7-27-09 vMINUTES
REGULAR CITY COMMISSION MEETING
July 27, 2009
CITY HALL, 800 SEMINOLE ROAD
Attendance IN ATTENDANCE:
Mayor John S. Meserve City Attorney Alan C. Jensen
Mayor Pro Tem Mike Borno City Manager Jim Hanson
Commissioner John L. Fletcher City Clerk Donna L. Bartle
Commissioner Paul Parsons Recording Secretary Nancy E. Bailey
Commissioner Carolyn Woods
Call to Order/Pledge Mayor Meserve called the meeting to order at 6:00 p.m. Mayor Meserve gave
the Invocation, followed by the Pledge of Allegiance to the Flag. He further
stated, "We obviously have a hot issue out there tonight and I would like to, my
thought is to use the privilege of the gavel to change the order of proceedings
tonight. We will have a courtesy of the floor to visitors for anybody to talk
about anything that's here or not here on the agenda but what I thought since
many are here about the easements issue and the related documents for force
main installations, which involves two separate pieces of property that. There
are a couple of issues, one, there is buried within one of those easements, one of
those easements is Fleet Landing, which doesn't bother anybody except Fleet
Landing, and that's going through Fleet Landing property, but the other does
involve cutting a deal with the property owner and, while that's been noticed, it
probably wasn't noticed enough to local adjacent property owners to give you
time to think about it and think through it. What I would like to do, though, is
further at the end of this tonight, I would like to move up 4D to the beginning
and I'm going to say already that I would like to ask at the end of it, after public
input and after we do a little explanation of how we got where we're at, that we
defer it for two weeks which would allow anybody from the public to make
input and think about it over the next couple of weeks rather than rush to
judgment where some people are putting out things that I think are a little bit
misinformation on the whole deal. So, what I'm going to do is then move up
4D before Courtesy of the Floor. Everybody that's here. 4A?" Commissioner
Borno stated, "8A." Mayor Meserve continued, "8A, I'm sorry, what am I
thinking? Yea, I' 11 do that. So, after we approve the minutes, we' 11 go right to
8A; we'll do a little information piece. I will ask for, and we'll allow public
input after we motion to defer so you can talk about it, let us know what your
thoughts are and I think that's fair for everybody's time."
Approval of Minutes 1. Approval of the minutes of the Regular Commission Meeting of July 13,
2009.
Motion: Approve the minutes of the Regular Commission Meeting of July 13,
2009, as written.
Moved by Borno, Seconded by Parsons
July 27.2009 REGULAR COMMISSION MEETING Page 2
Votes:
Aye: 5 - Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
(Item 8A was taken out of seauence and acted on at this time.)
8. Miscellaneous Business
A. Approval of easements and related documents for force main installation in
connection with the abandonment of Buccaneer Wastewater Treatment Plant.
City Manager Hanson explained, in connection with the new standards to reduce the
level of nitrogen in the river, all of the area wastewater plant operators have to upgrade
their wastewater plants soon, which includes the City of Atlantic Beach. He stated
there are two wastewater plants here and the City has studied rather extensively how
best to go about doing that. He stated the engineers recommended, rather than
upgrading both wastewater plants, it would be a better option to upgrade the larger
plant on Sailfish Drive and abandon the Buccaneer Wastewater Plant. He stated to do
that it is necessary to build a pipeline to pipe that wastewater to the main plant. The
most economical route to put in the pipelines would be along the west edge of Hannah
Park. He showed a map explaining this to the audience. He explained this route
requires easements through Fleet Landing and the Estates of Atlantic Beach. He
further explained Fleet Landing has agreed to donate the easement to the City. He
stated the owner of the Estates of Atlantic Beach has said he wanted to resolve the
issue of his rights to put in a driveway to Atlantic Beach, which was an issue that came
up a few years ago when he acquired the property. He explained, as background, the
Commission closed and vacated the right-of--way on the north end of Selva Marina
Drive and in that resolution they expressed a concern about the street possibly being
used as acut-through to Mayport Road which would create an unacceptable level of
traffic. He stated, in working out this easement, staff has negotiated an agreement with
the owners of the property to address this and other issues. He stated the City Attorney
has determined the owner has a right to connect a road from a proposed subdivision to
the north end of Selva Marina Drive, so it is not a matter of trading a right to connect a
street for an easement, that right already exists. Through discussions with the City
Attorney, Mr. Hanson stated they have determined that cities have traffic concurrency,
which gives them the right to tell a developer they cannot put so much traffic into an
area that it overwhelms the ability of the streets to handle it. He stated people do have
a right to put a driveway from their private property onto a city road, providing they
don't overwhelm the ability of the road to accept the traffic. He stated they discussed
that with the owner of the Estates, who had a private traffic impact evaluation
completed which stated they would have minimal impact on Selva Marina Drive with
their proposed subdivision of 38 houses, maximum. He stated, with that in mind, an
agreement was put together with the developer which he believes serves all parties
interests best. He explained, as part of this easement, the developer will provide a
deed restriction on the property that will be filed with the deed paperwork downtown
so if it were sold to anyone in the future these restrictions would be required of any
future owner. He stated this agreement will prohibit any future road connection to
Mayport Road, directly or indirectly, and will allow this subdivision to have only one
entrance on the north end of Selva Marina Drive. It will also limit the development to
JuIY_27i2009 REGULAR COMMISSION MEETING Page 3
a maximum of 3 8 residential units and a height limit not to exceed 3 5 feet. He further
stated since this property is not in Atlantic Beach, it would not have had these types of
restrictions without this recorded deed restriction. He stated this will be both an
easement from the developer and a deed restriction. He further stated the developer
will also get some things out of this; he will get the issue of whether or not the road
could be built, and because the City would have to clear a piece of the road for the
sewer line, it would save him some future tree mitigation costs and clearing costs when
the subdivision is built. He stated it would also save him money by not having to put
his own sewer line in. Mr. Hanson stated there is no cost, budget-wise, to the City for
either of these easements. The cost of building the sewer lines to connect the plants is
part of the budget to meet the TMDL regulations. He further stated this route is
expected to save the City approximately $500,000 over the next lowest cost route. He
stated it was staff's recommendation the Commission approve the agreement with the
Estates of Atlantic Beach and the easements with the Estates and Fleet Landing and
authorize the Mayor to execute all documents on behalf of the City.
Mayor Meserve asked the City Attorney if the builder has the right to build on that
property and does any owner of that property have the right to connect to the end of
Selva Marina Drive through a 50 foot by 60 foot easement he has within our City.
City Attorney Alan Jensen explained he does have the right to build on the property;
the existing zoning in Jacksonville would control that right now. He stated it was his
understanding he could potentially put high-rise apartment buildings there with 200
units. He stated if the property were landlocked, by statute, there is the right to ingress
and egress and he would be allowed to get that over some adjoining property owners.
Mr. Jensen stated the developer owns property from where the proposed 38 units
would be that connect up to the northern end of Selva Marina Drive. He stated the
question then becomes, does he have the right to connect over his own property to
Selva Marina Drive. The statute states if you have to get an easement over another
person's property, it is to the nearest public or private road. He stated the nearest road
to his property is approximately 60 feet away, which is the northern end of Selva
Marina Drive. He stated the traffic study presented to the City shows that Selva
Marina Drive has more than sufficient capacity to handle the traffic that would be
generated by an additional 38 residential units. He stated part of the agreement that is
proposed would limit the development to 38 single-family residential units. He stated
there has been some discussion about additional regulations that the City of Atlantic
Beach has, as far as our subdivision regulations, which they are considering. He stated
part of the agreement also contemplates that we would work cooperatively with the
property .owner to see either an Interlocal Agreement entered into with Jacksonville for
providing services in that azea, if there are homes developed, such as police and fire; or
even possibly annexation of that property into Atlantic Beach. Annexation would be
very beneficial to the City because 38 more estate-sized houses in Atlantic Beach
would increase the tax revenues quite a bit. He stated that is not guaranteed and the
agreement is not conditioned on that, but it is something both sides have expressed a
desire to try to complete. In summary, Mr. Jensen stated the owner can build on that
property, and he has a right to connect over his own property to Selva Marina Drive.
Mayor Meserve asked if any agreement, even if he sold the property, would apply to
subsequent owners. Mr. Jensen stated yes.
July 27, 2009 REGULAR COMMISSION MEETING Page 4
Commissioner Fletcher asked how long a deed restriction is good for, to which Mr.
Jensen replied they can make it perpetual. Commissioner Fletcher asked under what
circumstances could Mr. Jensen see legally denying the property owner access to his
property over Selva Marina Drive. Mr. Jensen stated he does not believe we can. He
explained under statutory authority, even if he didn't own the 60 feet of the old Selva
Marina Drive that was vacated, he would have a right to go over somebody else's
property if he is landlocked, to the nearest public or private road. He further stated his
property connects to the northern end of Selva Marina Drive, which obviously is the
nearest public road and that is key, it is a public road. He stated his only other option
would be to go out to Mayport Road, which is a lot farther away. Mr. Jensen stated the
agreement, as contemplated, would prohibit him doing that so there wouldn't be a cut-
through from Mayport Road to Selva Marina Drive.
Commissioner Parsons expressed several concerns, including the ingress and egress
issue, servicing the streets, the traffic study and possible annexation. He stated he was
in favor of deferring this until they get some of these things answered.
Mr. Hanson stated the only maintenance we would have is for the easement where the
utility line is so we would have access for vehicles in case of a problem with the sewer
lines. He stated, under this agreement, the City would not have any responsibility for
maintenance of future streets. He further stated, if they are annexed in the City and
they built a street that met our subdivision regulations, then the City Commission
could choose to accept that for maintenance. Regarding the traffic study, he stated he
believes the property owner's traffic engineers were taking some previous information
they had about counts on Selva Marina Drive from another project a couple of years
ago and applied the 38 units to that. He stated, it was his understanding, they did not
do their own traffic count just for this study.
Regarding annexation, Commissioner Borno stated the City knows that is a major
conflict issue with downtown if we tried to initiate that. He stated it can only work if it
is initiated by the owner and stated it is his understanding the owner is in agreement
that he will pursue that when he is ready to develop this property. He stated this is not
imminent and what we are dealing with right now is to try to save $500,000 by taking
the best route to bring the wastewater treatment lines down from Buccaneer to Plant
No. 1. He stated he is in agreement and supports deferring this to one meeting so
people have a chance to understand what we are dealing with.
Commissioner Woods stated the traffic study was done only for Selva Marina Dr.; it
doesn't focus on what happens to the traffic once it gets to Seminole Road, which is at
capacity, if not already above capacity. She stated she would like to look at that issue
as well. She further expressed concern regarding the tree mitigation costs and
maintenance costs. She stated she doesn't like the open-endedness. She stated it could
be forever that we have to mitigate for these trees. Mr. Hanson stated we only mitigate
it once, under our tree ordinance, if there are trees taken down. He stated if the
developer ever builds a subdivision and puts a road in there, he anticipates the sewer
line to be under the road so we won't have to mow it anymore after that point. He
stated until then, we would have to keep it mowed for maintenance purposes, not like
the grass, but at least so we can go out in a truck. He stated once or twice a year, we
July 27, 2009 REGULAR COMMISSION MEETING Page 5
could take a tractor or bush hog to keep the trees from growing on top of the sewer
line. Commissioner Woods again expressed concern about the traffic on Seminole
Road. Mr. Hanson stated if the Commission wants to defer to next meeting, he would
ask the owner to have his traffic engineer here to answer those questions.
Motion: Defer to next meeting.
Moved by Parsons, Seconded by Fletcher
Votes:
Aye: 5 - Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
Courtesy of the Floor 2. Courtesy of the Floor to Visitors.
Mayor Meserve opened the Courtesy of the Floor to Visitors. He welcomed the
audience and explained the process for public comments.
Sheldon Weiner, 15 10th Street, addressed the Commission regarding the leased
parking spaces for the townhouses on 10th Street where he resides, stating he believes
there are too few spaces for the public and he is against the City leasing the parking
spaces to the townhouses. He stated the owners of the townhouses do not need the
parking spaces and asked the issue be put on the agenda so it can be debated.
Neil McGuiness 1629 Beach Avenue, stated he was in support of naming the island
San Pablo. He further stated he had a form from the Bureau of Geographic Names that
could be completed to name the island.
Ray Brown, 523 Clipper Ship Lane, addressed the Commission regarding the costs
of the government in Atlantic Beach, which he stated has increased annually two to
three times the rate of inflation since 2000.
Katherine Davidson, 1913 Sevilla Blvd. W., addressed the Commission expressing
her concern regarding the cost to maintain the easement before the land owner
develops the property. She also asked, since this is a Jacksonville piece of property but
the ingress/egress will be into Atlantic Beach rather than from Mayport Road, who
services the emergency vehicles going to this development.
Marcie LeBouton, 774 Aquatic Drive, addressed the Commission requesting a fence
be put back up around the pond behind her house. She stated the homeowners
surrounding the pond feel their safety is an issue since the fence was removed. She
further gave a petition to the City Clerk signed by the residents of Aquatic Drive
regarding the pond.
Milton Hall, 685 Amberjack Lane, commended the Commission and Police on their
work in the Donner Park area.
Lyman Fletcher, 804 East Coast Drive, addressed the Commission regarding
recycling asking if it actually goes to the recycling plant or just to the landfill.
July 27, 2009 REGULAR COMMISSION MEETING Page 6
Mr. Fletcher further stated "my other point, as to the project in hand, that I
guess a lot of people are here about tonight. I confess that I don't know much
about it and my understanding is that it was not announced as a public meeting
that required a public hearing and there are people here that have found out
about it but I am concerned if it wasn't advertised publicly, so people who
could be directly affected, I think it could affect the end result. And it's always
been at least, uh I think, the Commission and the City's practice to insure that
people are notified for whatever issues that are coming up that might touch on
their interest, their neighborhood, their community and the like and um, if it is
at all possible to defer this and advertise it so you get a broader base of people
to respond."
Mayor Meserve replied "And we've already done that, by the way. You missed
- we pulled that up at the beginning of the meeting tonight, deferred it, put a lot
of public input and will bring it back and allow public input because I agree
that we did not, it was sort of buried in another bill on an easement which is not
fair to the people in the area. So we've done it and we went through that before
you got here, so sorry about that."
Regarding the recycling issue, he asked the City Manager for his input. Mr. Hanson
stated recycling does go to the recycling center. He stated the waste hauler does have
a right to use a regular truck if the recycling truck breaks down, but they are supposed
to put a sticker on the door stating it is for recycling that day.
Katherine Davidson, 1913 Sevilla Blvd. W., asked if environmental studies have
been done on the easement at Fleet Landing. She stated her house backs up to that and
it is very wet there.
Dolly McCormick, 792 Aquatic Drive, addressed the Commission regarding the
pond at Aquatic Gardens reiterating the City needs to put a fence back up. She stated
she is very concerned about her safety because, without the fence, there is very easy
access to the back of the homes along the pond.
No one else from the audience spoke so Mayor Meserve closed the Courtesy of the
Floor to Visitors.
Unfinished Business 3. Unfinished Business from Previous Meeting
from Previous A. City Manager's Follow-up Report.
Meeting None.
Consent Agenda 4. Consent Agenda
ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED
TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY
ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED,
THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL
BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND
STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO
THE CITY COMMISSION ON THESE ITEMS.
July 27, 2009 REGULAR COMMISSION MEETING Page 7
A. Acknowledge receipt of Monthly Public Works and Public Utilities
Report, Utility Sales Report, and Monthly Financial Report for June
2009.
B. Extend the contract with Univar USA, Inc. to provide HTH for the
wastewater treatment systems (Bid No. 0708-11) for one year at the
current cost.
C. Extend the contract with Brenntag Mid-South, Inc. to provide sulfur
dioxide for the wastewater treatment systems (Bid No. 0708-10) for one
year at the current cost.
D. Award Bid for the Royal Palms Drainage Rehabilitation Project (Bid
No. 0809-08) to R.B. Baker Construction, Inc.
E. Extend the contract with USA Services or Florida, Inc. for street
sweeping (Bid No. 0607-15) for one year at current cost.
Mayor Meserve read the Consent Agenda. Mayor Meserve further explained there
have been some concerns about contract extensions versus new bids and asked for that
to be discussed.
Commissioners Borno and Woods asked to pull Item D.
Motion: Approve Consent Agenda Items A, B, C, and E, as read.
Moved by Parsons, seconded by Borno
Votes:
Aye: 5 -Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
At the request of Mayor Meserve, Mr. Hanson explained the process of extending
contracts as well as the circumstances that result in a decision to rebid a project instead
of extending a contract.
Mayor Meserve stated he would move Item D after Item 7A, which is a budget
amendment that would provide the money if they elect to approve Item D.
Committee Reports 5. Committee Reports
None.
Action on Resolutions 6. Action on Resolutions
A. Resolution No. 09-10
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA,
SUPPORTING THE RECOGNITION OF THE USE OF SAN PABLO ISLAND AS
THE DESCRIPTIVE PHRASE FOR THE AREA KNOWN AS THE "BEACHES OF
JACKSONVILLE".
Motion: Approve Resolution No. 09-10, as read.
Moved by Woods, Seconded by Borno
July 27, 2009 REGULAR COMMISSION MEETING Page 8
Mayor Meserve explained the history and reasons for the naming of the island.
Commissioner Woods stated she supports the idea but wanted to make sure the entire
island, through Vilano, is included. Mayor Meserve agreed and stated they would add
Vilano Beach to what cities are located on the island. After further discussion, it was
the consensus of the Commission to support the resolution.
Amended Motion: Approve Resolution No. 09-10, including Vilano Beach.
Votes:
Aye: 5 -Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
Action on Ordinances 7. Action on Ordinances
A. ORDINANCE NO. 20-09-98 -Public Hearing and Final Reading
AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF
ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1,
2008 AND ENDING SEPTEMBER 30, 2009.
City Manager Hanson explained this budget ordinance makes a number of changes as
discussed at the last meeting and listed the items to be included. He also reported there
was an error on the staff report which had a total of $331,690, but the correct total is
$601,690 because the $270,000 for the resurfacing project was not included.
Motion: Approve Ordinance No. 20-09-98, as read.
Moved by Borno, Seconded by Parsons
Mayor Meserve opened the Public Hearing. No one spoke so he closed the Public
Hearing.
Votes:
Aye: 5 -Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
(4. Consent Agenda, Item D was taken out of sequence and acted on at this time.)
D. Award Bid for the Royal Palms Drainage Rehabilitation Project (Bid No.
0809-08) to R.B. Baker Construction, Inc.
Public Works Director Rick Carper explained the drainage rehabilitation project,
showing slides detailing the additive alternates for the project which are in addition to
the base bid. He recommended several alternates to include with the base bid. He
further explained adding Alternate H at this time would also be wise because it came
in at an extremely low price for the tank removal because of the economy and the
contractor will already have his equipment in the area.
July 27, 2009 REGULAR COMMISSION MEETING Page 9
Mr. Hanson further explained that this subdivision has the old metal corrugated pipes
that were put in for stormwater back in the 1960s and those pipes have rusted and have
begun caving in at an alarming rate. He stated the City has known this problem was
coming and the money has been saved for this project from the regular budgets over
several years. He stated by doing this project now, the City is getting a very good deal
because the economy is down and putting some local contractors to work is the right
thing to do.
Motion: Authorize the City Manager to sign a contract for the Royal Palms
Drainage Rehabilitation Proiect to RB. Baker Construction, Inc. with a
maximum amount of $3,180,703 for the base bid and selected additive alternates.
Moved by Woods, Seconded by Fletcher
Commissioner Fletcher pointed out that $3,180,703 was not the base bid, it was
$2,827,745 and the selected alternatives would be D, A, K, J, G1 and H. Mr. Carper
stated H was separate. Commissioner Fletcher stated, if they award the bid, he believes
they need to include H now. Mr. Hanson stated they have the right through this bid to
add alternates within the next 90 days. Mr. Carper stated they will hold their prices for
90 days. Mr. Hanson stated they are trying to get the settlement from Ferrell Gas so
they can use that money to pay for that alternate, but the City does not have their
money in hand right now. Commissioner Fletcher stated he would like to amend the
motion to include Alternate H, because that is a bargain basement price to remove 30
tanks.
Amended Motion: Authorize the City Manager to sign a contract for the Royal
Palms Drainage Rehabilitation Proiect to RB. Baker Construction, Inc. with a
maximum amount of $3.180,703 for the base bid plus the selected additive
Alternates A, D, J, K, and G1, and to also include Alternate H for a grand total of
$3,197,824.
Moved by Fletcher, Seconded by Borno
Commissioner Borno commended the Public Works Director and City Manager and
staff for their work on this project.
Commissioner Woods stated this also ties in very well with the strategic planning
efforts the City has been making in this area.
Mayor Meserve stated the one thing that is going to get the City through some bad
economic times, which is a multi-year problem, is the people who have gone as leaders
before us who didn't defer a bunch of stuff so when times got hard we would have
systems that would fall apart. He stated the City has, over many years, elected to put
the infrastructure in place so we aren't faced with, like a lot of cities are, a disaster
waiting to happen from a failing infrastructure and no money to fix it.
Votes:
Aye: 5 -Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
July 27, 2009 REGULAR COMMISSION MEETING Paee 10
Miscellaneous 8. Miscellaneous Business
Business
A. Approval of easements and related documents for force main installation in
connection with the abandonment of Buccaneer Wastewater Treatment Plant.
This item was taken out of sequence and acted on earlier in the meeting.
B. Justice Assistance Grant.
Assistant City Manager David Thompson explained his staff report, stating staff was
requesting authorization to submit the applications and to have the Mayor sign the
appropriate paperwork.
Motion: Authorize staff to submit the applications and related paperwork for this
funding and authorization for the Mayor to sign the applications and related
paperwork.
Moved by Borno, Seconded by Fletcher
Votes:
Aye: 5 - Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
C. Request for direction related to use of the waters of the River Branch Preserve
and other public waterways under the City's jurisdiction.
Community Development Director Sonya Doerr explained, upon acquiring the marsh
tract, staff needed to look at existing regulations to make sure they are consistent with
the conservation easement and they have addressed everything necessary to make sure
the area is used properly and protected properly to the extent the City is able to do.
She showed a slide of the Atlantic Beach Conservation Land Holding, explaining this
was on the agenda for discussion purposes before going to a first reading. Ms. Doerr
stated this would be a revision to our existing regulations related to boats and
watercraft, including live-aboard and derelict boats. Discussion ensued and Ms. Doerr
answered questions from the Commission. It was the consensus of the Commission to
direct staff to go forward with drafting changes to the City Code to prohibit
inappropriate use of the public waterways.
City Manager 9. City Manager
A. City Manager's Report
Mr. Hanson stated the budget workshops are scheduled for August 3, 5, 12, and 17
from 5:00 - 9:00 in the Commission Chamber and are open to the public. He further
stated the proposed budget and transmittal memo are on the website. He stated the
public hearings on the budget will be held at the regular Commission Meetings on
September 14 and 28.
Julv 27, 2009 REGULAR COMMISSION MEETING Page 11
Reports/Requests 10. Reports and/or requests from City Commissioners and City Attorney
City Commissioners
City Attorney A. Appointments to the Code Enforcement Board.
Commissioner Borno reported the Board Member Review Committee made the
following recommendations: reappoint Veda Bernstein to serve on the Code
Enforcement Board for an additional term and reappoint Barbara Weiss to serve on the
Code Enforcement Board for an additional term.
Motion: Reappoint Veda Bernstein to serve on the Code Enforcement Board for
an additional term.
Moved by Borno, seconded by Woods
Votes:
Aye: 5 -Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
Motion: Reappoint Barbara Weiss to serve on the Code Enforcement
Board for an additional term.
Moved by Borno, seconded by Woods
Votes:
Aye: 5 -Borno, Fletcher, Meserve, Parsons, Woods
Nay: 0 -
MOTION CARRIED
Commissioner Borno
Stated he had raffle tickets for a chance to win a motor scooter for sale to help
support the cost of the base of the "In Search of Atlantis" statue.
Commissioner Parsons
Stated someone didn't like the idea that we had a naked girl on the turtle statue
but he asked them to take a closer look because she is clothed.
Stated some people have been getting ticketed for parking their scooters along
the beach accesses near the bicycles and asked if that is against the law.
Agreed they need to look at putting the fence back up at Aquatic Gardens.
Commissioner Woods
Received some questions about document access on line. She stated she, too,
has had problems while trying to look at the agenda's links to the supporting
documents unless you are in Internet Explorer. Stated she believes this is an
issue that needs to be resolved.
Commissioner Fletcher
Asked how long it has been a policy to build in the 25% contingency into the
budget. Mr. Hanson stated it has been a City policy since before he came here.
July 27.2009 REGULAR COMMISSION MEETING Page 12
Mayor Meserve
• Welcomed former Mayors Wolfson and Fletcher and Councilman Art Graham
who were in the audience.
• Stated the budget workshops will be a challenge this year and he hopes the
public shows up. He encouraged the public to make their thoughts about the
budget known before the workshops, through emails, letters, calls, etc.
• Stated they will work through the process with the easements and make sure
the public has the right to make good input to the Commission before a
decision is made.
Adjournment There being no further discussion, the
p.m.
ATTE
Donna L. Bartle, CMC
City Clerk
J
declared the meeting adjourned at 7:54
Officer