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07-14-03 vCITY OF ATLANTIC BEACH COMMISSION MEETING JULY 14, 2003 AGENDA 5:00 P.M. - Workshop to discuss projects to be funded from the Better Jacksonville half- cent sales tax revenues 6:00 P.M. - Shade Meeting to discuss Collective Bargaining issues 7:15 P.M. - Regularly Scheduled Commission Meeting Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of June 23, 2003 2. Courtesy of Floor to Visitors A. Presentation of Outstanding Citizen award to Paula Moody and Jamie Putman 3. Unfinished Business from Previous Meetings A. City Manager's follow up report on issues from previous meetings B. Animal Control Report C. Action on an Application for Waiver from the setback requirements of Chapter 17, Signs and Advertising Structures, filed by Ruth and Kelly Wilson of Wilson and Wilson Optical 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 the following monthly reports: Building Department, new Occupational Licenses, Public Works and Public Utilities Departments, and Utility Sales (City Manager) B. Approve extension of annual contracts for environmental laboratory services for an additional year to Advanced Environmental Services, Inc. and Columbia Analytical Services at the current contract prices (RFP No. 0102-7) (City Manager) C. Award annual contract for chlorine and sulfur dioxide to Jones Chemical, Inc. at the unit prices submitted in Bid No. 0203-18 (City Manager) 5. Committee Reports A. Report and recommendations of the Pension Review Committee (City Manager) 6. Action on Resolutions 7. Action on Ordinances A. Ordinance No. 60-03-14 Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, ADOPTING ORDINANCE #60-03-14, AMENDING CHAPTER 17 OF THE CODE OF ORDINANCES, WHICH REGULATES SIGNS AND ADVERTISING STRUCTURES WITHIN THE CITY OF ATLANTIC BEACH. SAID ORDINANCE SHALL AMEND SECTION 17-4. GENERAL PROVISIONS APPLYING TO ALL PERMITTED SIGNS; SECTION I7-6, SIGNS PERMITTED WITHIN COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS; AND SECTION 17-34, FEES, AND SHALL DELETE SECTION 17-15, REQUESTS TO WAIVE CERTAIN TERMS OF THIS CHAPTER. AMENDMENTS SHALL BE ADOPTED BY REFERENCE AS CHAPTER 17 OF THE CODE OF -ORDINANCES AS PREVIOUSLY ADOPTED THROUGH ORDINANCE No. 60-03-13. THIS ORDINANCE ALSO PROVIDES FOR FINDINGS OF FACT, SEVERABILITY, REPEAL OF CONFLICTING ORDINANCES OR PORTIONS THEREOF, AND PROVIDES FOR AN EFFECTIVE DATE B. Ordinance No. 5-03-42 Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING CHAPTER 2, ADMINISTRATION, AMENDING CHAPTER 14, PLANNING/ ZONING/APPEALS, AND AMENDING CHAPTER 23, VEGETATION; CREATING UNIFORM TERMS FOR APPOINTED MEMBERS O~ THE CODE ENFORCEMENT BOARD, COMMUNITY DEVELOPMENT BOARD, AND TREE CONSERVATION BOARD; PROVIDING A MAXIMUM LIMIT OF CONSECUTIVE TERMS FOR BOARD MEMBERS; PROVIDING PROCEDURES FOR REMOVAL; AND PROVIDING AN EFFECTIVE DATE 8. Miscellaneous Business A. Public Hearing and action on a request for aUse-by-Exception to allow automotive repair and service in association with an existing used car lot (Neptune Auto Sales, Inc.) on property within the Commercial General (CG) zoning district located at 880 Mayport Road (City Manager) B. Authorize the City Manager to execute a Professional Services Agreement with the Northeast Florida Regional~Planning Council to assist in the preparation of the Evaluation and Appraisal Report (EAR) based on amendments to the adopted Comprehensive Plan (City Manager) C. Action on the request of Bestcon, Inc. to use a portion of the unopened West 14~' Street right-of--way to construct a landscaped walkway, a wooden pedestrian bridge and platform to provide access to a creek connecting to the Intracoastal Waterway (City Manager) D. Approve Change Order No. 1 for Relocation, Installation and Coating of Elevated Storage Tank at Water Plant No. 2 in the amount of $13,590. (Bid No. 0203-2 rebid)(City Manager) 2 E. Appointments to the Cultural Arts and Recreation Advisory Committee F. Approval for use and naming of the park at the flyover at the intersection of Mayport Road and Atlantic Boulevard (Mayor) 9. City Manager 10. Reports and/or requests from City Commissioners and City Attorney Adjournment If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chambers. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM, Friday, July 11, 2003. • 3 MINUTES OF TIC REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD AT 7:15 P.M. ON MONDAY, JULY 14, 2003 PRESENT: John Meserve, Mayor Richard Beaver, Mayor Pro Tem Mike Borno Paul Parsons Dezmond Waters, Commissioners AND: James Hanson, City Manager Maureen King, City Clerk Alan C. Jensen, City Attorney Mayor Meserve called the meeting to order at 7:15 p.m. The Invocation given by Commissioner Beaver was followed by the Pledge of Allegiance to the Flag. 1. Approval of the minutes of the Regular Commission meeting of June 23, 2003 Commissioner Borno referenced page three of the minutes and stated he would like paragraph three under Beach Signs to be amended to read as follows: "It was the consensus of the Commission to place the "Keep Off the Dunes" signs on the trash cans, if possible, and also attach the street names on all of the cans as illustrated". Motion: Approve the minutes of the Regular Commission Meeting of June 23, 2003 as amended. The motion carried unanimously. 2. Courtesy of the Floor to Visitors A. Presentation of Outstanding Citizen Award to Paula Moody and Jamie Putman Mayor Meserve recounted a recent incident at Tideviews Preserve when Alan Sowder, a city employee, was assaulted and robbed by a man and woman while working in the park. He further stated that without the help of Paula Moody and Jamie Putman, residents who witnessed the • attack and were willing to become involved and help Mr. Sowder, he might have been more seriously injured. v v 0 0 T T E E s s M S O E T C I O Y O N E N N D S O COMMISSIONERS BEAVER X X BORNO X X PARSONS X WATERS X MESERVE X Minutes Page -2- July 14, 2003 Mayor Meserve presented an Outstanding Citizen Award to Paula Moody. Jamie Putman was unable to attend the meeting and will be given her award at a later date. Chief Thompson presented his recommendations for increased park security, as follows: (1) Increase police patrols in the parks, especially at closing times or when a problem has been identified by staff, (2) Enhance the role of Parks and Recreation staff to address security issues by changing their titles to "Rangers" instead of "Attendants" and issuing new uniforms to reflect the change, (3) Coordinate communication between Parks and Recreation staff and the Police Department, and encourage the investigation of all suspicious activities and rules violations in the parks, (4) Provide direct radio communication between Parks and Recreation staff and the Police Department, (5) Provide Parks and Recreation staff with a public address system so they can communicate from a distance in remote areas, (6) Promote more use of the parks, more people and visibility discourage bad behavior, (7) Encourage citizens who live near parks to report problems at the time they occur, and (8) Use video cameras to monitor remote parks. Chief Thompson stated that the city was currently investigating the costs to video monitor the parks. Commissioner Waters believed the city should use video cameras in the parks if it all possible. Alan Potter of 374 Second Street referenced the Water Quality Report recently mailed to all Atlantic Beach and Buccaneer Water District customers and stated that the water coming from the aquifer was non- corrosive. He pointed out that copper was present in the water coming from homes as a result of corrosion of household systems. He believed the city was responsible for allowing the water to become so corrosive. He requested that the city take measures to reduce or eliminate the corrosiveness. Bob Totter of 275 llt~' Street referenced the Workshop Meeting held earlier to discuss projects to be funded from the Better Jacksonville half- cent sales tax revenues and stated he did not hear any mention of reducing taxes or debt with the funds. He felt the citizens of Atlantic Beach wanted smaller government, not more projects. James Hill of 372 7`~' Street stated that a recent beautification project at the beach access at the end of 7`'' Street had eliminated the use of public land by citizens who liked to use the area to view the ocean. He felt the area could have used a shower, but instead an irrigation system for landscaping was installed. He requested that the Commission revisit the access and consider changing how it was now being used. OMMISSIONERS M O T I O N S E C O N D Y E S N O Minutes Page -3- July 14, 2003 Don Remley of 1309 Violet Street distributed Mastic remnants from firecrackers he had picked up during the July 5` beach cleanup. He stated that he had never seen this type of plastic fragments before and expressed concern they could become a safety issue for sea turtles and citizens using the beach. Pat Pillmore of 995 Camelia Street felt that information concerning the Mayport Road corridor study was not being provided to the citizens of Atlantic Beach and thought that the Community Development Board should have an opportunity to review the overlay maps developed by the Jacksonville Planning Department before decisions were made. Richard Allen of 320 8t~' Street stated that the ability to use beach accesses was important to many of the residents of Atlantic Beach, and he felt the recent landscaping project installed at the 7`" Street beach access by residents of Le Chateau Condominiums was an attempt to keep the public access private. Mr. Allen recalled a verbal altercation, which occurred between a resident of Le Chateau and himself at the access, and stated he felt the public could no longer feel comfortable using the access. He also requested that the city revisit the site. Discussion of the beautification project ensued, and Mayor Meserve indicated that staff would look into this matter. J.P. Marchioli of 414 Sherry Drive read Section 14 of the Charter concerning meetings of the Commission. 3. Unfinished Business from Previous Meetings A. City Manager's follow-up report on issues from previous meetings City Manager Hanson reported on each item of his written report. The City Manager's follow-up report is attached and made part of this official record as Attachment A. B. Animal Control Report Chief Thompson reviewed the history of animal control in the city and recommended several changes to the fee and fines schedules relative to animal control and the penalties for violating the Animal Control Code. A copy of his report dated June 26, 2003 is attached and made part of this official record as Attachment B. Commissioner Borno inquired concerning a definition fora "dangerous dog" as referenced in Items #4 and 6 on the list of recommendations and inquired if a dangerous dog could be removed by the city. Chief OMMISSIONERS M O T I O N S E C O N D Y E S N O Minutes Page -4- July 14, 2003 Thompson indicated that there was a process for removal of a dangerous dog but it required court action. Commissioner Parsons inquired if fines for third offenses had been increased. Chief Thompson indicated that it was being recommended that third and subsequent violations be considered criminal violations, with a fine of up to $500, as determined by the judge. Commissioner Parsons stated that he would like the fine to be $500. A review of the recommendations ensued. Commissioner Waters indicated his support of the recommendations. Commissioner Borno stated that he would like the city to have the ability to remove a dangerous dog from the city. By consensus the Commissioners agreed to incorporate the recommended changes into the city's Animal Control Ordinance and requested that the City Attorney draft the new ordinance. C. Action on an Application for Waiver from the Setback Requirements of Chapter 17, Signs and Advertising Structures, filed by Ruth and Kelly Wilson of Wilson and Wilson Optical Motion: Approve request, if the sign is moved approximately 1.5' from the edge of the sidewalk. The motion was lost for lack of a second. Motion: Deny the request for the waiver from the setback requirements of Chapter 17, Signs and Advertising Structures, filed by Ruth and Kelly Wilson of Wilson and Wilson Optical. There was no discussion and the motion carried on a 4 -1 vote with the Mayor and Commissioners Beaver, Borno and Parsons voting in favor of the motion and Commissioner Waters voting against the motion. 4. Consent Agenda Commissioner Borno requested that Item A be removed from the Consent Agenda for discussion. B. Approve extension of annual contracts for Environmental Laboratory Services for an additional year to Advanced Environmental Services, Inc. and Columbia Analytical Services at current contract prices (RFP No. 0102-7) (City Manager) OMMISSIONERS M O T I O N S E C O N D Y E S N O WATERS X BEAVER X X BoRNO x x PARSONS X WATERS X MESERVE X Minutes Page -5- July 14, 2003 C. Award annual contract for Chlorine and Sulfur Dioxide to Jones Chemical, Inc., at the unit prices submitted in Bid No. 0203-18 (City Manager) Motion: Approve Consent Agenda Items B and C as presented. There was no discussion and the motion carried unanimously. A. Acknowledge monthly reports: Building Department, new Occupational Licenses, Public Works and Public Utilities Departments and Utility Sales (City Manager) Commissioner Borno referenced Item #13 - DeWees Avenue Area Drainage and Paving Improvements Project listed in the Public Works and Utility Departments Status Report and inquired if the drainage was working. Public Works Director Kosoy stated it was functioning properly, but they would have to clean some debris from a drainage culvert. Commissioner Parsons referenced the new Occupational License Report and inquired as to the licensing of a Lawn Service business in a residential area. He stated that he had received a complaint that employees were meeting at the house before going out on their jobs, which he believed was in violation of what was allowed under a Home Occupational License. Discussion of the licensing requirements ensued and the Mayor requested that the matter be turned over to Code Enforcement. 5. Committee Reports: A. Report and recommendations of the Pension Review Committee (City Manager) Commissioner Borno, a member of the Pension Review Committee, presented the report to the Commissioners and thanked the Committee Members and staff for their work. Commissioners agreed it was a good report and commended the Committee for their work. Commissioner Waters expressed concern with the proposed overtime policy changes and felt there should have been input from the employees. City Manager Hanson indicated that the employees had an OMMISSIONERS M O T [ O N S E C O N D Y E S N O BEAVER X X BORNO X X PARSONS X WATERS X MESERVE X Minutes Page -6- July 14, 2003 opportunity to give input when they met with representatives from Palmer and Cay, the company who wrote the city's pay plan and employees' benefit package study in 2001. A copy of the report is attached and made part of this official record as Attachment C. 6. Action on Resolutions: 7. Action on Ordinances: A. Ordinance No. 60-03-14 Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, ADOPTING ORDINANCE NUMBER 60-03-14, AMENDING CIIAPTER 17 OF THE CODE OF ORDINANCES, WHICH REGULATES SIGNS AND ADVERTISING STRUCTURES WITHIN THE CITY OF ATLANTIC BEACH. SAID ORDINANCE SHALL AMEND SECTION 17-27, GENERAL PROVISIONS APPLYING TO ALL PERMITTED SIGNS; SECTION 17-29, SIGNS PERMITTED WITHIN COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS; AND SECTION 17-64, FEES. AMENDMENTS SHALL BE ADOPTED BY REFERENCE AS CHAPTER 17 OF THE CODE OF ORDINANCES AS PREVIOUSLY ADOPTED THROUGH ORDINANCE NUMBER 60-03-13. THIS ORDINANCE ALSO PROVIDES FOR FINDINGS OF FACT, SEVERABILITY, REPEAL OF CONFLICTING ORDINANCES OR PORTIONS THEREOF, AND PROVIDES FOR AN EFFECTIVE DATE. Mayor Meserve read the ordinance by title only and opened the floor for a public hearing. Motion: Approve Ordinance No. 60-03-14 on final reading. Bob Totter of 275 11`x' Street read from a Small Business Administration bulletin on the importance of signs to the success of a business. Pat Pillmore of 995 Camelia Street stated that she could not read the sign located at K-Mart and felt that low signs surrounded by landscaping were too difficult to read by passing motorists. OMMISSIONERS M 0 T I O N S E C O N D Y E S N O BEAVER X BORNO X X PARSONS X X WATERS X MESERVE X Minutes Page -7- July 14, 2003 No one else spoke and the Mayor closed the public hearing. 'n Community Development Director Doerr noted there was an error i the title of the ordinance included in the packet, but the corrected title was used in the legal notice advertising the second reading. Commissioner Beaver confirmed that the number of signs permitted on a development parcel with frontage on more than one street was limited to three signs. Commissioner Beaver felt the ordinance was good for the future of the city. Commissioner Waters confirmed that the requirement to display street numbers found in Section 17-29(4)(e) was included in the previous ordinance. There was no more discussion and the motion carried unanimously. B. Ordinance No. 5-03-42 Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING CHAPTER 2, ADMINISTRATION, AMENDING CHAPTER 14, PLANNING/ZONING/ APPEALS, AND AMENDING CHAPTER 23, VEGETATION; CREATING UNIFORM TERMS FOR S APPOINTED MEMBERS OF THE CODE ENFORCEMENT BOARD, COMMUNITY DEVELOPMENT BOARD, AND TREE CONSERVATION BOARD; PROVIDING A MAXIMUM LIMIT OF CONSECUTIVE TERMS FOR BOARD MEMBERS; PROVIDING PROCEDURES FOR REMOVAL; AND PROVIDING AN EFFECTIVE DATE Mayor Meserve read the ordinance by title only and opened the floor for a public hearing. Motion: Approve Ordinance No. 5-03-42 on final reading. Curtis Sanders, Cliair of the Code Enforcement Board, inquired as to when the ordinance would go into effect. Mayor Meserve stated that it would be effective with the final reading. Pat Pillmore of 995 Camelia Street favored term limits for board members. No one else spoke and the Mayor closed the public hearing. • OMMISSIONERS M O T [ O N S E C o N D v E S N O BEAVER X BORNO X X PARSONS X X WATERS X MESERVE X Minutes Page -8- July 14, 2003 Commissioner Beaver inquired as to the term limits for Code Enforcement Board Members. City Manager Hanson explained that Florida Statutes set the three year term for Code Enforcement Board Members and this could not be varied. Discussion ensued and it was determined that Code Enforcement Board Members should be allowed to serve a maximum of three consecutive three-year terms, which would be more consistent with the four consecutive two-year terms set for the other boards. Amendment to the motion: Amend ordinance 5-03-42 to allow Code Enforcement Board Members to serve a maximum of three consecutive three-year terms on the Board. There was no more discussion and the amendment to the motion and the motion carried unanimously. 8. Miscellaneous Business: A. Public Hearing and action on a request for aUse-by- Exception to allow automotive repair and service in S association with an existing used car lot (Neptune auto Sales, Inc.) on property within the Commercial General (CG) Zoning District located at 880 Mayport Road (City Manager) Motion: Approve a request for aUse-by-Exception to allow automotive repair and service in association with an existing used car lot (Neptune Auto Sales, Inc.) on property within the Commercial General (CG) Zoning District located at 880 Mayport Road as recommended by the Community Development Board. (The Community Development Board at their meeting held June 17, 2003, approved the Use-by-Exception to the applicant only, William Dukes, to allow for continuation of the automotive repair services until December 07, 2004 and required that the site be cleaned up). Community Development Director Doerr explained the request as written in her Staff Report dated June 25, 2003. The report is attached and made part of this official record at Attachment D. It was pointed out that the original Use-by-Exception, granted in 1987, was for auto sales only and did not include auto repair. Mr. Dukes explained that he had been in business since 1987 and he felt auto repair was included in the original Use-by-Exception OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X BORNO X X PARSONS X WATERS X X MESERVE X BEAVER X BoRNO x Minutes Page -9- July 14, 2003 since it was discussed at the meeting. He further stated that he would clean up the site and would be willing to install a fence to block the view of his business from Mayport Road. Commissioner Beaver inquired as to the December 07, 2004 time limit for the Use-by-Exception and asked where that date came from. Mr. Dukes indicated that his current building lease expires on that date. Commissioner Beaver then asked Mr. Dukes if he intended to close his business at the end of the lease. Mr. Dukes responded that he wanted to continue to work as long as he could, and he intended to renew his lease, but the Community Development Board had placed that condition on the Use-by- Exception. Discussion ensued concerning the fact that Mr. Dukes had operated an auto repair business for more than seventeen years in violation of the city code without knowledge he was in violation. Mayor Meserve suggested approving the Use-by-Exception for auto repairs as long as Mr. Dukes leases the property. Amended Motion: Approve Use-by-Exception to allow automotive repair and service in association with an existing used car lot (Neptune Auto Sales, Inc.) on property within the Commercial General (CG) zoning district located at 880 Mayport Road as recommended by the Community Development Board, with the exception that Mr. Dukes be allowed to continue the automotive repair service for as long as he holds a lease to said property. (The Community Development Board at their meeting held June 17, 2003, approved the Use-by-Exception to the applicant only, William Dukes, to allow for continuation of the automotive repair services until December 07, 2004 and required that the site be cleaned up). There was no more discussion and the amended motion carried unanimously. B. Authorize the City Manager to execute a Professional Services Agreement with the Northeast rlorida Regional Planning Council to assist in the preparation of the Evaluation and Appraisal Report (EAR) based on amendments to the adopted Comprehensive Plan (City Manager) r~ ~~ OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X X BORNO X PARSONS X X WATERS X MESERVE X Minutes Page -10- July 14, 2003 Motion: Authorize the City Manager to execute a Professional Services Agreement with the Northeast Florida Regional Planning Council to assist in the preparation of the Evaluation and Appraisal Report (EAR) based on amendments to the adopted Comprehensive Plan. There was no discussion and the motion carried unanimously. C. Action on the request of Bestcon, Inc. to use a portion of the unopened West 14`x' Street right-of--way to construct a landscaped walkway, a wooden pedestrian bridge and platform to provide access to a creek connecting to the Intracoastal Waterway (City Manager} Motion: Approve request of Bestcon, Inc. to use a portion of the unopened West 14~~' Street right-of--way to construct a landscaped walkway, a wooden pedestrian bridge and platform to provide access to a creek connecting to the Intracoastal Waterway, as recommended in the Staff Report dated June 25, 2003. (The Staff Report is attached and made part of this official record as Attachment E. Item #2 was amended to give the Homeowners Association 48 hours notice of scheduled maintenance). Paul Nichols, President of Bestcon, Inc., presented his request to use a portion of the unopened West 14`h Street right-of--way adjacent to his Hidden Paradise Subdivision to construct a landscaped walkway, a wooden pedestrian bridge and platform to provide access to a creek connecting to the Intracoastal Waterway, to be used by the public and maintained by the Hidden Paradise Homeowners Association. Commissioner Waters stated he did not believe the walkway and bridge would really be for public use. Mr. Nichols confirmed that the public would be allowed to use the facilities. Commissioner Beaver stated that he would like to be sure the facilities were properly maintained and that the city would have the right to remove the structures if they become in disrepair. He also felt the platform should be removable to allow access for ditch maintenance by the city's walking excavator. Mr. Nichols stated that the structures would be removed for ditch maintenance, with notice from the city to the Homeowners Association. Discussion ensued. Commissioner Waters believed the city should give forty-eight hours notice of proposed maintenance. Commissioner Borno suggested that the bridge be built with a hinge to allow it to be lifted out of the way. OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X BORNO X X PARSONS X X WATERS X MESERVE X BEAVER X BoRNO x x PARSONS X WATERS X X MESERVE X u • • Minutes Page -11- July 14, 2003 There was no more discussion and the motion carried unanimously. D. Approve Change Order No. 1 for Relocation, Installation and Coating of Elevated Storage Tank at Water Plant No. 1 in the amount of $13,590 (Bid No. 0203-02 rebid) (City Manager) Motion: Approve Change Order No. 1 for Relocation, Installation and Coating of Elevated Storage Tank at Water ~'lant No. l in the amount of 513,590. There was no discussion and the motion carried unanimously. E. Appointments to the Cultural Arts and Recreation Advisory Committee Mayor Meserve stated that he would like to reappoint Ray Coleman, Margaret Van de Guchte, Steve Piscitelli and James Strutchen to two- year terms on the Cultural Arts and Recreation Advisory Committee. Motion: Approve reappointments to the Cultural Arts and Recreation Advisory Committee as recommended by the Mayor. Commissioner Beaver requested that if a vacancy occurs, consideration be given to the appointment of Ingrid McCawley to the Committee. There was no more discussion and the motion carried unanimously. F. Approve for use and naming of the park at the flyover at the intersection of Mayport Road and Atlantic Boulevard (Mayor) Mayor Meserve distributed maps of the flyover area showing the parcels recently acquired by the city, which included a piece of land to the west of the original park along Atlantic Boulevard that abutted the American Legion parking lot. Mayor Meserve stated that he had had informal conversations with several local military organizations, as well as the Mayport Naval Station command, and they all supported the concept of designating the area as a memorial park and naming it "Atlantic Beach Veterans Memorial Park". He felt they would help with the design, funding and maintenance of the park, and provide security for the area. Mayor Meserve indicated that the area originally designated as a park would be developed as a children's playground area. OMMISSIONERS M O T [ O N S E c O N D Y E S N O BEAVER X BORNO X X PARSONS X WATERS X X MESERVE X BEAVER X BORNO X X PARSONS X WATERS X X MESERVE X Minutes Page -12- July 14, 2003 Motion: Designate and name Parcels A,B, and C, located at the intersection of Atlantic Boulevard and Mayport Road, Atlantic Beach Veterans Memorial Park and authorize the Mayor to negotiate with the local veterans groups for the creation of a memorial area. (A copy of the map is attached and made part of this official record as Attachment F). There was no more discussion and the motion carried unanimously. 9. City Manager A. City Manager's Report City Manager Hanson reported on the following items: Emergency Repair at Wastewater Plant It was reported that emergency repairs totaling 519,230.40 were made to stop a large leak in the air main going to the digester at the Wastewater Treatment Plant. Janitorial Services It was reported that the city's current contractor providing janitorial services had quit effective today, and a temporary purchase order had been issued to Atlantic Coast for 30 days of janitorial service. A staff report recommending a new contractor will be made at the next Commission Meeting. Air Show Agreement It was reported that a draft agreement had been received from the City of Jacksonville for the 2003 Air Show, which will be held at the beaches. It was further reported that the City of Jacksonville Beach desired to amend several of the proposed provisions in the agreement prior to its approval. The amended agreement will be placed on a future agenda for Commission consideration. New Web Page It was reported that the city's new Web Page was now "live" and if there were any comments or suggestions for improvements, they should be passed on to staff. 10. Reports and/or requests from City Commissioners and City Attorney OMMISSIONERS M O T 1 O N S E C O N D Y E S N O BEAVER X X BORNO X X PARSONS X WATERS X MESERVE X Minutes Page -13- July 14, 2003 Commissioner Beaver .•. In response to an earlier comment made by Mr. Totter that the citizens of Atlantic Beach wanted the Commission to reduce taxes, Commissioner Beaver stated that there was another segment of the community that wanted the Commission to make decisions for additional services and projects for their children that would enhance their quality of life. He believed that was what the Commission was doing with the one-half cent sales tax funds. Commissioner Borno • Reported there were 47 turtle nests on the beaches. • Expressed concern for the use of illegal fireworks at the beach and the large amount of debris left behind from them. He believed citizens should abide by the law regulating fireworks, but there were too many loopholes in the law, which made enforcement difficult. Commissioner Parsons • • Reported he had received no complaints concerning the 7`'' Street beach access and stated that staff needed to investigate the problem. • Supported the new sign regulations, but regretted the impact the sign had had on Wilson and Wilson's business. Commissioner Waters • Believed the City of Atlantic Beach should monetarily support the Jacksonville Beach Independence Day f reworks display to ensure a successful celebration for all beach residents, and the city should inquire early concerning providing the support. • Suggested the city pay for a dinner for Alan Sowder and his wife. • Suggested that the city invite Paula Moody and Jamie Putman to the appreciation reception held in August for committee and board members. OMMISSIONERS M O T I 0 N S E C O N D Y E S N O Minutes Page -14- July 14, 2003 • Stated he did not know the motivation behind the beautification project at the 7`" Street beach access when it was approved, and indicated there were some rocks placed along where people like to walk in a grassy area and the City may receive complaints about this. There being no further discussion or business to come before the City Commission, the Mayor declared th melting adjourned at 9:48 p.m. n~ /~ 1` ~ Jolu Meserve Attest: yor/Pr siding Officer ,~ , J /' ~ , r ~ - G~, M ~ reen King Certified Municipal Cl rk • OMMISSIONERS M O T I O N S E C O N D Y E S N O ~i ..._..._._._... ........ :...:..I i„ ~ .I. I~ IIl~I 8 ~i I .~.,:. ~~ ,~~- .~ 1w~ .Il?L,Y 1.3, 2003 C'O~(1115SL1~N Vi];E'1'ING July 8, 2003 MEMORANDUM TO: The Honorable Mayor and Members of the City Commission FROM: Jim Hans i y anage ,~ SUBJECT: Follow- Report Recommendations for Improved Safety at Tide Views Preserve; Follov~ing a r~ciazt incident where a city employee was robbed at the Tide Views Preserve, the city's Recrc2~tz~>>i and Public Safety Directors have worked together to compile a list of steps that will improve t}~~ ~,~~iety of employees and the general public at the park. That report is not ready as o:f tlZis v~riti~l[,, but will made by staff at the commission meeting on July 14`t'. Asphalt Damage; 12`h Street; It was reported at the last commission meeting that s contractor had placed a dumpster on the newly resurfaced 12°i Street and damaged the pavi.n.T;. 'C71e project was located at 320 12u' Street and the contractor has been notified that he will h.. respc,-isible for the damage that was caused to the street. Bob Kosoy has notified the contractor that tlafe road will be repaired by the city's contractor doing the Core City Project and that a bill vrill be sent a:, soon as it is complete. • PODS; A question was raised at the last commission meeting about the legality ofa z~u>bile storage unit (PODS) located on 2°`~ Street between Ocean and Beach. City stai'f ch~;ched into this location and looked over the rest of the city to see if any others were illegally placed. '1'liey found that the unit at 223 Ocean was being used as a construction trailer which. is pern~.issible during construction, although the contractor had not obtained a permit for its locattioc>_ "I':railers used by a contractor for constriction materials are exempt from the city's provision limiting the time that they can be used for household storage. The city also required the contractor to uistall a construction sign on the side of the trailer. A second trailer was found on I2`~' Street, ~vluch was being used to store household goods during a renovation. This owner has been intorm•d that the unit must be moved because city code requirements allow them to be on site for only i?atu• days with a possible ten-day extension if approved. by the City Manager. Northeast Florida League of Cities Meetin ;After the City Commission requested that arrangements be made with the Northeast Florida League of Cities to host one o:f their monthly meetings in Atlantic Beach, a schedule has now been set for the meeting to be held on 'T'hursday, March 18, 2004. The meeting will begin at 6:00 with diruler served at 7:OOpm. • i^ ~ '~ . ATTACHMENT I3 _ Jti LY 14, 2003 COMMISSION AZEETIn'G STAFF REPORT City of Atlantic Beach Commission Meeting AGENDA ITEM: Animal Control Report DATE: June 26, 2003. SUBMITTED BY: David E. Thompson, Chief of Polic4~'1)P'S BACKGROUND: Purpose: The purpose of this report is to review Animal Cc~ n t ~~>l in tyre City of Atlantic Beach, including the city code and the penalties, and to ide~it.ify an;y deficiencies or problems that may exist. The report will include historical iir fc~rn~ation as well as discussions of existing demands and codes relative to animal c.~rc, and control. Additionally, recommendations will be included to update the conic: and resolve existing problems. History: Animal Control services in Atlantic Beach were ori,i,inrilly covered under the Inter- - local Agreement with the City of Jacksonville. Eft that time, Jacksonville handled all animal control complaints throughout Duval Count.~~. ,~tla~tic Beach did not have any animal control responsibilities or staffing. During the 1980s, the City Commission in Atlantic Beach expressed their diss~tt.is.action with the level of animal control services in Atlantic Beach, and they authori,-ed an .Animal Control position in the Police Department. Since that time, a second a~~imal control position was added to the Animal Control Division in the Police Departnent. The City Cade that addresses animal issues has bear updated on a number of occasions over the past 20 years. Despite some extensive, and often emotional debate, it was consistently concluded that citizens should be allowed to have animals on the beach. In 1997, a committee was appointed to review and update the animal control codes in Atlantic Beach. The code was upclrrted, including the penalties for violations of the code. As a result of attrition and difficulty finding qualiti.ed appJiicants for animal control positions, the animal control positions were vaerrnt during most of the year 2002. After aggressively recruiting for the position, two ;uiirnal control officers were hired in August of 2002. Since that time, they have bee rt trained and certified by the Florida Animal Contro] Association, and they ha. c been certified in the use of chemical capture equipment. r~ ~~ AGEl~'DA ITEM 3B JULY 14, 2003 • Existing Demands: One of the most common fallacies relative to Atlantic Beach Animal Control ~s the misperception that most ofthe animal problems exist on the beach. When there is an animal problem on the beach, it tends to be highly visible, and it receives a great deal of attention. A dog running loose on the beach and creating a nuisance is very likely to be viewed'by a large number of citizens who will tell others about it. For this reason, a perception is created that the animals on the beach are the most significant problem relative to animals. The reality is that the vast majority of animal control problems in Atlantic Beach are unrelated to the beach. Animal control officers receive numerous telephone calls and complaints on a daily basis, and they include: Disputes between neighbors. ' Complaints of aggressive and dangerous dogs. w Complaints relative to strays Complaints of animal cruelty by citizens. Complaints of cats, especially feral cats, damaging property and creating a nuisance. (At one time, complaints about cats greatly exceeded the complaints on dogs in the city) Complaints relative to undomesticated animals including rats, bats, raccoons, opossums, armadillos, birds, snakes, alligators, and others. Assistance for birds including transportation and care at BEAKS. Adoptions of animals. Complaints of animal related noise, especially barking dogs. Questions relative to state and local laws. Problems with injured and/or diseased animals. Investigations of animal bites and/or injuries that require reporting to the Health Department and the Police Department (which might include quarantining the animal) Requests for information and referral services for adoptions, diseases, and pet care. In addition to responding to these demands, Animal Control Officers must keep the vehicles, facilities, and equipment clean and serviced. And, the animal control officers must maintain a public presence throughout the city through routine patrol. AGENDA ITEM 3B JULY 14, 2003 Fees vs. Fines In the City Cade, there are fees and fnes. "Fees" are reasonable charges for providing services provided by city staff members. Far example, an redemption fee is intended to recover the costs of an animal control officer's time to catch an animal, to transport it to the holding facility, to accompany the owner to pay the impoundment fee, and to release the animal to the owner at the holding facility. This is intended to recover the city's cost of providing services. It is not intended to be punishment for an infraction of the law. A fine, is a penalty for the violation of the city code. It is not related to any specific services. Penalty Structure: The current penalty structure for Animal Control Violations is separated into two (2) distinct sections; based on the nature of the violation. The Animal Control code identifies two (2) sections entitled Article I and Article II. Violations of Article I are criminal violations, which means that the penalties include the possibility of incarceration. This makes the violator subject to arrest by a police officer, and it empowers a judge to make a determination relative to the punishment of not more than $500 fine and/or 60 days imprisonment, or both. Examples of violations under this article include an Attack or Bite by a Dangerous Dog, the classification of a Dangerous Dog, Injuries caused by Animals, Cruelty to Animals, and Interfering with an Animal Control Officer. Animal Control Officers have no authority to make arrests. , Violations under the Article II are punishable through a fine structure starting with $25 for a first offense, and rising to $2S0 for a third ~or subsequent offense. These offenses are typically less serious offenses including Registration and Tag Required, Impoundment fees, Running at large, Leashing, Damaging Property, and Disturbing the Peace. Animal Control Officers may issue citations for violations under this article. This penalty structure was recommended by a citizen committee and adopted by the City Commission in 1997. Whether or not to increase the fine structure is largely up to the City Commission. Animal Control Staff members have not recommended an increase for the basic fine structure. Recommendations: The following changes are recommended for implementation by the City Commission: 1. We recommend that third and subsequent violations of Article 2, be elevated to include penalties of incarceration and/or fines. There are a small number of animal owners who consistently violate the animal control laws, and they ignore animal control citations. If the third offenses were elevated to criminal offenses, AGENDA ITEM 3B JULY 14, 2003 then these individuals would be compelled to address their offenses in front of a judge. If they repeatedly ignore animal control citations, then they would eventually be arrested. 2. We recommend raising the redemption fee for animals from $20 to $30. The approximate cost for catching, impounding, and releasing an animal, is approximately $30. If we simply recover the costs to the City of Atlantic Beach, then we need to raise this fee to $30. 3. We recommend raising the redemption fee for any animal that has to be tranquilized with chemical capture equipment, to $100. When an animal is tranquilized, animal control staff members must use specialized equipment and drugs for this purpose, and the City is required to provide veterinary services. The cost for these services and supplies is estimated at $100. 4. We recommend raising the registration fee for dangerous dogs to $100, renewable yearly. A dangerous dog requires a great deal of time from Animal Control Officers, and the fee for the tag should be significant enough to help defray some of the expenses. 5. We recommend that if a dangerous dog is impounded for running at-large, then the redemption fee should be raised to $150, in addition to fees for the use of tranquilizing equipment if used. These dogs present a hazard to animal control officers and city property, and they require special accommodations. The redemption fee should be raised to reflect this appropriately. 6. The City of Jacksonville requires owners to obtain liability insurance, and they must maintain a $100,000 surety bond for the dog. We recommend that Atlantic Beach add the same requirements for dangerous dogs. 7. We recommend the elimination of the Registration and Tagging requirements, with the exception of a fee for the registration of dangerous dogs as discussed above. When this tagging requirement was implemented, it was largely due to the inability of staff to identify the owner of an animal that might be picked up and/or injured. However, the county tags that are presently issued allow animal control staff to identify the owners 24 hours per day. There is no longer a need to issue Atlantic Beach tags for identification purposes. The fees for the tags are inexpensive ($5 for a permanent tag, $15 if the animal is not spayed or neutered), and tags are accessible for non-residents as well as residents. If their purpose is to generate revenue, then they are unsuccessful. It probably costs more to process the tags and record the information than the minimal fees will cover. If their purpose is to keep people from bringing their dogs from other areas to Atlantic Beach, then they are unsuccessful. There are a large number of people who have purchased tags so that their animals can enjoy Atlantic Beach. AGENDA ITEM 3B JULY 14, 2003 8. We recommend a fine of $100 for dogs in heat and cats in heat. The purpose of this is to address the overpopulation of stray animals in Atlantic Beach, and to prevent other problems associated with these animals running at-large. BUDGET: None RECOMMENDATIONS: To authorize staff to make changes to the City Code consistent with the recommendations contained in this report. ATTACHII~NTS: Section 1-22 General Penalty; continuing violations Chapter 4 of the City Code REVIEWED BY CITY MANAGER: AG A ITEM NUMBER: • Ilr ATTACHMENT C - JULY 14, 2003 COMMISSION 11'IEETING • • • PENSION COMMITTEE REPORT AND [: ;COMMENDATIONS JULY 14, 2003 BACKGROUND AND OBJECTIVES: On October 14, 2002, the City Commission establishe~ci ~ Pension Review Committee consisting of Commissioner Mike Borno and Pension l.s~~ard Member Ed Lipscomb to review the benefits provided to City employees, speci E'ically: Should the City add a 30 year, any age, retirement option to the current General Employee retirement eligibility of Age 60 with at least 5 years of service. The scope of thc: review was subsequently expanded to include a broader evaluation of the empl~~y~~;e benefit packages as changes in any one benefit may have a direct, or indirect, affect on other benefits. The committee was not charged with recommending , i a iieans of reducing the current cost of the existing benefit plans. Therefore, the focus was can identifying opportunities to reallocate current costs to better achieve the objectives ~:~f the benefit plan (listed below). In evaluating the existing benefit plans, the following ~;riteria were considered. These are not in priority sequence. 1. Employee Retention -How important are each .:•f the benefit plan components to employees and what is the current degree of s~rtisfaction of employees with the existing program. 2. New Employee Recruiting - Do the individual. t omponents of the benefits plan provide an effective tool for management to atti•~ict the level of talent needed and compete effectively against other employers. 3. Workforce Behavior - Do the existing benefit programs contribute toward aligning the economic interests of the city and il:~ employees in order to encourage behavior which is in the best interest of both. 4. Current and anticipated changes or trends whicl~~. will influence the future ability to deliver a current benefit. The individual elements of the benefit plans for both ge~7era1 employees and police which were evaluated by the committee included the followin; . 1. Pension 2. Employee Supplemental Investment 3. Health and Medical Insurance 4. Flexible Spending Accounts 5. Paid Time Off 6. Holidays 7. Life Insurance 8. Short Term Disability 9. Long Term Disability 10. Overtime Policy -1- AGENDA ITEM SA JULY 14, 2003 The above elements of the benefit package were evaluated with respect to the four criteria of employee retention, employee recruiting, workforce behavior, and anticipated future trends affecting the benefit. Recommendations proposed are based upon six meetings of the committee and after presentations of representative from Palmer & Cay consulting group and the Pension Board attorney Bob Sugarman of Sugarman & Susskind. Recommendations bring Atlantic Beach's benefit package more in line with those of other area employers, to improve the City's ability to recruit and retain employees and better utilize funding available for employee benefits. It is not intended for there to be either a significant increase in the City's cost of benefits or an overall change in the amount of benefits provided, but rather a shift to reflect the local market. Phasing in these changes is recommended both to minimize any adverse effects on individual employees and to allow for identifying funding sources available to the City. PENSION PLANS: The general employee pension plan is a generous benefit and is very rich by virtually every measurement. It is a Defined Benefit plan which guarantees a certain payout. All actuarial and investment risk is born by the city. With a multiplier of 2.85% per year of service, an employee can, with 35 years and 1 month of service, retire with a city pension of 100% of his last 5 year average compensation. The benefit payable to an employee is capped at 100% of his last 5 year average compensation. Therefore, with a few long term employees, they continue to pay into the pension plan with little to no increase in benefit after 35 years. In addition, employees are entitled to a social security benefit (50% funded by the city) which provides a total retirement compensation potential well in excess of their final compensation at the time of retirement. The plan calls for the employee to complete 5 years service before being vested within the retirement plan. Employee Retention -The existing plan is highly valued by employees with significant years of service and those with the knowledge and sophistication to understand to value of the benefit provided Employee Recruiting -City management does not believe that the pension plan is a significant decision factor in the recruiting of new employees. The lack of portability in the plan requires a commitment exceeding that generally contemplated by new hires. The portability issues can be addressed in a defined contribution plan with a step vesting schedule. Workforce Behavior -The existing plan provides a strong incentive for an employee to plan a lengthy career with the city. This can provides awin/win for city and employee as it encourages continuity. It also can increase costs resulting from over-qualified individuals remaining in positions that could be filled by lower cost new hires. u -2- AGENDA ITEM SA JULY 14, 2003 Anticipated Trends -Over the coming years, it is expected that the actuarial tables that determine in part the city's cost of the pension plan will be revised. This is to reflect the increased life expectancy of retirees. This will increase the cost to the City as it will anticipate a longer payment period for retirees. In addition to actuarial tables, investment assumptions also drive the cost of the pension plan. If, as a result of investment performance, there is a decrease in investment earnings assumptions, this could increase the cost of the plan. On the other hand, an improvement in investment earnings could reduce the cost of the plan. Pension Plan Recommendations a. General Employees: (1) Retain the current Age 60 with 5 Years of Service (YOS) criteria for retirement eligibility. (2) Discontinue employee contribution of two percent (2%) once an employee reaches their maximum accrual date (currently at 35 years and 1 month of service). (4) Establish a cost neutral s year Deferred Retirement Option Plan (DROP). (5) Establish a Defined Contribution (DC) plan for all new employees while retaining the Defined Benefit Plan for current employees. Note: A Defined Contribution (DC) plan is a plan where the contribution is defined and the benefit is based upon the individual employee's account balance. A Defined Benefit (DB) plan is a plan where the benefit is defined and the contribution depends on the variables in order to fund the "promised" '- benefit. If a Defined Contribution Plan is not established for new employees: (1) Increase the contribution rate for all employees. (2) Decrease the multiplier for new employees to 2.5% (currently 2.85%). b. Police Employees: (1) Add additional benefit items as required by FS185 based upon receipt of sufficient Section 185 funding. (1) Retain the Defined Benefit plan. The City would lose State Section 185 funding ($85,719 received for 2001) if changed to a Defined Contribution plan. (2) Establish a cost neutral s year Deferred Retirement Option Plan (DROP). (3) Increase the employee contribution rate for current employees by a one- time employee salary increase. (4) Increase the employee contribution rate for new employees. • -3- AGENDA ITEM SA JULY 14, 2003 EMPLOYEE SUPPLEMENTAL INVESTMENT PLAN: The it rovides an additional volunta retirement Tannin vehicle for individuals C Y P rY P g interested in accumulating additional retirement savings: This is similar to a traditional 401K plan and includes no city contribution other than the administrative cost of the plan. Recommendation No changes to the current voluntary employee ICMA 457 plan. HEALTH AND MEDICAL INSURANCE: The city currently provides HMO and PPO medical insurance plans either of which may be selected at the option of the employee. The City currently pays 100% of the cost of the employee coverage and a portion of the cost of dependent coverage. The coverage is effective on the first day of the month following the official hire date. ~ The dependent coverage contribution by the employee is based on historical dollar amounts and is no longer commensurate with the total cost of the coverage. As a result of recent claims experience and relatively small size of the insured employee population, the premium rates are extremely high with the PPO exceeding the HMO in cost. Employee Retention -The existing plan is highly valued by existing employees and is believed to be a key reason for the retention of employees. Employee Recruiting -The current plan is a significant tool in attracting new employees to work for the City. Management believes that it is sometimes the primary reason for an employee seeking employment. The experience rating which has driven up the cost of medical insurance to the City may well be evidence of that. Work Force Behavior -The medical insurance plan provides options that allow access to medical care and prescription drugs at minimal cost. The interests of both the employees and City are served by maintaining a healthy workforce with minimal absenteeism. The current plan provides two options including an HMO and a PPO plan. While the cost of the PPO exceeds that of the HMO, the cost to the employee for employee only coverage is the same -Zero. Anticipated Trends -The annual escalation in medical insurance premiums has significantly affected the cost of the employee benefit plan. Management believes that there is a potential for cost reductions based on improved claims experience. However, it is prudent to anticipate the potential that costs may stabilize briefly at their current level and continue the trends seen over the past years. With no cost participation by the employee, there is no incentive for an employee with other available coverage to decline participation in the City funded plan in favor of another plan. If only healthy employees • -4- AGENDA ITEM SA JULY 14, 2003 opted out because of alternate coverage, some of the benefit of reduced premiums maybe lost. Recommendation There is the potential that the City of Jacksonville may allow the City employees to join their plan. This has major implications and action on recommendations pertaining to health insurance and related employee benefits (flexible spending accounts, life, vision and dental insurance) should be delayed pending receipt of a decision from the City of Jacksonville on a proposal to allow the City to join Jacksonville's health and benefit plan(s). Recommendations are as follows: a. Change effective date from the f rst day of the month following the month in which an employee is hired to first day of the third month following the month that the employee. is hired. b. During future premium rate increases/decreases, adjust the percentage that the City pays for employee only coverage with a goal of the City paying 90% of the HMO employee only premium. This would discontinue the current policy of the City paying more for an employee that selects the PPO plan over the HMO plan and would also result in a cost share between employees and the City for basic health insurance. c. Change the percentage that the City pays for employees that select additional insurance to be a standard percentage. Note: Currently the City pays 67.70% percent of the difference for Employee/Family coverage, 70.69% of the ~' difference for Employee/Spouse coverage and 76.70% of the difference for Employee/Child(ren) coverage. FLEXIBLE SPENDING ACCOUNTS: The City provides the opportunity for employees to pay certain child care and health care expenses out of pre-tax earnings. This program is consistent with the benefits provided by many employers and is consistent with the objectives defined for the benefit plans in terms of enhancing employee retention and recruiting. It is cost neutral to the City. The City should publicize the benefits of the FSAs during the next open enrolment period and hold group meetings with employees. PAID TIME OFF: The City has a program for paid time off that combines sick leave, vacation time and personal Leave. Twice a year, the City pays employees for all leave that exceeds the maximum accrual limit as established by the employee. • -5- AGENDA ITEM SA JULY 14, 2003 Employee Retention/Recruiting -The current plan provides flexibility to employees to utilize their paid time off as is appropriate for the individual circumstance. This is an important benefit to employees and is well received by new hires. Work Force Behavior -The current plan is beneficial to employees and the City in that it allows the appropriate allocation of personal leave time to be defined by the employee. The policy of paying employees for unused leave may have the result of discouraging employees from taking leave. This may not be a good thing as it increases payroll expense and reduces reliance on cross training to cover periods of leave time. Recommendation Consider modifying buy back policy to require taking a certain amount of leave. This reduces cost except where absence is required to be covered by overtime and encourages cross training. LIFE INSURANCE: The City's "one time annual salary" rounded up with a maximum of $50,000 life insurance is an average to below average benefit. Most employers offer a basic benefit of 1'/2 to 2 times annual salary. ~ . Employee Retention/Recruiting -While the current plan is somewhat below competing plans, it is unlikely to adversely affect either retention or recruiting of employees. Recommendation Consideration should be given to increasing basic life insurance to 1 %2 to 2 times annual salary upon identification of a source of funding. SHORT TERM DISABILITY: The City currently provides no short-term disability coverage. Employees may utilize their personal time for this purpose or may receive contributed days off from other employees. Recommendation An optional employee paid short-term disability insurance policy should be provided. LONG TERM DISABILITY: The City currently provides no long -Term disability coverage. Employees may utilize their personal time for this purpose or may receive contributed days off from other employees. -6- AGENDA ITEM SA JULY 14, 2003 Recommendation ' u ance is a valuable benefit and should be rovided u on Long-term disability ms r p P identification of a source of funding. OVERTIME POLICY: (a) General Employees: (1) Overtime: Change the current policy of paying overtime for all hours worked that exceed the employee's normal scheduled workday to paying overtime in accordance with the Fair Labor Standards Act for all hours worked that exceed 40 hours in any 7 calendar work period. (2) Hours Worked: Change the current policy of considering all hours paid to the employee (including holidays, personal leave and compensatory time) as hours worked to considering only hours actually worked in determining overtime. (b) Police Employees: (1) Overtime: Change the current policy of paying overtime for all hours worked that exceed the employee's normal schedule workday to paying overtime'in accordance with the Fair Labor Standards Act for all hours worked that exceed 80 hours in any 14 calendar work period. (2) Hours Worked: Change the current policy of considering all hours paid to the employee (including holidays, personal leave and compensatory time) as hours worked to considering only hours actually worked in determining overtime. EMPLOYEE BENEFIT STATEMENTS: The City should enhance communication for benefits available, as well as their cost (on an individual basis), to all employees by use of an Employee Benefit Statement. Summarizing employee benefits and their related cost is considered a valuable method to provide employees with a summary of benefits, as many employees do not know the benefits that they receive or their related costs. • -7- ~T,, ^ ATTACHMENT D JULY 14, 2003 COMMISSION MEETING CITY OF ATLANTIC 1~EACH CITY COMMISSION STA)<~ F REPORT AGENDA ITEM: Request fora Use-by-Exceptions to allow automotive repair and service in association with an existing used car lot (Neptune Auto Sales, Inc.) for property within tl~e Commercial General (CG) Zoning District located at 880 Mayport Road SUBMITTED BY: Sonya Doerr, AICP, Community Development Director ~~ DATE: June 25, 2003 BACKGROUND: This Use-by-Exception is requested to allow for the continuation of an automotive repair business at Neptune Auto Sales located on Mayport Road. A Use-by- Exception was approved to this applicant only for the operation of a used car sales business on September 14, 1987. That Use-by-Exception, however, did not include any provision for automotive repair, although the applicant states that auto repair was discussed during the course of the meeting, and that it was assumed auto repair would be a part of the business. (Unfortunately, one page of the minutes from that 1987 Commission meeting has been lost, and only a record of the motion exists.) The repair business leas apparently evolved and grown over the years since 1987. The A licant wishes to ex and the terms of the Use-b -Exce tion to allow for continuation of pp p Y P automotive repair services. Staff recognizes that this business has been ongoing for many years; however, there is no record of any approval or business licenses issued to this applicant, which would have authorized automotive repair services to be performed. (Licenses were, however, issued to two other individuals, who leased space to perform auto repair at this location between 1992 and 1996.) The Community ,Development Board heard this request at the June 17th meeting, and recommended approval of a temporary Use-by-Exceptions, which would allow this applicant to continue automotive repair services until his current lean: on the property expires on December 07, 2004. The Community Development Board also included a condition that the applicant clean-up the site. RECOMMENDATION: Approve a temporary Use-by-Exception consistent with the recommendation of the Community Development I~oard, allowing for continuation of automotive repair services until December 07, 2004 acid requiring that the site be cleaned- up. BUDGET: No budget issues. ATTACHMENTS: Minutes and staff report to Community Development Board and supporting materials. • ~ ~ RI;VII;WIrD BY CITY MANAGER: -.._.. July 14, 2003 regular meeting AGENDA ITEM 8A NLY 14, 2003 Draft Minutes of June 17, 2003 Regular Meeting of Community Development Board Page 3 5. Ncw Business • ~ -2003-01 William Dukes. Re ucst for aUse-b -Exec tion to allow automotive a. UBl/ a v n repair and service in association with an existing used car lot (Neptune Auto Sales, Inc.) for property within the Commercial General (CG) Zoning District and located at 880 Mayport Road. Mr. William Dukes introduced himself as the President and Owner of Neptune Auto Sales. He stated that he received a letter from the Code Enforcement Officer advising him that he was in violation of the Code and the original Use-by-Exception for repairing vehicles. Mr. Dukes advised that he went before the Community Development Board on August 14, 1987, to apply for aUse-by-Exception. He further advised that after the request for an exception was submitted, he realized that he was going to perform repairs. Mr. Dukes said his attorney, Joe Glickstein, contacted the City of Atlantic Beach attorney who advised not to re-submit the application but to mention it at the meeting. He stated that he did this, and the request was approved .seventeen years ago. Mr. Dukes advised that he never received a copy of the Community Development Minutes and a page from the City Commission Minutes was missing. He further stated that he was applying for something that he thought he has been doing legally for almost seventeen years. Mr. Wolfson clarified that Mr. Dukes was asking for aUse-by-Exception to continue the work .that he has been performing for the last seventeen years. Mr. Dukes advised that he has been operating with a license for auto sales under Neptune Auto Sales. He said that he has repaired vehicles for people who work for City Hall, city police and Fleet Landing. He stated that it was not a secret that he was repairing vehicles, even his sign says automotive repair. .- Ms. Doerr advised that City staff had researched City files related to this property. She stated that Mr. Dukes was correct, that there was a page missing from the City Commission Minutes. She further stated that she has the Minutes of the Community Development Board of August 18, 1987, and the application was limited to a used car lot only. Ms. Doerr stated that there was no discussion in the Community Development Board Minutes of automotive repair, and there was a recommendation for approval for the used car lot at this location. She further stated that the motion from the Minutes of the City Commission approved aUse-by-Exception only for a used car lot, which was granted to Mr. Dukes only, and not the property. Ms. Doerr said that she could not find any records with regard to automotive repair in the permits file. She did find, however, that business licenses for automotive repair were issued between the years of 1992 and 1996 to two individuals who leased space from Mr. Dukes. Mr. Dukes stated he was sick during these times and these people took care of his customers. Ms. Doerr advised that Mr. Dukes has never had a license for auto repair, and the business licenses that were issued to him were for car sales only. Mr. Wolfson advised that there was no discussion of repair of vehicles in the Minutes of the Community Development Board meeting. He stated that if there were going to be additional uses with aUse-by-Exception, there are usually listed in the minutes. In addition, Mr. Wolfson noted that page. 8 of the City Commission Minutes was missing which contained the discussion; page 9 contained the motion made, seconded and approved to grant the Use-by-Exception for a used car lot at 880 Mayport Road, that the Use-by-Exception be granted to Mr. William H. Dukes and, not the property. Mr. Wolfson clarified with Mr. Dukes that, to his recollection, the AGENDA ITEM 8A JULY 14, 2003 Drajt Minutes ojJune 17, 2003 Regular Meeting of Community Development Board Page 4 discussion of .automotive repairs occurred in page 8 of the minutes. Mr. Dukes stated that this was correct. Mr. Wolfson asked Mr. Dukes what percentage of his business were automotive repairs? Mr: Dukes responded fifty percent. Ms. Doerr stated that this was a difficult issue, since this area of Mayport Road has long been dominated by various automotive uses. At the same time, she stated that she felt that Mayport Road was changing, and this type of use did not seem to reflect the direction that the Community Development Board, the City Commission and others have expressed for where they would like to see Mayport Road go in the future. She stated that every inch of this property was impervious, so there was no real practical way to "pretty up" this property. However, Ms. Doerr stated that this was Mr. Dukes' living, the City has allowed him to operate for a number of years without taking any action, and the City had erroneously issued licenses to repair automobiles in the past. Mr. Wolfson asked how long a business license was effective. Mrs. Doerr responded that they are required to be renewed each year. She stated that the procedure currently in place requires that every application for a business license to go through her department for verification of proper zoning. She stated that she could not address how efficiently this was accomplished in 1992. Mr. Burkhart asked why Mr. Dukes required his lessees to obtain business licenses when he had never acquired a license for repairs. Mr. Dukes responded that this was for insurance purposes. Mr. Wolfson asked Mr. Dukes why he had never applied for a business license to repair vehicles. Mr. Dukes stated that he worked under the license of Neptune Auto Sales. Mr. Frohwein asked Mr. Dukes if he owned this property. Mr. Dukes responded that h~ leased the property. Mr. Jenkins referred to staffs comments: "Automotive repair, particularly that which is occurring outdoors within view of Mayport Road, would appear to be in conflict with ongoing efforts to improve Mayport Road as well as inconsistent with the Commercial Corridor Standards (Section 24-171), which were adopted in January of this year." Mr. Jenkins asked if this was relevant to this discussion and was it required by the Code that the Community Development Board consider these efforts. Ms. Doerr asked Mr. Jenkins if he was asking whether or not there was express language in Chapter 24, other than the Corridor Standards, describing plans for Mayport Road and what the Community Development Board's responsibility to enforce those plans were. ~ Ms. Doerr responded that Mayport Road was specifically addressed only within the new Corridor Standards of Chapter 24. She stated that there has been policy expressed by the City Commission related to the future and redevelopment of Mayport Road through their strategic planning process. This issue is a Commission priority. Mr. Jenkins asked if they were supposed to make decisions based on the Commission's intent for Mayport Road. Mr. Jacobson referred to Sec. 24-63 (d), which outlines criteria when reviewing an application for aUse-by-Exception. Mr. Jacobson pointed sub-paragraph (3), "The potential for any adverse impacts to adjoining properties and properties generally in the area resulting from excessive noise, glare and lighting, odor, traffic and similar characteristics of the Use-by- Exception being requested. Mr. Wolfson referred to Chapter 14, Sec. 14-20, Powers and Duties of Community Development Board: The Community Development Board shall have the power, duty, responsibility and authority to: AGENDA ITEM 8A JULY 14, 2003 Draft Minutes of June 17, 2003 Regular Meeting of Community Development Board Page S 1. Make recommendations to City Commission for the physical, fiscal and aesthetic development of the city; 2. exercise supervisory control over planning and land use within the city following the standards established by the City Commission pertaining to such planning and/or use regulation as contained in the ordinance for the City of Atlantic Beach, Florida; 3. and recommend to the City Commission proposed changes in land use regulation. Mr. Jenkins asked Mr. Wolfson if it was his opinion that the answer to whether the board should consider the Commission's intent was yes. Mr. Wolfson responded yes, that Chapter 14 sets forth the establishment of the Board and Chapter 24 is the ordinance for the zoning. Mr. Jenkins stated that he was not sure if the statement "...inconsistent with Commercial Corridor Standards..." was. relevant to this case. Ms. Doerr stated that this property was inconsistent with the requirements of the new standards. However, she said that there was no requirement in those standards that property should be retrofitted; they are grandfathered, until they make some change that is subject to the regulations. She stated that when she was reviewing the application, she was hoping there was some way to mitigate the appearance by buffering the landscaping. Mr. Jenkins stated that he was trying to determine if the intent of Sec. 24-71 was for new developments or new uses and, if so, that it was not applicable as a factor in this situation. If it was applicable, he stated that there was a pretty clear inconsistency. Discussion was held with regard to the clutter and undesirable appearance of the property. Mr. Dukes agreed that the appearance of the business was undesirable. He said that he was trying to make it more desirable, but he could not tear down the building and build a new one. Mr. Frohwein asked the applicant if the.Board were to grant the Use-by-Exception for a duration of time with contingencies of cleaning up the property with regard to clutter, how long would it take him to move to a different location or to make the location more suitable. Mr. Frohwein stated that he would like to see some consideration to allow the applicant reasonable time to clean up his business and allow him to relocate his business to a more acceptable location. Mr. Dukes responded that he would like to finish out his lease, which expires on December 07, 2004. A motion was made by Mr. Frohwein, seconded by Mrs. Walker, to recommend to the City Commission that this. Use-by-Exception for automotive repair be granted until December 07, 2004, to this applicant only, and as a condition of granting this Use-by Exception, that the applicant clean up the site. Mr. Wolfson asked Mr. Frohwein for clarification of "clean up the site." Mr. Frohwein responded that he trusted the applicant. Mr. Burkhart asked if Mr. Frohwein was asking the applicant to comply with staff s request that repair work be performed indoors. Mr. Frohwein responded no. 1VIr. Jenkins stated that he felt that it was unreasonable to ask a tenant to make substantial improvements to a property if he was only going to be there for 18 months. Mr. Dukes asked if he could repair vehicles that he sells. Mr. Wolfson responded that he would prefer that repairs be made at another location. Mr. Jacobson stated that he would like to see a reduction in the amount of vehicular congestion at the site. The vote was called and the motion passed by unanimous approval. AGENDA ITEM 8A JULY 14, 2003 r~ AGENDA ITEM S.a S ~ , L~j' , r ~ • ,+, 7 .J s ,~ ~~ y COMMUNITY DEVELOPMENT STAFF REPORT June 17, 2003 Public Hearing UBE-2003-01, William H. Dukes • • To: Community Development Board From: Planning, Zoning and Community Development Department City of Atlantic Beach Date: June 10, 2003 Subject: ~ UBE-2003-01 Applicant: William H. Dukes Neptune Auto Sales 880 Mayport Road Atlantic Beach, Florida 32233 Requested Change: Request far aUse-by-Exception to allow heavy automotive repair and service in association with an existing used car lot (Neptune Auto Sales, Inc.) for property within the Commercial General (CG) Zoning District. Location: 880 Mayport Road Existing Zoning: CG (Commercial General) Future Land Use: CG (Commercial General) Surrounding Zonin ;: CG, CL and CPO Surrounding Land Use: Various commercial and some residential. AGENDA ITEM 8A JULY 14, 2003 STAFF COMMENTS This Use-by-Exception is requested to allow for the continuation of an automotive !truck service and repair business at Neptune Auto Sales located on Mayport Road. AUse-by-Exception was approved to this Applicant for the operation of a used car sales business in September of 1.987. That Use-by-Exception, however, did not include any provision for automotive repair. The repair business has apparently evolved and grown over the years since 1987. (The limitations of the previously approved Use-by-Exception were discovered during increased Code Enforcement efforts related to Mayport Road improvement obj ectives, which have been ongoing over the past year.) The Applicant wishes to expand the terms.of the Use-by-Exception to allow for continuation of heavy automotive repair services. Repair work is currently occurring outdoor under a metal awning structure. This, and similar applications, present the Community Development Board and the City Commission with difficult decisions. This area of Mayport Road has historically contained a variety of automotive related businesses. Many of these businesses are older facilities, but well=established businesses that serve the needs of the surrounding communities. Further, most of these properties contain no pervious area whatsoever, and business activities fully extend to the edge oftheright-of--way and lot lines, so there is limited opportunity to buffer and landscape or create an enhanced aesthetic appearance. Staff recognizes that this business has been ongoing for many years; however, there have been no approvals or business licenses issued to this applicant, which would have authorized automotive repair services to be performed. (Licenses were, however, issued to two other individuals, who apparently leased space to perform auto repair at this location between 1992 and 1996.) Automotive repair, particularly that which is occurring outdoors within view of Mayport Road, would appear to be in conflict with ongoing efforts to improve Mayport Road as well as inconsistent with the Commercial Comdor Standards (Section 24-171), which were adopted in January of this year. Irfthe event that he Community Development Board considers a recommendation of approval related to this application, Staff recommends a condition requiring that all business activities occur within an enclosed building, and that all bay doors remain closed during business hours. SUGGESTED ACTION TO RECOMMEND DENIAL The Community Development Board may consider a motion to recommend denial to the City Commission of the request for aUse-by-Exception to allow automotive repair and service in association with an existinb used car lot (Neptune Auto Sales, Inc.) for property within the Commercial General (CG) Zoning District, and located at 880 Mayport Road, provided: (Provide findings offact similar to the following.) 1. Approval of this Use-by-Exception is not in compliance with the requirements of Section • 24-63, Zoning and Subdivision Regulations, and the requested use is of a more intense nature than permitted by Section 24-111. 2 AGENDA ITEM 8A JULY 14, 2003 • 2. The request is contrary to public interest and may be detrimental to the health, safety and welfare of general public. 3. The proposed use is in conflict with the Section 24-171 of the Land Development Regulations, which establishes Commercial Corridor Standards. SUGGESTED ACTION TO RECOMMEND APPROVAL t • The Community Development Board may consider a motion to recommend approval to the City Commission of the request for aUse-by-Exception to allow automotive repair and service in association with an existing used car lot (Neptune Auto Sales, Inc.) for property within the Commercial General (CG) Zoning District, and located at 880 Mayport Road, subject to: • All. equipment, materials, and business activities shall be maintained within an enclosed buildinb, and work bay doors shall remain closed during business hours. (Provide findings of fact similar to the following, and attach other conditions as may be appropriate.) 1. Approval of this Use-by-Exception is in compliance with the requirements of Section 24-63, Zoning and Subdivision and Land Development Regulations, and is also consistent with Section 24-111 defining the Commercial General Zoning District. 2. The request is not contrary to public interest and is not detrimental to the health, safety and welfare of general public. ' 3. The proposed use is generally compatible with adjacent properties and other properties within the surrounding area. 4. -The proposed use is consistent with the City's Comprehensive Plan and is consistent with the Commercial General Future Land Use designation. H:1PL.ANNINGIUSE-BY-EXCEPTION FILESIUBE-2003-O1 (Dukes)1Staff Report.Doc 3 AGENDA ITEM 8A JULY 14, 2003 • l~ u ._ _, ~ -, - r ~': 4 r--~ c«r O c~ P-~ I• w ~. c~ __ - ~ 1 f., `1 ~ ~~ ~., ~ ~ ~ ~ h ~ +~ ~ i~ ~ ~f ~ ~ h i ~ aP r .~ : ,1~y, t i h ~ ~~ ~ ~ . 1~ ~ ~,,~_ f ~~ ~ iY. op ~C :~~_ i~ ~ ~~ ' fr "` ~, ~ '~ ~`' O ~ ~~ ''--ti __ ~ ~~ -~~~_ ~ ~ t' '^j~~i` Y w~~L~ ` ~.. ~. fr l~ ~ i~ ~ r~"h."'~ _ v0 1 ~ _ ~i t r' ti G,~;-' r L ~ '+~• ~ Iti r~~' ~~ ~ ~ ~~~ ~ ~ ~ r~ ~ t ~ ~* .~ ~r i ~ ~ ~ ~ r 1 ~ ~l + d~ + r! r '~ ~ ~ ~ ~ 'fir ~ j ~~° h f ' ~ }' .c ~~ ~ .. r~ ~ ~ 1' ~ ~ ~ ~r ~ $ ;fr ~;~ ~ ~ ~;~ M f/F ~ ~~ ~ ~f ~ ~ ~ ~ +( a ' x~ c+ ~ ~ ~ ' ,i, ~ ~ 1 a; ~ ip i f ti ~p ~i d+ AGENDA ITEM 8A JULY 14, 2003 M O O .--~ f1. m c~ c~ ..U O O L1 c~ e 'o' U vi Q ...+ . =; AGENDA ITEM 8A APPLICATION FOR RUSE-BY-EXCI~ ~ .. ~,,,~ ' .. Ci of Atlantic Beach 800 Seminole Road • Atlantic Beach, Florida 3 3'~-54?~ tY Phone: (904) 247-5800 • FAX (904).247-5805 http://www/ci.atlantic-beach.fl.us Y .. ..... Date QS % Z- O 3 File No.1~lJ~ 200 3'O ~ Receipt ' " ~' '" ' 1. Applicant's Name W i 11 i a m H Duke s Z. .Applicant's Address 12538 Long Lake Ct. Jacksonvil:le Fl, 32255- 3. Property Location 880 Mayport Road Atlant;c Beanh F1•~ 3 33 4. Property Appraiser's Real Estate Number ~ 9 •~ !3 9 _ 0-9 9 _ 3 Block No. 3 8• f 3 9 Lot Na. 1 ~ 1 ~ 5. • Current Zoning Classification ('. f; _ 6. Comprehensive Plan Future Land Usc designation 7. RequestedUse-by-Exception o~,+~m~+; ~,~ Rg~~}~~ Fey' P~'ivat® et~~ped ,V®h~cle-s 8. Size of Parcel 1 5 0 x 1 0 5 _ 9. Utility Provider .! F A 10. Statement of facts and special reasons for requested Usc-by-Exception, which demonstrates compliance with Section 24-63 of the City of Atlantic Beach Code of Ordinances, Zoning and Subdivision. Regulations. Attach as Exhibit A. (The attached guide may be used if desire. Please address each item, as appropriate to this request.) 11. Provide all of the following information: a. Site Plan showing the Location of all structures, temporary and permanent, including setbacks, building ' height, number of stories and square footage, impervious surface area, and existing and/or proposed driveways. Identify any existing structures and uses. b. Proof of ownership (decd or certificate by lawyer or abstract company or title compan}~ that verifies record owner as above). If the applicant is not the owner, a letter of authorization from the owners} fo4~ applicant to represent the owner for all purposes related to this application must be provided. c. S ey an legal description of property sought to ezoned. (Attach as Exhibit B.) d.~ equired umber of copies: Four (4), ex where iginal plans, photographs or documents,iarger than 11x17 in es are submitted. Please provi eight (8) co ies of any such original documents. e. Appl' tion Fee (5250.00) I HEREBY CERTIFY THAT ALL INFORMATION PROVIDED WIT)3 THIS APPLICATION~,S•E~ Signature of owner(s) or authorized person if owner's authorization form is attached: ~ '" .,. ~.. Printed or typed name(s): ~_' Signature(s): ~~~ , 2 20a3 ADDRESS AND CONTACT INFORMATION OF PERSON TO RECEIVE ALL CORRESPONDENCE REGARDING TIiIS APPLICATION ' Name: ul; 1 1; a m N p L kP ~ . Mailing Address: 880 Mayport Road Atlantic Beach Fl. 32233 Phone: _ 241-5427 FAX241-5427 E-mail: JULY 14, 2003 EXHIBIT A The review of an application for aUse-by-Exception shall consider the following items. Please address each of the following as applicable to your specific application. 1. Ingress and egress to property and proposed Structures thereon with particular reference to vehicular and pedestrian safety and convenience, traffic flow and control and access in case of fire or catastrophe. ,,; as~a-a-d--~n d W s s-~ Q~ h S -~ r e e d 2. Parking and Loading Spaces, where required, with particular attention to the items in (1) above. Parking Spaces Far 50 Vehicles 3. The potential far any adverse impacts to adjoining properties and properties generally in the .area resulting from excessive noise, glare and lighting, odor, traffic and similar characteristics of the Use-by-Exception being requested. _ None 4. Refuse, dash collection and service areas, with particular reference to items (1) and (2) above; • Same As Now 5. Utilities, with reference to locations, availability and compatibility;, 6. Ii`adjacent uses are different types of uses, describe type of screening and buffering that will be provided between your use and the adjacent use. None Needed 7. Signs, if any, and proposed exterior lighting, with reference to glare, traffic safety, economic effects and compatibility and harmony with properties in the District; (See Signs and Advertising, Chapter 17.) _Same Sign~As Now. No Changes Needed 8. Required Yards and other Open Space. Show building setbacks and areas of open space on site plan. 9. General compatibility with adjacent properties and other property in the surrounding Zoning District as well as consistency with applicable provisions of the Comprehensive Plan. • _Cnm ar tih1P Other information you may wish to provide: AGENDA ITEM 8A JULY 14, 2003 • • EXHIBIT CP7 1 i"I w:i Y/ f ; _. ~ W i:.i ~ r -; ~"S,_l i~ i:', rl"i~'_ 1l ct.'"::~. +°. ;+!°f . fJ~ LI'~ }J ~ j" i ill .i. Ci ~. S-Z f. .' L•~: I::i t:.*. 4 1' `i '(+~r}~ 'j,li:; UtwU~.;. ~+= ~ Wf„,. .., eafSo- ':'r'I:Jc`.ilY~~ ~.:+Y: ~l_:'V+~;fil+:+C7 .! ~'~ ';'+~+1~ :::oc~~ tic: ..~_ E"S t= ~~ Z`. yr +~~ 't YF-i ~ ~ i:'t i i 1::i. ? = ~ G? ct +_ G'1 ~"1 c1 `= 1 <Y; _~ 4.l ;"~ ~ :. 1 += r.~ !"i t~ 1==='. 'f +~+'I~ %Ll'~ ~ i~+~+'t: 1 `:/t.' ;~ i-'17 ri "_ 7" ~1-~+~+(7 S ~+;1~ c: Y' ~~ii. f~ 7 Y t~+f11 h~{~2(J'G UI'f f; ~1U'~ ~ ~ 5c'i 1 L-'' is :i f i ~:.. ;: h y~ {_ ~~ ~ i ii l f? ~ Sill ~.: {? :L '~ ~! i.~t' 1• I'1 1. f3 1 ~+= ct'~ l +~s't . T l"! c\ ti•1'~7 i~ f_' C' Il ~:.~ Y ~'1 2 t :~ a. ~i C! t~ c"i ~ E' .r-s ct (~ to .w ~ Y ~+ i += La ct'l: 'v t'Y :L zi 1 +~: C.:~t'C :1 i_+I'i •f+~+r r,~+.+r~, ~_h~:t~ lsa .~~~=i7~ ar.G wi:.'~h •~t+ +,c+n•tin~,c d+_+in~ 1 • AGENDA ITEM 8A JULY 14, 2003 .~~•1-~J~1. s J~• ~~. _ ~s~~I~ ,. ~~ March 4, 2003 CITY OFATLANTIC BEACH 800 SEMINOLE ROAD ATLANTIC BEACH, FLORIDA 32233-5445 TELEPHONE: (904) 247-5800 FAX: (904) 247-5805 SUNCOM: 852-800 ' http://ci.adantic-beach.fl.us Mr. William H. Dukes, Jr C/O Neptune Auto Sales, Inc 880 Mayport Rd Atlantic Beach, FL 32233 Subject: Licensing and Zoning Ordinances Ref: Chapter 20, Sec 20-52 Occupational License Chapter 24; Sec 24-111(c) Commercial General Districts Dear Mr. Dukes, Fj~E ~OPy This is to inform.you that the City of Atlantic Beach has received a complaint conceming your business at 880 Mayport. Rd and that an investigation has been initiated by the Code Enforcement Office. It has been reported that you, are permitting or are conducting an automotive repair business independent from your used car sales/rental business. Your licensing with the City of Atlantic Beach permits used vehicle sales/rentals only and not the repair of privately owned vehicles. Any automotive repair business that is independent from your business would have to receive aUse-By-Exception and be licerised through the City of Atlantic Beach. ' Should our investigation reveal that violations of City Code exist, the property owner, you, or any person operating an automotive repair business can be held responsible. Furthermore you are ' reminded that violations of City Code can result in fines of up to $500.00 per day, per violation from the Cody Enforcement Board ~ • If you have questions conceming this not cation, I can be contacted at (904) 247-8855. For information regarding Occupational Licensing requirements please contact the City Clerks Office at (904) 247-5809/5821!5810), and for information pertaining to Use-By-Exception, please contact our Zoning bepartment at (904) 247-5817. ALEXANDER J.SHERRER Code Enforcement Officer C: Public Safety Director City Clerk Zoning Department Ms. Emily A. Helow -Property Owner • COPY p.~E~-DA~T.E1~~8A JULY 14, 2003 '. . APPLICATIDN FDR "USE SY EXCEPTION" • ~7-31-87 . . Date Filed: • ~. Name and Address of Dxner or Tenant in Possession of Premises tors. Emily Haloes ' -----------------=----------..._---- ~ Phone --- 11w2 Preston Place-- .. ---------{--- Works---------------- ' --------- ----Jacksonville, Fla. 32205 904-396-o8oi ------------------- Home:------- ' Street address and legal description•of the premises as to which the "Use by Exception" is requested: BLK 38 Lot i BLK 39 •Lot i&2 .' ------------------------------------------------------------------------- • Sec. H Atlantic Beach . ------------------------------------------------------------------------- A description of the "Use by Exception" desired, xhich shall specifically and particularly describe the type, character and extent of the prapoeed, "Use by Exception"s • To be used for buying and selling of Automobiles as a used car lot. Specific reasons xhy the applicant feels the request should he•granteds Cood locat on for car lot. Fxonts on Mayport Rd., With easy entrance do exit. ____,~{as_ex~~~gg tniilding,, Adeguate ~,?.ved Parking area for cars and customers____ _ , benifit. ____ Adeguate outside lighting, and ibr~rher related b45Sne5s ti-'if 1 ' Zoning Claseification:___ CG Commerical Gener~.l • .~. . ~ Signature of applicant/ plicant'e 5lgnat- a of owner•of the property. authorized agent or attorney. If Application cannot be 'processed agent or attorney, include letter •.'xithout owners signature. from applicant to that effect. '~ Applicant: Do not fill-in•beyond this point. Hoxever, be re ared to P P respond to the folloxing items: AGENDA ITEM 8A . JULY 14, 2003 ~~ Nzx~ Mn~T~s SEPTEMBEE i4, 7 11B CDnII~iaued '.lotion: Approve the Ilse by Exception for a IIse by Eacepta.on for a ~ ~ used car lot at 880 Maypost Ed. The IIse by Exceptian•b e granted to Ins. William E. Dukes, and not the property. iIo discussion be£are the vote. l~iotinn carried unanimous3.y. 12. Action oa•Resalutions: A. Resolution No. 87-3i kiayor Howell presented is full, in writing Resolution No. 87-31,'a Resolution making budget transfer to provide for funds to be expended is relation to land being condemned for beach access. Motion: Passage~of Resolution No. 87-31. . Copy of Resolution No. B7-31•attached hereto and made a pa_-t thereof. •, Following discussion, the question was cali.ed and the mota.on carried with a three to two vote. Commissioners Gulliford and Morris voted nay ~. Action on ordinances: A. Ordinance h'o_ 8Q-8735 -First Reading AN ORDINANCE AMENDING THE ORD=I~`ADTCE CODE OF THE CZT° OF ATLANTIC BEACH FLORIDA; AMENDING CHAPTER 22, .ARTICLE IZI; DTVZSION 7, SECTION 22-169, COtdNECTION FEES, TO PROVIDE FOE CHARG"S ZN MAKING CONNECTIODIS TO THE SEA SYSTEM WHE1I TNSTAIS.ArION IS P'EFtFORMID BY THE CITY; PROVT_DING AN 1 EFFECTIVE DATE. Said Ordinance was presented is fu11, in writing on fa.rst reading by ~5ayor Howell. . Motion: Passage of Ordinance No. 80-87-35 ou fist reading. Follow-..sig discussion before the vote, the question.was called, and the motion carded. tm~_imously. Mayor Howell. set the Public Hearing for September 28, 1987. B. Qrdinaace No. 5-87-I9 -First Reading ^ AN ORDINANCE A2D'2IDS23G • THE ORDINANCE CODE OF THE CITY OF A't'T.arrr~rC BEACH FLORIDA; AMENDING c~awrF~ 2, ARTICLE VII, FIZIANCE DIV=SION 4, SECTION 2-368 TO PROVIDE FEES AND CSAR,GES FOR P0L2CE DEPAR'r!~N'r RECORDS EEPOET ~VIDING AIQ EFFECTIVy DATE. . xAME of g~0MI~3S. M S v :' v N Cook x •Edurards a x Gulli.ford ~ Morris x a Hawel,l x Cook x z; Edwards x x Gulliford x Morris x Howell ~ '~ Cook z x Edwards x Gulli.ford a Morris x x Howell x ~' . ^ ATTACIIA'IENT E - JULY 14, 2003 COMMISSION &IEETING CITY OF ATLANTIC ~:CACH CITY COMMISSION STAFIF REPORT AGENDA ITEM: Request by Bestcon, Inc. to use a portion of the unopened West 14th Street right-of-way to construct a landscaped walkway, a wooden pedestrian bridge and platform to provided access to a creek connecting to the Intracoastal Waterway. SUBMITTED BY: Sonya Doerr, AICP, Community Dei•elopment Director ~~ DATE: June 25, 2003 BACKGROUND: Bestcon, Inc. has requested permission to use the westernmost portion of the unopened West 14th Street right-of--way to allow residents of the adjoining Hidden Paradise subdivision to have access to a narrow creek (or ditch) that connects to the Intracoastal Waterway. Bestcon proposes to construct a small wooden pedestrian bridge that will cross the drainage .ditch, and a pathway that will connect to a platform that could be used for fishing or to launch canoes or kayaks. This location is adjacent to the recreation tract within the Hidden Paradise subdivision. The Homeowner's Association will maintain the walkway, the platform and 'the bridge, and these facilities will be available for use by the general public. The City would retain all rights to the right-of--way, and Bestcon would coordinate with the Public Works Department so that the bridge would not interfere with any drainage function or maintenance of the ditch. Staff supports this request, which is consiste~it with-the Recreation and Open Space element of the Comprehensive Plan, as well as identified EF.R-amendments (see attached) related to access to marsh areas and the Intracoastal Waterway. RECOMMENDATION: Approve a _right-of--way use permit to Bestcon, Inc. to allow construction, as generally depicted within the attached site plan, of a wooden pedestrian bridge and platform, connected by a natural landscaped pathway, to be located within an unopened portion of the West 14th Street right-of--way, subject to: 1. the wooden pedestrian bridge and platform, and the natural landscaped pathway, shall be maintained in good condition by the Hidden Paradise Homeowner's Association, and the Applicant andlor Homeowner's Association shall assume liability for and enter into a hold harmless agreement with the City prior to construction of these facilities; 2. the platform shall be removable in order that the ditch may be maintained with the City's walking excavator. The Homeowner's Association will be responsible for the prompt removal of the structure with 24 hours notice of scheduled maintenance; 3. these facilities shall not be restricted from use by the general public, and the City of Atlantic Beach shall retain all rights as dedicated and shown on the map of the Section "H" subdivision as recorded in O.R. Plat Book 18, Pagc 34; and July 14, 2003 regular meeting AGENDA ITEM 8C JULY 14, 2003 4. Bestcon, Inc. shall receive approval from the Department of Public Works, including provision for continued access to and maintenance of the West 14th Street drainage ditch prior to construction of these facilities. BUDGET: No budget issues. • ATTACHMENTS: Letter from Paul Nichols with Bestcon, Inc., proposed site plan, and excerpt from EAR Recreation and Open Spec element. REVIEWED BY CITY MANAGER: ,~ • 2 AGENDA ITEM 8C JULY 14, 2003 June 10, 2003 Ms. Sonya Doerr Planning and Zoning Director City of Atlantic Beach 800 Seminole Road Atlantic Beach, FL 32233-5445 Dear Sonya, I would like to apply for a public use permit of a portion of the western most section of the 14a` Street right of way, adjacent to our Hidden Paradise subdivision. Upon issuance of this permit, it is my intention.to have my company, BESTCON, Inc. construct a walkway to be used by the public (and maintained by the Hidden Paradise Homeowners Association) to cross the drainage ditch and access a platform that is connected to the crossing with a landscaped walkway according to the survey attached. It is well known by BESTCON, Inc. that the public works department of Atlantic Beach periodically maintains the ditch. The design of the crossing (which in all likelihood will be removable) will be done with the approval of Mr. Bob Kosoy, and his staff. Members of the Hidden Paradise Homeowners Association will primarily use this crossing, walkway and platform. The public at large will not be precluded from use of it. Sincerely yours, Paul W. Nichols President IACNSONVIIIE'S IN-flll BBItBEN! AGENDA ITEM 8C JULY 14, 2003 EXHIBIT A EAR Revision as adopted by Recreation and Open Space Element Resolution 03-03, February 24, 2003 K. Financial Feasibility of Implementation The City recognizes that the maintenance of parks and recreation facilities, both natural and constructed, as well as the high level of services and programs, will continue to be a significant element of the City budget. At this time, there are rio anticipated financial constraints associated with this element, and continued support of the goals, objectives and policies of this element is expected to remain a priority for .the City of Atlantic Beach. Several recreation projects are included in the Half-Cent Sales Tax Fund discretionary list for potential funding. L. Anticipated Plan Amendments • Substantive amendments to this element are. not anticipated; although data provided within the tables will be updated, as will be objectives and policies, where appropriate. LOS standards will be established in the Capital Improvements Element of the Comprehensive Plan. • The addition of policies; which support parallel policies of the Conservation and Coastal Management Element, specifically related to access to the beach, marsh and Intracoastal Waterway are anticipated. • Policies related. to the protection of new open space and recreational facilities, such as the Dutton Island Preserve and Tideviews Park and the Adele Grage Community Center are anticipated. ~~ r ~ ~~ V-11 ~. ~~~o~ • d ~ ~ 'P rye' ~a' ~dJ ~ . ,d0~ `!'>, ~ day~~!'b~~ore~,~a~~'~ 5 i~d •~ s~~y ~N ~{ ti ~ o~~~ ~ d^y~,~ i q ~r H ~ ~I '/ ~ ~ ~ \ 0 ~~ '• / ~ J ~ / , /~ V % Z `\ i O O~y ~ ~` ~a O ~ .~ i ~ x O ~, ~ I o N D U f m :o F ~~ 1 ~ I u. ~ Z z i ~ I o I l~,.l ,. i ~ '0 ~I z 1 ~ ~ ~ i I . i a 1 yo .J ~, .~ ~ 1 ~ •' ~ i ~, m ~ ~ ~ 1 I ~ ay I i I ~ ~ ~ I y : a I ~~1 I ~ I A O I Db I ~' '_ ~' _r:, H . N ~ ~ ~ ~ ~ ~ I ~. • 1 ~ I .. 1 C ~ - 1 I 1 1 °s II k~ g - * ~ I A= . ~ I II ~z ~ ~m I O ~ ~ ~i ,~ ~ KO I Q y ~1 6 F DTI \A I 1 ~ I r~ o 'A F ~ m I a Q ~ C G Z2 ~ O 1 ~ D t ll p 'hD ~ xa _ :~ G w I ~ R W I - Ut ~ Y ~ ~ I ~o I I , AGENDA ITEM 8C JULY 14, 2003 .~. 1 / N.L 1 V.Ni -i qa ~ ~ ~ 1"„ ~ )! / 1 1~ s gs } S } f: i i~' ~~ srA• '~c ,.... 1: ~v•D ~~ ~ ~ C ~~ ~rnn ~'' ~ ~ ~ ATTACIIMENT F _ JIJL1' 14, 2003 COMMISSION MEETING s ~a•zrE ~y-~ Z 3 s ~~~ ltl0.~t tC3 v -.~ ~_ ~ stssv r7L^~" ~ ~ y c ...... _~----1 ~ ~ ~ ~ F .~ j~ ~~ . / M. V ;j :l ji~~ ~~ ~ m ~5` v ~ C .~ ~t~ j ~~~ ~ ~ r~ ~ {,-; , ~ _ ~C o, ,na_ .o~ian•,rc~ bg' v ; ~ : AiL ~ :r a72 f ~ , , ~, ,r ~•. i •' !' ~~ ~ ~ N F_ t 1 "[ • ~ .~ t i ~:~~ ~ ~~ ~ ~ t j i-~ ~: ~. :r. r ~ 7 .~ =,~ ~ t K~ k ~', c'~~iS ~~ ~a // era ~ > ~ t • 'Y' ' l.v.,j.~ ~' .~ / cam,: +R,~ (fa$~ ~" q ~ \ '~...'~~., (rte A^ _,: f'•~l•• ~~ .v'f~~ J ~ __ E. A * ~ mod, did f ~'• `"^°~o ~v ! ant: y, ~~ ti~ r'am ti `C.1~„ 1 ~-` t~j 7 ~~'s A'~ b~' ~ ~[~ 'J, ~ ~~ n,, _ ~ ~ ~,, AGE DA ITEM 8F ~~•~ ~ ~S ~ ~ ~°' "C/x ~'L.\`• ~~ ~ b' ~ ~~ ~ ''i ~ •~ , y ~~ ~J' Y 14 X003 rat '\ ~ . `1' / \~ ~ ~`~ O ~ ~ / ~ . ~~~ Na•'. , 1 ~, .. ~ f " v 'fir. ~~~ `'?Q rY ~'y 1 bid ~ ~~ \ ~\ \C ~ h s ti ~ . - `Q'~~. ' . i.. / \ r- ~ ,AQt .ti ~, ~ ` ,: , , _.Y rr;j`4~~,~'L ~..'rl / ~B~ /" 7.~~~~ O'rO,y ~S~I^ ``'~ ~ .: I ~„'~~s'i r ~ "~ ~ h 1 I ~ / Oar \ ~• ~ x 2 W ~ 9 . ~ •1~ `~ ,r p .., r r ~ :e G i ti ,92 ~ ~' dE o a ~: Jt Q~ I ~ ~yi `~iQ y ^ 7_ ~ ~ ~ f ~`~a~~ s~"\ ~ ~ \ ~ a O ~ I I ~ i . ~!(~ ~~ / =O'' a :5~ ~/ od' ~, 5 h• I ~' tin Ii T ~ :`~..: O" (. I ' ' 1 ~(/~ ~j q c - / Q m c~ ,i ~` , e~` ` ~' ~~ ~.° ; is ~, it ~ ~ i i I - = + I 1 i i r IlJ I ~ ~ ~`~~~ / Q ~d55~5~~ /~ "'~ it 5~~ li ~ ;Q ., ?~•: . I tl ~'~1 ~~~, ~5,~ i I ~ .II ~~, ill' ~ ~ `..? / ~ ( V v~7T~~ I I ~~~~ r ~.., c li ~77~ vT ~i I ~'= `~ o YV ~ ~.a~ i :' ;I it {;\ ~. I I ~ I; I I / gal „~ ~ ,~ P`~~'~ ,2~' ~~~' ~ "~< _-_V-~^•.1=- ~ ~> ,I'I;j _ j r Y ~' I ., 0~~ ~a~ ~ O N ~~ a ~, -, ~i I~I n P,• al. , T~ ~OSEaOm '~ m ~ ~.g ~ O I' ' it ~~ ~ ~ . b gYiz ~ ~ ` ~ _ ~ iqE I i~ ~~`'~' cam, ~ ~ •~'~ m' , - ~ s a I• ~ tl it l¢ ' ' OCV O w' ~_ II 11 ~ Qj ~ ~ Qg t ~ I d~ I I I~~ ~.•~ I~`"4 `f- O ~ I ,ti ~ T 1.fZ.[rtA 5 r~(1.o4([Zi ~~ia['~.8 rdr r.prrl I.9fS:6 ~ o_ u ~S~G N ~a~ ~ h ~'' . ~ ~ N 5 Q J ~~° ~ a OHO V '~ ~''N^ v „a ~~ rdl (OI(I ~9C'L'IS Q ~ ~~ ~ m rJ~r,6r'OU~ ~996"/S ,~ 3 ,f Z. [rO0 S ((~~ O ~ Q O ~ O O 1r~` ~o' Z[E`r/ ~ II ~/'~ W y I C O ~61a'a' I i ~. ~ I ~ it I~' ~: s < r.. I ~I ~ x `~ / I OI I~'~ . L4~ r ^ + fill ' Fj ~rt: O ~ ~ \ I., I ~ II N .~ i p~r'O~, S'. ~ Q ~ ~ flG ~~• ~ I ~~ 11, I . Q I ~? E~< it II ~ ~ ~ ~ ~ ~g ~~,~; II I I ~ I ~ '~1' ~ , e„ II ~~ Il j l r~ I I W~ Q f~X,98'Oc ~ I I II I I I Wf[f'SZ 8f9 9f 7 ~~~ u.~lo~^,~cc 1 W/9z'SI 1 I I I I ~'~: S /~''IyV~1 1J ~ ~ ~. II i I I ~.'ftT St•o: V ~' ~ z ~ { ~~~ II ~q II ~~I I I ~~rsr, I ?, I I I I a. ~~I MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMMISSION HELD AT 6:00 P.M. ON MONDAY, JULY 14, 2003. Present: John S. Meserve, Mayor Mike Borno, Commissioner Paul Parsons, Commissioner J. Dezmond Waters, III, Commissioner Richard Beaver, Mayor Pro Tem Also: Jim Hanson, City Manager Alan Jensen, City Attorney George Foster, Iduman Resources Manager and Union Negotiator The Mayor called the meeting to order and explained that the meeting was being held for the purpose ofdiscussing union negotiations and that, pursuant to Florida law, such discussions were not opento the public. The meeting convened to the shade at 6:00 p.m. Following the discussions the meeting convened to the sunshine at 7:15 p.m. There being no further business to come before the City Commission, on motion, second nd unanimous vote, the meeting adjourned at 7:17 p.m. . MESERVE a or/P siding Officer ATTEST: ~~~ Maureen King Certified Municipal Clerk • CITY OF ATLANTIC BEACH 800 SEMINOLE ROAD WORKSHOP MEETING 5:00 P.M. -MONDAY, JULY 14, 2003 AGENDA ~' Call to order 1. Discussion of proposed projects to be funded from half-cent sales taY revenues Adjournment In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to attend this meeting should contact the City Clerk. • MINUTES OF THE CITY COMMISSION WORKSHOP MEETING HELD IN ATLANTIC BEACH COMMISSION CHAMBERS ON MONDAY, JULY 14, 2003. Present: John S. Meserve, Mayor Richard Beaver, Mayor Pro Tem Mike Borno, Commissioner Paul Parsons, Corrunissioner J. Dezmond Waters, III, Commissioner Also: aim Hanson, City Manager Bob Kosoy, Public Works Director Donna Kaluzniak, Utilities Director David Thompson, Public Safety Director Nelson VanLiere, Finance Director Maureen King, City Clerk The Mayor called the meeting to order at 6:00 p.m. 1. Discussion of proposed projects to be funded from half-cent sales tax revenues The Mayor said the City Commission needed to prioritize the projects and decide where the funds should spent, but he did not want to obligate the funds in such a way that future Commissions would not have some flexibility in the use of these revenues. The City Manager presented a list of proposed projects for the City Commission to consider and come up with a short list. A copy ofthis list is attached as Exhibit A. He explained that some ofthe projects were already budgeted and while all the projects were worth-while, they could not all be funded immediately and he suggested the City Commission consider the projects and decide which should be funded in the short term and which should be long range projects. Nelson VanLiere presented an overview of the current and projected half-cent sales tax revenues available to Atlantic Beach through the Better Jacksonville Program. He noted that some projects could be funded from other revenue sources such as bed tax funds. He provided various options for funding the projects and outlined the advantages and disadvantages of each. A copy of Mr. VanLiere's presentation is attached as Exhibit B. Discussion ensued and most Commissioners expressed a preference for the "pay-as-you-go"option. The various projects were discussed following which it was the consensus ofthe City Commissioneo fund additional park security measures, Mayport Road medians, Welcome to Atlantic Beach sign with landscaping on Atlantic Boulevard, budget half the estimated cost of the skate park and hope to get grant funds for half the cost, City Hall expansion, and bike paths/sidewalks on Seminole Road and Plaza, and fund portions of the Hopkins Creek from the general fund. Exhibit A Workshop Minutes - Juty 14, 2003 • • List of Possible Expenditures for 1/2 Cent Sales Tax Funds Estimated Be inning Balance 1011/03 $542,000 Estimated Revenues FY'04 $535,500 Total Funds Available; FY 03-04 $1,077,500 Possible Pro'ects Bike Paths on Seminole, Plaza $217,650 * Cit Hal( Ex ansion $250,000 * Historical Museum $25,0001 ear for 5 ears $125,000 * Ho kins Creek Storm Drains a Pro'ect $1,825,000 "` Ma ort Rd. Medians $235,000 ~' Public Art $15,000 * Securit S stems; Tideviews, Dutton, Plants $90,000 "` Sewer Main Extensions; Marsh Oaks $450,000 ~` Sidewalk on 11th St. $33,000 * Skateboard Park $150,000 ~' Storm Water Master Plan 10- ear ro'ects ~ $3,100,000 '~ Recreation Center $1,000,000 * Water Main Extensions: Marsh Oaks $380,000 '~ Welcome Si n/ Landsca in on Atlantic Blvd. 112 $18,800 Page Two Minutes -City Commission Workshop July 14, 2003 Commissioner Parsons requested that funds be allocated for public art and it was suggested that he meet with the Cultural Arts & Recreation Advisory Committee to come up with a plan for placing public art and then funding could be considered. Commissioner Parsons also inquired about the modifications to the U.S. Post Office and the City Manager reported that funding was already in place to pay for the modifications to Plaza. The Post Office had agreed to pay for the modifications to their property and he expected to hear further from them when their funding had been secured. Discussion ensued regarding the installation of additional water lines in Marsh Oaks and it was agreed that water lines that were laid in the current rights-of--way might have to be relocated when the property is developed. Discussion ensued regarding increased security at the City's parks and the City Manager said that staffwould present a report and recommendations at the regular meeting to follow. Discussion ensued regarding the installation of sidewallcs on 11`h Street and it was agreed that a workshop meeting should be held to communicate the City's intentions with the residents of 11 `h Street and to receive their input. There being no further discussion, the Mayor declared the meeting adjourned at 6:00 p.m. Maureen King, CMC City Clerk ~J 1Jxhibit S Workshop Minutes -July 14, 2003 1 ~ ~~ O ~ ~,,,,~ U ~ >, O ~ ~ ~ U .,.~ ~ .~ ~ ~ ~ ~'' ~ o b1J c~ -~ Q+ °' ' ~ r--~ a~ U O ~~ ~ ~ ~ ~...~ U ~, ~--~ ~' ~ ~ ~ H ~ • ,V-~ N ,~ r--~ F"~ • ~ III III IIIIIII IIIIIIIII I IIII VIII I II . r., c~ N O .~ ~ O ~ ~ N ,~ ~, ~ O ~ -~-~ '+ N v~ c~3 ~ ''C ~ ~ ~ N N O ~'-~ N ~ ~ ~ ~ O ~-' „~ ~ c~ F-+ , ~ II IIII IIII III I I O ~ ~ ~ ~ ,..., U -~ ~ ~ '~ 4--r ~ O ~ ~ ~ c~3 U ~ U O ~ Q-,~N ~ ~ ~ ~ 4-~ O ~ bap '+ -~ ~ U V ~ O ~ H ~ ~ II III II IIIIIII • • C~ J +~ N 4J N bA d .--~ C~ U O r--, N ~--~ H r----1 0 0 N 4~ .~ U d~ «3 U N ,~ c~3 r--~ N ,~ E--~ c~ .a? c~3 .,-~ d~ d~ ~ .. ~ ~ N ~ d~ ~ U ~ O U ~ .~ _~ ~ c~3 ~ ~ '~ ~ .~ ~+ ,--a ~ O ~ ~ O .~'' ~ U ~ o .~ N p ~ ~ ~ ~ ~ ~ 0 .~ U -~ O -~ a~ ~O c~ 0 ^ 0 . ~, N ,O U 0 ,--~ -~ 4~ 0 . ,_.., W ^ . r-, . ,__, . ,..~ w .~ ^ N ,--. 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