, 1207 Seminole Road, apologized for statements he made at the last meeting regarding flooding at Selva Marina being caused by Fleet Landing. He stated he learned the flooding was caused by growth and debris on the Jacksonville side of the creek stopping the flow into the Intracoastal and not by Fleet Landing. He also apologized for his comment regarding assessing the members of Selva Marina Country Club and stating none of the members could afford that. He believes he was wrong in saying that, as he does not know their financial status. He stated what he meant to say was that the Club does not believe an assessment will create enough funds to do what they need to do with the Club. Also, as a member of Selva Marina Country Club, he stated he is concerned about the outcome of the Club's plans and is in favor of the development. No one else from the audience spoke so the Mayor closed the Courtesy of the Floor to Visitors. Unfinished Business 3. Unfinished Business from Previous Meeting from Previous '~ Meeting A. City Manager's Follow-up Report City Manager Jim Hanson referred the Commission to Ms. Doerr's written report on '~" the history of Subdivision Waiver Requests and the copy of the wording from the Code regarding Display and Sale of Merchandise Outside an Enclosed Building which were both attached to the Agenda packet. 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 DESII2ED, 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 Financial and Utility Sales Reports for February 2007. B. Approve the transfer of $50,000 from the Mandalay Park project to the Begonia Street project for roadway improvements. Commissioner Fletcher asked that Item 4B be pulled. *" _Motion• Approve Consent Agenda Item 4A as read. Moved by Waters, seconded by Borno. March 26, 2007 REGULAR COMMISSION MEETING Page 4 Votes: Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson *'" Nay: 0 MOTION CARRIED "` Commissioner Fletcher questioned Director of Public Works Rick Carper if this was a 50% increase in project cost. Mr. Carper stated yes, just to do the roadway. Commissioner Fletcher asked why the widening of the road wasn't originally included ~" in the estimate. Mr. Cazper stated that was because it was a water and sewer project and he was not originally involved in the planning. Commissioner Fletcher asked Mr. Carper to describe what impact the 20 ft. road will have on neighbors' yards. Mr. '~" Carper stated all work will be done in the right-of--way so there will be no impact on the yazds. Mr. Carper stated they will be widening the road to the west, which is all vacant lots at this time. It will make the portion from the right-of--way line to the edge of ' pavement shorter on that side of road than on the east side of the road, but on the east side there is a drainage swale between the right-of--way line and the edge of pavement. Commissioner Waters suggested, before removing the entire $50,000 from Mandalay '"~ Park, reflectors should be installed down that block of Ocean to make it more visible as drivers approach from the North. Mayor Wolfson asked whether-the enhancements to beautify with planting to discourage turning southbound across the triangulaz section '~ were still being done. Mr. Carper stated they ha.d talked about putting in some curb or some kind of modifications, which he has not looked at yet, but believes those types of small scale improvements can come out of the streets maintenance budget. Mayor Wolfson asked for clarification that the entire $50,000 that was budgeted for Mandalay is being pulled entirely away from Mandalay and put towards the additional funds for the Begonia project. Mr. Carper stated that was correct. Commissioner Waters stated recently there are a number of commercial vehicles parked in places that aze tearing up Mandalay Park and believes there is a problem there that needs to be dealt with at some point. Commissioner Borno stated he is in agreement the Pazk is being torn up but since Mr. Carper stated the money can come from the streets maintenance budget, he supports taking this money and transferring it to the Begonia Street project. Motion: Anarove Consent Asenda Item 4B as read. Moved by Borno, seconded by Simmons. Mayor Wolfson requested staff to be cognizant of the request to address those concerns of the northernmost portion of Mandalay Pazk where it has deterioration and to do ,~, whatever is necessary to encourage drivers to not cut that corner. Votes: ~. Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Committee Reports 5. Committee Reports None Action on Resolutions 6. Action on Resolutions ... M_ arch 26, 2007 REGULAR COMMISSION MEETING Page 5 A. Resolution No. 07-02. !~° A RESOLUTION OF THE CITY OF ATLANTIC BEACH OPPOSING FLORIDA HOUSE BILL 529, KNOWN AS THE "CONSUMER CHOICE ACT OF 2007; URGING MEMBERS OF THE FLORIDA LEGISLATURE TO REFRAIN FROM "" ANY FORM OF SUPPORT OR CO-SPONSORSHIP OF HB529 AND TO VOTE IN OPPOSITION TO HB529; REQUESTING GOVERNOR CRIST TO ADVISE THE HOUSE AND SENATE LEADERSHIP THAT HE DOES NOT SUPPORT HB529; '~"' AND DIRECTING THAT THIS RESOLUTION BE FORWARDED TO GOVERNOR CRIST, THE DUVAL COUNTY LEGISLATIVE DELEGATION, AND THE FLORIDA LEAGUE OF CITIES, PROVIDING FOR SEVERABILITY; PROVIDING '"" FOR REPEALER; PROVIDING AN EFFECTIVE DATE. Mr. Hanson stated the Florida Legislature is considering HB529, the Consumer Choice ""~ Act of 2007, which would strip cities and counties of their ability to regulate cable TV providers operating in their cities, in particulaz operating with lines on city right-of- ways, and explained the problems that could be created by this Act. Mr. Hanson was a'"~ concerned that with only three weeks left in the legislative session, if this Resolution is not adopted by the Commission tonight, Atlantic Beach will not have any input. Mayor Wolfson stated since there is a calendar issue, if the Commission does not act on this issue it will probably be too late to express their concerns to Tallahassee. Motion: Adopt Resolution No. 07-02 as written. Moved by Fletcher, seconded by Waters Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED ,,,,~ Action on Ordinances 7. Action on Ordinances A. Ordinance No. 55-07-31, Public Hearing and Final Reading AN ORDINANCE REPEALING IN ITS ENTIRETY CHAPTER 16, SOLID WASTE .AND RECYCLING, OF THE MUNICIPAL CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, FLORIDA; ESTABLISHING A NEW CHAPTER 16 AND ESTABLISHING AN EFFECTIVE DATE. Motion: Approve Ordinance No. 55-07-31 as written Moved by Borno, seconded by Waters. Commissioner Fletcher requested amendment of Ordinance No. 55-07-31, per ~• instructions from staff to add "times 4.33 in accordance with number 11 below" on Page 8, Section 16-10, Item 3. Motion: Amend Ordinance No. 55-07-31 to add "times 4.33 in accordance with number 11 below" on Page 8, Section 16-10. Item 3 and Approve as amended. ~• ~. ;~ March 26.2007 REGULAR COMMISSION MEETING Pa e 6 Moved by Fletcher, seconded by Simmons. Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Mayor Wolfson opened the floor to the Public Hearing. Eva Sprinkle, 97 Kimberly Court, stated, in Tiffany By The Sea, the islands are very '"' narrow and most of the garbage trucks cannot make it around them. She stated since the roads in her development are private, the curbs ruined by the gazbage trucks aze repaired at the residents expense. She asked if the new garbage trucks are any lazger '""' than the present garbage trucks, which currently have trouble maneuvering azound their streets. She asked how do they prevent the trucks from going around the very nazrow ends of the streets. Mr. Carper stated the truck are the same size as the current trucks, ~"" the only difference being the cart tippers on the back. He stated Tiffany By The Sea is one of areas that will be evaluated for use of the small 8 cube pack rat. The contractor is required by the contract to have a smaller compactor for use in neighborhoods with '"" small cul de sacs. Roger Breen, 345 East Coast Drive, reported some rental residents in his neighborhood are using the recycle bins for garbage and should be educated about the procedures. He stated he is concerned about the procedures for the large trash bins, as far as where the garbage collectors put them when they aze emptied so they don't blow down the street. He also commended the people at WSI stating they have been professional, proficient and very courteous. No one else from the audience spoke so the Mayor closed the floor to the Public Hearing. Commissioner Borno stated when we get into the program, education will resolve a lot of the concerns we have heazd to this point. Commissioner Simmons stated we aze planning education and once the new equipment is experienced we should be able to work out any problems that may occur. She stated there are still more amendments and asked if Finance Director Nelson VanLiere's three points are included in the Ordinance. Mr. VanLiere stated those were already in the version being approved. Mr. Jensen stated the request is to have that amended before final adoption. It was passed on first reading in its original form. Mr. VanLiere stated the confusion is he did the staff report to indicate these three changes, but they were already incorporated into what is here for approval tonight. After it was printed he found another change and it is the one the Commission made a motion to amend. Commissioner Simmons requested to make a motion to include the three amendments. Motion: Second Amendment to Ordinance No. 55-07-31 which was approved on First Readins to include: ~.- March 26, 2007 _ REGULAR COMMISSION MEETING Pa e 7 1.) The ordinance as originally proposed had a separate charge for recycling for multi-residential units. We propose to only bill one charge for all services in the amount of $17.10 per month. There is no opportunity for a resident to only choose some of the services and therefore it is not necessary to have itemized rates for them. 2.) The ordinance as originally proposed on first reading failed to address the cubic yard rate for 2 yard containers for multi-family units. As addressed in the ~'" commercial charges, the two yard container has a rate of $6.46. 3.) The ordinance originally proposed a rate of $16.11 per cubic yard collected ~ for compacted garbage. The compaction rate is determined by multiplying the standard rate by three. The standard rate includes a $0.21 charge for opening locks and gates. We determined that charging three times the $0.21 charge was '~ not appropriate and therefore we have reduced the proposed charge by $0 42 or two of the lock and gate charges. The new proposed rate is therefore $15.69. and to include the corrections and changes in scrivener's notes that have been made in copy included in second reading. Moved by Simmons, seconded by Fletcher. Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Commissioner Fletcher thanked Mr. Carper for doing a fine job on a very detailed ,~„ contract working with WSI and stated it is a good strong contract for the City and citizens of Atlantic Beach because of the fines in place. He stated he is concerned about the size of the containers and asked if there are smaller containers available. Mr. ,~, Carper stated the same manufacturer also has 32 and 48-gallon toters but they can also be purchased at Home Depot, they just need that front grab bar. Mayor Wolfson stated through the contract we are providing our citizens with these toters. He asked if the ~., toter we are providing does not fit, can our citizens go out and buy their own toter. Mr. Carper stated that at this time we don't have anything negotiated with the contractor to provide for a third or fourth size toter. Mayor Wolfson stated that if we are providing a ~. toter that can't be stored in these small garages and they can't put their toters outside because of their PUD guidelines, we have created a problem for these citizens. Mr. Carper agreed and stated this is a problem that was not considered earlier because these ~» toters are standard sizes and a smaller size toter did not even come up in discussions with the hauler during the negotiation phase. Mr. Hanson stated a 64-gallon toter is not much different than a normal garbage can in size. Commissioner Fletcher asked Mr. Carper if the contract has provisions to be changed or amended, if needed, by the City. He asked if the City could add a provision to the contract to say that if smaller bins are needed, the hauler will provide them. Mr. Carper stated we can negotiate amendments. Motion: Approve Ordinance No. 55-07-31 as amended. March 26, 2007 REGULAR COMMISSION MEETING Pa e 8 ~. Moved by Borno, seconded by Waters. Votes: Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED B. Ordinance No. 20-07-84, 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: Aunrove Ordinance No. 20-07-84 as read. Moved by Simmons, seconded by Borno. Commissioner Borno stated this Ordinance will provide $200,000 in the budget for the remainder of the funds needed to move forward for the purchase of the Buckman property. Votes: ~, Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Miscellaneous 8. Miscellaneous Business ,,, Business A. Distribution and discussion of draft Concurrency and Proportionate Fair-Share Ordinance. Sonya Doerr summarized her staff report and stated Ed Layman, Director of Planning and Development, was here to answer any questions. Mr. Layman stated this is required from every municipality and local government in the State of Florida and believes this Ordinance when adopted on April 23, 2007 will meet the requirements of the State for proportionate share. B. (Public Hearing) Request from Ruth M. Thomas for a waiver from Section 24- 255 (a) of the Subdivision Regulations seeking approval to create two lots that are less than 75 feet in width and less than 7,500 square feet in Lot Area and that are also less than the 75-feet width and 7,500 square feet requirements of the RS-2 Zoning District for property at 343/345 Second Street. (This request was denied by failed motion at the March 12th meeting. The property owner has requested to again be heard at this meeting.) The Mayor opened the floor to the Public Hearing. ~- March 26.2007 REGULAR COMMISSION MEETING Page 9 ~,. Carol-Anne Hallam, 3625 Scioto Court, Green Cover Springs, explained the reasons for her mother's (Ruth M. Thomas) request for the waiver to allow the construction of two separate (not joined by a common wall) single RS 1 dwellings on two lots that are 50' x 140'. She stated she will leave a petition with the Commission of Ms. Thomas's neighbors who approve the waiver. Kellina Chavoustie, 335 Second Street, spoke in favor of the waiver. Steve Chavoustie, 335 Second Street, spoke in favor of the waiver for Ms. Thomas. Alan Potter, 374 Second Street, spoke in favor of the waiver. R.D. DeCarle, 51 Beach Avenue. Commissioner Fletcher asked Mr. DeCazle if he has any contractual or fiduciary interest in this property. Mr. DeCarle replied not at this ~"' time and stated he is not under contract with the sellers. Mr. DeCazle spoke in favor of the waiver. Greg Ferrell, 2334 Ocean Forest Drive West, stated he owns the property adjacent (west) to Ms. Thomas and expressed opposition to the waiver. Mr. Carper stated, from the plans that have come before him in the past three years, whether a duplex or single-family home, people are going to near 50% in core city now, so the impact of duplex versus single-family home will make no difference. Mayor Wolfson asked what the setbacks aze on two properties as opposed to one. Mr. Carper stated you would get an additional 15' of setback but both lots could still be developed to 50% impervious surface coverage. No one else from the audience spoke so the Mayor closed the floor to the Public Hearing. ~, Motion: Approve request to waiver from Section 24-255 (a) of the Subdivision ResulaNons for property at 343/345 Second Street. Moved by Waters, seconded by Borno. Commissioner Waters stated he would like to ask Dorothy Kerber, as the resident historian of zoning, some questions. He stated she lives in the vicinity of this property. Ms. Kerber stated she has been in the same house since September 1957. Commissioner Waters asked Ms. Kerber if this neighborhood was originally a single family neighborhood laid out with 50' lots. Ms. Kerber stated yes, some were 50' and some were 100' because some citizens bought two. Commissioner Waters stated the waiver is not asking anything different than what the neighborhood itself set up as a standazd, using 50' lots as its basis. Commissioner Waters stated then someone came along and had it rezoned to duplex or double residences. Ms. Kerber stated that was correct, up to Ninth Street. Commissioner Waters stated that the Commission has since taken it back to single-family residences. Ms. Kerber said the person who had it rezoned asked that it revert back when she left the City. Ms. Kerber stated she is in favor of the waiver and would sign the petition for Ms. Thomas. Commissioner Waters stated that the Mayor confirmed with Mr. Carper that in the subdivision more green ~• .. March 26, 2007 REGULAR COMMISSION MEETING Pa a 10 space is created in the sense that the two buildings have to be separated by a minimum 10' easement, 5' on each side. Commissioner Waters asked Mr. Jensen if he found any examples that are similar to this request. Mr. Jensen replied Eighth Street was identical, a 50' lot with two 25' portions on either side. He stated it was denied because it is not consistent with the zoning, it doesn't meet the size requirements. Commissioner Borno stated he believes we should try to go back to two single-family homes in this particulaz case. Commissioner Fletcher stated he remains against the waiver because of legal precedence, conditions of waiver have not been met, and character issue. Mayor Wolfson asked staff if 50' wide lots in this neighborhood were the norm. Ms. Doerr answered that was correct. Mayor Wolfson asked if it was correct that the ~'" duplexes in the neighborhood were not in keeping with the character of the neighborhood, so the Commission enacted legislation that would not allow future development of duplexes in these neighborhoods but it included a vested clause that '"' would allow the existing duplexes to stay or be rebuilt if catastrophically destroyed. Ms. Doerr confirmed and explained as long as they were legally constructed as duplexes they could be rebuilt in their existing footprint and in compliance with other '~" regulations. Mayor Wolfson stated the waiver would give the opportunity, if certain criteria were added, to not allow the redevelopment of a duplex. Ms. Doerr stated the Ordinance gives the Commission the authority to attach conditions to the waiver. Mayor Wolfson stated if the applicant were not in favor of the conditions attached to the waiver, he would not be in favor of the waiver; however, if the applicant did agree, then there would be two single-family homes with no possibility of having any duplex ~. on this lot in the future. City Attorney Jensen stated this should not be done as a waiver, it should be done as a change to the Ordinance. ~„ Commissioner Waters questioned what the zoning was for the lot on Eighth Street. Ms. Doerr stated it was zoned Single Family (RS-2) at the time of the request in 2003. Commissioner Waters asked what it was zoned before it was RS-2. Ms. Doerr stated it ~, was RS-1, which allowed duplexes. Commissioner Waters stated he doesn't believe the Commission should speculate on everyone possibly suing the City, so he disagrees with this and would support the waiver. Commissioner Simmons stated she is still concerned about legal precedent when you start granting waivers. She does not believe that this request for a waiver meets the conditions of waiver in the subdivision regulations. Mayor Wolfson explained he respects the City Attorney's opinion about a waiver not being the way to go, but to change the Ordinance. He stated the Ordinance can be drafted in such a way that can address that particular neighborhood. Mayor Wolfson stated he does not believe it would be prudent for the Commission to risk the waiver. Commissioner Borno explained our current Ordinance states you have to have 75' frontage to build. He asked if this isn't straightened out by Ordinance in this particular .. ~„ March 26.2007 REGULAR COMMISSION MEETING Page 11 area where they were platted at 50', does that mean if somebody owns a 50' lot and they sell it, that no one can build on it until they have 75'. Mr. Jensen stated it doesn't say you have to have 75' frontage to build. Any residential lot created after that ordinance became effective has to have at least 75' frontage. Ms. Doerr agreed with Mr. Jensen stating this is something that needs to be addressed clearly because this comes up very frequently. Commissioner Borno agreed changing the Ordinance is the way to go. The vote was taken as aroll-call vote by the City Clerk. Votes: ~'" Aye: 1 -Waters Nay: 4 -Borno, Fletcher, Simmons, Wolfson MOTION FAILED Mayor Wolfson explained the City Attorney is saying there is a way to do this but it would be addressed through the Zoning Department. Ms. Doerr stated this very same situation applies in Section H, those are the two areas of the City that have platted 50' lots. She asked if the Commission wants them to look only at old Atlantic Beach or to address Section H also. Commissioner Borno stated his request would be anything that has been platted 50' regazdless of where it is located in the City. Mayor Wolfson stated staff will look into this and come back with a memorandum before the issue goes further. He believes it will have a domino affect on a lot of applications and believes the City Attorney's opinion is well guided because of the complexities here. Ms. Doerr stated it involves some fairly minor language notations to a couple of different sections ~„ of Chapter 24 and she will work with Mr. Jensen on that. Mayor Wolfson apologized to the applicants but stated he believes this is in the City's best interest at this time. C. FCT Grant for Acquisition of Buckman Property. Mr. Hanson reported the City received notice from the Florida Communities Trust that ~,, the money had been allocated for the City's application to provide funding to pay three quarters of the cost for property acquisition of the Buckman tract, which is approximately 350 acres. They need the City to execute the grant and related confidentiality agreement and return to them by April 16, 2007. He stated this brings the City just under the wire for the budget amendment because we need to amend the budget before we can sign the grant, so we will need the second reading on Apri19, 2007. He suggested, on the confidentiality agreement, signatures will be needed from the City Manager, City Attorney, Sonya Doerr, and each of the elected officials because once the appraisals are in place we will have to check with everyone to sign off on a o. price before we can sign a final option to purchase. Motion: Authorize the City Manager to execute the grant contract and confidentiality agreement on behalf of the City. Moved by Simmons, Seconded by Borno Mayor Wolfson stated the next step is to have two appraisals, which is required by law for the purchase/acquisition of any property under the FCT in excess of $500,000. He stated if the appraisals support this, they are granting us 75% of the project cost and ~.. ~. March 26, 2007 REGULAR COMMISSION MEETING Pa a 12 ,~. none of the balance is coming from the general fund. The balance will come out of restricted funds, such as the half-cent sales tax, the Better Jacksonville Plan, and a fundraiser that will be supported by the citizens. Regarding the confidentiality, Mr. Jensen stated the City will be trying to negotiate a price and the law allows the City to keep that out of the public if the value of the property exceeds $500,000. Votes: Aye: 5 -Fletcher, Simmons, Borno, Waters, Wolfson ~"" Nay: 0 - MOTION FAILED City Manager 9. City Manager A. City Manager's Report ~"` Jim Hanson stated he distributed a list of legislative issues that he, the Mayor and Commissioner Waters will be presenting to Senator King and Don Davis's staff at the Legislative Action Day. Mayor Wolfson asked the Commission to look at the issues ~" and if there was anything else they wanted to add to bring it to his attention. Reports/Requests 10. Reports and/or requests from City Commissioners and City Attorney ~" City Commissioners City Attorney A. Campaign Spending Limits Alan Jensen reported on his memo on the campaign spending limits. Commissioner Borno • Stated he is pleased the waiver issue can now be resolved as a City wide issue and not just an individual issue. Commissioner Simmons • Thanked the Mayor, Commission and neighbors of Ms. Thomas for their input regarding the waiver issue. Commissioner Fletcher ~„ • Thanked the Mayor for his efforts with the FCT and the Buckman land. • Stated he appreciates the Commission's willingness to abide by our Ordinances or change the Ordinance. Commissioner Waters • Stated the NE Florida League of Cities is asking the Beaches to host the May meeting and he needs the Commission's permission to instruct the City Manager to negotiate that with the three other City Managers. Mayor Wolfson stated he is totally in favor. .. March 26, 2007 REGULAR COMMISSION MEETING Paee 13 ~,. Mayor Wolfson Stated the issue of the sidewalk on Palm Avenue needs to be acted on tonight or it will go forward and will pass and a sidewalk will be built. The only time we can bring this back is at the next meeting, which is tonight. Motion: Reconsider the authorization of a new sidewalk only on Pahn Avenue Moved by Wolfson, Seconded by Simmons Votes: Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Motion: Do not construct a new sidewalk on Palm Avenue Moved by Wolfson, Seconded by Simmons Votes: Aye: 5 -Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Mayor Wolfson directed staff to clean up the yard clippings and debris from the area of Howell Park at Palm Avenue. Adjournment There being no further discussion, the Mayor declared the meeting adjourned at 10:57 pm. Donald M. Wolfson, Mayor/Presiding Officer ATTEST: Donna L. Bussey, CMC City Clerk