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06-24-02 vCITY OF ATLANTIC BEACH CITY COMMISSION MEETING AGENDA -JUNE 24, 2002 Call to order Invocation and pledge to the flag Approve minutes of the Commission Meeting of June 10, 2002 2. Courtesy of Floor to Visitors A. Proclamation declaring the month of July as Recreation and Parks month in Atlantic Beach (Mayor) 3. Unfinished Business from Previous Meetings A. City Manager's follow up report on issues from previous meetings B. Report and possible action regarding the use and availability of city rights-of- way for public parking (City Manager) 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. 1F 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, Recreation Department, Public Safety Department and report of Utility Sales (City Manager) B. Acknowledge receipt of the annual actuarial reports for the city's General Employee and Police Employee Pension Plans (City Manager) C. Acknowledge receipt of first draft of proposed new sign ordinance (City Manager) D. Authorize the City Manager to sign the Form DR-420 Certification of Taxable Value (City Manager) E. Approve application for $90,000 in Local Law Enforcement Block Grant funds through the City of Jacksonville for purchase of emergency communication equipment in FY 2002-2003 (City Manager) F. Approve extension of the contract with RUS Uniforms of Gainesville, which merged with Cintas Corporation, for uniform rental and cleaning for city employees for a period of one year at the current cost estimated at $9,500 (Bid No. 0001-2 (City Manager) G. Award annual contract for chlorine and sulfur dioxide to Jones Chemical, Inc. in the unit prices listed in the bid at an estimated total amount of $26,600, pursuant to the specifications of Bid No. 0102-20 (City Manager) ~""`~~ Page 2 Agenda June 24, 2002 H. Reject the sole bid received for the replacement of force main from Lift Station B under Bid No. 0102-17 and authorize staff to rebid the project (City Manager) 5. Committee Reports Audit Committee A. Action on the Audit Committee's recommendation to hire James Moore and Company as the city's auditors (City Manager) 6. Action on Resolutions A. Resolution No. 02-12 A RESOLUTION OF ESTEEM RECOGNIZING. THE SERVICE OF ALICE GARTLAND ON THE CULTURAL ARTS BOARD (Mayor) B. Resolution No. 02-13 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, RESCINDING ALL PREVIOUS LEGISLATION REGARDING THE RECREATION ADVISORY BOARD AND THE CULTURAL ARTS BOARD; CREATING A NEW CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE, PROVIDING FOR PURPOSE, MEMBERSHII', AND RESPONSIBILITIES OF SAID COMMITTEE, AND PROVIDING AN EFFECTIVE DATE (Comm. Borno) 7. Action on Ordinances A. Ordinance No. 90-02-171 -Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, ADOPTING ORDINANCE NO. 90-02-171, REZONING LANDS AS DESCRIBED HEREINAFTER FROM THE PRESENT ZONING CLASSIFICATION OF OPEN RURAL (OR) TO SPECIAL PURPOSE (SP); MAKING FINDINGS OF FACT; PROVIDING FOR SPECIAL CONDITIONS; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE B. Ordinance No. 65-02-30 -Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, CLOSING, VACATING AND ABANDONING A CERTAIN PORTION OF CYPRESS STREET, AND PROVIDING AN EFFECTNE DATE C. Ordinance No. 5-02-37 -Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING SECTION 2-2 OF THE ATLANTIC BEACH CODE, CHARITABLE CONTRIBUTIONS PROHIBITED, AND PROVIDING AN EFFECTIVE DATE (Comm. Borno) 8. Miscellaneous Business A. Designate Commissioner Waters as Atlantic Beach's voting delegate to the 76~' Annual Conference of the Florida League of Cities ~"""~ Page 3 Agenda June 24, 2002 B. Action on a request by Bestcon, Inc. to vacate portions of West 14th Street and Laurel Way (Tulip Street) within the Hidden Paradise Subdivision and Atlantic Beach Section "H" Subdivision (City Manager) 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, June 21, 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, JUNE 24, 2002 PRESENT: John Meserve, Mayor Mike Borno Paul Parsons and Dezmond Waters, Commissioners AND: James Hanson, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk ABSENT: Richard Beaver, Mayor Pro Tem Mayor Meserve called the meeting to order at 7:15 p.m. The invocation, given by Mayor Meserve, was followed by the Pledge of Allegiance to the Flag. °-~ 1. Approval of the minutes of the Regular Commission. meeting of June 10, 2002 Motion: Approve the minutes of the Regular Commission Meeting of June 10, 2002 as presented. The motion carried unanimously. Mayor Meserve announced that at the request of Bestcon, Inc., Item 8B was being deferred to the next meeting. 2. Courtesy of the Floor to Visitors: A. Proclamation declaring the month of July as Recreation and Parks month in Atlantic Beach (Mayor) Mayor Meserve read the proclamation in its entirety proclaiming July as Recreation and Parks Month in Atlantic Beach and presented the document to Parks and Recreation Director Timmy Johnson. Parks and Recreation Director Johnson thanked the Commissioners for recognizing the importance of parks and recreation programs. He also thanked his employees for the work they perform to maintain the parks, and urged the citizens of Atlantic Beach to take advantage of the city's wonderful parks system. v v o q T T E E S S M S O E T c I O Y O N E N N D S 0~ COMMISSIONERS soxNO x x PARSONS X WATERS X X MESERVE X Minutes Page -2- June 24, 2002 f Item 6A was taken out of sequence and acted on at this time. 6A. Resolution No. 02-12 A RESOLUTION OF ESTEEM RECOGNIZING THE SERVICE OF ALICE GARTLAND ON THE CULTURAL ARTS BOARD (Mayor) Motion: Approve Resolution No. 02-12. Mayor Meserve read the resolution in its entirety and presented the document to Mrs. Gartland. He thanked her for her many years of service on the Cultural Arts Board and for being instrumental in bringing the arts to the city. Mrs. Gartland thanked the city for the privilege of serving on the Cultural Arts Board. Sylvia Simmons, 211 Beach Avenue, reported that she had experienced poor garbage and recyclables pick up. Bill Gulliford of 75 Beach Avenue expressed concern that motorists were not obeying the stop sign at the corner of Beach Avenue and Ahern Street. ~. Don Howell of 44 5th Street reported that his neighbors took up the beach parking spaces by his home and indicated that he had also experienced problems with garbage and recyclables pick up. Dick Hilliard of 338 11th Street complimented city crews for their work with the Menzi Mucker to clear drainage ditches. He also reported several problems with the work on Sherry Drive and provided photographs of cracked cement and raised manhole covers. Mayor Meserve indicated the city was aware of the problems and they were being addressed. Kelly Elmore of 1650 Beach Avenue spoke concerning providing additional beach access parking and urged the Commissioners to keep it the way it is. He felt the peace and tranquility of the city shouldbe maintained and no additional parking provided. He suggested that a shuttle service be run from city hall parking lot to the beach. Alan Dickinson, 166 North Highway AlA, Ponte Vedra Beach, developer of the North Beach Center at the old Pic `N Save building, thanked Community Development Director Doerr for her assistance to resolve the loading issue with his project. He then requested Commission approval to exceed the 35' height limitation for the art deco facade s°~-~ element of the proposed building. OMMISSIONERS M O T I O N S E C O N D Y E S N O soRNO x x PARSONS X WATERS X X MESERVE X Minutes Page -3- June 24, 2002 .,~, Mayor Meserve indicated that, pursuant to Robert's Rules of Order, any Commissioner who voted on the prevailing side during the previous meeting could bring this matter back for reconsideration. Bryan Barker, 609 Beach Avenue, supported earlier comments concerning parking and stated that he did not want increased traffic on Beach Avenue. Rod Chaplin of 255 Plaza also agreed with earlier comments and stated that he was opposed to providing additional parking. Pat Pillmore of 995 Camelia Street felt parking areas should be clearly marked and that bike paths, bike lanes and mass transportation should be provided to allow citizens to get to the beach from the west side. of town. Ms. Pillmore also reported that the Mass Transit Study had chosen a route that went all of the way to the beach. J.P. Marchioli of 414 Sherry Drive thought the radio station property (Item 7A) would be grandfathered in, and the owners should be allowed to build to the maximum height of 35', if they wanted to. t-, He stated that he was more concerned for safety at beach accesses than parking. He felt logs and rocks on the rights-of--way were dangerous and should be removed. Mr. Marchioli inquired as to why only two parking spaces were provided at the forty foot wide 4th Street beach access. Bob Totter of 275 llt" Street felt parking regulations should apply equally to all areas of the city. He also inquired concerning the widths of streets at the beach. Stephen Kuti of 1132 Linkside Drive inquired if the problems experienced on Sherry Drive were the result of poor design or execution of the project. He felt there was an engineering problem and inquired if a permit had been issued for the rest of the core city project. Mr. Kuti also complained about overflow from manually filling the city's water tank causing manhole covers in his neighborhood to pop up; he also complained that a sprinkler had ran for days on the Public Works' property. 3. Unfinished Business from the previous meetings A. City Manager's follow up report on issues from previous meetings OMMISSIONERS M O T I O N S E C O N D Y E S N O Minutes Page -4- June 24, 2002 City Manager Hanson reported on the continued conversations with representatives from the FDOT, the landscape contractor for the Atlantic Boulevard medians, and Neptune Beach CJfficials concerning the City of Atlantic Beach taking over maintenance of the landscaped areas of the new flyover. The City Manager's follow-up report concerning maintenance of the flyover is attached and made part of this official record as Attachment A. City Manager Hanson indicated that the maintenance agreements would be available for Commission review and approval at the next meeting. Water/Sewer Rate Study In addition to the written report, City Manager Hanson indicated that the city had received one proposal, from Burton and Associates, to perform a water and sewer rate study for the city. He reported that the company had performed extensive work in this area and the total cost for the study would be from $16,000 to $16,500, including software to download information from the city's billing system. to the consultant's system. City Manager Hanson indicated that he would like to continue with the work and have the information available during budget review. There were no Commission objections to hiring Burton and Associates to perform the study. Sherry Drive Report Public Works Director Kosoy reported that the contractor was in the process of correcting elevation problems at the intersections of First, Third, Fourth and St Streets. He stated that the six to seven inches of rain, which occurred in an hour on Wednesday, was more than the system could handle when properly working with the plugs open to Howell Park at 5th and 7~' Streets. Public Works Director Kosoy indicated that the outfalls were plugged, as required by the SJRWMD permit, and there were only 15" pop-off drains at the St'' and 7~' Street locations to handle the water. He further reported that the outfalls would remain plugged until the weir at Fleet Landing was reconfigured and the baffle boxes to control sediment were installed at Stn and 7th Streets. Mr. Kosoy further stated that he had notified the SJRWMD of the problems during the storm and neither David Miracle nor Hugh West, the city's Compliance Director, were available at that time but subsequently approved the actions taken by staff. It was reported that the work ~~ completed last week was performed on an emergency basis and was not the fault of the contractor, but an Act of God. OMMISSIONERS M O T I O N S E C O N D Y E S N Q Minutes Page -5- June 24, 2002 ~, Commissioner Parsons inquired as to which part of the core city project would be completed first. Public Works Director Kosoy indicated that work on the weir and baffle boxes would be completed first, with work scheduled to begin in mid-July. Commissioner Parsons also inquired regarding the cracked cement. Public Works Director Kosoy stated that he was aware of the problem, and it would be addressed by the contractor. Commissioner Waters reported a flooding problem at the corner of Atlantic Boulevard and Seminole Road during the height of the storm. Public Works Director Kosoy indicated that he would look into this matter. B. Report and possible action regarding the use and availability of city rights-of--way for public parking (City Manager) Chief Thompson reported that discussion of the use of cityrights-of--way was a complicated issue and stated there should be a uniform policy throughout the city concerning the availability of public parking and the placing of obstacles on rights-of--way to prevent parking. He also indicted that guidelines were needed concerning planting on rights-of--way. Power Point photographs showing right-of--way obstructions were displayed. Chief Thompson's report is attached and made part of this offcial record ,,. as Attachment B. Commissioner Waters felt the city could not ignore the problem. He indicated that the beach was renourished by tax dollars so the citizens of Atlantic Beach, as well as those of other cities and states, could enjoy the beach. He felt minimal standards should be maintained to prevent future loss of parking spaces. Commissioner Parsons suggested grandfathering in existing landscaping and protecting existing parking spaces. Mayor Meserve accepted the report and stated that if any Commissioner wished to bring this item back for action at a future meeting, appropriate notice would be given and everyone would have an opportunity to speak at that time. Commissioner Waters suggested a workshop be scheduled to address the issue and then bring it back to the public. Mayor Meserve indicated that Item 7A would be taken out of sequence and heard at this time. -"" 7A. Ordinance No. 90-02-171 Public Hearing & Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, OMMISSIONERS M O T I O N S E C O N D Y E S 1T Q Minutes Page -6- June 24, 2002 ADOPTING ORDINANCE N0.90-02-171, REZONING LANDS AS DESCRIBED HEREINAFTER FROM THE PRESENT ZONING CLASSIFICATION OF OPEN RURAL (OR) TO SPECIAL PURPOSE (SP); FINDINGS OF FACT; PROVIDING FOR SPECIAL CONDITIONS; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE Mayor Meserve indicated that the applicant wished to withdraw the request for the rezoning and leave the property zoned as it is. Steven Diebenow, the attorney representing Queen of Peace Radio Station, confirmed that his client wished to withdraw the request.. Mayor Meserve opened the floor for a public hearing. J.P. Marchioli of 414 Sherry Drive felt it was discriminatory not to allow the applicant to build a 35' tall building. He felt the property should be grandfathered in. Pat Pillmore suggested placing fill on the site. There were no further comments and the Mayor closed the public hearing. There was no discussion and no action was taken since the requested rezoning was withdrawn. 4. Consent Agenda: A. Acknowledge receipt of the following monthly reports: Building Department, Recreation Department, Public Safety Department and report of Utility Sales (City Manager) B. Acknowledge receipt of the annual actuarial reports for the city's General Employee and Police Employee Pension Plans (City Manager) C. Acknowledge. receipt of first draft of proposed new sign ordinance (City Manager) D. Authorize the City Manager to sign the Form DR-420 Certification of Taxable Value (City Manager) E. Approve application for $90,000 in Local Law Enfocement Block Grant funds through the City of Jacksonville for purchase of emergency communication equipment in FY2002-2003 (City Manager) F. Approve extension of the contract with RUS Uniforms of Gainesville, which merged with Cintas Corporation, for uniform rental and cleaning for city employees for a period of one year at the current cost estimated at $9,500 F (Bid No. 0001-2 (City Manager) G. Award annual contract for chlorine and sulfur dioxide to Jones Chemical, Inc. in the unit prices listed in the bid at OMMISSIONERS M O T I O N S E C O N D Y E S N Q Minutes Page -7- June 24, 2002 '~~ an estimated total amount of $26,600, pursuant to the specifications of Bid No. 0102-20 (City Manager) H. Reject the sole bid received for the replacement of force main from Lift Station B under Bid no. 0102-17 and authorize staff to rebid the project. (City Manager) Motion: Approve Consent Agenda Items A-H as presented. There was no discussion and the motion carried unanimously. 5. Committee Reports: Audit Committee A. Action on the Audit Committee's recommendation to hire James Moore and Company as the city's auditors (City Manager) Commissioner Parsons. reported that the Audit Committee met on June 17 and 18, 2002 to interview the following companies:Davis Monk and Company; Masters, Smith & Wisby, P.A.; and James Moore & Company, P.L. A copy of the minutes of the Audit Committee Meetings of June 17 and 18, 2002 is attached and made part of this official record as Attachment C. Commissioner Parsons stated that the Audit Committee felt all of the companies were well qualified, but after considering each company's experience, it was determined that James Moore & Company, P.L. possessed the necessary skills and experience to be the auditors for the City of Atlantic Beach. Commissioner Parsons indicated that Finance Director VanLiere had checked the company's references and all reports were favorable. Commissioner Parsons reported the cost for the first year auditing services would be $29,550, with a total cost of $130,185 for the initial contract term of four years, with an extension of two years, if desired. Motion: Accept the Audit Committee's recommendation and hire James Moore and Company, P.L. as the city's auditors at a cost of $130,185 for the initial contract term of four years, with possible extension of two years There was no discussion and the motion carried unanimously. 6. Action on Resolutions Resolution No. 02-12 was taken out of sequence. and approved under Item 2, Courtesy of the Floor to Visitors. OMMISSIONERS M O T I O N S E C O N D Y E S V O BoRNO x x PARSONS X WATERS X X MESERVE X BORNO X X PARSONS X X WATERS X MESERVE X Minutes Page -8- June 24, 2002 A. Resolution No. 02-12 A RESOLUTION OF ESTEEM RECOGNIZING THE SERVICE OF ALICE. GARTLAND ON THE CULTURAL ARTS BOARD (Mayor) B. Resolution No. 02-13 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, RESCINDING ALL PREVIOUS LEGISLATION REGARDING THE RECREATION ADVISORY BOARD AND THE CULTURAL ARTS BOARD; CREATING A NEW CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE, PROVIDING FOR PURPOSE, MEMBERSHIP, AND RESPONSIBILITIES OF SAID COMMITTEE, AND PROVIDING AN EFFECTIVE DATE (Comm. Borno) Commissioner Borno indicated that Resolution No. 02-13 needed additional wording and requested that it be deferred to the next meeting. Motion: Defer action on Resolution No. 02-13 to the July 8, 2002 Commission Meeting. Commissioner Waters felt members on the new committee should be allowed to serve longer than two, two-year terms and suggested two four-year terms. He also felt a Commission Liaison should be appointed to work with the committee. Mayor Meserve suggested the Commissioners seek out citizens who would be willing to serve on the committee. There was no further discussion and the motion carried unanimously. 7. Action on Ordinances: A. Ordinance No. 90-02-171 Public Hearing & Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, ADOPTING ORDINANCE N0.90-02-171, REZONING LANDS AS DESCRIBED HEREINAFTER FROM THE PRESENT ZONING CLASSIFICATION OF OPEN RURAL (OR) TO SPECIAL PURPOSE (SP); .FINDINGS OF FACT; PROVIDING FOR SPECIAL CONDITIONS; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE OMMISSIONERS M O T I O N S E c O N D Y E S N Q BoRNO x x PARSONS X X WATERS X MESERVE X ~~°-, Minutes Page -9- June 24, 2002 Item 7A, Ordinance No. 90-02-171 was taken out of sequence and discussed under Item 3, Unfinished Business from Previous Meetings. At the request of the applicant, this item was withdrawn. B. Ordinance No. 65-02-30 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, CLOSING, VACATING AND ABANDONING A CERTAIN PORTION OF CYPRESS STREET, AND PROVIDING AN EFFECTIVE DATE Mayor Meserve read the ordinance by title only. Motion: Approve Ordinance No. 65-02-30 on first reading. Public Works Director Kosoy explained that in 1990 water and sewer was extended to the area and a 6" water line was installed in 1997 after receiving an easement from the property owner at that time. In 1999, at the request of the property. owner to the north, the Commission authorized staff to coordinate with the City Attorney the preparation of ordinance and easement documents to abandon a portion of the right-of-way at the end of Cypress Street. In April of 2000 it was realized that there were conflicting surveys for the easements and a new survey for the proper easement was completed with a new map for the parcel in 2001. Public Works Director Kosoy pointed out that an easement needed to be retained by the city through the parcel being abandoned. A brief .discussion ensued concerning the location of the easement, landlocked property and who would gain the abandoned right-of--way. There was no further discussion and the motion carried unanimously. C. Ordinance No. 5-02-37 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING SECTION 2-2 OF THE ATLANTIC BEACH CODE, CHARITABLE CONTRIBUTIONS PROHIBITED, AND PROVIDING AN EFFECTIVE DATE (Comm. Borno) Mayor Meserve read the ordinance by title only and announced that the public hearing and final reading would take place on July 8, 2002. Motion: Approve Ordinance No. 5-02-37 on first reading. COMMISSIONERS M O T I O N S E c O N D Y E S N Cl BORNO X X PARSONS X WATERS X X MESERVE X BoRNO x x PARSONS X WATERS X X MESERVE X Minutes Page -10- June 24, 2002 There was no discussion and the motion carried unanimously. S. Miscellaneous Business: A. Designate Commissioner Waters as Atlantic Beach's voting delegate to the 76th Annual Conference of the Florida League of Cities Motion: Approve Commissioner Waters as Atlantic Beach's voting delegate to the 76t" Annual Conference of the Florida League of Cities. Mayor Meserve thanked Commissioner Waters for representing the city at the conference. There was no discussion and the motion carried unanimously. B. Action on a request by Bestcon, Inc. to vacate portions of West 14t" Street and Laurel Way (Tulip Street) within the Hidden Paradise Subdivision and Atlantic Beach .Section "H" Subdivision (City Manager) As announced at the beginning of the meeting, this item was deferred until the July 8, 2002 Commission Meeting at the request of the developers. 9. City Manager City Manager Hanson reported on the following items: • Reminded the Commissioners of the 5:00 p.m. workshop on July 1St to discuss use of the Better Jacksonville Half Cent Sales Tax, and suggested that a shade meeting to discuss union negations be scheduled after the workshop. There were no objections to scheduling the shade meeting. • Reported that the next Bikeways Meeting would be held at the Sea Turtle Inri on Thursday, June 27th at 7:00 p.m. • Reminded the Commissioners of the Dewees/Coquina/Shell Street property owners meeting in the Commission Chambers on Saturday, June 29th at 10:00 a.m. 10. Reports and/or requests from City Commissioners and City Attorney OMMISSIONERS M O T I O N S E C O N D Y E S N O BORNO X X PARSONS X X WATERS X MESERVE X Minutes Page -11- June 24, 2002 City Attorney Jensen • City Attorney Jensen advised that after the workshop, the Commissioners would have to convene a special called meeting and adjourn into the shade meeting. City Clerk King • Reminded. the Commissioners that their Financial Disclosure Forms were due July lsr Commissioner Waters • Stated that because the city has no policy concerning beach parking, it may actually lose parking if the proposal of the Dewees/Coquina area residents received Commission approval. • Suggested that a policy for beach parking be discussed when the sign ordinance is considered • Suggested that the Commission reconsider twice a week yard trash pick up. Commissioner Parsons • Reported that the Core City project turtle logo was on disc. • Stated that he had inspected areas of the city after the heavy rain and had met with same citizens on 9~` Street who still did not know anything about the core city proj ect and hooking up to the city's drainage system from their back yards. Community Development Director Doerr • Indicated that the meeting concerning the Sign Ordinance should be a Joint Workshop with the Community Development Board. Mayor Meserve • Commended Public Works Staff for their handling of the flooding situation on Sherry Drive. OMMISSIONERS M O T I O N S E C O N D Y E S N Q Minutes Page -12- June 24, 2002 There being no further discussion or business to come before the City Commission, the Mayor declared the meeting adjourned at 9:00 p.m. ._ Attest: ~~ F Maureen King Certified Municipal idin~ Officer OMMISSIONERS M O z I O N S E c O N D ' E S N Q ATTACHMENT A JUNE 24, 2002 COMMISSION MEETING ~"~.,'", June 17, 2002 MEMORANDUM TO: The Honorable Mayor and Members of the City Commission FROM:.. Jim Hans i SUBJECT:.. Follow-up eport Maintenance of Flyover Landscaped Areas: City Staff has had several conversations with FDOT representatives, our contractor for the Atlantic Boulevard medians, and Neptune Beach officials. about the landscaped areas that are being turned over for local maintenance early in July. My last conversation with the FDOT indicated that therewould be a need to snake several changes to Atlantic Beach's current contract to incorporate the new Flyover landscaped areas... Among other changes, the FDOT now has requested that Atlantic Beach also maintain the newly constructed retention pond in the Tideviews Park. The revised FDOT contract is not available yet for Commission approval A draft agreement between the Cities of Atlantic and Neptune Beach has been prepared, although it may be advisable to wait on the approval of this contract until after the FDOT amendments have been submitted to .see that the language in each is compatible. Also, discussions are continuing with our landscape contractor about the level of maintenance for ,each of the Flyover areas.. It does not appear that these agreements will be ready ..for Commission review and approval until the first meeting in July. The maintenance agreement with the JTA's contractor will end in the first week of July. Unless directed otherwise by the City Commission, we will begin .maintenance of the areas on a temporary basis until alI the agreements can be approved by each respective governmental body. AGENDA ITEM: DATE: SUBMITTED BY: BACKGROUND: City Right-of--Ways June 17, 2002 David E. Thompson, Chief of Police/DPS Purpose: The purpose of this report is to discuss City right-of--ways, the availability of public parking, and the problem of citizens placing obstacles on the right-of--ways. A variety of options (public policies) will be discussed relative to correcting problems and offering guidance for the future. There appear to be two (2) central issues to this concern. The first is to determine the appropriate mechanism for .the recovery of parking that has been eliminated by citizens, and the second issue is to establish policies and procedures to address future attempts to eliminate parking. I. Right-of--ways For the purposes of this report, the City right-of--ways are the properties within the city that .. are typically located between private property lines. They are most often the sections of property on which streets and roads are located, and they include the property for public use between the paved roadways and the private property lines.. Right-of--ways vary in size and width according to how the property is platted. It is necessary to note that the City does not have a standardized width of the right-of--way. In some locations the right-of--ways are less than 20 feet, and in other areas they are more than 60 feet wide. One can determine the locations through a review of the plat maps, or with a professional survey. However, a simple way to determine the right-of--way locations is to view the property, and to utilize the location of the utilities as a guide. Utilities, which include electric lines, telephone lines, cable television boxes, and similar structures, are typically located on the right-of--ways. The presence of utilities usually indicates that the property at that location is on the right-of--way. IL Parking Public parking is an ongoing issue throughout the State of Florida and the City of Atlantic Beach. There are areas of the state where all public parking and public beach access has been eliminated, especially in areas dominated by large, oceanfront hotels and condominiums. The state has been making an effort to assure public access and public parking in beach communities. This has been tied to grant applications and renourishment projects in various locations throughout the state. In Atlantic Beach, a great deal of funding has been provided through federal and state .grants for beach renourishment and dune overwalks. Two of the concerns consistently expressed by the funding agencies, is the necessity for public parking. E'""'""' and public beach access. AGENDA ITEM #3B NNE 24, 2002 Aside from the funding issues, the beach is the largest recreation area in Atlantic Beach, and the City Commission has consistently recognized the need to provide and protect public access and parking for citizens. In the past, the City has. repeatedly reviewed parking issues in an attempt to provide beach access for citizens. III. The Problem Over the years, some citizens have made unauthorized changes to the city right-of--ways and eliminated public parking. In many cases, citizens, with the best of intentions, landscaped and beautified the right-of-ways. At the personal expense of the citizens, they added flowers, shrubbery, irrigation, rocks, timbers, and other items in an effort to beautify their property and their neighborhood. In some cases, they. effectively eliminated public parking that had existed prior to the landscaping. It is also apparent that some citizens went to little expense and placed items on the right-of- way with the intent of eliminating public parking. There are a number of locations where unsightly obstacles have. been placed on the right-of--ways to prevent the public from parking at that location. The result of these unauthorized modifications to the right-of--ways has been to significantly reduce public. parking, which has an adverse impact on the citizens. of Atlantic Beach, as well as others who visit our community. IV. Options There are many options :and alternatives relative to addressing these problems, and the attachments include a variety of possibilities for consideration. As one might expect, every option has advantages and disadvantages. This issue has been discussed for many years by various City Commissions, but long term policies have not been adopted. In the absence of guidance, the problem has been allowed to proliferate. Specific guidance is necessary if the City Commission wishes to address the existing situation and. prevent the further elimination of public parking. BUDGET: None .RECOMMENDATIONS: Options ATTACHMENTS: None REVIEWED BY CITY MANAGER; AGENDA ITEM NUMBER: AGENDA ITEM #3B JUNE 24, 2002 Options Relative to Right-of-Ways 12-Jun-02 Recovery of Public Parking Spaces .Option #7 Identify all obstructions and remove all unauthorized items Advantages Greatly increase the available public parking Simplicity and Objectivity in enforcement, no complaints of favoritism Disadvantages May be viewed as extreme Backlash from citizens would be expected Would eliminate some beautiful landscaping Option #2 Establish a committee, including citizens, to review the locations and make recommendations Advantages .Will allow decision makers to use judgment, flexibility, and common sense Inclusion of citizens might result in better understanding and acceptance of decisions Has been successfully done in the past Disadvantages Citizen committees may take along time to organize and make decisions f` Composition of the committee would be critical to success/accomplishing functions Disagreementslappeals over committee recommendations can create difficult, time- consuming problems for staff and elected officials Option #3 Assign City staff to review the locations and make the decisions/recommerdations #or resolution Advantages Effectiveness and timeliness can be enhanced as compared to committees Staff may have knowledge and experience to resolve problems faster than committees Staff is likely to stay on task .Guidance from elected officials Provides flexibility, common sense, ahd judgment Disadvantages Lack of input from the public Requires staff time to perform the work and resolve problems Option #4 Acceptor "grandfather in" existing conditions, and set policies "...from this day forward..." Advantages Avoids immediate conflict with citizens No staff time required Disadvantages Numerous parking spaces have already been lost, and none will be recovered Lacks demonstative commitment to actually dealing with the problem f^~ .AGENDA ITEM #3B y JUNE 24, 2002 ~'~' Policies for the Future Option #1 No one will be allowed to place anything on the right-of-ways that would reduce public parking Advantages Application of policy is simple and objective Will protect public parking in the future Disadvantages "Zero tolerance" precludes the exercise of judgment and common sense Option #2 Establish an application and approval process for anyone desiring to make alterations to the right-of-way (Establish board to review this process) Advantages Provides flexibility, common sense, and judgment May provide citizen participation in the process Disadvantages Public parking will continue to be eliminated Requires establishing a board, membership, administration Option #3 Handle problems on a complaint basis... if no one complains,. then there is no problem Advantages Doesn't create problems where they don't exist Requires the least amount of effort and staff time Provides great freedom to citizens Disadvantages Public parking will be reduced and eliminated People who are the most effected are the least likely to make complaints (visitors) Will create the perception of subjectivity in enforcement Demonstrates a lack of commitment to resolve the problem Option #4 Require all additions toright-of--ways to be reviewed and approved by staff with the expectation that public parking will be protected Advantages Likely to achieve timely decisions Likely to stay on task, protecting public parking Provides some flexibility, common sense, and judgment Guidance from City Manager and elected officials Disadvantages Requires staff time Lack of direct citizen participation ;,°,,>.- ..•-'~`-..~nw-, ..c+f+.c~.R+; .4+'^*^~d:~iR`q~~' ~~+. ~ ~~~'~, fib. ... ~r~.«.«.w... .._ _.,_. ~....,...,. ~~~~ ATTACHMENT C JUNE 24, 2002 COMMISSION MEETING •,,,. Minutes of~Aud~ ~ ~ ~,2002Meebngs J he Audit Committee met at 3:00 p.rn. on June 17"' and at 1:00 p.r-~. on .tune 1 ~~' T roe true audit companies and then consider which to to interview three p ~ recommend to the Commission. Present included Committee members Paul Parsons, Nelson VanLiere and Jim Hanson, and guests Dezmond Waters, Jeri Benjamin and, on June ~ 13"', Dorothy Koerber. The three companies interv~e~ Smith 8~- W ~b~P Aoore & Gompany- David Monk & Company and Mas , The Committee felt that each of the three companies intenriewbdom~de C~of presentatbns and had the skill and experience to do a good jo Atlantic Beach. The Committee decided to recommend James Movre ~ Company to be the City's auditor for the next four years. The company has considerable experience in auditing similar cities in Florida, the company representatives had considerable individual experience that was evident in the interview, they had "done their homework" in rev~wing the la&t Atlantic Beach audit and met with staff before preparing a proposal, and the cost for the four years, although not the lowest of the four pnaposals received, was ane of the lowest. The cost for the first year will be $29,550 and a total of $130,185 for the initial contract term of four years. The City would have the ability t0 extend the contract for an additional two years if their services are desired. Nelson VanLiere was instructed to further check into the references for James Moore 8~ Company prior W the Commission Meeting scheduled for June 24M when the Audit Committee recommendation wilt be presented and distribute his findings to Committee rtnembers.