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08-01-90R. .. . MINUTES OF THE SPECIAL CALLED MEETING OF THURSDAY, AUGUST 16, 1990 The meeting uas called to order by Chairman Donald Fagan at 7:40 pm In attendance were: Donald Fagan, Richard Riley, Gerard Verney, Henry Batts, David Turner and Parks ; Director Rose Blanchard. Member Jeff Croon vas unable to attend but came by to discuss the agenda and hand wrote hie votes (which are attached). The Chairman stated for all co be informed [hat [he last meeting of Aug. 9, 1990 vas declared null and void due [o the lack of a quorum. He asked for a report on the status of the report from [he board and members present a[ the time of the last meeting, regarding the request of the Tennis Team. for ;500 for the Slate Championship Matches in Orland August 16, 17, 18th. He vas informed that the Ci[y Commission granted the request (NOT a recommendation) after stating that guidelines would be. set before any other such requests were granted. The next order of business vas [o determine, once and for all, and PERMANENTLY, the number of members [hoc would sic on this Board. After discussion, the unanimous vote vas to maintain the 7 member Board ae ve had previously determined. After a tie vote. the members voted again, to select a 7th member to fill the vacancy created by the resignation of Alice Richardson. The final selection vas for SBAMTTE SZMPKINS, primarily as a mother and eager, energetic citizen, ae well as a teacher. on the subject of citizens interested in serving on this Board, the suggestion of Jeff Croon vas adopted and the remaining 5 people who expressed a desire to serve, were selected as alcerna[es. They will be informed that they will replace any Poard member who must resign, in the order listed. /1 Alternate FLORENCE PICARD 1460 Beach Ave. 241-1548 i2 Alternate BILL BAIRD 1989 Brista DeNar Cir. 249-0722(v) 246-7038(h) t3 Alternate CYNTNIA COREY 394 Eights St. 246-8483 /4 Alternate RAYMOND MAGLEY 250 Seminole Rd. 359-7700(v) 241-0942(h) /5 Alternate JIH OR GERRY MASH 1988Brista DENer Cir. 247-1004 (h) Unexcused absences exceeding 2 CONSECUTIVE MEETINGS, will declare a member vacancy on Chia Board. This vas [he unanimous decision of [he Board. M unexcueed absecence Ss one whereby the member does not contact the Chairman oz Parke Director PRIOR TO A METING. A quorum, as identified by this Board, for its purposes, will be 4 members. Mything less will cone[Stute a null and void and therefore the meeting will NOT proceed. In the matter of formulating a set of by-lays, this Board recommends against such action, feeling that too many rules may only help confuse issues. The vote vas unanimous AGAINBT formulating by-lays at Chia time. The Board next considered the request of the Allen C. Rill Entertainment Corp. co set up a circus at Russel! Park on Oct. 28th, 1990. In spite of the fact chat [he Greater Jacksonville Fair will operate from Oct. 1?-27, 1990, Nov. 11th is scheduled for a performance in the Pazk by the River City Band, and Dec. 6, 1990 is the date for [he Mnual Christmas Tree Lighting Ceremonies, a vote of 3-1 for the circus vas rendered, SUBJECT TO VERIFICATION OP TBEIR REPUTATION BY CHAIRMAN PAGAN. The recommendation will be presented to the City Commission oa Aug. 27th for final dec ision. Mr. Verney suggests that perhaps this Depc. could donate some tickets to be used for children who are needy and could not otherwise attend the circus. The Board vas advised of the Budget Norkshop on Aug. 27th ac 5 pm at City Hall. prior to [he Regular City Commission meeting, and after, if necessary. This vas strictly an invitation if they wish to be [here..ic is not required. Richard Riley will pursue a possible logo that could be used [o identify the Recreation aspen of City Depts. The Board requested calendars that they could use for Recreational Board activities. The Director will attempt to procure same. There being no further business to conduce, the meeting vsa adjourned ac 8:35 pm. . . CITY OF ATLANTIC HEACH CITY COt41288I0N MEEIINO ' ~BTAFF REPORT AGENDA ITEMt RECREATION ADVISORY BOARD MITB RECEOHNENDATIONS ._}. 9UHNITTED HYI ROSE H. BLANCHARD DATEi AUGUST 20, 1990 BACKOROUND~ A Special Called meeting took place oh Thursday, Aug. 16, 1990 to bring [he entire board together co address the items listed below add draw the neceseary~recommenda[SOns. 1. The Board hereby submits the name of SNARETTE SI1fPKINS, resident, mother of two children and teacher at Neptune Beach Elementary School, .recommending that she fill the unexpired term of Alice Richardson. This seat expires Oct. 1, 1992. The other five (5) names were ~chen voted on as altei¢ptea and if the Comission grants approval, we would like to nocify the follori¢g people that they would fill a¢y dew vacancies in the order listed: `- Plorence Picard, Bill Baird, Cynthia Corey, Raymond Nagley and Jim OR Gerry Naeh. 2. Board receommends adding a¢ amendment to the Besolu[ion (90-2) stating Chat [he u¢ezcuaed absence of a member at 2 CONSECUTIVE meetings, will redder [ha[ seat vacant, also setting the number of members necessary for a quorum a[ 4. , 3. Recommending that the Commission consider allowing ALAN BILL CIRCUS to bring their 3 ring Circus co Jack Russell Park on Oct. 28, 1990. (The greater Jacksonville Pair will sloes on~Oct. 27, 1990)~Also, we recommend Chet the RIVER CITY BAND perform foz our Citizens on NOV. 11, 1990 sad recommend that ve proceed vi[h the Annual Christmas Tree Lighting Cerenoney on DEC. 6, 1990. L9~ ao ~,~, co -moo RECOI94TiDATIDNt AS STATED IN / 1. 2, 3. ATTACEH'ffNT81 NONE AEVIENID HY CITY MANAOER~ '~/ ~ ~ ' AGENDA ITEM N0. ~~ Mr. Louis 8. MacDonell August 15, 1990 Page Two further with the City Commission, I would suggest that you request to be placed on the agenda for their next regular meeting on August 27, 1990. Thank you very much for your prompt attention to this natter. very truly yours, an C. Je n' ACJ:kk cc: Rim Leinbach, City Manager Mayor and City Cosanissioners .A=- i ~,~a. _.- ~. JENSEN SC HOULD Armwars wr (wv ]08 NOR1H 77BnD SIREET POST OE47CE BOX 50457 JACK.SONVa2E ppu.l4 FIURIDA JR210-MS] A14n C.Jm4en 51eFEm A HaJd August 15, 1990 Mr. Louis B. MacDonell Selva Linkside 241 Atlantic Boulevard Neptune Beach, FL 32233 Telcp6mic 0041'216-'15(10 Fu 19011216.9980 RE: Selva Linkside Directional Sign 11th Street and Seminole Road, Atlantic Beach Dear Louie: The issue of your directional sign to Selva Linkside at the above location was discussed at the regular City Commission meeting on August 13, 1990. The Commission also reviewed the letter dated February 9, 1989, from Richard C. Pellows to you, which you signed and agreed to. The letter of February 8, 1989, was signed by you after permit number 130 had been issued. You agreed to remove the directional sign permanently on July 31, 1989. You have now reinstalled your sign, in violation of your prior written agreement. I have been instructed by the City Commission to inform you that the sign must be removed on or before August 20, 1990- If you fail to remove the sign by that date, the City will remove the sign from the public right-of-way and either deliver it to you or store it in a place for safe keeping, whichever you desire. The City will not be responsible for any damage to the sign if it is forced to remove it and store it, so I would suggest that you remove it yourself. Please contact me immediately if you have any questions at all in this regard. Should you desire to discuss the matter 3e S E L VA L I N K S I DE j A flor laa 6enenl Par tnersA lp 241 Atlantic Boul evartl, Suite 6 Neptune Beach, FL 32233 Teleplore: fll-l/f-I/fl August I7, 1990 ; City Of Atlantic Feacl~ ` 716 Ocean Foulevard i Atlantic beach, FL 32233 ATTENTION: City Manager Please accept this as a request tY~at The Selva Link side Partner- ship be placed on the agenda of the City Connission Meeting on j August 27, 1990. i Either one of the partners, or our attorney, will present our position on the directional sign nou located on Senin ole koad at i 11th Street. Fy copy of this letter, the City Cler4 is requested to furnish us ui th, the tollouing: A. Copy of the •inutes of the August 13, 1990 Connission Meeting. F. Copy of the ninutes of January and February, 1989, Couissi on Meetings indicating delivery of Mr. Mullisr opinion as to the legality of the issuance of the direction sign pernit N130 (issued to Selva Linkside ). , C. Cdpy of the tlirec tive fron Mr. Mu71is to the City Couissi on describing to trre Connission the absence of , innunity fron action taken contrary to tree legal opinion of the City Attorney. , Sincerely, ~j \\,, ~ In/ Louis S. MacDonell Managing Partner CC: City Llerk J n 1 11/09/86 11/12/88 11/88 11/21/88 01/11/89 01/20/89 02/08/86 Permit to "Install Directional Sign" Zssued McDonell paid balance due on sign, which cost 52,310.00 Sign is installed Mullis opinion to City Commission that sign is legally permitted Motion to revoke permit is tabled by City Commission pending opinion from Mullis regarding the legality of the permit revocation Mullis opinion to City Commission that the City and its officials face potential liability in revoking the permit with "no adequate administrative hearing and appeal procedure" McDonell agrees to removal of sign from 02/16/89 to 04/01/89 during sewer rehabilitation construction on 11th Street; letter to McDonell from Fellows also states "the Mayor and I understand you wish to remove it permanently thereafter on July 31" 07/31/89 Sign is removed and relocated 05/25/90 McDonell informs City Commission by letter that sign will be re-installed 07/28/90 Sign is re-installed 08/13/90 Without notice to McDonell, the City Commission revokes the permit x Mr. Louis B. MacDonell August 15, 1990 Page Two further with the City Commission, I would suggest that you request to be placed on the agenda for their next regular meeting on August 2], 1990. Thank you very much for your prompt attention to this matter. very truly yours, an C. Je n ACJ:kk cc: Rim Leinbach, City Manager Mayor and City Commissioners JENSEN & HOULD ATroxxcrs AT Iww IIIB NOR[f71}~ID Sn3C' EC POSE OFFICE 80X SOIST :E.SONWIE HEACH. FIDRD)A 9Y24P045T Alga C. Jm~m 3lp6m A Naild August 15, 1990 Mr. Louis B. MacDonell Selva Links ide 241 Atlantic Boulevard Neptune Beach, PL 32233 1Mepb~ IsoH 1967500 Fu (90Q 298-8980 RE: Selva Linkside Directional Sign 11th Street aad Seiinole Road, Atlantic Beach Dear Louie: The issue of your directional sign to Selva Linkside at the above location was discussed at the regular City Commission meeting on August 13, 1990. The Commission also reviewed the letter dated Pebrurry 8, 1989, from Richard C. Fellows to you, which you signed and agreed to. The letter of February B, 1989, was signed by you alter permit number 130 had been issued. You agreed to remove the directional sign permanently on July 31, 1989. You have now reinstalled your sign, in violation of your prior written agreement. - I have been instructed by the City Commission to inform you that the sign must be removed on or before August 20, 1990. If you fail to remove the sign by that date, the City will remove the sign from the public right-of-way and either deliver it to you or store it in a place for safe keeping, whichever you desire. The City will not be responsible for any damage to the sign if it is forced to remove it and store it, so I would suggest that you remove it yourself. Please contact me immediately if you have any questions at all in this regard. Should you desire to discuss the matter J Agenda Item: Continued The Ci[y Zoning and Subdivision Regulations, 424-252 (h) specifies that The minimum requirements for public cul-de-sacs are as follows: Cul-de-Sac Rlght-of-way Paving Hidth (ln Feet) (in fee[) a. Vithou[ curb d gutter 60 20 b. Nith curb b gutter 50 20 the typical section consiscs of a 12" compacted sub-base, a 6" lime- rock base wi [h 1f" of Type S-1 or S-3 asphalt surface. 4. Ocean Terrace subdivision vas re-named Ocean Breeze subdivision on or about February 22, 1990. G' i~ f »:.. .. Y cm or An.Axrlc sractt Cm COIltIBSION lD;EI'INO STAFP RBPORT AGENDA ITEM; y1Jg~Q'('Igp ~; COMMUNITY DEVELOPMENT BOARD PATE; August 24, 1990 $ACICGAOtlND: On December 20, 1988. the Community Development Board voted to recommend approval to the City Commission of a preliminary plat for [he Ocean Terrace Subdivision Eiled by Nr. Don Tredinick. On January 11, 1989 [he City Commission approved the preliminary plat for the Ocean Terrace Subdivision. Documentation submitted as par[ of [he application Eor preliminary approval states in part the following: I. Construction plans-30 foot easement for ingress, egress and utilities. 2. Design Quality Standards for Ocean Terrace Right-of-Way: 23 feet of width bas been allocated for construction of 20 foot vide paved private street with Miami-type curb, p.12. 3. Ocean ierrace Declaration of Covenants, Conditions and Restrictions. Article II - Assessments and Owners Association Each Lot Owner shall accept a regular maintenance assessment for the purpose of enabling the Association "to pay all expenses required for the reasonable repair and main [enance of Che Private Road and entrance area from the public road into [he community." p.8 see following page RECOMp'21DATICN; ATTAClWENT9: REVIt1iED HY CITY MANAGER AGENDA ITF% NO. 11/09/88 Permit to "Install Directional Sign" Issued 11/12/88 McDOnell paid balance due on sign, which cost 52,310.00 11/88 sign is installed 11/21/88 Mullis opinion to City I Commission that sign is legally permitted 01/11/89 Motion Lo revoke permit is tabled by City Commission pending opinion from Mullis 1 regarding the legality of the permit revocation 01/20/89 Mullis opinion to City Commission that the City and its officials face potential ~ liability in revoking the permit with "no adequate administrative hearing and appeal procedure" ~ 02/08/90 McDOnell agrees to removal Of sign from 02/16/89 to 04/01/89 during sewer rehabilitation construction on 11th Street; ' letter to McDOnell from Fellows ' also states "the Mayor and I understand you wish to remove it permanently thereafter on July 31" i 07/31/89 Sign is removed and relocated ' 05/25/90 McDonell informs City Commission by letter that sign will be re-installed i 07/28/90 Sign is re-installed ~ 08/13/90 Without notice to McDOnell, the City Commission revokes the permit : u• •: ~•^i nuu US to[ [avant t[an - ~ atttn, arc. m 6Mp[[ fp[ynrii [iMp[h ICN. tt¢Clnlrlq. IeC. ~_ fan iln thu. iehn nur! ev! fiat Mtrn i ' AQUI.T I[ '. .~~ ~ ~. u. r•, • ` . L ,~ -: `~ L= .:e,o-rr~,;b, .. ~" EYtiPTbtlT ~ ^'~ '' ~ // ~'i Rp~EKi7' bT - ' :'t na~c-.r M~'It JJLInf.Tt~~v.hJ;L__I~ ~... FN[iCil WO SVM.IPp. C .. .1. vam:..~ •. is v~r •c s ~,.._. iINDINGS OF FACT 1. ipr•p •n• prep to properti •IW propapd etrpturN 1. •dpe•b. P•rtlml•r reSerenee i• MM fA •YtOpt1W •pd pN1..trlp .•S.tY pd omvNlenw, tr•Stlc floe •pd amtrol Nd eeoe•• Sq OY. OS C•t•ItrOpbe~ 2. OSS-•vpt p•rkigp pd lwdiae Se •dpwte. -•rtieul•r •tbgtlN 1• p•Sd to the Step is 1. .save •qd tM •oo•o•Se, Mip, el•r• •ad edor eSleet• at tM •pNi•1 Noeptioa m N1e1e1gp peeperti•• •Pd propestAN pepr•lli Sn the dlNtrieti 3. Lnq•t1oM aS retup •nd prvloe •rNe •ro m•p•tlbb vitb •urroundinp popectlN •vd •re eNlli •eoe••lble. a. Leo•tiap, •vil•blllti •od m•p•tibiliti of ulSlltiN •re •dpwte. 3. Tip., die•••SOp W oh•r•e!•i 01 •ereegip ••d buSlerip •re •degwte. 6. Niep •ed proposed Nbrior liebtlgq, alts retere•M tq pl•re pd troStie Nieti, •re Sn b•reegi •qd ere ep•p•tible eitb etMr prepertiN iq tM dletrlat. 7. Required /•rde sad other open •p•Mp •ro edegwb. B. TM up L pe•er•111 oop•lible vltb W~•ap! prapertlN eqd otMr PreWrti iq tM di•lriot. I CO®IWITT DCIIRLDPRRYT YDAND RRAORT AND i I I AGTIONB RY tdE cxTY caRNlseior, YFS ND ~- ~: F 5= k T9Y+- Plf.ff Typf or Print Sn Ink Appliwftian Fee fy3. 00 APPLICATION fOR •USC BT 6%CCPTION• Df tf i11eG/_,~u~,Fij•(~(.14b --- Nfff fwd AddrMf o1 Orafr or Tfnfnt in Paffefiow o1 PrfRlfff/ SvgR/lf C~_~_ ._ ,r-.L--6YL~.ree Phopf ~ES CN/ILCN 29R - .Q Q.,err. 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SpwiZle rfffuf fby the fppliefat Zefla thf rfqueft should be gzfntfd/ TN.* te.,n Srr..4 ~ ems..<r ~ 8r Sv C' ,b --p ~~ t(fF ~~LP?l /tw_/„~ ~,euex c~n.ean_.. /~~4y~- Csa.~ ~ a/ .r.F /'a ~ [/••-t i .ems s ~.+4su ~i A*~?~' p~Zq? svn .sti F,~.Z7iL_Y~~ 3Kt.~~_~2f~In~,rmr__*~ir_ Q' ISY/wS VSK Amp G//aP,ef CIlE 07~)MO Na'/C,/Ffe /-/eep zewtnB etffflstution/_ R G-Z ~. c..t,w~:,~~. anr. ww~..~"..ea"ti -sg~- SSBaftfrf 01 fppliun!/fppliwnt'f SiBnftrrf e1 woer o1 thf proprrty. wthorized feint or fttorwfy. IZ Appllwtlu wnwet be proofffed fBfnt Or fttnrMy. 11161Vdf lfttfT Y1tneYt Ornlff flBnftVif. iro. fppllwwt to thft rZZfot. ApDliuat/ Do not~Lll-Sq Myoad thif poiwt. eeffrfr, be prepfrfd tp rffpoM to the Zollofine ilea/ CM O! ATI.11N3'IC BE11CN CITY CdL(I98IC6f ID:ETINO STAFF RPFOR'1' AQEtID11 ITF71: APPLICATION FOR USE BY EXCEPTION 9tJHlRTIED HYs COMMUNITY DEVELOPMENT BOARD DATE: August 9, 1990 BACKGROUND: On June 26, 1990, the Sunrise Co®unity Bvaagelical Free Church filed rith the Cc®unity Development Board as application for Use-By- Eaception for property at 298 Aquatic Drive. The Petitioner's seek approval [o occupy and improve an adjoining parcel, rhich is under a contract for purchase by the Church for church related purposes. The property is situated within the limits of an RCr2 zoning district. Churches are permitted in an RG-2 diatrlct only as a Use- by-Exception. On July 30, 1990, the Community Development Board recommended a favorable ruling by the City Commission on this application for Use- by-Exception. RECp!@Q1ATIa11 Tha Community Development Board voted to recommend approval of the application for use-by-exception. ATTACNMEN79s Copy of application for Use-by-Exception subaitted by Sunrise Community Evangelical Free Church REVIEidED BY CI1Y NANAOE[t:~ • Le,H 6e~~ AGENDA ITFX NO., ~~ t ~' s: ~' -~ s `~ PAGE NINE MINUTES AUGUST l3, I990 NAME OF COMM[iS. M ~ 5 V Y Y N There being no further business to come before [he City Commission, [he Mayor declared the meeting adjourned a[ 9:10 ^M. The Mayor reconvened the meeting for the purpose of scheduling a budget vozkshop meeting. Said meeting vas scheduled for 5:00 PM Monday, August 27, 1990 in City Nall. The meeting vas adjourned at 9:15 PN. William I. Gulliford, Jr. Mayor/Presiding Officer A T T E S T: Maureen Ring, City Clerk ~i- PACE EIGHT MINUTES AUGUST l3, 1990 The Ci[y Attorney advised that since [he letter of agreement vas written after permit vas issued, the written agreement would supersede the permic. Motion: Authorize City Attorney [o instruct Mr. MacDonell to reswe the sign by August 20, 1990, or have sign moved by the city After further discussion, the question vas called and the motion carried unanimously. 6. Discussion and related action relative to ieo on xgreeaent with DOT Mayor Gu lliford presented a draft of an agreement between [he city and Department of Transportation regarding the planting of palm trees Sn [he median on Atlantic Boulevard. Ne said monies were available through the Chamber of Commerce for this project and he asked the wishes of the City Commission. Motion: Authorize Mayor to ezecute agreement between the city avd Departsavt of Yranaportatioa relative to planting of paL trees in the median w Atlantic Boulevard No discussion before the vote. The motion carried unanimously. - Mayor Gulliford reported he had received a request for recycling containers to be placed at the beach accesses. He said a considerable amount of recyclable materials vas being thrown away and asked that this requesc be considered. - The Mayor said he had been in contact with representatives from the River City Band and plans are under way for an open air concert in Russell Park in November. - The Mayor confirmed that the Co®issioners had received a letter from Greenpeace regarding [he affects of lighting on beach front homes on newly hatched sea turtles. He said Vero Beath had recently passed an ordinance regulating beach front lighting. Mayor Gul liford had spoken with the Cicy Manager of Vero Beach who vas of the opinion the City of Vero Beach did not need the ordinance since they had voluntary beach patrols Sn the egg laying season. Eggs are protected in hatcheries and the hatchlings released at the appropriate time and [hey report great success with this procedure. The Mayor said his primary concern vas the security of people and he requested Chat the beach front property owners be contacted in an attempt Co educate [hem regarding [he situation and requesting [hat voluntary efforts to reduce [he 11gh Ling where possible be made on [heir pare. NAbff OF COMMAS. M S V Y V N Coot z Edwards z Tucker z z Yeldw z z Gulliford : Cook z Edwards : z Tucker : z Aeldon z Gulliford z d PAGE SEVEN MINUTES AUGUST l3 1990 Harry McNally explained the roads had not been constructed to city standards and would remain private. Mayor Gu 131Eord said the city currently has problems with private streets and expressed concerns that the city may be required to accept these streets at some time in the future. The City Manager suggested that future acceptance of [he streets by the city should require that [he streets be brought up co city standards. The City Manager vas directed to check Snto what action had been taken by the Ci[y Commission in similar instances in the pas[. The matter will be placed on [he agenda for the next Commission meeting. 8 City Manager reports sad/or ccrreapoodence: The City Hanager reported on plans to ut it lze an intern at the Police Department, at no cost to the city. Commissioner Weldon inquired regarding liability insurance and Chief Thompson advised he did not feel there would be any problems regarding liability since the intern would be Involved mainly with clerical vor: and would not be armed. He said the intern would be required to sign a liability waiver similar to [hose signed by civilian observers. Arrangements had been made with 3M Co place reflective tape on the street at Sailfish and Seaspray on August 16, 1990. The City Hanager distributed a memorandum from Bob Kosoy regarding [he status of several Connelly b Wicker projects. Linkaide sign at 11th Street and Seminole Hoad Mayor Gulliford explained the Selva Linkside directional sign had been relocated from Plaza to the southwest comer of Eleventh Street and Seminole Road. He outlined the sequence of events regarding the permitting of the sign and explained a legal opinion regarding the legality of the permit had been rendered by Claude riu111a who had been the City Attorney at [hat time. M agreement had been reached and signed by both Nr. MacDonell and the City wherein the sign would be removed from Seminole Road and relocated on Plaza at the entrance to Selva Lakes and that [he sign would be removed permanently on July 31, 1989. A letter had now been received from Mr. MacDonell indicating the sign would be reinstalled at the previously permitted site on Seminole Road. The Hayor said he vas sympathetic to Nr. MacDonell's situation but felt the agreement should be honored. ecb Vincent, 1130 Seminole Road, said part of the agreement had required him to make public apologies regarding certain comments he had made. He said he made [hose apologies and he encouraged the City Commission to rescind the permit and remove the sign. NAME OF COMMAS. M S V Y V N ~- race sls MINUTES AllGUST 13, 1990 attending the tennis championships Sn Orlando on August 16 - 1H; use of the recently acquired house on the Thelma Griffin property as a residence, not as offices or activity center; and Christmas Tree lighting activities. Since a quorum vas no[ in attendance at their meeting, no recommendations were presented to the Commission regarding chew discussions. Mr. Batts inv iced Rcger Steinem co address [fie request for 5500 donation. Mr. Steinem explained the team would be representing Atlantic Beach at the state tournament in Orlando and the money would be used to pay for food and lodgings. Motive: Authorize reimbursement of. ezpenaea of Lewis tea's trip [o Orlando for state champiowhip matches in a amount not to ezceed ;500.00. No discussion before the vote. The motion carried unanimously. 7C. This its vas cowldered earlier in the meeting. D. 6pproval of Dse by Ezcep[iw for Swrise Community Evangelical Free Church (present zoning BG-2) to add Christian edncetiw elaearoome, sactwry, etc. The Mayor acknowledged [ha[ [he Community Deve lopmen[ Board had recommended approval of this exception and se[ public hearing for August 27, 1990. E. Discasaiw aad related active w Pewiw Board matters John Dickinson, of the law firm of Corbin, Dickinson, Duvall b Margulies, the attorney representing the city in this matter, addressed the City Commission relative co a dispute between the city and the State Department of Insurance regarding the city's pension plan. He provided copies of correspondence between the two entities regarding alleged deficiencies the Insurance Commissioner's office had determined ex Ssted in the city's pension plan. He said is vas the opinion of his firm that the Insurance Commissioner was incorrect in his allegations and recommended the city request an administrative hearing and let a third party resolve [he dispute. Motive: Authorize Johu Dickiww to file petition requesting administrative hearing to resolve [he dispute No discussion before the vote. The motion carried unanimously. P. Disweeiw and related active relative [o acceptance of utilities in Ocean Breeze The City Manager confirmed that all requirements for acceptance of utilities had been mac and recommended acceptance by the city. NAME OF COMMAS. M S ~ Y Y N Cook z Edwards z Tucker : z Weldor z z Gulliford z Cook z Edwards z Tucker : z Weldor z : Gulliford z ~- PAGE FIVF. MINUTES AUGUST 23 1990 6. Resolutions A. BESOLOTIOM N0. 90-14 Before introducing Resolution No. 90-14, Mayor Gulliford asked the City Commission to consider changing the word "authorizes" in Section 1 and 2 to "encourages," and chat under Sac[ion 1, the City Tlanager instead of the Mayor be authorized to obtain [he PON/NIA flags. The C1[y Commission concurred in this request. Mayor Gulliford introduced Resolution No. 90-14, RECOGNIZING SEPTF.!ffiER 19, 1990 AS POW/MIA RECOGNITION DAY IN ATLANTIC BEACH OR SUCH OTHER DATE AS DESIGNATED BY THE 0.S. CONGRESS; REQUESTING AND ENCOURAGING THE CITY MANAGER TO OBTAIN AND FLY POW/MIA FLAGS ON THIS DAY OVER ALL MUNICIPAL BUILDINGS AND THEREAFTER ON EVERY DAY UNTIL THERE IS A FULL ACCOUNTING OF THOSE PON/NIA's RENi+INING IN SOUTHEAST ASIA; ENCOURAGING ALL CITY EMPLOYEES TO WEAR POW/NIA PINS. Notion: Approve passage of Resolution No. 90-14 as a>tended No discussion before the vote. The motion carried unanimously. Nayor Gulliford compllmea[ed the Beautification Committee for the landscaping work [hey had done in [he area of Che Welcome to Atlantic Beach sign at Atlantic and Ocean Boulevard. Be announced that an additional project vas scheduled for Saturday, August 17, 1990, when sod would be laid on the right-of-vay along Ocean Boulevard between Atlantic Boulevard and Ahern Street. 7. BN Busfnese A. Authorization to approve payment of an additional ;i,000 to Baviromental Equations, Inc., for deactivating an uadergroimd storage teak Tim Townsend explained the city had been notified by Bio- Environmen[al Services to deactivate a gasoline tank which is no longer in service at 1100 Sandpiper Lane. The estimated s!.ze of [he tank vas 250 gallons. but upon excavation, it vas determined [he actual size of the Cank vas 750 gallons. The ;I,000 extra charge vas based on the true size of the tank which has now been deactivated and left in place. Motion: Authorize payment of additional {1,000 No discussion before the vote. The motion carried unanimously. B. Beery Bette with Recreation Advisory Board recoaaiendatioas Hr. Batts explained due to the fact a quorum was no[ present at the recent meeting of the P.ecreation Advisory Board, all actions taken had declared null and void. Discussions a[ chat meeting had included a request by Roger Steinem of Atlantic Beach Men's Tennis Team for a donation of ;500 co defray the costs involved in NAME OF COMMAS. M S ~ Y ~ N Cook z Edrarda z x 'ticker z : Yeldon : Gulliford z Cook z z Edwards z Tucker z : Yeldon z Gulliford : PACE eO UB MINUTES AUGUST 13, 1990 In response Co a question from Commissioner Tucker, Nike Burtnn explained [ha[ [he phases would not necessarily be undertaken consecutively but that some phases could be performed concurrently. Coamissioner Weldon said his main inceresc vas in finding out where the city stood financially and he felt Phase I should be undertaken before moving forward with other casks. The Mayor said he felt Burton and Associates' ability [o do a computer rate study had been instrumental 1o their selection. Mr. Buzton explained that Phase I and Phase II should be undertaken together and ha felt they should be able to report back to the city within 2 - 4 weeks. Nr. Burton said when the contract is approved they would not proceed without specific instructions from the city regarding which task is to be undertaken. i Motion: Authorize Bur[oa b Associates to proceed rith Phase I and II of the proposed Scope of Services is their proposal dated July 24, 1990, at a total coat not to ezceed X3,500 and ;2,:00 for Phases I and II respectively, subject to approval of the contract by [he City Attorney, and author$e the Mayor to saga contract with Burton 6 Associates. After coapletion -. of Phases I asd II, the City Co~isaion will decide haw to proceed. No discussion before [he vote. The motion carried unanimously. B. Yeport and receaesdation of Beaatificatfon Coaad.ttee relative to iaprave~ent of Oceanside right-of-way Jody Ford, Chairman of the Beautification Committee said they had considered the request from the Oceanside Homeowners' Association [hat the city provide eater meters in connection with the association's plans [o landscape and beautify [he entrance to Oceanside. She presented a list of five conditions which the committee recommended should be eatab lished and adhered to in any y such request. If these conditions Could be met, it would be the recommendation of the committee that the city waive [he cos[ of the necessary water meters. Discussion ensued relative co payment of the water bills and maintenance of the area in the future when ownership of properties had changed and it was pointed out a maintenance contract would be required. The City Manager expressed some concerns regarding drainage and he Felt Publ lc Works should have an opportunity to review and make recommendations on such applications. While [he City Commission generally approved of the concept of assisting with such beautification efforts, [he matter vas referred to the CI[y Engineer for review and recommendation it was felt approval of the City Engineer should be required on future applications of [his nature. NAME OF COMMAS. M S V Y V N Coot : z Pdwarde z 1Lcker : Veldon z z Gulliford z PAGE THREE MINUTES AUGUST 13, 1990 Motion: Approve passage of Conaen[ Agenda No discussion before the vote. The motion carried unanimously. Before moving an to the next agevda item, the Ci[y Manager regwested sao[ber matter regarding Section R be considered. Billy Howell, Section N Project Manager, explained [he sanitary sever line had been completed from Maypor[ Road westerly along West Twelfth Street to Orchid and then southerly a distance of about 300 feet to interconnect with an existing sever main. Caring Kennel, on the corner of West Twelfth St rest and Mayport Road, was having problems with [heir private lift station and would like to connect to the public sever. Re requested the City Commission accept this section of sever line so that connection could be made. Motion: Aeeept for maintesanee that portion wf sewer line on Twelfth and Orehid Streets as requested No discussion before the vote. The motion carried unanimously. Agemda Item 7C fn co®ec[ion vitL Section a was causidered at this tLe 7C. Approval of Change Order No. 16 representing £merease of ;2,360.10 due to conflicts between water and serer sad storm piping in Section B Mr. Howell explained Change order No. l6 vas due to conflicts in three areas, namely Wes[ Sixth sad Yayport Road, West Seventh and Mayport Road, and Nest twelfth and Mayport Road. The 10-inch water mains on Sixth and Seventh Streets were encased in concrete and the posit San of the tap had to be relocated, resulting in additional pipe. Modifications were also required at West Twelfth. Motion: Approve Change Order Bo. 16 as requested No discussion before [he vote. The motion carried unanimously. S. Old Buaineea A. Diacusafon asd related action relative to the contract agieeaent between tbe city and Burtao and Asaocfates regarding aenicea as PfamcLl Advisor and for a eater amd rastevater rate study The City Manager explained he and Finance Director Royal had met with representatives from Burton and Associates on several occasions and he felt the negotiations had resulted in a fair proposal for both parties. NAME OF COMMFtS. M S V Y V N Cook : Bdrarde z 'htcker z Yeldoo a Gulliford z Coot z z Bdvarde z z fucker z Yeldon z GLlliford z Coot z z Bdrards z z Tacker z Yeldan z Gvlliford : PAGE TWO MIYUTES AUGUST l3, 1990 regarding dedication of right-of-way [o [he city. She said she had not received a letter and inquired into the status of the matter. The Ci[y A[[orney said if [he property owners were ready Co sign he would have the documents prepared. 3. Appearances A. Capt. Anderson addressing beach access a[ Deweea Avenue Mayor GLlliford briefly outlined the events which had transpired tegarding this beach access. Ne explained that Capt. Anderson's complaint had been that an elevated portion aE the crosswalk was located in front of his house. Hark Arnold, [he attorney representing the city !n this matter, pointed out that a tentative agreement bad been reached, but review of this document by the city's building official revealed a couple of items in the design of the overwalk which were not in compliance with [he Standard Building Code and state guidelines. The Hayor pointed out that the donee had cfianged due to erosion since the ovenralk had been cons[rvcted and inquired whether [he design of the crosswalk could be amended. After a full discussl on of [he matter, Don Ford vas directed to cfieck with [he state to determine what type of structure could be built [o meet state regulations. The Mayor vas anxious Co see [ha[ every effort vas made to reach agreement rather than go to court if necessary. D. Presentation by Bill Mathis of the American Military Heber Association Mr. Mathis explained the association primarily works with active duty and refired veterans and he felt [he association could be helpful on occasions where veterans' issues came before the City Commission. He wished to make the city aware of their existence and to offer their services to the city and the Clty Commission to make Atlantic Beach a better plate [0 live. L. Comm[ Agenda A. Proclaatim declaring Augmt 13 - 17, 1990 as Water and Pollatiw Control Operators Week B. Jackaomille crack Club requests permission to utilize three vehicles on the beach io co®ectioa vlt6 the 26th Anvual So•er Beaches Wm m Augnt 25, 1990, at 7:00 PM C. Appoiataent of chairman and vice chainan of the Public Baisance Control Board D. Approval of Change Order Bo. l3 repreamting a pet reductim of ;275.00 relative [o lift station Mo. 1 and Bo. 2 in the Sectlm H improvement project The City Manager explained the requested changes which resulted in Change Order No. 13. and added that [he pumps used fn both lift stations would be American made. NAME OF COMMELS. M S V Y V N NINOTFJi OF TBE gYfnn •a HEFTING OF TBE ATLANTIC BEACB CITY COM- NISSION BELD IN CITY BALL AT 7:15 PH ON MOHDAY, AOGUST l3, I990 PRESENT: William I. Gulliford, Jr., Hayor Robett 8. Cook, Sr. Glenn A. Edwards Adelaide R. Tucker, and John W. Weldon, Commissioners AND: Kim D. Leinbach, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk The meeting vas called to order by Hayor Gulliford. The invocation, offered by Commissioner Cook, vas followed by the pledge to the flag. 1. Approval of the aiautea of the regular meeting of July 23, 1990 Notion: Approve minutes of regular meeting of July 23, 1990 No discussion before the vote. The motion carried unanimously. 2. geeognition of visitors: George Bull, Jr., 1937 Sevilla Boulevard, informed the City Co®isaion that the prospective tenants of the Shoppes of Northshore included a bank with drive in service. This would decrease [he size of the building and would increase the parking and landscaped areas. The changes have been reviewed by Don Ford, Building Official, and landscaping plans would be brought to the Tree Conservation Board on August 20, 1990. Nillia HCGee, 1831 Selva 1larina Drive, said some intensive surveying vas being done on Selva Haring Drive and it vas his uMera[anding the city had plans to enlarge the Aclancic Beach sever plant and phase ouc the Buccaneer plant. He read a prepared statement, copy of which is attached hereto and made a par[ hereof, outlining what he perceived to be potential problems and inquired into [he status of this project. Mayor Gulliford said [he city vas investigating several alternatives and consolidation of the two sever plants was one option which was being considered. The City Hanager reported the city had negotiated a limited contract to study the matter and determine the best and most cost effective course of action for the city. Enough information has not yet been provided for a decision [o be made. The Mayor introduced Bob Kosoy, [he new City Engineer, and asked that Mr. McGee contact Hr. Kosoy during business hours regarding this project. iathlem Russell, 2117 Beach Avenue, said she understood a letter was being se n[ :o homeowners a[ [he north end of Beach Avenue ME OF COMhII1S. M o T I O N S E C O N D V O T E D Y E S V O T E D N O Cook z Edwards z hckez z z Neldon z z Gulliford z CLTY OF ATLANTIC BEACH BECOLAR MEETIIIG MONI/AY, AOCOST 27, 1990 AGENDA Call [o order Invocation aed pledge to the Flag 1. Approval of the minutes of the regular meeting of August l3. 1990 2. Recognition of visitors: 3. Old Buslmss: A. Public hearing of Use by Exception for Sunrise Co®unity Evangelical yree Church (present zoning is RG-2) to add Christian education classrooms, sanctuary etc. B. Discussion and refaced action relative to Ocean Breeze Utilities Acceptance by City (Tom Bovlea, Co®unity Dev. Dir.) C. Discussion and related action relative to Belva Liekaide sign a[ 11th and Seminole Road D. Author3zatlon for Mayor and Clerk to sign final plat for Ocean Bzeeze 4. Action on Ordimnces: A. Fidel reading and public hearing of Ordinance /90-90-153 concerning height restrictions on substandard lots S. Aev Business: A. Recreation Advisory Board with recommendations B. Authorizing Mayor to sign coccract between City and Gee 6 Jensen relative to the Comprehensive Plan (Tam Bowles, Community Dev. Dit.) C. Request authorization to repair 2 mechanical aerators (Division Chief Harry McNally) D. Request authorization to purchase and install 2 chlorine analyzers, 1 pfl sgeitor (Division Chief Barry McNally) 6. City Nasager reports and/or correapondmee: A. Statue report relative to EPA penalties at Buccaneer Plant B. Report relative to w61ce goods C. Request Continental Cableviaion to construct aerial cable in lieu of underground cable 7. Mayor to call m City Ca~isaionezs, City Attorney sad City Clerk: A. City Attorney contract Adjournment ._. ~ ''~+ ~ auc a l99p -:.,_ Continental Cablevision of Jacksonville August 1, 1990 Rin Lienhack, City Man acer f tty i!all 716 Ocean Blvd Atlantic Beach, FL ;2233 Dear {i a: As per our phone coavetsation, [his is a written rzyoest fnr permission to construct znd maintain aerial cable television facilities in the Atlantic beach area from Mayport Road west to Lily Street and from ls[ S[ree[ ga st north to Lzvy Road (see enclosed area mapl. Because of the drainage and road project currently being done by [he city, it is not practical for us to maintain our existing underg: ound facilities. These faci ii ties have been cu[ many times in the past causing i:~terrupti nn of ser vi cr to nor customers and numerous hours of repair [i ~2 fcr our tec.',n icians. JEA has set new power poles within this ent. rc area and kas acrarc :o a; . ~,,. , to attach to [hem. with the amount of damage already incur: ed and further probable dar,::cr- an[icipa[ed, xe aze requesting permanent placcmen[ of our faci3iti=s fn-: underoround [o aerial like Southern Bell has already done on Y.a in Street: ih es enabling us to provide the best and least interrupted serv ue tc our ezis t; ;:; and potential eustoaea. rould like to thank you in advance for your consideration of [his rec.ae st an3 if I can be of any assistance, please Eeel free to contact me. SincerelyJQ' _ _ - vim/ ~' E. a. Ervin Plant Manacer P.O. Boz 17613-F • 5934 RkYiarC Street • Jacksonville, FbriOa 3Y245-7613 • (904) 731-7960 +:~;-- -- CRY OP A'MNi'IC BEACH CI1T OD!!f<SSIOII MEETING STAFF BSPOET ACE80A ITEM: Request from Continental Cablevision [o construct aerial lines in Section H projec~t/a/rhea / SOB1QiT® BY: Kim D. Le inbach, Ci[y Manager / d / _/ DAlE: 8/27!90 111 ~wVVV VVV"' f HAQGBDD®: Continental Cablevis ion of Jacksonville has made a request for permission to construct aetlal versus underground cable service 1n the Section H project area. Our standards call for underground. The reason for this request stem from the face our project uses the entire street right-of-vay leaving only swales for possible underground wire[. We feel this would Continually disrupt [he improvements and cause additional costs. Both Public Services Director Kosoy and Project Director Novell agree the City of Atlantic Beach should alloy aerial cons[ ruction within the ' Section H project. Also, other utilities (telephone and electric) are already aerial and the cablevision wires would utilize these existing poles. NECD!l~ATION: Waive Che underground burial requirements and authorize Continental Cablev£sion of Jacksonville to construct aerial cable service within the Section H project area. AY7A[8~Y5: Letter from Continental Cablevision dated B/1/90 to Kim ' Leinbach, City Manager lEYIHiED EY CITY NAHAGEH: AGPJMA ITEM ND. ~e ql Na !lace and Tiernan Chlorine goal yzer f 5085.00 Micro 2000 gnalyzer 5085.00 Multiplier 400.00 Na pH gnalyzer f 10570.00 B1 La Pi tol Chlorine Rnal yzer f 4265.00 4265. 00 pH goal yzer 1161.00 pH Probe 500.00 f !0791. 00 G Hach Chlorine goal yzer - f 1095. 00 1095. 00 pH goal yzer 840. 00 pH Probe 4~5. 00 f 5055. 00 D) Recorder f 800.00 000, 00 800. 00 2400, 00 El Estiaated Installation Cost f10000. 00 Total Estiaated Cost (q + D + E1 f 22970.00 (B + D + E1 22591.00 (C + D + El 17455.00 ~. '> ~ryc . CITY OF ATLANTIC BEACH CITY CO:AfISSlON MEETING STAFF REPORT Purchase and installation of (2) Two Chlorine AGENDA ITEM: pool yzers and (11 one pH Monitor for approxieately f20, 000.,,//00 SUBMITTED BY: Harry McNally ~{i`~'~~j`e.esl~ 0,~~9D DATE: qugust 24, 1990 1 BACKGROUND: The Buccaneer Nastewater Treataent Plant Florida Operating Perait requires that we continuously record Total Residual Chloriiine and pH, however FDER will expect hourly saaples as per operator attendance instead of continuous recording. In accordance with Federal Legislation the oast stringent requireaents prevail. The Buccaneer Nastewater U. S. E. P. R. Perait requires that we continuously record Total Residual Chlorine and pH and they will NOT accept hourly saap]ez as per operator attendance, instead of continuous recording. The reason these anal yzerz were rtot previously installed is that we were awaiting the results of a study by 6EE qND JENSEN on the upgrade of the Buccaneer Plant. Ne presuaed this study would have recoaaended analyzers be installed at that tiae. E. P. q, affi cats have inforaed us we are facing additional penalties until we •eet all conditions of our Nati onaJ Pollutant Discharge Eliai nation Syste• Perait. FRECOl4fENDATIONS: 1 recoaaend that we purchase and inztall these instruaents as soon as possible so as not to violate the U. S. E. P. R. /N. P. D. E. S. Perait. Poszi6le fines would exceed the cost of instruaents and their installation and the f. P. q. would require this installation anyway. ATTACHMENTS: Cost Breakdown REVIEWED BY CITY MANAGER: AGENDA ITEM NO.~ - - ,~ .; _ . ~ _s Sa Hr '.Harry Ho Nallyth r#~ ~ ...a... ~rz. ~ ~°,;,: luguet • 16, 7990 ~t `T~K" r' ~ ~ .. + - + - ~, to get•the~eklmmer~-run¢i¢g.¢t; no~addito¢el~coat to you~~, Onne-it~e , - - -,;.r~vorking~•agai¢, ;ve-~caa~make dome..reaomme¢datio¢e.to increaae'~-1ta v ' ' effeotiveneas , ~c i`Fp v .,-~.r, i :~ - q_ ",-'. ;"~~ ; " . ' ~ The eeoo¢d-proDles,vaa a.,°vave". aurgeri¢, the number three aeration _ _ 'ta¢k (my deeig¢ation)4Lhat`~prevented; tbe~Pull time utilization ~.ot _ _ `~. bot6 aerators.' If you ara~eatiafied"vitti our initial-propoanl=`e¢d-,a ::..;. -, ~- "'- erformanne ~'Ii:,vovld 'like-to offer` oue¢ additio¢aL DropoaaT to, , --. ~r.: P , : y .x. ~, oorreot the problem. - r ~ ~'' i ,.I.~vould'~renommend thatyouui~add anX.~eutomatic °lub rioator nt:.the - ;: Dla¢t togreaeethe°'aerator.,beeringa-`on a timed~beaie.. -~ Zt _~ahould r •~ ~-inareaea the bearing :lite~eignifica¢tly + - .. ' i ~ --- ,~~ Zi.. (i::~faY k.,., .,ya .. Y._ `.. £1 T '-:, q 3~{'~ r is,-.: K I"'have made-several=l¢quirieegto equipment eupDliera for prloing t ~ ~'~a¢d Y111 advise you tae LO my.fiadinga.;. _ ~ R~ _ .,.,F r G l L it'd ~. t.. 1 Y _ r Y 1~ j VI"'•` -.:', _~ Please ooutaot *`me ~'at 772 1685 + or 655 5358 _ if you'[ 6eva-~ 9¢ya~ - a 4ueatio¢a -i 8k'~~j t+`` ~: ' ~ ~`~ ~') .. ' Sinoerely. - .: , ~~ a1 „~ rt t E>~ *~ ~ ~ -Y• ~' ,"mot, ~,.++x~i2~-a.+~~ ~ ~ ~~. ~ Yllllam B` Hoore f~''f "1 ~ President } `"~-,'~ o- ~~ kr -` ~ ~.s.~~~ ~ +~ r ~ ~j - '+~tiri~ fi ~~~ t r l 9~ ~4 i~ YBN/amh i , 3 a. ~F2r -.K3 rs ~ _ ~ 'j i, -.- it rya, f/3 - QY ~`JT^'r - . L - .i}' . f ~y''$''~1'£; JI ~~r t of ...-IDS } ~. ~ 4 ', t£ , 's`5^..r~ -r.~.'L .'G t ~i.+ t - s~r f _„6 I- ` ~y 1 ±J ~' ~:{. "-' ~~ ,~ '^t'fy~,& f IL w 'tin.. r , ti• ' X *~g ~~k-i 4f t .~+tkl>c~f i~ t„f ~ ~~s f:.- .+SI ..L ?; -~ h - G , U - ~{ '~ ~ } <. ~ t. __ S; e i e NOTICE OF ILLEGIBILITY ILLEGIBILITY OF SOME OF THESE DOCUMENTS IS DUE TO THE POOR QUALITY OF THE ORIGINAL. THE FAULT DOES NOT LIE WITH THE CAMERA OR ITS OPERATOR. .... ~r--~- ii~ii \L__JI ~~~i .,,,,,....o.. j_ . PBM CONSTRUCTORS;_INC = ':- '° > - r` - e_ y •.~ ~GF.NERAL CONTRACTORS - r t,9,t; .%}'+~-, , ', xSTATE CERT. NO. CO17694GC '6957 LJhan Road.Office p5#~:a~~~ ~~>lscksonv lle'FLl2211 "~l ( °'- f901)725fi870 t ' { I- ; Sf'.3a S t A i%Se~ryd+ ~~ i K~ s - .n.n CY$ ~gaif c tf .~''~!a~ r~~l~~gq%% A } .i~r x ,t _ n" Jrt'v'~ ~luguet 16,~~1990 °`2 `~~tY.-T ,~'~ti~~.F~~*~c. °- ' ~' ~- <~i - `> _ • wi 3 ~ -+~'[T,~sp3 '~ M1S Fqq "rCry-r .t ~. ~( f~~ ?!{ys ~ _:... f ~V S f ~ )!t •( j i p k 1 .~MfT=Y~ f - i 4 jTr i _ - .ill` S.. ^" i~ z^1y`L~ a Si ~^ ,... ~ 7f ' ~ 4 ~ ~ ~. Nr: Harry`Na Nallyi~`,s*itl~.-r~~ -~ '.,i:""4K„r*.'`~~ e '~'/ ray''`s '- Buaaanear;Division.Chief w ~ ~ : x(e '4-~ ~'?` Yr ,. ~- 'f' P.0 B02 25 Gt-r i '°j"'q•~-+ ~ k~ y ~4'y,~' ~ t~l ~n,{f~.li .3£~r-s.~~~~~3 r y . ~f r'1 C ~~Y~~ Atlantis Beaehi Plorida 32233 ea~adC "+c+^v ~ a~, ,.~;. .,#.e . ..3E r"'•c""".'2'~ .-~ I '. o;._ .. ~~*Ae i-' Hearing lRepaire at t6e~BU'boaneer iis~{ryt~~.'s'^`{,. ~ ~'~ i ~- Yaetevatar S~{ree~atment Plantgr + per. t 1 Yµ.a I ~ A v~ xj - .Eu~ .+~ ,1 r• ~ Dear Mr Ma NellyiR~i? r~ m '' ~ "" ~~'., !, +~ ~s.-~,~:+.3 ~. t .... + t .: y'~i.A~ ~ f r ~fi~t{':.~, yr..t. r 1.. • ,' 3 ~,.+.>~,i2Q~-• `~ Fy P: S B . N ._~ Coaatruotora ~ :Ina ~propoaea to; p ov ~-"~~ or 'm. a '?e•and equipment. to~repair; tDe~b grin e~ n`the tvo.:aeratora ourrentl `^ ~~"out of. eerviae torf a: sum of"EB, 75 00 per-aerator .: r Pf ~.: .. - _7 ? ~ ~+...:' _ e:._ _.. „}fin, gash repair will aonaiat iof: the fo13ow1nE items oP vork~ 3;, Y 7 Aemoval of the aerator eeaemDly`from~.the~plant~ f~, I~t 2 -.'Disassembly-f}and S. remaohSning+oP the .bearing ~ournale ~of~~ ` _ eaoh atuD• shaft ~t~ ".~~w,,~•S~~.- . ~ 1~i~r • r . } ,¢' .:-.: - f >t, •3!~ *'~'i. 4 M Fv~ +.a ~~'Z:( ~ ~ ti,$.'z'." ~~ - . ~~~ t 5.6 ;~w n Y )e ,.... LT.:F- 2ik -.. ~ ~ 3 Reglaaemen Ey~~fl;,the;freziat ing .bearings with ~"new •Dodge~, ---t.; ;~; 'Split Spheres -unites*,~,-_The~"Split°: bearinga'vill:~-ellov if' ~ x"~~ G1,i~ '~t ~',.~,; future.. reDleoement-without-removal~~o~fthe entire -aerator "+~•s" -,; 9~u f ~._L ~.v'~aaeemDlys thuarlovering fut~u r~er.malntenanae ooeta ,-„~ "r'~3q'` ;,*,~,~~:' 'C t t .. --C: +r~ '3''~ii+~i ses'rYi " "a ~'it~4~`E..z.Is~t ~. 3 "~.r • e~:i ~ 4• `~~•~ : _ :y_ r~-f ~„ 4 Aetnetallation~of~the iaeratorAasaembly ~~~~~zr~~tl~ ~ ~~'.~- #_ 5 _AeplaaementgROP~the-splash •eh~leldvit6~nev aluminum"sheet F{, {~;, .`....~. metal ~"08~;~inahea;_elthert.'.~eide-ot the :,;. centerline-of.,the = - ,~.. aerator with an increased height to 48 inohea: „i-,~'+. 1,- ' , _.' i .fi t, .'•i$Tff. 4 ''f.L~ys :-.~~i ik' :i:r ..;_ ~." , The'. ~totel.~ob w111~require`S~working..Aaye =One-of the. aerators c, 'should be back in aervioa within 3 days of removal ~~.: m"7e "During tmy ~: ~eiteviait, fn,~youri lead,~roperator Marc ~+Chriateneon ~' - . diaouaaed with me aeveraL-"operatlonal~_proDlema he bad 'encountered.;! ~~The'tirat was with Bona of tha"skimmer-trough~;which'.id~:~plugged-<up ~ Is _ rOur~. orev should have;Lime.while~they[.arena;~.xorking~on.the;aeraloray,~:- ~. ~ 1 1 ~ Ali iAJ i ' ..^~i-J~ ~.xt .. t v s.~a'- r..., -t ~,:, Mr ~.. r r ~ ~ ~i~n~.'v t1 i,.,.aaF.l kF:.dtt'.~ s t'-•~• _ 5z ii . i ~ 1 S o ~ ~f~~r 'iiT"~ ~ re ~ _ i r a~„ ; NOTICE OF ILLEGIBILITY ILLEGIBILITY OF SOME OF THESE DOCUMENTS IS DUE TO THE POOR QUALITY OF THE ORIGINAL. THE FAULT DOES NOT LIE WITH THE CAMERA OR ITS OPERATOR. .~~. it--~- ii~ii \L__JI ~~~i - L ;: 5) Skimmer eir lift on Plant /2 at sewer treatment plant. The skimmer is in need of adjustment (higher) for better skimming action. Hy recommendation is to do this work during reconstruction of sewer treatment plant. IE any help cen be given from this office, please contact me. Sincerely, Nil[on Devereaux Supervisor MD/do i . 7aK 47tilities iKanagement, Inc. Buuaneer `Whter cy Sewer District 7300 fjulf Gfi Dnur, brfi 7Lur Ja(sam~:Ot, Tlon'Ju !2207 901/i98d553 January 28, 1988 hr. R. A. Braid City of Atlantic Beach P.O. Box 25 Atlantic Beach, FL 32250 Dear Sir: As per our conversation of January 27, 1988, the below items need attention as soon ae possible. . 1) The east aeration unit outside bearing on plant $2 will need replacement. The bearing was found to have failed in the same manner as Che bearing in the same location in April, 1986. This unit was replaced in April by Ben Noore's Co., PBl1 Construction, Inc., 6957 Lillian Rd., Suite i5, , Jacksonville, FL 32211. This job was approved by the Ci[y of Atlantic Beach. As in our conversation, I suggest the bearing be replaced at the time construction begins at the sewer plant expansion to utilize equipment on-site. , 2) - The check valve on i3 high service pump et water treatment plant /1 on Assisi Rd. This valve has a slow leak around the check stem. 3) 15 hp blower at sewer treatment plant. This unit is in need of repair or replacement. Due to nex plant equipment, I suggest waiting to replace with new equipment. I) Pipe bracing for outf all pumps at sewer treatment ylent. This is one item not covered during the construction of the outfall pump projeci. I recommend proper bracing be built. ,~ CITY OF ATLANTIC BEACH CITY COIDfISS 10N MEETING STAFF REPORT AGENDA ITEM: Eaergency repair of !21 two Mechanical Rerators at the Buccaneer Na stewater Treataent Plant at a cost of f I7, 350. 00. SUBMITTED BY: Harry McNally 7f7I'7~ ~(,~„~.(; ~ 8/24/'Jp DATE: Rugust 24, 7990 BACKGROUND: The Buccaneer Nastewater Plant has Mechanical Reration on a77 of its tanks. The Ml Rera tion Tank has two f21 Meehani cal Rerators, one an each side of the aeration basin. The east Meehani cal Rerator has been in substandard condition since Jax Utilities had eenaged the Plant. Ne have worked with the aerator in this condition pending iaprove- eents to the entire Plant. Rs you know, these iaproveaents have not eoae about and now the aerator is totally inoperable end oust br repaired. TAe e2 Reration Tank has one Mechanical Rerator on it and the aerator is now showing signs of wear, i. e., the bearing race is cutting into the shaft and if this continues we will have to replace the shaft. Ne would recoaaend that the bearing be replaced with a split type bearing so that further repairs would not require a crane. Further replacaaent could be cede by Rtlantic Beach personnel. Repairs are necessary ieeediately. The repairs have not previously been aade because we were awaitfng the Engineers report on Buccaneer to see if the Mechanical Rerator would be replaced with diffused air. Rfter the aeeting with Rndy May of GEE RND JENSEN, it was felt that it would be best to keep the Mechanical Rerator, suppleaented with diffused air. ey the Mechanical Rerator being inoperable, we are in violation of Florida Rdeinistra ti ve Code 17-6. 110 f31 which states "Rll equi paent necessary for the treateent, reuse, and disposal of doeestic wastewater shall be aaintained, at a ainieue, so as to function as intended." RECONMENDATIONS: Request authorization to cake these repairs ieaediatel y. ATTACHMENTS: JRX UTILJTIES MRNRGEMENT, INC PBM CONSTRUCTORS/Price Ouote REYIENED BY'CITY MANAGER: AGENDA ITEM NO: Section 2. This Ordinance shall take effect immediately upon its final passage and adoption. PASSED by the City Commission on first reading this day of 1990. PASSED by the City Commission on second and final reading this day of 1990. ATTEST: MAUREEN RING WILLIAM I. GULLIFORD, JR. City Clerk Hayor, Presiding Officer Approv as to form and correctness: A/ ALAN C. JEN~ ESQUIRE City Atto ey ~_.. €,. i '" E- ORDINANCE 90-90-153 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, ZONING AND SUBDIVISION REGULATIONS, ADDING UNDER SEC. 24-82(e) A HEIGHT RESTRICTION FOR BUILCING OR STRUCTURES ON SUBSTANDARD LOTS OF RECORD, PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED 8Y THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA: Section 1. The height restriction on structures and buildings as contained in Sec. 24-82(b), Code of Ordinances, is amended to read as follows: "(b) Height. No structures or building shall be erected, nor shall any existing building be moved, reconditioned or structurally altered so as to exceed the height limit specified in [his article for the distzict in which such building or structure is ~~ S E L VA L Z N K S I D E R flonaa 6enerai PartnersR lp 241 Atlantic Boul evard~ Suite 6 Neptune 5e ach, FL 3`L 233 - Teleploee: fl/-N1-llfl August 17, 1990 City Of Atlantic Beach 716 Ocean Boulevard Atlantic Beach. FL 32233 ATTENTION: City Manager ' Flease accept this as a request that The 5elva Lino side Fartner- Ship be placed on the agenda of the City Comni ssi on Meeting on August 27, 1330. Either one of the partners, or our attorney, ui 11 present our position on the direr ti onal sign now located on Seminole Roatl at 11th Street. Hy copy of this letter, the Lity Clerf is requested to furnish us ~~ with the following: A. Copy of the minutes of the August 13, 1990 Commission Meeting. B. Copy of the minutes of 7anuary and February, 3989, Commission Meetings indicating delivery of Mr. Mullis' opinion as to the legality of the issuance of the tlirecti on sign permit p130 (issued to Selva Link sid a?. C. Lopy of thie directive from Mr. Mullis to the City Couission Eesc ribing to the commission Lhe absence of iuunity from action ta4 en contrary to the legal opinion of the City Attorney. Sincerely, ~ `\ ~ - s D/~ Louis b_ Mac Gonell Managing Fartner CC: Li ty Llerf. ~~ Agenda Item: Continued The Ci[y Zoning and Subdivision Regulations, 424-252 (h) specifies that the minimum requirements for public cul-de-sacs are as follows: Cul-de-Sac Right-of-way Paving Width (in fee[) (in fee[) a. Ni[hou[ curb b gutter 60 20 b. With curb 4 gutter 50 20 The typical aec cion consiacs of a 12" compacted sub-base, a 6" lime- rock base with lf" of Type S-1 or S-3 asphalt surface. 4. Ocean Terrace subdivision vas re-named Ocean Breeze subdivision on or about February 22, 1990. y.. cm or ArcAKrlc HEACN cm c01ltIB8I0lf !¢efIlto s~tArv aEpoxl' AoENDA ITEM; 9UHIQTIED HY; COlDO1NITY DEVELOPMENT BOARD PATE; August 24, 1990 HACICGROUND: On December 20, 1988, the Community Development Board voted to recommend approval [o the Ci[y Coa®lss i'on of a preliminary plat for the Ocean Terrace Subdivision filed by Mr. Don Tredinick. On January 11, 1989 the City Commission approved the preliminary plat for the Ocean Terrace Subdivision. Documentation submitted as part of the application for preliminary approval states in part [he folloving: 1. Construction plans•30 foot easement for ingress, egress and utilities. 2. Design Quality Standards for Ocean Terrace Right-of-Way: 23 fee[ of width has been. allocated for coos [ruction of 20 foot vide paved private scree[ with Miami-type curb, p.12. 3. Ocean Terrace Declaration of Covenants, Conditions and Restrictions. ' Article II - Assessments and Owners Association Each Lot Owner shall accept a regular maintenance assessment for the purpose of enabling the Association "to pay all expenses required for [he reasonable repair and maintenance of the Private Aoad and entrance area from the public road into [he community." p.8 see folloving page PBCGM4ZiDATIONt ATTACHMENTS: REVIktIt'D HY CITY MANAGIIi; AGENDA ITIIR NO. ~~ " ~tl V IV$ ` IV! ln6~Qlt Ilp1 . ` in1U1.. IIIC• 10 6MlIi[ m!l.llp pnl011~Cn4 1!![C1Mp.. IIIC. I - ten SIw iMl. aeM !!u• IM p!! M~.w ' i .' ~ paV,IT I[ .. .~~ ~ -- u :~~ ~... ,. j ~fllXJft~G~"^ .k 1~ 1• ' ~ +MiL ~...ce~l..rv'..~w.rarc.__I, _ys~lwloi~ 1NO wFtrors.re .~; ...Lw:..~ . ~ if •u . c-t1~-a6-~3 '/~4' p C y FINDINGS OF FADT 1. IprNf fnd prfN to propfrtT fad propoffC TC6 NO ftrfotwN L fdfaufb. Pwtieulfr Nlfrfnw 1f ffN to wtefotive .~ pfdfftrlx fftftT fnd oofvNlfaw. tsftilo llev fnd amtrol xd fowff la ew ei eftotropnf~ ___ __ 2. 6!t-ftrNt pfrklo9 xd 1xd1n9 1f fdpwte. pfrtaoelw fcc.nclw tf p.ie co cn. Scfx 1f a. fberf fod thf foonwie, N1N, Olwf fae odor lttfotf o1 thf fpwifl ffefptix op fdlalntnp prapfrtiN fM propwtiff 9Nerfllt to thf eiftelet~ - _-- -- ]. Lnaftixf oZ rftuff fnd Nrviw frflf frf eofpftlblf with xrroundla9 popfrtlN fad frf fN11T faefNlblf. __ __ ~. toaftimf. fvfilfbilttT xd aofpftib111tT of ut111t1N frf fdpwtf. _~ ___ 3. TTpf. dlfmdox f.M aMrrfobr o1 felfNip fnd bftterip frf fdpuftf. ___ ___ 6. 619x fnd propoffe f:tfrior 11pnt1n9. fltb sftfrfew to plwf xd trftlto xtftT, frf So ' OfrfxT fM frf vofpftiblf Pith other propfrtiN Sa ch. diftelet. __ ___ ~. Rpu1rM 7frdf fod other opfa fpfxf frf fdf9ufb. B. Tbf ux L 9fxrf1lT aofpftiblf vith fdlfoxt propwtiff fad othw propfrt7 So the dlftrtet. ___ ___ I GONNWIIT D6T6LOPNCNT BOAND N6PORT AND NEODIIN61mATIOM6~ I i AGTION9 fT TIIE CITi CDNMIS6IONt 1 Plrr.r trpr or Prin! in Ink Applleetion Fee •]5.00 APPLICATION iDR •U66 BT ENCEPTION• Date FS1Mt_~+LLP„ L{~(fgi~___ N•r ••d AddrM of D•mv v Tr•nt Sn Pwersiw et Prs•irel ~,. e.ts (i_~_~.rr EY[W12.4c Phw. FLIES Gp~I Cq 29R .d O..ev, DP.~B ~.pt~ Ilark•_~~L~?° _~_____ ~e N.LN i G_23/S S§gra e1 rD (rau.2,~?: .'4 Z 7•~ls ~___ stmt sddrer •ed lwel deeeripliw of tAe preelw• r !e rhlah en. •U.. br s•e.ptlw• 1. requretWl - _' ScF es. ArNca EkILrB/i_Idl`__-- __-_ A d•sviptiw et the •Ur br LNaeptlw• drirsd, rbieb eb•11 spseitiwllr end pvtiwlvlr deevibe tM type, aAVwter wd extent et the proposed •llee br Exwptiw•I _ 7efa LLri ~t I:I~.PTI N L•IILL RE FO.P CH /Rr~~~_S_~ ~(_/I'Jh 6 M ~I t)A•. F UG 67TH ~ A$$ KO•,.~ S.((iaful Cif. _ FELLiw.Frtrr {{,atl~ Yn•»J/.tcnvnc(~ G4olalr ~ttnwac Fscru rryy~ Aa+./,•fl.~SUi~ mas? A.,~,.,ArYY15ES Atwr~vrerF Tf2,'~F fvACTierl eF < GuRCH. Speaitle re•eaw rbr the spplloeet teele tM rewe•t should tNr Dr•nted~ ~_i a»n Prl.4 ~~nw SCE Dr Cam. tiP [' ---.... G,i.,a.-A' T F~~ rE Ce _dpPL~z <... ~ ~quau c,~,A,ean .. is _ ~p~'e•LM[lyLal s _~-A. .Alle ~'~zcNe~s r ,eRw~r ~ac~ci nPS ao ~r I.2a2~£(2__USPZ-~T-nE TXIS ~d¢SkZ '4~~A'• ~~+ y,1 +J~ *llfF Ls/(/ST/wS VS iS A~7 Gf/e~SC r~s= OY 7ko acs/4A•Le M+eO Zaniw Cleeeitiwtien•___;1Q_Z sLDwture et •pplfe•s!I•pplAaent •. NApn•t•rs et ernsr et tee prepsrt~ ••thvizM wane v ettereef• It Appliwtiw wneet M Preweeed •yent or •ttersey, A•alude Jetty rltbwt er.Me eipneture. Zsw spplioest to CMt ett•ot. Appliwetl D• •ot~li-1s b.rona this point. Nwerer• a prrp•rsd to rNpend t0 the SOSIO.SDQ Stfrl ' F, i cm or ATI.Aerrsc BEAat cm caaasslox rfeertero srAr~ moat F AOEt7DA I?Hli APPLICATION POR USE BY EXCEPTION BUBIQTIED SYS CONlNNITY DEVELOPMENT BOARD DATE: August 9, 1990 BACKOkOIRiDi On June 26, 1990, the Sunrise Community Evangelical Free Church filed with the Community Development Board an application for Use-By- Exception for property at 298 Aquatic Drive. The Petitioner's seek approval to occupy and improve an adjoining parcel, which Sa under a contract for purchase by the Church for church related purposes. The property is aitua[ed within the limits of an RG-2 zoning district. Churches are permitted in an RG-2 district only as a Use- 6y-Exception. On July 30. 1990, the Community Development Board recommended a favorable ruling by the City Commission on this application for Use- by-Exception. tl- REC01~4]IDATIDN[ The Comunity Developmeac Board voted to reco®end approval of the application for use-by-exception. ATCACkD@iI'8i Copy of application for Use-by-Exception submitted by Sunrise Community Evangelical Free Church / AEVIEiJID BY CITY l9WAQERi_h~_\\ ~ "e•`• ~'"..`~ AGENDA ITII2 NO.. ~I ~ ~-. y E ~, PAGE NINE MINUTES AUGUST l3, 1990 There being no further business to come before the City Commission, Che Mayor declared [he meeting adjourned a[ 9:10 PM. The Mayor reconvened the meeting for the purpose of scheduling a budget workshop meeting. Said meeting vas scheduled for 5:00 PN Monday, August 27, 1990 in City Hall. The meeting vas adjourned at 9:L5 PM. Hilliam I. Culliford, Jr. Mayor/Presiding Officer A T T E S T: Maureen King, City Clerk NAME OF COMMAS. M S Y Y Y N PACE EIGNT MINUTES AUGUST 13, 1990 The Ci[y Attorney advised [hat since the letter of agreement vas vrltten after permit vas issued, the written agreement would supersede [he permit. Notion: Authorize City Attorney to instruct Mr. MacDonell to remove the sign by August 20, 1990, or Gave sign removed by the city After further discussion, the question vas called and the motion carried unanimously. E. Discussion a~ related action relative to memo on agreeaent with DOT Mayor Gulliford presented a draft of an agreement becween [he city and Department of Transportation regarding the planting of palm [Lees in [he median on Atlantic Boulevard. He said monies were available through the Chamber of Commerce for this project and he asked the wishes of the City Commission. lotion: Authorize Mayor to ezecute agreement betreen the city a~ Department of Transportation relative to plantlag of paL trees in the median on Atlantic Boulevard No discussion before the vote. The motion carried unanimously. - Mayor 4Llliford reported he had received a request for recycling containers to be placed at [he beach accesses. Ne Bald a considerable amount of recyclable materials vas being thrown away and asked that this request be considered. - The Mayor said he had been in contact with representatives from [he River City Band and plans are under way for an open air concert in Russell Park in November. - The Mayor confirmed [ha[ the Commissioners had received a letter from Greenpeace regarding the affects of lighting on beach front homes on newly hatched sea turtles. He said Vero Beach had recently passed an ordinance regulating beach front lighting. Mayor Gulliford had spoken with the City Manager of Vero Beach who was of [he opinion the City of Vero Beach did not need [he ordinance since they had voluntary beach patrols fn [he egg laying season. Eggs are protected in hatcheries and the hatchings released at [he appropriate time and they report great success with [his pro<edure. The Mayor said his primary concern vas the security of people and he requested [hat Che beach from[ property owners be contacted in an a[[eapt Co educate them regarding the situation and requesting [hat voluntary efforts to reduce [he lighting where possible be made on [heir part. NAME OF COMMNS. M S V Y V N Cook a Edwards z Tucker z z Weldon z z Gulliford z Coot z Edwards z z Tucker : z Yeldon z Gulliford z PACE SEVEN MINUTES AUGUST 13, 1990 Harry McNally explained the roads had not been constructed to city standards and would remain private. Mayor Gulliford said [he city currently has problems with private streets and expressed concezns [hat the city may be required to accept these streets a[ some time in the future. The City Hanager suggested that future acceptance of the streets by the city should require that the streets be brought up to city standards. The City Manager vas directed to check into what action had been taken by the City Commission in similar instances in [he pas[. The matter will be placed on the agenda for [he next Commission meeting. 8 City Nang repot a~/or eorrespomdence: The City Manager reporced on plans to utilize an intern at the Police Department, at no cost to the city. Commissioner Weldon inquired regarding liability insurance and Chief Thompson advised he did not feel there would be any problems regarding liability since :he intern would be involved mainly with clerical work and would not be armed. He said the intern would be required to sign a liability waiver similar [o chose signed by civilian observers. Arrangements had been made with 3M to place reflective tape on the street at Sailfish and Seaspray on August 16, 1990. The City Manager distributed a memorandum from sob Kosoy regarding the status of several Connelly b Wicker projects. Liakside sign at 11th Street and Sesinole Road Mayor Gulliford explained the Se lva Linkside directional sign had been relocated from Plaza to the southwest corner of Eleventh Street and Seminole Road. He outlined the sequence of events regarding the permitting of the sign and explained a legal opinion regarding the legality of the permit had been rendered by Claude Mullis who had been the City Attorney at that time. M agreement had been reached and signed by both Nr. MacDonell and the Ci[y wherein the sign would be removed from Seminole Road and relocated on Plaza at the entrance to Selva lakes and that the sign would be removed permanently on July 31, 1989. A letter had now been received from Mr. HacDonell indicating the sign would be reinstalled a[ the previously permitted site on Seminole Aoad. The Mayor said he vas sympathetic Co Mr. MacDOnel1's situation but felt [he agreement should be honored. Bob Vincent, 1130 Seminole Road, said par[ of the agreement had required him to make public apologies regarding certain commencs he had made. He said he made those apologies and he encouraged the City Commission [o rescind [he permit and remove [he sign. NAME OF COMMAS. M S V Y V N PAGE SIX MINUTES AUGUST 13, 1990 attending [he tennis championships in Orlando on August l6 - 18; use of the recently acquired house on [he Thelma Griffin property as a residence, no[ as offices or activity center; and Christmas Tree lighcing accivitles. Since a quorum vas not in attendance a[ their meeting, no recommendations were presented co the Commission regarding these discussions. Mr. Batts invited Roger St einem to address the request for 5500 donation. Nr. Steinem explained the ceam would be representing Atlantic Beach at the state tournament in Orlando and [he money would be used [o pay for food and lodgings. lbtio¢: Authorise reLburaemen[ of espenaea of terms fed.'s trip to Orlamdo for state champio¢s61p matches io as aadmt not [o eased {500.00. No discussion before the vote. The motion carried unanimously 7C. This itra vas comsldered earlier 1o the meeting. D. Approval of Ose by Bxception for Sunrise Community Bvangelical Pree Church (present zoning BG-2) to add Christian eduction classrooms, sanctuary, etc. The Mayor acknowledged that the Community Development Board had reco®ended approval of this exception and se[ public hearing for August 27, 1990. B. Discussion and related action on Pension Board matters Joh¢ Dickinson, of the law firm of Corbin, Dickinson, Duvall b Margulies, [he attorney representing the city in [hie matter, addressed the City Commission relative to a dispute between [he City and [he State Department of Insurance regarding the city's pension plan. He provided copies of correspondence between the two entities regarding alleged deficiencies [he Insuran<e Commissioner's office had determined existed in the city's pension plan. Ne said it vas the opinion of his firm that the Insurance Co®£ssioner was Incorrect in his allegations and recommended the city request an administrative hearing and let a third party resolve the dispute. Motion: Authorize Joha Dickinson [o file petition requesting administrative Bearing to resolve [he dispute No discussion before the vote. The motion carried unanimously. P. Discussion dad related action relative [o acceptance of ntili[ies in Ocean Breeze The CS[y Manager confirmed that all requirements for acceptance of utilities had been met and recommended at<ep[ance by the city. NAME OF COMMRS. M S V Y V N Cook z Bdsarda : Tucker z z Heldon z z Cullifocd z Cook s Edwards z 7bcker z z Heldon z z Gulliford : PACE FIVE MINUTES AUGUST 23 1990 6. Reaolutiom A. RBSOfATIOM N0. 90-14 Before introducing Resolution No. 90-14, Nayor Gu 111ford asked the City Conmiission to conside[ changing the word "authorizes" in Section 1 and 2 to "encourages," and that under Section 1, the City Reneger instead of [he Mayor be authorized to obtain the PON/MIA flags. The Ci[y Commiasian concurred Sn this request. Mayor Gulliford introduced Resolution No. 90-14, RECOGNIZING SEPTElBER 19, L990 AS PON/NIA RECOGNITION DAY IN ATLANTIC BEACH OR SUCH OTHER DATE AS DESIGNATED BY THE U.S. CONGRESS; REQUESTING AND ENCOURAGING THE CITY MANAGER TO OBTAIN AND FLY POW/RIA FLAGS ON THIS DAY OVER ALL 14UNICIPAL BUILDINGS AND THEREAFTER ON EVERY DAY UNTIL THERE IS A PULL ACCOUNTING OF THOSE POW/NIA's REMAINING IN SOUTHEAST ASIA; ENCOURAGING ALL CITY EMPLOYEES TO NEAR POY/MIA PINS. Motion: Approve passage of 6esolution No. 90-14 as amended No discussion before the vote. The motion carried unanimously. Mayor ptlliford complLeated the geautificction Committee for [he landscaping work [hey had done in the area of the Welcome to Atlantic Beach sign at Atlantic and Ocean Boulevard. Ne announced that an addit coral project was scheduled for Saturday, August 17, 1990, when sod would be laid on the right-of -way along Ocean Boulevard between Atlantic Boulevard and Ahern Street. 7. Mew Business A. Authorization to approve payment of an additioml ;1,000 to Baviroommtal Pquatioos, Inc., for deactivating an underground storage tank Tim Townsend explained the city had been notified by Bio- Environmeotal Services [o deactivate a gasoline Cank vhlch Ss no longer in service at 1100 Sandpiper Lane. The estimated size of the tank vas 250 gallons, but upon excavation, it vas determined [he actual size of the tank vas 750 gallons. The ;1,000 extra charge vas based on the true size of the tank which has now been deactivated and left in place. lotion: Authorize payment of additional (1,000 No discussion before the vote. The motion carried unanimously. B. Henry sotto with Becreatiw Advisory Board recomme~ations Mr. Batts explained due to Che fact a quorum vas not present at [he recent meeting of the Recreation Advisory Board, all actions taken had declared null and void. Discussions at [ha[ meeting had included a request by Roger Steinem of Atlantic Beach Men's Tennis Team for a donation of 5500 to defray the costs involved in NAME OF COMMHS. M S V Y V N Cook z EdYerdR Z Z TUCket Z i Yeldon z Gulliford I x Coot z z Edwards z Tucker z z Yeldon z Gulliford : PACE FOUR MINUTES AUGUST 13 1990 In response to a question from Commissioner Tucker, Mike Burton explained that the phases would not necessarily be undertaken consecutively but that some phases could be performed concurrently. Commissioner Weldon said his main interest vas in finding out where the city stood financially and he felt Phase I should be undertaken before moving forward with ocher [asks. The Mayor said he felt Burton and Associates' ability to do a computer rate study had been instrumental in [heir selection. Mr. Burton explained that Phase I and Phase II should be undertaken together and he felt [hey should be able to report back to [he city within 2 - 4 weeks. Mr. Burton said when the contract is approved they would not proceed without specific instructions from the city regarding which task is to be undertaken. Motion: Authorize Burton S Associates to proceed rith Pbaae I and II of the proposed Scope of Services in. their proposal dated July 26, 1990, at a total coat not to exceed 53,500 and 12,500 for Phases I and II reeQeetively, aub~eet [o approval of the contract by the City Attorney, and authorize the Mayor to sign contract with Burton A Associates. After completion of Phsaea I and II, the City Commission rill decide 6.av to proceed. No discussion before the vote. The motion carried unanimously. E. Beport a~ recoomeodatiou of Beautification Committee relative [o improvement of Oceanside right-of~ray Jody Fa rd, Chairman of [he Beautification Committee said they had considered the request from the Oceanside Homeowners' Association that the city provide eater meters in connection with the association's plans [o landscape and beautify the entrance to Oceanside. She presented a 11sC of five conditions which the committee recommended should be established and adhered to in any such request. If these conditions could be met, it would be the reco®endatlon of [he committee that the city waive the cost of [he necessary wa[ar meters. Discussion ensued relative to payment of the water bills and maintenance of the area in the future when ownership of properties had changed and is vas pointed out a maintenance con tract would 6e required. The City Manager expressed some concerns regarding drainage and he felt Public Works should have an opportunity to review and make recommends [ions on such applications. While the City Commission generally approved of the concept of assisting with such beautifita[Son efforts, [he matter vas referred to the City Engineer for review and recommendation it vas felt approval of the City Engineer should be required on future applications of this nature. NAME OF COMMAS. M S V Y V N Cook z z Pdrarde z Tucker a Weldon z z Gulliford : PACE THREE MINUTES AUGUST 13, 1990 Mo[ien: Approve passage of Consent Agenda No discuss iou before the vote. The motion carried unanimously. Hefore aoving w to [be mart agenda ilea, the City Manger requested another natter regarding Section a be considered. Billy Howell, Section H Project Manager, explained the sanitary sever line had been completed from Mayport Road westerly along West Twelfth Street [o Orchid and then southerly a distance of about 300 feet [o interconnect with an existing sewer main. Caring Kennel, on the corner of West Twelfth Street and Mayport Road, vas having problems with their private lift station and would like to connect to the public sewer. He requested the City Commission accept this section of sever line so that connection could be made. lotion: Accept for mafatenance that portion of serer line on itrelfth and Orchid Streets as requested No discussion before [he vote. The motion carried unanimously. Agenda Its. 7C in correction with Section H rae considered a[ this tine 7C. Approval of Change Order No. 16 representing increase of j2,360.10 due to conflicts between rater a~ serer and store piping in Section e Mr. Novell explained Change order No. 16 vas due [o conflicts in three areas, namely Nest Sixth and Nayport Road, Wes[ Seventh and Mayport Road, and West 1VelEth and Nayport Road. The 10-inch eater IDa1n6 on Sixth and Seventh S[ree[s were encased in concrete and the position of the tap had to be relocated, resulting in additional pipe. Modlfita[ions were also required at 'Rest Twelfth. Motion: Approve Cbange Order Mo. 16 as requested No discussion before the vote. The motion carried unanimously. 5. Old guainese A. Dfacasaion and related action relative to [he centract agreement be[reen tbe city and Burton and Associates regarding seMces ae Pinancial Advisor and for a rater and rasterater rate atvdy The City Manager explained he and Finance Di rector Royal had met with representatives from Burton and Associates on several occasions and he felt the negotiations had resulted in a fair proposal for both parties. NAME OF COMMAS. M S V Y V N Cook : Pdrard6 : 1Leker z Weldrr z Gulliford z Cook z z Pdratda : z ticker z Weldon z 4Llliford z Cook z z Fdrarda z z Tacker : Weldon z Gulliford z PAGE TNO MINUTES AUGUST 13, 1990 regarding dedication of right-of-way to [he dty. She said she had not received a letter and inquired into the status of the matter. The Cicy Attorney said if the property owners were ready to sign he would have [he documents prepared. 3. Appearances A. Capt. Anderson addressing beach access at Dewees Avenue Mayor Gulliford briefly outlined the events which had transpired regarding Chia beach access. He explained that Cap[. Anderson's complaint had been that an elevated portion of the crosswalk was located in front of his house. Mark Arnold, the attorney representing the city in this matter, pointed out that a tentative agreement had been reached, but review of this document by the c ity'e building official revealed a couple of items in the design of the overvalk which were not in compliance with the Standard Building Code and state guidelines. The Hayor pointed out that the dunes had changed due to erosion since the overvalk had been Constructed and inquired whether the design of the crosswalk could be amended. After a full discussion of [he matter, Don Ford was dlrecfed to check with [he state to determine what type of structure Could be bull[ to meet state regulations. The Mayor vas anxious to see that every effort vas made to reach agreement rather than go to court if necessary. B. Presentation by Hill Mathis of the American Military Member Association Mr. Mathis explained the association primarily works with active duty and retired veterans and he felt [he association Could be helpful on occasions where veterans' issues came before [he City Commission. He wished to make the city aware of their existence and to offer their services to the city and the City Commission to make Atlantic Beach a better place to live. 4. Consent Agenda A. Proclamation declaring August 13 - 17, 1940 as Yater and Pollution Contzol Operators Yeek N. Jackaonv111e Track Clab requests periiasion to utilize three vehicles w the beach im correction v£[6 the 26th Amual Steer Beaches Bun rr August 25, 1990, at 7:00 PM C. Appoistmrrt of chairman and vice chairman of the Psblic Nuisance Cw[rol Board D. Approval of Change Order No. l3 representing a net reduction of ;275.00 relative to lift stations Mo. 1 and No. 2 in the Section B improveaent project The City Hanager explained [he requested changes which resulted in Change Order No. i3. and added [ha[ [he pumps used in both lift stations would be American made. NAME OF COMMNS. _- M 5 v Y v N ![INUTES OF THE BEGOI.AR MEETING OP THE ATIANTIC BEACH CITY COM- MISSION 8EL0 IN CITY HAI.I. AT 7:15 PN ON MONDAY, AUGUST 13, 1990 PRESENT: William I. Gulliford, Jr., Mayor Robert B. Cook, Sr. Glenn A. Edwards Adelaide R. Tucker, and John W. Weldon, Commissioners AND: Kim D. Leinbach, C3[y Manager Alan C. Jensen, City Attorney Maureen King, City Clerk The meeting vas called to order by Mayor Gulliford. The invocation, offered by Commissioner Cook, vas followed by the pledge to the flag. 1 Approval of [he minutes of the regular meeting of July 23, 1990 Motion: Approve minutes of regular meeting of July 23, 1990 No di acussion before the voce. The motion carried unanimously. 2. Becognitiou of visitors: George ball, Jr., 1937 Sevilla Boulevard, informed the Ci[y Commission that Che prospective tenants of Che Shoppes of Northshore included a bank with drive in service. This would decrease the size of the building and would increase the parking and landscaped areas. The changes have been reviewed by Don Ford, Building Official, and landscaping plans would be brought to the Tree Conservation Board on August 20, 1990. A111iam McGee, 1831 Belva Marina Drive, said some intensive surveying vas being done on Belva Marina Drive and it vas his understanding the city had plans to enlarge [he Ac7antic Beach sever plan[ and phase out the Buccaneer plant. He read a prepared statement, copy of which is attached hereto and made a part hereof, outlining what he perceived to be potential problems and inquired into the status of [his project. Mayor Gulliford said the city was investigating several alternatives and consolidation of the two sever plants vas one option which vas being considered. The Ci cy Manager reported [he city had negotiated a limited contract to study [he matter and determine the best and most cost effective course of action for the city. Enough information has not yet been provided for a decision to be made. The Mayor introduced Bob Kosoy, the new City Engineer, and asked [hat Mr. McGee contact Mr. Kosoy during business hours regarding [his project. [a[hlem Nusaell, 2117 Beach Avenue, said she understood a letter vas being sent to homeowners at the north end of Beath Avenue ME OF COMMAS. M O T I O N S E C O N D V O 7 E D Y E 5 V O T E D N O Cook z Fdrards z 'ticker z z Weldon z z Gulliford z 4' {-. CITY OF ATLANTIC BEAW RECOIAR !ffiETIBG MOI®AY, ADCDST 27. 1990 AGENDA Call [o order Imoca[fon and pledge co the flag 1. Approval of the minutes of the regular meeting of August 13. 1990 2. Recognition of visitors: 3. Old Bnsineas: A. Public hearing of Use by Exception for Sunrise Community Evangelical Pzee Church (present zoning is RG-2) to add Christian education classrooms, sanctuary etc. B. DSSCUealon and related action relative to Ocean Breeze Utilities Acceptance by City (Tom Bwlee, Community Dev. Dir.) C. Discussion and related action relative to Selva Linkside sign at 11th and Seminole Road D. Authorization fox Mayor and Clark to sign final plat for Ocean Breeze 4. Action oa Ordinances: A. Final reading and public hearing of Ordinance i90-90-153 concerning height restrScCions on substandard lots 5. Nam Business: A. Hecreation Advisory Board with xecomendatione B. Authorizing Mayor to sign contract betreen Ci[y and Gee S Iensen relative [o [he Comprehensive Plan (Tom Borles, Community Dev. Dir.) C. Request authorization to repair 2 mechanical aerators (Division Chief Harry McNally) D. Request authorization [o purchase and install 2 c6loriae analyzers, 1 pH monitor (Division C61ef Harry McNally) 6. Clty Manager reports sad/or correapoodeace: A. Statue report relative to EPA penalties at Buccaneer Plant B. Report relative to rhite goods C. Request Continental Cablevieion Co construct aerial cable in lieu of underground cable 7. Mayor to tall w City Co~lesiomre, City Attotrey and City Clerk: A. City Attorney contract Adjourncent ~.. t;~.... ~. because of, or due to the breach of this Agreement by them, [heir subcontraccors, agents or employees, or due to any negligent act or occurrence of omission or commission of [he City or [he County, their subcontractors, agents or employees. It is specifically understood and agreed that [his Indemnifying agreement does no[ covet or indemnify the Department for its own negligence or breach of contract. 6. The Department's Direc cor of Ma Lntenance shall decide all questions, difficulties and disputes of any nature whatsoever relating to the ma inteoance of said area thac may arise under or by reason of this Agreement, the prosecution or fulfillment of the services hereunder and the character, quality, amount and value thereof; and his decision upon all claims, quesc ions and disputes shall be final and conclusive upon the parties hereto. Claims of third parties shall no[ be subject [O [his paragraph. 7. This Agreement is nontransferable and nonassignable in whole or in part wichout vricten wnsenc of the Department. IN WITNESS WNEREOP the parties have caused these presents to be executed the day and year firs[ above written. STATE OF PIARIDA DEPAAMENf OP TRANSPORTATION BY: Director of Maintenance ATTEST: (Seal) Executive Secretary A7iP5T CITY 0 'Tf ¢II A' //~ ~~GG~ BY: Adelaide R. Tucker W! t e ,Mayor City Clerk m s: r items which would be specifically classified as plants and include but are no[ limited [o Crees, grass, or shrubs. 3. If ac any time after the Clty has assumed the maintenance responsibility above-mentioned, it shell come to the attention of the Department's Director of Maintenance that [he project or a par[ thereof is not being properly maintained pursuant to the terms of this Agree- went, said Director of Maintenance may at his option issue a written notice that a def iclency or deficiencies exist(s), by sending a cer- t if ied letter in care of the Department of Recreation and Pu611c Affairs [o place Bald City on notice thereof. Thereafter the City shall have a period of (30) thirty days wlthLn which to correct the cited defi- ciencies. If said def iclencies are not corrected within this tame period the Department may at its option, proceed as follows: (a) Maintain [he North side of Atlantic Boulevard for the entire length within the 'limits of said project with Department or Contractors' personnel and charge the City for the reasonable value of Bald wrk; or (b) Remove, by Department or Contractors' personnel, all of [he land- scaping except as to grass, and plant [he entire median strip in grass and charge [he City the reasonable value for such work. 4. It is understood between the parties hereto that the landscap- !ng covered by this Agzement may be removed, relocated or adjusted at any time in the future as found necessary by the Department in order chat the adj scent state road be widened, altered or otherwise changed to meet with future criteria or planning of the Department. _ S. The City shall indemnify, defend, save and hold harmless the Department and all of its offices, agents or employees from ali claims, demands, liabil icier and suits of any nature whatsoever arising out of, made a part of [his Agreement. All such installations shall be made under [he supervision of and to [he sa[isfac[ion of the Department. 2. The Ci[y hereby agrees to mainta In the plantings following the Department's recoa®endations as to procedure, safety and plan[ <are, at the sole expense of the Cicy. The City's responsibility for maintenance shall include all landscaped and/or turfed areas on Department of Transportation right-of-way within the limits of the project. Such maintenance [o be provided by Che City Ss specifically se[ out es follows: Ta maintain, which means that proper watering and proper fer- til iza[ion of all plants and keeping them as free as practicable from disease and harmful insects; [o properly mulch the plant beds; to keep the premises free of weeds; to mow and/or cut the grass to a proper length; to properly prune all plants which includes (1) ~. removing dead or diseased parts of plants, or (2) pruning such parts [hereof which present a visual hazard for those using the coadvay. To ma lntain also means removing or replacing trees or diseased plants in [heir entirety, or removing or replacing plants that fall below original project standards. All plants removed for .~ whatever reason shall be replaced by plants of [he same grade ae specified En the original plans and specifications and of a size comparable [o those existing a[ the time of replacement, unless v[itten approval is obtained from the Department's Director of Hafntenance for the use of alternate material or deletions. To maintain also means to keep litter removed from the median strip or landscaped areas within the said project. Plants shall be [hose ', .. HTCHNAY LANDSCAPING MEMORANDUM OP AGREEMENT THIS AGREEMENT, made and entered into this day of 1986, by and between [he STATE OP FLORIDA DEPARI'MEMF OF TRANSPORTATION, a component Agency of tfie S[a[e of Florida, hereinafter called the "Department", and the CITY OF ATLANTIC BEACH, a municipal corporation £n Duval County, Florida, existing under the lava of Florida, hereinafter called the "City". W I T N E S S E T N• WHEREAS, as a part of the continual updac ing of the State of Florida Highway System, the Department, for the purpose of safety, fias created a median strip dividing the traffic lanes on tfiat part of ATLANTIC BOULEVARD BEGINNING APPRORIMATELY 1170 HUNDRED (200) PEEP WEST OF BEGONIA STREET within the corporate links of the City; and DWAL ' COUNTY. WHEREAS, the entire length of this above-went coned project is within the corporate limits of the city; and DWAL COUNTY. ~I ~ WHFVV•c~ the parties hereto are of the opinion that said median strip shall be attractively landscaped with various flora; and I WNEREA.S, [he City, by Resolution No. 86-17 dated Sept®ber 8, 1986, j ~ j attached hereto and by this reference made a part hereof, desires co enter into this Agreement and auchorizes its officers Co do so. i NOW, THEREFORE, for and in consideration of the nutua ens to [o i - floe each to the other, the parties covenant and agree as follows: 1. The City will install plantings on the NORTN SIDE OP ATLANFIC BOULEVARD BEGINNING APPROXIMATELY TNO HUNDRID (200) PEST WEST OY BEGONIA STREET, according to the plans and specifications attached hereto and GITNESS: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: F. J. FEARNSIDE, III District Maintenance Engineer ATTEST: City of Atlantic Beach, F1orlda NITNESS: BY: Nilliam I. Gulliford Mayor ATTEST: ~- ,: ~. DRAF[ TNIS AGREEMENT, made and entered into Chis day of 19 by and between [he STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component Agency of [he S[a[e of Florida, hereinafter called the "Department" and CITY OF ATLANTIC BEACH, FLORIDA hereinafter Called "City". 1. City desires to enhance and beautify the median greenspace areas on State Road AlA, also known as Atlantic Boulevard. Limits of improvement are from the intersection of AlA and Third Street, [o [he east, to the intersection of AlA and Mayport Road [o the vest (see enclosed map for median area detail). Area designated for proposed enhancement complies with de sigr. trite ria related to highway safety as outlined in FDOT Standard Index 700, Sheet 1, excerpted for trees and plants. Beau[if station of median area will consist of planting of approximately 50 Palmacaea Bu[ia Capitata, commonly known as Pindo Palms in areas shown on enclosed map. 2. City covenants and agrees [hat it will indemnify and hold harmless DEPARTMENT and all of DEPARTMENT'S officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any ac[, action, neglect or omission by CS[y during the performance of [he contract, vhe [her direr[ or indirect, and whether co any person or property to which DEPARTMENT or said parties may be subject, except chat neither City nor any of its sub-contractors will be liable under this section for damages arising out of injury oz damage [o persons or property directly caused or resulting from [he sole negligence of DEPARTMENT or any of its officers, agents or employees. 3. The FLORIDA DEPARTMENT OF TRANSPORTATION DISTRICT II SECRETARY shall decide all questions, difficulties and disputes of arty nature whatsoever relating to [he maintenance of said area that may arise under or by reason of this AGREEMENT the prosecution or fulfillment of the services hereunder and the character, quality, amount and value thereof; and his final decision upon all such tlzims, questions, and disputes relating [o maintenance shall be final and conclusive upon the parties hereto. Claims of third parties shall no[ be subject to this paragraph. 4. City agrees [o notify [he local Maintenance Engineer tvency fear (24) hours in advance of starting construction. 5. City hereby understands that [his Agreement will be submitted Co [he Department yearly for [heir approval. 6. This Agreement is non-transferable and non-assignable £n whole or in par[. FLORIDA SHORE & BEACH PRESERVATION ASSOCIATION INC. August ], ]990 I N V O I C E City of Atlantic Beach P.0. Drawer 25 Atlantic Beach, FL 32233 ATTN: The Honorable William Gutliford. ]r. ~. 1990 ne~bership Dues (Half Year) 3150.00 n: = . Thank You. 864 Ea s! Park Avenue • Tallahassee. Florida 32301 • (904J 222-7677 E Page 2 But the fact is that goal beaches are enormously Lmport ant to coastal communities. Beaches are: * The tl magnet for tourists coming to Florida. * A leading revenue producer for the local economy. (Statewide beach related sales (hotels, meals, shopping, etc.) will total more than S9 billion this year). * The best 'defense' against damage to coastal structures and infrastructure from a hurricane. (A DNR study showed [he presence of a good beach reduced damage [o shoreline buildings in Hurricane Eloise by 659). Few things viii have greater impact on the long-term economy and quality of life in your comnuni[y than taking action now to preserve and enhance your beaches. F58PA membership dues are based on population. To encourage you to join now, we offer this year's dues at half the normal rate. An invoice is enclosed. Please call any of us if you have any questions. S/jl~nc2e/~r~e`lY ~ aC St'n Tait President ST/tmb OI/fs6039 POR THE GDYERNMENTAL MEMBERS OF THE PSBPA BDARD: Robert Clinger, Beach Engineering Coordinator, Palm Beach County Albe[[ Cox, Tovn Manager, Longboat Key Dr. Robert Dean, Coastal Engineering Department, University of South Plorida Roger W. Dobson, County Commissioner, Brevard County John McLean, City Manager, Venice Pony Sandifer, Santa Rosa Island Authority Steve Somerville, Erosion Control Coordinator, Broward County James B. Terry, Chief of Coastal Management, Pinellas County FLORIDA SHORE & BEACH PRESERVATION ASSOCIATION INC. August 1, 1990 The Honorable William Gulliford, Jr. Mayor City of Atlantic Beach P.O. Drawer 25 Atlantic Beach, PL 32233 Dear Mr. Gulliford: Ne, your fellow officials of coastal cities and counties in Plorida, formally request that City of Atlantic Beach join the Florida Shore b Beach Preservation Association. [t will be one of the best investments your community can make to protect one of Your most valuable natural and economic resources -- your beaches. PSBPA functions as a 'league of cities and counties" on beach preservation and coastal issues. Most coastal cities and counties are long-time members. BY working together, we have helxd Florida develop the nation's most carprehensive beach preservation program. PSBPA's value to your community can be measured in dollars and cents. Through our lobbying and education programs, we can help make sure that your community is not left out in funding and approvals for * RESTORATION OF ERODED BEACHES ,~ - * ACQUISITION OP RECREATIONAL BEACHES 6 PARRS * REBUILDING OP DUNES TO PROTECT COASTAL STRUCTURES '~ ~ PROM STORM DAMAGE * PRESERYAYION OP THE COASTAL ENVIRONMENT During the last several years, an average of SSO million was spent on such projects around the state. Did your community get its share? Most of us take our beaches for granted -- until severe erosion drives away tourists or a Hurricane Hugo wreaks heavy damage on coastal buildings. 864 East Park Avenue • Taeehassee. Florrtla 32307 • (904) 2227677 ,~, i• Partial plans have been received but this design project wil/ be put on HOLD until I can review recouendati ons by Stor/ Nater Manageaent Study, whits is under preparation. V. Jordan Park lapr•o veaents: Ficcording :u Mr. Snellings, we will be required to cocrdinate Chis project with the St. John's Nater Manageaent District. 1 will check, by copy of this letter with To/ Bowles, to detervine if a Coaaunity Developaent Block Grant has been received for thin work. Plans will not be prepared by Connelly d Wi r_ker until further notification. VI. Levy Road laproveaents: The drainage systea on this project will require approval by the St. John's River Nater Manageaent District. The right turn /one will require Florida D.O.T. approval. Connelly d Wicker will continue to prepare the plans, (a survey has been recei vedl obtain necessary approvals and subait to the City. VII. Jack Russell Park-Paving, Drainage, 6 Lighting: Subsequent to the aeeting, preliainary plans were received. The plans will be reviewed by •ysel f. Harry McNa!!y indicated that we aay want to include an irrigation sys tea. Vllt. Ibth Street Dune Walk: The vi rtua]ly caaPleted 16th Street Dune Walk was stopped by injunction. The status of this project should be deterained frca the Lity Bttorney. Mr. Snellings will subait a copy of the contracts and billings on the projects to ae. Progress aeetings and reports will be scheduled •onthly. If you should need further inforaation, please fee] free to call •e. RSK/tb ~~~ ccc File Buck Snellings To• Bowles CITY OF r~altie $taek - ~losida ]IB OCEAN BOULEVAED P.O. &O%46 ATI.M7IC EEACII. PLORIDA9'>'aa TELEPHONE 1981) R/9-~A98 Rugust 3, 1990 M E M O R R N D U M TO: Ki• Leinbach/City Manager FROMS Robert S. Kosoy/Public Services Director ~1~~ REz REVIEW OF CONNELLY 6 WICKER, INC. CONTRgCTS On 0/2/90 a aeeting was held with Mr. Willia• fBuckl Spellings to discuss the status of all of his contracts with the city and to begin the process of prioritizing the coipletion of outstanding work. The status of each contract l5 i9 fOllOMft I. Survey of area froa Donner Road to Sandpiper Lane: R topographic survey of the area froi Donner Road to Sandpiper Lane Aas been received. TAis project has several negative iapacts: Proxiaity of a potential aajor thoroughfare to houses with very little setback, proxiaity of the road to the WT Plant and possible interruption of the plant's operations and the f35, OOO. N to f4O, OOO. OO preparation cost to relocate utility lines and/ar encase the lines in concrete. Further work by Connelly d Mi eker will 6e put an /~AOL.D. II. Mi Bening and Repair of Main Street froi Levy Road to Church Raad: Plans have been received but no specifications. Mr. Spellings will pea vide in foraation on selection of paving specifications. Bid date will be deterained w8en bid package is caaplete. 711. Drainage iapraveaents on Edgar, George, 6 Dudley Streets: Plans have been received but will De revised to include an ovvralJ grading plan. Further coordination with City of Jacksonville and Florida D.O.T. will be necessary. IV. Seainole Road Drainage: >~..... Hr. Narry Royal Page 3 June 20, 1990 The fee for these calculations would be 51,800. if any of the above benefit increases were to be lmpleaw;nted together, the increase in computed contributions would be more than the sue of the 1ndlvidual increases. The followlnyy coa~bina- tion of the above benefftx may be considered; 1) and 2); 1), 2), and 4); 2) and 3); 2), 3) and 4). Our fee for the calculation of the benefit combinations along with the five considered individually would be 52,600. Deterelnatlon of the cost of allowing members to purchase military service credit would require a separate study. Me would require information r ardtnq the amount of service each meeber has avallablo for ppurchase and what the required Dayment would be. Our fee for this study would be 1750. If desired, either fewer or Bore benefit changes or combinations could bo con- sidered. Please call me or Ron Smith w1tA any questions or comments. Sincerely, David L. Hoffman OLH:~mg CC: Ronald J. M. Smith GABRIEL, ROEDER, SMRH 6 COMPANY ~- Mr. Harry Royal June 20, 1990 Pagee 2 Proposed Normal Retfreaaznt: Ettgibiitty - My age with YS or core years of service or age 50 with 20 or care years of servile or age 60 with 5 or care years of tervtce. Mnual Pentlons - Total service tines 3.OX of final average compen- sation. No Halt on pensions. Early Retironent -Age 50 with 10 or Wore years of service. Benefit to be reduced 3% per year for each year that retirement preceded normal rottrenent. Typo of FAC - Highest 3 consecutive years out of last ]0. Proposed Disability Retirement: Eifglbility - No service requirement tf in line of duty. 10 years of servtce if not duty related. Mnual Pensions - Computed as normal retirement pension. Ninlmum benefit is 42% of final average compensation if disability is duty related, 30% of final average compensation 1f not. Also proposed rare the following: that both vesting and eligibility for pre- rottrement death benefits begin after 30 years of servtce. As vesting presently occurs after 5 years, it's not clear that this change is intended. Present eli- gtbiltty for pro-rottremant death benefits begins after one year. As the pro- posed change would increase the service required, this change may not be intended. Determination of the impact of the following benefit change: may be considered. 1) lowering rotireaxnt elig1bi11ty as described above. 2j Increasing the benefit multiplier to 3.0%. 3) Allowing early retirement. 4j Lowering nua~ber of years in caleulatton of final average compensation. 5) Change disability retirement as described above. GABRIEL, ROEDER, SMITH & COMPANY C iT'! I+~LL RTL b~H TEL No.2G 71?2G Jln 29.90 11:43 No.0U2 F.OliG3 GABRIEI, ROEDER, SMITH & COMPANY Ato,ark, d Conwhants i~0 Gk4r &iN.e • ~Or Fiv won • Daro~l AtidJpn N7i6. 711%1.7H5 POe1dl~Ufan tak Van6mlilel mam0 ~ iM.' r "°"" June 20, 1990 FAX Nr. Harry Royal, Finance Director Atlantic Beach Retirement System P. 0. Drawer 25 Atlantic &aeh, Florida 32283 Re: Proposed Benefit Changes for Public Safety Officers Dear Nr. Royal: The materials which you forwarded to our office proposed a number of ~hanyes to the ppresent retirement benefits of police and firemen. As we discussed, the fee to determine the impact of these changes as presented would be quite high (approximately (4,000). in an effort to reduce this fee tt may be desirable to havs cal~ulatlons made for only those changes and combination of changes whtth havs tM highest priority among the members. Below 1s a brief comptrtson of present retlranent benefits and some of the proposed changes. Present Normat Retirement: Eligibility - Age 55 with 20 or more years of service or age 60 with 5 or wre years of service. Mnual Pensions - Total service times 2.lX of final avertye compen- sation. Naxlmum amount of pension is the differ- ence between 100% of f1na1 average Compensation and the initial PIA. Early Retirement None. Type of FAC - Highest 5 tonsecutlve years out of last ]0. Present Disability Retirement: Eligibility - 5 or more years of service. Annual Pensions - Computed as normal retirement. Clil' HF,~L RTL FCH TEL No .2477224 0CY 17yy II.G6 GABRIEI, ROEDER, SMITH & COMPANY Knad,+ a Can~lYnls Nr. Harry Royal Atlantic Beach Retirement systee P. 0. Drawer is Atlantic Beach, F1oNda 32233 Re: June { letter from Marvin eiayton Gear Nr. Royal: The inclusion of payments for unused annual leave lion' for the purposes of calculating f1na1 av benefits w111 have a significant impact on tM ~ payments are rode during the period of eredi aawabars' final average compensation. For instan officer is paid for the eaxteua 960 hour accueulr pDo11u off tear's ftml awrage coapansation v11' 9%. TA/s would tncroase the total norwl cost the actuarial accrued liability by 9%. The total nonal cost free the Septeeber 30, 1989 a of payroll. Nfne percent of 12.97% Ic 1.27%. The accrued ltab111tyy applicable to active swm~bers is (612,000 1s (67,787. The increased contribution t 1n actuarial accrued ltabiltty is 0.60% of pays contribution 1s 1.87% of payroll (1.27% plus 0.60%) based on all retiriiry police officerc havlrp the ae; rotireemnt. pur experience with other ratlrea»nt D' those rotlrtnq frw the police or fire departaants s to eaximue. Also note that the above contribution five year final average conpensation. If the aver three years, the Increase in final average coapens 16% instead of 9%. My future increase in the allowed mould impact retirement systee costs. The a aDDllcatton to persons retired as of 9/30/89. pbatai• banE lax vanamhui memo 7677 ~ w wv^ ' m. M. \, ,.I Jun 12.90 13 02 No.005 P.01 FRp1 (it$ l W. - 0.~TROIT eel mo e~+ee swag • pt w ran • OeasR "'~ ~si» 11, 1990 FA% vacation lice in •co~ensa- a compensation and pens ton •tbutton roputremient 1f the service used to detenine if an Atlantic Beach pollee on personal leave days, the increased by approxieately er plus employer) by 9% and :tuarial vlluatlon 1s 12.97% ~epteeber 10, 1989 actuarial f6{2.000. Nine percent of finance a fs7,787 increase I1. Tha total increase 1n Note that this increase 1s teue accumulation at lisle of ograes suggests that most of 11 have the eaximue or close rate Increase is based on a tton would De aDProxtutety uxtmnmi accumulation period rove estimates do not include sincerely, Ronald J. M.~Smtth t CITY HfiLL NTL ECH TEL Ne.2471224 Jun 15.40 11 34 ho.001 P.Oli01 Y~ .~ ~`. OFFICE OF THE'I12EASURER TOM G~i1~wGHER DEP TMENT OF INSURANCE '~`i~~ The Gpitol TcWLtluC, Florida 32199-0300 L~StRAt.'Ca COMnn55t0\7:A flCV; MARSHN. Jure la, 1990 Hr. Harry E. Royal Finance Director Post Office Dox 25 Atlentic Eeach, Florida 32237 Dear Hr. Royal: At the request of the city, the Department of Insurancn has withdrswn its letter dated June a, 199 J', as it relates to pro.idinq the City a clear point of entry for administrative proceedings under Section 120.57, Florlda Statutes. All other conditions in the letter are still in force. In the event the conditions in the June 9th letter c~nroi be met to the satisfaction of the Department, the prcvie ion o`_ e•~try for administrative proceedings will be reinstated. S}}l~ncerely, ~Kab~Nl~i er, Director Divasidn of 8enefita xH:if ee: Marvin Clayton, chief, Huree:l of Municipal PoliCE Off1i rs' and Firefighters' Pension Trust Funds /tioard of Trustees Mayor w111tam I. Culliford, Jr. Phil Payne. Legal Division ,~.n.._ C ORBI N. DICKINSON. DUVALL & MARGU LIES AAO,I,.[v At 1!w )a~ Mav S~w[[~ nOa, O[Iica [oa ~~ae• nlTl„ R40 CO„MN T[L[wMO M[ Jp,N L OKrtu,pu JACK{ONV,LLC FLORIDA ]330] ay / aY~aOm Jewn C DvvALt a,a/[O l RIOwwO N. tYwOW[[ T[L[COnI[w aos / asa~av August 9, 1990 HAND DELIVERY Mr. Richard E. white Chairman, Board of Trustees City of Atlantic Beach Retirement System Post Office Box 25 Atlantic Beach, Florida 32233 Re: Retirement System Ordinances of the City of Atlantic Beach Dear Richard: This is to follow up our correspondence dated June 8, 1990, in which we confirmed the discussion at the Board of Trustees' meeting on June 4, 1990 regarding correspondence from Marvin B. Clayton. Since my June 8, comounication Harry Royal has received correspondence from actuary Ronald J.w. Smith, dated June 11, 1990 and June 20, 1990. Further, Mr. Royal has received correspondence frao Ken Nipper, Mr. Clayton's boss, dated June 14, 1990. Copies of this correspondence are enclosed for your £i le. We can discuss these materials at the next Pension Board Meeting on August 14, 1990. Sincerely, CORBIN, DICKINSON, DWALL & MARGULIES ,,7~+~-~ Jotul F. Dickinson JFD/rh Enclosures cc: Mr. William I. Gulliford, Jr., w/enclosures Mr. Robert e. Cook, Sz., w/enclosures Mr. Glenn Edwards, w/enclosuzes Ms. Adelaide Tucker, w/enclosures Mt. John Weldon, w/enclosures Mr. Kim D. Leinbach, w/enclosures Alan Jensen, Esquire, w/enclosures <... which if adopted by the agency, could be appealed by the Ci[y to Stale court, if the Ci[y disagreed rit6 the agency's final decision. Mr. Dickinson stated that in hie opinion many of the changes referenced in Mr. Clayton's correapondevca are not required by Florida law, and this may be the time to once end for all have a neutral third party address rho[ changes, Sf any, moat be made Co the pension plan. Nr. Leinbach suggested talking to the Florida League of Cities for aeeistanee in this process. Mr. Dickinson believec [bare could be some Cype of assistance rendered by the League if this sltuatlon goes to n hearing. Chairman Nhite requested Rarry Royal and JoM Dickinson analyze each point of Mr. Clayton's letter [o determine which would be verbiage or dollar changes. Nr. Dickinson's opinion is 1£ ve make changes only on pert of the requests re still rill not have the funds returned: Nr. Dickinson believes, after talking with [he Iosurance Departcent, [het all ltece requested by the Insurance Department must be addressed othetviae, [he funds will not be released. Chairman White stated ve should 1[pulre if there Se a flnanelal Impact and how much it will be. Chairman White asked Barry Royal end John Dickinson Co review the letter of June 4, 1990 and return with some alternatives at [he next cee[ing. Harry Royal will fax [he letter to Nr. Ron Smith of Gabriel Roeder and inquire what will happen if ve adopt every item listed. A date extension should be asked for So order to analyse 0618 letter and return an answer to Mr. Clayton. Rim Leinbach will contact Ren Small, Plorida League of Citlea, to eek if other titles have beep having a problem regarding Mr. Clayton. David Archer and the FOP compiled and submitted a list of items to have an actwrial study done on and sae what the coat mould be. 'fie list given to Mr. Royal covers a change in the bene£SC structure. T61a will also be forwarded to Nr. Smith requesting a price quote. Mr. White suggested Calking to Alan Jensen to advise Sf Nr. Della Porta'e replacement should be a commission appointment. Mr. Leinbach will cheek on this. Meeting adlouraed. Richard W61[e, Chairmen Kim D. Calabash, Secretary ~:>~ _. BOARD OP TRDSTBPS OF THB ATLANTIC BBACH PPIISION POND JOBB 4, 1990, 7 P.M. The Atlantic Beach Pension Board of Trustees met Monday, June 4, 1990 ac 7 p.m. in [he Commission Chambers of Clty Bnll. Those in attendance were Chairman Riehard N61te, True tees Ronald Wingate, and David Archer, Treasurer Narry Royal and Secretary Kim Leinbach. Joan LaYake vas unable [o attend due to a medical problem. Ronald Della Por[a resigned from the Boacd because of his reaenc move to St. Johns County. The minutes of the meeting of February 27, L990 were read and approved without change. Discussion of the replacement of Mi. Della Ports took place. Prior Co this meeting Chairman Nhite discussed the sltua[ioa with Mayor Gulliford. The Mayor gave bis approval for [he Pension Board members to select a person to fill the poeition of Mr. Della Ports and then ask for [he Cosmiseion's approval. The members were asked to give some [hough[ to a person who would be qualified to fill the open poeition and subsit that name ai [he next Pension Board meeting. Mike Callaway and Tlellaas Spires of Merril Lynch gave an evaluation overview of the CSty'e financial status Including total fund returns and fixed income. There raze no questions or comments from the Board members following this presen[e[1on. IJhen asked Sf the end of the quartet report could be forwarded tm [he Board members sooner than six reeks, Mike Callaway thought this would be possible. Chairman Yhite eteted Harry Royal and Marvin Clayton had been in coevnitation lately regarding various topics associated with City of Atlantic Beach pension rules. Ac[orney JoM Diekinson of Corbin, Dickinson, Duvall end Margulies presan[ed Snforma[ioa regarding a disagreement between the Department of Insurance and the City of At lentlc Beach over the Snterpretation of Chapter 175 and Chapter 185. The dispute arose March 19, 1990 when Mr. Clayton wrote a letter to Mz. Royal ou[11n1ng changes 6e felt needed to be made is [he pension plan so the City would be io compliance with Florida law. Legal counsel questions Mz. Clayton's authority to request the amendments. A letter from Mr. Clayton emending hie previous letter of Marsh l9, 1990 was distributed to [he Board members. Mr. Royal, assisted by legal counsel, responded to Mr. Clayton's letter on May 4, 1990. At this polo[ Mr. Clayton ie holding the state premium monies until all points of the April 12, 1990 letter are in compliance. Ken Nipper was asked if he had any flexibility regarding the changes Nr. Clayton felt the City needs to make. Mt. Nipper stated he wasn't flexible on any item stated in Mr. Clayton's letter and the changes are required [o be made before the funds will be released. 'Ihe next step could be to petition for an administrative hearing if re are Sn disagrement rich the poeition they take after reading the letter of June 4, 1990. I'he hearing officer could then make a recommended decision F_ ,,.,,- . CIIR OP ATIAMIC BFACH CITY COMIQSSIOB 10:BTIIIG STAFF BRPOeT !L~ ITH1: Pension Board Matters SOffiTT® lST: Marry Aoyal, Director of Finance DATR: August 10, 1990 EAISGROiIm: The Mayor and Commission have been provided pre- viously with a letter from John F. Dickinson, the City's labor attorney, concerning correspondence between the City and Che Department of Insurance regarding Chapter 175 and 185 pension funds. Attached is a following letter from Mr. Dickinson concerning [he same matter. In addition, there is another letter from Gabriel, Roeder, SmiCh regarding the coat of a proposed impact study dated June 11, 1990. The City presently has budgeted ;5,000 for actuarial studies, of which 33.300 has already been spent on the annual actuarial valuation for this year. RHDOMl~ATIOS: 1) The Commission needs to determine if it wishes tc proceed vit6 an administrative hearing with the Department of Insurance. 2) The Commission needs to approve or disapprove the request for ar actuarial impact study referred [o [he Commision by [he Pension Board. ATTAI~iS: Pension minutes of 6/4/90; letter co Richard Nhice, 8/9/90; various correspondence coo Barg Royal ~/ RRYIffii® Bt CITY IlseeceR: ~~,~. K.~,~t' ~ ~ ~ % ~ ~. 1--~ i ~. ~~-~h AGR1mA ITF11 110. i. ~[y.. loot l4lV V$~ rot tnreznr raon ~ attul, rllr. to attarta mltutln trAtetl.ra.L raetoluaal, rile. k ron iln tM[. ieM Xu[t ene trN Mr.n • AaX f _+~ ~ ll SVMRRE tomn.M`Jy ~~. e v.r -L6~•IIN~~~J:~)1. __' XJ11tIR111 U9 ]I[MNO. [t FINDINGS aF FACT 1. InprrN rnd prwr !o progrty rnd propowd TES NO rtrwturw Sr rdpunr. Prrtieulrr rrtrrrnr Sr Ndr to wtertlw Nd pedwlrlm Ntrty rnd eenwnlrnw, trr111o tler rnd control rd rewrr In OrN OS Ortrrtrepbll 3. Ott-newt grkip rod lydlnp 1r rdpurb. -rrlSNlN rtbntlq it gitl to the Stec Sn 1. rbow rd !M raerrlo, r1N, p1Nr rnd odor rttwtr et tM rpwlrl vwptlr en rdlololne propertlN rm progitlr ewrrrlly La tb dlrtrlot~ ~• Lmrtlrr et retuN rnd Nrviw rwr rrr eorprtlblr rlth rurroundinp ggrtlw rnd rw ar11y roorriblr. ~• Loonier, rvrilrbllity rntl oorgtibillty o1 utllitlw rrr rdpwtr. 7. Tyq, alNnrlor wd ebrrretrr of rorwnlnp rnd buttering rrr rdpunr. 6. BSpr red progred rxlrrlor llrhtinp, r1tA srLrww to plrre Nd trrttlo rtrty. 4r In hurry rnd rrr rrgllblr rich otMr pregrtirr Sn the dirtriat. ~. rpulrM yrrdr rntl ether oqn rprgr rq rdpwN. !. Thr ur Lr prrrrlly porgtlblr rith rd~rwat preprrtlw rnd otbrt ptvgrtf Le tM dirtriot. COIIrUNIT7 DEYELOPrCrT rOAAD rC/0r1 Ar0 rECONNEYDAT20re~ ACTIO116 rT THE CITT COMI882Or~ Plorr TYpr or Print in Ink Appllvrtion ire qe. DD APPLICATiDtl iDB •U66 BY CXCCPTIOtl• Drlr Fllydt__~Y~~~GrL.TSre____ Nrrr rnd AddrHr of OrMr er Trewt in Pwrrrrlon eI P»riurt .SstlRfiS ~--- ---[I'.t-E '~YG$[4c Pkeer ~1QEF_Sf//jcjL-29R 4~.._Da.~B.ynx~ vprkt_ 2!EI_Je)_ -_--_-- JedFJ±.rea~2~CS' S6Ae.a e/.c(ra~t~w't_"~?4Z~?L[f --__---- Btzer! rddror red lprl tlrrerlplSen e1 !M Oroiwr a to rhieh !hr •Uo by Exarption• it zperrlodt A drrerlptien a1 CM •Wr by 6wptioe• derlrrd, rhieh rhrll preit1or11Y rnd prrtioetrrlY dewrfM !M t7Pr, ehrrroter wtl rrtm! e1 !hr propmrd •UO by Exeeptiee•t - __~_-+,rc~2:-cYCrPTi.., W+~A_.3E-~eQ~~L{YB.4!! PaCLbd€s __ _1tC.A.~++_8-_~NS++na. FDU<6S{«.-[ASS eeo.~2{-S+4rL1r1LSYi___ _F_EZi~r~ k~r~+TX_At71rJ.TZS'SiS-+t~P-~_£ddENltuaFxt.•sJ2'e7 ~Ktaf! ~•,o _ aTNi3_ ~...,, , .~x__us€Lt~P>~¢!d/at~ ~_TI[£__ 6peellie rarmr rhY the rppliorn! Seeb !M erquot rbmld M S»nted+ 7/LG`_-/.A=11_~.C!~ft ~~'-¢ Ar ~ 8} Sv t:fE_ria•+eca+ic2~._~•~QC.~ Fs?¢s._~E_fa pie?.L[s A+tr./CF .~auaw `-er,~..EAne~l£_----- CP1tL6.ttRx,S___ait-~~$VB.[d'•rI ~•~'^~r-_~~SfLLZZSf-K1 aKc' P e rCR-t/SG2_ r-eL 'n/ ~i yi 6 r /., A• !a_a.•119 -*~t' g~ctsri+4 us ~s .e.,p cFf~~crse o~73-v ~+sr4A`Ro /yerl~ 2oe1p C1rHlSADrtieet__ ~ G-Z ~cYmYfMM.Y•Lr TM:sO+P,f.+R••r- ` , Sipnrt r ei rppliapt/rppllarnt•• BStlnrtarr e1 meet of the peeper!} ruthoritued epee! m rtternrY• It App31ert1on t»ttoot M proorrrrd rprnt or rtterttrT. Seeledr lrttei rilhout mttr}r rieertvrr. Sror rppliwnt to tMt r11wt. Appliuntt De nel~yll-Sw MYend thlr pain!. Norrrrr, M prrprrrd to respond to for fellerlnB Steot ' S f r Mfg,-~ CM O! 71TLAN'fIC HLi1CH CIlY CG!lQ98ICN IDrEE1'INO 8[J1FP REPOiIi AOHiD71 IT'F7I: APPLICATION FOR USE BY EXCEPTION HUBIQITED eY: COMNUNITY DEVELOPNENT BOARD D111E: August 9. 1990 H7ICICGROl1ND: On June 26, 1990, the Sunrl6e Community Evangelical Free Church filed with [he Community Development Board an application for Use-By- Exception for property a[ 298 Aquatic Drive. The Pe[i[ioner~s seek approval to occupy and improve an adjoining Parcel, which is under a contract for purchase by the Church for church related purposes. The property is situated within the limits of an RG-2 zoning district. Churches are perm it [ed Sn an RG-2 district only as a Use- by-Exception. On July 30, 1990, the Community Development Soard recommended a favorable ruling by the City Commission on this appl ica[ion for Use- by-Exception. % ,~`~,~ ~ ~ti~\ ~~ RECGMLHIDATIGN: The Community Development Board voted to recommend approval of the application for use-by-exception. R1~lACfD~: Copy of application for Use-by-Exception submitted by Sunrise Community Evangelical Free Church REVIEMID HY CITY MANAGER: ~ L~,~' 6~~ AGENDA ITI}I NO. ~ '-" PROPOSED CHANGE ORDER N0. 16/WATER S SEWER SECTION 'H' IMPNOVENENTS PAGE ITEM QUANTITY UNIT PRICE ANOUNT 49 Wes[ 6th S[ree[ and Naypar[ Road Water tie in and conflict: Existing 10" water main On llayport Road ie covcrete encaeed, which resulted in moving [he new 8" eater main on West 6th Street to the north (see attached drawing). ADD 8" N.J. 45° Bend 2 EA 165.00 330.00 ADD 8" PVC Pipe DR-18 6 LF 7.65 45.90 ADD Conflict Lump Sum 100.00 50 Wee[ 7th Street and Nayport Road Water tie in and conflict: Existing 10" eater main ov Nayport Road is covcrete encaeed, which resulted in moving the new 6" eater main on West 7th Street to the south (see attached drawing). _ ~ ADD 6" M.J. 45° Bend 2 EA 145.00 290.00 ADD 6" PVC DR-18 6 LF 5.70 34.20 '.. ADD Conflict Lump Sum 100.00 56 Weat 12th Street and Orchid Street Sever and new 18" RCP ADD Remove avd relay 16" RCP 40 LF 16.50 660.00 ADD Field Modify Inlet Lump Sum 500.00 0.868 (raise drainage 1', grout, and core at conflic[j ADD Conflict 300.00 I TOTAL FOR CHANGE ORDER NO. 16 (2,360.10 6/29/90 or f:NANGE ORDER ,~ tlnswc[ions on rtvtrse vdti No. _ 16 PROJECT: Section 'H' 1mpi0vement5 DATE OF ISSUANCE: OWNER: Clty of Atlantic Beach (Namt. 716 Ocean Blvd. Address)p •0. BCx 25 Atlantic Beach, FL 32233 CONTRACTOR: 02IC0- Duval Engineeiing, Inc. OWNER's Project NO. 7587 Wilson Blvd. JaCkSOnville, FL 32210 ENGINEER: Be55ent, Hammack h RUCkman, Inc. CONTRACT FOR: paving, Drainage, Watet 6 Sewei ENGINEER's Project No. 58604.14 Ycu are directed to make Ne following changes in the Conran Documents. Description: . Purpos<of Change Order Conflicts between Water, Sewer and Storm Piping Attazhments: (List documents supposing change) l CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: Original Contnet Priee Original Contact Time 5 31 n 0A4 75 360 DAVS _, , previous Change Orders No. 'o No. Na change from previous Change Orders 5 a.n Contrazt Price poor m this Change Order Contact Time Prior ro this Change Order 5 ~~, Nn Increase pdf1F)(gfRpC this Change Order Net Increase (decrwsel of this Change Order 5 2 360 10 a.,. Contact Price wish all approved Change Orders Contact Time wnh all approved Change Orders 5 RECD//MM/EN^DED: APPROVED: APPROVE~D~~,:y~)~ ~]~~%^)~ by v""+ / / / by by ~~~'Kf/LC!/l~(/salld+ / O,.:x. ca:.n.e. FJCDC Fo. 10.g~B (19gi Ediiionl Rga:<J Y. l~< ~_.[..,.<. Y lrcn Comrs: Ib<ane :} f nm.^. ~;;¢ nW eu.xveC b i`.< bac:+:e] 6e-.e•a: C^nn..mi rf dea::a ,~F-... _... SUGGESTED VENDOflS: ENVIROHENTAL EQUATIONS P.O. BOX 50157 Jacksonville Beach, F1 32240 249-5382 GAr a ~H..ar RP.6 - `~Gerl. d )16 OCEAN BOU1EVAflD / P.O. BO% Z6 ATLANTIC BEACH, Fl 3333] REOUISRION FOX SUPPLES AND MATERIALS ` 1574 P.O. NUMBER DEPT. Sever Plant DATE 8/27/90 FOB TEAMS ESTIMATED ACCOUNT OBJ~ OUANTRY MATERALS OR SEflVICES UNIT PRICE TOTAL Fill-in-place One (1) 250 Gallon undergroun ' storage 41-535B 34 Tank as follows: 1. Obtain permit from City of Jacksonv lie 2. Core drill and auger at the four co ers of a talc are, to depth of 25' of groundwater in 5' verti 1 incr nts. Ana- lyze soil samples v/ portable meter (Orga is Vapor lyzer). Document data and proiide sketch if test yeas. Ne s Chapter 17-781 of FL Admin. Codes. • 3. Pump remains from Cade and clean(as possible ~th 21E" drop tube) with free moving pressure hose. Washvat is also considered product. 4. Fill tank with an inert matetiAl. 5. No concret replacement. ~. ~ , 8. File the closure report with DER. -~- '~.vJ _ plus .40 per galoon for product disposa .~,~-. ~_.6; ,": `. `~ `7 See A1TAC11ID SKEET FOR PURIHBR DETAILS ~?~ r.P)c7 ` 4~' _ ~' - - ~•.: .., ), r - OE. CRY, MANAGER '.. , - Di CTOII )$~L~::.. L ACCOUMS PAYABLE - urn ~6'aet BaLaf -7G.r4 -A--- TOa Bnvirol)mental Equacione Tle oaAa souEVAlolro~eox zb ATIN11x: sacs. n zzzaz PutMWq AemM P. O. Box 50157 pw)znalza Jaeksbavfue Beach, FL 32240 PURCHASE ORDER '~2fi9-5382 - -. - 1558 .-~:.. SHIP TO: f_RV OF ATLANTIC BEACH 41-535B 34 PILL-IN-YIACE ONE (1) 250-GALIA!i IMDE1tGBODIID 2,250.00 STORAGE TAN& AS POLiAYS: Plus .40 1. Obtain permit from CSty of Jacksonville. per gallm 2. Core drill and anger at four corner of for produ~ tank area to depth of 25' of groundwater disposal. - ~ is 5' vertical increments. Analyze soil Jam' QO,w ~., samples with portable meter (Organic Vapor kate id e s Analyzer). Doct®eat data and prov p ~- f tee[ areas. T61e step meets the requirr ' mania for an aeeeesment ss set forth 1a Ch. 17-16I of Fla. Adm. Codes. ~-'~ pump remaining product from tank sad clean ~ ` (ae much as possible through 2.25^ drop I~ tube) with free moving Pressure hose. Th u vashvater ie also considered product / /4 g~ t c 4~howL-••e~ on be d[ discovered in Step 2. `~ ~ b ~ 4. Pill task vl[6 an Snert saterfal. ' :~j ~~t. 5.. Bo concrete replacement. _ ~ ER 'v ~1 ~ _ Q lth D . i 6. PSle closure repor ~ . ILm err oc A 91AL p(CaE T~xzc sEALZL m EXEAa•f aaM PATtmM of rml T AMD STATE SALES TAIL RONDA STATE TA% '~ ~- RECEIVING REP017T _ i ~': f`. 3; i .a.. lv..a.. ,p...rn.n ..Ah~_WnYI~/.. BROOKS ~~ PRODUCTS INC, ~ ~-.:_:O? ~_._-______-_ ~ ~: '~ 7 %~ _~1 dJ /z~dl~.o~ GC/ 5~ ~ ~~~~ . i i t ,~ // ~/ i / ~~_ - - - - - ~ ~- ---'-~ ~rn ~ w' I _. _ ~~ g.. _.. ENVIRONMENTAL EQUATIONS, INC. .Mlly 27, 1990 lellai4.e +90250 City d AMIIe B4led1 P,rdreig AgIIM P.O. Booc26 AOellie Beed4 Ronde 32739 Re: IMdNw Saki. 1558 Fllirplea orle (11260 etlre0e felt Tent llwe eoWy t 760 vial tank AddYollel dr-9e 60D Od ®51.00 ReduA dflpael 750 yelolle pro8ld +500 plolr welleveMr • 1250 velar O 0.40 Ilet a~elelt ale .~, ----- RECB-.`~yJ, ~`'` BEPi. APP. ~iflp((/~~~ citr 6iuR. ACET ~kJ~.LJ', »~ ' i :$250.00 SOD.00 500.00 53,260.00 P 0. Boz 50157 JackSOmdle Beatli. FbriUa 32240 (904) 2445382 ~' ENVIRONMENTAL EQUATIONS, INC. .kry 27, 1990 Intreia ~ 90250 Illy a A9rtue 8eedt ~~ ~ P.O. Baoc 25 A9enYt ~, Plaids 32233 Re: Plydrw Ordr No. 7558 F~'P~e ale l1I ~ 9tialutdrQound ratge fart 22,250.00 Trek vwe tKtlely ~ 750 elm tank. Ad69onel three 600 ylY ®21.00 500.00 Produtl dNpoeel 750 yelone produQ •500 yelons wedtwetr 1250 yeforte ~ 0.,0 500.00 Not .Dome aw 23.250.00 v.0. 8w 50157 Jacksarvie 0wdi. FbnGa 37200 vAq 2a45:i82 ) s~~ ENVIRONMENTAL EQUATIONS, INC. .km 25, 1990 coy a Atlantic Bead) ~.~ 716 Otetn f~vd P.0. Box 25 Atlantic Beech. Florida 32233 RECU~~,,DEPT. arP. >hlBfl~"~~ ~~ GTY MGR. Fi err place One (1) 250 geMan underground storage tank as faNowe: 1. Obtan permit tom City of Jadcsanvple. 2 Core dri and eager ed the far camera of the tank area to deptli of 25' of gauttd~rater in S ver0eal ilaemslts. Analyze sal sampbs wdh portable meter (Orgenc Vapor Arldyzert. Doeumem deRa and provide sketch of test arws. Tflis atop meets the regiremeMa for an 888866111s1t s's se4~ath n Ch. 17-761 of the Plaids AdmiliaraEve Cordes. 3. ~P remei.lg proAld tom tank and dean (as mudt as passible though the 2.25' trap hbe) wish tae moving prosere base. The weeMvater is also tale idered product. Roeeed to atop 4 dla>rd no oaltamelaGon fx discovered n step 2' 4. Fi taNc vetll an ileA meteial. 5. No carlaete replecemem. 6. FM the doss repot vetlf DER 1 r tlru 652,250.00 plus .10 per geian fa product dalpoed. Total fne ibma ~'ShaW aMamilelian fx diecovars4 the taNc dlodd not be Titled Cmtamilated soi moat be removed ENVIRONMENTAL C-0UATIONS, INC. ACCEPTED: ~S aare & Title Si r g l E ~~ lee Resident Date. 5~6~90 P0. Box 50157 Jackwnville Belch, FbriGa 32240 -(904) 2415382 sa:,_e _.._ . clrr or srl.e~rlc eEACe clrr carassloa ID:erlac srArP sEPOar AGBIIDA I7H4: Authorization to pay additional expense to Environmental Equations, Inc. in [he amount of 51.000. SORQTT811 BY: Tim Townsend, Plan[ Division Chief DAia: Augusc 10, 1990 BACLGB00~: The City had been notified 6y [he City of Jacksonville's i Bio-Environmental Services Division to de-activate the one gasoline tank at Che sever plant on 1100 Sandpiper lane. This tank is no longer in use due [o the auxiliary equipment now being powered by diesel engines. There were no drawings, blueprints, or other information to indicate the size of the tank. Upon excavation the [rue tank size vas determined. The estimated size of the tank vas 250 gallons. The ,true size vas 750 gallons. The 51,000 extra charge vas based on the the true size of the tank. aECOL~ASI06: Pay the additional S1, 000. The extra amount is ,justified. AITACB~IS: Invoices and purchase order. c aavlelrPn sY crrr eeaece>t: (.~---. ~ , ~r k-.., '1. ~.., L `--~-~. AG~A ITPl1 a0. ! A Kr. Harry Royal July 24, 1990 Page Five This agreement shall be in full force and effect for a period of three years from the date of execution. However, either party shall have the option, at any time during this period to terminate this agreement, such termination to be effective upon receipt of the other party of written notice at least thirty (30) days prior to any such termination. This agreement embodies the whole agreement of the parties. There are no promises, terms, conditions or obligations other than those contained herein and this agreement shall supercede all previous communications or representations of agreements, either verbal or written, between the parties. I£ the terms of this Agreement are acceptable to the City please indicate by affixing the appropriate signature below and returning one copy of this Agreement for our files. We look forward to a successful project. Accepted Por the City of Atlantic Beach: Signature Date Very tru}y yours, ~~~ ti Michael E. Burton President Accepted For Burton s Associates: ~~~~~~ !~'ichael E. urt n,~ President 7/'.4/fo to t[EB/cs Y.;~._ Nr. Harry Royal July 24, 1990 Page Four PAYNENT SCHEDULE For Phases I, II and IV, the City and Burton 6 Associates agree that Burton i Associates will render all invoices on a monthly basis for the actual unbilled hours and expenses incurred prior to the billing date. All invoices are due and payable upon receipt. For Phase IiI - Assist with Hond Financing, the City and Burton i Associates agree that the fees due will be paid at closing of the subject bond issue. Each party shall be entitled to reasonable attorneys' fees and costs upon default of the other. Venue and jurisdiction of the parties upon litigation shall be in the Circuit Covrt in and for Duval County, Florida. COST PAID BY THE CITY The City agrees to pay all costs of the bond issues, including but not limited to: fees for attorneys of the Issuer, fee of Bond Counsel, Financial Advisor's fee and expenses, rating agency fees, insurance costs, printing costs of the Issuer, printing costs of the Bonds and the Official Statement, advertising coats, travel expenses of Officials of the Issuer and fees and expenses of the underwriter(s). GENERAL CONDITIONS it is agreed that neither Burton i Associates nor our subcontractor, A.G. Edwards 6 Sons, Inc., will participate, either directly or indirectly, as an underwriter in the sale of bonds for which we serve as financial advisor under this agreement. Should financing fail to materialize, the City shall not be financially obligated to Burton i Associates or A.G. Edwards i Sons, Inc. for work performed in Phase III except as to reimbursement of such expenses as may be herinafter approved by the City prior to their being incurred. Should, in the course of performing services under this agreement, the city determine that additional services are desired of Burton i Associates and should Burton i Associates accept such assignments, this agreement may be amended in writing to provide for the accomplishment of and payment for such additional services. Mr. Harry Royal July 24, 1990 Page Three Second new monev issue• Minimum fee per bond issue of $12,000 for a competitive sale or $10,000 for a negotiated sale or $.75 per $1,000 par amount issued plus actual expenses not to exceed $3,000 per bond issue. u r ~' other issues if not included in first or second new monev issues: Minimum fee per bond issue of $15,000 Por a competitive sale or $12,000 for a negotiated sale or $.75 per $1,000 par amount issued plus actual expenses not to exceed $3,000 per bond issue. Phase IV: Hourly rate plus expenses. Total cost not to exceed $17,900. At)DITIONAL SERVICES Should the City require additional services above and beyond those specified in the Scope of Services for this Agreement, Burton and Associates agrees to perform such requested services at our standard hourly rates in accordance with the following schedule: Burton 6 Associates: President $125/Hour Vice President $100/Hour Associate Consultant $ 75/Hour A.G. Edwards i Sons, Inc.: vice President $125/hour Associate Vice President $100/Hour Associate/Analyst $ 75/Hour Hr. Harry Royal July 24, 1990 Page Two Burton i Associates agrees to conduct the following Phases of work ae described more fully in the Scope of Services reference in the proceeding paragraph: Phase I - Conduct a financial review of the City's existing debt structure, existing and potential revenue and funding sources and projected capital improvement program requirements for both the General Fund and the Water and Sewer Enterprise Fund, Phase ZI - Evaluate alternative financing options and develop a '. recommended financial management program, Phase III - Assist with bond financing, and Phase iV - Conduct a eater and wastewater rata study to include planning and developing the necessary funding plans and revenue generation systems (update of rates, specific service charges, impact fees, etc.) to ensure the orderly and cost effective funding of required eater and wastewater operations, maintenance and capital improvement requirements as appropriate for the City. All Phases of work will be conducted in conformance with the Scope of Services referenced in the prior paragraph. ~. COMPENSATION The fees for the services to be provided under this Agreement shall be as follows: Phase I: Hourly rate plus expenses. Total cost not to exceed $3,500. Phase II: Hourly rate plus expenses. Total cost not to exceed $2,500. Phase III: Pirst new money issue: ', Minimum fee per bond issue of $15,000 fot a competitJ.ve sale or $12,000 for a negotiated sale ', or $.75 per $1,000 par amount issued plus actual expenses not to exceed $3,000 per bond issue. s k:- 5 x- F July 24, 1990 Wr. Narry Royal Finance Director City of Atlantic Beach 716 Ocean Boulevard Atlantic Beach, Florida 32233 RE: Contract Agreement Between The City of Atlantic Beach, Florida and Burton 5 Associates Regarding Services As Financial Advisor And For A Water And Wastewater Rate Study Dear Mr. Royal: Burton i Associates is pleased to have been selected to serve as Financial Advisor and to conduct a water and wastewater rate study for the City of Atlantic Beach, Florida (the City). This Agreement is to specify the scope of services to be provided and the terms of our engagement with the City. SCOPE OP SERVICES The scope of services to be provided under the terms of this Agreement is described in the City's Request For Proposal dated ?larch 23, 1990, which is included as a part of this Agreement by reference. 2305 Bnrh Boulcvud • Suite 104 • Jacksonville Bach, Florida 32250.9041247-0787 PROPOSED CHANGE ORDER N0. 13/WATER 6 SEWER SECTION 'H' IMPROVElff.HTS PAGE ITEM QUANTITY UNIT PRICE AMOUNT Lift Station No. 1: A. Wet Well 6' X 21.5' (21,263.00) Wet Well 6' X 17.9' 18,963.00 B. Building 14' X 20' ho{-inC dud a~ in }ItlS (24,000.00) Building 14' R 14' cka+ye Orc(t/ 21,700.00 C. Included in Item "B" D. 6" Discharge (7,100.00) 4" Discharge 6,200.00 E. American Built Pumps Pef ~feQ,neri} -_ ~~„~pp~gg---_p - F El t i l Ch w~ k<.n Qu~M1i[~-Fo+'c( ~ y . ec r ca anges 7O0 D.OD S(3r4B9.A6) decrease 22OO.oO Lif t Station No. 2: A. 5 N.P. Pumps (17,900.00) 7.5 H.P. PuaPfi 19,725.00 B. Building 14' R 20' nQ}.~,.Y(~(tl~ in f"{'L(S (24,000.00) Building 14' X 14' c4trAV15e OrcQe/ 21,000.00 C. Included in Item "B" _ D. 6" Discharge (7,100.00) 4" Discharge 6,200.00 E. American Built Pumps per a9 ree wtPrt~ w~ key ._ .~ ~ O _ Q,ti{-lie~'{ord F. Electrical Changes 1,000.00 '. Inra-taste ~q TOTAL POR CHANGE ORDER N0. 13 S(Jr97i.A6) 'D¢creo_s~ .~ 29.S.OG . 1 / , =--_,V=D GO~UC DIRECTIVE. N0. 13 .-.' ~ [ i '.~' J Changes reques [ed by the City of Atlantic Beach Co the approved .'~JAF.CO DU:~AL tonstruc [ion drawings for Section H. - E\G:`:EE RING LIFT STATION N0. 1 A. Remove the concrete ballast and decrease [he depth of the wetvell ' from 21.50 feet to 17.90 feet. no,4,~yy1~~ B. Decrease the size of Che pump building from 14 feet vide by 20 feet long to 14 Fee[ vide by l4 fee[ long. ~1K~1 ~ Cyl(Al'LrJ C. Decrease [he interior height of the pump building from 10.67 feet p!d-e/ to 8.6? feet. D. Reduce the size of [he pump discharge pipe header from six-inch to four-inch. .. E. Install pump motors which are manufactured and assembled in [he United States. F. Relocate [he emergency generator receptable from the control _ panel to the exterior of the pump building. Locate the receptable adj aeent to the entrance door. The receptable is to be Hodel No. .IRS2044PF. manufactured by Russell-Stoll. LIFT STATION N0. 2 A. Increase the size of the pump motors from 6.0 horsepower to 7.5 1103"111Llkarr~ B. Decrease the size of the pump building from 14 feet vide by 20 ;yl-}~AiS feet long to 14 feet vide bo 14 feet long. Cl1l~~~ C. Decrease Che interior height of [he pump building from 10.67 fee[ o-~e-~ to R.67 feel D. Reduce the size of the pump discharge pips header from six-inch to four-inch. j E. Install pump motors which are manufac CUred and assembled in the United States. F. Relocate the emergency generator receptable from the control panel [o the exterior of Che pump building. Locate [he receptable adjacent to the entrance door. The receptable is to be Nodel No. SRS2044FR manufactured by Russell-Stoll. i Please consult the revised drawings for the indlta ted changes revisions ' dated Hatth 15, 1990 on Drawings 65 of 71 [hru 67 of 71. i i - BHR22A.ZN ~,, . CHANGE ORDER No. 13 (Inswcrions on reverse side) PROTECT: Section 'H' Improvements DATE OE ISSUANCE: April 24, 1990 OWNER: City of Rtlantic Beach ~~ p716 Ocean Blvtl. Addressf .0. Box 25 1ltlantic Beach, FL 32233 CONTRACTOR: Banco- Duval Engineering, Inc. GN'NEA's Protect No. 7587 Wilson Blvd. JBCksonville, Fl 32210 ENGINEER: BeSaen[, Hammack 6 RUCkman, Inc. CONTRACT FOR: Paving, Drainage, Water 5 Sewer ENGINEER'S ProJm No. 5604 14 You ar<direeted to make the following changes in the Contract Documents. Descriphon: Changes to Lift Stations Nos. 1 & 2 l Purpose of Change Order Incorporate changes requested by the City of Atlantic Beach, Florida Allachments: ILisl documen's supportin6 chan8e> List of requested changes and five '. sets of revised drawings (65/71 thru 67/71) CHANGEIN CONTRACT PRICE: CHANGEIN CONTRACT TIME: lhigirul Contras[ Price Original Comrut Time Gae 75 360 DNVS s~ 310. ~,.>.. Previous Change Orden No. [o No. Ne[ change from previous Change Orders S a.n Contrxt Price prior to this Change Order I Contract Time Prior [o this Change Order 5 m., a. w. Na I{(decreasel of Nis Change Order Net [ncr•, • (dttrcau) o(this Change Order / f 27S O D t 3.9~5rOV- 5 a.n Contra[ Price wi[h all approved Change Orders I Comnm Time with all approved Change Orders g e.., m arc RECOMMENDED: APPROVED: APPROVED~J J hy~~ nY hY /h l~~/~4(n s~R o.:.. cm...e. E)CDC No. 1910.8-B 11983 Ednionl pr.orel nv .ne Enencr! lmm So+.na h~N'ROI. Cwnn::rte zm mevva by Tfie A.urc:caa fre.rL ew;ru;av ar 1*¢nca ~_ CITY OF ATLANTIC BPACB CITY COMMISSION MBETINC srAFF Nepoer AGPImA ITHf: Appointment of Chairman and Vice Chairman of the Public Nuisance Control Board SOBlQ1T® BY: Maureen King, City Clerk DAYS: August 1, 1990 BAC[CBOO[ID: Ordinance No. 95-89-40 which created [he Public Nuisance Control Hoard, provides that the Cicy Commission shall designate the Chairman and Vice Chairman from among [he Board members. Appointments have never been made [o fill these positions and, at its meeting on Nonday, July 23, 1990, the board reques [ed [he following recommendation be forwarded to the Cicy Commission for approval. Cbairman - J.C. Creen Vice Chairman - Millie Miley BP.CO!!®AYION: Approve appointments AYYAC~TS: None }/~ RBVIBNeI BY CITY MMA(:BN: - ~~i/ ~''. AGPAOA ITFJI B0. Cl .~-•.. _ Nt6U AUG 7 199+7 Jacksonville Track Club P.O. Box 24667 • Jacksonville, FL 32241 904-384-TRAK Mr. Kim I.einbach City Maasga, City of Atlantic Beach 716 Ocean Blvd Neptune Beach, Fl 32233 August 4, 1990 Dear Mr. leinbach I napettfully request Your permission to conduct the 26th annual Summer Beacham Run on your beach on August 25, 1990 at 7:00 P.M. The 5 mile re« will start az I-lama Park and will finish at the ]acksonvilk Beach Seawalk. There will also be a five mik bike re« az 6:45 PM. and a aoe mile apart swim az 5:00 P.M. I anticipate over 2,000 participants. A large post race «lebrazioo wiB be held az the Jacksonville Beach Seawalk after the race. The Summer Beaches Run is the World's largest beatfi run and Florida's oldest (pot race. The Jacksonvi0e Track Club is proud m host this mega runrting evem again this year. Through your support and the support o(our ra« sponsors, Ryan's Steakhouses, City of Jacksons~lle Bearlr, Ceors, Cratorade, Blockbuster Video, PIP Printing, Fox 30 and Wage I look forward to the moat successful Beach Ron is history. I request permission m have throe vehicles on the beach to set up the course and the ware[ stations. I would also need the support of your poli« department W help us control the ra«. If you have questions, or need additional infomation, Please feel free to contact me or Doug Aired az 73I-3676. Thank ycu for your wntinued support. Sincerely, p n ~ T. Lt~'^~ Lane R. Aired Race Drrator Sutmner Beaches Run r..e. d eJN•EgN QO p C Q 0 n d M1Ea1G ~ / //~ CITY OF ~tlaart(a $ueek - ~laKtda ~xIIt1M~~tIIYt WHEREAS, the health and ve lfare of our citizens are of vital state and national concern; and WHEREAS, [he Florida Water and Pollution Control Operators Aseoclatfon is a statewide organization dedicated to maintaining eater quality in Florida; and WHEREAS, these trained, dedicated, and knowledgeable operating personnel maintain eater and vastevater plants throughout the Slate of Florida; and WHEREAS, the Operators Association conducts operating [raining throughout the state a[ the 12 regional levels and acts as liaison between the Department of Environmental Requ lotion and operators in the field; and WHEREAS, the Association reviews and assists in supervising state certifica[1on examinations and coordinates the statewide plan[ operations awards program with DER; NON, THEREFORE, I, Nilliam I. Gulliford, by virtue of the authority vested in me as Mayor of [he City of Atlantic Beach, Florida, do hereby proclaim August 12 - l8, 1990 as WATER AND POLLUTION CONTROL OPERATORS WEEK in Florida and urge all citizens to join in saluting [he toncributiona of these persons to the improved eater and sanitation conditions of our state. IN WITNESS WHEREOF, I have hereunto set my hand and caused the official seal of the City of Atlantic Beach, Florida [o be affixed this Thirteenth day of August, A.D., 1990. Willf am I. Gulliford, Mayor ^:= Atlantic Beach, that prior to any changes or new construction the CITY OP ATLANTIC BEACB shall [eview with the Plaintiffs any plans for reconstruction oc new construction at that time. -, 4. Onoe construction is commenced, according to the terms of this agreement, it shall be completed within ninety (90) days of the commencement date. 5. Each party shall pay their own respective costs and ', fees in regards to this mattec. EX ECDTED this day of , 1990. Witnesses: As to An erson Witnesses: As to Na ry Witnesses: PADL ANDERSON, Plaintiff ' PETER NABRY, Plaintiff CITY OP ATLANTIC BRACH By: MAYOR As to City o At ante Beach CITY MANAGER days from the signing of this Stipulation and Agreement, shall begin construction of a replacement dune walkover, whose dimensions and descriptions ace as follows: A. The walkway shall start at the seawall as constructed within the easement area more particularly described in Exhibit •A• of the complaint filed in this cause. B. Prom the westward end of the walkover it shall begin to slope downward within the first ten (10) feet from that point so - as to allow the structure to pass directly over the existing sand but in no wise shall the structure be elevated higher than twelve (12) inches above the existing sand at the time of the reconstruction. C. The walkover shall have handrails which shall be constructed so that the top railing will have an inverted •v• construction and not a flat plane, and be no higher than twenty-eight (28) inches. D. That the walkover as reconstructed shall not be greater in length than fifty (50) feet. 2. The City of Atlantic Beach will assume any and all 'liabilities and carry proper liability insurance for any and all injuries occurring on or about the walkover. 3. The City of Atlantic Beach shall maintain and repair the walkover in good condi[ion after its reconstruction. If the t walkover is destroyed oc partially destroyed by an act of God or other natural occurrence, or if the walkover is to be changed through any act or decision of any official of the City of :. ' IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL CODNTY, FLORIDA CASE NO.: 89-12250-CA DIVISION: CV-O PAOL ANDERSON, et al., Plaintiff, v. CITY OP ATLANTIC BEACH, Defendant. JOINT STIPOLATION AND AGREEMENT CONE NOW the Plaintiffs, PAOL ANDERSON, and PETER NABRY, and the Defendant, CITY OF ATLANTIC BEACH, a municipal corporation organized and existing under the laws of the State of Florida, and enter into the following stipulation and agreement: WHEREAS, the Plaintiffs having filed an action against the CITY OF ATLANTIC BEACE on July 17, 1989, requesting that a dune walkover constructed on an easement lying between the ', Plaintiffs' properties be removed from the easement area and requesting other relief for damages, and WHEREAS, the parties having met and agreed that it is in ' the beat interest of all parties to amicably settle the 1 i previously filed suit, and in consideration of the premises, it is therefore agreed as follows: 1. That the CITY OF ATLANTIC BEACH, within thirty (30) s r ~" ARNOLD wNO STRATFORD, P. A. ATTOPNETS AT LAW WLTG O.MNOLO lTLM[M [TIYTTMO Y/J1R M. MIiKO Hay 10, 1990 Mr. Don C. Ford Building Official City of Atlantic Beach P. 0. Box 25 Atlantic Beach, Florida 32233 SU~TC 3i0! , s[ TpvU JACLSONY~LL [. siAA~N itP~ •CLFTpN[ IGWI i!!~lU~ Re: Anderson v. City of Atlantic Beach Dear Don: Enclosed herewith is the Joint Stipulation and Agreement as changed by Cynthia Glazier, attorney for Messrs. Anderson and Mabry. You will note that the walkway shall begin at the seawall, which is the first change in paragraph A. In paragraph B, the valkway shall slope downward within the first 10 feet of the valkway and be no higher than 12 inches. In paragraph C, regarding the handrail, the handrail shall not be higher than 28 inches. Zn paragraph D, the length of the walkway shall be 50 feet. The other change is that if we decide to change the walkway, notification moat be given no matter what the reason for change. - If you would please review these changes and let me have your comments, i would be moat appreciative. I will be hospitalized due to surgery for the neat few weeks and once you receive this letter you may want to address any comments you have with Mr. Stratford, who will be handling this matter in my absence. With kindest personal regards, I remain Sincerely yours R~~~ MMA/cr Enclosure -F: CITY OF l~aatle $uiek - ~loTtda May 13, 1990 Nr. Steve Slrettord Suite 2308 6ult Late Torer lscksonville, Florida 32207 Rey Anderson v. City of Atlantic Reach 1160CEAN BON3.YABD P.O. BOlffi ATWNNC BEAGX, PLOBBIA IYffi8 TO.E.EP1[ONE ryM11ALY196 Dear Mr. Slrettord, Mr. Mark Arnold has requested I contact you in regsrd !o the enclosed egreewnt. There are fro SteH the City cannot control as to the diaenslons, Itea C. TAe handrails wst be a ainiaua of 34• high. (Reference Standard Building Code, Section 1113) ihr length of the rslkover Ss detersined by the dune and the existing pilings, Itea D. The approxiwte length rill be 62 feet. I hwe discussed thew itess rith the City Manager and re iwl the sgreesent is scceptible rich thew ohanges. TAmk you for your attention to this natter. SinureCiy, /////y~~~ ~'~/\\DonC Ford ` Building Official con City Manager File Enclosure e i CITY OF t~!laartie ~eaelc - ~lotufa Y16OCBAN a0U1LYAED P.O.BOS ai A11.AMIC BEACH, PIdB)A iSt9J 7'B1lPMq/E Bwq rye-P]a6 TO Mark Arnold / City Attorney ~~ FROM Don C. Ford / Building Inspector `\ll/ RE Dewees Avenue Crossover V March 14, 1990 On March 2, 1990 I u[ with Mr. Anderson and his counsel Co discuss his coaplaint concerning the Deveea Avenue dune crossover. After looking at [he reap a[ eleventh Stzeet and discussing designs in Neptune Beach, re vent to the Deveee crossover. I stated our in[entlnae to reduce the height of the crossover by lowering 1[ oa an average of approafmately 3'-0°. We would reduce the length of [he crossover by approzimately 25'-0". The start- ing point would be located a[ the Bea wall which 18 at the beginning of [he Bea oats growth. Tha growth would ea[end seaward following the contour of the existing dune [o the hard sand. -~ . Mr. Anderson expressed a desire to have the~handta116 reaoved. In reapoase to this I 8ubadt, [he angle of the czoBeover, along with Che atepa, will sot perait a safe transit without handraile..The Standard Building Code requires handrails on all Btaire. I auggeat a handrail with a 45' angle on the top to prevent aapone frog Bitting on the rail.~:~. Plcasc call ae at 249-2395 if you have any qu utter. . ~,~,, "; ec: City Manager . File ~ ~ ' ~~ i.~a ;,t?~ t ~s: i rt ~'. 1 ':S:'. bb. t i' I'i ,'. l..'•~;, ^- CITY OF 1'1Yl4Ktie 8tat~k - ~lotula HENORANDLM August 9, 1990 T0: Kim Leinbach FROM: Don C. Ford RE: Deveea Avenue Dune Crossover TIB OCEAN aOVLEVAED P.O. BO%ffi ATLANTIC BEACH, Pl.OYmA YrlJ9 TELEPHONE ~ W I I P~Y~S]Ys On Friday, AUgust 3, 1990, I met with Hr. Mderson to discuss the Devees Dune Crossover. Present were Hark Arnold, attorney for [he City, and Doug Hilne, Hr. Mderson's attorney. After a brief discussion of [he history of Mr. Mderson's property I laid out our plans [o reconstruct the dune crossover. Hr. Mderson and company seemed [o agree with [he plane with [he exception of the height of the handrail. I explained that the handrail height is deter- mined by the Standard Building Code. Hr. Arnold stated that [fie City would be liable if the crossover vas not constructed to [he Code. Hr. Mderson disagreed with my statement and said, "the crossover vas not constructed legally the firs[ time." The City has redesigned the crossover [vice to lover the elevation sad the lengtfi. I do not feel the handrail height is a negotiable item. I believe it would be a safety hazard to lover the handrails below the 34" required by the Standard Building Code. ~._,_„_ ' YALE NINE MINUTES ]ULY 23 1990 NAME OF COMMFLS. M S ~ Y ~ N Cook Z Z PdraTd6 Z Motion: Approve appoin[~ent of John Y. Yeldon, Jr., to the heker z z tree Conservation Board Yeldon z Gulliford i No discussion before [he voce. The motion carried unanimously. B. Bailor[ on possible acquisition of Grade-All Mayoz Gulliford reported in the proposed stormsater management plan [he engineers had lncluded a budgetary figure of $L30,000 for a Grade-All for ditch maintenance. At his request, the City Hanager Lad looked at one in Georgia and it vas his recommendation the City Hanager be authorized to offer 550,000 for the Grade-All. Cook F.dvards z z z Motion: Authorize the Ci[y Hanger to sake offer of 150,000 Tucker for Che purchase of Grade-All Yeldon : z Gulliford i No discussion before the vote. The motion carried unanimously. There being no further business [o come before the City Commission, the Mayor declared the meeting adjourned at 9;30 PM. William I. Gulliford, Jr. Mayor/Presiding Officer A T T E S T: Maureen King, Cicy Clerk I ' PACE E1CNT MINUTES JULY 23, 1990 department heads in preparing [heir budgets [o plan and propose what [hey felt vas necessary. Nhen the City Co®ission established budget parameters, the department heads would be instructed to Tevise [heir budgets accordingly. Hayor Gulliford reported he had received some survey figures from [he Florida League of Cities and the present millage rate in Atlantic Beach vas laver than most. He said in most instances the millage rate set by a county vas lover than [he millage rate of cities in those counties. With Atlantic Beach and Duval County that situation vas reversed. He also felt the interlocal agreement viCh the City of Jacksonville should be renegoCia[ed. Motion: Set tentative adllage at 4.5901 and set pu611c hearing for 7:15 PM Septeaber 10, 1990, in City Yall No discussion before the vote. The motion tarried unanimously. 8. City Manger reports and/or cor[espomdence The City Manager reported he had met with Hike Burton and Associates and hoped to be able to make a report and recommendations a[ the next meeting regarding a contract for finan<Sal advisor services for [he city. w acquisition of Alice Yilsou property City Attorney Jensen confirmed that the Commissioners had received a copy of his report regarding [he proper[ ies adjacent co the sever plant. He said some of the owners of the six lots wanted more than the assessed value. After brief discussion the City Hanager vas direcced to have the property appraised and report back. Satin Sero7er asked the City Coasiission and the Recreation Advisory Board to consider hosting the minor league state tournament nett year. ~- Hr. Seroyer vas direcced to discuss the matter with the Recreation Advisory Board. Cosisaiwer Cook requested that a list of all requests for donations be provided for the City Commission [o use as a reference when setting a budge[ figure for such donations for the next fiscal year. Cm~issioaer rocker reported she would be absent from the next Commission meeting as she would be out of town. Mayor Gulliford reported Bob Frohvein had indicated he did no[ wish to serve on the Tree Conservation Board and the Mayor therefore, presented the name of John W. Weldon, Jr., to [he Commission for consideration. NAME OF COMMNS. M S V Y V N Cook z x Edrards x locker z z Yeldon z Gulliford z PAGE SEVEN MINUTES JULY 23, 1990 The Ci[y Manager said the city had provided eater for medians but due to Che number of rights-of-way compared to medians, he felt this matter should be brought before the City Commission for consideration. Mr. Pu llem explained the proposal vas Co include landscaping and sodding and [heir request vas for permission [o perform this work on city right-of way and that the city assist financially by suppling two eater meters, one for each side of the entrance. Harry McNally, asked if [he city would be required to provide the labor to install the meters, and also, in [he event [he city needed to excavate the area at a later date, whether Che city would be required [o restore [he area to its landscaped condition. Mike Kring, Atlantic Beach resident temporarily residing at 2106 Sandpiper Court, Ponce Vedra, suggested the plans Eor bike paths and/oz sidewalks should be completed before approval of [his request so there would be no adverse cost to the city through later changes. The City Attorney also raised [he question of whether the city would be willing [o provide assistance to ocher groups or individuals with similar requests. John Bailey, 1923 Beach Avenue suggested the Oceanside Association consider [he possibility of using shallow yells which would not contribute [o the present eater shortage. After further discussion [he matter vas referred to [he Beautif icatior, Committee for their review and recommendation. D. Approval to eucute Community Develop Block Grant contract beivreen the City of Atlmtic Beach and Jacksonville Tom Bowles, Community Development Director, reported the city had been awarded ;100,800.00 for improvements in the Donner subdivision, of which ;51,000 has been budgeted for rehabilitation and maintenance of homes owned by the elderly. Ne recommended approval. Notion: Authorize Mayor to ezecute contract betreen the City of Atlantic Beach a~ Jacksonville for CoaaeuiCy Development Block Grant funds No diecuss ion before Che vote. The motion carried unanimously. Mayor Gulliford cold Mr. Boyles he would provide him with the names of tro representatives of the First Union Bank who had contacted him in connection with sect ing up a non-profit housing authority to assl6t with rehabilitating and/or building nee homes with low rate mortgages. C. Set tentative millage rate and public hearlnR w budge[ for FR 1990/91 Mayor Gulliford advised the City Commission a tentative millage needed to be set. Once se[, the rate could be love red but could not be raised. The CSty Manager reported he had encouraged the NAME OF COMMAS. M S V Y V N Cook z Bdvards z z 15ucker : z Weldon z Gulliford z ~~ Pnce six MINUTES JULY 23, 1990 NAME OF COMMAS. M S ~ Y v N some provision should 6e made to require approval by the Ci[y Commission. The Ci[y Attorney responded chat a recently enacted ordinance regarding substandard lots of record required that changes be approved by [he Community Development Board and the Ci[y Commission. The question vas called and [he motion carried unanimously. 7. Rer Business: A. 6ecreation Advisory Board with reco~esda[ioas Don Fegan, Chairman of the Recreation Advisory Board, reported that John Seroyer had appeared before their board and had requested funds to assist in taking [he Little League baseball all-star team to the regional championships. Ic vas their recommendation a donation of $1,000.00 be approved and that the check be made payable to Budge[ Au[o Rentals, the company From which the vehicles would be rented. IC vas pointed out a donation of $500.00 had previously been approved for a summer athletic program but [hat this money had not been used and [he request vas therefore for an additional $500.00, for a total of $1,000.00. The board also recommended [he City Commission budget $5,000 to accommodate any such requests in FY 1990/91. Mr. Fegan reported that [he meter box ac Donner Park had been stolen and wires cut, leaving Donner Park without any power. Na[er fountains continue to be damaged and restrooms abused and the board recommended replacing the water fountain, but not to include any refrigeration. They have requested the Police Department check the area as often as possible and hoped [he city would move ahead with [he land clearing as quickly as possible. The Mayor said some Community Development Block Gran[ funds may be able f.o be used for some of [he recommended improvements in Jordan Park and asked that [his be brought to the Community Development Director for his review. IfotLm: Accept the reco~eadatioa of [he Recreation Advisory Cook z z Board to appzwe a donation of $1,000.00 to Rdvards z Atlantic Beach Athletic Association for the purpose Tacker : of assisting vit6 the cost of transporting tro fleldon z z all-star state champion teams to their respective Culliford : regiomal chaagioaship games John Seroyer reported briefly on the successes of [he various teams in a<compliah£ng [heir torten[ championship status. In response [o a question from Co~issfoner Tucker, Mr. Seroyer said he felt about 40Z of the players on [he championship teams resided within [he municipal limits of Atlantic Beach. The question vas called and [he motion carried unanimously. E. Discnssios amd related action relative [o the request of Mr. Richard Pullu [o impzwe the mtryray to Oceanside, including the right-of-vay on Seainole Road PAGE FIVE MINUTES JULY 23, 1990 Commissioner Edwards reported only one bid had been received and it had been determined by the awards committee that the lone bid was a responsible bid from a reputable firm. Notion: Accept the Bid of Bowie Creene Sank Impectiom in the amount of X4,900.00 for technical services in the inspection of elevated rater storage tank and facilities at the sever plant In discussion before the vote, Commissioner Weldon inquired why only one bid had been received. Commissioner Edwards explained several invitations to bid had been mailed but in the past, the City had not received many bids for this type of work. The quesCion was called and the motion carried unanimously. 5. Resolutions: A. Resolution No. 90-12 fn support of Amendment /3 Mayor Gulliford presented in full, in writing, Resolution No. 90-12 urging support of Amendment t3 on the November ballot limiting unfunded state mandates on cities and counties. Hayor Gulliford explained how state mandates were passed on the residents and urged support of Amendment 73. - Notion: Approve passage of Resolution No. 90-12 No discussion before the vote. The motion carried unanimously. A[ this tine Mayor Gulliford introduced Bob Eosoy, the ner City Engineer, rho had reported to work with the city that day. t # * # # * * * # * * * b. Action Om Ordinances: 1 A. Ordi~ce eo. 90-90-153 - First Heading ^ OHDItA~CE A11O01I1G SEE CODE OF ORDiA4Lrvs OP THE CISY OP ATfARfIC B-ACH, AID*1mIHG CHAP'IPF 24, 7AHIHG AHD SOBDIVISIOH BEGOfASIOBS, ADDIHG U~P3 SEC. 26-82(B) A BRIGHT ePS[HICrIOIi FOH BDILDIPG OF SSHDCIDHES qi SOBSTAtmAHD LOTS OP HP.COHD, PROVIDING AH HPPE(.7IVE DASE Mayor Gulliford introduced in full, in writing, Ordinance No. - 90-90-153 on first reading. Motion: Approve passage of Ordinance Ho. 90-90-153 on fire[ reading and set for public hearing August 27, 1990 In discussion before [he vote, Commissioner Tucker inquired whether NAME OF COMMAS. M S V Y V N Coot z PAvarde z z ticker z Yeldon z z Gulliford z Cook z Edwards z z ticker z z Yeldoa z Gulliford z Cook x Edwards z z Tucker z Weldon z z Gulliford z PACE FOUR MINUTES JULY 23, 1990 NAME OF COMMAS. M S ~ Y V N John Bailey, 1922 Beath Avenue, said he noticed a number of instances recently where city ordinznces ve re poorly written and were difficult co enforce. He felt the city code should be reviewed and rewritten where necessary. Mr. Bull said he had met [he requirements of the city code and had submitted a tree removal plan vh ith vas brought [o the Itee Conservation Board and a permit had been issued for the work. Dan Martin, owner of The Bounty, said his business would be relocated Co [he new facility when ready. He said the developers' representative had expressed concern about the landscaping during his first contact with them. He felt the development would be one of [he finest fac ilicies in the area and, when complete, one of which the community will be proud. He urged support for the project rather than considering a boycott. A[ this time the Mayor called a S-minute recess. 3. Camaeat Agenda A. Approval of Budget Adjustment 190-13 relative to building and equipment maintenance department 6. Approval to appoint Bob Prohreia [o the free Comervation Board to fill [he unezpired ten of Peggy Cornelius C. Commiasioa Approval to retain the law firm of Corbin, Dickinson, Duvall end Margulies Co negotiate collective Cook z bargaining contract the rf[6 police bargaining unit Pdrarda z z ticker z z Motion: Approve passage of Consent Agenda Yeldon z Gulliford : No discussion before the voce. The motion carried unanimously. 6. Committee Yepor[s: A. Commissioner Edwards, Chairman of the Avarda Committee, rich a report a~ recommendatiw relative to annual law maintemace Commlasloner Edwards reported four bids had been received for annual law maintenance and after reviewing the bids it vas the recd®endation of [he to®ittee the city accept the bid of A 6 T Landscaping ae the lowest and best bid. Cook z z P.drards z z Motion: Accept the bid of A i T Landscaping in the aawmt of iLCker z {20,75f .00 for annual law mainte~ce Yeldon z Gnlliford : In discussion before the vote Mayor Gulliford confirmed that the amount budgeted vas slightly less than the bid amount but [ha[ funds were available. The question vas called and [he motion carried unanimously. E. Commisaiwer Pdrarda, Chair of the Awards Committee, ri[b a report and reeo~eadatiw relative [o iaspectioa of elevated rater storage tank and facilities at the sever plan[ PACE THREE MINUTES JOLY 23, 1990 Christy Brooks, 1222 Jasmine Scree[, said trees had been removed from Jasmine Street prior to the public improvements. He said he had heard ell of Jasmine S[ree[ would not be paved and he asked if this vas true. Charles Sharron, 820 Wes[ 14th St rest, said he had received similar information from the contractor. The City Manager vas directed to check into the matter and advise Hessrs. Brooks and Sharron in this regard. Lois Weiss, 253 Seminole Road, said she had some ideas she would like to have included in the new tree ordinance. These were given to Lyman Fletcher who is coordinating [he efforts to rewrite the ordinance. Morris Downey, 372 Ahern Street, Complained chat the removal of the trees had left holes 1a his property and he felt the contractor had no[ been considerate of [he neighboring properties. Mr. Downey did clarify later 1n the meeting that Hr. Bull had discussed the tree removal with him prior to commencement of the work. John W. Weldon, Jr., said he was shocked by [he removal of the trees and he asked that Mr. Bull attend the meeting of the Tree Conservation Board on August 20, and that the city provide oversight for the landscaping to ensure that the trees which are planted are acceptable and that [here is a guarantee [hat the trees are properly maintained. Dezmond Waters, Chairman of the Tree Conservation Board, invited members of the audience [o participate in the rewriting of Che ordinance or to attend the meetings of [he Beau[if ication Committee. Lyman Fletcher, 804 East Coast Drive, expressed disapproval of the removal of the trees on the Bennett Motel property as well as other developments and urged the city to pass a strong ordinance for the protection of the trees and sand dunes. Prancia Beaver, 319 12th Street, said she and her husband own a landscape company and while she agreed with many of the co®ents, she said in many instances they would recommend the removal of a tree because the tree may not survive the damage caused by the construction. In her opinion i[ would be better to plan[ a new healthy tree. Cynthia Corey, 394 8th Street, said she felt trees should be better protected so they would no[ die as a result of construction activity. Sandra Sheppard, 44 Dewees Avenue, presented a petition requesting [he developers of [he Shoppes of Northshore Co restore and include a large canopy of trees in [heir development plans or be boycotted. The CS[y Clerk vas directed to forward a copy to the developers. NAME OF COMMAS. M S i! Y V N PAGE TWO MINUTES JULY 23, 1990 Mr. Bull explained [he property had been vacant since November 1988 and had been used by transients and had become an eyesore as yell as a problem for law enforcement officers. The City had urged the speedy demolition of the building because of these problems. Nr. Bull said prior to demolition between 20 and 30 of the best palm trees had baen relocated. Ne said [hey sough[ a commercial company which vas bonded and insured to remove the trees but because of the condition of [he trees, they had not been successful. The demolition contractor also vas unable to find someone who would relocate the trees. Nr. Bull said the landscaping plan called for at least 35 hardwood and palm trees along with other landscaping. He presented a preliminary landscape plan and an ar[is ['s rendering of the pro3 ec[. Ne said the landscape drawings would be complete in a week or so and he had already agreed Co meet with the Tree Conservation Board in that connection. 2. Becognition of Visitors Bob Weiss, 253 Seminole Road, agreed that clearing Che Bennett Noel property had improved its appearance and said he felt [he architectural style of the proposed building would be compatible with surrounding buildings. However, he felt [he des[ructior. of the palm trees vas unnecessary and wasteful, especially in a recycling community such as A[lan[SC Beach. Ne also favored a requirement that newly planted [tees be maintained in a living state and pointed out that many of the young trees which had been planted recently in this area were neglected or dead. Ne felt the city needed ordinances and officials who would protect and not waste resources. Nr. Weiss also inquired whether the artesian yell which had been on the property had been properly capped off. Mayor Gu Lliford responded that he had instigated [he formation of the Beautification Committee which had been responsible for drafting a tree protection ordinance. A subsequent ordinance providing amendments [o the tree ordinance had not been approved by the Gi[y Commission but a committee is continuing to work to provide the best possible ordinance which would provide for tree protection as well as respect the rights of property owners. Don Wolfson, 1725 Beach Avenue, reported on events which took plate some years ago which resulted in total destruction of trees in what is now [he K Nor[ parking lot, and the work of a Rroup of citizens which resulted in the prase rva[fon of the large oak trees at Sco[tys. He outlined the occasions on which the Shoppes of Nor[hahore had been before the Community Development Board. He Said he felt sure the developers would provide the trees and shrubbery they had Promised but that there vas no law which would require the trees [o be maintained in a live state. He urged Che city to consider a green space requirement. NAME OF COMMAS. M S V Y V N MIHHFBS of ree cvrm~a MeeTING oP roe AnaNrlc BewcH cln coM- MISSION ®D IH CIrY HALL Ar 7:I5 PN ON MONDAY JULY 23, 1990 PRESENT: Nilliam I. Cull iford, Jr., Mayot I Robert B. Cook, Sr. j Glenn A. Edwards ~ Adelaide R. Tucker, and John N. Ne ldon, Commissioners AND: Rim D. Lelnbach, Cicy Manager Alan C. Jensen, City Attorney Maureen Ring, City Clerk The meeting vas called co order by Mayor Gulliford. The invocation, offered by Commissioner Cook, vas followed by the ~ pledge to the flag. j l._ Approval of the ~inutea of the regular ~eetiag of July 9, 1990 Motion: Approve sinutea of regular meeting of July 9, 1990 No discussion before Che vote. The motion carried unanimously. • + x • x • x • x x x x i At this time the Mayor recognized the Aclancic Beach Minor and Major Babe Ruth League, both of whom had von [he state championship in their respective divisions. Team members who were in attendance displayed their trophies and received a standing ovation. The Mayor also announced chac Praternal Order of Police Lodge 107 had recognized Rose Blanchard as Citizen of the Month in April, Calvin Hlair as Citizen of [he Month in May, and John Seroyer as Citizen of the Month in June. The Mayor congratulated these citizens. Mayor Gulliford also presented two items of correspondence. The fist. vas a letter from Connie Shea, Owner/Manager of the Comfort Iw, thanking the Atlantic Beach employees for [heir help and corplimencing them on their positive, helpful, problem solving attitudes. The second letter vas from Florence M. Picard encouraging the City Commission to consider using [he current City Hall as a community center and providing activities for senior ci[Szena a Couple of afternoons a week after City Hall activities have moved co the new building. • x x x x x x x x < x x A[ this c£me the Mayor Invited George Bull, on behalf of the ' developers of [he Shopper of Northshore, to present the landscaping plane fot [he proposed development at the location of the old ' Bennet[s Hotel. ME OF COMMRS. M O T I O N S E C O N D V O 7 E D Y E S V O T E D N O Cook z edrarda z a ticker z z Weldon z Gulliford z r ~: Page 140 Agenda: August l3, L990 D. Approval of Uae by Exception for Sunrise Community Evangelical Free Church (present zoning is RG-2) to add Christian education classrooms, sanctuary etc. (Jim Navkea, church representative) E. Discussion and related action of Pension Board matters (John Dickinson, attorney) F. Discussion and related action relative to 0<ean Breeze Utilities Acceptance by City 8. City Manager reports and/or mrreapondmce: 9. Mayor to cwll on City Co~iesiwere, City Attorney and City Clerk: A. Se lva Linkside at 11th St. and Seminole Road B. Discussion/related action relative Co memo on agreement vi[h DOT Adj curnmen[ ..~,,_ CITY OP AT1.Al1YIC BFACH RKGDLAR !lOEQRTIRG MDI®AY, AOGOST 13. 1990 AGEBDA Call to order Invocation and pledge to [he flag I. Approval of the minutes of [he regular meeting of July 23, 1990 2. Recognition of visitors: 3. Appearances: A. Capt. Paul Mderson addressing beach access at DeHees Avenue (Don Ford, Building Of ficlal) B. Presentation by James Mathis of the American Military Member Association 4. Consent Agenda: A. Yroclamacion declaring August 12 - 18, 1990 as Mater and Pollution Control Operators Week. B. Jacksonville Track Club requests permission to conduct 26th Mnual Summer Beaches Aun on beach August 25, 1990 at 7 p.m., [hey will utilize 3 vehicles on the beach C. Appointment of Chairman and Vice Chairman of the Public Nuisance Control Board (Hoarsen King, City Clerk) D. Approval to decrease Change Order 113 in the amount of ;275 re- lative to lift stations it 6 i2, Section H (Mm. Novell) 5. Old Business: A. Discussion and related action relative to the contract agreement between [he City and Burton b Aseociaces regarding services as Financial Advisor for Hater b Nastevater Rate Study (Rim Ixinbach, Ci[y Hanager) ~ B. Report and recommendation of Beautification Committee relative to improvement of Oceanside right-of-way (Jody Pord Beautification Co®ittee Chairman) 6. iewla[ioas: A. Resolution 190-14 recognizing September 19, 1990 (or date sec) 7 as PON/MA Recognition Day, Ci[y [o purchase and fly [he POW/l1L1 3 flag this day until [here is a full accounting and authorize City i employees to year POH/MIA pins (Bill Milder, representative) t 1 7. Bev Bvainesa: ~ A. Authorization to approve payment of an additional 51,000 to Enviro~en[al Equations, Inc. for an underground storage tank. ~ (Tom Tovnsend,Division Chief) B. Park Advisory Board with reto®endations (Henry Batts) C. Approval Co increase change order 116 in [he amount of 52,360.10 for changes due to conflicts between water, sever and storm piping Sn Se<tion X (Mm. Howell) i 1 AUGUST .ucxo s. nsm~.eaa ~ ~ ~~