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01-28-02 v-w., CITY OF ATLANTIC BEACH / CITY COMMISSION MEETING January 28, 2002 AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Commission Meeting of January 14, 2002 2. Courtesy of Floor to Visitors A. Mary Watson, Beaches Area Historical Society regarding grant for historic properties survey 3. Unfinished Business from Previous Meeting A. City Manager's follow up report on issues from previous meetings 4. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMI~RSSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY, SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Acknowledge receipt of monthly reports from Building and Utility Sales Departments (City Manager) B. Award contract in the amount of $41,580 to Clifton's Tower Service for repair and painting of elevated water tank No. 1, pursuant to the specifications of Bid No. 0102-4 (City Manager) C. Approve extension of contract with Trim All Lawn Service, Inc. for landscape maintenance of Atlantic Boulevard medians and Town Center for a period of one year at the current contract prices (City Manager) D. Acknowledge receipt of report changes in the Florida Building code (City Manager) 5. Committee Reports 6. Action on Resolutions Page Two AGENDA January 28, 2002 7. Action on Ordinances A. Ordinance No. 90-02-174 -Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING ORDINANCE NO. 90-01- 172, CHAPTER 24, ZONING, SUBDIVISION AND LAND DEVELOPMENT REGULATIONS, SECTION 24-163, PARAGRAPH (B)(2), STORAGE AND PARKING OF COMMERCIAL VEHICLES AND RECREATIONAL VEHICLES AND EQUIPMENT IN RESIDENTIAL ZONING DISTRICTS, PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE (City Commission) B. Ordinance No. 10-02-21-Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES CHAPTER 3, ALCOHOLIC BEVERAGES, SEC. 3-2 HOURS OF SALE, AND PROVIDING AN EFFECTIVE DATE 8. Miscellaneous Business A. Appointments to Tree Board (3) 9. City Manager Reports 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 Ciry 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 Ciry Clerk by 5:00 PM, Friday, January 25, 2002. "`~` MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD AT 7:15 P.M. ON MONDAY, JANUARY 28, 2002 PRESENT: John Meserve, Mayor Richard Beaver, Mayor Pro Tem Mike Borno Paul Parsons Dezmond Waters, Commissioners AND: James Hanson, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk Mayor Meserve called the meeting to order at 7:15 p.m. The invocation, given by Commissioner Parsons, was followed by the Pledge of Allegiance to the Flag. L Approval of the minutes of the Regular Commission meeting of January 14, 2002 Motion: Approve the minutes of the Regular Commission Meeting of January 14, 2002 as presented. The motion carried unanimously. 2. Courtesy of the Floor to Visitors: J.P. Marchioli of 414 Sherry Drive commented on the following: (1) Item 4B Repair and Painting of Elevated Water Tank No. 1 -Bid No. 0102-4. He noted that the low bid was for $41,580 and $50,000 had been budgeted for the work, and inquired as to what happens to the surplus funds, (2) Stated that he favored once a week trash and garbage pick up and did not want to pay for an additional yard trash pick up, (3) Inquired as to a schedule for flushing fire hydrants, and (4) commented negatively on the response time to a recent fire and felt it was a mistake for the city to contract the City's fire service to the City of Jacksonville. Sally Clemens of 1638 Park Terrace West commented on the following: (1) No elected officials were present at the JTA meeting to discuss Phase I of the East Duval County Transit Study, (2) Construction of a new fire station had been proposed for Hodges Boulevard, (3) Inquired as to a schedule for hydrant flushing and commented that the blue reflectors which mark fire hydrant locations needed to be replaced on many streets, V V O O 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 BORNO X X PARSONS X WATERS X X MESERVE X Minutes Page -2- January 28, 2002 nom, and (4) relative to Item 4B, requested written information concerning who inspects the city's water tanks and their credentials. Mary Jenkins and Robert Frary of Atlantic Beach First Night thanked Paul Paloti, Dan Nowaczyk, Chief Thompson and the clean up crew for their assistance in making the event a great success. Although First Night had achieved its 501(c)3 status during the past year they hoped that the city would continue its support, as in the past. Penny Parks, who will be in charge of First Night fund raising, was introduced. Ms. Parks stated that First Night would like to raise $50,000 for this year's event and the kickoff fundraiser would be held in the near future. Alan Potter of 374 Second Street, commented that he was glad to see that the contractor for the Sherry Drive reconstruction project had begun to install the storm drains. He also suggested that the city monitor the contractor installing the water main on Beach Avenue since he was using equipment that could damage the asphalt. A. Mary Watson, Beaches Area Historical Society regarding 4j5{ grant for historic properties survey Joan Van Vleck of the Beaches Area Historical Society, stated that she was standing in for Mary Watson. and would be happy to answer any questions concerning the request. City Manager Hanson provided background information and stated that the request was for matching funds from the City of Atlantic Beach in the amount of $2,146 to prepare an inventory of historic properties in the three beach communities. City Manager Hanson indicated that the city's Comprehensive Plan encouraged the preservation of significant historic sites and the recognition of preservation efforts of individuals and organizations. He felt that contributing to the Historical Society's historic properties survey would be an efficient way for the city to meet the requirements for historical preservation under the current Comprehensive Plan. Commissioner Beaver requested information on how the amount of the funding allocated to each of the beach cities had been determined and Ms. Van Vleck indicated that the amount requested from each city was based on population. r" Motion: Approve funding in the amount of $2,146 for the Beaches Area Historical Society survey of historic properties. OMMISSIONERS M O T I O N S E C O N D Y E S N Q BEAVER X X BORNO X PARSONS X X WATERS X MESERVE X Minutes Page -3- January 28, 2002 ,~~~ There was no further discussion and the motion carried unanimously. 3. Unfinished Business from Previous Meeting A. City Manager's Follow Up Report on Issues from Previous Meetings City Manager Hanson briefly reviewed each item of his written report, which is attached and made part of this official record as Attachment A . In addition to the written report, the City Manager provided the following information: • Indicated that the neighborhood meeting for Dewees, Coquina, and Shell Streets chaired by Commissioner Waters would be held on Saturday, February 9, 2002, not February 2"d as reported in the written report. • Reported that an opinion survey on twice a week yard trash collection could be conducted by the same company that conducted the Community Center survey, for between $1,000 and ~p $2,000. A clip and send-in survey printed in Tideviews was also suggested. • Reported on the status of obtaining a new company to handle the printing and distribution of the Tideviews newsletter. He indicated that he would bring options and costs for the newsletter to the February l lt~' meeting. Commissioner Beaver responded to the earlier comment regarding Fire Department response times. He commended the Fire Department's quick response time and their handling of a fire at the Hatchell residence on Ocean Boulevard. 4. Consent Agenda: A. Acknowledge receipt of monthly reports from Building and Utility Sales Departments (City Manager) B. Award contract in the amount of $41,580 to Clifton's Tower Service for repair and painting of elevated water tank No. 1, pursuant to the specifications of Bid No. 0102-4 (City Manager) D. Acknowledge receipt of report changes in the Florida Building Code (City Manager) ~., Commissioner Waters requested that Item 4C be removed from. the Consent Agenda for further discussion. OMMISSIONERS M O z I O N S E c O N D Y E S N Q Minutes Page -4- January 28, 2002 Motion: Approve Consent Agenda Items A, B and D as presented. There was no discussion and the motion carried unanimously. C. Approve extension of contract with Trim All Lawn Service, Inc. for landscape maintenance of Atlantic Boulevard medians and Town Center for a period of one year at the current contract prices (City Manager) Motion: Approve Consent Agenda Item C as presented. Commissioner Waters inquired as to whose responsibility it was to maintain the floral plantings (Lantana) in the medians. City Manager Hanson indicted that the lawn service was responsible and the plants had been replaced. He indicated that there had been problems in the past with the Lantana. There being no further discussion, the motion carried unanimously. 5. Committee Reports: m..,. Mayor Meserve indicated there were no Committee Reports at this time. He requested that reports from the various committees be made on a regular basis. 6. Action on Resolutions: There were no Resolutions. 7. Action on Ordinances: A. Ordinance No. 90-02-174 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING ORDINANCE N0.90-O1-172, CHAPTER 24, ZONING, SUBDIVISION AND LAND DEVELOPMENT REGULATIONS, SECTION 24-163, PARAGRAPH (B)(2), STORAGE AND PARKING OF COMMERCIAL VEHICLES AND RECREATIONAL VEHICLES AND EQUIPMENT IN RESIDENTIAL ZONING DISTRICTS, PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE (City Commission) Motion: Approve Ordinance 90-02-174 on first reading. OMMISSIONERS M O T I O N S E c O N D . Y E S N BEAVER X BORNO X X PARSONS X WATERS X X MESERVE X BEAVER X BORNO X X PARSONS X WATERS X X MESERVE X BEAVER X BORNO X X PARSONS X X ATERS X ESERVE X Minutes Page -5- January 28, 2002 ,., Mayor Meserve indicated that the public hearing and final reading of the ordinance would take place on February 11, 2002. There was no discussion and the motion carried unanimously. B. Ordinance No. 10-02-21 Public Hearing & Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE CODE OF ORDINANCES CHAPTER 3, ALCOHOLIC BEVERAGES, SEC. 3-2 HOURS OF SALE, AND PROVIDING AN EFFECTIVE DATE Motion: Adopt Ordinance No. 10-02-21 on final reading. ,-~ Mayor Meserve opened the floor for a public hearing and invited comments from the audience. No one spoke for or against the ordinance and the Mayor closed the public hearing. Commissioner Borno indicated that he had contacted the managers of Ragtime and Sea Turtle and reported that neither of them felt they were losing business because of the present hours of sale. Commissioner Borno opposed the change. Commissioner Parsons reiterated his previous position and said. a manager at Ragtime had requested the change. There was no further discussion and the motion carried by a four to one vote with Mayor Meserve and Commissioners Beaver, Parsons and Waters voting aye and Commissioner Borno voting nay. S. Miscellaneous Business: A. Appointments to the Tree Board Mayor Meserve requested Commission input for potential members to serve on the board. Motion: Reappoint Barbara Mears to a three year term on the Tree Board. There was no discussion and the motion carved unanimously. 9. City Manager Reports: ~'"~`~"'' City Manager Hanson reported on the following items: OMMISSIONERS M O z 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 Minutes Page -6- January 28, 2002 Strategic Planning Report City Manager Hanson distributed the third quarter Strategic Action Plan Report to the Commissioners. He reminded the Commissioners that a strategic planning session to refocus priorities would be held in the near future and suggested using Marilyn Crotty as the facilitator. The report is attached and made part of this official record as Attachment B. Employee of the Quarter and Year Program City Manager Hanson indicated that the city's Employee of the Month Program was being changed to Employee of the Quarter. He stated that the program was well received, but due to the small number of employees, it was becoming increasingly difficult to choose someone each month. Procedures for the selection of the Employee of the Quarter and Year were distributed to the Commissioners. HB 681 City Manager Hanson reported that passage of HB 681 concerning the Firefighters Pension Fund would correct an error in previous legislation and allow the City of Jacksonville to be able to collect the City of Atlantic Beach portion of State Section 175 funds for Firefighter Pension Plans. Florida Inland Navigation District (FIND) Grant Application City Manager Hanson reported that the FIND Grant Applications were due in March for the fiscal year beginning October 1, 2002. He indicated that FIND grant funds had been used for Dutton Island construction, but in order to stay within budget, several items had been cut from the original plans for the park. He felt that some of those eliminated items such as the boardwalk could be included under the new grant. City Manager Hanson inquired if the Commissioners wanted the city to apply for the FIND grant funds. It was the consensus of the Commission to apply for the grant funds. Community Development Block Grant (CDBG) Funds City Manager Hanson indicted that the application for CDBG funds under an agreement with the City of Jacksonville was due in early February. He indicated that in the past, the funds had been used for OMMISSIONERS M O T I O N S E C O N D Y E S N C) Minutes Page -7- January 28, 2002 ~,. housing rehabilitation and infrastructure projects in the Royal Palms, Jordan Park and the Marsh Oaks area (north of Levy Road). City Manager Hanson stated that he would have recommendations for project options at the next meeting. He then requested Commission input as to what type of prof ects should be funded under the grant. Commissioner Waters indicated that he would like to see the money used for stormwater drainage improvements and requested a map of the project area. City of Jacksonville 5% Franchise Fee City Manager Hanson reported that the franchise fee totaling $125,000 charged by the City of Jacksonville on the Buccaneer Plant would go into effect April 1St. He indicated that this matter would be on the February 11th agenda, and the Commission needed to decide whether or not to pass the franchise costs along to the water and sewer customers. Commissioner Borno inquired if the Commissioners could appeal these charges directly to the Jacksonville City Council and Mayor Meserve indicated that he had spoken to several Jacksonville Council Members and he came away feeling the city would have to pay the franchise fee. Request for Donation to the Springing the Blues Festival City Manager Hanson reported that a request was received for a $2,500 donation to support the festival. 10. Reports and/or requests from City Commissioners and City Attorney City Attorney Jensen -Bill Johns Waste Oil Site City Attorney Jensen summarized for the Commissioners the city's involvement in the Bill Johns Waste Oil Site lawsuit to clean up a site which had been used to dump waste oil. Mr. Jensen reported that many years ago the city contracted with an approved company to dispose of a small amount of waste oil at the site in Jacksonville. He further reported that the initial agreement had a $40,000 cap on attorneys' fees, which was subsequently amended to increase the cap to $150,000, resulting in increased costs to the city and other members of the group. Mr. Jensen indicated that the city had paid $14,000 as its share of the costs. OMMISSIONERS M O T I O N S E c O N D Y E S N O Minutes Page -8- January 28, 2002 Mr. Jensen reported that-~~~~iadh-v ~~me~ited by the State of Florida Department of Environmental Protection (DEP) for additional clean up of the same site. Mr. Jensen advised that the city could join the group again, as it did in the previous lawsuit, or decide not to join. He suggested that the city not join the group since he felt the likelihood of being sued by the DEP or other members of the group would be minimal A brief discussion ensued and it was the consensus of the Commissioners not to join the group. City Attorney Jensen will monitor the lawsuit and keep the Commissioners informed of any changes. Commissioner Beaver • Stated that he had spent the day in Tallahassee and had attended a meeting where proposed changes to revamp the state's sales tax system were discussed. He indicated that the proposal would reduce the sales tax rate to f~e~c~~t~'~t~-half under the new system, sales tax would apply to many services which are currently exempt. He inquired as to the Commissioners' feelings on the proposed change. • Reported that there would be a meeting of the Marsh Oaks Neighborhood Association on Saturday, February 2, 2002 at 1:00 p.m. at the Oceanside Church of Christ. Commissioner Parsons Reported that he would have a conceptual drawing. of the "turtle sign" for the Commissioners to review in the. near future. • Stated he was opposed to spending the money on the survey mentioned by City Manager Hanson. He indicated that he had spoken with several citizens regarding increased yard trash collections and the majority of people with whom he had spoken supported the additional pick up. • Requested that a letter of appreciation be drafted to First Night. Mayor Meserve ~r. • Suggested the Commissioners make a decision regarding the 5% surtax at the next meeting. OMMISSIONERS M O T I O N S E C O N D Y E S N Q Minutes Page -9- January 28, 2002 ~,~~-<. • Requested that the Commission receive an expanded Fire Department Performance Report and a Fire Hydrant Maintenance Report at the next meeting. Commissioner Waters questioned the amount of equipment and personnel that responded to the Hatchell fire. He also inquired if the City of Atlantic Beach station was undermanned and if equipment was brought in to fight the fire. • Reported that efforts were being made through the JTA and FDOT to make good decisions relative to safety issues on Mayport Road. • Reported that he now chaired the Metropolitan Planning Organization (MPO). • Appointed Commissioner Parsons as the city's liaison to the Mayport Waterfront Partnership. F ,M, There being no further discussion or business to come before the City Commission, the Mayor declared the meeting a0~jp~rned at 8:40 p.m. Attest: ': ~ Ma een King ,f"~ Certified Municipal Cl rk Officer OMMISSIONERS M O T I O N S E C O N D Y E S N O :.4 ..~. _ ATTACHMENT A ._ JANUARY 28, 2002 COMMISSION MEETING „. January 22, 2002 MEMORANDUM TO: The Honorable Mayor and Members of the City C mmission FROM: Jim Hanson ger SUBJECT: Follow-up Re~rt Historical Society Request for Funds; The City Commission heard a request for funds from the. Beaches -Area Historical Society during the December Commission meeting. No action was taken at that time. Historical Society representatives have since advised that their deadline for fmalizing the grant application is Februar~ 1 S`. The request will be on the City Commission agenda for a final decision on January 28 The request is for matching funds to prepare an inventory of historic properties in the three Beaches communities. The .City's current (1990) Comprehensive Plan outlines. some City obligations for historic preservation, although little has been .done since the plan was adopted. Objective 1.2 of the 1990 Plan states "Sites and structures identified and documented as having historical or archeological importance shall be protected from damage or destruction and their preservation shall be encouraged by the City." .Policies defining that objective further state "Sites and structures within the City which are determined to have historic or archeological significance... shall be protected by performance standards and other provisions included in the City's land development regulations..." and "the City shall encourage preservation of significant historic and archeological. sites through public information programs, incentives and recognition of preservation efforts of individuals and organizations." Contributing to the Historic Society's project would be an efficient way for the City to move forward with this portion of the Comprehensive Plan, and might not be considered as giving money to a charitable cause. ~ ` The Historical Society is requesting $2,146.00 from Atlantic Beach Cost of Paint; At our last Commission meeting, several Commissioners. asked about a letter received in connection with a recent bid from the City for painting a City water tank. Authorization for the work to begin will be an item on the January 28~' agenda. The bids for this project range from $41,580 to $85,000. The cost of the paint itself, which was the subject of the letter, is $4,500. The bid invitation also gave bidders the opportunity to specify anotherbrand of paint. .Interpretation of Beach as a Public Street; During the last Commission meeting, some discussion was held about whether or not the City officially recognized the beach as a street 9 AGENDA ITEM #3A JANUARY 28, 2002 frontage for the oceanfront Lots on Beach Avenue. See the attached staff report from Sonya Doerr dated January 16`h for information on this question. Radio Station Re-zoning; At the last Commission meeting, staff was asked to meet with radio station representatives concerning the .proposed re-zoning ordinance. Staff has scheduled to meet with their representatives and hopes to accomplish the Commission's request in a timely fashion. However, the attorney for the radio station has requested to hold the zoning ordinance until March because he will not be able to .attend any of the Commission meetings before then. Neighborhood Meeting; Dewees/Cogaina/Shell Streets; Commissioner Waters was appointed to work with residents in the Dewees/Coquina/Shell Street neighborhood to consider various requests for unprovements presented at the Commission meeting on January 14"`. A neighborhood meeting has now been scheduled for Saturday, February 2na at 9:OOa.m. in the City Commission Chambers. Area residents will be invited to present their views. Other Commissioners as well as the news media will be welcome to attend. AGENDA ITEM #3A JANUARY 28, 2002 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT AGENDA ITEM: Interpretation of the beach as a Street SUBMITTED BY: Sonya Doerr, AICP, Community Development Director DATE: January 16, 2002 BACKGROUND: In response to the discussion at January .14th Commission meeting regarding the treatment of the beach as a street, the following information is provided. Past interpretation has apparently resulted in the consideration of the beach as a Street. It is unclear whether there was in fact a provision within past codes or ordinances that supported such an interpretation, but under the currently effective City Code, there is no definition or provision that would deem the beach as a Street: There are, however, numerous provisions of the zoning regulations that require special treatment of oceanfront lots, .and have the similar. effect. of considering the beach as a Street. The provisions relevant to this issue are as follows: Chapter 24 definition of Street ` Street shall mean a public or private thoroughfare, which affords the principal means of access to Abutting Property. This includes lane, place, way, Alley or other means of ingress or egress, regardless of the term used to describe it. • In .that the beach does not provide the principal means of access to Abutting Property, it cannot be considered a Street under this definition. Chapter 24 definition of Corner Lot Lot, Corner shall mean a Lot abutting two (2) or more. Streets, or at a Street intersection or at a Street corner having an interior angle not greater than one hundred thirty-five (135) degrees. The exterior Lot Line of the narrowest side of the Lot adjoining the Street shall be considered the front Yard. The exterior Lot Line of the longest side of the Lot abutting the Street shall be considered a side Yard and shall have a minimum setback of fifteen (15) feet. The opposite side Yard shall conform to the minimum side Yard requirement of the Zoning District in which it is located. The rear Yard shall have a minimum setback of twenty (20) feet. • Most all oceanfront lots that are adjacent to a beach access would in fact be considered as Corner Lots in that these lots are "double frontage" lots extending from Beach Avenue to the beach. These lots have frontage on two streets; . therefore the minimum setback on the beach access Street side: is I S feet. (The oceanfront lot that was the subject of the recent Variance denial was very unique ' in that it was not a double frontage lot. That particular lot had frontage only on ~``"°' Sixth Street. It appears that there are only about five such oceanfront single- family residential lots in the City that would not be considered Corner Lots.) .AGENDA ITEM #3A JANUARY 28, 2002 ;~^~~: Sec. 24-84. Double Frontage Lots. (b) Special treatment. of oceanfront Lots on Beach Avenue. For these double frontage Lots having frontage- on the Atlantic Ocean, the front Yard shall be the Yard which faces the Atlantic Ocean, and the Required Fronf Yard shall be measured from the Lot Line parallel to or nearest the ocean. • This is the provision that designates the oceanfront side of double frontage lots as the front, requiring a 20 foot setback on the ocean side regardless of the shape of the lot. RECOMMENDATION: No change needed to current regulations related to this issue. ATTACHMENTS: None. ~ - . 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' a~ i.~ o a~ X vi .~ O N CO y ~ ~O ~ E N S p C w- p C ~ N 0 O N v ° Y ~ g as U c a '~ E m ~ c p..c4 ~ c ~ ~ ~.~ o a ~ ~ 3 ~ O a W N y d .y Y O ~ tB V O (~ d t- C to L N L C O ~ = .U ~ .~ .O V y y "' ~ E .N ~ C - CA ' iO O L ~, i ~, y c o o m ~ ~ .~ ~ E o ~ i= ,~ co ca _ = ~ e4 ~ _ y = ~ _ ~. ~, ~ ~ a ~, C lm a ~ v m m m U m o m N U~ u ~'~ W y ~ . ~, °? ~~ a. 0 0 ~ ~ . o , . ~ ~ _ ATTACHMENT B _, JANUARY 28, 2002 COMMISSION MEETING .._ ............................ N O N b. ~t ~ N T w-- O N m d a~ s ~ m c _ _ ~ c O 3 N ~ t.. ~ ~ O • ~N • O O ~ U N ~ p ~ N • d O ~ ~ 'aj C N L ~ V r r ~ ~ m Y ~ O ()+ O to ,a? > C N `N L N ~ ~ ~ ~ ~ c U O •O to 11 N C C f0 U O p, 'p ~ ~ ~ ~ co ~ U O ~ .~ U C m ~ ~ m ~~ ~ c w ~ O N "~ ~ > ~ E ~ o o ~ ~ ~ aN ~ , , LL N Q .~ O (.~ U C.1 ~ N .~ C O. O m ~ N C • O N U i ~ O O ~ ~C > ~ L ~ N O) ..U.. >, p OL j O ~ ~ ' •p ~ O c O C O U ' fA ~ N W ~ U ~ O ~ m U ~ E O C ~ b1 O ~ O ~.. .~.. C -p +. 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N N ~ \ ~ "~ O O ` r `~ r N r ~ ~ .~ ~ M f r M N ~ lC~ ~ ~ N r N M ti N f r r r r ~ m n W C1 ~ Q LLIQD Z L C O ~ m i ,~ O v ~ m N o ° `~ ~ ~ ~ - >> tB N U ~ c ~ ~ c U u, p D a ~ v ~ ` o y ~ ~ O. (n C O c a~ ~' >+ c a i ~ .... d o q j O ,~ c ~ ~ ~ ~ •~ ~ N C t6 ~ ' ~ ~ ' .L c "- ~' Y "a cc U Y w N r - r O ~ O O U m w ~ •~ •~ ~ °' ~ E ~ o aci e~a Y ~, ~' • Y a o ~ O ~ ° s > o Y ~ c°a Q. _ c ~ ~ L ~ ~ .~"~ Q c C C L Q U ~ I1 Y• Ia 0 L O ~ V- ~ 4 ~ L~ ~' V) N yL C m ~ ~ VJ c U ~ . O Q . y O .. ~ U) C a ~ c ^ ~ !f • ~, ~ ~ ~ ~ o ~ c C~ G m .~ •'a'-'> ~S ~ o °' ~ ~ m ai n r ~ ~ ~ a~ ~ 3~ a i ~ ;~' m ,,., O w a m . t to c m O U m . A> ea m ~ c~ ~ a? ~ '~ o D. V • w e~ u~ c E a ~~ I ~ c0 ~ -i = cn w N F z U o cB ~ c N a~ ~ ` ~ ~ U ~ X ~ ~ p U ~'a m ~, w ~, ~ ~ ~' o .~ a ~ ~ ... m a~ ~ ~ ~ cn ~ o a. ~~ * ~ m * a ,~ ~ U « ~ ~ ~ c ~ -~ cn cc as cC ~ O Q * o I * D r~ ~, us . cn ,~ o U N 0 0 N N r 0 N N O t0 d L .0~ J d1 flf M ~ ~ ~ c OL ~ •N "- C J O a ~ c ~ •c~ -a o -a c i~ m o ~ c ~ :... W -o ~ - ~ -O C O N N N ~ • •~ ~ O ~ ~ Q ~ ~ ~ ~ N O ~ ~ ~ C 0 w O O• .-. O~ ~ O~ O N .c O U N ~6 ~ ~ O ~ O •3 ~ ` ~ ~ O Q. ? ~ ~ 00 ~ ~ ~ n . E m c • c ~ III (6 o = N ~ -O N N Oc ~ (4 ~ J ~ c O O O ~ ;~ ~ ~ ~ ~ N O ~~ N N , ~ O • C N ~ ~ ~ ~ ~ Q .... f6 "' N (~ N O ~ ~ ~ L ~ 'O U O O ~ O ~~ O ~ ~ c ' N O O O > > O U N L O a C c w '~, vL ~ "O y c O cA ~ O • O O ~ c c_ O •~ `~ c~ ~ .Q rn N \ N ~ ° U •~ ~ ~ c C j U ~ N C E N E ~ L •i- ~ O ~ c ~_ ~ E ~ c ~ °~ -v ~0 ~ c .o ~ 3 v~ 3 n. ~~ ~ v~ •v~ c o mm ~ a i ~~:° Lo om ~ ~ a~ m v a~ o ~ ~ mv~ w 3 ticn a m o ~ a~ m a~ a~ * a~ a~ ~ a~ a~ ~, m ~' m a~ ~' a~ ~' a~ m a~ a~ n •o n. Q •o n •p o. Q ~ ~ E rn E E ° ~ rn E E .. .E E N U O U U O U O U U U U N r N t~ N N N N N t- e- ~... t.. ~ ~ C O ~ O N O N O ~ O N O N ° N O N ° N O O O O O \ O c` ' y ~ (~ O ~_ W M ~ t r r \ \ O ~ ~ d V O ~ N W Q U ~ N O r. O ~ ~ ~ ~ r- N O ti N ~ ~ ~ ~ ~ N 0 \ O \ O N O \ ~ ~ N ~ ~ N ~ ~ ~ N N .~+ ~ ~ ~ ~ N ~ N N N ~ r fh ~ O ~ 01 ~ ~ ~ Ltd N CD ~ ~ G1 N V R W Q D .~ L ~ .,.r ~ r ~ N ~ m ~ ~ 3 ~ 0 ~ eco ° ° N ~ `aa c ~ o a°i ~ ~ ~ O ~. d. ~ ° ~ •U ~ ~~ • j ° Q -c .U E O ot5 ~ c ~ ~ m ° o ~ "= ~ ~ ° a v •5 ~ .o .~ ~ c ~ ~ ~ ~ ~ ~ o c ~ U ~ d V d ~ •~ ~ o ! •~ `O ~ ~ ~ d c ~ .°~~ ~ E •~ N - ot5 c ' o$ °tS ~ a~ n. L C m 0 .~ a~ ~ ~c c C ~ ~' ~ t6 c ~ eo (6 m >, c •; E v -a c c ~ f0 c ° c N ~ ~ '~ ~ c E o ~ • cv D L L a u ~• c v a • ~ ~ 'u ° °~ ~ , ~ Ems' o ~ a> ~ ~. ~ co ~ Q ~ cB c 3 E ~ m o U Q ~, a~ ~ ~ m ~ o p ~ m L ~ ~ ~ c ~? O m ~ a~ ~ a LL ~ R o c E ~ ~ .° o ~ ~ ~ i con ^ * * ~ ~ * * LL. * * ~ iL E d m ~ ~ m ~ ~ * Q U * ~ 00 Y of Y N .~ Cj r N O O N N r 0 M a~ m m a 1 C `~ N .... C C O ,~ C ~ Y~ 0 to .a O r ~ N to ~ U N N ~ m ~ N ~? O C ~ Q> ~ to y ;~ ~ a~ U ~ ~ o ~ O ~ .n N a N_ N g v. ~ N U ~ ~ ~ ~ c .~ ~ s w f0 y ~ O U N E~ -C ~_ U O ~ ~ 'e ~ O O ~ ~ N O O ~ ~ •~ p 1 ~ ~ C ^++ N~ ~ O 4 ^ / U ~ ~ 0~ ~ ` Q L p ~ ~ C~>- LL o c -~ 3 nc°~ om~ o of o >, m C.1 C °o N '~ D O N N > ~ ~ ~ ~ ~~ ~~ U .~ O . N N O 'o t N ~ .v y O.d N~~ N (`0 ~ a~ p ~ N O S .O ~ O O m co ~ a~ O O m r- ~ U ~ a ~ m T ~ C °~ v L ~ o o ~ OU n. '~ ~ rn N ~- Q ~ s ~ o o ~ ~ y Z,a i a~ a ~ N O ~ s_ ~ . } '~ LL ~ 'vi ~ ~ .0 > O N C ~ > ~ Q U N O C ~ .. Q 00 >, O ~ 'O O a ~ d1 ~ X 'p ~ V O ~ W O 0 ~ ~ ~ ;~ ~' ~ `- V O C L .~ N ~ O O~ O O 0 aj 'O ' y~ O N LL O-O ~ U N ~ ~ N ~ O C C O ~ N c ~ ~ ~ Q .Q ~ O O O U Ov- N tC ~ ~ O N O O C ~ _ ~ m o ° ~- ~~- a o -mo ° o° 3~ ~° ~ a ~> w ~ c~ ~ c ~ ~ ~ ~ ~ ~ ».. E m ~ - ~ o - 'c -o ~ ~ o o~ m o ~. E ~ c o 0 o cn 'cn ~ 0 0 ~ o ~ "c c~ a o c a> , a~ a~ 0 o "~ "p ~ ~ 0J O N ~ ~ >, ~ N t r p~~ O~ON'~ ~~ ~ ~-O C O) N f6 'a O O roc c~~ Q Z> ~•E o~o.~'a`~i3°'°orn~a"i~ ~m ~~ o o o y [0 ~ ' O [n a . O ca O O L c N O U O N p) ~- .t] C r N C N m cn U ~ 0) a.. O ~ m .«. ... .~... c N ~ _ a N ~ . ~ p ~ ' ~ Z ttf '~ L ~ C O C C p~ O. ~ L1W ' X~ p . 0 X N ~ ~ p O ~ N ~ m N O ~ V W ~ -p 0 O V V N ~ ~ ~ N O C p) ~ N O O L O O C O ~ ~ p ~ ~ O O a i a ~ >+ ~ ~ ~ ~ ~ U dr ~ Cm 0 Qom:.. ~ 0..'U p Cp N ~ ,C ~~ti`-~-OH~~mZ ~'~ Q a d L M (/~ fA O ~ -O ~ ~ W o a _ 'o 'o »~ ~ a ~ O cis U O O o ° ° ° ° o 0 0 _ N N o N o N o N ~ o N 0 N 0 N ~ ~ ~ r r r r r ,~ r . r r 01 ++ w+ d ~ O M ~ 'O 'C7 'L7 f p p M N ~ f` _ M O I O ~ r ~- T r M ~ ~ m 2 2 2 w~ttio O 0 0 ~ O N O r O e- ~ r. O r O N O N O M O ~ N N N O O N N N N y N O . N ~ ' - - ~ ~ ` O ~ ~- ~ O ~ O ~ _ ~ ~ d M O ~ ~ ~ O _ p O _ O ~- O _ !t f~ ~, w +r wQo O 0 0 O1 L' U ~ _ 3 ~' .y ~ ~ ~ ~ ~ ~ ~ ~ N ~ N o :~ ~ .X j a a - Y ~ y C N ~ i C o y ~ ~ o ~, a> m g . U ~ -a a- LL' R O ~ _ W C ~ 0 iA p ~ •O o ' O ~~ C A C C a~ ~ ~ a~ "'+ ~ ~ C L U ~ ~ d ~ °~ ~ ~ c ~ ~ ~ ~ 0 L ~ ~ w ~ ~ C O ' a ~ ~ ~ ~ ~ C ~ '~ 1 ~ ~ ~ ~ ~ cn ~ ~ ~ . Q ~ U m ~ U ~_ '~ ~ ~ •- ~ w Q~ 0 ~ N / 1 ~~ ~C ~ i C ~ ~ ~r L ~ S L (~ m Q _ m ry ~ W i/ LL / ~ V ~ i~ i~ ~ ~ o a ~ ~ Q 'a ~ ~ W Q~ p ~ # ~ ~ # 'c # ~ i[ 'K 1~ .., cn .- > r t- o. ~« ~ ~ ~ CV r o ~ n. N O O N N O N 0 ca ~ P L L •L •~ C G U ~ O ~ ~ N y ~ ~ C °~ ~ p U f0 ~ m (0 Z ~ N U N ~ > ~ E -O m ~m U 'O ~ .._vOi 00 ~ ~ ~ N ~ O c ~ -O p ... ~' > L ,Op U N S O N O O E cn '3 t. ~ ~ ~ c ~ y U ~ Z c ~ ~ ~ ~ c c~ o- •co - is ~ ~ :Y O ~ ~ ~ •> ~ U ~ (~ ...+ O ~ n (a p c w O ~ ` N U C ~ .~ _ ~ ~ ~ ~ ~ ~ ~ O ~ E ~-' o~ ^ ~ N ~ ~ f0 ~ o ~n c •Q • N U C -~ ~ ~ ~ L .O ~ ~ ~ ._ ~ ~ ~ L y t0 N O ~~ c y o d .t.. -~ O M >~ >' ~! G ~, N ~ O ~ C t O CO ~ j ~ ~ • ~ ~ • • N ~ (~ V ~ L ~ ~ C ~ C > ~ ~ `~- ~ ~ ..r ~ f0 -O + ~ (0 ~ fa ~ N ?~ W O~ p to ~ ~ N O U ~`t O O f11 Q~ O O C O- .-•O C cr aw V ~ O O U ~ a~ N ~ te - a` ~ ~° ~ a~ a~ Q ~ ° ~ ~ o ~ ~ ~ ~ ~ U ~ .~ n E °' E °' E ~' 'D •o v~ ea ~ ~ U U U v1 O ~ O ~ ~ N ti ~ ~ C O ~ p ~ 0 n O ~ ~ ~ w d ~ O - ~ p C` N ti {~ Q r ~ ~ th ~ ~ ~ ~ ~ VJ. V O tC W Q U ^ ~ N ~- O n O N n O e- O r- O co 'a ~ ~ ~ ~ ~ N ~ ~'+ r N ~ ~ M ~ lt) ~ ~ ~ ~ '++ w , d W C> lQ W Q ^ i ~ c y d O ~ to O ~ 0 ;~, ~ ~ O = U ca a rn C • O ~ ~ ~ • n ~ C ~ ~ y.+ C d !n .F+ (~ tE (~ ~ ~ ~ ~ ~' ° a~ m U a ~ 3 ~ a~ m •L O LL ~ ~ ~ O wN+ ~ I ~ ~ N C O .~ ~ ~ [Q Z ~ ~ ~ '~ ~ Q) ~ "- ~ ~ -a a c ~ m~ m - L a~ ~ a •O O O- ~ Y W O Q VJ ~ U ~ .LV - O ~ U ~ m ~- ; ~ N O O N r• 0 a~ m a