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04-27-98CITY OF 1'~tla~rtic ~iaek -Macula. ~E y ~~--/qg 800 SEMINOLE ROAD -- ATLt4NTIC BEACH, FLORIDA 32233-5445 TELEPHONE (9041 247-5800 \ FAR (904 247-5805 .~/t~w SUNCOhI 852-5800 April 22, 1998 To: The Honorable Mayor and City Commissioners From: Maureen King, City Clerk Subject: Tree Board Vacancy Susan Bullock has indicated that she will be moving out of Atlantic Beach and has submitted her resignation from the Tree Board. With the vacation season approaching, Mae Jones, the Board Chair, is amdous to fill the vacancy as quickly as possible. Susan Bullock has submitted the name of Dennis Sparks, (telephone 249- 463 I)for your consideration as a possible replacement on the board. Mr. Sparks is a resident of Atlantic Beach and owns a landscaping business. The term of office will run through January 31, 1999. '7 D ~/a~ /~ g CITY OF ~tlct~rtie ~eaek - ~lu~uct'a 800 SEAtINOLE ROAD LI:.P NTIC BEACH, FLORIDA 32233-5445 TELEPHONE (904) 247-5800 FAX (904) 247-5805 SUNCOA185&5800 April 13, 1998 To: The Honorable Mayor and City Commissioners From: Maureen King, City Clerk 1'~t- Subject: BOARD VACANCIES This is to advise the following board terms will expire on April 30, 1998: CULTURAL ARTS BOARD Rosemary Fletcher - Has served as a board member since June 24, 1996 Lavinia Kubiak - Has served as a board member since June 24, 1996 Woody Winfree - Has served as a board member since January 27, 1497 Terms of office are for two years and all members are eligible for reappointment. We will plan to put the board appointments on the Apri127, 1998 agenda. xc: Recreation Director ,JOB RESPONSIBILITIES OF THE CITY CLERK'S OFFICE CITY COMMISSION ]. Schedule workshops/special called meetings of the City Commission, prepare and distribute agenda packets, attend all meetings of the City Commission 2. Record and prepare minutes of meetings 3. Handle municipal correspondence following meetings 4. Compose (when necessary), advertise and record ordinances and resolutions 5. Disseminate information as necessary about activities, findings, or decisions of the City Commission 6. Maintain custody of the city seal; sign official records CODE ENFORCEMENT BOARD 1. Prepare and mail Notice of Hearing, subpoena witnesses, prepare agendas, attend all meetings of Code Enforcement Board 2. Record and prepare minutes of meetings 3. Handle correspondence, Findings of Fact, advertise legal notices 4. Maintain case files and record liens in Duval County Public Records OTHER RESPONSIBILITIES I . As custodian of the official records of the city, maintain a records management system, including document imaging, microfilming, destroying and logging records which have met State of Florida retention requirements; research and provide copies of public records as requested by the public 2. Stay informed and comply with changes in the law pertaining to occupational licenses; process new occupational license applications (174 in 12 months), renewals (634 in 12 months), collection of payments, etc. 3. Coordinate all aspects of water and sewer assessments (Section H - 250 accounts; Ocean Grove - 50 accounts; and Beach Avenue - 81 accounts) -maintain all records, receiving and processing payments, updating property ownership annually and submitting Section H billing data to Duva! County Tax Collector 4. Maintain city vehicle records including purchasing tag and title, coordinate emissions testing and submit annual report to State of Florida 5. Research property; issue lien letters (574 in 12 months) 6. Election Official for municipal elections -responsible for all facets of election from the preparation of candidate packets through the filing of election results 7. Prepare supplements of newly adopted legislation to update City Code 8. Coordinate the publication of the city newsletter 9. Provide assistance to the public by telephone and in person ] 0. Provide Notary services 11. Administer oaths 12. Provide cross-training within the department to provide for the efficient operation in the event the department is short staffed due to vacations, illness, etc. Page Two City Commission Apri121, 1998 We would propose to start the new employee at the base rate unless a current employee is selected for promotion to this position or an individual with exceptional qualifications is found. Funding for this position, for the rest of this fiscal year, is available in the City Clerk's Contractual Services budget (001-1007-517-3400). With the addition of a fiill time employee, we can perform the routine tasks and also focus on a better records maziagement program, which will provide more efficiency in researching information and will also enable us to provide better service to the citizens. Thank you for your consideration. ~c CITY OF »~'tlacrcc $eae! - ~lauda 4~a~ /9 8 800 SEh11NOLE ROAD -- ATLANTIC BEACH, FLORIDA 32233-5445 TELEPHO\E i90;1241-5800 FAX 1904 ~ 247-5805 SUNCO~I 852-5800 April 21, 1998 To: The Honorable Mayor and City Commissioners From: Maureen King, City Clerk('~k- In recent years several factors have increased the work load in the City Clerk's office, a few of which are listed below: The number of cases being brought before the Code Enforcement Board has greatly increased since afull-time Code Enforcement Officer was hired. Before the city had afull-time Code Enforcement Officer, regularly scheduled meetings of the Code Enforcement Board were frequently canceled because no cases were being brought before the board. Now, there are several cases at each meeting, fines are being levied, and liens are being filed. 2. The law regarding the issuance of occupational licenses is constantly changing and requires additional verification of information and coordination with state agencies such as the Departmem of Business and Professional Regulation, Construction Industry Licensing Board, Health Department, etc., prior to issuance of licenses. With the completion of the Beach Avenue project, eighty-one new assessment accounts have been established. 4. Eighteen months ago we purchased document imaging equipment and it is our intent to scan and store permanem records such as ordinances, resolutions and minutes on optical disk and due to the marry other tasks which must comply with deadlines or schedules, it is difficult to find time for this equally important work, and progress on this project is much slower than we had hoped. I have also attached an overview of the responsibilities of the City Clerk's office. Donna Sasser, our part-time employee has resigned to pursue other employment interests and I am requesting that the City Commission approve that she be replaced with afull-time employee. I would suggest that afull-time position be created at a Grade G-16 with a salary range of $8.76 to $13.26. enforcement. Hdshe could provide fill in and relief for the School Crossing Guards when they are sick, which is now done by cert~ed Police Officers which takes sn officer out of service for at (east three hours a day. The CSO could also be trained and certified to write panting rickets, as wdl as other dutid that would greatly benefit the operations of the Police Department. Community Service Ofricers are utilized in many police departments throughout 1'lorida, including Jacksonville Beach. COST: We recommend hiring A fulhtime C.S.O. We suggest a starting pay rate of 57.50 per hour, which would cost the city approximately 57,800 plus benefits for the remainder of this year. We recommend adding this full time C.S.O. position to the budget for fiscal year 1998-1999 at a total yearly cost of approrimately 520,300 plus benefits. ATTACHA~NTS: ~ REVIEWED BY CITY MANAGER AGENDAITEM• '? 8 4/a~/9a CITY 01' ATLANTIC BEACH STAFF REPORT SUBJECT: Additional Animal Control SUBMITTED BY: J. Campbe~ DATE: April 17, 1998 BACKGROUND: r" In 1997 the City of Atlantic Beach received over 5,000 requests for animal control service. We presently have one Animal Control Officer who works 40 hours per week. However, he has been putting in extensive overtime in order to keep up with citizen demands. As of the first of April, which is half way through the year, the Animal Control OfTicer has already encumbered 59% of the allotted overtime budget. The summer is coming, which will be the busiest time of the year. With the increase otcalls for animal control service, and the need for the present Animal Control Officer to be able take time off for vacation and Personal Leave days, there is a need for additional animal control assistance. RECOMMENDATION: We recommend that an additional Animal Control Officer be hired to assist, and to be able to give the city twice the present coverage for animal control requests for service. We estimate that the cost of one additional Animal Control OfTicer for the remaining si: months of this fiscal year would be approximately $10,000 plus benefits. An alternative would be to hire what is known as a Community Service OtTicer. The benefit of hiring a Community Service Ollicer, C.S.O., is it would assist the Police Department in providing expanded and more efficient service in several areas to the citizens. The CSO could handle duties that are not law enforcement related functions, that are now handled by certified police officers. These services include, but are not limited to: taking minor theft, vandalism, and informational reports where there are no suspects, no evidence, and are only necessary for a matter of record. They could be utilized to handle animal control complaints and write animal control citations, allowing the Animal Control Officer to handle the hazardous animal complaints and major animal code construction and completion of any span over the Intracoastal Waterway between Johnston Island north to the Atlantic Ocean. Hurricane Evacuation ISSUE #7: Atlantic Blvd. (S.R. 10) is identified as an evacuation route in the Northeast Florida SRPP. An operation such as this will not add additional vehicles to this route, provided operations cease prior to any hurricane eve-tt. Tn addition to operations, the applicant needs to provide for the safe operation of the ship in the event of a hurricane, removing it from harms way and preventing any significant damage to the ship and the suaounding area. Recommendation: Prior to commencing operations, the applicant shall submit a hurricane and flood protection management and contingency plan to the City of Atlantic Beach which details (1) the applicant's commitment to suspend operations during a hurricane watch or warning as necessary so that patronage traffic does not affect the evacuation capacity of Atlantic Blvd., and (2) the plans for relocating the ship to a safe and secure location. IS Weekday time of departure shall not be before 9:30 a.m for the day cmise and 7:00 p.m. for the evening cruise. The weekday day cruise shall arrive back at Johnston Island no later than 3:00 p.m. ISSUE #5: Access to the site is provided by a service road which intersects with Atlantic Blvd. east of the Intracoastal Waterway Bridge. Atlantic Blvd., a regional roadway, is ahigh-speed, high- volume arterial providing access from Atlantic Beach and Mayport to downtown Jacksonville. The Florida Department of Transportation, in their review of the ADA, voiced concerns about the existing intersection geometry and its ability to adequately and safely accommodate the amount of traffic resulting from the proposed project. Of pazticulaz concern is the safety issue of cars entering onto. Atlantic Blvd. into ahigh-volume traffic stream. The FDOT is presently reviewing a gap study prepared by the applicant to determine whether there is adequate spacing to allow for safe access onto Atlantic Blvd. and whether an acceleration lane, or other type of intersection control, is necessary to accommodate project traffic. _ The applicant shall be responsible for the cost of construction of all site-related improvements at the access road/Atlantic Blvd. intersection as deemed necessary by the FDOT. Site-related improvements may consist of, but not be limited to, a westbound acceleration lane on Atlantic Blvd., a westbound deceleration lane, and/or signalization. No development shall occur until FDOT agrees to and the NEFRPC and the Jacksonville Urbanized MPO have been given an opportunity to review a site access improvement plan. ISSUE #6: The proposed operation involves a cruise through the Intracoastal Waterway navigational channel to the Atlantic Ocean. Transportation plans call for an expressway over the Intracoastal Waterway, connecting the Mayport area with areas to the west. Upon construction, the Wonderwood Expressway will cross the Intracoastal Waterway between Johnston Island and the Atlantic Ocean. The height of the span over the channel could effectively negate operation of a lazger type vessel, such as the one planned to be operated by the applicant, or any future replacement ship. The applicant shall agree to cease operations if the Wonderwood Expressway span, or any other crossing of the Intracoastal Waterway between Johnston Island north to the Atlantic Ocean, is not of sufficient height to accommodate the vessel. In addition, the applicant shall agree to hold harmless any and all applicable agencies, including but not limited to the FDOT, Jacksonville Transportation Authority, City of Atlantic Beach, and City of Jacksonville for any business damages or takings claim resulting from 14 Wetlands ISSUE #3: Pazking for the operation will be permeable, unpaved pazking. The applicant has not provided an analysis of the impacts of the unpaved parking azea on drainage and runoff into the Intracoastal Waterway, identified as regional resource in the NEFSRPP. With continuous use, swales may form in the unpaved pazking aeeas, thereby increasing untreated mnoff from the island and turbidity in the azea of the Intracoastal Waterway. Recommendation: Prior to the fourth month of operation and annually thereafter, the applicant shall submit a monitoring report to the St. Johns River Water Management District and City of Atlantic Beach that evaluates soil conditions and surface water quality of stormwater runoff to prevent water quality impacts from the grassed pazking aeeas. ff the Water Management District detearunes that the grassed pazking azea is negatively impacting the Intracoastal Waterway, the applicant will implement appropriate measures consistent with the environmental resource permitting program. Recommendation: Prior to commencing operation, the applicant will develop best management practices and submit them to the Water Management District to minimize impacts to water quality. Recommendation: The applicant shall use time-released granulaz fertilizers on the grassed parking areas. Transportation ISSUE # 4: According [o the applicant's calculation of daily traffic to be generated by the project, impacts will be below the 59o criteria adopted in Rule 9J-2.0245, F.A.C. for determining substantial impacts on regional significant facilities. However, the hours of operation will have a direct effect on determining during what time of day traffic from the project will impact Atlantic Blvd., which meets the definition of a regional roadway in the NEFSRPP. Operation of the cruise ship should be scheduled such that project traffic does not impact Atlantic Blvd. during the a.m. peak hour period between 7 - 9 a.m. the p.m. peak hour period of 4 - 6 p.m. The weekday hours of the cruise ship operation will be limited to off-peak hours only. 13 SPECIFIC CONDITIONS Vegetation and Wildlife ISSUE #1: Portions of the site on which the operation is planned aze located in the habitat of the Federally and State listed endangered West Indian Manatee. The applicant has applied for a permit from the Jacksonville District Corps of Engineers. The District Corps of Engineers has determined that any permit issued will include conditions which will be adequate to prevent impacts to the manatee. The applicant will comply with all Jacksonville District Corps of Engineers permit requirements, and detail its compliance in the first annual monitoring report. All proposed mooring dolphins will incorporate manatee bumper zones. Manatee lookouts will be employed during all docking anti sailing activities, and the developer shall post educational signs and provide educational materials regazding manatee protection measures. Water Suaaly ISSUE #2: Two 4-inch diametec Floridan aquifer artesian wells exist on the site. While one of the wells will be used to supply water for a small office or ticket operation, no well water is planned to be used by the ship. Recommendation: Water from the existing artesian wells may only be used by the support uses located on the island. No water from the on-site artesian wells may be utilized by the cruise ship operation. The applicant will meet all requirements adopted in Chapter 64E-8, Florida Administrative Code for operation of the existing artesian wells. Any water wells not planned for future use and water wells determined to no longer be of service shall be abandoned in accordance with Rule 40C-3.531, F.A.C. 12 - Atlantic Blvd. (S.R. 10) from Mayport Rd. to San Pablo Rd. - Tum movements at the project drive and S.R. 10. Note: Actual FDOT or Jacksonville Urbanized Area Metropolitan Planning Organization (MPO) traffic counts shall be used where possible. If actual FDOT or MPO traffic counts are not available for a particulaz road or intersection, the Applicant shall retain, at its expense, a traffic engineering firm to collect the necessary counts. FDOT seasonal adjustment factors shall be used when adjusting traffic counts. Provide a statement certifying that the NEFRPC (accompanied by the appropriate filing fee), Department of Community Affairs, and the local government, and all reviewing agencies have been sent copies of the annual monitoring report in conformance with Subsections 380.06(15) and (18), Florida Statutes. It is the responsibility of the Applicant to guarantee that all appropriate agencies receive a copy of the annual reports. K. Any future (a) additions to the capacity of the ship operation; (b) development in support of the operation not addressed in the Application for Development Approval or this recommendation report, or (c) changes to the representations made in the ADA or required conditions in the recommendation report; shall be subject to further review through the Notification of Proposed Change process. In addition to these general conditions, the following specific conditions are recommended for inclusion in the Development Order to mitigate identified regional impacts. Each recommendation is preceded by a brief issue statement, describing the adverse impact requiring the recommended mitigation effort. 11 4. Identification and intended use of lands purchased, leased or optioned by the developer adjacent to the original DRI site since the development order was issued. 5. A specific assessment of the developer s and the local government's compliance with each individual condition of approval contained in the DRI development order and the commitments which aze contained in the Application for Development Approval and subsequent sufficiency responses and which have been identified by Atlantic Beach, NEFRPC, and the Department of Community Affairs as being significant. 6. Any known incremental DRI applications for development approval or requests for a substantial determination that were filed in the reporting yeaz and to be filed during the next yeaz. An indication of a change, if any, in local government jurisdiction for any portion of the development since the development order was issued. Imposition of any moratorium imposed by a regulatory agency, including the type, duration, cause of and remedy for the moratorium. 8. A listing of any substantial local, state, and federal permits which have been obtained, applied for, or denied during this reporting period. Specify the agency, type of permit, permit number, pazcel, and purpose and activity for each. 9. A copy of any recorded notice of the adoption of a development order or the subsequent modification of an adopted development order that was recorded by the developer pursuant to Pazagraph 380.06(15)(f), Florida Statutes. 10. Traffic reports shall be submitted to the Florida Department of Transportation (FOOT) District Urban Office in Jacksonville, the City of Atlantic Beach Planning Department, NEFRPC, and the Department of Community Affairs. The first traffic report shall be due concurrently with the first annual monitoring report and then annually thereafter through the expiration date of the D.O., unless otherwise specified by the NEFRPC. The following information shall be included: a. A description of the existing operation and an analysis of number of passengers, including information on number of vehicles pazking at the site. b. Traffic counts, turning movements, and levels of service actual for the past 12 months and projected for the ensuing 12 months, including traffic estimates for the following roads and intersections. Distinguish betwae^ p~e~r relarrd traffic a_nd total traffic volumes. 10 responsible for monitoring the development for compliance with the Development Order. D. The Development Order shall establish compliance dates for the Development Order, including a deadline for commencing physical development and for compliance with conditions of approval, and shall include a termination date that reasonably reflects the time required to complete the development. E. A date by which the development order will expire. In no case shall the termination date be less than one full yeaz from the date of project approval by Atlantic Beach. F. The Development Order shall establish a date until which the local govemment agrees that the approved Development of Regional Impact shall not be subject to down-zoning, unit density reduction, or intensity reduction, unless the local govemment can demonstrate that substantial changes in the conditions underlying the approval of the Development Order have occurred, or the Development Order was based on substantially inaccurate information provided by the developer, or that the change is cleazly established by the local govemment to be essential to the public health, safety, or welfaze. G. The project shall be required to meet all Level of Service Standazds in the adopted Atlantic Beach, Neptune Beach, and City of Jacksonville Comprehensive Plans for any impacts within those three municipalities, and all requirements of the City's concurrency management system. I. The Development Order shall stipulate that an annual monitoring report be prepazed by the Applicant or subsequent developer(s) in accordance with Section 380.06, Florida Statutes, and submitted to the NEFRPC, Department of Community Affairs, Ciry of Atlantic Beach, and all reviewing agencies no later than April 30 of each yeaz until the Development Order has expired, commencing April 30, 1998. The annual report shall include: A description of any change made in the plan of development, or in the representations contained in the Application for Development Approval, or in the phasing for the reporting yeaz and for the next yeaz. Any actions (substantial deviation ornon-substantial deviation determinations) taken by the local govemment to address these changes, including a cumulative history of such changes since adoption of the development order. 2. A summary comparison of development activity proposed and actually conducted during the preceding calendaz yeaz, and projected for the ensuing calendaz yeaz. 3. Identification of undeveloped tracts of land, other than individual single family lots, that have been sold to a sepazate entity or developer. REGIONAL RECOM~NDATIONS NEFRPC RECOMMENDATIONS FOR C.B. UNIVERSAL DAY CRUISE DEVELOPMENT OF REGIONAL IMPACT The Northeast Florida Regional Planning Council (NEFRPC) recommends to the City Council of Atlantic Beach that the Development of Regional Impact be aR.proved. subject to certain conditions being stipulated in the Development Order. A. The Application for Development Approval for the C.B. Universal Day Cruise Development of Regional Impact, dated January 25, 1998, and the commitments therein. B. Any successor or assignee of C.B. Universal Inc., shall be subject to the provisions contained in the C.B. Universal Day Cruise Development Order issued by the City of Atlantic Beach. Any contract or agreement for sale of those interests by C.B. Universal Inc. for all or any part of the property for those uses specified in this Development Order and subject to this Development Order shall contain a legend substantially in the following form cleazly printed or stamped thereon: THE PROPERTY DESCRIBED HEREIN IS PART OF THE C.B. UNIVERSAL DAY CRUISE DEVELOPMENT OF REGIONAL IMPACT AND IS SUBJECT TO A DEVELOPMENT ORDER, NOTICE OF WHICH IS RECORDED IN THE PUBLIC RECORDS OF ATLANTIC BEACH, FLORIDA, WHICH IMPOSES CONDITIONS, RESTRICTIONS AND LIMITATIONS UPON THE USE AND DEVELOPMENT OF THE SUBJECT PROPERTY WHICH ARE BINDING UPON EACH SUCCESSOR AND ASSIGN OF C.B. UNIVERSAL INC. THE DEVELOPMENT ORDER DOES NOT CONSTITUTE A LIEN, CLOUD, OR ENCUMBRANCE OF REAL PROPERTY OR CONSTITUTE ACTUAL OR CONSTRUCTIVE NOTICE OF SAME. A COPY OF THE DEVELOPMENT ORDER MAYBE REVIEWED AT THE OFFICE OF THE PLPu~INING, BUII.DING, AND ZONING DEPARTMENT, ATLANTIC BEACH, FLORIDA, OR AT THE OFFICES OF THE DEPARTMENT OF COMMUNITY AFFAIl2S, STATE OF FLORIDA, TALLAHASSEE, FLORIDA. C. The Development Order shall designate the local government official who shall be MEMO To: George Worley From: Chief Ruley ~(/ Subject: C.B. Universal Date: Apri122, 1998 Admin: 00027 F FFI *HTIN , WA .R For the purposes of calculation the fire flow requirements for a vessel of your size to be docked on Johnston Island the Fire Department used the same formula as would be used to calculate a building on land with the same occupancy type. The formula is: Length x width x height / 100 =desired fire flow Your Ship 255 x 50 x 30 divided by 100 = 3825 GPM The desired fire flow is 3825 Gallons Per Minute. We talked to our Public Works Department and learned that it would be almost impossible to get the required fire flow from the current well systems. However we could get the water from the intercostal by way of pump. Therefore it is our recommendation that you provide a fire flow of 3825 gallons per minute, using a fixed pump and distribution system. In addition for backup we will recommend that a 6 inch dry hydrant be installed that can be used by the fire department if the fixed pump fails. If you desire to fuel from the island it will be necessary for you to follow all federal state and local codes regarding fueling. In addition to protect the waterways from a spill you will be required to boom the vessel from the shore around the vessel to the shore. If you have any questions please contact me. CITY OF ~tla.ctle b'eae! - ~la~uda S00 SE>II\OLE ROaD -___________--__ ATL4CTIC BEACH. FLORIDA :32?3:3-5++5 TELEPHD] E .90+) '?+7-:iS00 M E M D U M su~co~l sszssal April 23, 1998 To: George Worley From: Don Ford Re: Johnston Island Structures I have performed a cursory inspection of the structure on Johnston Island to determine its condition fcr use with the proposed cruise ship business now being reviewed by staff. There are six structures on the island. Four are utility/storage buildings and are in poor condition. These structures would probably be more cost effective to be removed and new structures built rather than attempting to restore them to a condition that would meet the minimum requirements of the Standard Building Code. Two other structures, the owners house and the restaurant could be remodeled for various uses at a minimum cost. DCF/pah CITY OF ~Zlasctlc S'eucC - ~lozida L'00 ~~\DPIPER LA\E _ _ .._ .. . _- __. ATLASTIC 9EaCH. FLORIDA J22J3-1381 TELEPHO\E 190.11 2Y/-i837 ~~ F.A.\ 190.11 2t7-5813 MEMORANDUM DATE: Apri122, 1998 TO: George Worley/City Planner FROM: Robert S. Kosoy/Public Works Director ~~ SUBJECT: Day Cruise Ship at Johnston Island On Apri121, 1998, a meeting was held with the applicant for the subject project. We still hsve several concerns: 1. re s - We have not received plans for an acceleration lane to allow vehicles leaving the facility a safe approach to the Intracoastal Waterway Bridge. These plans need to be signed and sealed by a Florida licensed Professional Engineer. In addition, traffic studies should be submitted to the City to address trip generation. 2. Permits - On April 22, we received a copy of the Department of the Army permit which was unsigned, but a letter faxed copy of sheet 7 was signed by Beverlee Lawrence. We will need a copy form the St. Johns Water Management District permit or their agreement to waive a permit or transfer authority to the Florida Department of Environmental Protection (FDEP). We will require a copy of the Submerged Lands permit submittal to the FDEP. In addition, approval must be obtained from the Department of Health for using the two existing wells as a limited use water system. The letters attached to the Development of Regional Impact (DRI) Assessment Report from the permitting agencies aze tit permits. 3. Solid Waste -Arrangements will need to be made with the City for Waste Management to provide dumpster service. We have other minor concems as outlined in our January 22, 1998 memorandum which was made part of the DEI. RSK,'eam cc: FILE: Johnston Island ATTACHIvv1ENTS: 1) Department Recommendations 2) Specific Conditions from the Regional Plancvng Council REVIEWED BY CITY MANAGER: `~ AGENDA ITEM NO. The appGcanu shall comply with all St. Johns River Water Management District and Department of Environmental Protection regulations relating to fueling of vessels. Issue five: Existing buildings and other structures. The Building Official has conducted a cursory inspection of the six buildings on the site and has found the four storage type structures to be in poor condition The house and the former restaurant are in repairable conditions. The applicants have proposed to make use of several of the structures for office anti ticket sales. The former restaurant will not be used by the applicants. Staff recommends that the applicant be required to *Ptrave or rehab~7itate all of the structures prior to start of operation with the exception of the former restauram building This buildin¢ shall be made safe and secured aeainst entry in compliance with adopted buildin¢ codes In addition to the rehabilitation of the structures staff recommends that the existine undPr~ound fuel storage tanks be removed prior to start of ~ratinnc arut in rmm~liance with federal standards. The applicattu shall notify and obtain appropriate pemuu from tbe City of Atlantic Beach Buikding and Fire Departments. Additional issues: In addition to the above, staff recoromends the following: I) A site and shipboard security plan be provided to the Policc Department for review and approval prior to start of o ions. 2) All state and local hermits be obtained and conies provided to the Citv prior to start of operations. 3) A hurricane preoared*~.s plan be provided to the Public Safety Director prior to start of operations Such plea must contain specific at><eeptent to cease operation upon the issuance of a hurricane warnin¢ effecting this area or upon directive of the Denartptertt of Public Safety Nothing in these recommendations or iu the final devebpmeot order shall be interpreted to ezempt C.B. Universal from fully complying with all other state, federal and City of Atlantic Beach Isws, ordinances and regalatioas. During staff review ofthis proposal five issues became appazent which staff believes require adoption of specific conditions. In addition several other issues need be considered by the City Commission in determining the feasibility of this proposal Issue one: Traffic impact on Atlantic Boulevard. Based on the applicants information, the project is estimated by the FDOT and the Metropolitan Planning Organization to generate 790 vehicle trips per day. By those agencies standards this will be less than 2% increase of the current volume on Atlantic Boulevazd. Staff however strongly agrees with the recotnmendation by the Reeional planning Council to limit the hours of operation of the ship to the times specified under RPC issue #4. weekday departures shall not occur prior to 9:30 AM and 7:00 PM and daylight arrival shall not occur later than 3:00 PM. Issue two: Vehicular ingress and egress from and to Atlattic Boulevazd. The Metropolitan Ylarming Organization has stated that the applicants must construct both a deceleration attd acceleration lane to provide safe access to the island. The applicants have expressed the willingn.°ss to construct such lanes. Staff recommends that the construction of an acceleration lane and a deceleration Zane be required prior to the start of operation of the ship. The FDOT is now in the final design phase of the Atlantic Boulevazd bridge expansion. Staff recommends that the DRI development order reouire C.B. Universal to construct a compazable acceleration and deceleration lane in conjunction with the wnstruction of the new bridge improvements to insure the continuation of safe ingress and egress from this site. The applicants must comply with FDOT standards for such design and must coordinate their improvements with the FDOT. The City of Atlantic Beach shall receive and review these plans prior to commencement of construction. Issue three: Fire protection. The Atlantic Beach Fire/Rescue Department has reviewed this proposal and recommends the applicattts be required toprovide a fixed pump and distn'bution system to draft water from the Intra Coastal Waterway as well as a backup dry hydrant system to permit the Fire Department to use if the pump fails. This system must comply with adapted Fire Protection standards and all plans and installatioru shat! be reviewed and approved by the Fve Official The adopted standazds require current deck plans and crew fire fighting trainatg records be supplied by the applicant to the Fire Department. Issue four: Fueling. The applicants have indicated that they may occasionally fuel the vessel at the Johnston Island location from trucks. Staff recommends that all such fiteling_be done only after notification of the Fire Department and only with the use of an approved cortainment boom system toprotect against a fuel spill in the waterway. The boom system shall meet applicable state and federal standards and shall be approved by the Fire Department prior to gay fueling. 7A 4/a-~/98 STAFF REPORT AGENDA ITEM: Development of Regional Impact at Johnston Island SUBMITTED BY: George Worley II, Community Development Duector ~~ DATE: Apri123, 1998 BACKGROUND C. B. Universal, Inc. has submitted an application to moor and operate a dayJdinner cruise ship from Johnston Island. The Department of Community Affias has determined that this proposed use is a "Development of Regional Impact". The ship is to be moored adjacent to the bypass channel on the eastern side of the island. The ship is proposed to cruise up the Intra Coastal Waterway to the St. Johns River and then out into the Atlantic Ocean The proposed operation will include two trips per day The vessel itself is 255 feet long with a passenger capacity of 600. The installation oftbe necessary mooring and passenger loading structures will occur on the east side of the island only. The existing buildings on the island aze proposed to be rehabilitated and used for the ticket sales and maintenance storage. The former restaurant building on the west side of the island is not to be used. This proposed use must comply with the adopted regulations of the St. Johns River Water Management District, the Florida Department of Transportation, the Army Corp of Engineers, the United States Coast Guard, and the Department of Envitonmemal Protection and all other state and local laws. As required under Florida Statutes Chapter 380, this proposal was submitted to the Northeast Florida Regional Planning Council for review of potential regional impacts. The Regional Planning Council conducted their review and m compliance with Chapter 380 has forwazded a recommendation for approval with conditions to the City of Atlantic Beach City Commission City of Atlantic Beach staff have conducted a review of the proposal submitted by C.B. Universal as well as the recommendations from the Regional Planning Council The City Commission has previously been provided espies of the application by C.B.Universal and the recommendation by the Regional Planning Council. RECOMMENDATION: Staff rew~rnnends adoption of all of the Regional Plannin¢ Councils conditions. This staff report is intended to provide you with the recommendations ofstaff for conditions not akP.ady recommended by the Regional Planning Council. For ease of access during the public hearing, staff has attached the SpeciSc Conditions addressed by the Regional Planning Council. -~ Page 2 Atlantic Beach Commission Johnston Island/Gambling Ship April 17, 1998 The proposed Johnston Island CG zoning and gambling ship project stands to impact thousands of residems on both sides of the Intracoastal Waterway. We hope that in the deliberation process, consideration will be given as to how this project will affect everyone--Atlantic Beach residents and Jacksonville residents alike. At stake is how much we, as an entire community, respect and value the presevation and promotion of quality of life for all citizens. Respectfully, ~~~ Elyse Brady President cc: D.R.I. FILE Jim Jarboe, City Manager Dick Brown, Councilman, District 3 Jim Tullis, Councilman, District 2 George Banks, Councilman, District 5 John Crescimbeni, Councilman, District 1 Dick Kravitz, N.E. Florida Planning District Alberta Hipps, N.E. Florida Planning District r 1 1/19eSt ~CRt~tES CDitsstsKriit+~ ~ dSD~iRtiDn v PO Box 50162 Jacksonville Beach, FL 32240-0162 904/223-6707 April 17, 1998 Atlantic Beach City Commission c/o Ms. Maureen King, City Clerk City of Atlantic Beach 800 Seminole Rd. Atlantic Beach, FL 32233-5445 RE: Johnston Island Zoning & Gambling Ship Dear Commission Members: By formal vote of its Boazd of Directors, West Beaches Community Association, Inc. (WBCA) submits this letter of opposition to the Development of Regional Impact project proposed for Johnston Island, specifically the gambling ship and intense CG zoning. WBCA is an umbrella organization representing member neighborhoods comprising over 2,500 households west of the Intracoastal Waterway and within Jacksonville Planning Districts two, three and five, respectively. Our organization has worked diligently to improve the quality of life in our community through beautification projects, legislative initiatives, growth management involvement and citizen/governmental partnerships. Of concern to our organization is the insurmountable traffic problem that will be created by the proposed Johnston Island/gambling ship project. Since access to the Island is limited, cars traveling from the west would need to make a U-tum at the Mayport exchange and double back westwazd to the Johnston Island entrance. Cars exiting Johnston Island heading east would be required to travel west over the Intracoastal bridge and make a U-turn near or at the San Pablo Rd. intersection. This is unsafe, unreasonable and unacceptable. Adding a "burst" of cars twice daily from the gambling boat to the already busy Atlartic Blvd. will make this roadway absolutely treacherous, not to mention the fact that many of those drivers will have been drinking while on board ship. WBCA assumes that Florida Department of Transportation has not incorporated this proposed project into its improvements to Atlantic Blvd. and design for the new bridge at the Intracoastal Waterway. We would hope that any conditions imposed by DOT and any other agency including the Department of Community Affairs and the City of Atlantic Beach be in place prior to the commencement of this project. We certainly would NOT approve if the new Atlantic Blvd. infrastructure and new bridge were to require costly retrofitting to accommodate this project should it go forward. ~ •. Pablo Point Civic Association April 16, 1998 Page Two The improvements for the access to the property need to be resolved. The Florida Department of Transportation (DOT) is approximately 50% complete with the design of a new bridge at the Intracoastal Waterway. The design did not anticipate a commercial development on Johnston Island. The cruise ship development would require improved access onto Atlantic Boulevard. The city should coordinate with the DOT to assure that all improvements proposed by DOT aze strictly adhered to prior to the cruise ship starting operation. The proposed development of Johnston Island is proposing that none of the parking areas will be paved. After periods of rain, these areas could become wet and muddy, potentially causing cars to become stuck in the mud. If in the future the a parking area is paved, the project would have be permitted by the St. Johns River Water Management District. If the city had amended their comprehensive plan, all adopted maps would have been changed to include the annexed parcel. The adopted maps include: future land use, soils, flood plain, and wetlands. The information on these maps could have assisted in the development review process. Policy 1.3.6 of the Future Land Use Element of the Atlantic Beach Comprehensive Plan states that "Commercial and light industrial development projects shall be located and designed so as to minimize adverse effects on residential aeeas, traffic facilities and the aesthetic character of the city." The proposed development of the projects on Johnston Island is not in compliance with this policy of the Comprehensive Plan. The development of the cruise ship on Johnston Island would not minimize adverse effects on traffic facilities. The development could create adverse conditions on Atlantic Boulevazd as people enter from the west or leave the island to travel east, they would need to make U-turns on Atlantic Boulevard. I hope this gives you some insight in the issues concerning the development of Johnston Island. If you have any questions or need additional information, please let me know. Sincerely, /4~~~`~ anis K. Fleet, AICP President CC: Atlantic Beach City Commission / George Worley, Community Development Director w FLEET & ASSOCIATES Pablo Point Civic Association 378 Tilefish Court Jacksonville, Florida 32225 Attention: Valerie Britt ' ARCHITECTS/PLANNERS, INC. Robert S. fleet, AIA Janis K. Fleet. AICP AA 0001226 April 16, 1998 Re: Johnston Island Zoning Deaz Valerie: Johnston Island is on the north side of Atlantic Boulevard, under the Atlantic Boulevard/Intracoastal Waterway Bridge. The only access to the island is via Johnston Road. Johnston Road is a two lane undivided facility that intersects with Atlantic Boulevard, approximately 350 feet east of the Intracoastal Bridge. Access to Johnston Road is limited to a right turn in or a right tum out. The city of Atlantic Beach is proposing to zone this parcel to CG-Commercial General. The parcel has no Future Land Use designation in Atlantic Beach. The parcel must have an land use designation identified on the Future Land Use Plan of the Atlantic Beach Comprehensive Plan prior to zoning the parcel. This is required by Chapter 163, Florida Statutes. The Florida Statutes require that all regulations relating to land development be consistent with and promote the implementation of the adopted comprehensive plan. The zoning of the property can not implement the comprehensive plan when the comprehensive plan has not been amended to include the property. The intent of the CG category ,according to the Atlantic Beach Zoning Code is "to provide general retail sales and services for the city as a whole. These districts should have direct access to major thoroughfares". The Johnston Island parcel does not meet the intent of the CG category for the following reasons: • "The property does not have direct access on to a thoroughfare. The access to Atlantic Boulevard is via Johnston Road. Access is limited to a right tum in or a right rum out. Upon entering the property to the east, one must make a U-rum on Mayport Road to gain access to Johnston Island. To travel east when exiting the island, one must make a U-turn after they travel across the Intracoastal Waterway bridge. • The proposed use is not providing "general retail sales and service to the city as a whole." The access limits its abil ity to serve the city, Atlantic Beach, as a whole. Also the developers of the property are projecting the development of the property to draw persons from the entire First Coast area. • The City of Atlantic Beach should determine the appropriate zoning category for this property. Once the land is zoned, all uses in the CG land uses are allowed, not just the cruise ship development proposed. 4041 Sunbeam Road Jacksonville, Fbrida 32257 (904) 730-8103 FAX 730$105 STAFF REPORT AGENDA ITEM: Public Hearing for Ordinance amending Zoning Map ~ !/~ SUBMITTED BY: George Worley II, Community Development Ilirector C `"' DATE: April 23, 1998 BACKGROUND: This ordinance was adopted on first reading at the March 9, 1998 City Commission meeting and a second reading and public hearing is set for Apri127, 1998. This proposed amendment is a zoning matter and has been submitted to the Community Development Board for review. As a result of a number of questions about historic use of the two proposed Commercial General sites, the Board requested additional maps and zoning permitted uses &orn the City of Jacksonville. The Board felt that the additional information would enable them to better recommend appropriate zoning classifications for the area The Board has called a Special Meeting for May 5, 1998 for resolution of its review of the draft ordinance and preparation of a recommendation to the City Commission. RECONIIvIENDATION: The Community Development Board rem~ests the City Commission defer final adopdgn of the proposed ordnance until its reQUlar meeting~]y~+ 11. 1998. REVIEWED BY CITY MANAGER: AG A ITEM NO. i `• Page 2, Ordinance 90-98-165 PASSED BY THE CITY COMMISSION ON FIRST READING MARCH 9, 1998 PASSED BY THE CITY COMMISSION ON SECOND READING: Suzanne Shaughnessy, i~fayor ATTEST: Maureen King, City Clerk Approved as to Form and Correctness: Alan C. Jensen, Esquire City Attorney 6A 4/a~/9$ ORDINANCE NO. 90-98-165 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING THE OFFICIAL ZONING MAP OF THE CITY TO INCLUDE THE AREA INCORPORATED INTO THE CITY OF ATLANTIC BEACH BY ANNEXATION; TO ESTABLISH ZONING CATEGORIES AND ZONING DISTRICT BOUNDARY LINES FOR THAT AREA; TO PROVIDE FOR SEVERABILITY; AND TO SET AN EFFECTIVE DATE: WHEREAS, The City of Atlantic Beach has annexed the area west of the former corporate limits out to the Intra Coastal Waterway, and WHEREAS, It is necessary to expand the adopted Zoning Map of the City to include the newly annexed areas, and WHEREAS, The area annexed is primarily wetland marshes with some limited upland property adjoining the Atlantic Boulevard Right-of-Way, and WHEREAS, The adopted Zoning Codes of the City of Atlantic Beach contain zoning categories which are appropriate for the annexed areas„ NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. The area of annexation shall be incorporated into the official Zoning Map of the City of Atlantic Beach with the designations as OR, Open Rural for all areas excepting that parcel located on Atlantic Boulevard containing a radio station which shall be designated CG, Commercial General, and that parcel known as Johnston Island which shall be designated CG, Commercial General as shown on attachment "A". SECTION 2. Attachment "A" shall be incorporated into the official Zoning Map of the City of Atlantic Beach and subsequent amendments thereto. SECTION 3. Severability. If any section, sentence, clause, word, or phrase of this Ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, then said holding shall in no way effect the validity of the remaining portions of this Ordinance. SECTION 4. This Ordinance shall become effective immediately upon final adoption. '^i`,R-18-ISSB 15~ 12 CGw~ELL'' 3 Wf~_~c IrL : . _~ ITcM NO. DESCRIPTION ESTIMATED QUANTITY UNIT UNIT PRICE ESTIMATED AMOUNT ~i 24 70' PVC Waterline, C-900, DR18 1,668 LF t 7.75 579,599.00 25 26 27 12" PVC Waterline, C-900, DR18 72` x 76" Tapping Sleeve 8 Valve 6- x 6" Tapping Sleeve 8 Valve 78 ? 1 LF E4 EA 27.50 6.180.00 2,750.00 5495.00 56,180.00 52,750.00 I 28 Fire Flydrant Assembly 7 EA 2,750.00 519,250.00 29 6" Gate Valve 4 EA 935.00 53,7<0.00 I i 30 8" Gate Valve a Fla 1,045.00 ~ 51,780.00 37 7G" Gate valve 4 EA 7,155.00 54,620.00 32 Directional Bore Incl. 78" Casing and 72` Carner 700 LF 7.000.00 5100,000.00 n 50.00 ~;~ 50.00 j~ 50.00 i 50.00 ;, ~ I 50.00 l I 50.00 it i I I 50.00 j j~ so.oo ~ so.oo I so.oo ~I so.oo i so.oo i` So.oo EI I ~ 50.00 50.00 y ~' $0.00 ~ 50.00 50.00 i 50.00 I SUBTOTAL 5399,587.73 I 10°/, CONT. 539,958.77 I TOTAL 5439.546.50 Pagc 2 TGT?L P•0$ ~F?-18-'S o tS~i2 CCNhE_! r 3 wIC:!EF Ir+C ~~r r CONNELLY & WICKER INC. Consuitin En ineers g 9 COST ESTIMATE PROJECT TITLE Levv RoatL(fTlorovements SHEET PART ~aypprt Road to Main Street (w[Wateriine Alternate} TAKE OFF BY JOB NO. 9204-10 DATE 18Mar98 ESTIMATED BY ~_ OF ~ _ B. Kientz . __ B. Kient;~_ ITEM NO. DESCRIPTION ESTIMATED QUANTITY UNIT UNIT PRICE ESTIMATED AMOUNT i 1 Mobilization 1 LS I 5.000.00 I $5,000.00 f 2 Gleann and Grubom 5 9 1 LS c 2,.,00.00 ~ ' I Sc.500A0 3 Maintenance of Traffic t LS 3,500.00 i $3.500.00 it 4 Existing Pavement Removal 4,744 SY 3.50 $16,604.OC ~ 5 Earthwork ~ I LS 15,000.CO I 415,000.00 6 Fine Grading and Seeding 9,000 SY ~ 2.C0 $18.000.00 it 7 12-Stabilized Subgrde. LBR 40 7.225 SY 3.63 SZ"o,226.75 ii j 8 8" Limerock Base 7,077 SY 7.80 $55,200.60 if 9 Asphalt Concrete. Type S-III, 3/4" Thick 6.289 SY 2.05 I 516.665.85 I 10 Asphalt Concrete, Type S-I, 1-t/4' Thick 6,981 SY 3.85 526,876.85 II i t Ccncrete Driveway Repair 72 SY 35.00 I 52.520.00 ~~ i 12 Asphalt Driveway Repair 154 SY 25.00 $3,850.00 II j 13 Stone Onve~.va Re air Y P 1 5 SY 15.00 5225.00 I~ 14 i New Concrete Curb 115 LF 12.00 31,380.00 15 Thermoplastic Pavement SUiping 1 LS 3.500.00 53.500.00 ~ ~ 16 I Adjust Manhole Castings and Valve Jackets t LS 750.00 5750.00 17 Sodding 5,604 SF 0.42 52.353.08 ; 18 Detector Loop Conduit (Jacked) f t 90 LF 44.00 58,360.00 I 19 I Detector Locp Pull Boxes 2 EA 2a8.00 5496.00 20 Detector Lcap. Type -F-Modified 11 EA 550.00 56,050.00 21 Effluent Outfall Improvements (Allowance} .- t LS 25.000.00 SZ5,000.00 I 22 6' PVC N/aterline, C-900. DR18 21 LF 15.00 53~5.OG i 23 8- PVC Waterline, G9C0. DR18 20 LF 20.00 5400.00 Pagc I "?FAR-18-1558 1511 CCNNELL't 3 WICKER fNC R.:;~ IT[M NO. DESCRIPTION ESTIMATED QUANTITY UNIT UNIT PRICE ESTIMATED AMOUNT i 50.00 I'i 50.00 50.00 50.00 ~ 50.00 I so.oe so.oo so.oo so.oo so.oo ~, so.oo ~~ SO.OC 50.00 l SO.OC I 50.00 ~i f 50.00 50.00 ~~ i I 50.00 i ~ 50.00 ' so.ea ~~ so.oo so.oo sa.oo so.oa so.ao 50.00 i 50.00 SUBTOTAL 5240,058.73 10% CONT. 524,005.87 TOTAL 5264.064.60 Page 2 h!F,'R-1o-1558 ?S i1 CCNNELLY 3 WICKER (NC ~~r`,I CONNELLY & WICKER INC. y Consulting Engineers COST ESTIMATE PROJECT TITLE Lew Raad Improvemen.tS SHEET _~ PART Mavport Road to Ma(n Street _ TAKE OFF BY JOB NO. 9204-10 DATE 18Mar98 ESTIMATED BY OF -Z B. Kientz B. KientZ ITEM NO. DESCRIPTION ESTIMATED QUANTITY UNIT UNIT PRICE ESTIMATED AMOUNT Iii 1 Mobilization t LS 5.000.00 55.000.00 ~I Z Clearing and Grubbing 1 LS I L,ouO.OG ~L,oGC uu I~ ' 3 Maintenance of Traf is 1 LS 3,500.00 53,SOO.CO ~ I 4 Exis6no Pavrement Removal 4.744 SY I 3.50 516.604.00 5 Earthwork 1 I LS 15.000.GO 515,GGG.GG I ~ 6 Fine Grading and Seeding 9,000 I SY I 2.00 518,000.00 II 7 12" Stabilized Subgrade, LBR 40 7,225 SY 3.63 i 526,226.75 8 8" Limercck Base 7,077 SY 7.80 555,200.60 9 Asphalt Concrete, Type 5-111. 3/4" Thick 6,289 SY 2.65 516,665.85 ,i ~ 10 Asphalt Concrete, Typd S-I, 1-1la^ Thick 6.981 SY ~ 3.85 526,876.85 ! ~ t 1 Concrete Driveway Repair 72 I SY 35.00 ~ 52.520.G0 Il ' 12 Asphalt Dnveway Repair 154 SY 25.00 53,850.00 I 13 Stcne Driveway Repair 15 SY I 15.CG 5225.G0 14 New Concrete Curb t t5 LF 12.00 57,380.00 ~I I 15 Thermoplas;ic Pavement SViping 1 LS 3,500.00 53.500.00 16 Adjust Manhole Castings and Valve Jackets t LS 750.00 5750.00 17 Sodtling 5,60a SF I 0.42 52.353.68 18 Detector Lcop Conduit (Jacked) 190 LF 44.00 58,360.00 ~ 19 Detector Lcop Pull Boxes 2 EA 248.00 5496.00 20 Detector Locp. Type "F' Modified 11 EA 550.00 56,050.00 21 Effluent Out`ail Improvements (Allowance) 1 LS 25,000.00 525,000.00 50.00 50.00 1 50.00 ~:~n~slca-tasac~csrosi e.~.vx AGENDA ITEM NO: "T B COMMISSION MEETNG DATE: 3 ' Z.3 " 9 S CITY OF ATLANTIC BEACH CITY COMMISSION iVIEETING STAFF REPORT AGENDA ITEM: LEVY ROAD IMPROVEMENTS SUBMITTED BY: Robert S. Kosoy/Director of Public Works i DATE: Mazch 18, 1998 BACKGROtiND: On March 6, 1998, we received final plarts and specifications for the Levy Road Improvements Project. The project proposes to construct a nest 10" diameter water main on the north side and reconstruct the roadway from ~fayport Road to Main Street. The reconstruction of the roadway will provide two 12' wide lanes wi[h 2' paved shoulders on each side. The existing roadway will be removed to permit construction of [he ! Z" stabilized sub-base, 8" limerock base course and 2" of asphalt. In addition, the emergency effluent outfall sewer line that is located on the south side of Levy Road will be televised and point repairs made as required. The project will make necessary drainage improvements due to the reconstruction of the roadway and intersec[ion improvements, widening of the turning radii and turning lanes, will be constructed at ~fayport Road. The project does not include new sidewallcs but they can be constructed if desired. Staff final review comments aze being transmitted to the design engineer, Connelly & Wicker, and a permit for the new water line will be submitted to the Department of Health during the week of 3/23/98. The FDOT permit will be submitted by the Design Engineer this week. A preliminary cost estimate has been submitted by the Design Engineer for 5264,06 for the base bid and 5439,547 if the water line work is added to the project. In summary, the project should be ready to bid by 4/30/98, or whenever permits aze approved. RECOiv1'~IENDATION: Appropra[e Funds for Levy Road Improvement Project ATTACHb1ENTS: Cost estimate from Design Engineer. Draft plans and specifications aze on file at the Department of Public Works REVIEWED BY CITY RESOLUTION NO. 98 - 19 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998 WHEREAS, the City Charter of the City of Atlantic Beach requires that the City Commission approve all budgetary increases and transfers at the fund level, and WHEREAS, the nature of budgetary systems and those day to day decisions affecting such budgetary systems require adjustments from time to time. NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Atlantic Beach, that the following Budget Modification be approved for the 1997-1998 Operating Budget. CAPITAL IMPROVEMENT FUND Revenues: Transfer from Water Utility Fund $264,065 Expenditures: Improvements other than Buildings $264,065 WATER UTILITY FUND Expenditures: Improvements other than Buildings $175,482 Transfer to Capital Project Fund $264,065 Description: To amend the Operating Budget to fund the March 23, 1998 approved Levy Road Improvements. The funding source was identified as the Water Utility Fund Reserves. The above adjustment increases the Water Utility Expenditures for the amount estimated for the water line portion of the project and increases the budget for the portion of the road improvements by way of a transfer to the capital project fund. The capital project fund budget is adjusted to reflect project expenditures for the road portion of the project. Total project budget is $439,547. Adopted by the City Commission this 27'" day of April, 1998. Approved as to form and correctness: Alan C. Jensen, Esqu've Ciry Attorney ATTEST: Maureen King, CMC City Clerk Su7arme Shaughnessy Mayor /Presiding Officer AGENDA ITEM NO: COMMISSION MEETING DATE CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT his _a AGENDA ITEM: LEVY ROAD IMPROVEMENTS FUNDING SUBMITTED BY: Nelson Van Liere, Finance Director DATE: APRIL 20, 1998 BACKGROUND: On Mazch 23rd 1998, the commission approved the funding for the Levy Road Improvements. The funding was identified as Water and Sewer Fund Reserves of the amount of $439,547. This action makes it necessary tc pass a resolution amending the Operating Budget to allow for these expenditures to occur. Because this project includes both water system and road improvements, and the road improvements will not ultimately be reflected as an asset of the Water Utility Fund, it is necessary to transfer the road improvement portion of the project cost to the Capital Project Fund. This trazufer of $264,065 is needed to properly account for the street improvements as a general fixed asset. The resulting $175,482 will need to be an increase to the Water Utility Fund, Atlantic Beach Division's Improvements Other than Buildings line item. RECOMMENDATION: To approve the resolution amending the Operating Budget for the City of Atlantic Beach, Florida, For the Fiscal Year beginning October I, 1997 and ending September 30, 1998. ATTACHMENTS: Budget Resolution # 98-19 Bob Kosoy, Public Works Director approved agenda item information from the Mazch 23, 1998 commission meeting. r Reviewed by City Manager: ~` 5B ~}/a~/98 CITY OF r>~tlaKuc ~iac! - ~le:tda ~p~alufinn 98-15 RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING FLETCHER HIGH SCHOOL GIRLS SOCCER TEAM WHEREAS, on Saturday, Mazch 21, 1998 the Fletcher High School Girls Soccer Team competed in the State Class SA Girls Soccer Final, becoming the state Homers-up in SA, and thus completing a Beat season for the team; and WHEREAS, this is the fust time in school history that the Fletcher High School Guls Soccer Team has played in a state final. The girls were committed, worked hard, and won Conference, District, and Region championships; and WHEREAS, the City Commission of the City Atlantic Beach as well as all the citizens, do hereby extend this expression of our pride in your accomplishment, and our appreciation for the fine publicity you have brought to our community by your good sportsmanship and inspired team play. NOW, THEREFORE, BE IT RESOLVED that a copy of this Resolution shall be presented to the following team members and to Head Coach Mike Levine; Assistant Coaches Brownrigg Ramsay and Doug Brown; Trainer, Guy Irving; Principal, Elaine Mann; and Athletic Director, Joe Reynolds, with our best wishes for another successful soccer season. Kirsten Bernreuter Lydia Johnson Lara Sampson Natalie Burke Sommer Ford Valerie McEvoy Sally Miller Tiffany Waters Jenna Allbritten Ginny Braddock Lauren Chase Amanda Cnmm;ngs Amanda Forbes Erica Keller Christina Massey Melissa Martin Jessica Nunziante Lynned Perez Jamie Rhoades Lauren Rickerson Allison Scott Heather Bell Amanda Cazon tlantic Beach, Florida, this 27th day on of A i Adopted by the City Commiss of April, 1998. O Q / / Z~,u,~ ~~NiL1[2AJ~i~ Suzanne Shaughness}t!Mayor~ /l~ Jo S. Me Commissioner Mike Bomo, Commissioner "chard eaver_ Commrssioner Theo Mitchelson, Commissioner 5a 4/a~/98 CITY OF o~tletKlie $iaelc - ~lo~tldet ~r~at~tivn 98-14 RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING FLETCHER HIGH SCHOOL BOYS SOCCER TEAM WHEREAS, on Saturday, March 21, 1998 the Fletcher High School Boys Soccer Team competed in the State Class SA Boys Soccer Final, becoming the state runners-up in SA, and thus completing a great season for the team; and WHEREAS, this is the fvst time in school history that the Fletcher High School Boys Soccer Team has played in a state final. The boys were committed, worked hazd, and won Conference, District, and Region championships; and WHEREAS, the City Commission of the City Atlantic Beach as well as all the citizens, do hereby extend this expression of our pride in your accomplishment, and our appreciation for the fine publicity you have brought to our community by your good sportsmanship and inspired team play. NOW, THEREFORE, BE IT RESOLVED that a copy of this Resolution shall be presented to the following team members and to Head Coach Kevin Brown and Assistant Coaches Bob Angelieri and Jamie Cannon, Principal, Elaine Mann; and Athletic Director, Joe Reynolds, with our best wishes for another successful soccer season. Jay Poe Bazclay Powers Josh Despam Beau Dominick Aaron Lebeouf John Wolfel Stephen Miller Kyle Weisenbom Justin King Andrew Halker Pat McCauley Aaron O'Reilly Kyle Jones Pat Cannon Scott Horvath Mike Thomason Greg Schwartzenberger Justin Morgan Rob Goucher Derek Olsen Joe Gilbert Scooter Ross Jason Russell Sean Golphin Jimmy Rogers Robert McCready Adopted by the City Commission of Atlantic Beach, Florida, this 27th day of April, 1998. „. , Suzanne Shaughnes~, Mayo~~ Mike Borno, Commissioner Theo Mitchelson, Commissioner FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1886-87 REPORTING ENTITY: City of Atlantic Beach ID NUMBER: 11 REPORTING FUND GROUP: Trust and Agency Funds (600s) EXPENDITURES AND OTHER DEBITS (511 THROUGH 769) Account No. Ob ect Description Amount 518 30 Pension Benefits-Operating Expenses 430,949 521 30 Law Enforcement-Operating Expenses 24,870 581 90 Interfund Transfers-Other Uses 7,200 TOTAL EXPENDITURES AND OTHER DEBITS 463,019 Duplicate this page 'rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) file name: FLA 600.wk3 _ 2 FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1986-97 REPORTING ENTITY: City of Atlantic Beach ID NUMBER: 11 REPORTING FUND GROUP: Trust and Agency Funds (600s) REVENUES AND OTHER CREDITS (311.000 THROUGH 390.000) Whole Dollars Only Account No. Description Amount 335.200 St Shared Rev-Public Safety 108,131 351.000 Fines-Judments and Fines 48,750 361.000 Interest Earnings 1,431,642 368.000 Pension Fund Contributions 430,319 381.000 Interfund Transfers In 1g,7~ TOTAL REVENUES AND OTHER CREDITS 2,037,608 Duplicate this page rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) file name: FloridaVev 600s.wk4 -1- FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach REPORTING FUND GROUP: Internal Service Funds (500s) ID NUMBER: 11 EXPENDITURES AND OTHER DEBITS (511 THROUGH 769) Whole Dollars Only Account No. Object Description Amount 512 10 Executive-Personal Services 163,079 512 30 Executive-Operating Expenses 28,506 513 10 Financial and Administrative-Personal Servi 467,127 513 30 Financial and Administrative-Operating Expe 145,649 541 10 Road/Street Facilities-Personal Services 190,486 541 30 Road/Street Facilities-Operatin Expenses 100,098 549 10 Transportation-Other-Personal Services 115,845 549 30 Transportation-Other-Operating Expenses 64,779 584 70 Capital Lease Acquisition-Debt Service 1 220 , TOTAL EXPENDITURES AND OTHER DEBITS _1,276,789 Duplicate this page rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) file name: Florida\ex 500.wk4 2 FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach ID NUMBER: REPORTING FUND GROUP: Internal Service Funds (500s) REVENUES AND OTHER CREDITS (311.000 THROUGH 390.000) Account No. Description 341.200 Services-Gen Gov't-Intnl Svcs Fees& Chrgs TOTAL REVENUES AND OTHER CREDITS Duplicate this page rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) 11 Whole Dollars Only Amount 1,276,789 1,276,789 file name: FloridaVev_500s.wk3 -1- FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach REPORTING FUND GROUP: Enterprise Funds (400s) EXPENDITURES AND OTHER DEBITS (511 THROUGH 769) Account No. Object Description _ 533 10 Water Utility Services-Personal Services 533 30 Water Utility Services-Operating Expenses 534 10 Garbage/Solid Waste-Personal Services 534 30 Garbage/Solid Waste-Operating Expenses 535 10 SewerPNste-Wtr Services-Personal Servic 535 30 Sewer/Wste-Wtr Services-Operating Expen 538 30 Flood ControUStm-Wste-Operating Expense 581 90 Interfund Transfers-Other Uses 590 70 Other Nonoperating-Debt Service 591 70 Nonoperating Interest-Debt Service TOTAL EXPENDITURES AND OTHER DEBITS Duplicate this page "rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) ID NUMBER: 11 Whole Dollars Only Amount 371,719 1,066,890 3,222 874,353 504,954 1,925,939 164,681 1,597,746 18,317 725,171 7,252,992 file name: Florida\ex 400.wk4 _ 2 FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: Citv of Atlantic Beach REPORTING FUND GROUP: Enterprise Funds (400s) REVENUES AND OTHER CREDITS (311.000 THROUGH 390.000) Account No. 334.390 343.300 343.400 343.500 343.700 343.900 361.000 362.000 364.000 369.000 381.000 Description Amount 14,998 2,020,044 1,032,690 3,245,034 241,840 59,820 456,439 9,969 2,248 2,876 997,747 TOTAL REVENUES AND OTHER CREDITS 8,083,705 Duplicate this page rf additional lines are needed. FORM DBF-AA-403 (Rev. 10!09/97) file name: Florida4400s.vrk4 -1- ID NUMBER: 11 Whole Dollars Only Rents and Royalties Disposition of Fixed Assets Other Miscellaneous Revenues Interfund Transfers In FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach REPORTING FUND GROUP: Capital Projects Funds (300s) EXPENDITURES AND OTHER DEBITS (511 THROUGH 769) Account No. Ob ect Description 522 60 Fire Control-Operating Expenses 541 60 Road/Street Facilities-Capital Outlay 572 60 Parks/Recreation-Capital0utlay TOTAL EXPENDITURES AND OTHER DEBITS Duplicate this page if additional lines are needed. FORM DBF-AA~03 (Rev. 10/09/97) ID NUMBER: 11 Whole Dollars Only Amount 54,593 25, 720 114,747 195.060 file name: FLORIDA\EX 300.wk4 _ 2 FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach REPORTING FUND GROUP: vital Projects Funds (300s) REVENUES AND OTHER CREDITS (311.000 THROUGH 390.000) Account No. Description 337.100 Local Grants-General Government 361.000 Interest Earnings 381.000 Interfund Transfers In TOTAL REVENUES AND OTHER CREDITS Duplicate this page if additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) file name: Florida\rev 300s.wk4 ID NUMBER: 11 Whole Dollars Only Amount 289,105 21,334 180, 380 490,819 -1- FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1986-97 REPORTING ENTITY: Ci of Atlantic Beach ID NUMBER REPORTING FUND GROUP: Debt Service Funds (200s) EXPENDITURES AND OTHER DEBITS (511 THROUGH 769) Account No. Object Description 590 70 Other Nonoperating-Debt Service 591 70 Nonoperating Interest-Debt Service TOTAL EXPENDITURES AND OTHER DEBITS Duplicate this page ff additional lines are needed. FORM DBF-AA-403 (Rev. 10!09/97) 11 Whole Dollars Only Amount 485,443 130,672 616,121 file name: Floridalex 200.wk4 _ 2 FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach REPORTING FUND GROUP: Debt Service Funds (200s) REVENUES AND OTHER CREDITS (311.000 THROUGH 390.000) ID NUMBER: 11 Whole Dollars Only Account No. Description Amount 361.000 Interest Earnings 1,342 381.000 Interfund Transfers Ins _ 516,903 TOTAL REVENUES AND OTHER CREDITS 518,245 Duplicate this page rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) file name: Florida\rev 200s.wk4 -1- FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1986-87 REPORTING ENTITY: City of Atlantic Beach ID NUMBER: REPORTING FUND GROUP: Special Revenue Funds (100s) EXPENDITURES AND OTHER DEBITS (511 THROUGH 769) Account No. Ob ect Description 515 10 515 30 515 60 521 30 581 80 581 90 TOTAL EXPENDITURES AND OTHER DEBITS Duplicate this page if additional lines are needed. FORM DBF-AA-403 (Rev. 10!09/97) file name: Florida~ex 100.wk4 11 Whole Dollars Only Amount 14,986 4,662 37,721 19,941 25,000 208,985 311,295 -2- FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: Citv of Atlantic Beach REPORTING FUND GROUP: Special Revenue Funds (100s) REVENUES AND OTHER CREDITS (311.000 THROUGH 390.000) Account No. Description 312.100 Sales Tax-Local Option Taxes 312.400 Sales Tax-Local Option Fuel Tax/Alt Fuel 331.200 Fed Grants-Public Safety 331.500 Fed Grants-Economic Environment 361.000 Interest Earnings 381.000 Interfund Transfers In TOTAL REVENUES AND OTHER CREDITS Duplicate this page rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) file name: FloridaVev 100s.vrk4 ID NUMBER: 11 Whole Dollars Only Amount 52,444 458,338 14,956 57,369 25,334 4,986 613,427 -1- FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach REPORTING FUND GROUP: General Fund EXPENDITURES AND OTHER DEBITS (511 THROUGH 769) Account No. Object 511 10 511 30 514 10 514 30 515 10 515 30 519 10 519 30 519 60 519 80 521 10 521 30 521 60 522 10 522 30 522 60 524 10 524 30 524 60 541 10 541 30 541 60 572 10 572 30 572 60 581 90 TOTA!_ EXPENDITURES AND OTHER DEBITS Duplicate this page rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) ID NUMBER: 11 Whole Dollars Only Amount 16,270 9,247 5,471 98,411 72,062 10,578 96,410 205,356 6,038 500 1,425,169 277,449 _ 26,124 797,665 223,715 74,918 118,653 53,026 3,605 311,176 307,058 34,716 148,141 147,665 17,589 512,047 4,999,059 file name: Florida\ex 001.wk4 _ 2 Law Enforcement-Personal Services Law Enforcement-Operating Expenses Law Enforcement-Capital Outlay Fire Control-Personal Services Fire Control-Operating Expenses FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach REPORTING FUND GROUP: General Fund REVENUES AND OTHER CREDITS (311.000 THROUGH 390.000) Account No. Descri ID NUMBER: 11 Whole Dollars Only Amount 346.100 Services-Human Svcs-Health Inspection F 351.000 Fines-Judgments and Fines 354.000 Fines-Violations of Local Ordinances 361.000 Interest Earnings 362.000 Rents and Royalties 363.100 Special Assessments 363.240 Impact Fees-Transportation 364.000 Disposition of Fixed Assets 365.000 Sales of Surplus Materials and Scrap 366.000 Contributions & Donations from Private Sres 369.000 Other Miscellaneous Revenues 381.000 Interfund Transfers In TOTAL REVENUES AND OTHER CREDITS Duplicate this page rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) 380 79,552 5,823 172,772 610 9,518 42,172 32,692 84 10,950 26,807 607,200 Subtotal 988,560 Total 5,416,590 file name: Florida\rev 001.wk4 -1- FUND GROUP REVENUES AND EXPENDITURES/EXPENSES 1996-97 REPORTING ENTITY: City of Atlantic Beach REPORTING FUND GROUP: General Fund REVENUES AND OTHER CREDITS (311.000 THROUGH 390.000) Account No. 311.000 312.400 313.100 313.200 313.500 314.100 314.200 314.400 314.700 319.000 321.000 322.000 329.000 334.200 334.390 335.110 335.120 335.140 335.150 335.180 335.490 338.000 341.900 342.100 342.900 344.900 St Shared Rev-Gen Gov't-Mobile Home Li St Shared Rev-Gen Gov't-Alcoholic Bev Li St Shared Rev-Gen Gov't-Loc Gov't 1/2 Ct St Shared Rev-Transportation-Other Shared Revenue from Local Units Services-Gen Gov't-Other Charges 8 Fees Services-Public Safety-Police Services-Public Safety-Other Charges 8 Fe Services-Transportation-Other Charges & F TOTAL REVENUES AND OTHER CREDITS Duplicate this page "rf additional lines are needed. FORM DBF-AA-403 (Rev. 10/09/97) Descri Ad Valorem Taxes Sales Tax-Local Option Fuel Tax/Alt Fuel Franchise Fees-Electricity Franchise Fees-Telecommunications Franchise Fees-Cable Television ID NUMBER: 11 Whole Dollars Only Amount 1,422,369 433 475,597 14,466 56,109 307,953 144,825 38,228 290 3,070 62,085 141,805 8,507 737 3,518 21,852 264,069 3,152 6,903 967,974 3,670 397,799 134 54,900 1,685 25,900 Utility Service Taxes-Electricity Utility Service Taxes-Telecommunications Utility Service Taxes-Gas Utility Service Taxes-Fuel Oil Other Taxes Occupational Licenses Other Licenses, Fees and Permits St Grants-Phvs Environment-Other St Subtotal 4,428,030 file name: Florida\rev 001.wk4 _ 1 W F- Q O J Q H Z N M m y O V Y ~ ~ m o m Y o@ Z O d u ~ .. ~ a u m U i 'N E z . ' LL : d m F- ~ m ~ ~- v ~ W ~a c U u~ LL ~ O m U ~L a ~ `o m c € ~ m w C _~ y 3 a w J V ~~~ ~ Z ~ .. Q ~ _ ..........._ m Z N LL ~ iL L f~' • y Z ! >ppp ~ ! c W L ~ + + ~ : l0 N N N N h h Z ~~ i ~ ~, m a~ N ~/1 N N ~ v ~ n 9 C o :'0 h N h ; ~ In , 'Q c • • .m ~ C v N im, 00 s N Q ~ ~ M L u m ~: a= :~0 g 0 ~ ~ tai ~ u o°v C `~ 3 N o o O! 5 0 l~ c o rn ~ J ~ ~ O Q r ~ d V ti ~' C~ -' m i0 ~ J V ~ O LL M W ` L m ~ ° ~ ~ y . s ~+ ~ ~ I ~ l0 ~ O l9 ~ ~ ~~ 2i ~O a~i C C ` .. m W ~ E ~ 3 0 ~ E Q Z V u ink ~ .c H m co n o m n U c c ~ ° ~ a m ~ N Q LL ~ ov "' x ~~- m ~ m m W Q~ wQ Q 2 ii~ a z -- v~ LL 0 A O 'B R O m C d 19 > °' O w (' L w ~ 0 ro N Cc d io w ~ L ~ o ~ U ~ ~ N E m q E :.. ~ 2 F N C .; O O m L O v Q1 m N N x m e< K G O ~ O ~ O ° d ° d ~ ~" ° .ti z '^ z d t/1 m : c O/ ~ . o ~ ~~ t ` n U N ~ ~ ~ Z i O ~ d O ~ ~ ~ Z U . W ! ~ ~ Q W N N ;~ ~ u o0 ~~ ~ d 6 m ;Z r 0 I J ~, w ce m °~ W j m r u .Z v Ev I W i ^ ~ ~ • , V N m v ono m _8 o `° '^ e o • € ~~ o ~ 0 -~ .0 3 ~ ~m N o E M a• E E • N C _ O p ~ N = '0 E ~ ~ « = O~ ~ Z ~ ~ F z t~ 41 ~ N p ~ 0 L ~ . rn 3~ c ) g ' ~ O N C C e w yr ~ a• '~" k a r d m w O d O G ~ G ~ 4~ o ~ ~ y ~ p t woe l0 7 m~ 7 e o E Q C U ~ 0 `e L W ~ LL ~ 2c Q • S~~ „') n y O 7 v~ ,a v w C G m " a m 0 0 4 ~ L N Y d t O O LL m O O 't A 4/2'- /98 B00 SEMINOLE ROAD ATL.4IQTIC BEACH, FLORIDA 32233-5445 TELEPHONE 1909) 247-5800 FAx (9041 247-5805 SUNCOM 852-5800 MEMORANDUM April 20, 1998 To: Jim Jazboe, City Manager From: Nelson Van Liere, Finance Director s. Re: Authorization to sign State of Florida Annual Local Government Financial Report for Fiscal Year 1996-1997 Annually, all local governmental units aze required to report to the State of Florida the revenues and expenditures of the previous yeaz by fund group. The Genetal Fund, Special Revenue Fund, Debt Service Fund, Capital Project Fund, Enterprise Fund, Internal Service Fund and the Trust and Agency Fund aze the fund groups to be reported for the City of Atlantic Beach. The reported revenues and expenditures aze summarized into the proper accounts required by the State Unifonn Accounting System Manual and represent the activities of the fiscal yeaz 1996- 1997 as reported in our Financial Statements and Independent Audit Report presented to the commission on February 9,1998. The report has been completed and is attached for your review. You will note that the report contains a place for Certification that requires the Chairman of Governing Boazd or Mayor to sign. Recommendation: 1 recommend that Mayor Shaughnessy sign the State of Florida Annual Local Government Report for Fiscal Year 1996-1997. Attachment I to Proposal -TAM Productions Qualifications of the Point of Contact, H. W. McMillin, follow: 1. I have been a Professional Engineer (Industrial), licensed by the State of Florida (#8433) since 1961. 2. I served nine years, 1974-1983, as one of the five Department Directors for the Naval Aviation Depot in Jacksonville. The Depot employs 3500 employees who repair the Navy's aircraft. I was the Director of the Management Controls Department (125 employees). My department prepared quarterly and annual budgets ($150 million labor, $146 million material), provided all directives, ADP systems, accounting and budgeting systems, and prepared all management reports/charts/presentations. 3. At the Naval Aviation Depot, I was responsible for installing an automated data production recording system that replaced a manual system of record cazds. I installed a monthly newsletter to advise management level and production workers of the schedule to make the transition. Nine months later, people who kept the production records were proficient in using transaction recorders and computer records to keep track of all work done daily, as well as the location of all avcraft parts being reworked. The newsletter was a major help in making the transition. 4. I served in the Air Force (Reserve) with the rank of Colonel from 1970-75. Assigned to the Military Airlift Command at McGuire AFB, N1, to the position of Director of Aircraft Maintenance for the 7.1~ Air Force -- extends from Belleville, Illinois to Kazachi, India. While training there, I revitalized thew Cost Reduction Program, submitting several cost reductions (in excess of five million dollars) that assured my promotion to Colonel. 5. I have produced several newsletters for Air Force Reserve Units during my Reserve cazeer. 6. I worked on the most recent Atlantic Beach Charter Review Committee, Adelaide Tucker, Chairman. I was one of 6-8 members, meeting weekly. I offered suggestions, and commented on other suggestions for 6-8 months. Revisions to the Charter were accomplished soon after by the Commissioners. 7. I was employed by the Jacksonville Journal for 18 months as a features writer. I wrote I-2 stories each week, 700-1200 words, about active duty Navy personnel and civil service employees of the Navy. The stories were of interesting personalities or special achievements or exceptional organizations. My azeas of assignment were Cecil Field (prime) and Naval Air Station Jacksonville (secondary). Proposal, James Jazbce Mazch 3, 1998 2. Cost to the City of Atlantic Beach is ~O. Page Two 3. Proposed Innovations: (consider any implementation for mid/late 1998, or eazly 1999. a. Establish a 3-column per page for text. This should provide 10-IS`& per page of additional space for text -example attached. b. Utilize the heading format shown on the example. This will eliminate the blank line below each heading, making more text space available. a Consider using a colored paper stock, light colors - lemon/orange/lime. This provides an extra accent in addition to black and other colors now used. d. Consider changing the percentage of ads-to-text. Presently 40%-60%. An equitable split is 50%-50~. If desired, this can be changed to suit both parties by adding another page to the newsletter, providing 5030 ads and 50% text. Your approval is solicited. 4. This proposal may bemodified -ten days notice requved. Sincerely, Theresa A. McMillin President TAM Productions PROPOSAL To: City Manager James Jarboe Mazch 3, 1998 Atlantic Beach City Hall From: TAM Productions P. O. Box 331454 Atlantic Beach, FL 32233-1454 Subject: Proposal to produce quarterly newsletter. 1. TAM Productions will produce this newsletter gaarterly for the City of Atlantic Beach as follows: a. 6200 printed comes - 12 pages - 2 colors, 60% text (provided by City) - 40% advertising (secured by TAM Productions). b. The CITY will establish the mailing date for the 1998 quarterly newsletter. c. Tentative production periods for each functional group follow: April 6-10 CITY prepares approved copy. Provides 1 copy of approved text to TAM Productions on Friday, April 10, 2nd week (full week) for the April quarter. April 22 TAM prepares proof copy of April 1998 quarterly newsletter for CITY approval - 9 AM. April 24 CITY approves/edits proof copy. Approved copy provided to TAM 12 Noon Friday. April 28 TAM delivers approved copy to PRINTER. May 4 TAM delivers printed copies to MAIL UNIT. May 8 MAIL UNIT delivers last batch of quarterly newsletters to Post Office. The above suggested periods can be adjusted during future quarters. CITY will approve adjustments and TAM will advise all units. (NOTE: TAM will coordinate with all units to assure the adjustments can be met, then, TAM to provide CITY with copy of proposed schedule adjustments.) d. Point of contact for TAM Productions is H. W. McMillin, 363 4th Street, Atlantic Beach, FL 32233, (904) 249-4558. Qualifications aze listed in Attachment 1. e. City shall designate an appropriate P.O.C. l~finntne Poe _h_ February 9, 1998 for finding out what's going on in the city, however, he would like to see less advertising. Commissioner Meserve indicated he wanted to keep the newsletter going and believed the volume of advertising should continue because it picks up two- thirds ofthe cost of publishing. Motion: Find a person, hopefulley a citizen of Atlantic Beach to 6 the editor, and continue to publish the newsletter using the same ', format and arrangement. i~ Commissioner Mitchelson inquired as to the profit mazgin for the publisher and City Manager Jazboe explained the arrangement. Mayor Shaughnessy explained the content of the newsletter and stated its publication was a perfect example of a private -public partnership. Commissioner Bomo inquired if someone from the City reviewed the content of the newsletter before it was published and City Manager Jarboe stated he reviewed the newsletter. Commission Bomo further stated he would like the format and arrangement for the newsletter to remain as it is. J.P. Mazchioli commented he would like to see a monthly newsletter published. Mayor Shaughnessy asked Mr. Mazchioli to bring this idea up agai during the Goal Setting Meeting. Commissioner Bomo then inquired how the city was going to solicit this business. City Manager Jazboe indicated interest in publishing the newsletter had ahead been expressed by Andrea Pennell. Mayor Shaughnessy stated that Pam Bushnell, who did publicity for First Night, had also expressed an interest. 8. City Manager Reports and/or Correspondence: A. Presentation relative to proposed goal setting session(s) City Manager Jarboe passed out information giving the Commission two suggested methods for conducting goal setting sessions. The first, supplied by the University of North Florida, offered their suggestions for conducting the session and included fees. The second, supplied by City Manager Jazboe suggested an in-house format using the City Manager or local citizen as facilitator. (The two methods for conducting the Goal Setting Sessions aze OMMISSIONERS M O T 1 O N S G C O N D Y E S N U BEAVER X BORNO X X MESERVE X X MITCHELSON X SHAUGHNESSY X t tVrtt111}PC Paoe S February 9, 1998 (ii) Recreation Advisory Board (2) Appointments to fill the unexpired term of Dezmond Watei (Term expires October 1, 2000) and Mark Beckenbach (Term expires October 1, 1998) Mayor Shaughnessy nominated Michael Levine to fill the unexpired term of Dezmond Waters and Phil Corp to fill the unexpired term of Mazk Beckenbach on the Recreation Advisory Board. (iii) Code Enforcement Board (1) Appointment to fill the unexpired term of Ed Martin (Tern expires September 30, 1999) Mayor Shaughnessy nominated Curtis M. Sanders, Jr. to fill the unexpired ten of Ed Martin on the Code Enforcement Boazd. (iv) Pension Board of Trustees (1) Appointment to fill the unexpired term of Ed Martin (Tero expires December 31, 1998) Mayor Shaughnessy nominated Cindy L. Anderson to fill the unexpired term ~ Ed Martin on the Pension Board of Trustees. Motion: Approve appointments to the Recreation Advisory Board, the Code Enforcement Board and the Pension Board as nominated by Mayor Shaughnessy. The appointments were unanimously approved by the City Commission. D. / Discussion and related action in connection with publication of thi .~ City Newsletter (City Clerk/City Manager) City Clerk Maureen King explained that the Public Relations firm of CPM which published the city's newsletter had dissolved their company and advisee the city they would not be publishing any future newsletters. Mrs. King Earths explained the city was now at a position to take a look at the entire process az see if any changes needed to be made. Mrs. King referenced the questions at the bottom of her memo dated February 3, 1998, which is attached and made part of this official record as Attachment D, and asked Commission directio concerning publication of future newsletters. City Manager Jarboe commented that the newsletter was a good news vehicle Ot~IISSIONERS ht O T 1 O N S E C O N D Y E S N O BEAVER X BORNO X X MESERVE X X MITCHELSON X SHAUGHNESSY X AGENDA ITEM #~ MEETING: April 27 1998 CITY OF ATLANTIC BEACH STAFF REPORT SUBJECT: City Newsletter SUBMITTED BY: Matueen King, City Clerk DATE: Apri120, 1998 BACKGROUND: On February 9, 1998, the City Commission voted to seek an individual to serve as editor of the city newsletter and to continue publishing the newsletter using the same format with respect to advertising, printing, frequency of publication etc. The only response to our Request for Proposals (RFP) for such a person was submitted by TAM Productions and in order to give the City Commission a better selection from which to choose, we would recommend that the RFP be reissued and mailed to a greater number of businesses and, hopefidly, we will receive more responses the second time. Others who had expressed an interest in the newsletter -Andrea Pennell of Luna Sea, has indicated she no longer has her business, and Pam Bushnell of Perceptions was not considered because her proposal was not received until April 1, 1998, ten days after the requested date. As an ahemative we requested proposals from Dagher Printing and the City of Jacksonville Print Shop for typesetting and printing the newsletter without advertising, and submit the following: Dagher Printing - 6-page newsletter $ 950.00 8-page newsletter $1,043.00 Plus typesetting at approximately $50.00 per page Jacksonville Print Shop - 6 - 8 page newsletter $1,800.00 if no typesetting or graphics ATTACHMENTS: Excerpt from minutes of February 9, 1998, Commission meeting Proposal from Tam Productions RECOMMENDATION: Authorize staffto reissue an RFP for newsletter services, or Consider contracting with Dagher Printing to print a 6-page quarterly newsletter without advertising for one year at a cost of $950.00 plus typesetting at approximately $50.00 per page for a total quarterly cost of $1,250.00. REVIEWED BY CITY MANAGER ~`- April 13, 1998 • Agreed with Commissioner Mitchelson concerning the JEA's interest in the Buccaneer Plant. Stated she believed that the best course of action, if the Commission decided to do so, would be to sell the plant as is, and expressed interest in meeting with the JEA concerning the same. • Stated that City Manager Jazboe and she would be spending the following afternoon at the EOC (Emergency Operation Center) downtown in preparation for the upcoming hurricane season. • Reported on her recent trip to Tallahassee for Jacksonville Day and stated the City would be receiving two more years of bazge canal monies. • Stated that funding for beach renourishment is expected to pass in the Legislature this yeaz, with funding coming from the documentary stamp monies collected by the State. • Stated she would like the City to pursue grant funding for the City. Adjournment There being no further comments or business to come before the Commission, the meeting adjourned at 9:49 p.m. Suzanne Shaughnessy Mayor/Presiding Officer ATTEST: Maureen King, CMC City Clerk OMMISSIONERS M O T I O N S E C O N D Y E S N O April 13, 1998 on a regular basis. These items will be brought before the Commission at a later date. Inquired as to the status of the recent Goal Setting Session and stated he would like to hold another meeting within the next month to define specific goals the Commission wished to achieve. A brief discussion ensued and it was the consensus of the Commission to contact Hugh Greene to coordinate the meeting and each Commissioner was asked to submit his comments and/ or goals to the City Manager within the next week. 9. Reports and/or requests from City Commissioners, City Attorney and City Clerk City Clerk King Reminded the Commission of the Workshop Meeting on Wednesday, April 15, 1998 at 7:15 p.m. Commissioner Meserve Commented on the progress of the Mayport Waterfronts Partnership is making in the renovation of its new building. Commissioner Mitchelson In reference to items 3B, 3C and 3D of the agenda, stated he would like to know the extent of interest the Jacksonville Electric Authority (JEA) has in the Buccaneer Plant. If needed, a meeting could be scheduled with a representative of the JEA to fitrther discuss a course of action. Commissioner Borno Requested Commission permission to work with Staff to install an overhead screen in the Commission Chambers. The Commission concurred with Commissioner Borno's request. Mayor Shaughnessy OMMLSSIONERS M O T [ O N S E C O N D Y E S N O April 13, 1998 amendment to the Solid Waste and Recycling Agreement with Refuse Services, Inc. Mayor Shaughnessy explained that this was third yeaz amendment to a six yeaz contract with Jacksonville Waste Control, and stated the company provided good service to the citizens of Atlantic Beach. There was no discussion and the motion carried unanimously. D. Authorize the City Mayor to eaecute Partial Release of Code Enforcement Lien filed in Official Records Book 7553, Page 947, on property at 754, 756, 758, 760, 762 and 764 Cavalla Road, Atlantic Beach (City Attorney) City Attorney Jensen stated he had received a recent Attomey General's opinion indicating that because the lien was initiated by the Code Enforcement Board, it should be released by the Code Enforcement Board. City Attomey Jensen advised that no Commission action was needed. Motion: Refer release of lien to the next meeting of the City of Atlantic Beach Code Enforcement Board. There was no discussion and the motion carried unanimously. 8. City Manager Reports and/or Correspondence: City Manager Jarboe Reported that Andrea Pennell of the Aquatic Gardens Homeowners' Association had approached the City regarding taking over the retention pond in Aquatic Gardens. Information will be provided during the May 25, 1998 Commission Meeting. Stated he was on the Boazd of Directors of the radio station located on Johnston Island and all matters pertaining to the zoning should be referred directly to Community Development Director Worley. Reported that he was giving advanced notice to the Commission that Animal Control needed an additional person and the Parks Department, with the addition of two new parks, also needed an additional person to be in charge of maintenance and to survey the area OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER soRNO x x MESERVE X MITCHELSON X SHAUGHNESSY X X April 13, 1998 recommendation to the Commission. Mayor Shaughnessy then read the ordinance by title only and opened the floor for a Public Hearing which she explained would be continued until April 27, 1998. Valerie Britt of 378 Tilefish Court, Jacksonville, Florida, representing the Pablo Point Civic Association, stated they opposed rezoning Johnston Island "CG" -Commercial General because it would allow too intense development for the azea, which is not yet incorporated into the City's Comprehensive Plan. Ms. Britt presented documentation to the Commission supporting their position, which is attached and made part of this Official Record as Attachment E. She then asked that consideration be given to a lower zoning designation for the azea. Edward F. McDonald of 13572 Tarrasa Court, Jacksonville, Florida, concurred with Ms. Britt and expressed concern regazding the negative impact the rezoning would have on the quality of life in the Pablo Point azea. He also expressed concern regazding proposed ingress and egress to Johnston Island. Mayor Shaughnessy closed the Public Hearing and stated it would be continued to the Apri127, 1998 Commission Meeting. 7. New Business: A. Authorize the Finance Director to open an account for Earthfest funds (City Manager) Motion: Authorize the Finance Director to open an account for Earthtest funds. There was no discussion and the motion carried unanimously. B. Action on a request for an amendment to Chapter 3, Alcoholic Beverages, to provide for variances (City Manager) There was no motion and the request died for lack of same. C. Authorize the Mayor to sign the third amendment to the Solid Waste and Recycling Agreement with Refuse Services, Inc. (City Manager) Motion: Authorize Mayor Shaughnessy to sign the third OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER BORNO X X MESERVE X MITCHELSON X X SHAUGHNESSY X BEAVER BORNO MESERVE MITCNELSON SHAUGHNESSY April 13, 1998 B. Resolution No. 98-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, RECOGNIZING LUCY STEWART, PRINCIPAL OF THE ATLANTIC BEACH ELEMENTARY SCHOOL, FOR ASSISTING IN THE FIRST NIGHT COMMUNITY CELEBRATION (Mayor) Motion: Adopt Resolution No. 98-17. The Resolution was read by title only by Mayor Shaughnessy. There being no discussion, the motion carried unanimously. Since Ms. Stewart was not present, the Mayor requested that the Resolution be presented at the next meeting. C. Resolution No. 98-18 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, RECOGNIZING REV. GABE GOODMAN, PASTOR OF THE COMMUNITY PRESBYTERIAN CHURCH (Mayor) Motion: Adopt Resolution 98-18. The Resolution was read by title only by Mayor Shaughnessy. There was no discussion and the motion carried unanimously. Since Reverend Goodman was not present, the Mayor requested tha' the Resolution be presented at the next meeting. 6. Action on Ordinances: A. Ordinance No. 90-98-165 -Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING THE OFFICIAL ZONING MAP OF THE CITY TO INCLUDE THE AREA INCORPORATED INTO THE CITY OF ATLANTIC BEACH BY ANNEXATION; TO ESTABLISH ZONING CATEGORIES AND ZONING DISTRICT BOUNDARY LINES FOR THAT AREA; TO PROVIDE FOR Sc;VERABILITY; AND TO SET AN EFFECTIVE DATE Mayor Shaughnessy stated that the Community Development Board still needed to review the proposed zoning ordinance and make their OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER BORNO X X MESERVE X X MITCHELSON X SHAUGHNESSY X BEAVER BORNO X X MESERVE X X MITCHELSON X SHAUGHNESSY X April 13, 1998 Licenses for March 1998 and Monthly Reports from Building, Code Enforcement, Fire and Recreation Departments (~C'ity Manager) Mayor Shaughnessy inquired if anyone wished to retnove anything from the consent agenda for discussion. No one wished to remove anything from the consent agenda. City Manager Jarboe reported an addition error in the Building Department Report and stated the total number of permits issued for the first three months of 1997 should be 83, not 78. The reports were received and acknowledged as presented and the correction to the Building Department Report duly noted. Motion: Approve Consent Agenda items as presented. There was no discussion and the motion carried unanimously. 5. Action on Resolutions: A. Resolution No. 98-16 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ESTABLISHING A LOAN PROVISION FOR CITY EMPLOYEES PARTICIPATING WITHIN THE 457 PLAN (City Manager) Motion: Adopt Resolution No. 98-16 and authorize the City Manager to sign the loan guidelines. City Manager Jazboe explained that approval of the Resolution would allow employees to borrow from their own 457 Plan funds. Mayor Shaughnessy inquired as to who would administer the loans and the costs involved to do so. City Manager Jazbce stated Human Resource Director George Foster would be responsible for the paperwork to process the loan and the actual administration of the loan would be done by the ICMA. All fees would come from the employee's account. Afrer a brief discussion concerning loan payment and collection procedures, as outlined in the plan guidelines, the motion carried unanimously. OMMLSS[ONERS M O T I O N S E C O N D Y E S N O BEAVER BORNO MESERVE MITCHELSON SHAUGHNESSY BEAVER soRNO x MESERVE X X MITCHELSON X X SHAUGHNESSY X April 13, 1998 Substitute Motion: Defer action on Items B, C, and D until such time as the Department of Environmental Protection ruling on the petition for an administrative hearing is received. William McGee of 1831 Selva Marina Drive felt there was adequate capacity at the Buccaneer Wastewater Treatment Plant and it did not need to be expanded. He felt the money should be spent to install new water and sewer lines where needed. Joe Posch of 142 Magnolia Street read a report he prepazed concerning what he believed to be over budget costs for the Buccaneer Wastewater Treatment Plant project. (The report is attached and made part ofthis official record as Attachment D). Alan Potter of 374 Second Street inquired as to why it was taking so long to obtain the cost benefit analysis. He then referenced the requirements of the Utilities Commission and the State of Florida accountancy requirements for privately owned utilities and suggested the City follow the same guidelines. A! Rcb:.ssa of 182 Live i?ak Lane cxpressed concern for the cost of the project which he felt was over budget. J.P. Marchioli of 414 Sherry Drive stated he liked public input, hated bond issues and complained of the high water rates chazged by the City. There being no further comments or discussion, the substitute motion carried unanimously. 4. Consent Agenda: ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. A. Acknowledge Receipt of Report of New Occupational OMMISSIONERS M O T 1 O N S E C O N D Y E S N O BEAVER BoRNO x x MESERVE X X MITCHELSON X SHAUGHNESSY X April 13, 1998 Phase III The front azea of Adele Grage Ccmn-rr:,i.y Building Phase IV The Memorial Plaza Phase V Lighting and everything else Commissioner Bomo inquired as to the location of the water fountain and was told it would be located midway between the tennis court and playground and would be a focal point of that area. Commissioner Bomo also inquired concerningtwenty-four hour lighting and expressed concern it would disturb the residents living adjacent to the park. He further stated he could understand lighting for safety and security purposes, but felt the lighting could be on a timer. There being no further comments, the Mayor accepted Mr. Elmore's report and requested six sets of plans be provided -one for each Commissioner and one for the Official Record and that the matter be placed on the agenda for further action at the May 11, 1998 meeting. B. Reconsider Action Taken by the City Commission on March 23, 1998, to Defer Action on Award of Contract for the Expansion of the Buccaneer Wastewater Treatment Plant Until aCost/Benefit Analysis of the Plant has been Completed (Commissioner Meserve) Motion: Reconsider Action Taken by the City Commission on March 23,1998 to defer action on award of contract for the expansion of the Buccaneer Wastewater Treatment Plant until a cost benefit analysis of the plant has been completed. The motion did not receive a second and was lost. C. Bid No. 9798-06 -Award Contract to Meadors Construction Company, Inc. For Buccaneer Wastewater Treatment Plant Expansion (Base Bid and Additive Items No. A2 and A4) at a Total Contract Price of $1,753,187.00 and Authorize the City Manager to Sign the Contract (Commissioner Meserve) D. Authorize Staff to Negotiate with Eder Associates for a Cost Proposal for Construction Engineering and Resident Observation for the Buccaneer Wastewater Treatment Plant Ezpansion (Commissioner Meserve) OMMLSSIONERS M O T I O N S E C O N D Y E S N O MITCHELSON X 4ireetes~'a April 13, 1998 the Buccaneer Wastewater Treatment Plant Expansion Project a copy of which is attached and made part of this Official Record as Attachment B. Also included is a copy of the Department of Environmental Protection Administrative Order referenced in the prepazed statement. J.P. Marchioli of 414 Sherry Drive requested that a large colored map referencing zoning, parks, etc. in the City of Atlantic Beach be installed in the Commission Chambers. The Commissioners concurred with the request and referred the matter to City Manager Jarboe. 3. Unfinished Business: A. Report from Kelly Elmore With Regard to Fiaal Desiga for the Proposed Bull Park Improvemeats (City Maaager) Kelly Elmore, Senior Landscape Architect with Genesis Group, displayed 100% construction plans for the Bull Pazk and distributed a cost estimate for the park improvements to each Commissioner. (The Cost Estimate is attached and made part of this Official Record as Attachmeat C). Mr. Elmore noted that the project is 100% over budget at this time. City Manager Jazboe stated that Staff had not seen the plans before tonight and had not had time to review them. Considerable discussion of the costs ensued and Mr. Elmore briefly reviewed each cost as listed, with the Commission. Mayor Shaughnessy inquired if the project could be phased and Mr. Elmore replied that it was possible to phase the improvements. Commissioner Mitchelson then asked for Mr. Elmore's professional opinion regarding phasing stating that he did not want to have the first phase disturbed by later construction. Mr. Elmore stated the project would be relatively easy to phase considering the configuration of the park and offered the following: Phase I The Playground Phase II The Pazking OMMISSIONERS M O T I O N S E C O N D Y E S N O OMMISSIONERS M O T I O N S E C O N D Y E S N O April 13, 1998 Jasmine Street (residential address) expressed concern that the JTA interchange would negatively impact the quality of life for his family and present ingress/egress problems for his business and other businesses located in Section H. Mr. Brooks pointed out that ingress and egress would be forced into a four block area resulting in heavy use of Levy Road as the main thoroughfare. Mr. Brooks requested that the Commission voice an opinion that the flyover would be of no benefit to the City of Atlantic Beach. He suggested that it would be in the best interest of the City to request the project be put on hold until after the Wonderwood Expressway is built, and at that time, a traffic study could be conducted to see if the flyover was needed. Mayor Shaughnessy requested that this matter be placed on the May 11, 1998 agenda for further Commission review and discussion. Mayor Shaughnessy stated she had concerns regazding the proposed fifty foot height of the flyover and its visual impact as one entered the City, as well as access concerns for residential and commercial properties located west of Mayport Road and south of Levy Road. The Mayor supported the proposed southbound lane on Mayport Road which turned westerly onto Atlantic Boulevard as needed for evacuation purposes. Mayor Shaughnessy urged Mr. Brooks to inform his neighbors of the May 11, 1998 meeting, and he stated he would do so. Stephen Kuti of 1132 Linkside Drive read a prepared statement referencing newspaper articles he felt were confusing to citizens. He suggested that Staff should submit information in writing to the newspapers to avoid misquotes and misinformation. He also stated he was opposed to selling the Buccaneer plant and felt profits from the plant should be used to maintain sewer lines. (Mr. Kuti's letter is attached and made part of this Official Record as Attachment A). Andrea Pennell of 579 Aquatic Drive thanked the City for the well organized Easter Egg Hunt at Jordan Pazk. Alan Potter of 374 Second Street read a written statement concerning t[fIHt2 April 13, 1998 System. Mr. Greene introduced Joe Mitrick, who will be taking his place as Administrator of the Beaches Baptist Hospital, and stated that Wolfson Children's Hospital is also part of the Health System network. Mayor Shaughnessy thanked them for the generous donation to purchase much needed backstop netting which has been installed at Jack Russell Pazk. B. Recognition of Hugh Greene for his Service as Facilitator for the City Commission Goal Setting Session (Mayor) Mayor Shaughnessy read the Certificate of Esteem in its entirety and presented the framed document to Mr. Greene. She expressed gratitude to Mr. Green for his excellent work as facilitator for the Commission's recent goal setting session. Mayor Shaughnessy pointed out that Mr. Greene spent three hours working with the Commission at no chazge to the City. C. Charlotte Raybrook of the Beaches Council for Disabled Persons -Presentation of Computer for Donner Park Community Center Public Safety Director David Thompson introduced Charlotte Raybrook and her Administrative Assistant from the Beaches Council for Disabled Persons. Ms. Raybrook presented Recreation Director Timmy Johnson with a computer for the Donner Pazk Community Center which will allow the participants at the Donner Community Center access to the Internet. Mayor Shaughnessy and the Commissioners thanked Ms. Raybrook for the generous donation of the computer and printer. Atillio Cerqueira of 36 West 6th Street (his business address) stated he was opposed to the proposed barrier to be constructed on Mayport Road from 1st - 9th Street presented as part of the proposed JTA interchange project at Atlantic Boulevard and Mayport Road. Mr. Cerqueira felt this would make access to his business very difficult and he requested that the JTA come up with an alternate plan. Christy Brooks of 41 West Second Street (business address) and 1222 OMMLSSIONERS M O T t O N S E C O N D Y E S N O MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, AT 7:15 PM ON MONDAY, APRIL 13, 1998 PRESENT: Suzamte Shaughnessy, Mayor Mike Borno John Meserve Theo Mitchelson, Commissioners AND: James Jazboe, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk ABSENT: Richazd Beaver (Excused) The meeting was called to order by Mayor Shaughnessy. The invocation was given by Reverend James Halstead followed by the Pledge of Allegiance to the Flag. Approval of the minutes of the Regular Meeting held March 23, 1998. Motion: Approve minutes of the Regular Meeting held March 23, 1998 as presented. Approval of the minutes of the Special Called Meeting held March 26, 1998. Motion: Approve minutes of the Special Called Meeting held March 26, 1998 as presented. The Mayor then asked for corrections or amendments to the minutes. There being none, the minutes for both meetings were unanimously approved. 2. Recognition of Visitors: A. Recognition of Baptist/St. Viucent Health System for Their Donation to Purchase Backstop Netting for Jack Russell Park Baseball Fields (Mayor) Mayor Shaughnessy read the Certificate of Esteem in its entirety and presented the framed document to Hugh Greene of the Baptist/St. Vincent Health V V O O T T E E S S M S O E T C I O Y O N E N COMMISSIONERS N D S O BEAVER BORNO X X MESERVE X MITCHELSON X X SHAUGHNESSY X BEAVER BORNO X X MESERVE X X MITCHELSON X SHAUGHNESSY X 1 Page Two AGENDA April 27, 1998 6. Action on Ordinances: A. Ordinance No. 90-98-165 -Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING THE OFFICIAL ZONING MAP OF THE CITY TO INCLUDE THE AREA INCORPORATED INTO THE CITY OF ATLANTIC BEACH BY ANNEXATION; TO ESTABLISH ZONING CATEGORIES AND ZONING DISTRICT BOUNDARY LINES FOR THAT AREA; TO PROVIDE FOR SEVERABII.ITY; AND TO SET AN EFFECTIVE DATE (City Commission) New Business: A. Public Hearing and related action on an application filed by C.B. Universal, Inc., to operate a cruise ship from Johnston Island, which proposed development is undergoing a Development of Regional Impact review (City Commission) B. Authorize the Public Safety Department to litre a full-time Community Service Officer (City Manager) C. Authorize the City Clerk to hire afull-time Secretazy/Records Management Clerk (City Clerk) D. Appointments to the Cultural Arts Board (3) (Mayor) E. Appointment to Tree Board (1) (Mayor) 8. City Manager Reports and/or Correspondence: 9. Reports and/or requests from City Commissioners, City Attorney and City Clerk Adjounnment If any person decides m appeal airy decision made by the City Cornmission µith 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. Arry 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. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities noeding special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM, Friday, Apri124, 1998. • ., CITY OF ATLANTIC BEACH COMMISSION MEETING - Apri127, 1998 AGENDA Call to order Invocation and pledge to the flag l . Approval of the minutes of the Regulaz Commission Meeting of April 13, 1998 2. Recognition of Visitors: A. Presentation of Resolution No. 98-17 to Lucy Stewart, Principal of Atlantic Beach Elementary School (Mayor) B. Presentation of Resolution No. 98-18 to Gabe Goodman, Pastor of Community Presbyterian Church (Mayor) 3. Unfinished Business: A. Action on the City Newsletter (City Manager/City Clerk) B. Discussion and possible action on the proposed improvements at the Atlantic Boulevazd/Mayport Road intersection (Mayor) 4. Consent Agenda: ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Authorize the Mayor to ~gn the State of Florida Annual Local Government Financial Report for Fiscal Yeaz 1996/97 (City Manager) 5. Action on Resolutions: A. Resolution No. 98-14 A RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING FLETCHER HIGH SCHOOL BOYS SOCCER TEAM (City Manager) B. Resolution No. 98-15 A RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING FLETCHER HIGH SCHOOL GIRLS SOCCER TEAM (City Manager) C. Resolution No. 98-19 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR THE FISCAL YEAR BEGIAINING OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998, transfemng funds for Levy Road improvements (City Manager)