Loading...
02-01-94 ~~ ~~ ~~ . ~a ~ ~ .. ~ Y A ~~FF= gg~ ~ gz 9 g C~ b ~y BrBg 43 ~ ~~~ P~ ~g 999999 d 4 4 ~i g b p 43 ~~ $ g ~ ~~ ~ ~~4fe g~ Ytl ~Y ea ~$~'e ~o~ ~~ ~e8~ a~~ - y ~ ¢~~ P ug ~ ~ ~~g ~ ma ~ `~ b =~ ~ ~ °FY Y -~ 4 g 71f 1l3~ ~S Y`y~ YS ~E $'~ ~~ g~ go B~ e _~ ~~~ ~~~ ~~ ~ tl ~~ ~~a a a y ~Y ~~ ~ ~ G W ~~~ Y c r, 4 ~ ~ ~ _=a° -~~ ~ s' a ~~ i p q ~~ s ~ ~ e ~, $ $ a ~ ~e~ ~ ~ '~ ~ i 4 ~ 4 ^i -k ~ e~ ~~ a ~ a~ ~ Yr °~> a aa~~ ~G ~~~ a ~~e ~= ~~ q ~ ~~~ ~ ~ e ~ ~~~o ~ ~y - yss ~ ~ ~ ~ ~ ~, a~~~ N ~ 4 4 kE ~9~~ b ~ ~u ~ _ =-5 ee~° _ ~ 6Y y n~~t ~~ b ¢ # a ~ ~ o `: ~~ Yg ~y~ ~^C ~y~"3 g M~C N f ~@ ~ 1 ~~` a ~~ a a '~ Ne° ~ ~ a _~S $t~~~~ 4 ~ Q B _~ 4 S~ N T _ Y1 _ ~ d a~ ~ i S ~ ~ 'J~ ~ ~ E __ ~_ ~ r ~ = ~ 8~ ~ d _ S ~ ~ e 4 K~ 8 _ ~~ 8 ~~qS + ~Q~ ~ ,~ ~ f a a 8 b a Dourer Commmity Development Corporation P. O. Bo:626 Atlaatk Beaeh, FL 32233 February 22, 1994 The Honorable Mayor and Commis.~oners City of Ailamic Beach 800 Seminole Rosd AtLmtic Beach, FL 32233 Dear Mayor and Commissioners: On behalf of Mrs. lillie Allen, who reside at 1860 Ftands Ave., the Donor CDC is requiting the Atlantic Bearb Commnussion to allow this senior dozen to reside in one of the city owned houses on Fraraas Avenue. Mrs. Allen's home is in deplorable condition and has ban wndam«rd by the sty. We arc aurently working with Jacksonville HUD to build her a new home. Mrs. Allen will be responsible for all the necisities to nave into one of these home (. e. insurance, utlilitii). The Donner CDC will work closely with her to sa that the raxisary items are m place. Thank you for your time and consideration i'~u~P ~R~~ Sharette S' kips ' Dormer CDC President 7w ,_ ~~._. _~ _.. ~v __ _~ _.:.~: CITY OF ~a,rtle $'tack - ~lesldas ~esulutian No. 99-8 WHEREAS, Atlantic Beach Parks 6 Recreation Department has had numerous instances where the servlces of a bucket trvck, complete with a highly qualified staff of electricians was crucial to the successful resolution of community events and citizen services; and WHEREAS, for the past six years the CITY OF JACKSONVILLE BEACH DEPARTMENT OF ELECTRIC UTILITIES, recognizing the needs and benefits of personnel and specialized equipment, volunteered many hours of their time and the use of such equipment to assist in the production of important events in the Atlantic Beach Parks 6 Recreation Department; and WHEREAS, the Atlantic Beach City Commission recognizes the importance of inter-community involvement and participation in successful government. NOW, THEREFORE, BE IT RESOLVED, the Atlantic Beach City Commission recognizes KEITH ROBERTS, JACK STUCKI, DON KNIGHT, JIM GAVAGAN, BILL BUSSEY, RON NALIN, and DIANA PRATT for their excellent work, service and attitudes, and does hereby express deep appreciation for the generous contribution of their time and energy for the benefit of all the citizens of Atlantic Beach. Adopted by the City Commission of the City of Atlantic Beach, Florida, this 28th day of February, 1994. Lyman T. Fletcher, Mayor Steven M. Rosenbloom, Commissioner Suzanne Shaughnessy, Commissioner J. Dezmond Waters, III, Commissioner Robert G. Weiss, Jr., Commissioner 5. Mulch and beautify Park with trees, plants, etc. 6. Study present fenced area and determine if i[ can be made more secure while ' appearing more "open". LONG TERN: 1. Addition to playground equipment 2. Mulching, trees, plants for Park along with playground maintenance. 3. Continual program development SORDAN PARK: SHORT TERN: ~ "l ~ ~ n.~+ra ~'+. ~n -rf 1. PRIORITY PROJECT '''1'p Build reserooms, more cables, addition of plants 2. Add playground equipment 3. Add Volleyball tour[ 4. Upkeep of playground equipment and grounds. LONG TERH- This should look like a family oriented Park. The Board feels it should consider [he recommendations of the CDC for the area, as [hey conducted a neighborhood needs assessment and they have shared [he same with the Recreation Dept. NONELL PARK: The Board recommends leave it as is. Maintenance is all that is needed here. M aspiring Eagle Scout has expressed interest in building trash can holders for [his Park as his project. The Recreation Dept. will work with him and inform Che Commission of his intent. ATLANTIC BLVD. PROPERTY: This area should NOT be used as a Park. Members of the Board who walked through this site feel it interfers with the system that is in place. I[ would be much too expensive ta~levelop, considering the amount of fill dirt, flooding, bug problems, etc. AC this time ve are availing a report from the S[. John's River Management District, wetlands Division, regarding [he status of the property and its classification as a Wetland, Marsh or whatever. A report [o the Commission will follow as soon as we are in receipt of such information. The Board Recommends, leave it like it is until the report ie in. Concerns of the citizens who live near our Parks, will be addressed by members of [he Board who frequent the Parks, seeking input from users, "on the spot". The Recreation Advisory Board will also se[ up a cable at the Spring Festival, Hay 7, 1994, soliciting citizen input regarding all parks. SUMMARY: The Recreation Advisory Board of [he Ctiy of Atlantic Beach presents these recommendations for the consideration of the Ci[y Commission and hopes [he Commission will act with alacrity, especially in regard to buildings within our Parks. The Board and the Recreation Dept. vii continue to make every effort [o support the Commission in its decisions as Chey relate to the Recreation facilities of the Ci[y of Atlantic Beach. RECOMMENDATIONS: Regarding funding of [he Priority Projects in [his repot[, the Beard recommends we use [he ;100,000 we have to build the 2 Concession Stands. My other monies'forth- coming", will have multiple avenues [n travel. All ether recommendations are as stated herln. AEVIENED BY CITY MANAGER ~_ WCt/~Fj Su6EGy' 7.~e G~ C0iv5iCYi?~ /f F6p~i~, oue 57,FVvvr~ 91 Davu6P pi,~c' /~v[0.P/bP91~'s'6 ~•iee]T.e~u vtvp AcelroA ITf]I Anv~Y.v,vri~/ff Bdq~s' A7 uvd 6Vtl W/~~/ Co^lpuvisy w SAz'rb fOQ lice' /,S'•yC~l'wCC . / Bc'liEyg: 4.~ uuc> SK.~ S~~nc ~o~y /G 19/S ~vc0 1c kaP,~p aur. .)cso, ~~ .kt.C ,PaSSed~c, /F 7~E mri'~,SSiM/ SAJ/1~' >'~o ~Pdd~/~f~, / sd&5~'L~ i~rsGt~~P•w6 A ll+ir,7Pvl7iov ryp6 ~iYr7 kavuJ .K~a~/ Erar.usro./ i,v nvc J~I~F~~ ,~ CITY OF ATLANTIC BEACH CITY COMNISS ION MEETING STAFF REPORT REPORT OF COMMITTEES AGENDA ITEM: REPORT AND RECONHENDATIONS OF RECREATION ADVISORY BOARD SUBMITTED BY: ROSE H. BLANCHARD, PARKS S RECREATION DIRECTOR DATE: PEBRUARY 18, 1994 BACKGROUND: A[ the direction of the City Commission and the Recreation Advisory Board, the following recommendations are presented to [he City Commission fot consideration. This report ie the result of a great deal of work done by the Board Members to facil£cate projects and ideas regarding our Parka 6 Recreational needs. A short term (1-2 years) and a Long term (3 years) list of retommenda[ions follow. r JACK RUSSELL PARK: SNORT TERM: ~ ~ j - L, o 1. PRIORITY PROJECT: ~ J ~ ~ d C %~_n.~A.C ~ ~~ Build new Concession stand without the proposed additional space for YMCA. Add restrooms and a ai¢gle, simple, small press box, with access from i¢side the concession stand, as in previous years. Re¢ovate, refurbish a¢d re-design [he prese¢C building, using the area now uci lined by the Parka b Recreation Maintenance Crev for storage, to house the same types of materials (movers, pitching machines, etc.) belonging co Little League. This will be cause co recrove the rented storage box the League is now uai¢g. Little League vii begin the grassing of [he i¢field this Summer and the Pields will be ready for Pall Season. The reference to "fields" includes both Russell Park and Donner Park ball fields. THE CONSTRUCTION Ai JACK RUSSELL PARK PILL BEGIN AT THE END OF TBE 1994 SPRING SEASON. Little League has bee¢ notified that they MUST move all of their equip- ment, concession gear, etc. from Che Park, within 24 hours of the closing day which is no[ firm, but is ea[£ma[ed to be the end of June, 1994. The Board recommends that the Little League Coaches should schedule their meet inga in the Adele Grage Community Center, thus having no need for additional space in the Concession area. The use of the Concession stand is something the Board felt should be viewed by the Parka b Recreation Dep[. as a possible revenue source. 2. While the study is on going in [he City, the drainage problems in [he Parks need to be corrected. 3. Aek the YMCA to "dress up" the modular they use, perhaps with shaker shi¢glee and definitely with shrubs and plants. LONG TERM: 1. Refurbish and add new playground equipment 2. Mulch and add creel and plants. 3. Continue dillgenC maintenance of the grounds, equipment and structures. DONNER PARK: 1. PRIORITY PROJECT: SNORT TERY.: Build new Concession stand with restrooms, small press box, very much Che same as the plan for Jack Russell Patk, perhaps a 11[Cle smaller. This co be done a[ the same time as ve do Russell Park. All conditions would be Che same, [hey use the fleid until the end of Che season, [o play and practice. 2. Build a more permanent building for the Community Center. Use the present 5700 monthly payment for the modular, to secure a loan for a more permanent bolding. Some thoughts are [o build a pre-fob or metal building. 3. Erect an outfield fence, dugouts of chain link, and bleachers and refurbish playing lights. 4. Develop programs for youth through planned activities. This is very important a[ all active Parks and will necessitate hiring additional personnel. 5a 5. BOCCANEER YTP i YYTP - The Ceating laboratory problem hoe been resolved and rell^ should be on-line today. (ey 1:15 p. a. yells revs returned to service). 6. DEPOSISIONS ON BID AYARD FOR AB rTP • i I2 IMPROVEMENTS - Harry McNslly advised that he received no notice to give dvpoaitione on March 2 and March 3, 1994 and he participated in the evaluation. It roe agreed to notify Alan Senavn. (Bob Kosoy did ao on February 17, 1999.) RSK/tb cc: All Attendees FILE - 94-MSCR .,:~ CITY OF ~tLa~rtle b'eaek - ~laxidu DOO SAITNIPER IA\E ATIA\TiC BF.~CN. FIgRmN J22JJJltI TFlFAlO\E IrMI NYSW FA% N0112liS8ll February 18, 1994 M E M O R A N D U M TO: Kim D. LeinDach/City Manager FROK: Robert S. Kosoy/Director of Public Morke 7s~~ RE: MATER AND SEMER COKKITTEE REPORT t6 The Mater and Serer Committee met an Thursday February 17, 1994 and the attendees rere: Lywan Fletcher, Jim Jarboe, Harry McNally, Tom Hark, and Bob Kosoy. Ytewe of discussion rere: 1. STATUS OiF AB YMY'P EXPAKSIOR - Tom Hark spoke to Jan Ramaerswi of DEP and Mr. Ramasvawi advised that if 61.7 million roe requested in the DEP Losn for advanced sludge treatwent, DEP could expect that project to be cowpleted. The Committee reviered three possible Capital Financing Plan Morkeheete and agreed on option 2, i. e. 65,032,900.00 requested for the MMTP Expanwion. 2. OAK HARBOR - Jim Jarboe advised that the Capital Facilities Charge to Oak Harbor rill end on March 1, 1994. These customers rill see a monthly reduction of 620. 83/mo or 5250. 00/y r. 3. COURTYARDS - The developer, Sotorenko, Inc., copplied rich the City's request to created distinct rater and sever eaeementa and extend rater and serer lines ae necessary. 4. AR rTP i MMTP - Tim Tornsentl discussed the poser surge in excess of 30,000 volts rhich killed a transfer eritc h. The Committee recommended pursuing JEA for cowpeneation. ~~1 MARYFIELD PLANTATION, INC. 200 N. LAURA ST. JACKSONVILLE, FL 32202 15 February 1994 Purchasing Agent, City of Atlantic Beach City Nall 800 Seminole Road Atlantic Beach, FZ 32233 Gentlemen: Ttris letter of recommendation !s submitted in favor of Flarda Center Line Construction Co.'s quality control program and drainage improvement expertise. We Gave found invaluable the drainage improvement servitvs F7oride Genter Line have so ably rendered for slx months. Ttreir thoroughness, timeliness and above all, superior management make us confident to continue fo entrust our land holdings with them for years to come. Challenged 6y maintaining over SQO acres of wetland impoundments and con6nuelly improving a drainage system over a century dd, their expert personnel, I em confident' can manage any drainage situation successfully. Ttrey currently have laid a large number of metal culverts, lengths of pipe end IIow control devices in perfect accord with sperlfirstions and well wJ[trin time frames. PerhePS [tre most distlnguishing cJterectetistic of Florida Center Line is their quality control program. Their Gigh1Y effective total queB[Y management not aNy consistently ensures the quality result without the owner ever having to get involved, but also independently provides a number of cost saving opportunities a[ every [urn. My strongest and most favorable recommendatlon to Florida Center Line for anydrainage work. Very trulQy yours, William O. Inman, President FLORIDA CENTER LINE COFb~RL'CIION CO. DfC 152p$s.7a6es Areex luk>ee.ilk, FIoMa 8210 retpe°"./r.~~lwo m-2n° 15FEB9G Purchasing Agent, City of Atlantic Beach 800 Seminole Road Atlantic Beach, FL 32233 Dear Sir or Madam: It is with extreme displeasure that I respond to the uncalled-for accusations of Her-way Construction, Inc. concerning the Florida Center Line (FCLC) references provided in the package for Bid No. 9394-7, Park Street Drainage Improvements, City of Atlantic Beach, opened 2:00 pm, 03 February 1994. I sincerely regret any delay their letter (not dated) will cause the City of Atlantic Beach in awarding said project and hope the following will expedite proceedings. The Jacksonville Transportation Authority's (JTA's) recommendation of April 29, 1993, was submitted to establish the JTA as a reference in accordance with the bid reyuirements. The JTA is familiar with and found favorable FCLC's quality control program in a proposal submitted 17 May 1993. The letter was in no way intended to misrepresent [he qualifications of Center Line. Moreover, and again contrary to Her-way statements, the letter of recommendation was only used 6 May 1993 to satisfy a FDOT requirement: at that time, Leroy Lee had signed a letter of intent to become an employee of FCLC. The letter of reference, nevertheless, is still meaningful as a recommendation for Florida Center Line whether or not Leroy Lee is with us. Never in the letter was it implied that either Max Ravndal or Leroy Lee would be instrumental in [he completion of the project bid on 3 February 1994. FCLC personnel actually assigned to the job are indeed far more qualified for drainage work than is Leroy Lee, anyway (as enclosed resume's indicate). Secondly, the letter does recommend Max Ravndal, who, contrary to Her- way's assertion, remains a critical member of FCLC's engineering team. Although Max Ravndal has been ID, he does provide FCLC with the invaluable insights and expertise of an experienced engineer. I do not pretend to know how Her-way Construction, Inc. can say that Max Ravndal "is not working at all", especially when it was his sharp pencil that provided FCLC's bid, the loves[, responsive bid for [his project. Although FCLC maintains the references submitted were adequate and denies the "ulterior motives" and "erroneous references" implied by Her-way, we have enclosed an additional reference which should dispel all doubt about references for drainage qualifications and quality control at FCLC. If there are any more questions, please call. Ver t 1 yours, Enclosures - CC/js FEB-06-94 50T 09:56 PM HER.40Y.GONST_[NC_ 3 904 304 6609 ___ pF~_ WE DO NOT KNOW THE REASONS OR MOTIVHS NHICH PROHTHD FLORIDA CHNTERLINB TO PROVIDE~THBSH BRRON80U5 REPERENCES, HUT WB BELIHYE THEY ARE SUFFICIENT FOR THE REJECTION OP IT'S HID SINCE IT REPRHSBNTS THAT THESE PHOPLB WOULD B8 IHPORTANT TO TRB SIICCBSSFUL COMPLETION OF THE PROJECT. IN ADDITION THE REFHRBENCBS APPLY TO ROAD AND HRIDGE CONSTRUCTION WHILE THIS IS PHHDONINANTLY A DRAINAGE PROJECT. IT SHOOED ALSO Bfi POINTED OUT TRAT THI3 IS NOT THH ONLY INSTANCH WHEN THESE RBPERENCSS HAYB BEEN SUPPLIED WITH NO EXPLANATIONS, AS A RHSULT OF TRIS LATHST INCIDBNTT REH-NAY CONSTEIICTZON WILL GIVE NRITTHN NOTICB TO THB PDOT AND TIiH JTA ADVISING TRHN OP THH FACTS AND SEEKING ' THBIR ASSISTANCE IN GETTING TAB LSTTHR BHWOVHD PROM CIRCDLATION. IN SUlOIARY, WB RHQUBST THAT THH CITT OF ATLANTIC BBACR REJECT TBB BIDS OF DAVID BUILDHRSy INC., CBRTIPIBD HNYIRONNSNTAL SERVICES, AND FLORIDA CENTERLINE CONSTRUCTION, INC. RASED ON THB ZNFOHNATION PRHSHNTED AHOVH, AND AWABD TH8 PROJECT TO HBR-NAT CONTRUCTION, INC. AS THS RESPONSIVE LON BIDDHR ON THB PROJECT. NS THANK YOU VHHY MUCH FO$ YOUE ASSISTANCH INTNIS NATTER AND LOOK FOEWAED TO HEARING BRON YOU AT YOIIA BARI,{EST CONYENZENCE. IP YOU MHVE ANY QDHSTIONS, PHHA$H DO NOT HESITATE TO CONTACT HE. YOURS TRULY, ~y ~~ LYNNETTE HATTON "_-~ PRESIDHNT FEC-88-59 59T 69:55 PM HER. NPY.CONST.INC. 1 904 369 6809 p,02 HER-WAY CON37RUCTION~ INC. St. Cen. Gen. Gatl. ! OG C0481?2 • WBEiDSE PURCHASING DEPARTMENT ciTY OF ATLANTIC BEACH FLORIDA 1200 SANDPIPER LANE ATLANTIC BEACH, FLORIDA 32233-4381 PROJECT: PARR STREET DRAINAGE INPROVHNENTS BID DATE FEBRUARY 3, 1994 SUBJECT: FORMAL LETTER OF PROTBST AND R84UEST FOR 7~WARD GENTLENANa THE PURPOSE OF THIS LE~'THR;I8~T0 T8E POINT OUT TflE DEFICIENCIES IN THE THRBE (3) APPARENT LOW BIDDERS ON THZS PROJECT, AND REQUSST THE ANARD OF THB PROJECT TO HER-NAY CONSTRUCTION, INC. AS THE LOWEST RBSPONSIVE BIDDER, THE ABASONS ARE AS FOLLOWS: .~ (1) THE APPARENT LOW $IDDHR, DAVID BUILDERS, INC. FAILED TO PROVIDE PUBLIC ENTITY~CRIHE FORM . (2) THE APPARENT 2ND LON BIDDER, CERTIFIED BNVIROM4ENTAL SERVICES, FAILED TO PROVIDE PIIBLIC ENTITY CRIME PORN. (3) THE APPARENT 3Rb LOW BIDDER. FLORIDA CENTERLINE CONSTRUCTION CO., INC. .PROVIDED THE CITY OF ATLANTIC BEACH WITH RHPERBNCEE CONTAINING ERRONEOUS INFORMATION. IN HIS LETTER OF APRIL 29, 2993 NR. RICHARD SCHWAHE OF THE JACRSONVILLS TRANSPORTA20N AIITHO$ITY WRITES TO THE FLORIDA DEPARTMENT OF TRANSPORTAT20N AND PROVIDES A "HOST FAVORABLfi" RECOMM$NDATION FOR HESSERS HAX"RAVNDAL AND LEROY LEE. THE LETTER PURPORTS THAT BOTH HEN ARE IN THE EMPLOY OF FLORIDA CENTHRLINB. W6 ARE CERTAIN, KNOWING HIS FINE REPUTATION THAT MR. SCHWABE WAS REPRESHNTINC HIMSELF FAIRLY WITH THEFACTS~AVA2LAHLE TO HIY. AT THE TIHH, BUT CIRCUMSTANCES HAVE CHANGHD. IT IS OUR UNDERSTANDING THAT WHILE TIIt. RAVNDAL WAS EMPLOYED BY FLORIDA CENTERLINE AT THE TIME THP LETTER WAS WRITTEN, HE SHORTLY THEREAFTER FELL ILL AND IS NOT WORKING AT ALL. AT THE TIME THE LETTER WAS WRITTEN, MR. LEROY LEE HAS ENTERTAINING THE IDEA OP WORRING KITH FLORIDA CENTERLINE AS EITHER AN EMPLOYEE OR ON A~JOS-BY-JOB BASIS. NEITHER OF THESE CONTINGINCIES MATERIALIZED AND HR. LEE HAS BEEN EHPIAYEb PULL- TIME BY HER-HAY CONSTRUCTION SINCE THAT TIRE. CITY OF lQtlaetie ipitaek - ~lo:ida wo sAnvnFm urrF Ai1M N: 6P 1Lli. FLORA 12U31Y1 TFIiPtlONE IwV)).ttspl FAX oaq uFya6 22, 1994 M E M O R A N D U M TO: Josn LaVake/Purchasing Agent FROM: Robert S. Koeoy/Director of Public Norke RE: BID ANALYSIS FOR PARK STREET DRAINAGE IMPROVEMENTS On February 3, 1994 bide rere opened for the Park Street Drainage Iwprovewent project and nine f9) bidders responded. The bide rere: cosPANr BASE BID DAVID BUILDERS, INC. 629,560.30 CERTIFIED ENVIRONMENTAL SERVICES, INC. 631,762.08 FLORIDA CENTER LINE CONST. CO. INC. 832,166.00 CALLAMAY CONTRACTING, INC. 632,468.13 NER-NAY CONSTRUCTIOM, INC. 632,711.76 R 6 B CONTRACTING, INC. ~ 635,975.66 VALLENCOURT CONST. CO. INC. G36, 780. 00 ENVIRONMENTAL F.GUATIONS, INC. 640,373.00 BRADDOCK CONSTRUCTION, INC. 644,718.30 Several bid irregularities rere noted. The apparent for bidder, David Builders, Inc., and 3 other bidders, Certified Services, Callaray Contracting, and Vellenccurt Construction did not aubwit Public Entity Crises Forwe, ae required by the bid specificetionw. In addition, the filth for bidder, Her-May Construction Inc., aubwitted a forwel Letter of Protest and Request for Arard on February 8, 1994. On February 15, 1994 the third lorest bidder, Florida Center Line Construction Cowpony, Inc., suDnitted a response to Her-Nay's protest. Considering the fact that all bide •re over the budgeted amount of 626,000.00 in Fund 1130, Object Code 9900, re recowwend re-bidding the project. Furtherwore, rhen the project is re-Did, re reconwend that the Public Entity Criwee Forma be listed on the first page of the itewe required in the Invitation To Bid. Ae evidenced Dy this bid, bitldere ere ignoring the requirewent rhen it ie listed on the second page. RSK/tb Attachment cc: Kiw D. Leinbach/City Manager Ann Meuse/Finance Director Ernie Beadle/Aaeietant Public Norks Director FILE - PN-DI R.D ~ i = ~a o~ `o C a o ~ ? 7 ~ y °o C ff !°/~j p ~ ~ r K Z q O w3 F 5 ~ E N G P r K K ~M o~ 3~ ~~ ~' ~ UV o 0 0 F ~ 0 0 Q n '~` ~ ~ o N F K N S ~, g ~~ > r ; g o o H ~ ff a O ~ ~. g > $$ ~! € ;~ a~ y Y h ~ q ~ ~ I y ~ H H H ` 2 Z O ' N q p n U ~ s y M E yy~~ J Z ~ ~ O 1 a G Y t V N t C ~ S 'O'ff q J M pf V ~ ^ o m y U . 4 yens Y u K 1~ aW m O O Z tl O ~ y~ n ~ M Y Y {$~ r Q ~ ' $ ~ jr ~ < O i ~j u ' ~1 _J p F t p V p F 2 y n q Z G ~ O 2 ~ 0 f J ~i Bid No. 9394-7 - PARK STREET DRAINAGE Il~ROVBMENTS Mailing Liet• United Brothers Development Corporation R 6 8 Contracting, Inc. 2960 Hartley Road P. 0. Box 11833 Jacksonville, FL 32217 Jacksonville. FL 32239-1833 W. R. Tovasend Contracting, Inc. P 0 B Jax Ucilitiea Construction . . o: 17434 Jaekaonville, FL 32245 111 Riverside Avenue Jacksonville, PL 32202 MGA Construetion Barcorp, Inc. 1316 Pruit Cove Drive Horth 8452 Herloag Roed Jackaoavtlle, PL 32259 Jacksonville, FL 32210 Petticoat Contracting Gruhn-May, Inc 11025 Blasius Road Jacksonville, FL 32226 . 6897 Phillips Parkway North Jacksonville, FL 32256 Braddock Construction, Inc. Bober[ N. Johnson Jr P. O. Boz 51328 Jacksonville Beach, FL 32250-1328 , . J.C.S. I¢dustries 1735 M. Lane Avenue Jacksonville, PL 32254 Sohn Moody, Inc. P. 0. Boz 60218 Dodge ~~ Jacksonville, P1 32236 The Welding Company Construction Bulletin 5639 tiit ten Road Jacksonville, PL 32205 Builders' Exchange A. J. Johns, Inc. Meadors Coae[ruction Co. 3225 Anniston Road 4855 Lenox Avenue Jacksonville, PL 32246-3696 P• 0. Boz 60039 Jacksonville, PL 32236 A A Site 6 Utility Contractors 8023 W. Beaver Street PBY. Cons tractors Jacksonville, a~L 32220 6957 Lilllaa Road, Offite /3 Jacksonville, FL 32211 Vallencourt Construction Co., Inc. P. C. Box 2112 Orange Park, PL 32067 Certified Envlronmencal Services, Snc. 2050 N. 21sc Street Jacksonville, FL 32209 PUBLIC ENTITY CRIMES - Any person aubeftting a bid or proposal in response to this iavltation cost ezecute FORM PUA 7068, $UORN STATElff.MT UNDER SECTION 287.133 (A), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES, and enclose it with the bid or proposal. IDENTICAL TIE BIDS - In accordance rith Section 287.087, Florida Statutes, effective January 1, 1991, £n a "TIED BIDS" situation, preference shall be given to businesses e1t6 a drug-free workplace prograe Sn place. Afore for thin certifica[ioa is included vi th [he bid force. Joan LaVake R k k*! R k R R k k k k! R R k k* k R k k R R k knttf f1Rg4Alek tt FLORIDA TRIES-ONION: Please publish one ties oa Sunday, January 16, 1994. Subeftted by Joaa LaVake - 247_5818. CITY OF ~a+rt~i S"taek - i?leuda mm sa~mro~a mina artwn~tc rata. FI.OaDM xtzusus msaoa~ tlsA rn.nae Fax amn usiaas January 16, 1994 CITY OP ATLANTIC BPACH INVITATION TO HID NOTICE is hereby given the[ the City of Atlantic Beach, Florida, will receive sealed bide in the Office of the Purchasing Agent, City Hall, 800 Seminole Road, Atlantic Beach, Florida 32233, mtil 2:00 PN, Thursday, Pebrvary 3, 1994, after which tine the bide will be publicly opened and read aloud for PARR STREET DRAIIAGE I!Q'HOVEl~NTS in Atlantic Beach. Bide shall be enclosed in as envelcpe endorsed "BID NO. 9394-7, PARR STREET DRAINAGE IlII'R09@~NfS, TO BE OPERED AP1'ER 2:00 PN, TBORSDAY, FEBROARY 3, 1994.^ Bidders uy obtain complete sets of Bidding Documents from the Office of the Purchasing Agent, 800 Seminole Rood, Atlantic Beach, Plorida, after 1:00 PN on Jenuary 17, 1994, upon payment of ;30.00 per set, cheeks payable to Connelly A Hicker, Inc. Paymen[ amount Ss eon-refundable. Partial sets of Bidding Documents will sot be available. All bidders must furnish the following WITH TBB gip; 1. Bid Bond in the amount of SZ of the bid. 2. References testifying to the quality of their work. 3. Insurance Certlflcetes, uaiing [he City of Atlantic Beach as Certificate Holder, shoving they Gave obtained and will continue to carry Workers' Compensation, public and private liability, and property damage insurance during the life of the contract. A Performance and Payment Bond will be required of the successful bidder. Bid prices Host remain valid for sizty (60) days after Che public opening of the bids. Goods and services proposed shall meet all requirements of the Ordinances of the City of Atlantic Beach. The City of Atlantic Beach reserves the right to re3 ect any or all bids or parts of bids, waive informall[iee and technicalities, make award in whole oz part with or without cause, and to make the award in what is deemed to be in the best interest of the City of Atlantic Beach. For reasons outlined is Public Works Director Bob Rosoy's memorandum attached, S[ ie the consensus consensus of [he Co®ittee that it recommend to the City Comiasion that Chia pro~ec[ be re-bid. Respectfully, Joan. LaVake, Purchasing Agent BUDGETED AllOUFf: ;26,000.00 FUNDZNC SOURCE: 300-0000-541-6300 CITY OF $ute~e - ~lntda ea sE,.m+aE aoaD ____ AlLal'(II[ ~ FIARma J121}SMLS 7F1F7110aE 11M1 XFmM ,~\ FA%l%a 2Q3m5 February 22, 1994 AYARDB C014fITTEE MINUTES THURSDAY, FEBRUARY 3, 1994 The Ararda Cosaiccee met on Thursday, February 3, 1994, at 2:00 PM, to receive bid advertised ae Bid No. 9394-7, PARR STREET DRAINAGE IMPROVE- MENTS. Present at the bid opeaing were Coanisaioner Robert G. Yeiae, Chairman, Public Yorks Director Robert S. [osoy, Assistant to Public Yorks D£reccor Ernie Beadle, Building Official Don Pord, and Purchasing Agent Joan Lavake. Invitations to Bid rare mailed tc eighteen (18) prospective bidders. and the plane and apecificatloae rare displayed at the Dodge Room, Construction Bulletin, and the Builders Eichange. Pine (9) bids rare received sa follows: David Builders, Inc. Jacksonville, FL Certified Environmental Services, Inc. Jacksonville, FL Ploifda Center Line Construction Co., Inc. Jacksonville, PL Callaway Contracting, Inc. Jacksonville, PL Her-Way Construction. Inc. Jacksonville, FL R 4 e Concracting, Inc. Jacksonville, FL Yallencouzt Construction Co., Ioc. Jacksonville, FL Environmental Equations, Inc. Jacksonville, FL Braddock Conatruc tion, Inc. Jacksonville, FL TOTAL BASE BID 29,560.30 31,762.08 32,166.00 32,468.13 32,711.76 35.475.66 36,780.00 40,373.00 44,718.30 ~ ~ ~S a t s ; t ff a o S o LL ~ o I ~ r 'W U U i ' ° . . ~ o H " u ~ $ % K % J ~ ( S ~ e Y I Q C y w r i ' e ~ O O 6 G V 7 I G 7 O C ~ a g W F % ~ % K K W 9 W h i C ~9 t nF 2 < f . Z R ~ x E o ~ ~ ~ ~ ~ g E .. 3 ~ ' o ~ y ~ ~ ~! r p m K P ~ w ¢ y p{ y r~ yE i ~ 2 m 0. i t Zi V tl ~ ; ~ • ~ i ~ ~ 3 8 9 6 ~ S ~ z v Z LL 8 S~ ~i BID N0. 9394-6 - TNO (2) ROLL-0N, ROLL-OFF SLUDGE CONTAINERS Nailing Liec: Jim Hardee Equipment 5801 E. Broadway P. 0. Box 5537 Tampa, PL 33675 Ray Pace's Was[e Equipment 9365 Phillips Highway Jackaonville, FL 32256 General Truck Equipment b Trailer Bales 5310 Broadway Avenue Jackaonville, FL 32205 Nlchols Truck Bodies, Zoc. 1168 Cahoon Road Jackaonville, PL 32221 Rivers Body Fac COry, Inc. 10620 General Avenue Jacksonville, PL 32220 preference shall be given to businesses with a drug-free workplace program in place. A form for this cert if icatioa is included with the bid forms. Joan LaVake Purchasing Agent • A t t ~ t t ! : ~ ~ ~ ~ ~ * ~ * f : k 3 e < f x x f R x ~ ~ + FLORIDA TIMES-UNION: Please publish one time on Friday, January 14, 1994. Submitted by Joan LaVake - 247-5818. CITY OF ,r47[lartie t~iatlc - ~leseda CITY OF ATLANTIC BEACH INVITATION TO BID eeo5O~E RDAD AfIANIIC tFaCtl. PLOa~i JrtiL5tl5 TFIFAIONE OM) 3ft9N FAX 0M1 SlFlM3 NOTICE is hereby given that the City of Atlantic Beach, Florida, will receive sealed bids in the Office of the Purchae ing Agent, City Hall, 800 Seminole Aoad, Atlantic Beach, Florida 32233, until 2:00 PN, Thursday, February 3, 1994, after which time bide will be publicly opened and read aloud for TWO (2) ROLL-ON, ROLL-OFP SLUDGE CONTAINERS AS SPECIFIID, WITH STAINLESS STEEL FLOOR AND A36 MILD STEEL FOR THE BODY. Bids shall be enclosed in an envelope endorsed "BID N0. 9394-b, SEALED BID POR TWO (2) ROLL-ON, ROLL-OFF SLUDGE CONTAINERS, TO BE OPENED AFTER 2:00 PM, THURSDAY, FEBRUARY 3. 1994." Bidding documents may be obtained from the Office of the Purchasing Agent, 800 Seminole Road, Atlantic Beach, Florida, telephone (904) 247-5818. There is no charge for these documents. Bidders must visit the site before bidding co insure that the design proposed is compatible [o [he roll-on, toll-off hydraulic hoists. All bidders must furnish WITH THE BID references testifying co the quality of [heir work. Bid prices must remain valid for sixty (60) days after the public opening of bids. Goods and services proposed shall meet all requirements of the Ordinances of the City of Atlantic Beach. The City of Atlantic Beach reserves the right [o reject any ar all bids, waive informalities and technicalities, make award in whole or part with or without cause, and to make the award Sn what is deemed to be in the best interest of the City of Atlantic Beach. PUBLIC ENTITY CRIMES - Any person submitting a bid or proposal in response [o this invitation must execute PORN PUR 7068, SWORN STATEMENT UNDER SECTION 287.133(A), FLORIDA STATUTES, ON PUBLIC ENTITY CRIIfES, and enclose it with the bid or proposal. IDE\TICAL TIE BIDS - In accordance with Section 287.087, Plerlda Statutes. effective January 1, 1991, in a "TIED BIDS" situation, January 14, 1994 CITY OF startle biatk - ~(ssula Imo sativnrFS une ~__ . - _. __ _. _ .. .. _____. ATL.NIIC lEICN. iIDRmA WJJ11lI TF~FP110~E 19M) 2lFAl~ rA% IaMI EfFStll February 22, 1994 M E M O R A N D U N TO: Joan LaVake/Purchasing Agent FROM: Robert S. Koaoy/Director of Public Morke O RE: BID ANALYSIS FOR TMO ROLL-ON, ROLL-OFF CONTAINERS Bid !9344-6 raa advertised for tro (2) Roll-On, Roll-Off Sludge Containers and tro bidders responded. The specifications called for tro (2> roll-on, roll-off sludge containers to be built to the City of Atlantic Beach'e euetoe epecif icatione. Jim Nardee Equipment Company vas the loreet responsible bidder at a total price of 626,158.00. Coastal International Division bid 634,600.00. The Galbreath containers bid by Hardee Equipwvnt are the type of container the City ie currently utilizing end have shorn to be quite satisfactory in per! orwsnce. We hereby recowwvnd erarding the bid to Jiw Hardee Equipwent Cowpony, Inc. RSK/tb Attachwent ce: Kiw D. Leinbach/City Manager Ann Keuae/Finance Director Ernie Beadle/ASaiatwnt Public Morke Director Tiw Tornaend/Utility Plant Divieior. Director File - PY-DIR.D CITY OF 1~llaartci $rae% - ~lettda w sBwBVOtc aaD ATLANTIC a£1LTL PIMA )3245M5 TFLFP11pNE ONI SfF9U FA% (f Ml ifFSW6 Pebruary 22, 1994 ANARDS COl67ITTEE MINUTES THURSDAY, FEBRUARY 3, 1994 The Awards Committee met on Thursday, Pebruary 3, 1994, at 2:00 PM, to receive bid advertised as Bid No. 9394-6, TW (2) ROLL-ON, ROLL-OFF SLUDGE CONTAINERS. Preaeot at the bid opening were Commissioner Robert G. Weiss. Chairman, Public Works Director Robert S. Rosoy, laeistant to Public Yorlca Director Eroie Beadle, Building Official Dan Ford, and Purchasing Agent Joan LaVake. Invitations to Bid were sailed to five (5) prospective bidders, sad the plans and apeciflca[iona were displayed at the Dodge Room and Construc[ian Bulletin. Two (2) bldg were received ae follows: TOTAL PRICE BID Jim Hardee Equipment Company ; 26,158.00 Tampa, FL Cass cal In[ema[ional 34,600.00 Division Silver Eagle Jacksonville, PL Haled on an evaluation of the bids by Public Nozka staff, it is the consensus of [he Committee that it recoa®end to the CS[y Cooisaion that it accept the low bid from Jim Hardee Equipment Company as the loves[ responsible bid in [he amount of ;26,158.00, and make the award accordingly. Respectfully, Joan LaVake, Purchasing Agent BUDGETED AMOUNT: ;39,600.00 FUhUING SOURCE: 410-4101-535-6400 ~~ ELECTRICAL TRORBLESHOOTING AND REPAIR RATING SHEET BIDDER'S NAME: GONSE.-J5U5 OC EVALUATING Teawt CRITERIA A. Prior experience in providing electrical services for rater and serer facilities. e. Ability to respond to eaergency request for service. C. Ability to provide the type and quality of services requested. fROOK$ ~~~( Vp! (8-25) MasY1W QUM.KY QOMhA 23.50 23.25 i~.75 16.75 23.25 20.00 17.00 19.50 23.25 23.25 17.50 16.5 16.25 117.75 123.75 III . ZS D. Coat of services rill be evaluated based on the proposal suaaary. TGTAL s~.2s 184.2s 1 ~6.ooi 64.2s The bid epecif lcations provided a Rating Sheet in rhich bidders rare to be ratetl by four t4) Criteria and thereby obtain a Total Rating, On Jsnuary 31, 1994 Ernie Beadle, Tie Tornsend, Harry NcNally and Bob Kosoy wet to evaluate the bitle. .This evaluation vas observed by Cowwieaioner Bob Meiae. See the attached Consensus Rating Sheet. The highest rating o1 86.25 rae achieved by Brooke b LiwbaugA Electric Cowpany, Inc. Thv next highest rating of 84.25 rae achieved by Cogburn Brothers, Inc. Priearily, Brooke 6 Liwbaugh Electric Cowpany and Cogburn Brothvre, Inc. rare ratetl virtually equal in Criteria A 6 C. Horever, Brooke 6 Liwbaugh Electric Cowpany rae higher in Criteria B but Cogburn Brothvre, Inc. rae higher in Criteria D. Since wort electric troubleshooting and repair can be perforwed at the rater treatwent plant or at the raeterater treatwent plant the proxiwity of the bidders' place of bueineas vas not a wajor coneideretion rithin Criteria B. Me hereby recowwend the arard be wade to Brooks i Liwbaugh Electric Cowpany, Inc. Horever, the rating of Cogburn is so close to Brooke i Liwba ugh'a that the Cowwission way rich to arard to Cogburn Brotherw, Inc. eiwply to give another ventlor the opportunity to provide services to the City. RSK/tb Attechwvnt cc: Ki^ D~ Leinbach/City Naneger Ann Meuse/Finance Director Ernie Beadle/A6eistant Public Norke Director Harry McNally/Utility Plant Division Director Ti^ Tonrneend/Utility Plant Division Director FILE - PM-DIR.D CITY OF r~artci G'eae(i - ~lmiula L•00 ]l\DPIPFA LA1! ATI.~~TIC rE1CH, FIURIlM J13111)81 TFLFPNO~"E 19 WI NiSiH iA%19W1 NZSW February 22, 1994 M E M O R A N D U M TO: Joan LaVake/Purchasing Agent A/J / FROM: Robert S. Koeoy/Director of Public Norke 7~~~ RE: 8ID ANALYSIS FOR ELECTRICAL TROUBLESHOOTING AND REPAIR AL 2:00 p. .. on January 27, 1994 bide rere opened for the yearly contract for Electrical Troubleshooting antl Repair. Four (4) bidders reeponded antl their prices rere ae follora: GORPANY BREAKDOMN BROOKS i LIMBAUGN ELECTRIC PER HOUR RATE - MASTER JOURNEYMAN 635.00 PER HOUR RATE - JOURNEYMAN 630.00 PER HOUR RATE - APPRENTICE 620.00 MARK-UP FOR OVERHEAD AND PROFIT 30Y. COGBURN BROTHERS ELECTRIC PER HOUR RATE - MASTER JOURNEYMAN 630.00 PER HOUR RATE - JOURNEYMAN 827.50 PER HOUR RATE - APPRENTICE 611.00 MARK-UP FOR OVERHEAD AND PROFIT 15% oUALITY ELECTRIC PER HOUR RATE - MASTER JOURNEYMAN 626.00 PER HOUR RATE - JOURNEYMAN 622.00 PER HOUR RATE - APPRENTICE 614.00 MARK-UP FOR OVERHEAD AND PROFIT 15% ROMAN ELECTRIC PER HOUR RATE - MASTER JOURNEYMAN 659.00 PER HOUR RATE - JOURNEYMAN - 644.00 PER HOUR RATE - APPRENTICE 629.00 '/. MARK-UP FOR OVERHEAD AND PROFIT 35% ~~ 5 _ ~ g y~ g g S o ~ s ~ 8 S € ~ K % K % ' • m c Y ~ g a ~~ ~ ~o e s a '(, ~ n K % s o v~ LL LL= .~.Y a, ~g r m ~ ~ g o~ S t ~ K K % > o~ ~ a Eo Y Y U Z 'l W u y o ° 0 s 0 Y ' ^ O O O K % % ss i ~ ~m a ~ O q S ~ Y < ~ • O Y {. ~ N 0{ w ~ I ~ ~ ~ ~ ~ i I O ~ W i % i O Y~ P O << << << ~ V K K K O ~ 2 Q Z ~ G % W 6 i ~' i i ~ r > 2 ~ < ~ ~ ~ W C u i:, I ~i recommend co [he City ~Oa®i661on Chat the award be made to Brooke S Limbaugh, adding, however, that in the interest of securing services from many vendors, the Commission might prefer to award to Cagburn Brothers, Inc. Respec [fully, Joan LaVake, Purchasing Agent CITY OF 1~aertle $taek - ~lee(dst an sEwD+o~ ~ AM^IIrC BF.1Ll1, Malt ll]J.}SKIS TFI.BPMONE IM112(i5aB0 FA% 11M12lFSMS AWARDS COlB1ITTEE MINUTES THURSDAY, JANUARY 27, 1994 The Awards Committee met on Thursday, Januaty 27, 1994, a[ 2:00 PM, co receive bid advertised as 81d No. 9394-5, ELECTRICAL TROUBLESHOOTING AND REPAIR (ANNUAL CONTRACT). Present at the bid opening were Commissioner Robert G. Weise, Chairman, Utility Plant Division Director Tim Townsend, Building Official Don Ford, and Purchasing Agent Joan LaYake. Invitations to Bid were mailed [o thirteen (13) prospective bidders, and the plane artd apecifica[Sons were displayed at the Dodge Room and Conatzuction Bulletin. Four (4) bide were received ae follows: HOURLY RATE BROOKS b LIHBAUGH Master Journeyman 35.00 Journeyman 30.00 Apprentice 20.00 S HARK-UP FOR OVERHEAD AND PROPIT - 30Z COGBURH BROTHERS ELECTRIC Master Journeyman 30.00 Journeyman 27.50 Apprentice 11.00 Z HARK-UP FOR OVERHEAD AND PROFIT - 155 QUALITY ELECTRIC Master Journeyman 26.00 Journeyman 22.00 Apprentice 14.00 A MARK-UP FOR OVERHEAD AND PROFIT - 155 ROMAti ELECTRIC Master Journeyman 54.00 Journeyman 44.00 Apprentice 24.00 S MARK-UP FOR OVERHEAD AND PROFIT - 35Z Based on ratings applied by [he user evaluating team, which ylaced Brooks d Lfmbaugh first with only twc points above second place Cogburo Brothers, i[ is the consensus-of the Committee chat it February 22, 1994 Bid No. 9394-5 - ELECTRICAL TROUBLESHOOTING AND REPAIR Melling List: Brooks S Limbaugh Electric 41 Wes[ 2nd Street Atlantic Beach, FL 32233 Denson Electric 6 Plumbing Service, Inc. 519 Dellvood Avenue Jacksonville, PL 32204 Thompson Electric 49 Wes[ 7th Street Atlantic Beach, PL 32233 Miller Electric 2251 Roeselle Street Jacksomville, F1. 32204 Paxson Electric Co. 1050 Plagler Avenue Jacksonville, FL 32247 Cogburn Brothers Electric 647 East 27th Street Jacksonville, FL 32206 De Berry Electric Company 13463 North Main Street Jacksonville, FL 32218 Regency Electric Co. 6601 Sou [hpoint Drive Jacksonville, PL 32216 Erickson Electrical Contras tore 1203 Beach Boulevard Jacksonville, FL 32216 Bivina Electric 1004 South 2nd Street Jacksonville Beach, PL 32250 Crevford Electrical Contracting, Inc. 98 South Penman Road Jacksonville Reach, PL 32250 Eazly Electric Co., Inc. 324 North 6th Avenue Jacksonville Beach, FL 32250 Barkoakie Electric Service, Int. P. 0. Box 50325 Jacksonville Beach, FL 32240 PUBLIC ENTITY CRIMES - Any pe raon submitting a bid or proposal in response [o [his invitatioa must execute Form PUR 7068, SWORN STATElOII7f UNDER SECTION 287.133(A), FLORIDA STATUTES, ON PUBLIC ENTITY CRI!ffiS, and enclose it with the bid or proposal. IDENTICAL TIE BIDS - In accordance with Secticn 287.087, Florida Statutes, effective January 1, 1991, in a "TIED BIDS" situation, preference shall be given co businesses with a drug-free workplace program in place. A form for this certification !s included with the bid forma. Joaa LaVake Purchasing Agent * # # # # * * i # * * # * * * * * * * # * # # # * * * # * * * # # R * FLORIDA TI!ffiS-UNION: Please publish on WEDNESDAY, DECElBER 22, 1993, AND on WEDNESDAY, JANUARY 5, 1994. Submitted by Joan LaVake - 247-5818. - ..~ ..... ., ,.. a. .. .,. CITY OF 1'~llaartie ~iae% - ~losGfa sae sFiWwoLe au~D ATLANi1C afACtl. FIAYID1.iat}5µs 7TilFP11o1YE NNI 7IYSata FA% flap ].fFialS December 22, 1993 CITY OF ATLANTIC BEACH INVITATION TO BID NOTICE is hereby given that the City of Atlantic Beach, Florida, will receive bids until Thursday, January 27, 1994, at 2:00 PM, after which time the bids will be publicly opened and read aloud for an electrical contractor to provide electrical trouble shooting and repairs at the City's Water and Sewer Facilities. A pre-bid conference will be held on Wednesday, January 19, 1994, at 1:00 PN at the Public Works Conference Room. Bids shall be enclosed in an envelope endorsed "BID NO. 9394-5, ELECTRICAL TAOUBLESBOOTINC AND REPAIR, TO BE OPENED AFTER 2:00 PM, TBURSDAY, JANUARY 27, 1994." Bidding documents may be obtained from the Office of the Purchasing Agent, 800 Sem±nole Road, Atlantic Beach, Florida, telephone (904) 247-5818. There is no charge for these documents. All bidders must furnish the following WITH TBE HID: 1. Bid Bond in the amount of SS of the bid. 2. List of at least three (3) Jobs of a similar nature which have been completed by the bidder. 3. Insurance Certificates naming the City of Atlantic Beach, Florida, as Certificate Holder, shoving they have obtained and will continue to carry: (a) Workers' Compensation, and (b) Public and Private Liability and Property Damage Insurance during the life of the Contract. A Performance Bond will be required of the successful bidder, and Bid Prices shall remain valid for sixty (60) days after the public opening of the bids. Goods and services proposed shall meet all requirements of [he Ordinances of [he Cicy of Atlantic Beach, Florida. The Ci[y of Atlantic Beach reserves [he right to raj ett any or all bids, waive informalities and technicalities, make award Sn whole or par[ with or without cause, and to make [he award in what 16 deemed to be in [he best interest of the Ci[y of Atlantic Beach. I n ELECTRICAL MOTOR AND PUMP REPAIR RATING SHEET BIDDER'S NAME: CRITERIA A. Prior experience in providing electrical services for rater and serer facilities. B. Ability to respond to eaergency request for service. C. Ability to provide the type and quality of services requested. F tvq, LVAT I Gr IE.LM WA 4 F (YII Z3 ~~ W W W zr ~v N Y OC J~ ss <~ f ~ 3 .50 23.50 ,2 Iq,2 19.50 20.50 95 7~f.oo 17.7 ~•So 13.7s .75 3.2 I, Iq: 19.00 ~S.So D. Coat of services rill be baeed on the proposal su 19.25118.75I11.50~1s,25 ~13. .25 TOTAL RATINGS Yage 11 of 11 ^~ u ~ e a 5 W g t W g ° ~f o LL S W ~ m V 1- Z J Q o ° ° o o 0 ~.°. C O r ° w x r 6 'O ~ , .1V r ~7 7 t N y W O O K u~i ~ i '9 kJ 1 t O Y ~ ~ ~ ~ t Z P ~ i y ~ ~ O iii ~ ~ Y ~ 3 : : : « ~ o E 1 s S a ' 1 e o o e ~ ~ 9 n m .. e Y • ~ ! ~ O O O O 4l O GI ~ 7 M [y y~ ~ Q ' s ~ o p w ~ o Q i . J ~ > Y1 I i a L = Y 7V ..~ i W ~ m V ~ q^~ g 2 x y i o VL ~ ~ ~ K J Q ~ V N ~ ~ p O i O O O F ~ % K K S • YYYIII N €: ' ,. .. < C m s o ~ e = ~ tl g ~ ~ FI G ~ ~ n ~ o a ~ ~ ~ ~ ~ u l E E ~ s z. ~ ¢ S m S m s o G m a s m m j ~ I mM1 V - M 1 w ~ ' ~ C O Z r ~ o COMPANY BREAMDONM TURNER ELECTRIC MOTORS PER HOUR RATE - MACHINIST 640.00 PER. HOUR RATE - NOTORMAN 840.00 PER HOUR RATE - ALL-AROUND 640.00 X MARK-UP FOR OVERHEAD AND PROFIT 20X ~n • ~o ELECTRIC PER HOUR RATE - MACHINIST 645.00 PER HOUR RATE - MOTORMAN 636.00 PER HOUR RATE - ALL-AROUND 636.00 X MARK-UP FOR OVERHEAD AND PROFIT 30X Thv bid ^peciiicationa provided a Rating Sheet in rhich bidders •vre to be rated by Sour [4) Criteria and thereby obtain a total rating. On January 31, 1994 Ernie Beadle, Tie Tornecnd, Harry McNally, and Bob Koeoy wet to evaluate the Dids. Thi• evaluation rss aDServed by Cowwissioner Bob Meisa. See the attached Consensus Rating Sheet. The highest rating of 90.00 raa achieved by Atlas Electric Motors. The next highest Total Rating of 84.00 rww M.I.T. Marine Electric Corporation. Prlaarily, Atlas Electric Kotors and K.I.T. rare rated virtually equal in Criteria A i D. Horever, Atlas Electric Motors ras rioted signiiieantly higher in Criteria B t C. Ne considered the fact that the City rill be charged portal-to-portal hourly rates rhen a gawp or wotar needs to be repaired at the bidders' place of business. Ne hereby recowwend the arard De wade to Atlas Electric Motors. RSK/tb Attechwent cc: Ki^ D. Leinbach/City Manager Ann Meuse/Finance Director Ernie Beadle/Assistant Public Morkw Dlreetor Tiw Tornecnd/Utility Plant Division Director Harry McNally/Utility Plant Division Director FILE - PN-DIR.C CITY OF 14tlu~t« $'eatk - ~laxida uoe Sl1UPIFFR u!v[ ATLMTC aFxm, FI.ORIM ]i21H)FI TELEM'O~ti (MNI ]RYSLN FA%I1M13fFSW February 22, 1994 M E M O R A N D U M T0: Joan LaVake/Purchasing Agent ~~ii FROM: Robert S. Kaeoy/Director of Public Yorke '~'~ RE: BID ANALYSIS FOR ELECTRICAL MOTOR AND PUMP REPAIRS At 2:00 p. w. on January 20, 1994 bide were opened for a yearly contract for Electrical Motor and Pnwp repairs. Six bidders responded and their prices rere as follorw: COMPANY BREA10)OYN IND-MAR MACHINE YORKS PER HOUR RATE - MACHINIST 635.00 PER HOUR RATE - MOTORMAN 635.00 PER HOUR RATE - ALL-AROUND 632.00 X MARK-UP FOR OVERHEAD AND PROFIT 15X ATLAS ELECTRIC MOTORS PER HOUR RATE - MACHINIST 624.00 PER HOUR RATE - MOTORMAN 624.00 PER HOUR RATE - ALL-AROUND 626.00 X MARK-UP FOR OVERHEAD AND PROFIT 30X M.I.T. MARINE ELECTRIC PER NOUR RATE - MACHINIST 640.00 PER HOUR RATE - MOTORMAN 640.00 PER HOUR RATE - ALL-AROUND 635.00 X MARK-UP FOR OVERHEAD AND PROFIT 18X BARNEY'S PUMPS PER NOUR RATE - MACHINIST 656.00 PER HOUR RATE - MOTORMAN 648.00 PER HOUR RATE - ALL-AROUND 642.00 MARK-UP FOR OVERHEAD AND PROFIT 20X Bid No. 9394-4 - ELECTRICAL MOTOR AND PUMP REPAIR Mailine List: Atlas Electric Mo [ore D. J. Cameron Co. 1651 Mayport Road 2071 Emerson Street Atlantic Beach, FL 32233 Jackaonville, PL 32207 Turner Electric Works 10520 B h East Coast Fabrication S Engineering uac Orive North 7254 Old Plank Road Jacksonville, FL 32218 Jacksonville, PL 32254 Buffalo Electric Elliott Support Services 5105 Buffalo Avenue 10485 N. Buach Drive Jacksonville, FL 32206 Jacksonville, FL 32218 Fuller Electric Motor Service Ind-Har Machine Works 6566 Commonwealth Avenue 5105 Buffalo Avenue Jackaonville, FL 32254 Jackaonville, FL 32206 MIT Electric Corporation Machine Engineers, Inc 9410 Florida Mining Boulevard . 651 East 8th Street Jacksonville, PL 32257 Jacksonville, FL 32206 Eastern Electric Apparatus Repair Co. Motion Engineering Bighway 90 5733 Arlington Road Box 698 Jatkaonville, PL 32211 Baldwin, PL 32234 Ellis Propeller Co. TAW Pover Syeteme 2900 Phoenix Avenue 2934 Davn Road Jackaonville, FL 32206 Jackaonville, FL 32207 E.H.C.O. 710 Haines S[ree[ Jackaonville, FL 32202 W. W. Gay Mechanical Cont rat core 524 S[ock[on Street Jacksonville, FL 32204 Barton Electric Electric 5627 Verna Boulevard Jacksonville, FL 32205 Scallan 4 Co. 2059 Evergreen Avenue Jacksonville, eL 32206 a.,..:F ::.. .__ _.. _._. ~K..,.a.r,u.~. The City of Atlantic Beach reserves the right to rej ect any or all bide, waive informalities and technicalities, make award in whole or part with or without cause, and to make the award in what is deemed [o be in [he beat interest of the City of Atlantic Beach. PUBLIC ENTITY CRIMES - My person aubmittieg a bid or proposal in response to [his invitation must execute Form PUR 7068, SWORN STATEMENT UNDER SECTfON 287.133(A), FLORIDA STATUES, ON PUBLIC ENTITY CRIMES, and enclose it with [he bid or proposal. IDENTICAL 7IE BIDS - In accordance with Section 287.087, Florida S tatutea, effective January 1, 1991, in a "TIED ¢IDS" situation, preference shall be given [o businesses with a drug-free workplace program in place. A form for this tert ifica[!on is included with the bid forms. Joan LaVake i t • • t < f. x • # • a z s f. • f x t f • • a • • <u*c~kix8<~exta FLORIDA TIMES-UNION: Please publish on WEDNESDAY, DECEMBER 22, 1993. AND on WEDNESDAY, JANUARY 5, 1994. Submic ted bby Joan LaVake - 247-5818. CITY OF sklartie $tatk - ~leseda aro satn+o~ aoau wn.AVnc eev:u, nnami anuses TELEPHONE (f1112/FStl1 rex nw~ uasas December 22, 1993 CITY OF ATLANTIC BEACN INVITATION TO BID NOTICE is hereby giver, thac the CSty of Atlantic Beach, Florida, will receive sealed bids in the Office of the Purchasing Agenc, City Hall, 800 Seminole Road, Atlantic Beach, Florida 32233, until 2:00 PH, Thursday, January 20, 1994, after which time the bids will be publicly opened and read aloud for [he repair of electrical motors (single and three phase), electrical switch-gear, and pumps (eater and sever), valves and mechanical repairs to various components of the sewage treatment plants, particularly [he trolley assembly on the i2 sever plant (Davco unit). All equipment shall be repaired to original manufacturer's spec iflcations. A pre-bid conference will be held on Thursday, January 13, 1994, at 1:00 PN at the Public Norka Conference Room. Bids shall be enclosed in an envelope endorsed "BID N0. 9394-4, ELECTRICAL MOTOR AND PUMP REPAIR, TO BE OPENED AFTER 2:00 PM, THURSDAY, JANUARY 20, 1994." Bidding documents may be ob[alned from the Office of the Purchasing Agent, 800 Seminole Road, Atlan[lc Beach, Florida, telephone (904) 247-5818. There is no charge for these documents. All bidders must furnish the following KITH THE BID: 1. Bid Bond in [he amount of SZ of the bid. 2. List of at least three (3) jo6a of a similar nature which have been completed by [he bidder. 3. Insurance Certificates naming Che Cicy of Allan tlc Beach, Florida, ae Certificate Holder, shoving they have ob[alned and will continue to carry: (a) Workers' Compensation, and (b) Public and Private Liability and Property Damage Insurance during the life of the Contract. A Performance Bond will be required of the successful bidder, and Bid Prices shall remain valid for sixty (60) days after the public opening of the bids. Goods and sere ices proposed shall me e[ all requirements of the Ordlnances ci [he Ci[y of Atlan [Sc Beach, Florida. HOURLY RATE TURNER ELECTRIC MOTORS Machinist 40.00 Hotorman 40.00 All-Around 40.00 Z MARK-UP POR OVERHEAD AND PROFIT - 20Z FULLER ELECTRIC Machinisc 45.00 Motorman 36.00 All-Around 36.00 I MARK-UP FOR OVERBEAR AND PROPIT - 30S Based on ratings applied by the user evaluating team, it is the consensus of the Committee [hat i[ reco®end [o [he City Commission that the award be made to Atlas Electric Motors. Respectfully, Joan LaVake, Purchasing Agent ~..s..~,.....r...- ~_.... a..._ .... CITY OF 1'1(dlartlti ~tatk - ~lotida aw snLmroL~ auin ATI.AMIC Y'nCH, PIAa~ IRtYSYS iHJAlO1VF tlw uY9m! FAIL OMI3l19tl February 22, 1994 AWARDS COMMITTEE MINUTES TILURSDAY, JANUARY 20, 1994 The Awards Co®ittee met on Thursday, January 20, 1994, a[ 2:00 PN, to receive bid advertised as Bid No. 9394-4, ELECTRICAL MOTOR AND PUMP REPAIRS (ANNUAL CONTRACT). Present at the bid opening were Commissioner Robert G. Meiea, Chairman, Utility Plant Division Director Tim Townsend, and Purchasing Agent Joan LaVake. Invitations to Bid were mailed to eighteen (18) prospective bidders, and the plans and specifications were displayed at [he Dodge Room and. Construction Bulletin. Six (b) bide were received ae follows: urnnxr.v verF IND-MAR MACHIRE i70RRS Machinist 35.00 Motorman 35.00 All-Around 32.00 S MARR-UP POR OVERHEAD AND PROFIT - 158 ATLAS ELECTRIC MOTORS Machinist 24.00 Motorman 24.00 All-Around 26.00 S NARK-UP FOR OVERHEAD AND PROFIT - 308 K.LT. 11ARINE ELECTRIC Machinist 40.00 Motorman 40.00 All-Around 35.00 Z MARK-UP FOR OVERHEAD AND PROFIT - 188 BARNET'S PUMPS Machinist 56.00 Motorman 48.00 All-Around 42.00 S MARK-UP FOR OVER}EAD AND PROFIT - 208 ~W ~ W V n 6I _ ~ 0. L F~ U F S E e S o' ~ z W U s~ a` g ` W i o mY a F F5 j O W O S p I O Q V d W o O ~ pa Y~ Vo{y u YI > > f LL= c ~ OV 9y ~ FW <~ ~ f.1 U U o0 00 °o o Z ~ o u ° ° g a L' a ' " ~ I ~ t w i °° w . i u f ~ .. Q " i ti o _U G • e ~x f j 27 o O a (r ffl I ~ ~ n W b W } f~ N Y V w S W 3 -°, i ?I = Z 9 j ~ o U . e~ f " ~ m E < ~ ° z ;i ~ L m ~ I° ~ ~ I m ~ o .. r ~ V 3 0 o a mae n u < o W i o < Q F~ FI U ~ g cl Omer t P ~ ~ ~ ~ ~ ~ ~ r I w l wl f m ~ C y ~ 6I C ~ y 0 o h LL : W p I ~ i qBW-3 CITY OF s~a+rtie 'b'tau(e - ~leaida w snamo~E ~ Ar1ANIlC aEVC1i. FIAR~ lrLi151L5 lF]Fl90NE 6M1 NFSa10 PAX (fM 2eFlMS DATE: ~~ I9 93 T0: Joan LaVake, Purchasing Agent FROM: ~ KQ~pf/ Dii'ec for a~ Public Dirks Forwarded to you herewith ate specifications and other pertinent Snforma- cion necessary for you to call for bids on project [o be entitled: Addi~iog fo Pub/ic N/crks Bui/dino Fundinb for this project is identified as follows: ABW-3 .Pforaye F'aei/i~u - Use oC Friods Scber/u/e fraw, Bank Loan with ai approved budgeted amount of { .Ja~~ Q~~ FUNDING APPROVAL: ~~~ Director of Finance Bid No. 9394-3 - ADDITION TO PUBLIC kT1RK5 BUILDING Mailing Lis[: ABBA ConB [ruction, Inc. 2300 Larsen Road Jacksonville, PL 32207 Jenkins Construction, Inc. P. 0. Box 7847 Jacksone~ll le, FL 32238 The Busby Company 543 Dellvood Avenue Jackeonville, FL 32204 O'Donnell Sales Co., Inc. 5329 Emerson S[ree[ Jacksonville, FL 32207 E. C. Kenyon Construction Company. Inc. Rooftec Systems, Inc. 4623 Park Street 153 Levy Road Jacksonville, FL 32205 Atlantis Seach, FL 32233 Century Steel Buildings 2258 Riverside Avenue Jacksonville, FL 32204 Devcon Group 900 Third S[reet Suite B Neptune Beach, FL 32266 Donalyn Steel Buildings, Inc. 7077 Bonneval Road Jacksonville, FL 32256 Elkins Cons[rvttors, Inc. 4501 Beverly Avenue Jacksonv111e, FL 32210 F 6 G Construction of Jacksonville, Inc. 2734 Edison Avenue - Jacksonv111e, FL 32254 Harrell Cons trot cion Co., Inc. 3948 Sunbeam Road Jacksonv Slle, FL 32257 PUBLIC ENTITY CRIMES - My person eubmitt ing a bid or px oposal in resPOnse to this invitation must execute Form PUR 7068, SHORN STATEMENT UNDER SECTION 287.133(A), FLORIDA STATUTES, ON PUBLIC Eh"fITY CRZMES, and enclose it with the bid or proposal. IDENTICAL TIE BIDS - In accordance with Section 287.087, Florida Sta Cues, effective January 1, 1991, in a "TIED BIDS" situation, preference shall be given to businesses with a drug-free workplace program in place. A form for this certification Ss included with the bid forms. Joan LaYake Purchasing Agent FWRIDA TIMES-UNION: Pleasc publish one time on Sunday, November 21, 1993. Submitted by Joan LaYake - 247-5818. CITY OF rfltlartle ~+eae~C - ~lettda .eo sFA7mo7E nu7D ATIAMiC Y'.1L'I7, fl,ONmN 772135'NS THFPHONY OW12fi9N FA% PM 7lA7f15 CITY OF ATLANTIC BEACN INVITATION TO BTD NOTICE is hereby given that the City of Atlantic Beach, Florida, will receive sealed bide is the Office of the Purchasing Agent, City Hall, 800 Seminole Road, Atlantic Beach, Florida 32233, until 2:00 PM, Thursday, December 9, 1993, after which time [he bids will be publicly opened and read aloud for construction of a pre-engineered metal building addition to the Public Yorks Building, 1200 Sandpiper Lane, Atlantic Beach, Florida 32233. Bids shall be enclosed in an envelope endorsed "BID N0. 9394-3, ADDITION TO PUBLIC YORRS BUILDING, TO BE OPENED AFTER 2:00 PM, THURSDAY, DECEHBER 9. 1993." Bidders may obtain complete seta of Bidding Documents from the Office of the Purchasing Agent, b00 Seminole Road, A[laotic Beach, Florida, upon payment of Thirty Dollars (530.00) per set, checks payable to "Marvin Boutvell, Engineer." Payment is non-refundable and no partial sets will be available. All bidders gust furnish the following WITH THE BID. 1. Bid Bond in the amount of SZ of the bid. 2. List of a[ least three (3) jobs of a similar nature which have been completed by the bidder. 3. Insurance Certificates naming the City of Atlantic Beach, Florida, as Certificate Holder, shoving they have obtained and will continue to carry: (a) Yorkers' Compensation, xnd (b) Public and Private Liability and Property Damage Insurance during the life of the Contract. A Contract Bond (Performance and Payment) will be required of the successful bidder, and Bid Prices shall remain valid for sixty (60) days after the public opening of the bids. Goods and services proposed shall meet all requirements of the Ordinances of the City of Atlantic Beach, Florida. The Ci[y of Alan tic Peach reserves [he right to reject any or all bids, waive informalities and [echnicalitire, make award in whole or Dart with or without cause, and to make the award in what is deemed to be in the besC interest of the Pity of Atlantic Peach. November 21, 1993 CITY OF 1iTAla,~tci i~eaek - ~lasidu December 22, 1993 M E M O k A H D O H IuF AAA'DnPFi IA1Y ATLANTIC aFACB. iIOR~ J2vHV1 TFIFPBOtiE If MI NF%ll FAX IM/11fF5W TO: Joan LaVake, Purchasing FROK: Robert S. Kosoy, P. E. Public Mo.-ke Director RE: Bid Analysis for Addition to Public Morks Building The bide for the addition to the Public Morke Building have been analyzed. The bid opening vns held on December 9, 1993 with the follaring bidders submitting bide rith three alternatives: Alternative A to construct one bay; Alternative B to construct one bey and wash rack, and Alternative C to construct 2 bays and no rash rack. CONTRACTORS: ALT. A: ALT. B: ALT. C: (1) ARKO Industrial 957,263 578,053 5103,073 <21 Jenkins Construction 964,327 986,082 9 96,960 13) Busby Company 965,871 982,313 5 98,326 (9) Harrell Construction 982,000 595,300 9112,000 Total amount Dutlgeted far this project rae 953,000. We recommend that the bid be arartled to ARKO Irdustrial Group and that the additional 94,263 be obtained from the reserve account for Atlantic Beach Mater or the unused portion of other projects in the Capital Improvement Progra n. kSK/eam Aiiachments: Bids from Contractors CITY OF ~!laartit ~eaelc - ~lettelst ttes~E moiD ---~ Ar1.iN71C mFww, PIAa~1 Ri115115 ^ ~[L.PApME OM) 7RFlN[ ~ 1 F~c Leo ursrs February 22, 1994 AYARDS COMMITTEE MINUTES 7BURSDAY, DECEMBER 9, 1993 The Aratda Cosmi[[ee met on Thursday, December 9, 1993, at 2:00 PH, to receive Lid advertised as eid No. 9394, ADDITION TO PUBLIC YORK$ BUILDING. Present at [he bid opening were Commissionez Robert C. Yeiss, Chairman, Eznie Beadle, Aasis tan[ [o Public Yorks Director, Public Yorks Poreman Kelly Burton, and Purchasing Agent Jaan LaVake. Invicatlons to Bid rere mailed to trelve (12) prospective bidders, and the plane and epeclficatfona rere displayed ar the Dodge Room and Conecructlon Bulletin. Pour (4) bide were received ae follore: Bidder Alt. A Alt. B Alt. C Arko Industrial Group 57,263.00 78,053.00 103,073.00 Jenkins Construction 64,327.00 86,082.00 96,460.00 Hubey Company 65,871.00 82,313.00 98,326.00 Harrell Constructiou 82,000.00 95,300.00 112,000.00 Based on an evaluation of the bids by Public Yorks staff, 1t is [he consensus of the Comi[[ee that it recommend to the City Coamfsaion that it accept the Alternate A for bid from Arko Industrial Group, and tbat the 54,263.00 rhich exceeds the budgeted amount of =53,000.00 be taken from the reserve account for Atlantic Beach Yater, or the unused portion of ocher projects in the Capital Improvement Program. Respectfully, Joan LaVake, Purchasing Agent CITY OF ~a.rtie $caeli - ~lettda wF stamvo~E awn A7LAMllC aF.Atll, FI.OaOH JYU}!HS rFIFPNONE (JM) ]sllFM FA% IfN) JfRJFLS M E H O R A N D U M February 24, 1994 TO: ~ Kim D. Leinbach, City Hanager I~~/L FROH: Don C. Ford, Building Official ~~f RE: Report from Zoning Code Revi ex Committee on Sara Jackson's request to have up to ten (10) children for daycare in residential zoning district The Zoning Code Review Committee Meeting of February 16, 1994 discussed the possiblities of allowing/disallowing the use of a single family home as a daycare center for up to ten children. After mutt. discussion the Committee voted unanimously to allow five children as the code sox reads. Discussions included overcroxding a three-bedroom home, traffic in and out of the property, hours of operation, and state (HRS) requirements. DCF/pah cc: Mayor Lyman Fletcher City Clerk Maureen King File CITY or' rcn.ANt'IC gtrcn CITY C(NIMIS51(NI MF.FTINC STAFF RF.I'ORT AG@mA ITBM: Sara Jackson request for10 children daycare center in single family house. SUBNIZY® gY; Zoning Code Reveiv Committee - Don C. Ford DATE: February 23, 1994 BAQCCBOOND: See Attached Memorandum i I i 7 ~~COl1t8vDASION: AYTAC@@Rg, one RL~Ip{Ipd BY CIIT MANAGER: Af.F.NDA 1'lI4:N ND, ~~ Page Two Special Called Meeting February 22, 1994 Tom Hawk of Pitman-Hartenstein 6 Associates, Inc., gave a brief overview of the project and explained the estimated cost was S9,326,000.00. He explained the project did not include sludge disposal since it was felt the existing method of sludge disposal was adequate at this time. The question was called and the sotion carried unanimously. In other business, Commissioner Rosenbloom reported thirty-one families including 131 people had registered for the Atlantic Beach Under the Stars camp-out and registration would again be held the following Saturday. There being no further business, the meeting was adjourned at 7:30 PM. J. Dezmond Waters, III Mayor Pro Tem/Presiding Officer A T T E S T: Maureen King City Clerk _. _.__ _.. _..:a. ~.~.-. MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COhAtI SSION HELD IN CITY HALL ON FEBRUARY 22, 1994. Present: J. Dezmond Waters, III, Mayor Pro Tem Steven M. Rosenbloom, Commissioner Suzanne Shaughnessy, Commissioner Robert G. Weiss, Commissioner And: Kim D. Leinbach, City Manager Jim Jarboe, Deputy City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk Robert Kosoy, Public Works Director, and Tom Hawk, Consulting Engineer Absent: Lyman T. Fletcher, Mayor The meeting was called to order by Mayor Pro Tem Dezmond Waters. 1. Public hearing on Facilities Plan for Atlantic Beach Wastewater Treatment Plant prepared by Pitman-Hartenstein fi Associates. Inc. Mayor Pro Tem Waters opened the floor for a public hearing and invited comments from the audience. Since there were no comments from the audience, the Mayor Pro Tem declared the public hearing closed. 2. Adoption of Resolution No. 94-7 approving Atlantic Beach Wastewater Treatment Plant Facilities Plan Mayor Pro Tem Waters presented in full, in writing, Resolution No. 99-7: A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPROVING FACILITIES FOR THE ATLANTIC BEACH WASTEWATER TREATMENT PLANT PLAN FOR SUBMITTAL TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR CONSIDERATION OF A LOAN TO BUILD THE WASTEWATER TREATMENT PLANT. Commissioner Weiss moved for adoption of the resolution. The motion was seconded by Commissioner Shaughnessy. In further discussion, Jim Jarboe reported that City Planner George Worley had reviewed ttie State Revolving Fund Loan application and had found the facilities plan to be consistent with the projected capital improvements shown in the adopted Comprehensive Plan. Mr. Jarboe further explained the public hearing was being held to comply with state requirements to qualify for state revolving crust funds. MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COlMISSZON HELD IN CITY NALL ON WEDNESDAY, FEBRUARY 16, 1994 Present were: Mayor Lyman T. Fletcher Commissioner Steven Rosenbloom Commissioner Suzanne Shaughnessy Commissioner J. Dezmond Waters, III Commissioner Robert G. Weiss, Jr. And: City Manager Kim D. Leinbach Deputy City Manager Jim Jarboe City Attorney Alan C. Jensen City Clerk Maureen King The meeting was called to order by Mayor Fletcher 1_ Authorization for Mayor to execute Modification of Grant of Easement with the Courtyards of Ma ~ - This item had been included on the agenda of the regularly scheduled meeting on February 19, 1994. Action had been deferred to give the commissioners additional time to review the easement. Mayor Fletcher confirmed that all problems and questions had been satisfactorily resolved. Commissioner Rosenbloom moved to authorize the Mayor to execute the Modification of Grant of Easement. The motion was seconded by Commissioner Shaughnessy and following brief discussion, vas unanimously approved. ?• Any other b s There being no further business to come before the City Commission, the Mayor declared the meeting adjourned. LYMAN T. FLETCHER Mayor/Presiding Officer A T T E S T: MAUREEN KING City Clerk ...r m..~... ,.__. ,.. ~~o`(AL PA/.M5 IASIIT'2 ~YAL PALMS UNrt7' ~,y • h N814FE94.pOC the Pipes appear to be used as pedesuian footbridges. The Skate Road ditch appears reittivdy unobstructed from this point north to Plaza. However, there is some dimimrtion of right of way noted in places along the western beak. 8. Down stream of Aqueic Pool a box culvert that serves the Public-Turtles simile, ~ .luo greater How Potential (opening for additional water) at high tide than the limiting culvert under Atlantic Bouleved during like cordruons. 9. Possible Hooding of the rear oC Aquatic Gardens is uoderuandable in view of these fudirrgs. 10. Ftuther discussion of; and possible solutions to this one Atlantic Beach drain liekl for less than hurricane conditions will be solitated during a prdrlic mating ~ March. 11. Two additional members for the cornoiittee ere needed. They eheuki be available e< short notice during Hood conditions, and thry rJtould be good rmrdders. ABt4FE84.DOC FINDINGS OF THE STORMWATER AND DRAINAGE COMMITTEE OF THE CITY OF ATLANTIC BEACH, FLORmA FEBRUARY Il, 1994 PRESENT: WB.LIAMMcGEE VERN WEATHERFORD ROBERT WEISS AQUATIC GARDENS DRAIN F[ELD: Field inspection included the care drainage right of way from Mayport Road and Saratoga Circle Notth to [he Skate Road ditch exit under Atlantic Boulevard, back up Skate Road ditch to Plaza. I. From the 24' culvert at Mayport Road to about halfway southeau along the state ditch the stream bed was fairly clear. At the halfway point h became apparem cleaning had ceased and the stream was N need of moderate cleaning of vegetation and debris. 2. At the southbound tutu, behind and just west of the 300.400 block of Aquatic Drive severe obstruction to mam Sow was noted. The emve ditch was overgrown and mamgrown with moderate sized brush and trees. In two cases large trees had collapsed completely across the ditch bed. Much household, (water Crater, toys. plastic artifacts, Curniture), and irrduurial material such as tins and drums were fowl. Two outfalls from the Saratoga Court ara were noted. Others Cosy eaist, but vegetation precluded pghtings. 3. Possible backyard and sideyard fence enaoaclmrertts in this area will adversely affect mechanical equiptttem used for cleaning. Right of way to the eau of ditch varied from tirawred 15 fcet to less than 6 feet. 4. There was a slight water bow to the exit ar all times. 5. There is a 3-way drain east of Sunrise Community Church and south of the Aquatic Gardens complex. This appears to drain under Aquatic Drive, but it u severely blocked by several seasons of vegeta[ive growth. 6. A large, unnamed, holding potd type water body exists south and west of the Aquatic Gardens tennis courts. A weir-type drain ar the north end keeps this pond ar abom 2 to 3 feet above usual high tide level of the Skate Rosd d'nch. It does Trot show on available maps, nor is its use apparent. 7. At the intersection of Skate Road ditch, the Cavalla ditch and the Agtraric Pool ditch, 3 medium sized pipes catch debris at mitimal water flow. Additiorully, two of 4. BUCCAAEER UT'P 6 III/TP - Narry NcNally reviered the statue of several items: a) Nell at I3 MTP - due to high levels of Inorganic Nitrates, HRS rill not alloy the nev yell to be put into service. Additional eawpling will be perforwed. b) CCCF- (Chlorine Contact Chawber Facility) - Thia project ie nearing cowpletion and is availing clearance of the ner digester. c) Force Nsin at Puckett Creek - Ne are still araiting a Dredge and Fill Perwit. The Cowwittev suggested that if additional aeaistance is needed to obtain thle perwit, Kiw Leinbach, Ji^ Jwrboe or the City Attorney should be contacted. d) Serer !lain at Bikini Beach Bar - Narry McNally advised that the sever lateral frow this bar leads to a systew of substandard waina and atructuree constructed by the trailer park. These lines rill be targeted for abandonwent or replwcewent ae necessary. e) Me located a 2• galvanized rater waln near the Lil' Chawp south of Yarborough Motors in the drainage ditch that needs to be replaced. RSK/tb cc: All Attendees FILE - 99-YSLR -- _._~. _..: n~ffa..a CITY OF ~4tla.rtle S"tae(e - ~(a~uda Imo sAHSeIFFn Iwo ATI.ANfIC aFi1CFi, FIgR~ ]121HHI lE1FPHOt~1! 11M12(1-SflN FA% (f Ml m1~SM1 N E M O R A N D U K TO: Kin D. Leinbach/City Manager FROM: Robert S. Kosoy/Director of Public Morka RE: MATER AND SEWER COMNITTEE REPORT !5 The Water and Sever Committee met on January 17, 1994 and the attendees rere: Nayor Fletcher, Ki^ Leinbach, Jiw Jarboe, Harry McNally, Alan Potter, To^ Hark and Bob Kosoy. Items o£ discussion rere: 1. STATUS OF AB If11TP - To^ hark reviered the status o£ design, specifically the analysis of motors, geotechnieal cork, aeration celculmtions, sizing of eplitter to the clarifiers and the possibility of a Storwrater Permit. He also presented a Project Flor Chart and 71we Schedule and assured the Committee that he could complete the financing package rich the Finance Director in order that application can be Wade to DEP by February 15, 1994. The Committee reviered the Facilities Plan and a Public Hearing rill be held on February 22, 1994. (This Facilities Plan roe revised and reaubwitted to the City on February 2, 1994.) 2. REVIEY OF CAPITAL IBPROYENFJTS PLM - Bob Kosoy presented a draft list o£ Capital Projects and the tlrardorn on each. This spread sheet rill require complete revier by the Finance Department. 3. ASSF3SMENTS - The Assessment Hearing ras held on January 17, 1994 to establish aeeesewente for Ocean Grove Drive rater and serer, refer in the Dereee Avenue area, and serer on Seminole Roatl betreen 17th and 18th Streets. Staff rill review Capital ;wprovewent funds rith Finance Director to determine i£ monies are available for the Ocean Grove Drive serer project. The Construction O£f icial rill send a letter to all residents on the Coquina Mell advising they to connect to City rater since the cell rill be condemned. ~~- C February 9, 1994 Page 13 . February 14, 19 9 NAME OF Ct)t.4.Q{S. M S V Y Y M Mayor Fletcher reported there would be a change command on th o e Stark on February 25, 1994. Mayor Fletcher reported there would be dedication f o the Historical Society at Pabl Historical Park on March 12, 1994, Mayor Fletcher remindetl everyone there would be loan hearin T g uesday, February 22, 1894 relativ to obtaining information concerning a OER loan fo construction of sewer plant. Mayor Fletcher requested staff to develop Resolution t o create a Fine Arta Baerd. Since there was no further business the Mayo adjourned th e meeting et 10:20 p, p,, Lyman T. Fletcher Mayor/ Presiding Officer A 7 7 E $ T: Maur?pn Kina, City Clerk FebauarY 14,21994 COL4.SBS. I MI SI Y f N R101, a/c~.ac.• ~ ~ liens levied by the Code ~Enf orcement Boar . sungested proceeding on two of the largest liens He explained remaining properties could not b cold until liens were satisfied. gOSENBLOO X X Motion: Approve foreclosing on tw WATERS X of the largest Code enforcement lien WEISS X FLETCHER X The nuestion was called and the motion carri e~ unanimousl Y. i. Oiscussion and related action relative to lien in the amount of 53,940.00 on Pert of Lot 2 Donners Replat, Lot t3, Block 9, owned by Nr. w. Fogg and Heirs (this was acted upon earner in the meeting) j. Authorize expenditure of :800.00 from Commission Contingency to be used for the Atlantic Beach Under the Stars Camp out Commissioner Rosenbloom requested approval to use 5600.00 that had be<_n set aside for an employees picnic for the Atlantic Beach Under the Star fampout to be held March 5, 1994. It wa explained the employees' picnic never took plat and no city funds were expended. Commissione Ro=_enbloom explained the details of the propose avents which included entertainment and a sunris service. After discussion, he indicated Since h expected to receive many donations :100.00 woul probably be sufficient, but requested a backup c 4500.00. Motion: Approve contribution o =100.00, with a backup of ;500.00 t be used for the Atlantic Beach Unde the Starts Family Cempout to be hel March 5, 1994 the puestion was called and the motion carri e~ nnanimonsly. 7. Cit~Nanaaer Reports and/ r~r~~~~~ade nce: a. Report relative to emergency preparedness Jim Jarboe reported concerning emergent nreosre~iness and he indicted the plan had bee nndatcd in -lun=, 1893. AOSENBI.OO X X WATERS I X WEISS X X FLETCHER X Page 11 February 14, 1 should explorE and he asked Chief Milliams t pond uct a study using existing staff, and to hav ~' siatus report March 26, 1994, on bot cnmm<_rc.ial and residential buildings. g. Authorization for Mayor to execute Modification of Grant of Easement with the Courtyards of Mayport Alan uen sen. C9ty Attorney, explained the City wa. aranred an easement in 1966 for utilities at thi Courtyards at Mayport. The easement blanketed th! entirE property and the area of water/sewer line needed to be identified for utility easement. Il was explained it was not possible for the builder to JEi_ titlE insurance with a blanket easement. Tom Sheffied, Soforenko Homes, explained if the builder did not restrict the easement the city would have the rioht to run sewer pipe through someone's livi r,g room. commissioner waters questioned whether the City would be able to get to its sewers, to which Alan Jensen explained the modification of easement would still provide access to the utilities. Mr. Sheffield explained the city would have everything that it previously had to begin with, but that the Guilder lust wanted to be able to obtain title insurance. A discussion ensued and Commissioners iodic *hEy would like to have more of an explanation time to study the matter, COt'UtHS. I M I S~ Y I N Motion: Defer Authorization for ROSENBLD Nayor to execute Modification of NATER$ Grant of Easement with the NEISS Courtyards of Nayport unt{7 FLETCNER Mednesday, February 18, 1994 to be acted upon at a Special Commission Meeting--in the meantime Commissioners were encouraged to meet with Bob Kosoy, George Morley, or Jim Jarboe to resolve any questions they may have 'h=, nu~• lion was called and the motion carri in :.nirnn u5iy, X X IXIX X h. Discussion and related action relative to filing code enforcement liens Page 10 February 14, 199 NAME OF COMMAS. M S y Y y N oarxing stickers he placed inside of cars, rathe than Outside of CdrS. e. Discussion and related action relative to revision of the city's occupational license classification and rate schedule Maureen xing, City clerk explained there had bee a recent change in Florida Lew which alTowe municioaiities #o adopt ordinances to adjus business classifications and establish a ne occupational license rate structure. io tak advantage of the new law the Commission would hev to apooint an Equity Study Commission whoa members were representatives of the Atlantic Beac husiness community. Motion: Establish an Equity Stud ROSENBI.00 X Cossittee consisting of fiv WATERS X repreaentetives of Atlantic Beee WE]:SS X business coamunity to insure tha gIJ:TCAER X X X the occupational licens etassificetion and fees er equitable, reasonable, and unifors and to sake reeossendationa on rst and/or classification changes to th City Commission no later than Jun 15, 1994 Commissioner waters asked that the committe consist pf people who lived in the city and he businesses in the city, and who represented cross section of retail, hotel, and other busines owners. Naureen Ning was appointed to serve e statf iaison to the committee. the question was called and the motion Carrie unanimously. f. Discussion and related action regarding establishing a fire protection sprinkler policy for the city eon Williams, Fire Chief, indicated he would lik *O ~ursn~ a progressive fire protection sprinkle ordinance for the city, He felt the policy woul save lives. prpnert y, and reduce insurance rotes Me expiain~d if every building had a sprinkle System fh. r.,ity could reduce the amount o tiref ightErs. He indicated sprinklers were to rt~oct effective way to fight a fire. Page g February 14, 19 i:'utn i,rpgq SUggEStEd moving the daycare facilit 'n+° *n= ~,;nmmunity Center during daytime hours. The cuestinn was tailed and the vote resulted i `-1 wi+h Commissioner Rosenbloom voting nay. 7h. rnn+inn carried. b. Appointment of Tree Board member to fill unexpired term of John Weldon, Jr. MaYOr Fletcher nominated Mae Jones, 126 15t a rect. The commission a nomination Pproved the Nayor~ and Nee Jones was appointed to serve o the Tree Board to fill unexpired term of Joh weidon, dr. c. Discussion reiative to appointment of tro additional members to the Recreation Advisory Board Nayor Fletcher nominated Beth Robertson ar Patricia ,oelz to serve on the Recreation Advisor Board. The Commission nomination, and Beth Robertsonpand Vepatr{cjaMeyor' were appointed to serve on the Recreation AdvGsor Board. d. Discussion relative to Ordinance No. 75-92-9 which established the parking sticker program It was explained unless the ordinance was extend. hY the City commission it would be repealr effective midnight on February 23, 1994 C t.4DiS. IMISIYIN Motion: Extend Ordinance No WATERS 7g-92-9 for a two year period, until WEISS February 23, lggg X FLETCHER X fommis;ioner waters indicdtEd he would like t make the ordinance permanent, rather than exten i• fnr +wn yEars. oary~n~ Bonner asked if there would be ;nags delegated, mon exn~ain-n there was a mee to which the Mayoi Parx;nq . ling Planned with thi `~ udv Committee and the matter would be nisc used. It was suggested that a map be turn;cn<~ cirizen; along with the Parking sticker w that veooie would know where to park. Chief Thmm~Spn explained his department was giving out a E:a~b., r,n,^'Ra+,ng the location of parking SPaces. nnner felt stickers should be free. A representativ< from Fleet Landing suggested Pag? 8 February 14, 195 to work, whi p secure that their children wer bFi na wFii cared tor. three residents spoke against allowing th uav-care to exoand in a residential district, an it was suggested that perhaps another locatio could he found to operate a daycare. whereas th~r•? was no opposition to having five children t carE for, it was felt having 10 children in residential district was not realistic. ~:i nce no one wished to cpeak further the Mayo r.in=ed the Public Mearino. Navor Fletcher acknowledged that Ns. Jackso provided an important service for her neighborhoo and he f_lt it was not in the community's bes interes*. to stop her from providing the service he noted that current zoning codes provided p r,hanre of relief, and he suggested the commissio defer ±he matter to the zoning committee and the consider possible solutions at the February 29 1994 meeting. Motion: Defer aetf on on request foi a Use-by-Exception by Sarah 8 Jackson to operate a dayca ri business at 1458 9argo Road am refer to the Zoning Committee foi their review, with instructions tr come back February 28, 1994 witl their recommendation on how t1 reaolve the wetter commissioner waters was opposed to introducini Commercial encroachments within a residential area, as he wished to protect the integrity of th, neiohhnrhooA. ne suggested utilizing a church a: a oossibie alternative. ~'ommissinner Rosenbloom expressed support for Ns. ~~ack son and suggested the Commission needed tc inn„ h~vond the cod= book and into their hearts. •: nrnmiasioner Weiss also supported the possibility n* finding ., solution, and he felt community vaiuo-s were important. While he agreed with ~.ommii ssioner waters, he felt Ns.~ Jackson's house was one of the nicest in the neighborhood, beina_ tidy wiin a lanced in yard. NAME OF COMMRS. M S V Y V N , ROSENBIAO X WATERS X • WEISS X FLETCBER X X Page t February 14, public hearfng and related action on an application for a use by exception filed by Sarah 8. Jackson to operate a day care business on property located et 458 Sergo koad ~:;eorge Worley, City Planner, advised Sarah E Jar,k son operated a child care service in her hon kept4f gve hch gldronawhichSfell zbelow dtherlthreshol necessary to classify her as a "Child Car Facility" by the definitions in the Zoning Code Because she fell below the threshold number o children. she was not subject to HRS regulations Mr. Worley explained Ms. Jackson desired to expa n. her operation to accommodate ten children whi cl would then become a "Child Care Facility" b~ definition, and the RS-1 district did not 1i s1 that type of use as either a Permitted Use or es : is°-by-Exception. Mr. Worley explained RS districts did not permi Child Care Facilities while the RG district permitted them as Uses-by-Exception. Community Development Board unanimously voted Tt~ deny this request based upon the fact that the proposed use was not a lisied Use-by-Exception ii the RS-I zoning district. He r discussion prior to the vote it was osued durim several members that an ordinance amendment stcoul~ be considered by the City Commission if it wa; their desire to permit Child Care Facilities a !'Sec-by-Exception in RS districts. wayor Fletcher opened the floor for a publi hearino and invited comments From the audience. Sara Jackson, 45S cargo Road, indicated she ha always cared for children and that she would lik to increase the number of children she cared fo in order to provide the service at a reasonabl price. Many residents spoke o~ Ms. Jackson's behal~. 1 pA1CaYjnq their support for allowing her t< cxnand her daycare business. Many were sin la mot nett who said they would not De able to workgi no? for Ns, Jackson's low rates. It was expleine :h= nrpvid~d a service otherwise unaffordable an unavailable for families, and that she had been loving end caring figure for children during th oast ?5 years. It was explained she provided car for children until late in the evening, making i noss;hle for mothers to attend school and continue C MM11S. IMIS~YIN page 6 February 14, 199 NAME OF COMMAS. M S V Y V N 5. Reoort~_of Committees• a. Water & Sewer status report Mavor Fletcher gave a report relative to th various boards and committees of the city. H asked citizens to let him know if they would b interested in serving on the Water and Sewe Committee. He explained the function of th Comittee was to bring the water and Sewer utilit up to current stands rds. He indicated th population had doubled and this put tremendou o ressure on the city's utility system, and it wa necessary to expand the sewer plant. He explaine state and federal agencies oversee this expansio and if it was not dealt with the city could b fined. He indicated the expansion of the Sewe plant would be built by next year. A discussion ensued relative to impact fees and i was explained impact fees help pay for futur i i expansion of the system. ~ William J. kyszykow, 535 koyal palm Drive reterred to a City of Jacksonville propose housing project on the west side of Mayport Roa and he was concerned that the amount of peopl moving into the area would burden the city's sewer system. Bob Kosoy explained the project h}} referred to would be connected to the euccanee¢ system. b. Stormwater drainage report commissioner weirs introduced Vern Weatherford wh presented Findings of the Stormwater and Draine9 Committee (copy attached hereto and made a par hereof 1. Commissioner Weiss indicated Willie McGee was also on the committee and two mor mFmbers were needed ro serve. He advised a publi meeting would be held with area residents o Am_ratic Gardens in the near future. F,arpara Bonner complained concerning the retentio pond fitting with water in Aquatic Gardens. Af to discussion, Mayor Fletcher appointed Ms. Bonner t serve nn the Stormwater Committee, William McGee reported the water running int Aquatic (:a rdens front the south was not a simpl nrpb L m, and was of great magnitude since it wa afferted t+y the rise and tall of the tide. a ue... n....: ____. Page 5 February 14, Notion: gpprove passage Of Conse agenda with the exception of Item and Item c Nn discussion bef ore the vote, The motion cam unanimnugrV, COt~•IIlS. I M I S I Y I N wA'1'6 KS IX I XIX WEISS FLETCHER a. Approval to submit application for grant funds to be used for tree planting Commissioner Waters asked Carl Walker ?~eautification Coordinator, to explain the grant Nr. Walker indicated this was a federally funded crate administered grant for the purpose of tree olantina and was available on a 50-50 matchi n< basis. This was the same type of grant which the city was awarded in 1992 resulting in the plantinc nt 52 trees on the Ciry Hall complex property. H explained the area under discussion would begin a Plaza and Mayport koad, continuing east on th sou#h side of Glaza for six to eight blocks. Notion: Grant authority to Cer Walker to apply for tree plentin Brent No discussion befor< the vote the motion earri unanimously. 4c. gcknowledge receipt of water Q Sewer Committee Report No. 5 Commission<r Maters referred to Item 3 of t1 Water and Sewer Committee keport No. 5 (Report i attached hereto and made a part hereof) whit referred to assessments for water and sewer. H indicated some nroperty owners had not receive nntiiication of assessment. After discussion, i was agreed Commissioner Maters and Bob KOSOy Pubiic Works Dire r_tor, would meet to discuss th matter. rd Sanford, 1615 Seminole Road, questioned th capital improvement tee of 6325.00 required t hook up to water. Jim Jarboe, Deputy Cit Nanager•, explained it was a requirement of th COOP of the City that everyone had to pay th rharye when hooking un to city water. It wa explained the money was used to maintain the Ovate disc ributinn system. Nr. Sanford inquired if hi would ne financially responsible should his water ripe have a problem in the future, to which it Ma: e xolained that the city would be responsible for marntainina the lines in the future, FLETCHER I XI Xlg Page 4 February 14, 19 lemst=in felt war?housing did not require ~iistence of astruct ur'e on the site. Notion: Deny request of C g Fisheries for Use-by-Exception to permit outside storage of wood pallets Commissioner Waters advised he spoke wit neighbors and they indicated in the summer th husiness had an odor, and he felt that to add th noisy of an exterior business was not acceptable HF felt ±he business belonged in an industria zone. Commissioner Weiss had a problem with the a of cars narked at the business, and he felt area should be cleaned. Ne was not comf or with granting an exception to the business. Commissioner Rosenbloom inquired as to whether c not th< matter should be deferred until the owns could attend the meeting, but Chip Glemstei suggested that the commission not wait any longe before making its decision. The Question was called and the motion carried a unto of 4-t with Commissioner Rosenbloom voti nay. ThA motion carried. b. Oiscussi on relative to Martin Luther King holiday !this was withdrawn from the agenda) 4. Consent Agenda• a. Approval to submit application for grant fun< to be used for tree planting b. Acknowledge receipt of Parks Q Recreation Facilities Utilization report for January, 1994 c. Acknowledge receipt of Water ! Sewer Committe Report No. 5 d. Acknowledge receipt of letter from Narvin Dickerson of Florida League of Cities relstiv to the city's Safety program e. Acknowledge receipt of Police Activity report for 1993 f. Acknowledge receipt of Code Enforcement Repor for January, 1994 COMMASF I M I S l Y l p WATERS X X WEISS X X FLETCHER 7{ Commissioner waters asked that Item a and Item ne withdrawn from the Consent Agenda. Page 3 February 14, 199 NAME OF v Y COMMRS. M S Y N unaer discussion, it was felt that the Provisio of inr<e months should be placed so that in th Event beeches Mabi±at did not purchase th property. the city could pursue filing the lien. The au?siion was called and the motion carriee unanimoupiv, 3. Old Bu iness- a. Commission action on an application for a Use-by-Exception filed by Nayport C & C Fisheries to store and rebuild pallets for use in shipping fresh seafood at property know as lots 5, 8, and ), Block 33, Section H George Worley, City planner, explained at the las commission meerina the request by C & C Fisheries 580-A Nayport koad, for a Use-by-exception t oermif. outside storage of wood pallets wa deferred. The commission deferred action t allow additional public notice as well as to allo further inspection of the property. A15o to b~ included were suggestions for specific use limitations from staff. Mr. Worley suggested that if granted the request, it should owner of the property, only. He recommended against this request believe that this use was more located in the ILW district residential zones. the commissie be given to th explained stef and continued t appropriatel and away fro Nayor Fletcher opened the floor for a publ hearing and invited comments from the audience. Since no one wished to speak the Mayor closed t oublic hearing. i:ommissioner Weiss asked the Mayor to pass ou photoorapns of the property. He indicated h conducted a visual inspection and felt there war additional pallets at the site, and he asked th code Enforcement Inspector if the property was i compliance. Don Ford, Code Enforcement Inspector reported the property was not in compliance Commissioner Weiss noted there were cars withoo iicens?s on the premises, as well as white Barre l loaf hao not peen there previously. •;hip ,lem5tein, Attorney representing Nr. Cernuziro. owner of the property, indicated Nr. ~eroueiro was not able to attend the meeting. Nr. Page 2 Pebi'uarY 14, 1994 Motion: Approve minutes of the Impasse Hearing of February 9, 1994 rip discussion before the vote. The motion carriee un?nimpVS~Y• 2 Recognition of Visitors: a. Presentation of Resolutions to Janet Brown and Patricia Ketteringham Mayor Fletcher and Fire Chief Ron William! presented Janet drown with a Resolution and plagW recognizing her work in raising funds for th, acouisition of an electronic defibrillator for thr Fire Department. Ms. Brown indicated she way ~ollectinq money to buy another defibrillator ws. Kett?ringha rt. was unable to attend the meeting and will be presented with a plaque at a late time. Nayor Fletcher recognized Chris Phillips who wa working on his Eagle Scout badge. Nayor Fletcher introduced Kathleen Bailey, the ne editor cf the Beaches Leader. Agenda Item 6i was taken out of sequence end acte upon at this time. ei. Discussion and related action relative to lien in the amount of {3,840.00 on Part of Lot 2 Donner: Replat, Lot 13, Block 9, owned by Nr. w. Fogg and Heirs William Guiliford, representing Beaches Hebita! ropu=steel that the lien in the amount of :3,840.1 wnich represented the amount owed to demolish tl house located on Part of Lot 2 Donner: Replat, Li 1"s, block 9, owned by Mr. W. Fogg and Heirs, I forgiven by the City. He explained Beac h~ Habitat planned to build two houses on the lot :,nd tF.at since CDBG funds were used to demob the house, the lien was owned to HVD. Motion: Forgive lien of {3,940. on property located on Part of Lot Donner: Replat, Lot 13, Block owned by W. Fogg end Heirs, subje to Beaches Habitat purchasing sa property within three months NAME OF COMMHS. M S v Y V N ROSENBLOO X WATERS X X WEISS X X FLETCNER X 0 e t e s h I~0 ROSENB M X 2 WATERS X i , WE15S X ~ t FLETCHE X d XINUTSS OP THH REGULAR MBBTING OF ATLANTIC HHA( CITY COMMISSION HBLD IN CITY NALL, 800 SEMI]i01 ROAD, AT 7:15 p. ^. ON MONDAY, FBBRUARY 14, 1994 PRSSSNT: Lyman T. Fletcher, Mayor Steve Roaetlbloom J. Dezmond Weters, III, and Robert G. We1ss,Jr.,COmmiesionere I AND: Kim D. Leinbach, City Manager Alan C. Jensen, City Attorney Maureen Ring, City Clerk ABSHNT: Suzanne Shaughnessy (excused) The meeting was called to order by Mayor Fletcher. The invocation offered by Reverend Gab Goodman was followed by the pledge to the flag. 1. Aooroval of the minutes of the aoe~iel el ed meeting of January 17. 1994 Motion: Approve miputee of th special called meeting of Januar 17, 1994 No discussion before the vote. The motion carries unanimously. Aooroval of the rem~lar meeting of Januerv 24. 1994 Motion: Approve minutes of t6~ regular meeting of January 24, 1994 No discussion before the vote. The motion carries unanimously. Motion: Approve minutes of the impasse Nearing of Pebruery 7, 1994, No discussion before the vote. The motion cerrieC unanimously. Aooroval of the minutes of tha .Hosea Hearing of F rnarv 9 1994 ME OF COMMRS. M O T I O N S E C O N G v O 7 E D Y E S v O 7 E D N O OSENBLOOM x WATERS X X ISS X X FLETCHER X ROSENBLOO X WATERS X X WEISS X X FLETCHER X ROSENBLOO X WATERS X X WEISS X X FLETCHER X ATLANTIC BEACH CITY COMMISSION February 28, 1994 AGENDA Call to Order Invocation and pledge to the flag 1. Approval of the minutes of the regular meeting of February 19 and Special Called meetings of February 16 and February 22, 1994 2. Recognition of Visitors: 3. Old Business: a. Discussion relative to Martin Luther King holiday (Commissioner Shaughnessy) b. Action on an application for a use by exception filed by Sarah 8. Jackson to operate a day care business on property located at 458 Sargo Road ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT 17'EM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE 9EEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 4. Consent Agenda: a. Award of Bid No. 9394-3: Addition to Public Works Building - Arko Industrial Group b. Award of Bid No. 9394-4: Electrical Motor and Pump 'Repairs - Atlas Electric Motors c. Award of Bid No. 9394-5: Electrical Troubleshooting and Repairs - Brooks fi Limbaugh d. Award of Bid No. 9399-6: Two RO11-on/Roll-Off sludge containers - Jim Hardee Equipment Company e. Reject all bids received under Bid No. 9394-7: Park Street drainage improvements f. Acknowledge receipt of Water fi Sewer Committee report #6 5. Reports of Committees: a. Report and recommendations from Recreation Advisory Board 6. Action on Resolutions a. Resolution No. 94-8 recognizing the employees of Jacksonville Beach Department of Electric Utilities for their service to the Parks and Recreation Department 7. New Business: a. Action on a request of the Donner Community Development Corporation to allow Mrs. Lillie Allen, 1860 Francis Avenue, the use of a city-owned house on Francis Avenue A. City Manager Reports and/or Correspondence: 9. Reports and/or requests from City Co®issioners, City Attorney and City Clerk: Adjournment e) Hae the applleanC aubmittad a wary of the public hearing, including namae of speakers and audionea questions, eoarnG and responses, pro and con? (A full record of the public 6euinq smy be requested at tha discretion of the Bureau.) Yee_ Ho_ Inr. Info._ f) Hae tha applicant submitted nays sad addressee of public hearing attandeea W/or interested partiu? , Tss Ho Iaa. Iafo. source/Camante g) At the public beariaq, did the wneultant or authorised representative state chat the facilities plea ie eoasietent with the applicable local government eoeprehsnsive plan(s)? Yee mo Ins. Iafo. ' Source/CCm•sats ATTACN~NT FPS-13Lc '" PACILZTIBS PLANNING POBLIC PARTICIPATION CBECALIST PPS Nun1Wt• Applicmt s Flaming Area Deccriptioa: Revierinq Englnssr• Sactioa Administrator: Bureau Chief: Ths appliemi should haw held a public htari:y prior to fazrl adoption of the fseilities plm. Aay •RO• or •Insafficimt Iafocmation• anayera to the follorinq should W folloyad up by appzoprLte eoreate to [he applicmt. a) Hu m adwrtieammt boon published locally at laaat 30 days Sn advmce of the hearing, is a neyspapu of coa~oity-yids circulation, giving a dau, air, sad loeatioA of zeasomDle pnblie aegeeibility, idmtifyinq the gsaeral location of the proiset sad matters to M diseusssd at the hauing7 Yaa No Ina. Into. ' b) 8sve the facilitise plaminq docurnts bem made available in a location of reasonable public aewseibility at leart 30 days is advmee of the hearing? Yes_ No_ Ins. Info_ Source/COarnta e) Did the applicmt ril copies of tW public Haring notice to interested and affetted parties at least 30 days in advance of tM public heuing7 Yea_ No_ Ina. Info._ Source/Coran[a ' d) yea tM public hearing held prior to tM Muinq for the adopting raeolution7 Yee_ No_ Ina. Info._ Documeat Daie: CITY OF r~A(aftie $eaek - ~lneda soo s~tua~ wnn AMYTIC aF.1CFl, FIMmN 3727,}5{CS 7ELFPlpNE If Ml 1.fRS~l11 PA1(11M12(A~S February 28, 1994 Mayor and City Commissioners City of Atlantic Beach Sirs: This is to advise you that I have reviewed the attached State Revolving Fund loan application for consistency with the adopted Comprehensive Plan of the City of Atlantic Beach. I have found that the applications projects and schedules are consistent with the projected capital improvements shown in the adopted Comprehensive Plan. These projects will accomplish or advance the goals and objectives of the Comprehensive Plan as listed in Chapter VIII. If any additional information or review is desired, I will be pleased to promptly comply. Sincerely, /~Z~~i- ~",~C`~ ,e~ ~T George Worley, II Community Development Director c r Cit,v Manager Deputy City !fansger Finance Director Public Works Director Ci ty C1 erk General Notes I. Proju:tion of wa[er anA wastewater base charges artd volume charges for revenue and expenses based upon fiscal year 1993-3994 preliminary audit (proforma). 2. Water and waz[ewater revenues and expenses ittclude production, treatment, distribution, collu:tion and support services. 3. Water and wazrewater revenues increased by estimated annual system growth and existing rate sweture increases. 4. Water and wastewater revenue ra[e increases are effective January of each fiscal year. Projec[ions are adjustal to fiscal calendar year October 1 through September 30. 5. Buccaneer Water and Wastewater base charges and volume charges increase at 1.25 limes the in-City rate increase. 6. Customer connu[ions estimated at 2.5 persons/connection. 7. New construction connections estimated at 70 percent of customer connection increases. %. Water Capital Improvement Revenues estimated at 5325 per new conswttion connection. 9. Water Connection Charges Revenues estimated at E525 per new construction connection. 10. Waztewater Connection Charges Revenues es[unared at 5500 per new conswction connection. I I. Wastewater Capi[ai Facilities Revenuew estimated at 51,250 per new construction conneA;tion. 12. System expenses increased at 5 percent per annum. Expenses do not include deb[ service or deprecia[ion. 13. With the exception of additional sludge processing operation expense, capital improvements are not expected to significantly increase or decrease [he basic opcratin~ expenses. 14. Transfer of General Fund covers prorated administrative expenses of Public Works. Finance, anA City Manager offices. J '~ _ i ~ x. ~ ~` _ i= " a o"a °g ::sxa ry ~__ _ ~~__ -- 1- ^ :.., .. ~- a as s" a ~a ~~ ~~ E ~ =.5 _ aS ^g _ ^~I ^"s ^~ .°. S ~ .. .. .. :. L "~ ~I 8~ 6 AE ~ .g r9. 9 1 ~-~w „ 9 C e~ ~ .R ~ =3 • i -3 ° L z° i e _ _ ~:$ ~ 7 € ~ - __yt ~ ~ t •s •~_ ~ 3s - 33 - - 33 e ~ °jo'd `..:o F - F f f 2 C f C q v u G7 C .~ d Q ~~ ~ ~~ a I 8 ^ ~ & : » . ^N r ^_ 8~ ^~ ^i ^ °s "a s° =~ .~_.3 ~~ .. `~ ~ ^ $ "~ ^ »s ~c ~ Rg ~ ^ :.S ~ ^^ £ a ~~ $~ x~ 6 ^ ^^ ^ §R SR ~~ ~ yx .S! :G ~ ~ ' 7 .. e ~ d ~ e -O ~ O j Y 4 e 6 ~. i =. ` " ~ ~ ~ 1 ^ ii ~ s'S ~~ .= «' ~a sa n~ - - S3 M ^ R`i ~~ ~+ 3 8 ~~ . ~~ w "a a" c Ba o x ~s a"s =R ~ ~ az ., °a Hz ~~ " 2 ~ ~ x ak ~~ ^ 8 gY $ ~ w SR RR ~~ 8 R g" " "~ a x ~~ w w &~ e~ ~~ 8 _ ~~ #~ -~ M R ~r 8 e C °- _ _ o p SY ~- 9: ~ i F+ .. as i i =; -- ]? F3 ~s' s ., ! <S aS 00 ~ ~. MH$s•°a se N Y s. °s °s. s°o:^as~s ^^8°sse^ _ M N M $ ao0:'sasa $88R S 5 R~ 3 8°0 .°.8888 „ ^» si 0 o 888R 8 88 « V .. .. .. .. .. 0 °eoo 4 ~ ...« .... .. _ y^88 ~.~~ ^~_ S 8 38 880 °eeo 888. s 8e MY F _ N °~°eoo .°.8880 8 e8.- - ^^ ..ee :: .'. _ _ ~ ~ _ oo00 ~ .. .. a C 888M 1 l§` < w« .. °°II «.. .. « f _ F: _ ~: j _ ., a - :. - 3 [ = ; ~ a - ~i?~ E ~' y°. 8~E V3c%C ~'~~ > V eE p ~ YC ; _ Oc= Oc_G„~ oEiEP~E unOV ~ ' ~ c aU° . ^ ali=U Z v`~ ndnUYWm> O O L ~a._'a'uY_wJtr. _Y888~^ Mee 88s8~ _- '0000 0 $88`~ o __ ^ ^ <80 88~8~ DK __°:8808 =gHH^o «N« °8~ FH S.H ~HHHH _ ^ - o a _.~°°°~ s aar Q , v ~Hi S88So ~o~nni($8 V ww ^w w - ~«w ~ ~gw ^ o ooeo S ^ N d ~ yy ~~ n°888 ~i~ e~ a aa~ as a°ss$~ 2ox~sa: _ U °888 °. S U _ . 8e S8R8~ 8,°.8' °E ~ N U _ _ p _ ases~ .. a. < °°°° °$~R8_ ` ° c ~ _ _e Q g 88« - KKIY p .... .. - « _... ~. N « - - L 888" ° ° ° 88 ~ _ . . 8. . 0 ~ Y :.. N ^ . ' ~' - F' ~ - - ~ a - a EY s ~ a ` ` - ~a • Wno~i3 - ~ m ~.~' O ~ ~ -"e~e33e O 2 n 2 i s nVfuim> _ x $ ilil I ~ - ~ D° VIII I I ~ aY ~ Iilll li ~ ~ - - = E - ~ l ~ l l l l l l - ~ ~ ~ ~ ~ a x x x x x _ = F _ s _ E _ ~ I l I l l _ c c I I I I I I I ` „ y t y t a g - r ~ 6 ~ ~ I 5 .. - - g ~ - 5 ~ = _ _ ~ a = § ~ ~ _ - $ X g 8 °' _ F ~ ~ ~ 8 ~ - ~ ~ E - _ $ - - - - E ~ t ?9 8- - ~ Si =' - .. - ' F - - - - - - - € a_ _ o •` ~ - - ~` z ` - = as==~ - ~ o , _ <oa W _ _ €~E `o ~ ~ v . C 6 9 5 6 ~ O Y C D G . X G ~ ~ # ' i ~ 1 I El ~a~] ~ ~ ' '~ ~ ` i ' i ' ' a ' ` 1~ I ~ I ~ 9 ° ~ -9~ I 1 I :IjS g _ § .. Y - = C Y C _ - CJ i O - i O x ~ a " 8 x ~ - E E ~ o - - ~ $ ~'_ ~ _ _ _ a e go38a°-- ~ - g ~ - _ ~ a J a ~ o i . o W € ~. ~_ " > O y ~ y ` ~ R t ~ ~ _ 0 8 - 9 : a ~ ~ a ~$ 9.. i C: ~ e C ~ d 0 9 _~ e a ~ ~ 9. ~. O ~. E Q m ~ ~ O4 W Q " ~ ~ L c m W ~ w y~ U V- 6 O y z 6 - ~ W `1 F N u Y i O x W '~' i S Z ~ ~ T 6 W Q C < V~V N W O~ E l DN m u ye i6' y ` F O Ym Z _ - ~G W o2w ~y m e w a 9 $ o `_' Y E F n U Z ~ u u 6' j _ J .a ` .. W ~ E a=Q_ 9E w ~ N ~ 4 V ~ W S J a 0 6 .. ~ ~ g < s B . c _ - ` m j ° ~ • -` B ~ ~ . ~ ' V G ~~ -X .~zs 'G o u° C LL< G a - - $ 8 ' _ ~ _ _ 0 ~i m 0 x u G 0 0 .o C ~~ q W W Z G W m F O 1J Z V C F _N O u V C F 3 K > V W m tJ 4 J F F O ` LL 9 a E 9` . a o 0 W _~ W 2 V G z 0 W Z f.J i 0 f w ~ o r w s w ~ v N N G G~w 3f z > ~-oG o z 0 ~ rv < o x z ~ - m v r ~ N N ~ W S g ~ ~ ~ ' ~ ~ l ~ ' li ~ l ~ ~l _ j , I ~ ~~ ~ l ~ 9 ~; i~l i ~i ~ l ~ a ~ ~ j ~ ~ l I ~ ~ i ~ i i! I „ l i " ~ a ~~ i ~ ~ ' 9 1 I j i ! ~ , i l 1 ~ ~ ~ ~ ~ 9 4 ~i ! I li i ~ ~ i e j ; fi i J l ~ i l 3 ' 3 ;.j ~ t i rr rrrri { ~ i r ~rrri t ~ ~ ~ r ~ r rrri ~ ~ I .. . CPI y.{ ~pI' [[~I P1 @L'~ F..r I f: I X o s a ~ iii a ~ri~ii i ' i ~ i ~~ i ~ ~I~ ~~ ~ I [ ` ~ ~ I N i3 aI a k . ~ . ~ ~ . ~ i ~ ~ ~ G I '~I ~ ' i ' . . . _., i ~ ~ ~ ~i%~ ~..-z a6~ ~~ aa~~~ ~ ~ U hl °o bra b '~ aC 8 ~ I x a g4 i i r e% ~ ~ ~ c~ ~ 9 o $ °~ ~ a a ~~~°s. ~ °s ~ I s 9 0 u a 3 E a L ~a V i m s a I U E 0 e 6 s `a ` n s a u~ y ~ ~ ~ m 'a s, c~ r c r a 3 3 `q o ,`c c = R E~~c ~. ° E ° m ao5o z u a. L V G _ = Y, _ ~ c a c E 3 3 z fi: Q u ~'~ ~ g ~ S ~ 5 g ~ S ~ 0 '-y y$ 8 ~ Q gF. Q 2 ~ i~. R i °o Vj '^ c tl'ol tl ! 3 ¢ SS~ n e ~ 6 ! ! i 0 > ~ ~ a Y Y i Y Y Y i Y s - - s - Q N f C L7 ~ m ~ ~ y! 8~~~~~8 E ~ ~ ~ ~ ~ $ .n o .. - 5 ~ Q o .z c = s' .'s ~, y c Vii E = A ~E ~ ~ '_ 3 O ~ /~ .Y EL ~i°2~ .c ~ ~p u? N - ~ £ ~ i z° z: ~~~~~~~ d z° 3 8~ _ V c s s V. cl c - ~ E E c ~ _ ~ S 3 - ~ r `e - - ~_ ~ _- E c ,., .., .. o ~- c e u L C 3 a c c _ v i u, .' E .• G G ~ G ~ . . -C ~e F - '" _ C ? O ~ } 9 - c ~ 8 _ y € & ~ - ~ E O V 2 0 ~- Q /i m Z 4 ~ O ¢ O O K 7 ¢z oi3~~i w y w - o ¢ ¢ V d' ~ Q Y r m > m ¢ ¢ W W W W W_ V m 6 m .n r o 0 i d W~ z r j r o ~ a r N 2 W 1- N £ U J ¢ d' 3 r U 7 O wW inz Wd W ~J Y - oz inr~N £ J a¢i C 4 2 m r r Z J¢ O d m Y -m 3 m oo~n `i ~I ~~ m i ofN ml :nl.el n ~ OI~O Ol' ~N :a +,~_ n . ~~9° _M~g _ . ~ .;, K O 4 Z E ¢ r o ¢ 8 F 8°F ~ ~ < N ¢ r O g__ ° ~ E a - ~a~- .. _ ~ ~ _ a ` ~ - _ p b g o ~ L 3 6 ~ - Y Z S ~ . o ~ E _ .3 8 a E F - u Z u ^ u ; ~ [ _F g a t O u J - ~ Y $ _ E u rc Z ¢ O V W V S K J U O m ¢ pP .U O d 4- ~ N N O~ U r dP 6 Q~ Y ¢m 4m ¢- ~z Hw~6" W S Q Y N F F O W N¢ m O O~ O 1~ Q W m aC Z N- to = r U ~ r O Y U T~ te a- z r z m .o a s r i J a o ~ .v f-wz W o or ~ m orjNNUaamN 3¢ N C W 6 N~ lT N t ~I s 3 c O Y ~~po8 5 `~ ~~ ~~~~m . ~ B._ ..N c _ o d E F~ E u -4 E N i C .. y E T H u c +' ~ 4 u _ ., _ ~ n e` ~ .. ~' ~ 'e ~ _ r o Q a_ F ~ ~ ~ E g a° Y O C F a fr .. _ ` :o 00 VV r ~N ~~ ~CN - CN $ ` a g F - `~ ov _¢ ,~ w sm r F C Z ~ J °u6 =r _ Z s J ~_ O d i Z o 'u r D r ~.o o u N 9 _ o B'mN o~ j K O W u V O m cw N h F O ~ X r N ~ W J 0 Z V W N d - wm m c r ¢ W H~ N 3 3+ 2 T V O Q W r m Q V Q V r ~n z w aY J 0 Z r OZ r "~ ~W W m Y <~ O V6' N or F 3 c NNW O r - ~N m ¢m¢ w ~3 d S C 2 . h O U W O f N ~ ~O _ Q N - J W _] Q ~. W ~ In Y- o' a ~ Y = F c ~ E d - 6' -- w o J ~ r o a ms. ~ u ~ y N W a - ` ~ r - C] a S ~ ~ y ~ g O O Q W W 11~ i B u N 'L F- f J M _ ~' O c Q J E . Q J_ S O~ r r 4 f U S F J (V _ T 1 C Q Z Z h Y W O o f Tr _ F Q Q V N i-. a 6 i ~. z£ O O £ Ya F- O ~- x. - r_ _ LL O\ O F` d ~ ~ ~ ~ 6 a ~ = - u ~ ` ~ Y ~ ~ C O E o Q ~ V 3 c J O V ~ Y a O p 6 Y i W C c C y~ O c ¢¢ J a Y u n C o x T _ V E u~ L ¢ J _ - _ F = € ff8 e~.E r z o ~ - ~ e ~ - _ e y F - € ~ E ~ e ~ - ~ - M a~ y w E G C c ~ E C _ v/ V ~ u~ O O ~ O u v ~ E a C •.i C O t LL _ 6 ~ G u 6' 6 , E G u a E 9 o D ~ O ~ N C W _ L V - 4 F r Z J Y e -_ - e . r Z a O z G ~ ~ = ,8 ao ~ =D- - - w 8 80 'a e g - ~ _ e N _ a o 8 8 _ 5~ °- L- s o ~ fr _ ~ o v ~ _Q ` r a _ = a o ml N Q _ _ ~ ~ - 'E ., v ~ ~ E s` ~ a S 5 ° 2 E N ~ p S _ _ _ _ Y m _ p .. 6 O ~ ~ Ou~i ~ 3 _ ~ _ - ~ - i E r ~ _ m ~ ~ d V - ~ ~ ~~ ~ ~ o - B Q _ _ O p $ . G c d F ~- ° ~ F - ~ ~ Y S t - W €.: ~ 8 te`a` -- ~', > - J - 8 fi ~ o _ _ ~ - w~F £ "- ~ - _ _ N _ O .. d O U 6 ~ • - .. .. _ _ _ Y - W w 8 pp n ! ~ u d m ~ _ ~ .. ~ O E u ~_ _ ~ 9 N 2 O V O _ C _ ' ~ C N Z e .~ ~ p W O O Q 4 _ _ _ + _ m N J ~ O } ~ O O f C u O U ~ )~ '\ E~ N m W W ABSOLUTION NO. 9t-7 A ABSOLUTION O! TSB CZTY OP ATLANTIC BBACH APPROVING FACILITIES POR THB ATLANTIC BEACH NASTBNATBA TRBATlD4PL PLANT PL7111 POR SIIBNZTTAL TO THB FLORIDA DBPARTNBN'L OP gNVZRONNBNTAL PROTECTION !OR CONSIDERATION OP A LOAN '1'O BUILD THS NASTBNATER TRBATNBNT PLANT: ^ON, TBOtEPORE, ba it resolved by the Citp Coaaission of the Citp of Atlantic Beech, as follows: SECTION 1. The C1tp Coaeission, as the governing body of Atlantic Basch, approves the lecilities Plan for the Nastawater Treataent Plant. ggCTIOp y. Appoints the C1ty Manager to act as its repreaantative rith the DeDartaeat of gaviron>teatal Protection Lor natters concerning the loan Droeess. However, LSnal approval of any contract Lor the loss suet be approved by the Coaiaaioa. SECTION 3. The Facilities Plaa is found to be consistent with the City'^ Coapreheasiva Plsa. SECTION e. Tha attached Capital linaacinq Plan Norkshests are to be considered as pert of the Pacilitiea Plan SECTION 5. This resolution shall take effect ieaedistalp upon its Liaal Dasaage sad adoption. ADOPTED by the City Coaaission of Atlantic Beech, Florida this 12 dap of February 199. Lyaan T. Pletcher Vapor/Presiding Oiiicer Approved as to Lora and corractnasa: Alan C. Jensen, Citp Attorney ATTEST: Maureen Rinq, Citp Clerk /. ~;~;/~ ~~lrl~r i ti CZTY OF ATLANTIC BEACH SPECIAL CALLED MEETING FEBRUARY 22, 1994 AGENDA Call to order Public hearing on Facilities Plan for Atlantic Beach Wastewater Treatment Plant prepared by Pitman-Hartenstein fi Associates, Inc. Adoption of Resolution No. 94-7 approving Atlantic Beach Wastewater Treatment Plant Facilities P'_an Adjournment raa.. .. _ .,.n sue. ~i 44. ••~-•~6 _.. .r._...ai.ai~-wa3lb... d assssass~~sa::~~ ~l~t~~~~~~il~N!? ~~ d~s~~:,s,..{{s.aszs~a: : 7i ~ 16F~~G ~7i ji4P=~.xo ~ ~~~~t~~~i=i~~N~• ~~ ::::::$::::::s: o d d d d d~~~ s~~ i f d B ~~=ai~($~~c~mai~z - =afP ~ ss ~ '- ~~ ssm:sssssssz$sss Esc ~__f s~ ~~;~ ~ ~ ~a og~$~ ~~~~~~~~~~~a~ ~ ~~~~g~~~~~~~ ~ r~~~v~'~~~~~~~~ ++. *f~~f~~~~~~~~~~~~ ~~ ~~ "` ~ ... .. _, t ~4~~`. ~~._, _ #~~I u' ~•• _ ~. ~ ~ 1~ ° w . ~a ='~ A # TCF. °'~to ~ I f m ., +r. w " ' .. ', ~, „ u - a (r / ~~ ~ J _ ym Is s~ °';cr,, a a '' '. t ~ t • f: I~~ I~ as I! la _ n. t i :.. _ _ ~ h Ja .a„ ra ~ °.~ :ya , T,O Jf ~ 9 .L ° I , r N ~ • r1I = na i ,; 0 ~ a ., .~ '.;' . a r xo1 J ~~r y j < _ a ~ ° T~ r a r° a { ., t o ~ e ~ = la .°~ • D It1 ~ •tY ~tt= ~ .. ro , • a n <y~• ... iN fir, a nr t °~ ~ ` a I ej 11 'l ~ O' F: , ~, ~S,J''11~jjyy s ~, ` ~ ~ `I~ •tis ~ ~ ~U I= I' arwa X04 .~` ~. ~ ~ '~ -~ o . ~~~ ' , ~G'NGViv.0i ~a~=~~'.y,ik+WRG--86V0.isf•at•~ I ~~ (/Nf L~tIC ~~ l 'oYAL PA4u~ ~~~ ~Y~4~ P/~~~ts uN,~T 2A _. -~ -< A814FED4.D01: - ~ ' the pip« appear to be used u pedestrian footbridg«. The Skate Rosd ditch appear { ' relatively ttnobsttucted fiom this point north to Plara. However, there is some diminution , , = . ': of right of way rated in pleas along the western bank. " 8. ~ Down cream of Aquatic Pool a box Advert thu aerv« the Publvt-Turtles ~ ~--:~-; ~-.,'' Panting area hu greater Sow pottnnial (opening for additional water) ar hrgh ride than the similar, but limiting wlvert under Atlantic Boulevard during like conditions. ~ ~. 9. Possible flooding of the rear of Aquatic Gardens is understandable in view of these findings. 10. Further discussion of, and possible solution to this one Atlantic Beach drain field for less [hen hurricane wndition will be solicited during a public meeting in March. 11. Two ttdditiotul member for the committee era needed. They should be available at short notice during flood condhions, and they should be good madders. ABt4FE94.DOC FINDINGS OF THE STORMWATER AND DRAINAGE COMMITTEE OF THE CITY OF ATLANTIC BEACH, FLORmA FEBRUARY 11, 1994 PRESENT: WII,LLgM McGEE VERN WEATHERFORD ROBERT WEISS AQUATIC GARDENS DRAIN F[ELD: Field inspection included the state drainage righ[ of way from Mayport Road and Saratoga Circle North to the Skate Road ditch exit under Atlantic Boulevard, back up Skate Road ditch to Plaza. 1. From the 24" culvert at Mayport Road to about halfway southeast along the state ditch the stream bed was fairly clear. At the halfway point it became apparem cleaning had ceased and the sream was in need of moderate cleaning of vegetation and debris. 2. At the southbound turn, behind and just west of the 300-400 block of Aquatic Drive severe obstruction to stream Flow was noted. The en[ve ditch was overgrown and streamgrown with moderate sized brush and trees. In two cases large trees had collapsed completely across the ditch bed. Much household, (water heartt, toys, plastic artifacts, furniture), and industrial material such as tires and drums were found. Two outfalls from the Saratoga Court area were noted. Others may exis[, but vegetation precluded sightings 3. Possible backyard and sidtyard frnce encroachmrnts in this area will advttsely affect mechanical equipmem used for cleaning. Right of way to the east of ditch varied from measured 15 feet to less than 6 feet. 4. There was a slight water flow to the exit at all times. 5. There is a 3-way drain east of Sunrise Community Church and south of the Aquatic Gardens complex. This appears to drain under Aquatic Drive, but it is severely blocked by several seasons of vegetative growth. 6. A large, unnamed, holding pond type water body exists south and west of -~ _ the Aquatic Gardens tennis courts. A weir-type drain at the north rnd keeps this pond ar about 2 to 3 feet above usual high [ide level of the Skate Road ditch. It does net show on .. available maps, nor is its use apparent. 7. At the imttsection of Skate Road ditch, the Cavalla ditch and the Aquatic ~. ~-t~_'-_ `- ~s: Pool ditch, 3 medium sized pipes catch debris at minimal wattt flow. Addi[io =~;; - `- rally. two of t .;~ ~ f ~ tl ~, :, 2 e S~.,, r ~. :I F eo 1 i s ~ ~ , m a~rt~ ~ ~ -: • ly :~If. . . Ir . ~. Y H n :art ~ e y :~ _ •_- _-_ "fir Yl~~ ~ • [ !C. C'•. ~'' •. r - 26i~1,i afyQ ~. ..•je a ~ • r. , ~ba.yti 1x111! ,yQ / p .R •/7 r! \ •)~ .~ a p 9 .~ -,a• ~ la,~ Cll. W !,t • +a IO Cq,C• 1 J• 1~~ '}b ~ 1 19 ~ ii f 1 ~ r a T:, ~ 's Sxs .:. ti ! „w xx T~ • ar • •? __ xr • ) 9 1M _ r _ 1 - - .. • r 1• 4a b J11 ~ x a I ! ~ . -le7 -. y , /- .2 q. ~ N 11~ ~ .-1\ . '% r M a 11 f ~. t ~1 ~' l .1 ~ •R Ix I .. I ~ ~ ~~ •. p C IR"N a h a ~ , • _ 3 ~ ~DU ~ {. 0 ! ! I S ~ 0 ~~a e. .. Y ~-k :' .. s. ~~ ~" 1 ~ ~' 1 • ~~ t w ~l Q I ~ 4 ~ Y • f~~. ~ ~' I If~ a Aa•. .~.~ .. _ 1 ,, t rT _ -.1§~. \ .Il..:. r . ~~_ ~ -ir~yis l~~aa 7laNR ~ ' _~ C/NF~ G--AlYO =as t~ 1 =71C 9L ~ 1 -- ...._ __.- T~ ~ N T (~ 'oYAL PA1,M5 ~~Ir. a 2. ~YqL pq~MS UNaI~' ~A A814FE94.DOC the pipes appear to be used as pedestrian footbridges. The Slate Road ditch appears relatively urabstnated from this point north to Plaza. However, there is some dimiw[ion of right of way rated m places along the western bank. 8. Down svearn of Aquatic Pool a box wlvert that serves the Publix-Ttutles parking area has Beater flow potemial (opening for additional water) ar high nde than the similar, but limiting adven under Atlantic Boulevard during Iike conditions. 9. Possible flooding of the rear of Aquatic Crardens le urdersrondabk m view of these findings. 10. FuNter discussion of, and possible solutions to this oce Atlantc Beach drain field for less than hurricane conditions will be solicited during a public meeting m March. 1 I. Two additional manbers for the cornrni¢ce are needed. They should be available ar short notice during flood conditions, and they should be good madders. ~_.. :...w.__:. d'ae~Ywac~_.reliuwx:ir~Y A814FE94.DOC ~c~ ck~ FINDINGS OF THE STORMWATER AND DRAINAGE COMMITTEE OF THE CITY OF ATLANTIC BEACH, FLORIDA FEBRUARY 11, 1994 PRESENT: WLLLIAM McGEE VERN WEA77-IERFORD ROBERT WEISS AQUATIC GARDENS DRAIN FIELD: Field inspection included the slate drainage right of way from Maypon Road and Sarazoga Circle North to the Skate Road ditch exit under Atlantic Boulevard, back up Skate Road ditch to Plaza. 1. From the 24" culvert at Mayport Road to abou[ halfway southeas[ along the stale ditch the stream bed was fairly clear. At the halfway point it became apparent cleaning had ceased and the stream was in need of moderaze cleaning of vegetation and debris. 2. At the southbound turn, behind and just west of the 300-400 block of Aquatic Drive severe obstruction to stream Flow was noted. The emire ditch was overgrown and stresmgrown with moderate sized brush and trees. In two cases large trees had collapsed completely across the ditch bed. Much household, (wazer heater, toys, plastic artifacts, Curniture), and industrial material such as tires and drums were found. Two out(alis from the Saratoga Court area were noted. Others may exist, but vegetation precluded sigh[ings. 3. Possible backyard and sideyard fence encroachmrnts in this area will adversely affect mechanical equipmrnt used for cleaning. Right of way to the east of ditch varied from meawred I S feet to less than 6 feet. There waz a slight wazer Flow to the exit az all times. 5. there is a 3-way drain east of Sunrise Community Church and south of [he Aquatic Gardens wmplex. This appears to drain under Aquatic Drive, bu[ i[ is severely blocked by several seasons of vegetative growth. )~ 6. A large, unnamed, holding pond type wazer body exists soutKand west of the Aquatic Gardens tennis coups A weir-type drain at [he north end keeps this pond az about 2 to 3 feet above usual high tide level of the Skate Road ditch. It does not show on available maps, nor is its use apparent. 7. At the intersection of Skate Road ditch, the Cavalla ditch and the Agtraric Pool ditch, 3 medium sized pipes catch debris at rttinimal water flow. Additionally, two of 4 4 Yp ~6 ~~ n e ~ e°tl ~ ~ y ~W se~ c =' ~ ee ~e ~ ~ ~J~g ; ~ • ~ ~ ~~ ~~ ff ~yy& ~aft~ s p pp ~'B '~ ~~ e Q~ 4% y 9 - ~aE 8G @~ [ g' ~ ~' QP ~y f 6 e •a ~m~ ~4a ~ ~ ~ Q ~~ ~ ~~ a Q~ b !~9 eF~ ~ e ° ~ ~F R pp EE e 9 = ~ g g ~ •e ga e[ bQW E6 ~¢6 p5 @ ~ F ~~ Y ~ ~is ~ 05 6~ gagge ~ s~~~ n rQ C~fe 1 g a ~ ~ ~ e E ~ e Q pp Yy yQ `~ t G~ YqC ER $~ ~g F ad 9 a `9 ~6 4 @~t $} S u'~ - ~ ~~ ~~e ~ ~a ~' ~ ~ ~3 _ is 3 a ~b p 4 g6 pp ~~$ a ~ a i_4 e i' ' ~ Sf e ~t? ., ~ 0~ EE ~B f= f 5 e F 6 G B~ t . G~G~ Y6 ~® ~ S^ q a E 0 a e se b q4 H 3 4 Yg G 4 3 t_ 8 ~~ ~ a e ~ s~ ..@ g~ ~+ a8 ~ ~ s a r ~e . ~ r ~ ~e ~ ~ ~ ~ 2 ~ ~c G~ b ~tE ~{ ~ ~ '6' 4 y^ zb ~ ~~ g~ ~i ~~ }}_ lb~` _ ~6 4 y_ 6 4 ~[ `d: ye `'6 ~ ~` [ °e_ ~g $ - a 5 e ~~ ep = ~i d E~ ~b ~~ ~ ~ ~~ ~ QY p _ ~_~ pp ~ ~ $e ~ ~ s ag ~ ~ i ~ ! ~ [ r 5 s?~ e ~~~ ° : Y ~~ ~ a t k ^ ~ ~ ° ~ ~ ~ 9 ~ G g y~~ x x ~a ¢ ¢ C g Y ~ p G : 9 d6 ~ 4 4 9 9 E y~~~ /(tee °//,~~ ° {~ ;s ~~ a ~ 'S'0e T~~~: :r 3® ~i yv ~i ~ ~ °cY ° a a YE 5 E 5 E ~' ~~ p i C 5 f a 8~ S° ~ ; ~G ~ $ ~q~ ~€ 1 ., ; ~ w .. ~ ^5 4 6 4 .. ..... ~.. . ~.: - t . .~... -....k.~: ~..s ..~...~ s-e... CITY OF /~arfit $taek - ~letide[ w seam+o~.e awo ___________ ATLANTIC aP.1L71.flDamM liil~s,as THFPaONF OM) 2/LnM M E M ~(R~A N D U M rAr non ufsle e z 1994 TO: Rim Leinbach, City Manager FROM: Don C. Ford, Building Official) V`X ~/`~~ RE: Building Pecmi ts Fl ease be advised that t he following permits were issued in the month of January, 1994: TYPE PERMIT NO.PERMITS PERMIT COST CONST.VALUATION New Single Pamily S 10,203.02 782,349 New Duplexes - 4 units 2 13,074.96 166,746 New Townhouses Additions/Remodels 6 529.02 58,164 Swimming Pools 1 30.00 14,242 Commercial/New Commercial Additions Garage/Carports 2 97.50 8,046 Demolitions (House) 1 50.00 Demolitions (Partial) Sheds 1 22.50 Penee 1 10.00 Driveways 2 50.00 Signs 1 15.00 Tents Trees 1 15.00 Miscellaneous permits issued in connection with new construction, addition s, remodeling, etc: No . of Permits Permits Costs Electrical 31 976.30 Plumbing 15 604.50 Mechanical 14 718.00 Roofing 4 90.00 Fence Well Utilities 5 3,015.00 Inspections performed last month: Building Concrete Electrical Plumbing Mechanical Misc. 30 13 42 31 20 6 Occupational License Inspections - 6 INFORMATION COMPILED BY PAT HARRIS - BOILDINC DEPARTMENT ., Page 10 October p5, 1993 Motion: Accept recovmesidation of staff and adopt new Haste Management rate of 52.01 per household per month After discussion, the question was called and the motion carried unanimously. Jim Jazbce reported there would be a City Employee Picnic on November 6, 1993. He requested a donation from the Commission Contingency fund to help fund the picnic. Notion: Donate S600 from the Commiasion Contingency Fund to be used for a City Faployee Picnic to be held November 6, 1993 No discussion before the vote. The motion carried unanimously. 9 Mavor to call on City C~isaion s City Attorn v and City Clerk• Kim Leinbarh, City Manager, reported relative to the flooding that had taken place. He commended staff for the excellent work and effort that had been put forth. Kim Leinbach commended Diane St. Laurent for her efforts and coordination regarding the gun buy-back program. Mayor Gulliford thanked everyone for allowing him to serve as Mayor. Ne indicated he would be available to assist the City in any way and he assured everyone he would remain active in community affairs. Mayor Gulliford indicated he had been a member of the Board of Community Development Corporation and as it was his desire to remain active, he proceeded to reappoint himself to the Board of the Community Development Corporation. The Commission concurred. NAME CF COMMHS. M S ~ Y ~ N EuwARns x x FLETCRER X xocKER x X 4iATERS X GULLIFORD X EDMARDS X PLETCRER R R TUCKER X HATERS X X GULLIFORD R -<as.-~. ... _.a... - CITY QP ~&C'artte $eatk - ~lesila eao m~aaE waa A'nAN71C lEKll. Flq[mtA IIIJl$Il5 iY1..eNnNE IMq NFiDU FAI aMl NFSMS February 9, 1993 To: The Honorable Mayor and City Commissioners From: Maureen King, City Clerk At the regular commission meeting on October 25, 1293, the City Commission approved a contribution of 5600.00 to be used for a picnic for the city employees which had been planned for November 6, 1993. The employees' picnic never took place and no city funds were expended. Commissioner Rosenbloom has asked ova It of the sed funds htoa be Bused Monday night a request for app instead for the Atlantic Beach Under the Stars camp out. ~J 141 Beaches Habitat Mehilel for Hungrily al the Jacksonvie Beaches. L'~c. February 9, 1994 Mr. F. W. Fogg Southeastern MEDEQUIP, Inc. 905 N. Third St. Jacksonville Beach, FL 32250 Dear Bill: As we agreed today, Beaches Habitat will pay you 56,500 for the two lots described as °Part o£ Lot 2, Dormers R/P, Lots 12 and 13". This price ie based on our ability to get relief from the city of Atlantic each for the $3840 owed on the property. This contract is subject to the buyers approval of matter reflected in a title report to be ordered Dy buyer at our ezpense. Yours truly, ~~~~ C. Clifton Koehler Chairman Site Committee Beaches Habitat cc: Dave Clarke President Beaches Habitat Agreed ~Li--1_ - F. w. Fogg 2\ 4 P.O. Box 50939 Jacksornille Beach, FL 32240 19041 241-1222 PART OF LOT 2 pONNiRB RBPLAT. LOT 13, BLOCK 9 owner: N, pogq and Nelrs This claim of Lien is to secure payment of tM official essesaments against N Foaa a+M Heirs Dy the City of Atlantic Beach in the following amounts: city of Atlantic Peach Bxpense of remedying 3 a nan_00 the public nuisance: Administrative Bxpense: Advertising Cost: = a na0.00 TOTAL DITB: PLUS: interest of ten percent (10i) Per annum from date of Certification: 1994. Executed this~ay of CITY OP ATLANTIC BBACN By its: Code Enforcement Board Chairman QBQ$$ ANn CLaTY fl! i T The Code Bnforcesent Board of the City of Atlantic Beach, having found that proper notice was given to y regarding the violations of The National Slectricel Code, Standard Housing Code, and standard Building Code; that „~ goon end Haire has either failed to request a hearing or hae not resedied the violation; that the City of Atlantic Beach hae caused the violation to be resedied at the expense of w. Foqq and Heirs; and that the City Manager or his designee has certified to the Director of Finance the expense incurred by the City of Atlantic Beach in resedyinq the violation: Zt is the cyder of the Code Bnforcesent Board that a C1eL of Lien be filed against w. goav nA v.+... and shall be recorded in the public records of the office of the Clerk of the Circuit Court in and for Duval County which shall be payable with interest at the rate of ten percent (10}) per annul froe the date of certification until paid. This Clais of Lien ie for unpaid asaessaents and interest on such aesess~ente together with administrative expenses and any advertising costs incurred by the undersigned representative of the City of Atlantic Beach incident to the collection of the assessments and enforcement of this lien, which is granted by Ploride Statute 162.09 end Standard Dbsafe Building Abatement Code, Chapter 6, Sec. 601.2.2, upon the following described property in Duval County, glorlda: (Legal Description) C .~- _: JENSEN S[ HOULD A"°m"n"~~~ RFC'0 J4N 27 1994 cos NoHm iwao srneer soar oeflcE eox so6s~ JACKSONVEIE BEACH. FlDRII)A 322ao-0657 Alan C.Jmarn January 25, 1994 ~~04j ~ g p SmphmA HoWd Mr. Rim D. Leinbach, City Manager City of Atlantic Beach 800 Seminole Road Atlantic Beach, PL 32233 ..^.E: Code Enforcement Board - Claims of Lien Dear Kim: This is to request that the above matter be placed on the agenda for the next regularly scheduled meeting of the City Commission on February 14, 1994. Five Claims of Lien have been zecorded in the official records of Duval County, Plorida, and remain unpaid after more than three (3) months from recording. Three of the liens are for under $1,000.00 and two of them are approximately $7,000.00 each. The Code Enforcement Board has requested that I foreclose the liens, but I think Commission approval, while apparently not necessary under the statute, should be sought. I would propose that we file suit on the two largest liens only. There are out-of-pocket expenses involved in each suit to foreclose a lien, including foreclosure abstracts, Yilinq fees, service of process fees, and the like. I would anticipate each case to involve between $300-500.00 in court costs. There vovld also be attorney's fees for my services based upon my authorized hourly rate. In the event the City is the prevailing party, we are entitled recover all costs, i..^.clLding reasonable attorney's fees, incurred in tY.a foreclosure action. I will be more than happy to provide any further information in this regard so that the Commission can provide its direction at the meeting on February 14. very truly yours, l~ C. JENSEN ACJ/sky cc: Mr. Don C. Ford, Code Enforcenent Inspector (vh O1/15: 9i ta: Ui $,BB 2912 ANS E SCH .1 'r.. ~~~}yuer a 5314 r.22~ ~ .r°r ~ r w r.ns a a sw..e rm. Ib ~ la~~ ~'ECOxps' r sN w rrw ~..fr M4ra~ °~ r~.. r r y t t~r~u.. (y7..t w r:r t,.W y~s '.W W rrty r ~~~~wYawpry,ylyy~ '~'4. r ~ .rM, ar..°r.,,~,tr.y1~a~tbdb r y ur. r C~ ~+q.~r4e r~ .~ r e.«..r..t wE .I.,by fWgyrwW o'Ma r. N~ wuly rwe... nsr r _ btwyq "'~°"' ~ r W Er~wr r~yie .fir Mirlr 1~wlh f fwb bw~~ (f1~Ob ~ EYlby dWt M~ y ~~ M1O rV9~ 4 m Mu'nl~ r 11yj~e d Obi ru ~ E ~°1y~y a~ Ib 01 M1t1tm •6ittAr, tb r.y .t r rYS rvt, Sn!- Z't~~ ?I C.: SI Cp:T ~'~~ ~~W~atWYP+rb rM Y M ~W y Or :fu 'naleeac ~ +~M M a ~t16a r .M Ib W~~. utrbC t7 Ib m. `r r ~.. nts r w...eb.,, xurE tt~ n, `((~ ATTQr, sE,ty ~IbRi00!®fr iTATL Oj COltlf}7 W L~tYIY K ~ OO1Cf Opy r0111W r rr aty r Yln ~M~b. pOfObYy rs•wd I ' ( . ~+el . J +rrntm n ur r «rw.l ..1 .~ uauw wr 'T: bl d ~. 1 1t1 fs~YMw Y~Ir.. .. ~R-~:L . W W u Y fyWy ~ttlR NN f ~+~btlw M Or iwu~wlu. P~iufi I.W~A % tfit S5- s~0;tt4 i" ~ AtmlOUrr . .i. 14 Z .o P!I ES sr, ~. ; ~ ... _ (!', 008 r , 01:15:91 17:02 'Q298 29d2 ANS & SC8 ~D09 .. 1'5974 ~' 91 itW21T ityn~em Nw7Dite.. .:9z yt e ~,vrY'' ' atFlcu~ RLCARDS Z•12. rdr 7 " Eisioiriir ~aN: ~a10 r IW~ 1 A rEa 0/ 1Df :. it ~'ISf4::, ey c qtT Y L^75 1 f :e I. D!"R!S [, nE 1M.E K 7S' IC .:S ^.'F7. 'SCSL: ~ T^ T,S 'V TK1S'3i fiC)lLt::.: •rT 3Ml •Jn, •••q$ 222 ". 2:: '.' iME rr7'v RA:C 3C^r0 n.E Dl^:ri r..e:T. Rn':C7.: w r. `}L`T Y dir:^I`e fx'^'C !ii lC YT.E'6' P•'.'.' ^i TY.Q ¢rT.:!C Tr!R DE V']I In l.'t: C' i• E• Lff~QT':LLF r. cr¢'orc¢. 3srr n-- -:c.1.-i, rIC nra li Lf:.L DE~: ¢KTi:ti^ :: :[n+3!~ :a ^r1_•3L YC~'n '.^St~ :2l2, errs ~ : iMtr !.S `i TIC a"S"i Mslrc 'iC Y YID L*1.^if: f:~...f r. ~t^i:':D^L. '1'!i" 1h :.'Slot. f00.OD fEIC: t a'FI : ~': [ D!ST :YE ~" '. fi: IILCC ".03 : ':T: 'YGi3i!':-,1 3:: C2 :I.::¢ S. iS'70~'.. f:.:r i••: l+T: i M1G :.PIr C: ifrdi Df V":' ! t.:• "• •'a5..: su ie•-TCy- i;«< Z,." d ~°~`6. s`s'i:. ~:r ~~ _1 ~ ~ . rr 1 ._ 1' I ?n0.+~~ 00./51 r '~ Mesel7tM1 it.t.a. Det tb 3un1 of iL demo frt tY0 mn m tlfttt r atlW VR mR~n. 1a1. I~mru ted/tr ItPlr. etteu W retleltle eletleft ere. trm tslb4s epipemt seer ty OYtdiY w tgtt trautmra atttw br Petemta .M Ymwm..nkC V aot m talttete: to7 cet^I+td nxatrr. rtntet; 1Wt tit hrq / Dr saa -ut Arl Dot lelttfae ~t1i ut lutvet denleymesl m W aitrt MrtwM Devilee h W H2tT r lit Met !ul W taReva a epdt'< D1Nt7t! tmt W Mt w tlr NN M tptr7 b Pt >0 01ti 7OD 6p0De iitv(HY % W hrt/ 4f Dte 7'aevul hil m rtletati0d lttt DiNtppmw flttLY eltea R tvlLlm TtilOmtIIt irt+tiU1 ~~ A be tmre•M.n.:.e:! Jr!4bn b ta~i®OmY t.\ a~ ~ ^1 ' AY nftimrr r•Edi m :.• W m ti°^-1- -[ ~~ saa0 DuuDC'.s rr a:x c^rrr aeDY r~ W~ r ^ n 1n^ ID'ii..LL'~fm.ll le. fla^1G 'T/• illtq d Dle }W hat W Ur LCL7M1nY1i ^ w'^ ~OimsRL \ DN7 fu01Y tm er~ttW Sri OE1dYMt 1r1 dOtt tddtt~ Y 7D71}et l7ttrt10. htlanW. Rattl4 by K W deist/ 171E 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. .~~e it--~- iii ~ ~~~ ~N Nsyn `y ~~ WTI Y101.f ~ Ql/15/9i 13:00 'x'298 2832 MIS f SCH ~u01 EQiIbIT ; F NQ ~1 ae d; r~ QO • 01i13i93 13:39 8298 28{L 1N3 t SCH i~003 Mr. Thomas R Dumas 7snouy 15. 1994 Page 2 I haw ~ a vcy ahaple motfi6catioa d the (leant dEnealOn[ whim Lollowt the dthe aty dAthmneI Baehyt~ fame ~ the apptopaiate Shtmety yaus, Ansbaeher $ $Chaeider, PA r~ cs: bhc Taa SLeffield ANSBACHER i 9CMNEIDER, P. A. mawtrt~*v - 01;15:0! :]: S6 $.98 :5.2 ,4YS 8 SCa AN88ACHER b 8CHNHIDER, P. A. ATRINiYE ATLNI' 9YtE 10f MAinaN. RMla1a, Marla mlaxmroalraauEYAgD •~'~aai~ a~ux,°NOr a.ir~ r` ~i{ Hsu Janttary 15,1994 VGA TELEFAX 2a1-770a lNr. Thpuas R Dttmas Post Office Box 50519 Jar4enmri1l~ $~h, FL 3'~' a~ Re: Commercial Pioper~]?tachase and Sale Agramen[ between Sofineako Fmt A$ .Inc. sod OREO, Ittc. dated September 1, 1993 Oar File No. 93.0665 Dear Tom: Reference is made to G:aat oP Easement rtxotded in Official Rtxords Volume 6253, page 2122 of the cttrrertt public records of Duval County, Florida, copy of which is attached This Easement was grwttd m the Ciry of Atlantic Bearb for tha purpose of enabling it ro provide sewer and water m or for the beadit of the "properry." The Property as idead5ed on Etrltibi[ A atrached to d»s instrument is the partxl fronting 203.71 fat on Mayport Road, having a depth on the north side of Z00 fat and on the south side of 238.72 fat. end being 200 fat on its easterly bottodary, which is Wx;led "Ihe Property" on map attached herein as Exhibit L The emblem that I ve with the Grant of Easement is that it entirely blankets thelaads Sofocenko Fust Homes, ]nc. is attempting to pmchase- The 7aclaortville IIectric Authority follows a sitai]ar ptttcda to the City of Atlantic Beach in that iu easemrnts also blanktt as entire development Iiowevc, its easetrrertu on the bottom of the fast page thereof afford the property owner the protection that they JEA wi8 not interfere with funtre development (Sa copy of JEA Easemem which affects the sabject property and which is attached hereto.) I would request that the City of Atlantic Beach agree to modify its Easement so as m incorporate provision for the pmtection of forme owners of the lands Sofotenko Fvst Homes. lac. is atrttnpting to purchase similar m that in the ]EA Easement Such modification would assure the Ciry of Atlantic Beach the right m continue its prexn[ usage but would also protect such frame owners from the City thereafter attempting to !ay new lines where hotna ate actually built This nlOdification will not adversely affect any rights of the City of Atlantc Beach. t~002 TDI THOMAS DUMAS ING ~"""~ t"^"^~"1 • ~^w"^"'" • ~•"~ ~" 906-761-]]]4 u M6il: 7]J7M M~,aw Se yA. 8oa 50618 J66k"",n916 9erh. FL 3]2600519 ha 906-761 n06 January 31, 1994 Mr. Jimmy Jarboe . Deputy City Manager City of Atlantic Beach 800 Seminole Road Atlantic Beach, PL 32233-5445 VZA RAND DELIVERY RE: "BLANRSP" HASHMBNT TO CITY OP ATLANTIC BEACH POR DTILITY SERVICE - OVER CODRTYARDS OP MAYPORT / A .nwT B nCH PRO ERTY Dear Jimmy: Pirst I wanted to thank you £or your referral to George Worley and hie no objection to the PDD dowazoning oa the undeveloped portion of the Courtyards property. Secondly, as discussed, the City's "blanket" easement to serve a parcel of land oa Mayport Road creates a minor title issue for future construction and home lenders. Our purchaser's attorney, Lewis Ansbacher has detailed the issue in his attached letter to me o£ January 15, 1994; and has included a Draft Modification of Grant of 8asemeat. This simple draft Modification conforms to the locally accepted Hlectric Authority's language, and would solve the title issue while preserving all your rights. By copy of this letter to Mr. Ansbacher, I am requesting that he and the City follow-up for technical clarification and coordination. Thank you for your assistance, I remain very tzuly ours, ~~ M Thomas R. Dumas Licensed Real Estate Hroker cc: Lewis Ansbacher, Esquire Alan Jensen, Hsquire ./JQ Tom Sheffield, Soforenko Homes Peggy Glass, Pirst Union RECEIYEO DEB " I ~ OILCe/Imat YY6: 168 ~n4, Onve v0. Boa 519 • 51. Aopucun6 Fb•gs 370950519 906-979569' ur:LS.ar u:or 82a8 2842 dS5 s sce ~ receipt whereof is and o ~ bete aclmowled the l~ ged by ry the " which is the Grantee mticipal corpotstWn (hereafuz, B a m in 'n Gtam af' Eesetnea[ tecaded in Official Vohtme 6253, page ~ of th [public raads of Duval County, Plaids does hensby modify its righ to u by such Gnm of Easement by agreeing that flea Cary shall o cansata:t. operate, lay, improve and/or repair. operate end maitnain utilities, in cl ing sewer and water lixs, user any building a other strucmte. other rhea pavements and sidewall[s, which is not in existence, provided further, however, that the shall not interfere with any future development oa the property covered by such drat dte owner of any such p[opaty agrees m pay all costs and expenses' C!ry in teloeadag any underground ]iaea a equipment preuntly n which is tha subject of such easement m accomplish sxh future In wmxsa Whereof. ilia C duty exacted this say STATE OF FLARIDA COUNTY OF The foregoing insaumeat .1994 by _ or ( )has produced (Florida Driver's License) u L15N6(ts 93~06t51t.. has caused this iasQUment to be 19 before me [his day of of Atlantic Beach, a municipal he ( ) is MtsonallY Iv[own m me Print Namv ......................................... Notary Pablic. Slue of Plaids ~~ ~;-3~•, ~ulU C1T]' OF ATLANTIC BEACH, a mmicipal caapasdou 01/13/91 11: u2 $298 2612 ANS ~ 9CH t Y~~a:Y .. ~1~?5~ r~ai snort ~.- ,_..o... ~~625'3 X2124 4,orneut Mtowt~ ®007 Oli i5i 93 iJ: ui '829d 2832 .. . ANS 4 SCH _. . :i BZ59 rc2129 y OiFICL1L R[COMO ~ M2f2x8! ~~. LtD.. nartde 13uted y.ren•n•tl ~,'..~ ~'~ 77. GTdBr 2pp112L. 1YC. ; .~ty~ .M ~ A~I..uL ~ >r~ fD.s Q 7iCeid~~ ~ G' 9Ql Q DOUG 2 rite te•etv.ee w eelmr3.N•d bent p•ensee. 17M. 17 Y1K ~• Mud. h., p Lc Peeytee(yet ee.IKeY^e• Csae1. [es.. • 1 A./ ~ pptWr eSLt[ a• 1 // ~~ moo<2 etr r ty~ r em. /Z~7def,.4e 'Ate ts~ w atlas+l• ~~ I![t~, p YY~ M 1 ~• e~ ~ w eeCtetiM. Im:.~~..., nett, r .L tsa p~Arct.°• ~ l3 ~O ~~'D' /f[ ;i .. wsesr auerr ~ Ok1 .~ . . . Mr Wtr.e~ .p.n ~y N,.~r ~r"C'A e'i. 9y1Si o[ lLAIDe ~ ' O~lr W n ~ K 1 y.tos. r tAt c ee GG1re2 tK.~ a 11Kp~~r~A M~ J~du Vlp 7n.tdp relp. rNtY••. IK.. • net1N ceryer•c3ee. ae b.l.lt e2 r>t. cesye ersal oerre.r r Mlle et Wsa.q ree9ertU.• Lt°•• • nsria• 1Jatp Oe~TUtp' n 4 ^7 Ca~iptm .r_ ®ood - Ol: 1S: 9! 11: uu $__^9ti :Sl2 NHS & SCH @uuS ~%r; )~• ~: :; 6253 rc[122 r.~.~.~ .~.. ,a /"" 1 ! pFFIC1AL RECOR0.S_•` •'K ~•'~••1O'~'a r.aaur ` nomnru. n•rM ~ 'ts• mt••r •l r•••••nr1~~L.r et Lro••b•r ]rN . . bien•• ^•••i r•i7••n e[ r11Y•1 Owwuutl•, m. 1 7ewd•) • fLr14 ••]r•r•nw s. GrYSCr•rd• •r n•]••rr : ca.n ~= A••eri•tsw, isM. (••••••L•tiw•). • Yes.r+aw ..s-to.wYtse YaY u. 7....e ^ '.: tr• teas. •l rlrsd• d Y.•tr.r !r acl•.. Ltd.. • riari•r ss.taa 4 ? . peea•rW7 1•rYei•r•7 (bzrYe• 7 >r tlty K •tL•cle ••••- _:t:, • • . .~~:,.~ • ( Cid 7. • w.iCW ar7++•cw (brow). ]iG~y(:jSA t]Gl j~ ~SA L] t , ~t•~d L <tw D•r•1•pr et ~ ra1mT•~6 K INr]Oa I. A ' ~~~v (rr. be•d••latr. ) Y4r n•rlmttes et eosde~W4 • ) wamdN L Otti•i•1 r•e•r1• te1Yr fr]], y• aYawt ~~ ws' teO1 i °a~s r ~' s r~ iv° s' e•• are a•lu e. v a i e d.a : se ra.~ - .. ar. A...rsaesm 1• e•• wdWla ••wclsele• ®dR w oealYr it Y MIY, 't~•f, SY GOY1dOYCSW Ot SL• CrA1N. CYWrR. ~ •[Yi tl•p Car] O pr0•t1Yj tOM•fC1Y•l11• YYf•Or Or•r, ~ Oadrl YQ KNY •Od OI ra. COWO~YSY• •.+.-N IY dYKSWd SC .A •L• (•~Y•v0.1 YC flr ]ML• Y SI YNYY) r0 PrMd. YriSi~ V u«. s••s••sw•s YY.s Ya ow. t• Yd tY w wrnc e[ vw (S rsArrrr. 1s1ii1 Yd ltf •YO•MYY 10 tlrl•. Tit. ••••rr L •ar7••r b ZL Not, yewl•1•n• •00 COO.1t10Y Ot tM 0•rl•r•tl•a. IM YI96ii l~l. CrYtOe• A•r• u•euw YO 411••rW f11• ' lYeS.WOC t•• 4r Ya gate Isr•c •rw• Yesew. ilird, YLLM W 431r•r•d ]OOID rOS7DOd oI LCY•f. COgltt: ~. lr W ye•YY.• e!t iIIC. ~'r~[ ~~ iYt 4~ n~ '~. a~ h Y wOYO u L SOOiq j, I i~2~~ sr ~iY• Y r• ••rees•u•• IIQ CG•LirllrD3 Ar r•T)CICt I ~ C4COIiNiY11 Ni0C1.~[CII, Ili'. ::~~ irl~~'/ c~ R a 3OIWll£ 11D Ll]l U1E MITE 17~IL'riE, fl lid AM ~ ~^++•Y::: »m w uu ten A`s+c n sa:. ~. ]wlm wllmstisAxr or Lass. :~ JEMSEM S[ HOULD ArmpMCrs wr Lnw Toe Noxl11 miso sna~:er Ib6f OFFICE BOX 50957 JMxSnNVOlE gCanH, fl/.6NmA 32240-0657 Alan C. Jensen Telepho,~ KJ09j 2962500 stephenAHwN February 3, 1994 Faa qoq 2469450 Mr. Kim D. Leinbach, city Manager City of Atlantic Beach Boo Seminole Road Atlantic Beach, FL 32233 RE: The Courtyards at Mayport Modification of Grant of Easement Dear Kim: The City was granted an easement in 1986 for utilities at The Courtyards at Mayport. A copy of the original Grant of Easement is enclosed herewith. There is a problem, however, with the easement and the developers have requested that it be codified. Enclosed is a copy of the proposed Modification of Grant of Easement, together with copies of letters from Tom Dumas and Lukie Ansbacher which explain the problem. I also enclose a copy of the Easement normally used by JEA which addresses the problems which need to be corrected in the easement to Atlantic Beach for utilities. I would like to request that this matter be placed on the agenda for the next regular Commission meeting on February 14, 1994. The mayor should be authorized to execute the Modification on behalf of the City. Please let me know immediately if there are any questions or problems in this regard. Thanks. Very truly yours, C. JENSEH Enclosures ACJ/sky cc: Lewis Ansbacher, Esq. Mr. Thomas R. Dumas Staff Report Fran: Eyre Cuef 2/9/94 I am asking for your endor+„enent to pursue a progressive fire Protection sprinkler or~dirance for the city. Attadyed to my report you will fiid a study which will answer many of the questions you will have about fire protection sprinklers. 'lt~is will be a project that will take several months to aaglete. We will reed input from the aty building official, the Fire Harshall aid finally a public hearing. At the beginning of the study you will find an e~w,n»;ve suos~ary which gives a overview of our presort fire protection capabilities i xequire¢cnts. In addition the sprinkler rsluixema~ts for the future are dercaibed whidi will control the oust of fire Protection service in the future. Sincerely: ~ ~~ ~ Ron iliiliaas Fire Chief ~' Ch. 205 LOCAL OCCUPA710NAL LICENSE TAXES F.4 1909 205.0535 Reclassifiea0orl eM rMe structure tevl- at«la.- (t) UY October 1. 1995, any municipally « county Rlay, by IXdinanGC, raClaislty bU511125525, prOfCSaiMS. aM occupatins and may estadish new rate structures. it the contllgns spedtied in suDSectgns (2) aM (3) are met. A person wM is engaged in the business of provitl- ing boat ezchaige telephone service «a pay teleph«a service in a municipality « m the unirgIXpIXate.- aroa of a county and who pays Ine xcupalgnal icen5e tax under the category designated 1« telephone companess « a pay telephcre service prowtler rartAied W rsuant to 5. 366 3375 is deemed 10 Yave but IXa plate Of bu5ir1e55 « business location in each muncipality « unirrxxpo- rated area of a county. (2) BefIXe adOpteg a reclassdvatgn aM revision «dirance. the munifpality «oounty must estabtsh an equity study commission arW appoint its members. Earn member of the stW y commissim must be a repre- sentatrve of the busirWSS community vnlNn the boat government's jurisdblgn. Each equity study camus~ ston shall recommend to the approprate boat govern menl a ClasvtKalbn ry5tem and rate structure 1« local occupatoral license taxes. (3Ha) Afler the redasslicatiID and rate structure rewsgns haves been lransmiltetl to and considered by Ne aPpropnale fowl gwermng body. it may adopt Dy maj«ity vole a new occupatonal license tax IXdinarlOC- Except that a minimum license tax Of up to E261s permi4 led, the recld55i/gatgn shall not incease rtes occupa~ hmal license Ia%bY rope Ina: t IM fdbw+rVy. fa IicenS¢s costing 5150 « Less. 200 percent: f« Igenses costig more Iran 5750 but rql m«e roan 5,500. 700 percent: f« licenses costing m«e than 5500 but rq1 m«e Than 52.500. 75 percent; for licenses costing m«e roan 52,500 but not more than 510.000. 50 percent; arltl Id Ix;enSes costng mIXe Ivan 510.000. 10 percent: how ever, in rq case may any license be increased more Than 55.000. (b) The total annual revenue generated by the new ra!e structure f« the liscal year Idlo«irvg the tscel Year dunng wh¢h the rate structure 5 atlopted may not exceed 1. FIX mUOKipditgs, Ine SVm a Ine raVQOVe base aM 10 percent of foal revenue bdse. The revenue base is the sum of the occupational license tax revenue gen~ erased by Ix;enses issued f« the most recentry mnn' pleled local fiscal year « the amount of mvenue Ihal would have been generated Irpm the authOrizetl increases udder s. 20S.Oa3(txb). wngnever is greater, plus any revenue received Ir«n the county under 5. 205 033(4). 2. F« countess. the sum of the revenue Dace. 10 percent of that revenue base. aM the amount of reve- nue distnDuted by Ine copnty to the mun¢ipatbes untler s 205.033(d) tlunng Ine rtgsl recency cIXnpieted boat fiscal year Tne revenue base is the occupatona; Igense tax revenue generated Dy Igen5e5 issued lIX the most recenlty competed boat hscal year «Ihe amount of re+~ enue That would have been gererated Irom the autnor- rzed increases under s. 205.033(IHb), whghever is greater, but may rot include arty revenues tlislrid.led to mungipalilies under s. 205.033(4). (c) h atltlilgn to Ure revenue increases auth«ized by paragraph (b). revenue increases atlnbutetl to the R1Cred5e5 i1 Ine number of x;enses isslx'd are aultgn iZetl. (6) AIIer the CIXWilins sPecifietl in 5ubseptiIXlS ([) and (31 are met. mumnpalilbs and countess may, every other year IhereaRer, ncrease by «d'rance IM rates d boat occupatixal license taxes by uP l0 5 parcenl. Tha increase, txrwever, may not be erecce0 DY kss Than a ma)«ilY Wus one vole of the goverrvrg body. (5) No Igense shall Oe issued unless Ure lederal employer itlendication number IX social seanry nxn cer i5 Obtained tram the perSM 1o De gensed. r.vr. , e. c sr+a `205.0536 Dlsiribution of county rerenues.-A county Ihat esladi5hes a clew rate structure «tder s. 205.0535 stair retain all occuparional license lax reve- nues cdlectetl fr«n Dusirgsses, proles5ims, «acarpa~ lens whose places of buvness are boated within the urinCOrP«ated portions of the county. Any occupat«W Igense tax revenues cdlecletl by a county toot estop limes a new rare structure under s 2(5.0535 fr«n Wv- nesses, prolessions, « occupations wtgse places d DuvMSS are located wilhn a municipality. exclusive d the costs of CdtecWn, must be aPportiIXr^_d Oetween the urirgIXpomted area of Ule county and IM i-igrpp rated rtamkipalitie5lorated therein M a ratio derived by dwidtrg Inei reslaective populaeiora Dy the popuWim of the county. A5 used in th5 section, the lertn'popula~ Ian' rrwzns the retest oflicW state estimate of popula- Iqn ceNfied «ttler s. 1(36.901. Tha revenues m app«~ toned shall be sent to the governig aullgnty d each municipalitY• acc«dug to its rata. and to the 9a'ar^'^9 auth«ly of the county, according to Ine ralq o: the urin~ cIXporatetl area. within 15 days Afler the month d raceipl. rWp-s 9 m 4LrP •rar•-Enw.r avs ~. nBr 205.0537 Vrmd'm0 end ~rtwsemerd rryctrines.- Tne bus+ress prerrvses where a coinbperaled «token- operale0 veM~ng machia Ihal dispenses products. mercnandtse. « 5ervge5 « where an amusement « game machine is operated must assure that any requied rn«iupal IX county occupah«al Ige~Se b the machine rs sewre0. The term Yentling rtacdne' does rot urJUdecoin-operalea Ieteptgne sots ow+ad oY Dar sons who are in the business of prowling local excharrge telephone semce and who pay the occupa' Ronal Igense under the category desgnated f« lek~ phone companies b Ine muni;ipaltly « county « a pay telephone service prrn~der certthetl pursuant to s. 3663375. The Igense tax lIX vending and arrgs¢m«tt nachites nwsl lR assessed based m the highest twin her OI macNnes boated On the WYness prermses «' any yrg:e day d«ng the pevqus Igensing Year IX. n the case of new bustresses. be based m an eslxtate for Ine current year. Replacement nl one vend'rt9 merltira unto arglhtt madira tlurmg a 4%er'sn9 Yi-ar dyes rqf a6ect Ine Wx assessment f« that Year. unless the feplecemenl mafhra bel«gs to an pppypalgrW ficenx tax tlasslgalgn that requaes a figher lax rate. F« the hrsl Year in vTgh a mungipalitY « c«anfY 1666 RS_1B asses: maaln Oa mu or coo madlin vitle rc a0eclet braled it it is n 205.0 tion M piw u (1) t 206.00(iiil a moon r@SOlutiG dre est eon a St for Ore p 1te34, pr< eiction o' i3a%EfCi; office lac 1~ ~ whgh an tan. Cta: zone az tion auNc eel IOrrn iLc~e~ns~e~s~ a wuRf 9re exeml ode. Th¢ apply to a (3) Ea nxiipipai tlis Sadtq gad b Inc stuns Wn' such exert ng auttgn die appaa slier tb m mN Ore 0 ca1e8 Ihat atfice a to dajurisdia mlted n It H) Arry ¢ed n Ihis cDe igs«ng person tidtr and therea. any busirle I'C'ansa 5 y tress. prOh reQ>ed a0 (6) h R. pose zones aPproied p ,~tla«rk b~catk -. ~---- .~ «",N~~ ATLANTIC BEM.Ti, FIARmN J3]J}JMS TELEPHONE 19M13lFJBBO FA% I~MI 2t1-JmJ February ~, 1994 To: The Honorable Mayor and City Commissioners From: Maureen King, City Clerk Subject: Occupational Licenses You will recall I brought to your attention at the last regular commission meeting that there had been a recent change in Florida Law which allowed municipalities to adopt ordinances to adjust business classifications and establish a new occupational license rate structure. To take advantage of the new law the City Commission must appoint an Equity Study Commission whose members are representatives of the Atlantic Beach business community. The Equity Study Commission acts in an advisory capacity to ensure that the occupational license classifications and fees are equitable, reasonable and uniform and to make recommendations on rate and/or classification changes. (FS 205.0535 and 205.0431 Failure to proceed with implementing FS 205.0535 (1) and (2) before October 1, 1995, forfeits the municipalities right to increase rates by up to 5$ every other year. It is recommended the City Commission appoint an Equity Study Commission from as broad a representation of the business community as possible. The City Commission may advertise for volunteers to serve on the Equity Study Commission oz appointments may be made based on individual professional or social contacts with the business community. we would recommend that the Equity Study Commission be established as soon as possible so a new ordinance can be passed and the computer records changed prior August 1, 1999, when the renewal notices must be mailed. FS 205.0535 is enclosed herewith for your information and if you have any questions, please feel tree to contact me. V ~R~ Passed by the City Co®nisaion on second and final reading this 24th day of February 1992. ATTEST: 7,-,f2..i,~ ~: ~ v 1fAOE EN EING~ C'ty C zk ILLI I. I'. Aonroved as to fgra and correctness: Mayor/Presiding ..... ... _. .,........ ._aa.auos,. ~..~..:~. Ordinances of the City of Atlantic Beach, as se[ forth in the schedule attached hereto. (9) Severability. The provisions of Chis ordinance are separable and if any provision, clause, sentence, subsection, vord or par[ [hereof is held illegal, invalid or unconstitutional, such an illegality, invalidity, uncons[itutionxlity or inapplicability shall not affect or impair any of the remaining provisions, clauses, sentences, subsections, words or parts of [he regulation or their application to other persons or circumstances. It is hereby declared [o be the legislative intent that this Ordinance would have been adopted if such illegal, invalid or uvconstitu[ionally provision, clause, sentence, subsection, vord or part bad noC been included therein and if such person or circumstance [v which the Ordinance or part thereof is held inapplicable had been specifically exempted..[ heref rom.~ (30) This ordinance is hereby repealed effective tvleoe o'clock (12:00) midnight on Pebruary 23, 1994. Prior to the repeal hereof, upon review by the City Commission, [his Ordinance Kay be extended as deemed appropriaCe by the City Commission. SPCTIOA 3. This ordinance shall take effect immediately upon its final passage and adoption. Passed by the City Commission on firs[ reading this 10th day of February 1992. this Ordinance. It shall be a violation of this ordinance for any person to duplicate or attempt to duplicate a residential parking permit or to display on any vehicle such a duplicate parking permit. It shall be a violation of this Ordinance for any vehicle to park in a designated permit parking space on a residential parking street without a valid parking permit issued by the City of Atlantic Beach. (B) Violations and penalties. The parking of any vehicle in a manner contrary to the residential parking provision established herein shall be subject to the penalties and lays provided within the Code of Ordinances with the City of Atlantic Beach. The use of any residential parkiog permit in a manner contrary to the provisions established herein is prohibited and the same is declared to be unlavfu l" in ad"d ition to~those penalties dictated above, the City ~~ Manager or designee shall have [6e responsibility end authority to revoke the residential parking permit of any resident for the abuse of of use of a residential parking permit in a manner contrary to the provisions established in this section. Revocation of the residential parking permit or conviction of a violation may be considered just cause for denial of future residential parking permits to such resident. The parkieg of acy vehicle in a manner contrary to the residential parking provision es[ab lashed herein shall be subject to the penalties provided in SdCTIOB 21-38 (1) of the Code of (6) Renewal or transfer of permits. A holder of a valid permit frov the previous year shall be entitled to a new residential parking permit for [he currevt year upon payment of the annual fee and submission of evidence co the Director of Finance or his designee that the holder is still qualified for residential parking permit. For the purposes of this program, an annual year shall be comprised of [he dates between January i and December 31st. The holder of a valid residential parking permit shall receive a new residential parking permit for the purpose of transferring the same to another qualifying vehicle upon conple[ion of a new application and payment of Fee as here before provided. (7) Use of residential parking permits. A parking permit shall not guarantee or reserve a parking space nor.. shall i[ excuse the observance of any traffic parking regulation. It shall be a violation of~this Ordinance for the holder of a residential parking permitto use Bald permit whew the permit holder no longer fulfills one or more of the applicable provisions of this Crdinance. It shall be a violation of the Ordinance for any person to represent, in any fashion, that a vehicle is entitled to a parking permit authorized by Chia Ordinance when in fat[ it is not so entitled. The display of a perking permit on a vehicle no[ entitled [o such a permit shall constitute a vitiation of shall 6e painted avd/or especially marked [o ref lecc an area for residential parking permit only. Vehicles exceeding [he boundaries of the parkivg spaces so marked will not be alloyed. (S) Residential parking permits. The applicant for a residential parking permit must be a resident of the City of Atlantic Beach, and the vehlcle to which said permit Ss to be affixed shall be owned, leased, or in [he case of a company car issued to, a resident of *_he City of Atlantic Beach. Any resident over the age of sixteen (16) may apply far a residential parking permit by completing an application therefore prescribed by the City Manager, which application shall be designed to provide the following iaf ormation: the name avd residential address of the owner of the vehicle; the name, residential address avd drivers license number of the principle operator of the vehlcle; the sake, model and registration number of the vehicle. The:drivers license avd. vehicle registration must be p:esev[ed with the applicai ion. Whenever the Director of Piaance or his designee finds that the applicant qualifies under [his chapter for residential parkivg permit for the vehicle described iv Che application, he or she shall, upon payment of the fees set forth herein, issue one residential parking permiC in the for^ of a sticker or other method prescribed by the City Manager. The fee for a residential parking permit shall be five dollars (SS) for the first year and one dollar (;1) Eor each year [hereafter payable a[ the came of the subm'_ssion of the application for the permit. The fee shall no[ be prorated and no-portion of 'any fee shall be refundable. ,. .. consideration. After advertisement and notice to all property owners of proposed residential parking scree[ or portion thereof, the petition shall be placed on the agenda of a regularly scheduled eeeting of the Ci[y Commission. The Commission shall then decide on whether or not to designate the street or portion thereof as a residential parking street, provided [he City Commission makes at least the follow findings: (1) it has sufficient information to make such decision; (2) designation of [he proposed residential parking street or portion [hereof is in the best interests of the public health, safety, and velf are; and (3) a[ least fifty percent (SOI) of the residents IS years of age and older co be affected by said designation are in agreement ChereviCh. (3) Hithdraval of designation of residential Parking street. The City Commission may, at any time, upon petition as aforesaid or on its ova notion, upon public notice and hearing, withdraw the deaf gnaCion of an eaisting residential parking,s[reet. Such withdrawal shall become effective thirty (30) days of ter such vote. (4) Posting of residential parking permit signs. Polloving the City Commission's voce [a designate a residential perking street, parking signs shall be erected on said residential parking street. The. signs shall inform vehicle operators that curbside parking on the street is restricted unless said vehicle display6 a residential parking perni[ authorized by this Ordinance. Additionally, each parking space vehicle, camper, bus, flatbed [ruck, [ravel trailer, equipment trailer, boa[, boa[ trailer, or commercial vehicle upon any street or right-of-way except for [he purpose of loading or unloadi¢g. SECTION 2. Residential Parking St ickez Program: "SECTION 21-27. Residential Parking Sticker Progzam: (1) Definitions: (a) "Residential parking street" shall mean a street or portion [hereof where curbside parking is limited to vehicles properly displaying a residential parking permit authorized by this Ordinance. Designated streets will be enumerated by resolution of the City Commission and amended from time to tine by said body. (b) "Resident" shall mean any person who resides in or pays real property taxes to the City of Atlantic Beach on real estate or on ~a structnre approv e.d for residential occupancy and who is the owner of such structure or tenant therein, or who can demonstrate some other indication of exclusive right of occupancy. (2) Designation of Residential Parking Streets. A street or a portion thereof nay be designated ae a residential parking street by the Cicy Commission acting on its own upon public notice and hearing, or upon zequeat by residents, provided that any request by residents shall be in a petition form suitable to [he City Clerk and filed with the City Clerk, aigoed by at least fifty percent (SOZ) o£ all residents l8 years of age or older vho reside on the street or portion of [he street under Y , ORDINANCE i 75-92-9 AR ORDINANCE AMENDING THE CODE OF ORDINANCES OP THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 21, TRAPFIC AND MOTOR VEHICLES, REPEALING SECTION 21-22 COMMERCIAL, RECREATIONAL, ETC., VEHICLE; YEIGHT REQOIREMENTS AND ADDING A HEY SECTICN 21-22. COlOSERCIAL, RECREATIONAL, ETC. VEHICLES; YEIGHT REQOIRENENTS AND ADDING A NEY SECTION 21-27, RESIDENTIAL PARKING STICKER PROGRAM, AHD PROVIDZNG AN EPFECITVE DATE. BE ZT ORDAIRED BY SHE CITY COMMISSION OP THE CITY OP ATLANTIC BEACH, FLORIDA: SECTION 1. Repeal SECTION 21-22. Commercial, recreatioual, etc., vehicles; veight require mencs Sn its entirety and.add the following: SECTION 21-22. Commercial, recreational, etc., vehicles; veight requirements. (a) No person shall stop, stand, or park a commercial vehicle in excess of eighteen thousand five hundred (18,500) pounds gross vehicle veight, or any combination thereof, or any component par[ thereof upon any private property Sn a residential zone except for the purpose of loading and unloading. Ccmponent part shall include the tractor unit or trailer unit of any tractor-trailer type [ruck. (b) No person shall stop, stand, or park a recreational CITY OF !'PfAlaKtie $tae4 - ~les6ela ~ som+ovE ~o~a A11Aknr ~. F7~R~ SIDYSLLS Tll@IIONE (f Ml Zfl~9A fA% dM1 SIFSOS February 9, 1994 To: The Honorable Mayor and City Commissioners From: Maureen King, City Clerk Subject: Ordinance Ho. 75-92-9 Attached hereto please find a copy of the above referenced ordinance relative to traffic, parking and motor vehicles. Please be advised that unless extended by the City Commission, this ordinance is repealed effective midnight on February 23, 1994. (See Section 2 (10)). . ~..~rv ,~...,~~., . hod 4 24159 ATLANTIC BEACH COIIE (8) Vet any time there ie a cemp4int d noncomplisntt of the above which in sustained, the convenience liceme shell be revoked. (b) Home accupatiom existing at the time this section in adopted will comply substan- tially with the standards d this section on or before April 1, 1990. (Ord. No. 908274, 4 2(~, H, 8), 7-2682; Ord. No. 90$&138, i 1, 3-2789; l'hd. No. 9089-146, 4 t, 8-2889) Bee. 141gD. Mfnivrarehoasea. The betirws oommooly known a ntinivarehouaes shall be utilised for the wle purpose d storage dtanpble panonal paopsrty. (Ord. No. 9679.18, 12, 10&79) Bee. 94161. Os~rost parking and leading. W Central Minimum oB-street vehieuLr parking epataa shall be pmvided at the time d the tronsvetetion deny main building tar the fuss decihed in thin teetion. The farilitie shall be arranged for conveniant taws and safety d psdet4iw nod vehicle; shall be perved, adequately drained and maintained in a dustprod condition; shell provide barriers when loafed at the M+~a d the lot W prevent anaaaehment on to adjacrnt property: and when lighted, lights shall be directed away Gam adjrront property. Parking areas a~ driveways shall cot obstruct alarm water draiaags iwale, guttering. ate. b) rolaaa regtrirrd A plan shall he aubmiWd with tha application tot a building permit car any building rcquiriag aHytreet puking and loading with aceurste dimeneiom for perk- ing and loading spare, assess aide and driveways and kixtioa d parking and laadirrg in rcLtiomhip to the building at nsa to be aer.rod. (d Measurement Where floor area determines the amount d o9atreet parking and loading requirod, the Boor era d s building shall be the wms d the groe horimntel area d every floor d the building, using exesrior wall dimeatiom. 1o platy d public aaembly in which oaupnnta utilize betehea, pews a timilu tenting, each twenty-four (24) lineal inches d such testing shell be considered one (1) tat- When computations result in requirement d a fractional space, a fraction equal W or more than one-belt shell require a full space. (d) Uus not speci~ica/ly mtntianed Requirements for oR-street perking and loading for uses not epecifially mentioned in this section shall be the ame u required for the moat similar to the one sought, it being the intent d this article to require all uses to provide offetrcet parking and losding. (e) Locatiart' (li Perking epecee for dwellings shall be locsted on the same property with main build- ing to be served, where feasible. (2) Parking spaces for other zees shall be provided on the ume lot or nol more than four hundred (400) feet away. Suyy. No. 9 1468 ZONING ANU SUBDIVISION REGULATIO\S § 24-159 Sec. 24159. Home occupations. intent To recognize the need for people to conduct smalhacele home occupations, which ere incidental to the primary ux of the residence, while prexrving the character of residem tial neighborhoods and minimizing traffic end nonresidential disturbances. (a) A home occupation that is solely used for the purpoce of receiving phone calls and keeping business records in conneMion with any profession or occupation or any b~uineas activity of a sedentary nature, an listed in (7) below, shall be permitted in ell residential districts and shell require a "convenience license." Service occupations including, but not limited to beauty salon barber (limited to one operatorj, cerpentero, minor wntraM.oro doing remodeling or home repairo, wall papering, floor covering or rile work, cosmetic Bales, pet grooming, repairmen (household appliances), travel agents, painters, window cleaners, end maid or lawn service, shall also be permitted, provided no more than one vehicle is uxd in the business and the applicant can meet all other conditions provided herein. The following occupations shall not be permitted u home xcupations: EacorVintroduction xrvice, mamege therapist, welding, vehicle repair, manufeMUring such ea cabinet making, or upholstering. Home asupations shall not be permitted in areas which are restricted by deed when such documents are recorded in the public records of Duval County end on file with the city clerk of the City of Atlantic Beach. All other business activities shall !x restricted to the commercial districts. TAe following regulations shall apply to home oavpatiom: (1) The addrea of the home occupation shall not appear in the telephone book, on letterhead, cheeks or any type of advertising. (2) No one other than immedie4 family members raiding on the premises shall be involved in the aavpation. There shall be a limit of one license per person, and no more than two (2) licerues per household. The home oavpation shall be nontreneferable. (31 All buaineea activities conducted on the licensed premieea shall he conducted entirely within the dwelling. There shall be no outside storage or outside ux of equipment or materials. k. cl :v (4) No more then one (1> room of the dwelling shall be used to conduct the occupation, provided the area of Chet room does not exceed twentydive 125) percent of the total living area of the dwelling. (51 No external sign or evidence that the dwelling ie bring used for the home acoupation shell be allowed. 16) There shall be no pedestrian or vehicular traffic, noix, v:bretion, glare, fumes, odors or electrical interference as a result of the home occupation. (71 The following are typical occupations that are acceptable as home oavpations: An countant, architect, artist, attorney, bookkeeper consultant, auctioneer, xamatresa or tailor, insurance agent, music instructor, photographer, piano tuner, real erttate agent, secretarial xrvices, telephone answering xrvice, hobby/creRs (not involving heavy equipmentl. Svpp No 9 1457 ZONING AND SUBDIVISION REGULATIONS 4 24-106 (2) Maximum building heigbC 3b [set. (Ord. No. 90$2-T4, 4 Z(III, F, 2), 7.2682; Ord. No. 90.87.113, 4 1, 1-12$7) ~9ec. 24.10& RGl and RG1A rcsidenNal teaenl-Two-tamRY dlatrlcN. (e) Intent The RG-1 and RG-lA dietricfe ere inlesded for development d medium demity two-family residential erects. (b) Permitted usn The acts permitted is these districts ere ss follows: (1) Bingletmity dwellings; (2) 'Pwo-family dwellings; (3) Atcnsory uses: (4) Pbanmd unit developments; (5) Townhouses end rowhousn; rcquves filing s plat when sold: (6) Government building and faeilitia. .~ (c) (Ian 6y ezorption In these districts, the uses by exception src u tolLnvs: (1) Child are centers: (2) Chureha; (3) Public end private twceational facilities: (4) Sehoob; (5) Home oavpatioos; (6) Family are homes: (7) Foster care homes. (dI Minimum lol ar ails rcquirementa The minimum requirements Cor Iota end sites in these districts are as follows: (U Lot or site Brea: a. RGl distriete: 1. 5,000 square fat, one-family: 2. 5,000 square feet. two-family. b. RG-lA districts: 1. 5,000 equere fret. om-family: 2. 7,500 square feet, two-family. (2) Lot width: e. RG-1 diatrieu: 1. b0 feet, om-family; 2. 50 fnt, two-family. Svpp. No.a 1437 ZOND4G AND SUBDNLSION REGULATTONS 4 24-104 (2) Lot widN: Nol yplinble; (31 la depth: Na applinble. (e) Minimum yard requirements The minimum yard requirement in these district an as tollowe: (11 F7ront yard: Na appliuble; (z) Rear yard: Nd apph'ubk; (3) aide yard: Nut applicabk. (0 Banding reabictbna The building rcetrietion ie thex district are u follows: (1) Maximum lot coverage: Not applicable; f2) Me:imum bnildirtg height: Not applicabk; (3) Mazimum demity: Not appliwbk. ~8ec. 84-104. R8.1 reafdenNal singlafamlly dkMeta. (a) Intent The R31 district arc inteded fa development d low deeaity singltfamily residential areas, (b) Prrmitud uses The uses permitted in thex dinrict are u folkwe: (1) Single-family dwellings; (2) Aorcesory uses; (3) Planned unit development; fb) Government buildings and facilities. (cl Usea by uttption In [hex districts, uses by exception are ss follows: (ll Churches; (21 Public end private recreational facilities: f3) Schools: f4! Home occupations. fd! Minimum lot or site requirrmener. The minimum requirement for lot and Bits in these district are as follows: !11 Lot or sit area: 7,500 square leer (21 hot width: 75 feet; !3i Lot depth: 100 fart. ie~ Minimum yard requirements. The minimum yard requirement in these district ere as follows: f 11 Front yard: 20 feet; SuDD No 5 1435 ZONING AND SUBDMSION REOULATTONS 4 24-1T governmental function. Any law[ul activity ie permitted without retriction. Any lands used by a government which ie Converted to private ownership shall comply with the requirements of the zoning district. Crade shall mean the finished elevation of a site after all fill, lend balancing or site preparation have been wmpleted Group Hare home shell mean any dwelling, building ar other place, occupied by seven (T) or more person, including stag, whether operated for profit or nd, which provides for a period exceeding twenty-tour (24) haure, on or more personal eervite for person not related to the owner or adminiatreWr by law, blood, marriage or adoption, and riot in foster care, who require such ervicea. 17re pereonl xrvices, in addition to honing and food services, may include but nd be limited W perconl aesiMance with bathing, dreeing, housekeeping, adult supervision, emotioml eeeurity, end other related services but not including medical services. Guest cottage shall mean living quartero within a detached aaesory building located on the same lot or parcel of land n the mein building, used exclnively for housing members of the family aavpying the main building and their nonpaying guests. Such quarter shall not be rented or dherwiae used n a separate dwelling. Height o/ building shall mean the vertical distance from the established grade at the center or front d e building to its highest point d the roof or parapet. Nome occupation shall mean any use tondutted entirely within s dwelling and carried on ~y an occupant thereof, which use is clearly incidental and seeondery to the use d the // \\ dwelling for dwelling purposes and does nd change the charaeler thereof. Hospital shall mean any intitution, including a enitarium, which maintain and oper- ete facilities for overnight tare and treatment d two (2) or more unrelated person as patients suffering mental or physinl ailments, but not including any dispenevy or ftrat-aid treatment facilities maintained by a wmmercial or industrial plant, eduulional institution, convent or convalescent home, a previrn~sly defined. Hotel, mote4 momr fudge or tourist court shall mean a building n licerued by the state containing individual guest rooms for which daily or weekly lodging is provided a the more or leas tranient residence d individnls, and ingress end agree W and from all rooms are made through nn inide lobby. House lraifer. See Mobile home. Imperuioua our/ace rntrrogr. See Lot coverage. lnatitutioral use shall mean the structure and/or land aavpied by a group, cooperative, board, agency or organvation created !or the purpose d carrying on function, such e hospitals, schools, churches, Craurnal orders, orphanages end nuroing or convalescent home. /unk shall mean inoperative, dilapidated, abandoned or wrecked material, including but not limited to, automobiles. trucks, trattore, wagon, bosh anA other kinds d vehicle and 1411 ZONING AND SUBDIVISION REGULATIONS 4 24-17 purpose of measuring, setbacks shall be determined by measuring from any vertical support of a covered roof section to the nearest point to the lot line. Building, principal shell mean a building in which is conducted the main or principal use of the lot or parcel on which the building is situated. Buildeng utlrock shall mean the minimum horizontal distance between the front, rear or side lines of the lot and the iron;, rear or side lines of the building. When two (2) or more lots under one ownership ue used, the exterior property lines eo grouped shell be used in deter mining building setback when the interior common lot line is atreddled by the principal structure. Bulkhead shall mean a structure separating land and water areas, primarily designed to resist earth pressures. Cur mnh shall mean en area of land and/or a structure with machine or hand operated facilities, used principally for the cleaning, washing, polishing or waxing of motor vehicles. Cemeury shall mean land used or intended to be used for the burial of the animal or human dead and dedicated for cemetery purposes, including crematories, mausoleums and mortuaries, if operated in connection with and within the boundaries of such cemetery. Center [ins, stress shall mean a line running parallel with the highway rightofway, which is half the dirtaace between the extreme edges of the o(fitdal righto(--way width. Ctrli(icale a(mmpletion shall mean that certificete imued by the city aubxquent to final inspection that all improvements have been cempleted inconformity with the requirements of this chapter and the approved cenatruMion plans and specification. Certi(icu4 0( ouurakip shell mean an opinion of title of a licensed attorney or title company certifying to the city rnmmisaion, based upon an examination of an abstraM of title of the Official Records of Duval County, stating that the applicant is the owner in fee simple to the tract submitted for subdivision. The certificate shall also state the names and nature of all liens, mortgages and encumbrances against the title to said tract, if any. Certified aurury shall mean a survey, sketch plan, map ar other exhibit wntaining a written statement regarding its accuraty or conformity to specified standards certified and signed by the registered surveyor under whose supervision said survey was prepared. Change o/occuponry shall mean discontinuance of en existing use and the substitution of a different kind or clam of ux. Child care renter shell mean any eatebliahment which provides care for more than five (5) children unrelated to the operator and which receives a payment, fee or grant for any of the children receiving care wherever operated and whether or not operated for profit. The term child care center shall include day nurseries, day care services and day care agencies, but not community~based residential (a<ilities. Church shall mean a building toed (or nonprofit purposes by • recognized or established religion as its place of worship. Such building may include • residential uea for the pastor or minlater Of a sect. Clinir shall mean en establishment where patients, who ere not lodged overnight, ere admitted for examination end treatment by one tl)peraon or a group of person practicing any 1407 The Chairman pointed out tbat a daycare D~ieineaa wan not liated as a use by exception under the RS-1 soninq district and therefore it was his opintion that the board could not act upon the application. After discussion by the board and several members of the audience who use Hrs. Jackson's services, Mr. Me6owan moved to recommend to the City Commission the the use by ezception be denied due to the fact that a daycare center is not a listed use by exception in a RS-1 soninq district. Mra. Gregg seconded the motion and it vas unamimoualy approved. Ill• The board discussed various additions or amendments to the APPlication for Variance form now being used. The concenaus of the board was tbat the applicant be informed of the intent of the ordinances 4eneral They also agreed that the sectionwofcthe ordinance belshowe on the application and that pon. separately when applicable owner and/or applicant be liated IV. The Chairman called for election of new officers. Thereupon, Don Wol~son and Robert Prohwsia were elected to serve as Chairman and Vicee' Cbairman respectively. There being no furtder business to come before the board on motion duly made the meeting wan adjourned. S I GIIED ATTEST: G MINUTES OF THE COMMUNITY DEVELOPMENT BOARD OF THE CITY OP ATLANTIC BEACH, FLORIDA JANUARY 18, 1994' 7:00 P.M. CITX HALL PRESENT ~ Robert Prohwein Ruth Oregq Pat Pillmore Mark McGowan Nary Walker Sharette Simpkins AND Alan Jensen, City Attorney George Worley, II, CD Director Pat Barris, Recording Secretary ABSENT Doa Wolfson Acting Chairman Robert Frohwein called the meeting to order and asked for approval of the minutes from the meeting of December 21, 1993. Upon motion duly made end seconded the minutes were approved. NEW BUSINESS: I. Application for Variance filed by New Community Baptist Church to construct an addition to the church that will encroach the rear yard setbaclf~of propertp located at 84 Lewis Street. Rev. James Jennings introduced himself to the Doard and explained that the variance was requested to allow the construction of an addition to the rear of the church to serve as as a pastor's study and prayer room. contractor Robert Lawrence introduced himself to the board and stated that a prior variance had been granted for an addition to the old church building but during construction it cevealed extensive damage and it was necessary to construct a new church. After diacueaion regarding alternative construction plane for which a variance would not be required, Mr. Frohwein moved to deny the variance. Nra. Walker seconded the motion and the variance was denied by a vote of 5 - 1. II. Application for Use-by-Exception filed by Sarah B. Jaeksou to operate a daycare business at property located at 458 Sargo Road. ' FIMDINOS OF FACT 1. Inpr••• end .pr~N to pro .~ •truotur•• to •doqu•t•, p•rtiNrt .r ••d• to Y end proPw•iy oonvoe •utobtiv 1•+' r•t•s•nw i• YES NO i•nw, tr•Ztio tlo. ~Ntrl•n o•t•tY end in wN of e•t••tropb•1 oentsel end •ew•• , 2• O!t-•trottontiop :nd loWinV i• •d•q••!•. -__ -__ F•rtieul•r •ftet••nd the bono•la, Pnoi to the it•q in 1. Prop•rti••t the •Pooi•1 ox ~' pl•r• ••d odor di•triati end ProP•rti motion on •dloininp Y•n•r•ilY in tA• euil~bl~onrith •urreundin nd prviw •rq• •r• ___ ___ Y •oo•••ibl•. Y Pop•rti•• end •r• 4. Loo•tion•, w•ilnbility end oo .. --_ --- utilili•• •r• •d•qu•!•. •P•LSbility of 3• TYP•, di••n•Son• end oh•rbt•r of • ___ ___ end butt•rinp •r• •dqu•t•. er••ninp 6. Yl0°• end Propo••d Nt•i'ior liphti -~- ___ r•t•r•ew to pl•ro end tr•ttie „t•t h•rbny end •r• nC• ritA in tA• di•triot. °O•P•tibl• rith o!A•r Y, •ro in Prop•rti•• y. RMuir•d rird• and other o _-_ '-- •d•gwt•. e• The uw i• pm•r•lly w•P•tibl• vith •d~•wnt ___ ___ prop•rti•• end otA•r property in tA• di•triot. COMMUNITY DEYE{,OPNENT 60ARD REPONT AND N ECONMENDATIONSt ACTIONS BY 7NE CITY COMMISSION P1...~ Tye or Pr1nt Sn Ink APP1lortion Fer f100. 00 APPLICATION FOR •US8 8Y SXCCpfIDN• D.t. Fil.dl-~_ s-9 L~ -- ~~" ~ 51994 .~ N.N .nd Addr... of building and Zo /f Orn.r or 7.n.nt in v ping S~~-~~/I4~tLt/_ °r%rNion of Pr.xiq.l -~ -~~~.Q __ Phon. ~'j _- --« ~~ York t Z SG/d_ _7_~~~ Z~Z~i1_e~EAL~/, /_~ 32233 --''--77 / /'~' _~_-___-_ NON12~ _L_~~'6 _____________ bY Sxor tien• X5.1 d °"'°' Str..! Pear...i.M•w..t.d~.eription of tM pr..iN... -'--- -~~- ~Q / to rh1cA th• •Ue A d..oription of tfl. • __-_____~______________________________ U.. b •nd p.YtCxo.ptiona•~l~ th•atyPotioonh.=Nti~.ndhixL.,h.11 ^p•citierllf nt oZ th• proposes . 1? .ALP?L2°.S~"_,~'. ~ti~~ce /~ _ ~.~.i ~., _ SProitio ~r.uon. rhy th..PPlio.nt SN1. tA_ _____________________________ J.~~t-3„'t~THE~'iy ~ rrgr~~t .hould b. grrntetli -- ~'S__~=r~~d2Q ------------------- 2oninp C1...SSiPaionl pp _- Sipn~tur. of vpplio~n~%~pPlio~nt'~ rgrnt ror~ .q.nt or .etorn.y, IZ •ttorn.y, Sno11W. l.tt.r tro. .pplio.nt to th.t .ftwt~ 11'f'f~~//JJ~~//__//'' ~,i APPlio. Lion of tA• proprrt y. rithout ornrr.~~~ot br Proerrrrtl pnrturr. Applio.ntl Do not-till-in b.yond thi• point. Norrrer, rr.pond to th. iallorinq itr..l br prrprrrtl to Staff recommends Denial of the application based upon the fact that Child Care Pacilities are not listed in any RS district as Uses-by-Exception and that such uses are not treated as Home Occupations by the ordinance. ATTACHMENTS: 1) Application for Use-by-Exception 2) Minutes of the Community Development Board Meeting 3) Definitions 4) Sections 24-104, 24-1 and 24-1 REVIEWED BY CITY MANAGER„!, AGENDA ITEM NO.~ H a«~ CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM; Use-by-Exception for Child Care at 458 Sargo Rd SUBMITTED BY: George Worley, Community Development Director ~,~~ DATE: February 7, 1994 BACKGROUND: The applicant currently operates a child care service in her home on Sargo Road (RS-1 zoning district). She kee s o five children which falls below the threshold necessary to classify her as a P m y the Zoning Code. BecauaeCshe fallslbelow ythee definitions in of children, she is not required to obtain an occupational tuber license. She proposes to expand her operation to accommodate ten children which will then become a "Child Care Facilit definition. The RS-1 district does not list that t either a Permitted Use or as y~~ by a Use-b YPe oP use as y-Exception. The applicant applied for a Use-by-Exception as a Home Occupation which ~ a Uae-by-Exception in the RS-1 district. RECOMMENDATION: The RS districts do not permit Child Care Facilities while the RG districts permit them as Uses-by-Exception. Both t of districts permit the operation of Home Occupations as Use-by-Exceptions YPes Child Care Facilities Pfl re tintended Lolbe Care). This means that than Home Occupations. treated differently The Community Development Board unanimously voted to deny this request based upon the fact that the proposed use is not a listed Use-by-Exception in the RS-1 zoning district and is not a Home Occupation. During discussion prior to the vote it was suggested by several members that an ordinance amendment could he considered by the City Commission if it were their desire to permit Child Care Facilities as Uses-by-Exception in HS districts. (p ~ 7 CITY or R:LRRrIC BuCH CODL L7FORCLMLNR' RCSIVITY REPORT CODE VIOLATIONS S PRE ENT YEAR TO __ N NTH D TE_ DILAP TED 3 4 7 I 1 2 JUNK CAR 6 18 47 R 6 A2AR RL D 9 EALT FE NA I 7 13 NLIC N CD R NE 1 3 6 OI E NPLAINT 1 ~' 1 ENERA I AN 10 5 _ 25 THER ewer 1 2 4 N 2 4 10 - IL A DA D 3 2 11 _~~ RA H NPLA NT 4 8 14 vERGRONN VECCTATION V 2 3 19 N V 3 I I4 L 43 58 188 !~GP TO DATF. NON COMPLIANCE-COMPLIANCE ACTIVELY OF.i NG SOUG119' 33 THER ACTIVITY: Number abandoned vehlclee impounded 1n January - Number of Complaints brought into compliance - 41 4 January Code Board: Case Y0067 - Jerry Faller (Postponed [o Narch Board Mee[ ng) Case 10064 - Cencex Homes - In compliance Case 10065 - Royal Palms Theatre - In Compliance Case Y0066 - PSC n Save Store - In compliaoce _A'S4-66-66 A second offense will zeeult 1n :100.00 per day fine. A lien vas placed against 10 Church Road for demolition in the amount of 53,090.00. :':FORMATION COMPILED BY DON FORD AND KARL GRUNENALD, CODE F.sFORCEMENT ~~ ~\ COMPARISONS - 1993 Violent Crime AtlBch NeptBch JaxBCh Mayport Murder 0 0 2 0 Sex Crimes 29 8 59 4S Robberies 31 13 61 24 Aggrav.Battery 38 7 169 314 Totals 98 28 286 383 Property Crimes Burglary 147 76 321 144 935 337 1,062 527 Larceny Auto Theft 36 21 87 59 Arson 0 1 2 1 Crim. Mischief 133 -- 334 217 Forgery 13 16 124 2 Totals 764 951 1,930 990 GRAND TOTALS 862 479 2,216 1,333 Data on Neptune Beacn, Jacksonville Beach, and Mayport taken from February 2 edition of Shorelines, page 6. . ., _. _...... :r....a.~s.... .. ,. ARRESTS [993 kurder 0 Sex. Battery B Sex. Offense ~ Robbery (Armed) ~ (Strong Armed) 4 Aggrav. Assault/Battery 28 Simple Assault/Battery 42 Burglary 19 Burglary to Auto 5 Theft 69 DUI 304 Traffic 126 Drugs 80 Capias/Warrant 92 Forgery/Utt. 5 Breach of Peace/ Disorderly Intox. 75 Stolen Property 4 Child Abuse Z Aggrav. Child Abuse 2 Fraud 9 Att. Kidnapping I Miscellaneous 66 TOTAL `954 •Does not include CRM traffic violations released at the scene. INCIDENT REPORTS FOR ATLANTIC BEACH POLICE DEPARTMENT 1991 1992 1993 Homicide 0 1 0 Sexual Battery 18 12 •29 Robbery 49 23 31 Aggrav. Assault 37 31 38 Burglary 239 249 147 Larceny 487 391 435 Auto Theft 42 27 36 Arson 2 2 0 TOTAL 870 727 716 Population: 12,000 Crime Rate per 1,000 1991: 72.5 / 1,000 POP 1992: 61.3 / 1,000 POP 1993: 59.6 / 1.000 POP Violent Crime Rate 1991: 8.5 11,000 POP 1992: 5.75 /1,000 POP 1993: 8.21 11,000 POP *AIl Sex Offenses not limited to Sexual Battery Some of the a n ests listed under "capias/warrants" were very significant to law ento r~:e meet efforts in other jurisdictions. Department members made arrests for violent crimes in cther jurisdictions, and the suspects were sometimes turned over to c*_her law enforcement agencie:; with nn official arrest record in Atlantic Eeach. Armed robbery suspects were arrested who were wanted in other citie ,, cocnt ies, ar.d states. These •.r rests, it recorded as Atlantic Beach arreste~, •.+e re typical:y r.lassil led under "capias/warrants" instead of the actual offense. 3,601 l:n iform Traffic Citations were i:sued last year including 850 speeding violations, 112 licen•:e zevo c•~trons, and over 300 drunk drivers. There was a decrease in the number of citations, partly due to a court challenge that prevented drunk drivers tram being charged with related civil violations. The Atlantic Reach For ce Department answered more than 18,000 calls for service in ;`'13, about the same our t,e ~. as in t952. This represents the calls where officers were either at the scene or were sent to the scene to provide services. Scmma; y: Police Department members are actively pursuing criminal activity in Atlantic Beach. Their productivity remai~~s high, and they are effectively rr,vestigstinq crime and identifying suspects. The citizen surveys completed in 1993 sugge st that department members remain courteous and helpful with citizene: chile performing law enf u-r_em~•~nt duties. RECDHIII:NDATION5: NONE ATTAC1111ENTS: CAME STP.TISTICS 199' / _ ~~/JQ REVIEwt:D 8Y CITY HANAGAR: ~~ ~IE~i'Q7.~C-- AGENDA ITEI1: ____-_ - CITY OF ATLANTIC BEACH CITY COHHISSION lIE STING STAF£ REPOkT AGENDA :': F.11: 1993 POI.ICF. STATIST SUBI:I T9'EC B'i: DAVIU E. TH0IIP S0N, CHIEF' OF POLICE Ch :'F;: FEHkUAF}' 4, 1594 BACF:Gk0pND: Tne Atlantic beach Police Deoartment has been very busy oofzr~sidents.Ye Each contir~uinc its of forts to protect the lives and property ve=~_, the Folice Department reviews the crimeswreep ant identify spec:f icd trends in acre s~. dato for the d••partmenr,. In doinandoto some dey ree, we can determine activity that warrant police attend on, where department members are focusing their efforts. Phase find the attachn~e nts reflecting the reported incidents and acre e,t i nfonnation for ;953. ' The crimes invr stigated in 1993 indicated a slight decrease in reported incid~m ts. Hased on a three year comparison, the most significant changes occurred in Burglary reports and Sex Offense reports. However, some of these chant'es nay to a result of ch•+nmes in re ..orting. In the past. "burglary" was commonly used to label burglaries to vehicles. reflec tnedrineourp159"SndaLaassThere wereu86 burylariessto vehicles thatdueres i.s r_lass:fiec as "Larceny" fcr this report. Ir, the past, "i:ape" wat. used to classify a select group of ciiwes that are COn5ldeied Lo be uexeleceedLLOyinCludeoallasa i:50Lfenses lnrthlSrCate90Iylstlnt with Flor da Law, pr:cr Years ~.+e would have reported 19 Rapes and 10 sex offenses. Alr-h ouch t~is~ soli represents an increase over the last two :ears, the change was largely inciden tsrthai swerecreportedern 1993• eBothVsn r.pects we relalzestedaandattery approPrlately charged. The an ee~t sta!istics indicate a significant increase in the number and quality of arrests in Andividuals~arrestedifor trafficlviolationsmwho were releasedsat nut inr~luding the scene. P.:: far as ue can determine, this is the highest number of acres s for any one ye~.r period in Atlantic Beach. Of particular inieresr. are the types of arrests that were made. Officers arrestrd over '500 drool: drivers in 199s, setting a new department record for such ..r rests. Arrests for Fobbery and Sex Of Lenses indicated a high level of pO5ltlvef stat15t1CSS maYl hew Credlto dt t0 deteCL3VeV persOnnelras0 wells a5 patro le andr investigate,evcrimesistThelnumber oft' drugt arrests haven remained relatives yects responded tor~aaize nscomplaintsy inr theiro neighborhood s3 and wecfocuse dly investigations on dealers and violent offenders. SHAT members and patrol offirrtrs remarn r_riti~:al components of Lhe d:~.q enfoT re went effort. ~ ~/ Florida league of Cities, Inc. 201 West Park Avenue Past Office Box 1757 Tallahassee, FL 31302-1757 Telephone (904) 222AG84 Sunmm 27t1-5331 FAX (904) 222-3806 ~ Reply to February 3, 1994 ~as R0~4I&1G4EUfClt!!ffS Mr. Walter Raw Safety Director City of Atlantic Beach 716 Ocean Boulevard Atlantic Beach, Fonda 32233 RE: Risk Control Visit -January 27, 1994 Dear Mr. Raw: Fbrida Itague of Cities, Inc. Public Risk Services 135 Fut Colonial Drive Past Office Box 530065 Orlando, FL 328.530065 Tekplwne (~ 4759142 3446767 Reply to On the above daW ~ I met wish Ms. Diane SL Laurent. Adnlirlistrative Assistarlt, and spoke wilt] you regarding the drys progress towards ecciderlt reduction. I am very pleased with the direction and progress the aty has made in this endeavor. Current accident statistics reveals a txxltirlued decease in overall a~deM frequer>cy and severity. The safety committee meets on a regular basis and aB atxtiderrts are reviewed for pose. New salary rules and proc»~dures are established based on accident review. I am evallaable to provide ary additional risk corltrd or assistance upon request to ftxther your accdent reduction goals. Sinprely, ^~c~v~-.~~~ Marvin fhdcerson Risk CorNrd Specialist MD/gma ce: Cindi Price, State League Representative Florida Mwudpal SeB I F1oriEa MunidpJ Fkalth Fbrida Munidpal Pauiu~ I T a;anaity a ~ Irtw+rers Fmd (WOrka>: Twt Fwd TnM Fwd (:ompawtion) may) r:..__ e ..y~~»~d 4. BUCCANEER YTP i YYTP - Harry McNally reviered the status of several items: a) yell et •3 YITP - due to high levels of Inorganic Nitrates, NRS rill rot alloy the ner yell to be put into service. Additional sampling rill be perforwed. b) CCCF- lChlorine Contact Chamber Facility) - Thie project ie nearing completion and is araiting clearance of the ner digester. c) Force Nain at Puckett Creek - Me are still availing a Dredge and Fill Permit. The Committee sugpeated that ii additional ameietance ie needed to obtain this perwit, Kim Leinbach, Jim Jarboe or the City Attorney should be contacted. d> Serer Nain at Bikini Beach Bar - Harry NcNally advised that the sever lateral fro^ this bar leads to a system of substandard mains and structures constructed by the trailer park. These lines rill be targeted for abandonwent or replacement am necessary. e) Me located a 2• galvanized rater main near the Lil' Champ south of Yarborough Motors in the drainage ditch that needs to be replaced. RSK/tb cc: All Attendees FILE - 94-MSGR _.__... ..,.~. ,:.a:.>~J.._. CITY OF ~ratb - ~losula ri E M O R A N D U M uao s~~orlrEa u~E ATLANTIC aF.1CN. FLOAIW JSEJJ1Jw TELEPRO~E 1~1 NFSW iA%IwNI TliStiJ TO: Kim D. Leinbach/City Manager ~/j~''~(/ FROM: Robert S. Kosoy/Director of Publie Wo-ka +'" RE: MATER AND SEMER COMMITTEE REPORT t5 The Mater and Serer Cowmittee wet on January 17, 1994 and the attendees were: Mayor Fletcher, Kiw Leinbach, Jiw Jarboe, Harry ricNally, Alan Potter, Tow Hark and Beb Kosoy. Rene cE discussion revs: 1 STATUS OF AB YyTP - Tom Hark reviered the etateotechnical design, specifically the analysis of motors, g cork, aeration calculations, sizing of sputter tc the clarif Term and the possibility of a Storwrater Perwit. He also presented a Project Flor Chart and Tiwe Schedule and assured the CoYithtthetFinancerDirectorpint order that Financing package February 15, 1994• application can De made to DEP by The Commville 6eeheldeontFebruary122eB 19`.14^ a(Thispubl>.c Hearing Facilities Plan vas revised and remubnitted to the City on February 2, 1994.1 2 REYIEY OF CAPITAL INPROYFJIE/TS PLAM - Bob Kosoy presented a draft lief of Capital Projects and the drardorn on each. This spread sheet rill require complete revier by the Finance Departwent. 3. ASSESSMEMTS - The Aeeesewent Hearing rae held on January 17, 1994 to eetabwateraBnethee Dereeer Avenue areas andVe rater and serer, sever on Sewinole Road hetreen 17th and 18th Stree m. Staff will revier Capital IwprovewenL Sunda rith Finance Director to deterwine if woniee are available for the Ocean Grove Drive sever project. The Construction Oif iclal will send a letter to all residents on the Coquina Mell advising thew to connect to City rater since the cell rill be candewned. ~G February 9, 1994 cIIT or an.eenc aEACa CITI COMlQSSIOa MEETIAC STAFF RBPOQT AGFItDA ITffi: USAGE REPORT POR PARRS b RECREATION FACILITIES-JANUARY 1994 SU&lITTID aI: DATA: BA(EGRDII®: PARRS ACTIVITIES ROSE B. BLANCflARD, PARRS 6 RECREATION DIRECTOR FEB. 1, 1994 AS REQUESTED JACK RUSSELL PARR [SCHOOLS, BIRTIfl)AY PARTIES. ETC.) 205 DONNER PARR (FAMILY REUNIONS, CHURCH PICNIC) 150 DONNER PARR COMMUNITY CENTER AFTER SCHOOL PROGRAM 521 ADELE GRAGE COMMUNITY CENTER M FRIDAY MTGS. 100 CANASTA 3(due to illsese) M SUNDAY MTGS. 50 ~ ~ CRIBBAGE 20 SCRABBLE 12 BRIDGE 16 ST.ATTOBNEY HEARINGS 10 HEC.BOARD MTG. 4 AQUATIC GRDNS fl0 ASSOC. 20 PCCJ CREATIVE CRPT.12 NENCOMERS ARTS A CRAFT 15 G.E.D CLASS. 12 CAMPOUT COMMITTEES 20 CHILDREN'S WRRSP. 11 -ABET Rcor~vcALS 162 ABET PERFORMS. 296 TOTAL 763 TOTAL USE OP ALL FACILITIES 1,639 THESE FIGURES ARE DOWN PROH DECEMBER, PROBABLY DUE TO INCLEMENT WEATHER AND HOLIDAY "RECOVERIES". IRCDl~ATIOB: CONTINUE TO ADVERTISE WHAT i!E F1AVE AVAILABLE. HOST NEW. CLASSES ARE ONLY BEGINNING IN MID-JANUARY. ATIA(SdEYiSi NONE REVIEWID BI CIIT MANAGF3: AGlID1A ITffi N0. ~- ~ SUBMIT PROPOSAL TO: STATE OF FLORIDA DEPT. OF AGRICULTURE AND CONSUMER 6ERVICES ROOM SB-8 DING REQUEST FOR PROPOSAL , FURCBASING - HAYO BUIL TALLABASSEE, FLORIDA 32399-0800 CONTRACTUAL SERVICES (909) A88-7552 AckEwwleAgement Telephone Number: ~ - ° P•m• - Page t of PROPOSALS WILL BE OPENED po ' RFP DF-9394-30 90 132~ma end maY nol Ee wllhCrawn enlhin Gays aker such Gale arla time. AGENCY MAILING DATE: PROPOSAL TF!LE: AL SHALL BUS INESS TREE PLANTING GRANT PROGRAM DECEMBER 17, 3993 SBA NATION FEDERAL EMPLOYER IDENTIFICATION NUMBER OR 5 S NUMBER REASON FOR NO PROPOSAL VENDOR NAME VENDOR MAILING ADDRESS POSTING OF PROPOSAL TABULATIONS CITY ~ STATE - 21P v,w+.+'rw.o-o,..nn reco-Pwn.a •••a•.n m rop.n w P.c. %,n«.tlN w+n c>e nuo,.n.. wmn•e...mc+e en.•,.m.tl nnna b. acm a rznw.• fYp•tl u.Pa.n.mnwem.vmeN n sYmm.m s~si. fuura. AREA CODE TELEPHONE NUMBER swae•_yy~•ae•••w.evw.•enc'~9~'A~fr"'c•s'tl'f•' .xa APRIL 11 TOLL-FREE NUMBER , Fw.q.amP o- i+•W mY mn ycpov' n nN• nrop w weva`•rvva. gemnrt. w an•cv' .m+a+y xn wPiwr vn'~•PemYbma ere cwu/ am •bsnrnn® copoPm CW N ' •~I V [YW v vl m4's"PhaE •Vnn•bes%Y[wAbnea%. P.m1• Uw NOUe HC'Mr' a n °e`W/e. w'TY .n Wne•G o •T eaPWAY b P•PM papa lnp•wb RL`Na•'.nrMaeumewYe o. uMn.Pn aarPnNPM AUTMORZED SIGNATURE (MANUAL) tib'wv7 •P4~.•~ b P •T•Y b M Sf W ILT O' nvuY nP, 4Y•dfbWY^PW. '~v N[Pwef ' W . VR PN Y~•R4 a4 iG pY true d •[IVr, mr/ rw p iW4 PP/. w.Y Ne.4tl Td Y.aae. u+.even•nm•sn°afbmbvba r„rarvmnce.vrb.ICmntlaY• yrrb p,MaEw •cp/•O%M'.una Fbb It Y• SnY a AUTHORIZED SIGNATURE (TYPED)TITLE nrYrf arm YWb nWY YO E•'ar• eMCbe Y N ern Ne P.arb•q •Onn1 VFrv GENERAL CONDITIONS •n •"'°' Id11NVOIGNG AMD PAYMENT: m. mb+nP .++c•i•^w°' e o SEALED PROPOSALS:uwroP+•^ne •'+`+n w'r""'°'°e nn..mNna Pwe P.eav iW Npi lklVDE UCE¢ ,a..,oPrawm•4••"•~lna«nvw°vwo P~ewwe °11q ~ ° YI CIR Pa~RG..u fEP ENVEIUGE I iM 1•[e a me wnncG• MY m.•^. n Np~u m.etle vnrnvarro wM•+I wo°9W Ww4m• ' ' µ yKrm• I M PP+f] rvY.a v'•. m"•n •" ~i p Y rNbYn e•a/YYnlfYfEnWTV nMd C ..P..e a: vbrwny P: Ylv/•EpWna•'w.p sV•.IevN~rK~nY. w , mae Van NpLw Mwq'n vn O,w YJ1 PCY0e•/•m b/vwRnMYE pT•+M, v.vpv]bIM [pNnof uwali lsM lN••vlee .en rtere wwm• ve eW ra ren`m .u rp'4 ' ~ ,WPY^•^'WLME•nrN•Wi WIM Vnner•cwr'G•'e uNeee w0 grwrvr r~.erw b Ife. a aer tw`.w'•nm b San w R e s v ' .e W i°" ~ k~ ~ lP ~ EXECUTION OF PROPOSAL: rme+r m..crnw•~wv. ~s 1 rwc.• ~ ab v ~pi eua u i.a ~w a •vPnmr~.an°+. ne. wc. ww.a.e Yw• Am+e^ww rue r.,v av~.w.+nP1 P`n iMwrteO,mbPw•nal•N . wo-semm~.PPe.e.nacmn ePew.en. M.W`Ma FS w,r r.rlw.vr+.'+ 'be"xmr nn nroES a s p vovr`e.rn..•YN *'. m~e.e "•.. c,ef Eio Pair ~.n nnw• . n « .o.an erwanYa• % ~ ~ ~w .as mcPr-n P•Pa tyaasavwHaraw/N aar.m,Ypmnm ~P+••.wc•r •tlrnsur.n....o-. Prow mo-aaN reP.en~ uvnvYSw •OamY• re a a R„u,aa„~ewcnm.wa•n`r+aleoo•vOOOli oawosilMi: Pnvn...P+n o.w+r+. a Y•Pawr++sc..°•. o•rma mfP`..a twnw.w a..e. negv BYaq. SW Yeo. lYNew•. a nnaamse. .ma Pad'ro Ren• •^e bnv m.r aeePT rbw a m• a e. •' agrcT ro nn IN •wba ear• n pna rmw uoN eroP' 9c.+aSMw mrteo-an'Y . paro nwsr re awon en ama• vn rrrts•. urW: m b] rr•w'c/+n•. NO PROPOSAL SUBMITTED: nib ne.nw•v=w•a 'esoprw Z • v'°~°°•ur'P•a °°A"~`Ya "^'o"a1°~0 "'nd" en M1wWlb Ib DKN"•aaeNMraM fnvs. b . iq A1(WOS.I Y.a+ryv.Y'nn wttw..`~'~VV"°•bnrvbpl. tl m• ao.c• versa .m.. fw. n nuw n . . pgm rq.,M ~n z aw•.. n~P.a o-P. w Ye. a ma Ie. w tl.oo • rrr..a a na r+P N e.ovr. e. r.arPr oY1'r`.e..m•b.Pr nb•. 'b- zw~__.naw.nnwr. v+•a om +.ameno-rnu. P•.nr..e. •aa•aN.n yvP• o.iP •+ru °c m em w ~ ~ a .cw+•ni@anb,•. eannn*w+w•e...narn.wNn rY m•b en + ie~niii~n iem. +. w. VM1YwY 9 LL]YU•}[ubrwrPY dOV P[P~YS^art•bwn m•Pr4 wr/JtE iow'~he•.newnn,.w~wr`mw aw•+•'rq rMPoV.E. e wr ' Ylara35M PM PWbbaC'ue i'v wn.v pv+N Vwrm cM•• _ r~ r r ~ R.'K CU r ,nWyrvmearo YYMwwea wcft~• ti.en vM'w"rwaw •, MdMM ~ pMp r•~+W rNr•aY pe G:sw n. wenm.^~-~ ~ i N IN PROPOSAL~PE J ~~~~„•,a rti°°vq,,,n,e ~u..n~.'r ao'aw In e ~ e •p . rM cK••'4w9 ~ wPb'Y (PENN Mfn bPaMlwlbM•T• /.VVW V'OM'Yr w an~N •`l'V wrV U"e v+C Oc. o w.Cn•~ ei rt+YmriaEVN CN• MnaMrwrN Irt~aWM•ne!vna{r^'Vaa BNbV aMAV4 M011w . hm+a•'rvvnbury r•vv 4 'w'•pamp uM'•++Y• ~ ~ ^•^mM•V P"a'IP,^~nn •^T.•Y4 pv'cI T"• ai P•N M>mnmE APP. MOi[PN+a•'. LLY Y .TavpMW w.rO rM u+CM VVekP Sb OaY"e^' wM JG.uaC a Y'•Vi V VN~P•MEMMMGa•aNe1Yl•6A3ao%uFGN9Ya Nlrw• f ' . . Ne'w-r..;M•°N~•n uwn:m•••rv}Ca Pa"•.ae%V`YVb ...~ ~ wa vG UrWJw •labs. 60M6JM lNOwaiw J 'wiN++r1 '.-•m m.• m e, PRICES. TERMS AND PAYMENT:f.*w+n cwavmea•: em q rawwun cb ur...wrcw vrw n•aP+~.siaPa; ~ ~bn e^~~'~~~~ . .<..,o. n w..n,.w.N'o mn wrnw n P~.n.n rwP w •i•^`i m"tl"••A'wwmvr,a5•a ]rs.II. FS (a) TA%ES-rre s~Ye n,an. e»r avr E.Ga'E.Pw [w ssr w., .n wpv+r+a..+.n s.. p..e..av. we.ec mroawP~ (e) ANNUAL ApPROPRU1T10N5: rn. sYUaEbC•. yPnvu P •VY/ wev p q,Mn b'r. T IrvrPm dw M at! / b N<MM > Yb N4'M tl PI urbl K eP'C'tl Y a/bV•e KP' •.va.nw'•.P.a P.n<.. b.y nPw'rra auweerc •+oMn.a n opwc +N. frwm srw. w .^ cPavrn`%a+E•PYP• ecc.P°°` m r ° 5. CONFLICT OF INTFAESTp *r..+a'+ep~a. ••na Ibl DISCOUNTS: uu.acwnbvma rm•+wm%c°"°e r MGPV it~ ~ afbY• S m • wnm h'ewp MiuubwW/•M erWem WmrE .emea e mve a Y• YeN VrK#a/N M e • aavwre•`w+a.mw crra fpm. aa ~ s a . c cv (e) MISTAKES: rraw• •,~~a nr•nNbe.sm. sw•onrY.v9navaw.•w . g P~~ I„iP e n ro er .'v sn. aacYr o.b,•eM1. nPw ab VY[lb• GPEru •Y.O•In'A).fbY n ny.N iWanecn•S pa6Na wmea.••> nParn Pcw:••Ia CLSS OP AI7.ARIiC EEACR CISy Cp1lQSSIOH !Q'ETIDC SiAFP RBPOR' AGF7~A ItEtl: REQUEST TO APPLY FOR TREE PLANTING GRANT ( SBA National Small Business Tree Planti`ng\Gr/aJnt Program ) SUBMI'I'rR0 BY: Carl Walker, Beautification CoordinatoE%(aC~/ ~~: February 3, 1994 There is a federally fwded, state administered, grant for the purpose of tree planting available on a 50-50 matching basis. A portion of our match may be in services and/or "in-kind". This is the same type of grant for vhihh ve applied - and were awarded - in '92-93 resulting in the planting of 52 trees on the City Hall complex property. The completed application (REP) must be in Tallahassee no later than March 11. The award notification and contract will not be made wtil November, 1994 with the planting to be completed no later t~ses,would be from [~1994y1995ies spent for matching purpo budget. BEAO~ATION: Authorize Beautification Coordinator to apply £br the gran[ amowt of approximately S 5,000.00 ATIA(~ISS: Cover page ( Page 1 of 132 pages) of grant RFP REVIEMBp BZ CISI bA9A6~: /} AG®A ISFI[ 1D. ~~/ ._. ___._..__.._~ ,._,.c<.. Page 10 January 24, 1984 commission to uohold the Code. Mavor Fletcher felt the matter should be deferred until the next meeting. He indicated he would like notice given to nearby property owners sc they could have an opportunity to voice their concerns. Motion: Defer until the meeti n9 of February 14, 7994, request of C & C Fisheries located at SBO-A Nayport Road for Use-by-Exception to permit outside storage of wood pallets until the meeting of February 14, 1994, at which time staff will present specifications concerning limitations of Use-by-Exception br. Cereueiro indicated he would like his neighbors to know that he intended to install a fence that would hide the outside storage. Mayor Fletcher suggested he contact his neighbors and indicate h7s willingness to erect a fence. Mayor Fletcher suggested Nr. Gtemstein talk with Alan .Jensen to determine under which category of the code the business would fit. COMMAS. I M I S I Y I N ROSENBLOON X SHAUGHI7ESSY I X X WATERS X fiET 55 X fl.ETCHER RI X ~. Public hearing and related actior, on en application for a Use-by-Exception filed by Janice N. Vrooman of Storage U.S.A. Realty, Inc., to allow storage end parking of boats. cars end RV's on property at 1650 Nayport road George Worley explained Storage USA was a miniware house facility located on Nayport Road. the facility requested a Use-by-Exception to o~rrriit the storage of RV's and automobiles on their site. Inspection of the facility found it to he well maintained and the proposed parking Inc aligns were already designated. Mr, wnrley reported the Community Development 2oard found that the conditions of the site and the requested use were similar to that of Pan Am Ministorage which was granted a Use-by-Exception ~.<veral months ago. The Board unanimously voted to recommend approval of the request subject to tiie same restrictions as placed on Pan Am, as Follows: (1) exception granted to present owner only, and not to run with the lend, (2) no storage of junked or inoperable vehicles permitted, (3) no work on vehicles stored outside on the property, Page 8 January 24, 1991 pallets, subject to the fencing o' lots 5 and 6 with a visual barrier type fence, and provided that lot remain unused to provide a buffet zone r+ntion died for lack of a second. Commissioner Waters felt the pallets were nog oieasant to look at, the property abutted residential neighborhood, and there was nothin< sirnitar to this allowed by exception. He did nog anderstand why the Community Development Boan recommended granting the us?-by-exception. Hr felt stnrace of the pallets was not in the best int?rest of the city unless the pallets weer housed in a buildino. Commissioner Weiss felt there was no difference it building nr rebuilding pallets, and that the noise generated would be the same. He felt the reque sl for exceotion did not fit in with the neighborhood, Chip Glemstein did not think CG Commercial eliminated storage and repair, and thus the exception should be allowed. r:nmmissioner• Rosenbloom indicated he respected the Community Oevelopme nt board's decision. He indicated the owner had a successful business an< whit? it might not be a perfect use, Mayport Roar was a mined use roaJ. He added he did not think - oallet rebuilding plant, in conjunction with e successful seafood operation was out-of-line am he asked the Commission to support the recommends kion of the Community Development Board. .ion Ford indicated the City had had three romnlaints indicating tractor trailers made d?7ivr.ries. hugh amounts of pallets were bet n< stored, and it was indicated that a pallet storage rusiness was commencing. He indicated residential orooerty owners across the street from the business had complained of the pallet business. It was d?termined after C & C Fisheries was titer i:hev approached the city for a variance. Mr. Fore was asked iF he felt the area was safe, to Whitt n? indicated he felt the area was not sef e, but that if a 6 foot fence was installed it woulr satisfy the city. It was suggested that limitation of how many pallets could be stores would alleviate potential problems, such as fire nr rodent c, NAME OF COMMRS. M S v y V N ROSERBL00 X sluucluless WATERS HEISS FLETCHER f 1 I I i i I I I I i I I page B January 24, i99r de exolained city staff recommended against thi: reouest and continued to believe that this use wa more sop ropriately located in the ILw district am away from residential zones. Mavnr Fletcher opened the floor for a publ i~ nearine and invited comments from the audience. !'hip Glemstein, Attorney representing C & Fisheries, stated his client, Atillio Cerqueiro owned the three tots adjacent to his business an desired to use them to store and use woode nailets in shipping his products. He stated Mr Cernueiro would fence the property so the Palle storage would not be visible. Rat Rillmnre, member of the Community Developmen Board, explained it was the recommendation of th board that no pallets be built at the location an the use-by exception should be granted to th present owner. only, and not to the property. Mayor Fletcher asked that the minutes reflect tt pallets were to be rebuilt, only, and not built c the premises. Gon Ford. Building Inspector, reported C & c;sheries had been cited by the Code Enf orcemer Inspector for outside storage of pallets and the time the city was told the pallets would t bought and sold and would not have anything to < with the seafood business. Atillio Cerqueii exolained he found when he started to use tl pallets that they saved his company money. Ron Williams. Fire Chief, requested that the Fii Marshall recommend how the pallets should I stored for maximum safety. since no one wished to speak further the NeY rlosed the public hearing. Notion: Deny request of C 4 Fisheries for Use-By-Exception permit outside storage of wo pallets Motion died for lack of a second. Motion: Grant request of C ~ Fisheries for Uae-By-Exception permit outside storage of wood NAME OF COMMAS. M S V Y V N i , ROSENBI.OON SNAUCFUiESS t HATERS R UEISS FLETCHER t ._._ ~- --~._. 1~_.m ... Page 7 January 2a, lgg NAME OF COMMAS. M S y Y ~ y N had not h<en brought before the commission in th n.ast. Sinrc no one wished to speak further the Ma o y clot=d the public Hearinq_. ROSENRLOOH g Motion: Approve passage o sxAUCxNess RATERS x x x Ordinance No. 5-94-25 on fine NEISS x g reading FLETCRER x Commissioner waters explained that he was in favo of grantino the holiday, but that he felt it woul have peen prudent to delay passage of th ordinance until negotiations with unions had bee cnmolered. commissioner Rosenbloom agreed it had taken to long to recognize the holiday and he hoped thi was a s;gn #hat the City of Atlantic Beach wa COm;nq #Ogether. Mayor Fletcher felt recognizing the holiday wa the right thing to do, that it was a holiday fo the entire community. the question was called and the motion cattle unanimously. 7. New Busin a. Public hearing and related action on an application for a Use-by-Exception filed by Nayport C & C Fisheries to store end rebuild pallets for use in shipping fresh seafood at property known as Lots 5, 6 end 7, Block 33, Section H George Worley, City Planner, explained C & Fisheries, located at SBO-A Nayport Road wa requesting a Use-by-Exception to permit outsid storage of wood pallets used in the normal conduc ~f their bnsine ss. Ne explained the pallets woul be stacked on vacant property owned by an , located adiacent to, C S C Fisheries. The pallet were used for shipping the fish to wholesale an retail rusf omers. The property in question wa zoned cr, Commercial but abutted RG-1 Residential on the west, Nr. Worley indicated by a vote of three to two th Ggmmunity Development Board recommended approval sub iect to the fencing of lots five and six with visual barrier type ftnce, and provided that to s<ven remained unused to provide a h„ff.r ,..... After discussion Ms. Gregg moved to recommend to the City Commission that the use-by-exception be granted with the stipulation that there be no outside storage of construction materials, vehicles or equipment. Nrs. Pillmore seconded the motion and it passed unanimously. V. OLD HDSINESS: The board discussed the definition of the term "hardship" and its use in the granting or denying variances. Mr. Worley stated that in Section 24-49 of the Zoning Code there is a list of findings of fact which describe the board's powers and duties. He stated that a possible definition existed bq combining items 1, 2 and 4 of the findings of fact. The board also discussed amending the Application for Variance to better inform applicants of the rules by which they have to follow. VI. MISCELLANEOOS Mr. Worley told the board the the City Communion wanted to meet with the Communitq Developent Hoard on January 31, 1994. The general concenaus was that the members present would attend the meeting. Mr. Worley asked that members McGowan and Simpkins contact the city Clerk before the end of the pear regarding their intentions regarding reappointment to the board. The Chairmen reminded the Board that an election of officers would be necessary at the next regularly scheduled meeting and directed the Recording Secretary to place the item on the agenda. Thera being no further b~.niness to come before the board, oa motion duly made the meeting was adjourned. SIGNED: ATTEST Bill Aldrich, introduced himself and the owner, Jacqueline Moore, to the board sad stated thep desired to construct an addition to the front of the existing garage that will encroach three feet in the front yard setback. Re stated the addition would be used to park a third car and for a workshop area. After discussion Mrs. Pillmore moved to grant the variance. Mrs. Gregg seconded the motion and the variance was denied by a vote of 2 - 3. III. Application for Use-by-Exception filed by Janice M. Vrooman of Storage USA Realty, Inc., to allow storage and parking of boats, cars and RVs on property located at 1650 Mayport Road. Mrs. Vrooman introduced herself to the board and explained that the miniwarehouse had been storing vehicles on the site for a number of years and their company was notified by the City at the same time as Pan A.'n Mini Storage. She stated that the use-bp-exception was needed to bring the property into compliance with City Codes. After discussion relating to the types of storage spaces being used, Ruth Gregg moved to recommend to the Citp Commission that the use-by-exception be granted subject to the same stipulations that apFlied to Pan Am. She added one item to the list and all of the stipulations are as follows: 1 The exception be granted to the present owners only and not to run with the land; 2. No storage of inoperable vehicles be permited at anp time; 3. The exception be revoked upon the second conviction of the Code Enforcement Board; 4. That there be no outside repairs to vehicles. Mrs. Pillmore seconded the motion snd the board voted unanimouslq to recommend to the city Commission that the use-by-exception be granted subject to the above stipulations. IV. Application for Use-by-Exception filed by Eugene W. Barnette, Sr., to allow the operation of an office for a building contractor at 947 Atlantic Boulevlard. Scott Barnette introduced himself to the Board and explained that the property would be used solely as a business office and there would he no outside storage of any kind. MINUTES OF THE COMMUNITY DEVELOPMENT BOARD OF THE CITY OF ATLANTIC BEACH, FLORIDA December 21, 1993 7:00 P.H. CITY HALL PRESENT Don Wolfson Ruth Gregg Pat Pillmore Nary Walker Sharette Simpkins AND Alan Jensen, City Attorney George Worley, II, CD Director Pat Harris, Recording Secretary ABSENT - Robert Frohwein Hark HcGOwan Chairman Don Wolfson, called the meeting to order and asked for approval of the minutes from the meeting of November 16, 1993. Vpon motion duly made and seconded the minutes were approved. NEW BUSINESS: I. Application for Use-by-Exception filed by Maypo[t C 6 C Fisheries to store and rebuild pallets for use in shipping fresh seafood at property known as Lots 5, 6 and 7, Section H, on West 6th Street. chip Glemstein, attorney for C 6 C Fisheries, introduced himself and the owner, Atillio cerqueiro, to the board and stated that his client owned the three lots adjacent to his business and desired to use them to store and use wooden pallets in shipping his products. He stated that Nr. cerqueiro would fence the property so the pallet storage would not be visible. After discussion Hrs. Gregg moved to recommend to the Citp Commission that the use-by-exception be granted for two of the vacant lots with the third lot to be used as a buffer zone for the residential area and the lots being used for storage be fenced in. Hrs. Pillmore seconded the motion and it passed by a vote of 3 - 2. II. Application for Variance filed by Jacqueline M. Moore to construct an addition to a residence that would encroach the front yard setback of property located at 1963 Colima Court. ~ZtaIfff 0- I.CT .r.p...: .truoteMrN~w! eM~re~rq, pertieYlerr reterewsr 1. ..ae to eutwseiw eM M/eetrtw wtetr .n/ eo.wnieww, tre!!le ller ee/ wtrei ../ eesrw in o.w et e.teetropM~ ~. o::-eteert p.rrsy ee/ iw/sy s. eM~ewte. -.rtierier .ttewtiw s• peN M ty itew iw 1. .sow ew/ tM wewede, welee. here w/ e/sr .tt.ote et tM ~~ w Nyeiwip prepertiw W fwereiir le tM di.triet~ 7. Lw.tieee e! relew W eerrtw oo.PettYle ritA kew ww ...iir .e....s~a ' /e/ertiee ew/ en +. I.ewcaww.. ewtiNilie~ ee/ w.p.aauaatr ~ utilltiel ese e/e~wte. 3. TTM. /leewieM ew/ e~.ewter et eor.enino .nd M.lteriwe ere erhwte. i. fifwe w/ /rMeee/ wMeyer ilflltty. rite r.l.ceww b Mere w/ trelLie eeletr. ere iw s.rrowr ew/ ere w.p.tlYlw rtY etMe /re/erttw In tM /letriet. T• R.~.ire/ rer/e w/ etMr .pew epeere .w .dNYwte. e. Tee wee Se fenerellr we~eti-le ryes e/ywowt proprrtiee eN etMr prMw'tr iw tM /letriea. COIIftIMITT 0[RO~fLfT f0ir ~T lfr ~TIOM. ACTIOrf /T TIR CITT t.~IfiZMI i ;. YLS NO i ~_~ I ___ C -- --- P1eeN frP. or -rlet le~iwk ii .. sioo.o~ •PPLICITI~ /+Df •114 ~T QCi Dete il1N~__ /~ -- t 0;~ 2 2 1993 '~ Building and Zoning MeeO ey ~re~ e! ~' .. Teeeet 1e PeeeeMlen of Pr.e1Ne~ n!~~ G fC Fi5-ter:~~ y]5 ~ ~- -Ae„e p [?ZbY/~f C~ p Moro t Z ~ ~D ^ ~ 13 O ~..., zY~_ ~(0 2 9---- etreet eddreee end level MOSription ~ ----- 7 [eo.ptlon• l0 re~eeOty O! tM Pr.ele.i ee to vhieh th. •u a • deeorlPttoe o! tAe •Ib0 • end pertleelerlr Mew~lM ~~t1ee dN1rN, rAleA eAell ep.eltlc^11 'VM h 6eePliN•t ~•~ °~K ey eet.nt e: ~w~ ..^_____ Zonlnt cieNtiteneleq, [~~~.~, _-_-- eutMtrre e! eMileeet/Opply~t•e • AorlYed eNet er Ottereer, I! p.nt K etterny.. leely0 litter trpe eMlioent to tyt NteOt. proeq..a 1PPlioent~ Do eet:=111-1e grey tAle r.epond to tM lslleplly lte~~ Mint. No..v.r, a pr.p. r.0 to I ~T / S Aiie/ne rMr tM eAlleeet lNle tAe request eAeold M prent.a ~ CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Use-by-Exception for Outside storage SUBMITTED BY: George Worley, Community Development D.rector ~~~ DATE: February 7, 1994 BACKGROUND: AL the last Commission Meetirq the request by C & C Fisheries, 580-A Mayport Road, for a Use-by-Exception to permit outside storage of wood pallets was deferred. The Commission moved to defer to allow additional public notice as well as to allow further inspection of the property. Also to be included are suggestions for specific use limitations from staff. RECOMMENDATION: Staff recommended against this request and continues to believe that this use is more appropriately located in the ILW district and away from residential zones. The difference between "warehousing" and "outside Storage" is certainl,v implied by the specific uses of the two terms in the code Isee 24-llllc)17) and 24-1121b)141. If it is determined that this is an appropriate use, Staff suggests that the Community Development Board recommendations of fencing in lots 5 and 6 with a visual barrier type fence, and requiring that lot 7 remain unused to provide a buffer for the residential lots to the west, be attached as conditions. Staff further recommends against allowing the parki rg of vehicles behind the fence because of the difficulty in enforcing inoperable automobile regulations under such conditions. Aa a final recommendation, staff suggests that Mr. Cerqueiro agree tc allow reasonable access to his property for periodic code and safety inspections. ATTACHMENTS: ]) Application 2) Minutes of the Community Development Board 3 ) Minutes of January /2'4/th Commis srinon {/_M/~eeting ~) REY'I EWED BY CITY MANAGER S//~IS/~/~ a'~,~~OY~ ~ Q CJ ~~ /~fl// ~• ~~~~1,_ -I/~' - AGENDA ITEM .~'O.y~[L .~occUCv , ~ At' ~"'"'aif"7 (((///tee ~' ~~-~_ .- inn ~ ,.~ _ .. < ii ~, - Page Three Minutes - Commission Planning Session February 5, 1999 - Joint projects with surrounding cities/county and other government agencies - Franchises 15. Public Safety; - Disaster plan (Natural/man-made) - Neighborhood safety programs, eg. Mayport Road - overpass, speed, traffic light at Nest Sixth, pedestrians, crime, etc. - Wonden+ood - Atlantic Boulevard causeway (raising level) - Traffic and parking Following identification of these areas a follow-up meeting was scheduled for 4:30 - 6:00 PM on Tuesday, February 15, 1994. Maureen R1ng City Clerk Page Three Minutes - Commission Planning Session February 5, 1999 b. Provide and determine the level of essential services; - Privatization - 2010 Plan - Determine essential services and levels - Cost/benefit, value for services - Fees - water/sewer, billing system, rate ordinance - Implementatic:r of Capital Improvement Plan 7. Budget as a planning tool; - Revise budget to allow long term planning - Capital Improvement Plan - Summaries/format - Develop compensation package for employees - User friendly 8. Implement stormwater plan; - Long term financing - Tie t0 Capital Improvement Plan - work with other government agencies and cities for resolution - Clean and maintain ditches/out flows 9. Continue enhancement of low and moderate income areas; - Work with Donner Community Development Corporation and Habitat to develop 5-year plan - Expand Donner Community Development Corporation target area/CDC advisory to Commission regarding Community Development Block Grant funds - Concentration of resources/efforts (Code Enforcement and Police) on problem areas - Estab'_ish rental code (Also See ql) - Impact of HUD housing at development stage ]0. Strive for overall efficiency and evaluate value of services; - Public relations - Contracting for services and programs vs. self contained - Automation vs. personnel - Computer services and needs - Citizens surveys 11. Pursue additional revenue sources where possible; - Grants - Fees - Donations - Tex relief - Parking meters (Including Neptune Beach) - Law Suit Page Two Minutes - Commission Planning Session February 5, 1999 Following discussion of individual goals and interests, the group agreed upon the following areas for which they felt policies should be developed along with related areas to be considered to implement each policy: 1. Preserve and advance the residential Character of Atlantic Beach; - Zoning integrity (Investigate the possibility of rezoning Saratoga and Forrestal back to residential - 12 months) - Investigate reducing density where possible - Investigate rezoning Donner neighborhood to residential - Careful review of all PUD's for lower density - Review 2010 plan for compliance 2. Beach access and use; - Improve parking - Improve sanitary facilities - Monitor Federal and State restrictions and requirements - Sixteenth Street access - Benches and lighting 3. Code enforcement; - Full time code enforcement officer - Vegetation ordinance - Review Code - Improve scope and language 9. Beautification and tree planting/maintenance; - Citizen involvement - Newsletter - 5-year tree planting and maintenance plan - Full or part-time gardener - City maintenance of rights-of-way - Refer Atlantic Boulevard to Greenscape 5. Promotion of parks and recreation facilities and programs; - Russell 6 Donner Park buildings - Use of beach lands as recreational facilities - Development of hall/public gathering facilities - Programs in park with staff supervision - Maintenance of parks (city/citizens) - Examine other uses of Howell Park/other parks - Park equipment - Safety and expansion - Land acquisition (Dutton Island, annexation, Atlantic B1vd.iMayport Road property) - Bike paths - Underground utilities MINUTES OF TI1E ATLANTIC BEACH CITY COMMISSION PLANNZNG SESSION HELD IN CITY HALL AT 9:00 AM ON SATURDAY, FEBRUARY 5, 1994 Present were: Lyman T. Fletcher, Mayor Steven Rosenbloom, Commissioner Suzanne Shaughnessy, Commissioner J. Dezmond Waters, IIi, Commissioner Robert G. Weiss, Commissioner Kim D. Leirbach, City Manager Jim Jarboe, Deputy City Manager Maureen King, City Clerk Mayor Fletcher called the meeting to order and explained the City Commission had met in a similar planning session in past years. He felt it was important to undertake planning and establish policy in conjunction with budget preparations so that direction could be given to the City Manager to help him in his budget plans. The Mayor then tout *_ed the commissioners to express some of their personal wishes and goals for the city. Commissioner Rosenbloom requested a review of the sign ordinance as it relates to campaign signs. He also felt that when the sale of Beaches Hospital to Baptist becomes final, the City Commission may wish to continue including the millage rate for a specific period and dedicate it to certain pr. ojects or to increasing the reserve funds. He also supported increased beautification and suggested the possibility of contracting out maintenance of maintenance of rights-of-way and landscaping. He also proposed construction of a performing arts facility in conjunction with the Russell Park facility, the construction of bike paths, and the possibility of privatizing the solid waste services as a means to control costs. Commissioner Weiss felt the beach should be used to a greater extent for recreational purposes and noted the need for improved parking and beach accesses. Commissioner Shaughnessy stressed the need for increased Code enforcement and recommended changing the part time code enforcement officer position to full time. She suggested equipment for this position might include a lap-top computer which could be used to enter information in the field. She also felt there was a need for a large meeting room/public facility such as the one in Metropolitan Park. Commissioner Waters listed among the areas he would like to see addressed the implementation of a tree planting policy, the rezor,i ng of certain areas of Mayport back to residential, increased supervised recreational activities in parks, remodeling the Adele Grage Community Center to provide one large meeting/multi-purpose room, increased code enforcement, continued upgrading of infrastructure, resolution of utility billing problems, better maintenance of ditches, and cleaning up public works and park lands including sowing grass. Page Two Minutes - Workshop Meeting February 2, 1994 departments, keeping in mind the goals of the City Commission. He indicated that if projected revenues for the coming year remained constant or were reduced, then if the City Commission wished to expand services such as parks and recreation, they would have to be willing to consider a tax increase. Following further discussion, it was consensus that the city should try to avoid the need for a tax increase for tvo years. Commissioner Weiss commented on the difficulties experienced in the review and approval of the current budget. He felt the objective should be to provide good government at value-for-money rates and if it was determined a tax increase was necessary, greater effort should be made to educate the public regarding the needs. However, he felt it was time to get back to basics and, if funds were available, then provide the services which are nice to have but not essential. He further suggested that some expenditures could be spread over a two-year period. Discussion ensued regarding which should be identified first, the revenues available or the needs, and Commissioner Weiss indicated he preferred that the needs be identified but that they should be justifiable. The City Manager inquired at what stage the City Commission wished to be involved in the budget process and the Mayor indicated it would be beneficial for the City Commission to give some direction to city staff in the early stages. Jim Jarboe pointed out the difference in the role of the City Commission and the role of the adminis-tration in the budgeting process. He stressed the need for the City Commission to determine the direction they felt the city should be going and establish a firm budget policy. It was then up to management to estimate the cost and options available to implement the desired policy. Commissioner Rosenbloom challenged staff to advise the Commission if they were becoming involved in administrative matters. The Mayor reminded those present that a planning session had been scheduled for Saturday, following which he felt the City Manager would be in a position to make recommendations regarding policies along with a time line when the stated goals may be accomplished. There being no further discussion, the Mayor declared the meeting adjourned at 8:50 PM. naureen Wing City Clerk ~ 1 MINUTES OF NORKSHOP MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, B00 SEMINOLE ROAD, AT 7:15 PN ON WEDNESDAY, FEBRUARY 2, 1994. Present were: Lyman T. Fletcher, Mayor Steven M. Rosenbloom, Commissioner J. Dezmond Waters, III, Commissioner Robert G. Weiss, Commissioner Kim D. Leinbach, City Manager Jim Jarboe, Deputy City Manager Ann Meuse, Finance Director, and Maureen King, City Clerk Absent: Suzanne Shaughnessy, Commissioner (I11) The meeting, which had been called for the purpose of discussing the past budget procedures and proposed schedule and budget strategies for the next fiscal year, was called to order by Mayor Fletcher. The Mayor identified the function of the budget as a policy document, a financial plan, an operations guide and a communications device. It was his w.i sh that the City Commission focus on the budget as a policy document and a financial plan. He outlined several different budgeting methods and suggested that staff present the budget in such a form as to allow comparisons of actual expenditures for previous years. He felt the City Commission needed to identify their goals early so that department heads could address those goals in their budgeting process. Re asked the City Manager to explain the process and schedule which had been used in the past. Kim Leinbach gave an overview of the budget process. He indicated that he met with the Finance Director to plan forms and schedules and make preliminary projections of revenues. The department heads were required to submit their budgets in April or May. The City Manager would then meet with department heads and make budget cuts where necessary in order to present a balanced budget to the City Commission. He explained that during the preliminary stages of his work on the 1993/99 budget he had reyuested a policy statement from the City Commission and he felt it was important for the City Commissior. to give that type of direction so he and the department heads could establish budgeting priorities based on the priorities set by the City Commission. Tne taayor requested that a budget calendar be established as soon as possible and asked the City Manager to dete rani ne when the ..,...~r:..o millane must be set. Commissioner Rosenbloom questioned how much the City Commission should be involved in the structure and management of the budget vis a vis setting budget policy. Re felt it was the responsibility of the department heads to provide for the needs of their Page Four Minutes - January 31, 1994 Joint Meeting of City Commission and Community Development Board Commissioner Shaughnessy noted that the minutes of the Community Development Board recorded only the actions taken by the board and details of discussions prior to a vote were not included. It was agreed in the future to include more detail in the board minutes and also to provide the board members with minutes of meetings where their decisions were appealed to the City Commission. In further discussion, Mary Walker inquired whether a time limit by which construction should be commenced or completed should be attached to a variance. It was agreed a time limit should be established and this is to be looked into further. There being no further discussion, the Mayor declared the meeting adjourned at 10:20 PM. Maureen King City Clerk Page Three Minutes - January 31, 1994 Joint Meeting of City Commission and Community Development Board 2. Discussion of the concert of "unnecessarv hardshio" relative to variance requests Discussion ensued regarding whether the term "hardship" as used in Chapter 24 of the city code referred to the land or to the individual applying for the variance. Commissioner Waters requested that the City Attorney provide a definition of "hardship" in the legal sense. Mr. Jensen responded that the Community Development Board was not dealing with a legal hardship but had to determine whether a hardship existed based on Section 24-49, 1-6, of the City Code. It was noted the conditions listed in Section 29-99 were listed on the variance application and it was agreed the board members would indicate their responses to these conditions in the future. Following further discussion, it was agreed the Community Development Board should recommend any changes they felt would be helpful in the decision making process. Discussion__renardina AccessOrv_USeS. and Structures The City Manager indicated he felt the majority of the problems experienced by the City Commission relative to hardships involved the definitions of accessory structures and accessory uses. George werley indicated he felt the problem existed beczuse accessory structures and accessory uses were addressed in one definition. He provided a draft ordinance which proposed to amend the existing definition and create separate definitions for accessory building and accessory use which he felt would help to clarify the matter. Following further discussion Mayor rletcher reported that the Zoning Review Committee was nearing completion of the revision of the zoning code and he suggested that action on definitions be deferred until the committee presents its recommendations. 4. Communication between _the_.Ci,~ _ Commission _and Community Development _BOa_rd Dori Wolfson requested that board members be notified when any derision of the Community Development Board is being appealed to the City Commission. He indicated at least one board member would attend the commission meeting to answer questions regarding how the hoard had reached a decision. It was also agreed to provide the board members with the same information that is being provided to commissioners reiative to the appeal. Page Two Minutes - January 31, 1994 Joint meeting of City Commission and Community Development Board cost of providing a verbatim record, it was agreed the applicant would be responsible for providing the verbatim transcript and there would be no cost to the city. It was felt information regarding the need for a verbatim transcript should be included on the application form or applicants should be made aware of this requirement during the application process. The question then arose as to whether appeals of decisions of the Community Development Board should be heard by the City Commission or whether the only avenue of appeal should be the Circuit Court and different opinions were expressed in this regard. The City Manager suggested that it may be desirable to require a four-fifths vote of the City Commission to overturn a decision of the Community Development Board. Be also suggested the city could, if it so desired, contract with the State Department of Administration and appoint an appeals officer to hear appeals regarding variances or other zoning matters. Following further discussion regarding the expense involved in a court case for both the applicant and the city, and whether the City Commission wished to retain the right to review the decisions of the Community Development Board, it appeared to be consensus that the City Commission should retain the right to hear appeals, and that final appeals could still be made through the Circuit Court. It was felt a stricter cri?eria should be required for hearing appeals and that information which was not available to the Community Development Board should not he considered by the City Commission during the appeal. George Worley was directed to work with the City Attorney to draft an ordinance setting out the appeals procedure following which a further joint meeting could be held to finalize the ordinance. Discussion ensued reyarding whether a majority vote of [he entire Community Development Board or a majority vote of the quorum present should be required to grant a variance and whether a majority vote of the entire City C.ommi55ion or a majority vote of the quorum present should be required to hear an appeal and/or override a vote of the Community Development Board. Commissioner Rosenbloom expressed opposition to requiring a four-fifths vote of the City Commission to hear an appeal since he felt this could ci rc:u mvent the right to due process and the City Manager felt a four-fifths vote should only be required for the City Commission to overturn a decision of the Community Development Beard. It was agreed that if an affirmative vote is cast to hear an appeal, the appeal should then De scheduletl to be heard at the next meeting of the City Commission. This would give the commissioners time to review the materials relative to the case. The matter of the vote which would be required to overturn a decision of the Community Development Board will be discussed further when the draft ordinance is presented. MINUTES OF THE JOINT NORKSHOP MEETING OF ATLANTIC BEACH CITY COMMISSION AND COMMUNITY DEVELOPMENT BOARD HELD IN CITY HALL, AT 7:15 PM ON MONDAY, JANUARY 31, 1994. The following commissioners, board members and staff were present: Lyman T. Fletcher Mayor Steven Rosenbloom Commissioner Suzanne Shaughnessy Commissioner J. Dezmond Waters, III Commissioner Robert G. Weiss, Jr. Commissioner Don Wolfson Chairman, Community Dev. Board Robert Frohwein Board Member Ruth Gregg Board Member Mark McGowan Board Member Pat Pillmore Board Member Sharette Simpkins Board Member Mary Walker Board Member Alan C. Jensen City Attorney Kim D. Leinbach City Manager Maureen King City Clerk Don Ford Building Offlcial George Worley Community Development Director The meeting was called to order by Mayor Fletcher. 1. Discussion of anceals process for appeals of actions of the Co~munitY Develoo~ent Board Discussion ensued regarding the appeals process as it appears in Chapters 14 and 29 of the city code and Don Wolfson pointed out that the Community Development Board used only Chapter 29, Zoning, when considering requests for variances and that Chapter 14 had not been provided to the board. He requested that Chapter 19 be provided to the Community Development Board if it is be used in conjunction with Chapter 24 when consideriny variance requests. Further discussion ensued regarding the appeals process and it was pointed out there appeared to be a conflict between Chapters 14 and 24. While Chapter 29 indicated an appeal of a decision of the Community Development Board could be made only if the boar? had acted illegally, Chapter 14 appeared to allow appeals to be made for any reason, end it was agreed thrs conflict needed to be resolved. Commissioner Weiss felt a verbatim transcript of the proceedi nys of the Community Development Board should be provided to the City Commission if an appeal is being made. Commissioner Shaughnessy indicated that attendees at a recent seminar were advised that appeals should only be considered on the basis of the verbatim record, otherwise the commission would, in fact, be re-hearing thc' case. She felt that appeals should be considered only in cases where a verbatim record was provided. In diSCUSSionS regarding the Page 3 Minutes of Impasse Meeting February 9, 1994 Captain Campbell felt the language should be more specific rather than less specific. A motion was mode by Couissioner Weise, seconded by Couissioner Shaughnessy, and passed by a vote of 3-2 with Commissioner waters and Couissioner Rosenbloom voting nay, to adjourn the meeting to give the couiaeion time to study the material and continue the hearing at another time. Soth the city and the union agreeG to continue the impasse herring, and they both agreed to meet to try to resolve some of the issues. under discussion, Mayor Fletcher asked Mr. Hill if the union was in ~areement to continue the impasse hearing for a week to eive the commission time to study the material, to which Mr. Hill agreed to postpone the impasse hearing. Mr. Hill indicated the union desired to meet again with the City. Mayer Fletcher cautioned both sides that they would not be allowed to come to the commission regarding any matters at impasse. He explained the coulssion would remain impartial. commissioner waters and Commissioner Rosenbloom indicated their desire to discuss the issues. Mr. Hill explained under the law it was not possible to give information to the commission prior to the impasse hearing. Mayor Pletcher hoped the brief delay would enable the two sides to come to an agreement. There being no further business the mayor adjourned the meeting at P:Jn p. m. Lyman T. Fletcher Mayor/Presiding Officer A T T F S T: Marro P.n KJng City Cierk Minutes of Impasse Meeting February 9. 1994 447, which was what state law allowed. He felt the city's language was excessive and gave management too ouch control. captain Campbell indicated the city desired to retain the exi.stina language in Article 5. He felt the citing of examples reduced interpretation and that the city's language was more soerific. He added the city's language was consistent with state law and with all other collective bargaining contracts. Mayer Fletcher yave the commission time to study the language.. commissioner Rosenbloom asked Mr. Hill to elaborate on why he felt the city's language was too specific. Mr. Hill explained the union could file an Unfair Labor Practice to get the laneuaye they wished to have. He indicated the relationship between the Firefighters and current management was not good and the union wished to take total rule of the city manager out of their contract. He referred to the recent impasse hearing of the Public works Union in which the right to arbitration was not granted to the union. Charlie Kossuth explained the union was asking for language taken from state Statute 947. He referred to cases in Ocala and Cocoa Beach where similar language was imposed by cities, and PERC ruled in favor of the union. He indicated state law was just one paragraph but the city's language was two pages, and he felt it was not legal to impose two pages of language on employees. commissioner Weiss asked what the specific problem was in relation to Article 5, to which Mr. Hill replied the city's language broadened the scope of control of ^anagement. He indicated a wrong decision could be made if there was no other intervention made. He indicated Article 9 was closely tied to Article 5 and he indicated if the city modlf led its arbitration procedure in Article 9, the union would accept the city's Article 5. Mayor Pletcher felt the city would have a problem with interpretation if it adopted the short language contained in the union's proposal. He added if there was a problem between the employees and the city Manager or the Fire Chief, it could be dealt with by other means. Hr. Hill felt trust in the system had been shattered Commissioner Rosenbloom felt if there was a problem it should he addressed in other ways rather than changing language in a r_ontract. He suegested having a meeting and resolving any problems in a manner that could be agreed on by everyone. MINUTES OF THE INPASSB ID3ARING BETWSBN THE ATLANTIC SBACN AND PROFESSIONAL FIRE FZGHTBRS OF JACKSONVILLE HBACH, IAFP LOCAL 2622 HELD IN CITY HALL AT 7:15 P. M. ON WEDNBSDAY, FEBRUARY 9, 1994 Present: Mayor Lyman T. Fletcher commissioner Steven Rosenbloom Commissioner Suzanne Shaughnessy Commissioner J. Dezmond Haters, III commissioner Robert G. Weiss And: City Manager Kim Leinbach Deputy City Manager Jim Jarboe Capt. John C. Campbell City Attorrtey Alac. Jensen City Clerk Maureen King Zmoasse »earino - Profess;onal F'1 ns hr Beach IAFF * 1 26 -~„sonville Prior to Mayor Fletcher calling the meeting to order the union distributed their proposal of articles to be discussed (see attached Exhibit A). Captain John C. Campbell, Negotiator for the City, distributed the City's proposal of articles to be discussed (see attached Exhibit B). James K. Hill, President, IAFF Local 2622, indicated even though the union signed off on Article 9, Arbitration, since it was included in the city's proposal it was their desire to discuss it. Captain Campbell explained the city had mistakenly included Article 9 in their list of articles to be dlscussed, and he asked that the article be withdrawn from the city's list of articles. Mr. Hili asked that Article 33, Duration of Agreement, be withdrawn from the union's list of articles. He indicated this was not an article at impasse. commissioner Weiss indicated he would like to receive information prior to meetings in the future so that he would have time to study the information. Mayor Fletcher called the meeting to order. Mr. H~II introduced Charlie Kossuth, Vice-President, Florida Professional Firefighters, and he asked the Hayor if Mr. Kossuth could be called on to speak, to which the Mayor agreed. Hr. Hail referral to Article 5, Management Rights, and he explained the union's language was taken from Florida Statute ~,.~~1 [111/1!511 If IEif/1115 111 TII YliEf - YIiE STIIT !1173 111 CITI IIIf1f1L 131!1 STIIT T11 III illlE WSE fT111 CITE Ill! WSE STIIT CITI 1111 lfftllffl 1ff711ff1 1lft11ff3 iff711ff1 112 L7f 651 /.fl f.ll 513 iA1 f.tf 5.11 f.iS 111 1.12 1.71 5.51 11.11 11S 1.7I 1.11 11.11 11.17 lli 1.71 1.21 11.11 12.17 117 1.71 17.11 111 f.1f 5.22 13.11 3/.IS llf f./1 5.77 11.ti If.11 we ran ovewnad.a awry ear,ar e local 830 Payplan Cost Summary-Atlartic L3M. n~ angry tr.ry.y ray syw.x tm.sr trzae saso.er 3]a.r3 sm.31 316 smrn trzn sra,sa3e ray1y V109a= 3a5t,5a.tle COL 1011183 3'15.!]11.03 SaYy 11Na 3]0 ~11D gvr M/JY K.lJT &eo Yas.• su.sn.ea ray te3.353.n 3V a rzx E,e~3A Ol CITY OF ATLANTIC BEACH MERIT STEP PLAN Atapwt 1,198 GaN '.f„ A :~r34 B %,attr. C yz„:. D ,~ E r?:''~"+.'' R ~: : 6 ~ K 6i s^u i ??~F J u"lr K 'r?,`F?; L.." %, 1@ x 18.40 fe.76 f7.Q3 57.37 f7R0 f7e1 f8S2 few se9a ~3 ~.6x f1a01 ~,. a eta ~= s67s nm peo nse s7eo sszt zest sees yes m.et :om sto3e ~f/; s; to '- s7m n3z s7.67 s7e+ sea sere seso ~a ss.s3 sto.ot star smJ.9 to n.tto s7eo sen sew sees ~a ~e+ stow sto.lo stoet sna stt.7o ~~. =:.ta 's sett ses3 see? ~a Leo use itoee stoeo site sties stzts sties ~'lor~ se.ee ~n sass mgt stop stole sttzt sn.as stat3 suet statz st3~ ~a wm sees sloes stop sna sn.61 stztt stile st3.to st3ez Stan sun K~~78f~~'r1, Noel if0.74 itl.te 571.63 fIiA9 f72s8 f13ee f73.80 it/.1S f11.71 f143D fleet .y. .i....._. 'fYiv.~: .%~.. .. m... Ed.d A CITY OF ATLANTIC BEACH OCTOBER 1, 7f9~ 1~7G) weed xa xfed~,..s: .nr ww •«-€;sas~~,-•; ~a~1m=,. o wt~,~::a-x:e+~:f ;:=,„.~,..as,a-h-.x -~^=, ~ ~~ ; a ~~: Ks.~~. € fa~~t saes s.aa1 s.7aa 6.ro1o 6xas 6.e{e¢ 6.8816 7.X107 zrotz e.oezl s.{eu eslas 6 9Q78 Ba33 6 5136 88%2 7.1811 7562 78172 8.3731 8.7287 8.1651 s.6D{ }~/p r 5.8786 . . ,~:x '~~ 8806 6 7 038 73663 7.7368 Bip1 B.YAS 68787 9.1710 9.6863 18.3882 7N 4 8.8787 63866 . . w ir'd ' g X 7x67 75975 7877/ 83787 8.7960 9738 B.Be86 70.181{ 10.8881 11720 ;' 106 85&10 BA072 to ~ ~ 7A880 7.4121 7A115 ea5z 6e1~ e.o16i a.1ee6 53736 fo.aaz lose6e n586 121278 is o € ®360 7 es576 c1e6 e e5516 s3on s.7899 10758{ /onu /13D89 /t676{ 12.1®2 13.0928 f r ' 1W ~~ . 87675 8.680D . 9.1119 957W 18.067 105517 11.8782 11.6/: 7771{8 128758 13.{868 11.1102 ~' 1M'~ 88268 83762 9.8{{D 70.3!82 105830 177867 11.8661 125837 73.1819 138615 1{5411 157713 .. ~. ::u::a:gRS::c.,.fr.:.c. s..a CffY OF ATLANTIC BEACH E1m6lA AIERff 87FP PLAN OCTOBER 1,1882 RaMb lbly R11ss liedl ~ ~ n'"' A ik B ~3 C ,'4=, .t D ~. ~. E $:~-s/~i F - ~: 6.y r H _~~g I y,,&`+i..J ~.,rv K sfa: ;% L'~",: *~ ~102 ~ S.06e1 eJ/10 B.B7B8 5.BS1 B.t1e2 6.1566 8.71e3 Z11T! 7.IT11 7.BM8 e.27a1 e.ee11 tW s.laze s.r36a e.o221 e.323a 6.601 earn » ~.ee61 eln7o e.n1s e.16m axtz tot ~ s.tDSe 61918 e.5oa 6979e >.n12 75+ae 7sae3 63016 e.~76T e.75S5 9.8102 town ~ 718 6.3r1a 6.6806 7A250 7.J767 ~.>a/ e.1323 e51B0 e9m9 e.11a 9P619 103192 1oe96+ .. cos '' aee16 77151 ZSe70 79e83 s3816 e.7axa amo 9.Be31 10.16/3 lo.W56 naow n.7699 t - .107 ~ 7.Ci21 7.6037 e_ls3a e.ewa 9.OS3e 9Ae66 95667 7D.1677 /D.9e06 11.6296 121661 1v1u riro ~'. e.o2s1 e.szeo e.91B1 919 8.7685 10~Ki 10.7685 11~N 115681 121SA 13.WI6 13.72e/ W ~1W~~.. 9666 9.70?2 9571 10.0352 105{70 71.OS6B 71.8170 121919 128079 13.//e2 11.1206 118286 a ~ s a ~ i ~ ~ S ~ ~ ~ ~ ~ ~ a ~ g dd j ~, - _ c ~ - a ; 9 e ~ ~ : ~ ~ ~ ~ a ~ ~ ~ i a ~ ~ ~ s ~ ~ _ _ __ e ~ ~ ~ a s ~ ~ ~ ~ ~ a ~ ~ ~ 3 § ~ _ ~ 9 ~ ~ ~ a ~ _ ~ ~ ~ ~ ~ ~ ~ ~ '~ ~ ~ ~ ~ - - - - - - - ~ ~ ~ ~ ~ s ~ S ~ ~ $ ~_ ~ S ~ ~ ~ s ~ s ~ ~ ~ ~ ~ ~ ie i ~ ~.~ 5 ~ y~ s ~~~-~~~~~~~~~~r~~~~ Page Four Minutes Of Special Called Meeting June 2, 1993. impressed with the services Chauncey Lever had provided in connection with the Barnett Bank loan and he suggested he be retained to review the Gulf Hreeze bonds. The City Commission concurred with this suggestion. In ocher business Commissioner Maters distributed a questionnaire to each of the commissioners in an attempt to determine their wishes regarding recreation neada. The completed questionnaires are attached hereto and made a part hereof. Public Worker Director Bob Kvsoy reported work on Water Plant No. 1 was nearing completion and dedication of the facility was scheduled for 6:15 PM on Monday, June 2H, 1993. There being no further business to come before the City Commission, the Mayor declared the meeting adjourned at 9:45 PM. William I. Gulliford, Jr. Mayor A T T E S T: Maureen King City Clerk Page Three Minutes of Special Called Meeting June 2, 1993. additions, the current pay plan with the addition of costs related to applicable bonuses, and costs of funding a modified oay plan based on a recent survey of other cities with similar populations including costs related to applicable bonuses and pension benefits and the addition of the full-time Deputy City Manager. Be explained the various proposals in detail. Be indicated one mill of property tax represented approximately 5936,000.00 and an increase of one mill in property taxes would be required to fund the complete package. Mr. Wendland explained in detail the costs related to each item and asked the Commission which of the options they wished to include in the proposed budget for FY 1993/99. Discussion ensued regarding the city's pay scale and Commissioner waters felt the city needed to hire additional workers at the lower levels. Discussion ensued regarding the disparity which existed between certain job classifications and Alan Potter, 374 Second Street, felt an increase of an equal dollar figure to all employees would be a fairer method of granting across the board increases and would help to lessen the disparity, especially for the lower paid employees. Mayor Gulliford pointed out Cept. Campbell had surveyed other cities regarding pay scale and job classifications and data from that survey had been taken into consideration in preparing the projected figures which had been presented. Following further discussion, Co®issioner Fletcher moved to direct the City Manager to prepare the budget based on the figures presented to provide for an adjustment to the pay plan in accordance with the survey conducted by Capt. Campbell; to provide for the additional pension benefits; and to provide funds for a full time Deputy City Manager. The motion vas seconded by Commissioner Tucker and carried unanimously. 4. Anv other business The City Manager felt the city had two options regarding the Gulf Breeze bonds: (1) the city could prepay the Gulf Breeze bonds using a fund source of its choice which would represent the greatest savings to the city, or (2) prepayment could be made through the Arcadia pool, which would represent a savings of 590,000.00 over the original agreement. Gulf Breeze had indicated prepayment could only be made through the Arcadia pool and he felt the city needed to solicit a legal opinion regarding prepayment using a fund source of the city's choice. Kirk Wendland indicated Gulf Breeze was fairly close to closing the deal with Arcadia and a decision regarding the method of prepayment would need to be made very soon. Mr. Potter said he was very MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 600 SEMINOLE ROAD, AT 7:30 PM ON WEDNESDAY, JUNE 2, 1993. - Present: William I. Gulliford, Jr., Mayor Glenn A. Edwards. Commissioner Lyman T. Fletcher, Commissioner Adelaide R. Tucker, Commissioner J. Dezmond Waters, III, Commissioner And: Kim D. Leinbach, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk 1. Presentation of check relative to purchase of defibrillator for the Fire Department Capt. Edward Graham, U.S. Navy (Ret.) reported the residents of Fleet Landing had contributed towards the acquisition of an automatic electronic defibrillator for Atlantic Beach Fire Department. He introduced Ms. Wheeler and Ms. Emerson who presented checks in the amount of 54,730.00 and issued a challenge to the residents of Sevilla Cond~iniuma and other Atlantic Beach residents to match the Fleet Landing contributions, and hoped adequate funds would be contributed to enable the city to purchase two units so one could be placed on each fire truck. Chief Williams reported the city had already received approximately 51,200.00 and he thanked those who had organized the fund raising efforts. Mayor Gulliford indicated he would issue a Proclamation making all contributors Honorary Atlantic Beach Firefighters, and requested a Resolution be prepared for presentation to the Fleet Landing residents, and that a duplicate of said resolution be displayed in an appropriate location in City Hall. Mayor Gulliford announced he would attend a meeting relative to the law suit with the City of Jacksonville at 9:00 AM the following morning. He indicated City Manager Kim Leinbach, Deputy City Manager Jim Jarboe, City Attorney Alan Jensen, Committee Chairman Ray Salman; and Attorney John Duvault would also attend this meeting. ~ ~ - - 2. Report and recommendation concerning purchase of a s nd sanitation vehicle Kelly Burton reported in October 1992, the city.hed received bids for the purchase of two 1993 Pak Rat sanitation vehicles. He indicated one of these vehicles- had beenrecei'ved and was~~in service but the low bidder, Jacksonville Mack, had advised they were unable to provide the second 1993 model but could provide a 1994 model for an additional 51,313.00. and city staff h'ad been . Y t _~ ~Ar G"co e~~.~c T? y D O . ~ ~c 3v o$~S is~ 3'. ~. ICI ~ u - 5 ° s C17J uc u~3 e yv 9~~S9ca,~.: a ~ e~vmes~~~~ e i( y ro o u ~'°~~~{x{5 Sy~ D T O US ~~ s U Ti O B I -'.u ~5 ~°~~E 9353. n .'yam .~ ~ gYEn `.:43 ~~ 8 '~u 8F1 ~1 s3Ee ~ ..~. ~ O ~n ,:,~9- 9535 i ~ ~~o~~mYeE ~~$=ya~' >.U '~i 9 T ~' D ri F el p$ a Euna 9~~E u ~r~ l^~J-. ~-~~~~~c won ~~~: .°=$~~'9E~~. ~.' ~ u E ° 5 E ~K~~:.. 1"~1 >` E53~~3E X35 E~tr~ n 9 -, c .SC~~u~39C~ ~~.y5 " . ~.. gy >`O ~,FS .,>~~ Y ~ aYSSggEE `-'' c E~ E~ 9~ a E 9 9 c 6 ~~S ~~ S.s a°J`~LS~c3E~ie SSS Y. V ~rur73..~uou Puri ~E~S z d3i~~5 u s9=~99;5~e9o~ssa~r~~ m~ N Yn trl S .9 ~~ ~L T O ~ u 9 O.. ~?o=~o~`~a@as zc '~ >' °~5 E°~ 4C` ~~ M '~ ~ 2 ~ °~~~t4.~~c ob~inu ~. ~ V~ 9~ c u c I°~` e r ... a-I.s~~, L Ti C .O y~ n N >~~~ Om cJC ~'~ ~ EiJ Z xS ~ o~5'c G. >. v.'c3~o'?y~E'o5 -~ ~3 n~L~p_~E~~EFY~ . o 0 3 c Z= LLL~~~ > m ~ v _E_~2 ~+00 n ~a' 0 3 Sz `5~- . ~ u cs)y E~~~oo~g~"~e~€ m u~ ~590~gg_0 .a ~$ c m~~vo314u u~5g.q e3 Ur .ci 2~ EEE OS a3. Y s5 v_~nn~~~E~pEoS.Iri~B. t ~ i C N Y` ~ g V appointmenttof theagemployee tos thee higheer position If the two (2) conditions set forth are not fully satisfied, the employee will receive the rate of pay of his regularly assigned classification for each hour worked in the higher classification. -51- employee: Date of promotion. Date on which an employee received a step increase. Cost of living adjustments oz general increases shall not be considered as the date or last increase. For purposes of determining whether or not the employee has satisfactorily performed services for the City for advancement in the step plan, the Department Nead shall notify the City Hanager of the Department Head's evaluation, with his recommendation for any step increase. If the employee's performance has not been graded as satisfactory during the applicable time period, the employee's advancement may be delayed pending improvement. Employees who have had their step increase delayed shall be reevaluated at least quarterly, or earlier if improvement is noted. The employee shall be advised in writing as to the reason his step increase was not granted at the usual time and if the employee feels the evaluation procedure was not followed, he may invoke the grievance procedure and submit the grievance at Step II. The evaluation rating of an employee under this Article is within the sole discretion of the City and thereby is not subject to the grievance or arbitration procedures of the contract. Evaluation for satisfactory service shall be standard in writing throughout the bargaining unit with each activity using the same evaluation form and procedure as set forth in attached Exhibit C. 27.5 Any employee covered by this Agreement who is temporarily required by the Director of Public Norks or his designee to perform the duties of a higher classification shall receive pay at a rate of five (51 percent above the employee's regular rate of pay, provided that: (a) The duties and responsibilities of the higher classification are assumed in full for a minimum of one (1) eight-hour working day, and; (b) The working out of classification pay is approved -50- subsection, when an employee is demoted to a different position classification, he shall receive the pay rate in the lower pay range of the new position which is deemed appropriate by the Department Head. Provided that, should the demotion be the result of non-disciplinary action (e.g., a reduction in force), the demoted employee shall receive the rate in the lower position classification pay range which provides the smallest possible decrease in pay. When an employee is promoted to a classification with a higher base rate of pay, the pay rate of that employee shall. be the lowest step in the higher range that will provide at least a five percent (58) increase over the rate received immediately prior to promotion. 2'T.4 Advancement within merit step plan. A. Except as set forth below, advancement within the step plan shall occur no sooner than twelve (12) months from the employees date of hire or date of last increase, provided the employee receives a satisfactory or above rating from his Department Head, and such advancement is approved by the City Manager. Thereafter, employees who have previously advanced to the top step of the payplan shall be eligible for an annual three (3$) percent bonus twelve (12) months from the date of their last increase. The annual bonus shall replace step movement and shall be contingent on continued satisfactory service. The bonus shall not be paid in the employee's base rate of pay, rather the bonus shall be paid in a lump-sum payment on the employee's anniversary date. Employee's who receive an overall above satisfactory evaluation rating shall receive a two (28) percent one-time bonus in addition to their normal step increase. Employee's shall receive the bonus at the same time they receive their step increase. The two 12$) percent one-time bonus shall be computed oh the employees base salary after he/she receives the step increase. For the purposes of this plan, the date of last increase shall be the most recent date upon which any of the following actions occurred to an -49- (9) Effective May 1, 1999, all Mechanic II's who are receiving less than 513.10 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and $13.10 per hour. Effective August 1, 1999, these employees will be paid no less than paygrade 108, step I ($13.10 per hour); (10) Effective May 1, 1999, all Water/Wastewater "C" Operator's who are receiving less than 510.35 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and 510.35 per hour. Effective August 1, 1994, these employees will be paid no less than paygrade 108, step C (510.35 per hour); (11) Effective May 1, 1999, all Lead Utilities Plant Operator's (Dual Certification) who are receiving less than 514.15 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and 514.15 per hour. Effective August 1, 1994, these employees will be paid no less than paygrade 109, step I (514.15 per hour); (12) Effective May 1, 1999, all Maintenance Foreman's and Sanitation Foreman's who are receiving less than $11.63 per hour shall have their hourly rate increased by one- half of the difference between their current hourly rate and 511.63 per hour. Effective August 1, 1994, these employees will be paid no less than paygrade 109, step D (511.63 per hour); 27.2 The Job Classification/Grade Chart is set forth in attached Exhibit B. 27.3 Entrance wage Determination/Demotion: A. Original appointment to any position, or the appointment of a current employee to a new and different position, shall normally be made at the entrance rate and advancement from the entrance rate to maximum rate within the pay grade shall be by successive four (4B) steps. Upon recommendation of the Department Head, the City Manager may approve initial compensation at a higher rate in the range for the position when the needs of the City make such action necessary. B. Except as provided in the second sentence of this -48- paygrade 103, step G (58.54 per hour); (3) Effective Hay 1, 1994, all Sanitation Worker's who are receiving less than $7.30 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and $7.30 per hour. Effective August 1, 1994, these employees will be paid no less than paygrade 103, step C ($7.30 per hour); (9) Effective May 1, 1994, all Meter Reader's who are receiving less than $8.88 per hour shall have their hourly rate. increased by one-half of the difference between their current hourly rate and S8.88 per hour. Effective August 1, 1994, these employees will be paid no less than paygrade 103, step N (58.86 per hour); (5) Effective May 1, 1994, all Lead Maintenance Worker/Driver's, Lead Sanitation Worker/Driver's and Lead Utilities Worker's who are receiving less than $8.90 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and $8.88 per hour. Effective August 1, 1994, these employees will be paid no less than paygcade 104, step G (58.90 per hour); (6) Effective May 1, 1994, all Utility Plant Operator - Trainee's who are receiving less than $8.23 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and $8.23 per hour. Effective Auqust 1, 1999, these employees will be paid no less than paygrade 104, step E ($8.23 per hour); (7) Effective May 1, 1999, all Dispatcher's and Crew Chief's who are receiving less than $9.61 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and $9.61 per hour. Effective August 1, 1999, these employees will he paid no less than paygrade 105, step G (59.61 per hour); (8) Effective May 1, 1994, all Mechanic I's and Heavy Equipment Operator's who are receiving less than $9.60 per hour shall have their hourly rate increased by one- half of the difference between !heir current hourly rate and 59.60 per hour. Effective August i, 1994, these employees will be paid no less than paygrade 106, step E (59.60 per hourl: _q ~_ ARTICLE 27 630-12/19/93 WAGES 27.1 (A) Employees covered by this Agreement as of October i, 1993, shall have their base rate of pay increased across the board by the factor of (38) percent. These increases shall be effectively applied to the hourly rate for each classification in the new pay plan, herein attached as Exhibit A, and shall continue therefrom, in accordance with the terms and provisions of this Agreement. It is the intent of the Union and the Employer to implement a new payplan effective May 1, 1999, as stipulated below. The new payplan is established utilizing the wage survey prepared by the City of Atlantic Beach and adopted by the Atlantic Beach City Commission on June 2, 1993. Effective August 1, 1999, all employees covered by this agreement will be placed in the most proximate step within the paygrade to which they are assigned which will provide no decrease in their hourly rate. Effective August 1, 1993, the new pay plan, herein attached as Exhibit A (1) shall be fully implimented. Employees who would normally be eligible for step movement between May 1, 1999, and August 1, 1994, shall not be eligible for step movement until 1995. (B) Effective Hay 1, 1994, the Employer agrees to implement the new payplan as follows: (1) Effective May 1, 1999, all General Maintenance Worker I's who are receiving less than $7.03 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and $7.03 per hour. Effective August 1, 1994, these employees will be paid no less than paygrade 102, step C ($7.03 per hour); (2) Effective Hay 1, 1999, all General Maintenance Worker II's and Utilities Worker's who are receiving less than $8.54 per hour shall have their hourly rate increased by one-half of the difference between their current hourly rate and $8.54 per hour. Effective August i, 1994, these employees will be paid no less than -96- 12.6 Employees who are on leave of absence or layoff on the day on which such holiday is observed shall not receive pay for the holiday or compensatory time. 12.7 For purposes of this Article, all holidays shall commence at 12:01 a.m. on the date the holiday is observed (as set forth in Section 12.1) and continue for twenty-four (29) uninterrupted hours. 12.8 The accrual and pay-out of compensatory time under this Section shall be governed by the provisions of Article 17. -21- ARSICLE 12 HOLIDAYS 12.1 The following are recognized as holidays under the terms of this Agreement. New Year's Day January 1st Martin Luther Kinp's Birthday 3rd Monda in Januar Presi3ent~s Day r Mon ay n Fe ruary Memorial Day Last Monday in May Independence Day July 4th Labor Day 1st Monday in September Thanksgiving Day 4th Thursday in November Friday after Thanksgiving Day Christmas Day December 25th Employee's Birthday Any day that the City Commission may designate Whenever a holiday falls on Saturday, it shall be observed on the preceding Friday. When a holiday falls on Sunday, the following Honday will be observed as the holiday. 12.2 Employees who do not work on the observed holiday shall receive eight (8) hours pay at the employee's regular straight time hourly rate of pay. 12.3 Employees who work on the observed holiday shall receive, in addition to their regular straight time hourly rate of pay, at the Public Employer's discretion either one and one-half flW) of the employee's regular hourly rate of pay, or one and one-half (1~) hour of compensatory time hour-for-hour for each hour worked during the declared holiday. 12.4 In order to be eligible for holiday pay or compensatory time the employee must have worked the last scheduled working day immediately prior to the observed holiday and the first regularly scheduled working day immediately after the observed holiday unless the employee is on paid vacation, military leave, sick leave substantiated by a doctor's certificate, or other absences excused by the Director of Public Works/Engineer. 12.5 Employees who have been assigned holiday work and fail to report for and perform such work without reasonable cause shall not receive pay for the holiday or compensatory time. -20- 11.6 Prior to initiating judicial review by any court for any alleged violation of this Agreement, the grievance procedure of this Agreement must be completely exhausted. -19- ~r~` ••-e net ree$ene£h}e €e a, the aee t'-^ '--` --~ - 11.3 There shall be no appeal from the Arbitrator's decision; it shall be final and binding on the union and on all bargaining unit employees and on the Public Employer, provided the Arbitrator's decision is not outside or beyond the scope of the Arbitrator's jurisdiction, or is not in violation of public policy. The authority and responsibility of the Public Employer, as provided by Florida law, shall not be usurped in any matter. 11.9 The cost of the Arbitrator's services shall be divided ~~~+3 equally between the Public Employer and the Union. Each 3 p.~side will pay its own representative and witnesses. Bet13 ~• ~(/ '°° "" ' -`--^ `- - The cost of a court reporter Q and~the transcription fee Mall be paid by the party 11.5 The commencing of legal proceedings against the City or any managerial employee of the City in a court of law or equity or before the Public Employees Relations Commission, the City's grievance procedure, or any other administrative agency by an employee, or group of employees, for alleged violations of the express terms of the Agreement shall be deemed a waiver to resort to the grievance or arbitration procedures contained herein for resolution of the alleged violation of the terms of thia Agreement. Additionally, the commencing of legal proceedings against the Union in a court of law or equity or before the Public Employees Relations Commission, or any other administrative agency, by the City or any of its managerial employees for alleged violations of the expressed terms of this Agreement shall be deemed a waiver by such employee or the City of the ability to resort to the grievance or arbitration procedures contained herein for resolution of the alleged violation of the terms of this Agreement. Likewise, the utilization of the Grievance or Arbitration procedures in this Agreement for the resolution of alleged violations of this Agreement shall constitute a waiver of any rights the party who initiated the grievance may have to review by the Public Employees Relations Commission, the City's grievance procedure, or any other administrative agency. -16- ARTICLE 11 ARBITRATION pROCEDOAB 11.1 Whenever the Union requests arbitration in accordance with the provisions of the Grievance Article, the parties shall within five (5) working days following appeal to arbitration jointly request the Federal Mediation and Conciliation Service to submit a panel of seven 17) arbitrators, each of whom shall be a member of the National Academy of Arbitrators. Arbitrators shall be selected from such panel by alternately striking names from this list (the Union shall make the first strike) until the last name on the list is reached. 11.2 The Limitations on the powers of the Arbitrator are as follows: (a) The Arbitrator shaolr nalterVethee tewrms t of ddthis subtract from, Agreement; (b) The Arbitrator shall have no power to establish wage scales, rates for new jobs, or to change any wage; (c) The Arbitrator shall have only the power to rule on matters arising under this Agreement and is presented eto lhimvwhichoquestion (s)i must be a foal and existing; (d) The Arbitrator shall have no power to arbitrate any y\e~43 matter after this Agreement has expired, unless the event giving rise to the grievance occurred prior "'~~`"-"~ to the termination of this Agreement and a written ('~ grievance was submitted within 2wa--i==r thir 0) t:~'~~~ working days after the expiration of thi greement and has been timely processedt-andr_ 0 Boaoreble Lymaa i. Fletcher, Mayor City of Atlaatic Beach Coemduioa 800 8emiaole Rd. Atlaatic Beech, f'I. 32233 Article 12, 80LIDAlB - I recommend adoption of the third Monday in January ns a holiday honoring Martin L. King. Article 27, WA068 - I recosmend implementation of the enclosed payplan. This proposal would establish a new payplan providing covered employees with a three (3E) percent ecross- the-board increase effective October 1993. Additionally, the new payplan would substantially elevate the wages of various employees in order to comport with end implement the wage survey adopted by the City Commission on June 2, 1993. In order to reduce the coat to the fiscal budget, the effective dote o£ these inezeaees would be staggered over the 1994 budget year with en effective date of May 1, 1994, and August 1, 1994. please note that I hove enclosed language for Articles 11.2(e), 12.1 and 27 which I suggest be incorporated into the agreement to resolve the impasse. please call me et 757-8444 if you have any questions regarding the above. I look forward to hearing from you regarding a date for the hearing to resolve this impasse. Sincerely, William A. Worsham Business Manager enclosures NAW/bp ec: Honorable City Commission members 1Cim Leinbach, City Manager John C. Campbell Jack Baldwin Mark Christensen File .~.r""- .~ NORTHEAST FLORIDA PUBLIC EMPLOYEES LOCAL 830 • N4TERNATIOMAi UMON OF NOM1H AY~tlCA. AFL~10 Q f - .t`C 550 Belmorr CMe N., Suim 207 - Jscimomts. F7aWe 32218 5 Y£ Plane 904 - 757~8M4 e..ti.. mmM, wmr. A~1 ~+~ ~~,~, January 3, 1994 aaM+i. by t.~.rf -1nn.w Cd.•ca c nrw, •muimrs: CRtTIlIBD MAIL R ORt ~~~. Kitao mtCEIP2 R60D68StD t0 9P-362 343 953 x.04 Bonoreble Lyman T. Pletcher, Mayor c.~areno.m City of Atlantic Bench Commission ~°"'~" 000 Seminole Rd. ~~ Atlantic Bench, FL 32233 rwna. sms u,ao rmnsam Re: Florida 8tetutes faction c«vr ,.eu. 447 403 Maolution of Deane. Cwrt~ Dear Mayor Fletcher; This letter will advise that Northeast Florida Public Employee's I,ocnl 630 and the City of Atlantic Beach have reached impasse. Both parties have been at the table since April 1993 attempting to reach agreement on those items open for discussion this year. Ne were able to reach agreee~ent on all articles with the exception of Bolidaysl (Martin LblCing ie nbirthday)ennd Article 227, wegee (payplen). Pursnent to Ploride etetutes, epecif icnlly 447.403, Resolution of Impasses, this letter in intended to provide you, ae well ee the other City Cosaiesionete, with my recommendations for settling the disputed impasse issues when the Comdssion conducts the public hearing to resolve the impasse. Article 11.2(s), ARBITMSIW PROC6Dt7tE - ~ I recommend deletion of the entire paragraph. This would allow the arbitrator to review the facts surrounding the issuance of formal discipline and take those facts into consideration when making n ruling. r.~ COMP03ITE ERHIBIT Impasse Hearinq ~ ~ `~ONO^ . . •~,~t /~RNq'\ • G i Z Z 0 z Northeast Florida public F.mployaes' Loaal 630 Laborers' International Union of North America, AFL-CIO oe. City of Atlantic Beach, Florida Monday, February 7, 1994 Page 4 Minutes of Impasse M1994ng February 7, the above average employee could receive a bonus. Me explained the minimum wage would be set at 56.50. Me indicated the city's proposal would cost 577,553, and the union's proposal was an additional 541,996. and the following year would cost an additinna: 543,53'. Mr. Worsham was opposed to changing the structure of the pay plan. i{e ;.ndicated the union desired to retain the existing step elan concept. Mayor Fletcher explained two issues were on the table: I1) the eXlFtlnO step Flan that the uandn121swageso retain vs the merit plan that the city proposed, captain Campbell erp ]aimed the increment merit plan that the city proposed, and he indicated instead of hav=angeteandtevery increment merit plan had beginning and top pay employee that received a satisfactory evaluation would be eligible for a 2 percent merit increase. Af ter discussion, it was felt the city could not afford to pay for the p7.an proposed by the union. It was Felt the existing within] 3C daysdnegotlationspcouldfbegin formtheenextayearhat A motion was made by Commlesioner Shaughnessy, seconded by Commissioner waters, and unanimously passed to implement the following plan for contract year October 1, 1993 to September for this yeareandnralseetosS6n50sthe hourlyurateoofealludgeted employees currently caking less than f6.50 per hour; provide 3 percent bonuses to employees who are topped out in their pay grade; use the balance to provide across the board cost of ofvthe abovearetroactivedtocOetobertle 1993s available -- all ]t was clarified that employees who were elevated to 16.50 per hnnr wn,;ld still he entitled to their step increase on their anniversary date. There heina no further business to come before the city rnmmicsj m,, the mayor declared the meeting adjourned at 10:55 p. m. Lyman T. Pletcher Mayor/Presiding Officer t, T '~ ,. :: T: MAUREEN RING, CITY CLERK Page 3 Minutes of Impasse Meeting February 7, 1994 procedures. Commissioner Rosenbloom felt the matter should be nonsidared for a future contract. Article 12. HOLIDAYS ctantain Campbell explained an ordinance granting the Martin L. Kind t+cl i.day had been passed by the City on January 24, 1994. Mr. Worsham explained this was part of the union's original impasse package, and since the ordinance was passed after the hnl.:dav occurred, he asked that the employees be allowed to rake another day later in the year. ~ discussion ensued and it was felt other employees would expect t.n have another day off if the union was granted a day off, but it was explained each union should be dealt with i.ndivi.duaiiy. A motion was made by Commissioner Rosenbloom, seconded by Commissioner Shaughnessy, and unanimously passed, to grant a day off to commemorate the holiday of Martin L. King, such day off to be scheduled at a time mutually convenient to both employees and their departments. Under discussion, it was felt the City Manger should oversee the rime off allowed to employees to insure it would not be disruptive to the daily activities of the city and that no emp]oyee world receive time and one-half pay in lieu of a day off. Article 27. WAG33S Mr. Worsham presented a new payplan providing covered employees with a three l3`;) percent across-the-board increase effective October, 1993, (copy attached herewith and made a part he reofi. Additionally, he added, the new payplan would substant i,a7ly elevate the wages of various employees in order to comport with and implement the wage survey adopted by the commission on June 2, 1993. He explained in order to reduce the cost of the fiscal budget, the effective date of these increases would be staggered over the 1994 budget year with en effective date of May 1, 1994, and August 1, 1994. Ne ind i.cated he felt Public works's employees were underpaid compared to other similar cities. Ne indicated the previous commission made a commitment to improve the wages of employees, and lie felt this had not been done. He indicated funds had been budgeted and were available to meet the requ?st. ,lank naidwin, Union Representative, gave a chronological history of wage activities that occurred from 1985 to the presecr, and he asked the commission to grant the union's recommendat~nn. cart a;n Campbell presented a proposal (copy attached herewith and marlF a part hereof). He indicated the city recouended a 2=. increase with a satisfactory evaluation, and he explained Page 2 Minutes of Zmpasse Meeting February 7, 1994 He added the city felt discipline of an employee was management's right. A discussion ensued relative to the employee that had been terminated. It was explained the employee was with the city for ]+ years at the time of his termination. It was explained by the city that driving a truck without permission was in vio7ati~n of Florida State Statutes and the act could have caused great liability to the employee or to the city. wher?as, it was felt by some Commissioners that the employee was treata_d unfairly, others felt management had acted in a prudenr manner. it was determined the cost of an arbitrator would be shared by the city and the union. If either party requested a court reporter, the party that requested the reporter would be responsible for Fayment. it was explained several arbitratcrs lived in the vicinity, but if the city and the union were not able to agree on an nearby arbitrator a list was provided by a state organization and both parties alternately eliminated names cintil an arbitrator was decided upon. It was explained before it was decided to use an arbitrator Steps 1, 2, and 3 of the existing grievance procedure should have been exhausted. Kim I.einbach, City Manager, was asked to explain how he made a decision relative to an infraction of an employee similar to the nne under discussion, to which Mr. 1.e inbach explained he took a comprehensive look at the whole situation, such as the severity of the case, whether or not it actually occurred, the length of service of the employee, and other pertinent factors. it was determined the issue on the table was the union's desire to have a third party to hear facts and make a decision on punishment if there was found to be an infraction. commissioner waters referred to the employee that had been terminated and he felt, after 19 years of service, the matter had not been handled in a fair manner, and he was in favor of granting the union's recommendation to have an arbitrator. A motion was made by Commissioner waters to accept the union's recommendation to delete Article 31.2(e) Arbitration Procedure, but the motion died for lack of a second. A motion was made by Commissioner Weise, seconded by Commissioner Rosenbloom, and passed by a vote of f-1 with commissioner waters voting nay, to deny the union's recommendation to delete Article 11.2(e) Arbitration Procedure. Under discussion, it was felt by some Commissioners that the city was protected by the language as it existed. Hayor Fletcher was concerned by the expenses [hat could be loco n-ed if the city was involved in ^any arbltration MINUTES OF THE IMPA55B HEARING BBTwBBN TH8 ATLANTIC BEACH AND NORTHEAST FLORIDA PUBLIC EMPLOYEES LOCAL 630 HELD IN CITY HALL AT 7:15 P. M. ON MONDAY, FBBRUARY 7, 1994 Presen n Mayor Lyman T. Fletcher Commissioner Steven Rosenbloom commissioner Suzanne Shaughnessy commissioner J. Dezmond Waters, III CommisslOner Robert G. wEisb Andy City Manager Kim Leinbach Deputy City Manager Jim Jarboe Capt. John C. Campbell City Attotney Alan Jensen City Clerk Maureen King Imoasse Hearing - Northeast Florida Public Bmnlovees Local 630 Mayor Fletcher called the meeting to order and explained the ;.mpasse nearing was called to hear three issues: Article i1.2ie1. Arbitration Procedure, Article 12.1, Holidays, and Ait]Cle 27, wdges. Article 11.21eI. ARBITRATION PROCBDURB wil i.iam A. worsham, Business Manager, Northeast Florida Public Emnloyees Local 630, recommended deleting the entire paragraph of Artioie 11.21e1, Arbitration Procedure. He explained the deletion of this paragraph would allow the arbitrator to review the facts surrounding the issuance of formal discipline and take thus? facts into consideration when making a ruling. The existing ianguage, he explained, severely limited the scope of the arbitrator. He referred to an employee that hed been t.e rminated within the past year and he indicated the exist.ng contract was so restrictive that he was not able to defend the employee. He explained the employee had taken a truck, without a~ithnrity, to visit his sick wife, and according to the existinn <•ontract the only thing the arbitrator would be able to determine was whether or not the employee committed the offense. Mr. worsham felt the language was unfair and the whnie idea of arbitration was so that the arbitrator could hear ali the fac t.s. Mr. worsham indicated he represented several ~~ninns and all the contracts, except the City of Atlantic beach, allowed the arbitrator to hear testimony from both sues. Captain John c. Campbell, Negotiator for the City, explained the terminated employee had taken a non-driving position nera~~te of a health problem. His driver's license had expired and iie had taken a truck without permission. Ceptain Campbell tel r, iP an employee was found to have committed a violation manaeement should have the right to discipline the employee. He explained if an employee felt the outcome of the discipline was unfair, he had the right to seek relief in court. Lot 25 Drysdale, Charles ET AL 60 2,332.80 REi169614-0100 160 Sylvan Drive Atlantic Beach, PL 322.33 Lots 26, 27 Waters, Lea C. 120 4,665.60 REi169620-0000 1810 Ocean Grove Drive Atlantic Beach, FL 32233 Lot 28 Grady, Haber L. 60 2,332.80 REi169622-0000 331 Beach, 88 St. Rockaway Beach, NY 11693 Lot 29 Mosley, Thaddeus M. 60 2,332.80 REi169623-0000 1820 Seainole Road - Atlantic Beach, FL 32233 Lot 30 Showalter, Russell H. Jr. 60 2,332.80 REi169624-0000 7819 Glen Echo Rd No. Jacksonville, PL 32211 Lot 31 Johnson, Steven T. 60 2,332.80 REi169625-0000 1834 Ocean Grove Drive Atlantic Beach, FL 32233 Lot 32 Warren, Hazel K. 60 2,332.80 REi169626-0000 1838 Ocean Grove Drive Atlantic Beach, FL 32233 Lot 33 Jones, Newton T. 60 2,332.80 REi169627-0000 800 Kings Highvap Svedesboro, NJ 08085 Lot 34 Arlington, Daniel J. 75 2,916.00 REi169628-0000 1850 ocean Grove Drive -- Atlantic Beach, PL 32233 • Existing Sever ..; . - EXHI3IT F PRELIMINARY ASSESSMENT ROLL (SEWER) OCEAN GROVF. DRIVE (OCEAN GROVE UNIT II) CITY OF ATLANTIC BEACH FLORIDA Street Address/ Front Estimated Legal Description Property Owner 'ootage Assessment Lot 1 (EX S1/2) Cravf ord, Hary C. 43 S 1,671.84 RE$169598-0000 1849 Ocean Grove Dr. Atlantic Beach, FL 32233 i Cti 304"Zc4'i1~0-• - ~/'ji S1/2 Lot 1 Fagons, Lynda L. / - RE$169598-0100 o 3259 Old Barn Road W./ ~-6~ox,.. t{i„~ s Gt~d-V~, Poste Vedra Beach, FL 32 82 U N1/2 Lot 2 Gant, Karen D. 30 1,166.40 RE$169598-0200 1843 Ocean Grove Drive Atlantic Beach, FL 32233 S1/2 Lot 2, PL Parker, Cheryl J. 30 1,166.40 Lot 4 Aecd O/R Bk 1841 Ocean Grove Drive 6091-713 Atlantic Beach, FL 32233 RE8169598-0300 Lot 3 Neville, Cynthia E. 60 2,332.80 RE$164599-0000 1839 Ocean Grove Drive Atlantic Beach, FL 32233 Got 4 Fisher, Majory I. 60 2,332.80 RE$169600-0000 1837 Ocean Grove Drive Atlantic Beach, FL 32233 Lot 5 Jordan, Thomas J. 60 2,332.80 REi169601-0000 1827 Ocean Grove Drive Atlantic Beach, FL 32233 W 83.35FT Lot 6 Harshburn, Charles 60 -0-• RE$169602-1000 8611 Lake Marietta Dr. S Jacksonville, FL 32220 W 83.39FT Lot 7 Ritchie, Michael S. 60 2,332.80 RE$169603-0000 528 Pine Street Neptune Beach, FL 32266 W 75FT Lot 8, Lot Sutton, Craig H ET AL 120 4,ti65.60 9, PC Lot 4 Sec 9- 1746 Beach Avenue 25-29E Recd O/R Bk Atlantic Beach, FL 32233 6633-1602 RE$169605-0000 Lot 10 Waters-Johnson, Angela M . b0 2,332.80 RE$169606-0000 1835 Seminole Road Atlantic Beach, FL 32233 i ~ Unit 2 Jr. 60 l s a S1,600.20 Ocean Grove R, Rd Glen Echo 7819 Lot 30 1830/32 Ocean Grove Dr Jacksonville, FL 32211 169624-0000 Ocean Grove Unit 2 60 T t so 51,600.20 Lot 31 Dr Grove 0cean 1834 1834 Ocean Grove Dr. Atlantlc Heath, FL 32233 169625-0000 Ocean Grove Unit 2 60 Warren, Hazel K. S1,600.20 Lot 32 1838 Ocean Grove Dr. 1838 Ocean Grove Dr. Atlantic Beach, FL 32233 169626-0000 •Existing water service Assessments shall be paid in 144 equal monthly payments with interest at a rate not to exceed 5.91$ Per annum of the unpaid balances. - EXHIBIT E PRELIMINARY ASSESSMENT ROLL (Water) OCEAN GROVE DRIVE CITY OF ATLANTIC BEACH, FLORIDA Street Address/ Procerty Owner Front Footage Estimated Assessment Legal Description Ocean Grove Unit 2 G 11 60 -0-* Lot 3 rove Dr. OCean 1839 1839 Ocean Grove Dr. Atlantic Beach, FL 32233 169599-0000 Ocean Grove Unit 2 1837e~ rG 60 51,600.20 Lot 4 ove Dr. an 1835/1837 Ocean Grove Atlantic Beach, FL 32233 169600-0000 Ocean Grove Unit 2 o 1827aO 60 S1,600.20 Lot 5 Grove Dr. Cean 1827 Ocean Grove Dr. Atlantic Beach, FL 32233 169601-0000 Ocean Grove Unit 2 Charles g ~ 60 -0-'' 35 ft Lot 6 w 83 Lake Marietta Gr. S. 611 . 169602-1000 Jacksonville, FL 32220 Ocean Grove Unit 2 Ritchie, Michael S. 60 S1, 600.20 34 ft Lot 7 W 83 et . 169603-0000 FL 32266 Neptune Heach Ocean Grove Unit 2 Sutton, Craig M. et al 120 53,200.90 W 75 ft Lot 8, Lct 9, 1746 Beach Av. Pt. Lot 4 Sec 9-25-29E Atlantic Beach, FL 32233 Recd O/R BK 6633-1602 169605-0000 Ocean Grove Unit 2 Waters, Lea C. 60 S1, 600.20 (Lot 26 only) Lots 26 6 27 1810 Ocean Grove Dr. FL 32233 Beach ti Lot 27* 169620-0000 , c Atlan 1810 Ocean Grove Dr. O^..ean Grove Unit 2 L d Ah~ 60 51,600.20 Lot 28 St 88 Beac 331 NY 11693 Rockaway Beach 1820 Ocean Crove Dr. , 169622-0000 Ocean Grove Unit 2 Mosley, Thaddeus M. 60 51,600.20 Lot 29 1820 Seminole Road 1824/26 Ocean Grove Dr Atlantic Beach, FL 32233 169623-0000 ~ ~ ~j: l~/~ ~ ~ _ Lot 7, Block 4 X89 Dewees Av. 169563-0000 Lots 8 & 9, Hlock 4 169564-0000 Lot 10, Block 4 169564-0020 * Existing water service James, Harriett L. - 75 1,856.78 89 Dewees Av. Atlantic Beach, FL 32233 Alteri, Allan 111.3 2,755.45 1639 Ocean Bv. Atlantic Beach, FL 32233 Reynolds, Dean Hitter Inc. 50 1,237.85 Custodian for Harry R. James, Jr. 1634 Panther Ridge Ct. Jacksonville, FL 32225 Assessments shall be paid in 144 equal monthly payments with interest at a rate not to exceed 5.916 per annum of the unpaid balances. ~/S Ili C~ -fl.Ce~ G.. L,rTl._. Q...~( ~it.bu(d. y,S000a,L~tl~ - - exx1BIT D PRELIMINARY ASSESSMENT ROLL (Water) OCEAN BLVD., DEWEES AV. & COQUINA PLACE (OCEAN GROVE UNIT 1, S/D Pt. Lot 7) CZ TY OF ATLANTIC REACH, FLORIDA Street Address/ Procel'tV Owner Front Estimated Estimated Leoal Description Footage Assort . Lot 11, Block 1 Sheppard, William J. 65 51,609.21 169551-0000 215 Washington Street Jacksonville, FL 32202 Lot 12, Block 1 Dimoush, Albert J., et al 65 1,609.21 66 Dewees Av_ 66 Dewees Av. 169552-0000 Atlantic Beach, FL 32233 Lot 13, Block 1 Pexmenter, William G_ SS 1,361.64 78 Dewees Av. 78 Dewees Av. 169553-0000 Atlantic Beach, FL 32233 - Lot 14, Block 1 Sackett, Richard L. 55 1,361.64 88 Dewees Av. 88 Dewees Av. 169554-0000 Atlantic Beach, FL 32233 Lots 15 & 16 Block 1 Goodlce, Katherine K. 62.1 -0-* 1611 Ocean Bv. 54 Dolphin Dr. 169555-0000 St. Augustine, FL 32084-4560 Lot 1, Block 4 Sanford, Edward J., Jr. 50 1,237.85 1615 Seminole Rd. 1615 Seminole Rd. 169558-0000 Atlantic Reach, FL 32233 Lot 2, Block 4 Morton, Thomas K. [ ~ I9L~ REr~~cis0- -0-* 1614 Coquina Place J r 1614 Coquina P1acel~AQLL78O TO sr. ~I6US'lJNE 169559-0000 Atlantic Beach, FL 32233 - Lots 3 S 11 Block 4 Mattox, Elmer B. 100 2,475.70 1608 Coquina Place 1608 Coquina Place 169560-0000 Atlantic Beach, FL 32233 Lot 4, Block 4 Shepherd, Robin 55.6 1,376.49 1604 Coquina Place 73 Dewees Av. 169561-0000 Atlantic Beach, FL 32233 Lot 5, Block 4 Shepherd, Robin W. 59.6 1,475.52 73 Dewees Av. 73 Dewees Av. 169561-0010 Atlantic Beach, FL 32233 Lot 6, Block 9 James, Harriett L. 85 2,104.35 169562-0000 89 Dewees Av. Atlantic Beach, FL 32233 /~aGcci ~r,.e,:,~ ,, .,~,G.r o-. v)-.a-i. ~ ~ p 0 0 0 ~ ~ z ~=o °v a v ~ ~ sd > >i8rij ~n-. o ~n p~ m w ~D O H . + /n W (7 m ~ O Q N W'l W Q W?= d N O f1~ 6 F-F~ L¢ ~ ~ Q ~Ll ~Q _W Q7 ~ ~ mom' ' QC ~^ ID LJ~ Z u.hl p j ^}~d7 ~i~i 6QIp3-/I ~ Q Q ndCO~ W~ DO .., J O] pD d U Q d W U ~Ky~1~ < 2 D ap Q V J L' C7 ~ !- U7 Ln Q O7 } pyj W pp O W U O~ 1/~~ O d' La.Fy d ~ a a a M rn ~ d M ~ 1~ N O N N Vp f7 H HO m O 2 3tf) J p ~D v W Off- p o ~~~~ PJ ~3~„nl~ ~ ~~~ rt p ~o- ~_~ o a ~ +~n'~_ 7 l,~ ~ z U+ o~ln ~ w ~ Q7 ec. 9 ~ ` a~ o / a~ c _.-// .~ W n r 0 J V- N Q d O rn u r p N Z (y. .ti W W p/1 ~ O p N ~ ~~af`~ N w O Y C Wz CO Q~ Y H TTNT O m ~Ow U J O Wti O d' ~' j VUD J _a ~ QZQ Q1 Y ta}- U (}~ J ~[] W W p tC] K K EXHIBIT C _`_ / ~j, Y' ~` > J -- ~ z->?7tI~~_~ -t~ieaf~.e._~a,~.ecd ~faC4rt".ea~-->cs~tG~_ _ ------ ~ ~ ~ t~dcarL-iJreycL .~4°i/2 ~t~a~-GL -e Jtr- 1~1.rE~G can: - ~ • --- ~i -- ---- -- -- -- F -- - --- --- -_. L~ ~ - ,I' - _ _..._ _ __ ___. ~ -___--_ !f f'l.l~tF~ .~~J~[Gd`1Z "tom : ~/CU.LG~CP/L L} GLd.1i ~41LL~..(G- _ - --- I!f ~Lo rzt 3~L~6J~/[~w i~r/,,[a,1<.au.:rl~y ~~J ~Cil "t- .7' `~. .----- ~~JJ ~~ // /, / G Iii .~L`i ~i ~ OLGL'/c; '±~_ (_.~C'FCL JL ~LE/~G LGJLCI_ ~ ,[2. vi .~IYt 7.'~~ u1L' _..- __ (~I ___._ ~~i ~ti-GGLltlf~. /J r'l[~J.. ___ C/~tt6~j~t2<. ry'J J -iQ. ~LfA-l GILL' O~-J Q-t(i __ __ ~~~ ~ ` ~' -- ~l l~c~.r~_!~ztn.>ts~, _ci~ra. ~a-L~~~~~al ~oli.LC- cf cdoL aOiyzrd ~c~. „~ -- - 1:1~iL K,fw c~-~ ---- - ~'' - l ~, 5 ~' ~J~a?~ ~cT'------ 62. ~G ' also ll, s~G/~ --- ~~ Iif 1 3G. `f7_'_=~ =_GS ~rrnio~e --/SG, cy'_-' .~ __ ~ ~/~1/i C~GuL,:,u~r~, 7..~cd ~4.a~~t~, Lt ILQEGL_C7L o_ 1s`-1 i~L,~L c~. -- !GS ~X ~~ ~-wcr/, _p1~~5~ztr~~!Ga~a¢,c _~uL,~i _-Zlu. a:;a! /w~/JJr~iJiC--- ,mot )t -~N~G -u.`GC~i -CCKd .L.6 ~[t ~L2E6c ~1~ i1GC~E a>L Lt S~{~~y -- .mot L _ IGS ~,Y~ItO_~. _ ~_ - ~ ~u4 1.G~6ttld ~ 2u. ~lcLT X~L L[.~j2 //IGS~~.-T.~u ~L¢. La ~G[2>v ~LGPG ~(qtL~- ~. r ii / I/-H.L C%LC~ SG~GK ~~-G'/CZ ~GGTRI~l __--_-__ -__.- / / ~~/1: T.GJ ~ _ _/ ___y_ ~`.~GC IIfJ ~~/O~ ~ ~-Lt /.ZC CCG/rC<J /JACef~~ Pt Lot 51 Recd Coleman, Bennie L. 35.57 -0- O/R BK 6711-1957 742 Cathy Tripp La. (Existing 169634-0010 Jacksonville, FL 32220 sewer) 1723 Seminole Rd. Assessments shall be paid in 144 equal monthly payments with interest at a rate not to exceed 5.91$ per ann•,im of the unpaid balances. N 1/2 Lot 45 Maticko, Eugene R. 30.9 2,261.73 169637-0000 10709 Howerton Av. 1759 Seminole Rd. Fairfax, VA 22030 S 1/2 Lot 45 Laroche, Freda 30.9 2,261.73 169637-0500 1757 Seminole Rd 1757 Seminole Rd. Atlantic Beach, FL 32233 N 1/2 Lot 46 Brewer, John R. IV 30 2,195.85 169639-0000 1755 Seminole Rd. 1755 Seminole Rd. Atlantic Beach, FL 32233 Pt. Lot 46 Recd Brown, Noward S. 30 2,195.85 O/R BK 3856-316 1753 Seminole Rd. 169639-0010 Atlantic Beach, FL 32233 1753 Seminole Rd. S 1/2 Lot 47 Jacobson, Samuel S. 30 2,155.85 169639-0100 2359 Seminole Rd_ 1797 Seminole Rd. Atlantic Beach, FL 32233 N 1/2 Lot 47 Nagist, David H. 30 2,195.85 169639-0200 1749 Seminole Rd. 1749 Seminole Rd. Atlantic Beach, FL 32233 Lot 48 (Ex S 1/2) Flowers, Nora B. 30 2,195.85 169640-0000 1743 Seminole Rd. 1743 Seminole Rd. Atlantic Beach, FL 32233 S 1/2 Lot 48 Hastings, Robert D. 30 2,195.85 169640-0500 1741 Seminole Rd. 1741 Seminole Rd_ Atlantic Beach, FL 32233 Lot 49 (Ex N I/2) Pigford, Kathryn N. 30 2,195.85 169641-0000 1735 Seminole Rd. 1735 Seminole Rd. Atlantic Heach, FL 32233 N 1/2 Lot 49 Flood, William W. 30 2,195.85 169641-0100 1737 Seminole Rd. 1737 Seminole Rd. Atlantic Beach, FL 32233 N 1/2 Lot 50 Laurin, Suzanne R. 30 2,195.85 169692-0000 1731 Seminole Rd. 1731 Seminole Rd. Atlantic Beach, FL 32233 S 1/2 Lot 50 white, Anne B. 30 3,755.85 169642-0050 1729 Seminole Rd. (includes 1729 Seminole Rd_ Atlantic Beach, FL 32233 Manhole) Pt Lot 51 Recd Scott, James S. 39.98 -0- O/R BK 6763-785 1721 Seminole Rd. (Existing 169643-0000 Atlantic Beach, FL 32233 sewer) 1721 Seminole Rd. EXHIBIT B i~ PRELIMINARY ASSESSMENT ROLL SEMINOLE ROAD SEWER (Ocean Grove Unit 2) ATLANTIC BEACH, FLORIDA Legal Description/ Procerty Owner Est. Front Estimated Street Address Footage Assessment Lot 35 169629-0000 1849 Seminole Rd. Lot 36 169630-0000 1843 Seminole Rd. Lot 37 169630-0500 1839 Seminole Rd. Lot 38 169631-0000 1835 Seminole Rd. Lot 39 169632-0000 Lot 40 169633-0000 1811 Seminole Rd. Lot 91 169634-0000 1769 Seminole Rd. Lot 42 169635-0000 1767 Seminole Rd. Lot 43 169636-0000 1765 Seminole Rd. N 1/2 Lot 44 169636-0200 1763 Seminole Rd. S 1/2 Lot 49 169636-0400 1761 Seminole Rd. Morin, Edward H. 74.35 1849 Seminole Rd Atlantic Beach, FL 32233 Jeffery, David L. 60.01 1643 Seminole Rd_ Atlantic Beach, FL 32233 Rennie, Janice J.B. 60.01 1839 Seminole Rd. Atlantic Beach, FL 32233 Waters, James D., Iii 60.01 1835 Seminole Rd. Atlantic Beach, FL 32233 Waters, James D. Jr. et al 60.01 1835 Seminole Rd. Atlantic Beach, FL 32233 Vaughn, Gary R. 61.86 1813 Seminole Rd. Atlantic Beach, FL 32233 Levine, Michael S. 61.83 1769 Seminole Rd. Atlantic Beach, FL 32233 Russell, Robin M. 61.83 1767 Seminole Rd. Atlantic Beach, FL 32233 Coalson, James M. 61.83 1765 Seminole Rd. Atlantic Beach, FL 32233 McCrabb, Michael H. 30.9 104 Prospect Hill Newport, RI 02840 Shadden, E. Blocker 30.9 1761 Seminole Rd. Atlantic Beach, FL 32233 n ~a ~< ~_ ~- e~{ 55,442.05 4,392.43 4,392.43 4,392.43 4,392.43 4,527.84 4.525.65 9,525.65 4,525.65 2,261.73 2.261.73 EXHSBIT A AT 5.91$ MONTHLY PAYMENTS OVER A 12 YEAR (144 PAYMENTS) PERIOD WILL BE AS FOLLOWS: 100 - 50.97 PER MONTH $1,000 - S9.71 PER MONTH S1,500 - 514.51 PER MONTH S2,000 - 519.42 PER MONTH 53,000 - S29.14 PER MONTH $4,000 - S38.84 PER MONTH Page 9 Minutes of special Called Meeting January 17, 1994 - Mayor Fletcher announced the public hearings on assessments had been completed. There being no further business to come before the city commission, the mayor declared the meeting adjourned at 10:00 p, m. Lyman T. Fletcher Mayor/Presiding Officer A T T E S T: Maureen Ring City Clerk Minutes of Special Ca11edPMeeting January 17, 1999 - He opened the floor for a public hearing and invited copents f row the floor. it was explained the properties in the area frog the sewer clean-out to where the new sewer line begins should not be assessed. Lots 4, 10, 25 and 26 line already existed to serve these properties. However, the west 75 feet of lot A would stilt be assessed. A discussion ensued relative to lot 27 and Robert Prohwein, who represented Lea C. waters, 1810 Ocean Ctove Drive, lots 26 and 27, felt lot 27 should be exempt frog essessgent. He explained several years ago he ran a sewer line to the house of Ms. waters, who is his Bother-in-law. He explained since the house was is cared on both lots, no benefit would be received by Ms. waters by tapping into the sewer line. Cogmissioner Rosenbloog felt soge restitution should be made ae wr. Frohwein had already paid to bring sewer to lot 26, and now the city was asking to be paid again. Alan Jensen felt lot 8 should be treated the sage as lot 27, to which Mr. Frohwein felt lot 27 was different in that it was joined with lot 26 by an existing hone, but lot 8 wag an empty lot• Mr. Prohwein asked the Coulssion to exegpt lot 27 frog sewer in the same gannet that lot 26 was exempted frog water. ]t was felt by some that if lot 27 was exegpted, lot 8 should also be exegpted. Since no one wished to speak further the Mayor closed the D1j^lic hearing. commissioner Maters declared that he had a conflict of interest, and would not vote on the Batter. A potion was Bede by Coaisaloner Weiss, seconded by commissioner Pletcher, and passed to sat the eesessmept for sewer line on Ocean Grove Drive according to the attached Preliminary Assessment Roll (Bxhlbit P) with the followimq exemptions: lots 9, 10, 25 and 26, end to include advertisement coats of 1937.20, and any computer software costa that miQAt be incurred 7t wa; clarified that the amount of aesessgents that were "xemp'ed would be distributed agong the regaining sewer recipients. commissioner waters felt that lots 9, 30, 25 and 26 should ^aver have been included in the assessgente because they alraadp had sewer and water. Page 7 Minutes of Special Called Meeting January 17, 1994 - since no one wished to speak further the Mayor closed the Public Hearing. Commissioner waters declared that he had a conflict of interest, and would not vote on the matter A motion was made by Couissioner Rosenbloom, seconded by Commissioner Weiss, and passed on a vote of 4-0 with commissioner waters abstaining to set the aesaswaat for water line on ocean Grove Drive, exempting lot 26 from the assessment, as indicated by staff according to the attached Preliminary Assessment Roll (Bxhlbit B) and to iacluda advertising costs of 11,382.60, sad any computer software costa that might be incurred (The amount of the assessment against lot 26 to be spread among the other properties) Sewer Line - Ocean Grove DrlVe Alan Jensen, City Attorney, presented 1n full, in writing, Resolution 93-54, which had been approved by the Commission in October. 1993. A RESOLUTION OP THE CZTY OP ATLANTIC BEACH DECLARING A SPECIAL ASSESSMENT, AS REQUIRED BY FLORIDA STATUTES, CNAPTBR 170, FOR A SEVER LINE TO SERVE THS PROPERTY OwNBRS ON OCEAN GROVE DRIVE, AND PROVIDING Ati EPFECTIVB DATE Mayor Fletcher opened the floor for a public hearing ae to the propriety and advisability of making sewer line improvements, as to the cost and method of payment therefor, and invited comments from the audience. Since no one wished to speak the Mayor closed the Public Hearinn. Commissioner waters declared that he had a conflict of interest, and would not vote on the matter. A wotion was merle by Couiesioner Meiss, seconded by Commissioner Shaughnessy, and passed to accept the recomaendation of staff to install a sewer line on Ocean Grove Drive Mayor Fletcher adjourned the meeting as to the propriety and advisability of making sewer line improvements. Mayor Pletcher reconvened the meeting as an equalizing board to rons~der individual concerns. Page 6 Minutes of Special Called Meeting January 17, 1994 - cowsiseioner Haters indicated that he had a conflict of interest since he owned property in the iwpacted area and would not vote on the wetter. A wotion wns wade by cowwiesioner Shaughnessy, seconded by couiseioner Weiss, and passed on a vote of 4-0 to accept reconendation of staff to install a water line ow a section of ocean Grove Drive and pap for save with assesswents to be levied against property owners Mayor Fletcher adjourned the weetin4 as to the propriety and advisability of waking water line iwprovewents. wayor Fletcher reconvened the westing as aA equalizing board to consider individual concerns. He opened the floor for a public hearing and invited anyone who wished to wake cowwents to step forward. Bob Frohwein, 73 ocean Side Drive, indicated he was representing hie wother-ln-law, Lea C. Haters, who lived at 1810 ocean Grove Drive, lots 26 end 27. Ha indicated several years ago he purchased lots 11 and 12 on the east aide of Ocean Grove Drive end he provided water at his own expense in order to build on the lots. He indicated he paid hydraulic shares in the asount of approxiwately 125,000. He explained be extended water and sewer to the house of hie wother-Sn-law. He indicated Ns. waters received a letter indicating she would be assessed for a water line for lot 26, only, and he asked the commission to exempt lot 26 frow the aeseaswent roll since Ns. Haters already had water. He explained the house of Ms. Haters was build on both lots. Comwissioner Shaughnessy suggested having the two lots replatted to one lot and in this way the two lots could never be sold separately at soave tlwe in the future. After discussion it was deterwined this would have to be done by ordinance. After discussion 1t was felt Lea C. waters would not receive any special benefit frow the water line and thus lot 26 should be exempt from assessment. Fiona Strathern indicated she represented Thaddeus M. Mosley, 1820 Seminole Road, Lot 29, and questioned if the property would allow for two *.aps, to which Mr. Rosoy replied the city would put a "y" so that two tape could be eccwplished. Page 5 Minutes of Special Called Nesting January 17, 1994 - that the city needed to be compensated for the front footage of pipe that was installed. Commissioner Haters felt it would be fair to charge property owners the same of amount of money. since no one wished to speak further the Nayor closed the public healing. A motion wee made Dy Couissioner weies, seconded by couiesioner Shaughnessy, and passed on a vote of 4-1 with Cou iseioner Haters voting nay, to set the assessment for water line on Ocean Blvd., Dewees Avenue, end Coquina Place as indicated by staff according to the attached PrelLinary Assessment RO11 (87thibit D) and to include advertisement coats of 51,455.80, and any computer software costa that might be incurred (LOt 7 to be excluded from the assessment roll and the cost of i1,85G.78 spread among the other properties) Commissioner Rosenbloom asked Hr. xosoy if there was a more equitable method of distributing assessments, to which Mr. Kosoy replied in his estimation the method of the length of pipe in the ground in front of a property owner's home was the most equitable method. it was explained water was brought into the neighborhood because a well was leaking severely and the Health Department indicated the Hell had to be closed. Mr. Rosenbloom asked if there would be a coat saving if sewer was placed at the same time to which Hr. Kosoy replied there would be no cost saving to install water and sewer at the same tLe. water Line Improvements - Ocean Grove Drive Alan Jensen, City Attorney, presented Sn full, in writing, Resolution No. 93-53, which had bean approved bq the Commission in October, 1993. A RSSOLUTZON OF TFIS CITY OF ATLANTIC BBl1C11 DBCI.ARDIG A SPBCIAL ASSS33lfBNT, AS RBQUIRBD HY FLORIDA BTATUTBB, CNAPP6R 170, FOR A wATBR LZNS TO SBRVB TH6 PROPERTY ONNBRS ON A SECPION OF OCWi GROVB DRIVB, AND PROVIDING AN BPFBCTIVB DATB. Jim Jarboe explained this work would complete the water line on ocean Grove Drive, and that the water Management District had indicated this area should be connected to city water. The Mayor opened the floor for a public hearing es to the propriety and advisability of making water line improvements and as to the cost and method of payment therefor, and invited comments from the floor. since no one wished to speak the Mayor closed the public hearing. Page 4 Minutes of Special Called Meeting January 17, 1999 - Alan Jensen, City Attorney, presented in full, in writing, Resolution No. 93-43, which had been approved by the Commission in October, 1993. A RESOLUTION OF THB CITY OF ATLANTIC BEACH DECLARING A 3PBCIAL ASSESSMENT, AS REQUIRED BY FLORIDA STATUTES, CHAPTER 170, FOR A WATER LING TO SERVE TH6 PROPERTY OwNBRS ON SECTIONS OF OCEAN BOULEVARD, DSwEB3 AVBNUE, SEMINOLS ROAD AND COQUINA PLACE TCNOwN AS OCEAN GROVB UNIT TMO, AND PROVIDING AN EFPBCTIVB DATE. Mayor Fletcher opened the floor for a public hearing as to the propriety and advisability of Baking sewer line improvements as to the cost and method of payment therefor, and invited comments from the audience. Harriet L. James, 89 Dewees Avenue, presented a letter to the cowwission (see attached Exhibit C) and asked for a reduction of front footage from 85 feet to 65 feet. she indicatefl Duval county utilized a formula to calculate front footage and she asked the Cowmiesion to afford her the same method. She indicated she owned a pie shaped lot which was very small in that it was narrow in the back and wide in the front. Since no one wished to speak further the Mayor closed the Public Hearing. Motion was wade by Commissioner Shaughaesey, seconded by couissioner Weiss, and passed on a vote of 5-0 to accept tba recouendation of staff to install a water line oa Ocean Boulevard, Dewees Avenue, and Coquina Place, sad pap for same with assessments to be levied against property owners Mayor Fletcher adjourned the meeting as to the propriety and advisability of making water line improvements. Mayor Fletcher reconvened the meeting as an equalizing boarfl to consider individual concerns. He opened the floor for a public hearing and invited couente from the floor. it was pointed out lot 7 already had city water and had been included on the assessment roll in error, and should be removed. Bob Kosoy referred to coswents from Harriet L. James and indicated the lot was of unusual size. He felt that it would be unwise to address the issue, however, because all other property owners in the project would have to absorb the additional cost if Mrs. James' asse sament was reduced. It was determined Duval County arrived at a lower footage for the lot tnrough an appraisal process for taxing purposes, end Page 3 Minutes of Special Called Meeting January 17, 1999 - Bob Kosoy referred to Mr. Morin's couenta and explained the city placed new sod on Mr. Norin's property, to which Mi. Norin responded he felt the coat incurred for the sod was minimal. Nr. Kosoy felt the amount of footage for which Mr. Morin ass assessed was accurate, and he indicated he felt asaeseing by front footage was the Bost equitable method. It was explained the neighborhood was having sewer installed because a septic tank had failed completely and it was felt other septic tanks would fail in the future. Mr. Morin stated he felt everyone should pay the same assessment for sewer. Ne felt it was a usual procedure to place sewer line down the middle of a street, to which Mr. Jarboe explained the normal procedure in placing sewer was to do the job the way the city planned to do it, by piecing the sewer line on the sides of the street. it ass explained to Nr. Norin that he had the highest amount of front footage on the street. Nmcy white, 1729 Seminole Road, indicated she paid for a manhole because it was placed in such a way to protect trees she wished to preserve. Mayor Fletcher indicated it would be necessary to add additional cost to the assessments to pay for advertisements, and that computer software might also have to be purchased. A motion Wes made by Cooissioner Roeembloom, seconded by couiseioner Weise, and passed on a vote of 4-0 with cooiseioner waters ebstaining, to sat the usaswent for seiNr line on Seminole Road between 17th and 18th StrNts a• indicated by staff according to the attached Prelfainary Assessment Roll (Bxhibit B) and to include advertisement costs of f1,303.40, end my computer software costs that might M incurred. A discussion ensued relative to larger lots being assessed more than smaller lots and it was felt the larger lots were more valuable than the ssaller lots and, thus in m effort to be fair lots were assessed according to front footage. 1t was determined Mr. Morin did not pay any more then myone else for manhole charges. Since no one wished to speak further the Mayor closed the public hearing of the equalizing board. Page Z Minute6 of Special Called Meeting January 17, 1999 - Alan Jensen, City Attorney, presented in full, in writing, Resolution No. 93-42, which had been approved by the Couisaion in October, 1993. A RESOLUTION OF 1'F~ CITY O! ATLJINTIC BEACH DBCLARING A 8PECIAL ASSESSNBNT, AS REQUIRED HY FLORIDA STATUTES, CHAPTER 170, !OR A SBwBR LINB TO SBRVB TID1 PROPERTY OwNERB BETNEEN 17TH AND 1817! STREET ON SBNINOLB ROAD, AND PROVIDING AN 6!lECTIVE DATE, Mayor Fletcher opened the floor for a public hearing es to the propriety and advisability of sakinq sewer line isprovesents, and as to the cost and sethod of paysent therefor, and invited cossente from the audience. Bd Morin, 1649 Sesinole Road, felt the only fair way to assess property owners was to have everyone pay the same aeaesesent, as everyone received the sane benefits. He felt that sewer line only extended 66 feet on his property, but his asseassent was for 75.35 feet. He explained 1n every case except for his concrete driveways had to De broken up and pew sections of driveways poured, and trees and shrubs had to be relocated. Nr. Morin also felt location of sanholas should not enter into any individual assesesent as they were necessary for maintenance of the entire sewer line. Since no one wished to apeek further the Mayor closed the public hearing. A Motion was lade by Cooissioner Weiss, seconded by Cooiesioner Shaughnessy, and passed to accaDt the recossendatfon of staff to install a Secwr line on Beainole Road between 17th end 18th Btreat, and pay for ease with assesesente to be levied against property owners.. A question arose regarding the cost of having a plusher correct properties to the new sewer line, and it was explained the property owner was responsible for paying a plusher to correct to the sewer line. It was explained the city was not requiring homeowners to connect iuediately to the sewer. Commissioner waters declared that he had a conflict of interest since he owned property in the ispacted area and rrould not vote on the matter. Fors 8B, Nesorandus of Voting Conflict, has been completed by Commissioner waters and is attached hereto. Mayor Fletcher ad)ourned the meeting ae to the propriety and advisability of making sewer line isprovesents. Mayor Fletcher reconvened the seating as an equalizing board to consider individual concerns. He opened the floor for a public hearing and invited couente from the audience. MINUTES OP THB 3PSCIAL CALLED !KEYING OP ATLi1NlIC HEACH CITY COMMISSION NBLD IN CITY HALL AT 7:15 P. M. ON MONDAY, JANUARY 17, 1994 Present: Mayor Lyran T. Fletcher Corrisslonel Steven Rosenbloor Corrissioner Suzanne Shaughnessy Corrissioner J. Dezrond waters, IiI Cou issloner Robert G. wales And: Deputy Clty Manager Jir Jarboe City Attorney Alan Jensen City Clerk Maureen King Public Hearings - water L Sewer Asseesrants Mayor Fletcher called the resting to order end explained the two step process the Corrission would follow as set forth In Florida Statute 170.08. He explained a public hearing would be conducted at which Lire the Couiesion would hear teatirony from interested parties as to the propriety and advisability of raking sewer line irproverents to serve affected property owners and as to the cost and rethod of payrent therefor. Following the teatirony, the public hearing would be closed, and the Corrission would adjourn and reconvene as a equalizing board to beer and consider any and all corplaints ae to the special assessrents, at which lire the Coulseloa would sdjust and equalize the assessrenta if they deared it appropriate. The Mayor asked Bob Kosoy, Public works Director, t0 explain the four projects which were the subject of the proposed assessments. Mr. Rosoy explained the following protects would be discussed: (i) special assessrent for a sewer line to serve property owners on Serinole Road between 17th and 18th Streets; (2) special acseesrents for a water line to serve property owners on Ocean Boulevard, Dewee6 Avenue, and COgUlne Place, 13) special assessrents for a water line to serve property owners on a section of Ocean Grove Drive, and (4) special assessrents for a sewer line to serve property owners on a section of Ocean Grove Drive. Mayor Pletcher explained property owners would have the opportunity to pay assessrents in full or to finance the assessments at 5.91$ over a 12 year period. He read a proposed payment plan if one wished to rake ronthly payrents (see attached proposed payrent plan - (Exhibit A). Mayor Fletcher asked Ji^ Jarboe, Deputy City Manager, to introduce the new Finance Director, Ann Meuse. Sewer Line - Serinole Road between 17th and 18th Streets The Honorable Mayor and Commissioners Page z Lastly, concerning Jordan Park, it is the position of our Board, that fields for organized sports such as soccer and football, are not appropriate in, or adjacent to, Jordan Park. Zt is not consistent with our planned and desired development for the neighborhood, and we wished to so state formally. On another topic, the Donner Community Development Board would like to know what is its involvement in the prioritizing and disbursement of Community Development Block Grant monies each year. It was our understanding from the organizational activity in 1991, that our Board was ultimately to establish the priority for spending, subject to endorseaent and approval by the City Commission. This does not appear to be happening. In fact we have some questions about the current use of those funds, relative to the Purpose to which ve understand they are supposed to be dedicated. We would like a formal position and direction from the City Commission on this matter. Finally, the paving of Church Road, and the introduction of sidewalks on Donner and Francis is very important to our efforts. They will represent tangible proof of interest being shown in this neighborhood. We sincerely hope they are proceeding with all possible haste, and we would like a targeted coapletion date for them, and the bathrooms in Jordan Park. we appreciate the City Commission's continuing assistance to our efforts, and ve pledge to you that you will be seeing tangible and significant fruits of our direction in the immediate future. Sincerely, Sharette impkins Preside `•. 71_!t,~.A, (, ~ : ,,u-rout DonuerCommuuity DevebpmeutCorporatbn P. O. Bo= 626 Atlamtic 13eaeh, FL 32233 January 24, 1994 The Honorable Nayor and Commissioners City of Atlantic Beach 800 Seminole Road Atlantic Beach, FL. Dear Nayor and Commissioners: The Board of the Donner Community Development Corporation met last week, and one of the topics discussed was the condition and future of Jordan Park. The following suggestions and requests are put forth to the City Commission as a result of the meeting. First, we hope you will proceed with the bathroom construction with all haste. It has been discussed for sometime, but to date there are no tangible results. We had even hoped it would be completed by the time of our very successful park picnic this past Pall. Next, we believe there needs to be substantially more lighting in the park. it has been continually rumored that there is ongoing drug activity in Jordan Park at night, and proper lighting would discourage that activity. Jordan Park could also use more playground equipment, especially a sizeable gym set like the one in Russell Park. Additional swing sets would be a nice addition also. There has been significant dumping in the past in the area adjacent to Jordan Park, most of it city owned. We would encourage the City to pursue clearing all of the city owned property, possibly closing most of Jordan Street where much of the dumping has been localized, and then keeping the area clean. We also respectfully request the police department to maintain more patrols in the neighborhood, both because of drug related activity and the illegal dumping. As a footnote, our CDC house on Francis where we meet, was recently broken into; fortunately nothing was stolen. Page 16 January Z4, 199 elzctrici?y, and he asked Commissioner Weiss an •:ommissioner 9osenbloom to look into the matte and report back to the •~ommission in one month' tim<. rh=~ Ma vor reported January 28, 1994 was th dearilin< for the NeW51 e??er. Commissioner Maters indicated he supported movin nead with the kussell Park Building but that h was in ravnr of reducing the size of the building. :ommissioner waters referred to the recen a<se ssmen? hearinq_ anc he felt information was no nrovidea to the commission. He indicated othe norions were availahie that he was not aware of and ne regueated that in the future Bette intormation b= provided. Commissioner waters referred to an ordinance tha regulated the distance between businesses sellin alcoholic beverages. He indicated an exceptio ro that regulation was granted some time ago, H~ f<lt that in order to make legal decisions th~ cone should contain more specific language. '~h.->re tieing no further business the Mayo -idinurned the meeting at 9:55 p. m. Hyman 7. Fletcher Mayor/ Presiding Officer u T T F T: m..nr«n w~r.g. City Clerk NAME OP COMMFIS. M S V Y V N I Page 15 January 24, 19 cnnremoiaiinq borrowing equipment to show mnvi<, He explained he was in need of a corporal ~nnnsor. Commissioner Weiss indicated he would like to moy -,n=nri witty construction of the Jack Russell par .one fionner Dark facilities. It was decided thi rr.n!d n? discussed as an agenda item for th m??ring of February 14, 1994, when the Parks an N•=rr•=atinn Committee would he Submitting thei ~'eeomm~ndations• Rose Blanchard, Parks an r--cr=a n nn Director, advised Little League Sea s(1 wn~iin he beginning soon and the city would not b ~h1= to n:.,,in construction at .Jack Russell Park A discn~~.cion ensued relative to whether or not th Ii?t1? leaoue could rent a mobile concessio ;t:,nd. should the city go ahead wit a nn;truction. Ns. Rlanc hard indicated she wool disr;n ss th? matter with Little Leagu rFnr.•;entatives and report back to the Commission. wayor Fletcher indicated he, Jim Jarboe, and Ala .Jensen m?t with John Devault regarding th uoromin4 mediation with the City of Jacksonville "i nd i? was hoped the matter would be resolved b midi?tine nr trial in time for Sudget workshops. the Navnr advised h= would like nominations froi :n= Commi ;<ion for five members to serve on the "_r: u~iuhFiorhood Committee. in= Mayor asked the City Manager to purses :one xatinn of Outton Island, and expanding city i~nunnaries to the Infra-Coastal Waterway. ln.= Ma vor' reported the average percentage o• cnrnrnunrty rocyciinu during the past 12 months wa! 87x. and he urged cities to try to obtain a higher o.,r r.. ~i ?...~.:, i i,c Ma vnr reported the city had a Safety Committee made un of city staff. The Committee met On t =polar bas s and recommended corrective acti or -~•tn?v=r an accjd?nt OCCUf red. rh< Mayor reminded everyone there would be u.e :"lino h?t ween the Commission and Community i~<~-Ir~o u.,-nt Rnard Monday, .January 31, 1994, at :r: n. m. rnF M:,yor indicated he had received a letter fro +m> M..v or ci Oriandn relative to establishing an <i~ctric. utility. He questioned whether the City s:honid ~xamin? the possibility of offering its own i ' " j i ~1 i l ' 1 ' i I ~ I ~ ~ I I, page 14 January 24, 199 .oar h< and Commissioner Waters attended relativ +o nropoc=d r-zoning of a parcel of Nayport koad Mr. woriey reported JackSOnville Council member ~<ai:~ed to visually inspect the site and action o rn< Committee had been deferred until February 2 1nv4. It was aetermined the property under discussie ,,..-,d v<at<d rights for apartment complexes tha were allowed to dove lop under the Comprehensiv vian. and that infrastructure was there to boil sinai<-tamiiv detached houses. ,..ommi Minn.-~r ware r~s asked that staff write setter to Di rk Brown requesting information frc {n.~ Jarusonviiie Planning Gepartment relative t rh=;r cones rrencv standards with reference t M:.yn c.rt pond. Commissioner waters was asked t continue to monitor the situation. Maureen Kinq, Pity Clerk, reported she ha recently alt<nded a seminar relative to lav n-r+ainino ro occupation licensing. She advise rinri•ia iaw set strict parameters regarding he rm..n;c;r,::l ;ties may change their ordinance gpverning the collection of occupation taxes. r-•r=nr cnanu< in iaw provided that by October 1 199: municipalities may adopt ordinances t <classify nusine sses and to establish a new rat ra rncture. ne explaineo that before adopting an ordinance t : -vis< +h- occupational license classif icatior ann rate structure, the municipality must appoir .+n fp,:i tv Study Commission. The members of t1 +g~iity study Commission must be representatives c the b':~in<ss community and their function was t r<vi:-w the currEnt classifications and rat truc:+nre and recommenA changes which they fel wr,uld nrnvide tax equity between busine! r lassir,ra+ions. :he indicated if a city did nc or, through this process, they would not be able 1 i n, r<:,- r~t~s. She added if the process wx adr. •.: ed<to. rates could b= increased up to n~=e,.<nt Po..ry 1wn years. Mavnr F1<+.c net indicated the Commission intende •u nor sue rte matter and asked that this be Platt .,n .n< ag<nde Fcbr'uary 14, 1994. Commissioner Rosenbloom reported conceroin '~ntiantir C.e ach l~noer the Stars" camp ou sr,hedu~<d for Narcn 5, 1994. He indicated th -vent .Hold hepin with a run, and he was NAME OF COINMNS. M S V Y V N Pa 9e 13 January 24, / '+^ ^,cru~sion b=fore the vote. The motion carri nn..ni mr ..:v. f. Accept as complete project to fabricate end install siz wetwell linersl approve final change order in the credit amount of 9.1,640.97; and authorize final payment to the contractor in the amount of 526,772.63 -.'rn r':~-~+v. Public Workc Director, asked fo ~~n^r near of tinal estimate No. 3 and acceptance o •~'- ^ ='~r •.~ ccmnlete_ Me indicated wetwell ,..-n i,~.:n comuieted q# th< following lift stations ~~ r~nu P.:«. r~'-~-t, F„ 365 11fh Street, C, 6 i~.n n=r~ r: nod- p, selva Marina Griv~, E, 799 Maypor i'ra rl. ?nn R56 .,a valid F'Oad. Motion: Approve final Change orc No. 3 on fabricating and installi six (6) wet well liners in t credit amount of ;1,640.97 a authorize final payment to t contractor in the amount 226,772.63 wr. xosoy advised fhe final payment was '^'^°^` wnirh incluri-d a one year maintenance. '^- oa~:?rnn wa ~. called and the motion carri ..n-nimra.<iv. a. Discussion and related action relative to re-wording signs to define restrictions for usaoe of city streets by trucks r.aptain Camobell, Police Gepa .. ~~ mina the Mans to more r:-=,. ;rt ir. on city roadways. ,n.;-n, the Ppline Department ~'nfnrr- tr._ ..GYrlCtion>. H? cite r~grri r.t ~d arc ordin9 to . ur ., .nui~i n= in violation. tment, recommend clearly define t 1n this way, would be able indicated if t weight its Barba ih- .rnmi5^inn .:nprnved the I•eCOmmendatiOn Of th< ~'^ " ~ r'=n~rrm•~n<. Mayor Fletcher indicated hd °^urd iik< rn i-.e apprised of language to be use dl nn %~~- ci_+n, I-.-tor< they are printed. e. City Manager Reports and/or Correspondence: zim L inbach, City Manager, asked George Worley t r:. o~~rf rnncFrnin~ a me-flog of the Community an r~nnnmir. 1~=veloprne nt Committee, which Was tun-<,mm~~itl..~ of the Jacksonville City Council, V Y NAME OF COMMHS. M S Y N ROSENBLOOHII X SHAUGNNE557 }( WATERS X X I WEESS x x FLE7CHER X page t2 January 24, 19' 447 A_Inn-rG ou evdr t5 OGa lOn was rn rf. zoning district, and no outside storage w; nrnnn sed. Mr. Worl=y advised that a contractor without our sing storaa= was a permitted 1 Exceotion in :he rG district. He advised tl Community f.•e ve7onm~nr E.oard unanimou5~ recommandee .ao nr•ovai of the r'e ouest subject to tl r•e s*rirtinn that nri outside storage be permittr and that no over night parking of large commerci; v<hirles oc c.urred, to which the applicant agreed. Ma vnr F1Ftcher peened the public hearing ar invif<d cnmm~nts Prom the audience. f uaene F:arnett. indicated no outside storage c v="hici=s inraer ±han a pickup truck or van woul be nark=d at the sit<, He indicated this locatic would b= rrs?d for an office, only. Motion: Approve request fc Use-by-Exception to operate contractor business from an offic at 447 Atlentic Boulevard, with th following stipulations: no outsid storage be permitted and no ore night parking of vehicles large than a pickup truck or van (: nrnmissinnEr Weiss requested that in the futur the term °iar•ae commercial vehicle" be avoided an the exact size and description of the vehicle b cnhmittEd to the •. ommission. d. Appointment of Tree Board member to fill unexpired term of John wcldon, Jr. haver Plerc her indicated he had not been able t contact rnnsa whose names had been nominated an n~ requested that action be deferred until th nieetino r,t February 14, 1994. " e. Appointment to fill vacancy of Community Development Board Mavor Fletcher advised he had contacted Mar n„-•;nw.rn with reference to serving on the eommunit h=~+-imm~-nr P.nard and Mr. McGowan indicated hi willingnecg tq ccrve. Motion: Appoint Mark mcGOwen t~ fill a vacancy on the Communit Development I NAME OF COMMRS. M S V Y V N 1 I 1~ i RDSENBLOON X X SHAUCHNESS X WATERS X WEISS X X FL ETCHER X P.DSENBLODM X SHAU ,NNESSY X x PATERS X X VElSS x Page 11 January 24, t9g NAME OF COMMHS. M S V Y V N and 741 the exception to be automatically revoke uor.n the cecond conviction by the Code Enf orcemen r+n:.rd for rode violations. pavor Flatcher' opened the floor for a pub)i heari n~i t'nd invited rnmments from the audience. Janice Vrooman, 1675 Nayport Road, indicated sh was the manager who lived on the premises. Sh adviceed a-Haul rEntal vehicles on the front of th got would he the only vehicles visible to th ~ nnhlic, Since no one wished to speak further the Nayo rip;ep tn= public tearing, Motion: Grant request Of Storag ROSENBLOON X ' X USA Realty, Inc., 1850 Nayport Roe SHAUGHNESS X for a Use-by-EZCeption to permit th WATERS X X storage of RV's and autonwbiles o WE]:sS g their Site with the followin 'ETCHER g stipulations: (1) exception grante to present owner only, end not t run with the land, (2) no st orege o junked or inoperable vehicle permitted, {3) no work on vehicle stored outside on the property, en (~) the exception to b automatically revoked upon thr , second conviction by the Code Enf orcewent Board for cod ' VlUlatlOpS. 1t was felt by the Commission that since a similar repo=cr was recently granted that this request should alto be granted. Ns. Vrooman advised n ra sidentiai property was in the immediate vicinity. ThEre was a lumberyard behind the facili ::y and all commerical buildings around the tacility. the hue scion was called and the motion carried pn;.nimoucly. c. Public hearing and related action on an application for a Use-bY-Exception filed by Eugene W. Barnette to allow the operation of an office for a building contractor at 447 Atlantic Bouelvard tie orae Worley reported Eugene Barnette desired to ^p-ra*i d COptraCtOr bU51pE55 from an n4i:.. ~. ~. Page 10 January 24, 1994 ~.n,m~ssronEr wa .ors t? rt was t e Io o t e ~'.om r,i sSi nn to ^phold ?he Code. sr.avnr Fletcher felt the matter should be deferred nnril the nezi mEetin9. He indicated he would iik= notice given to nearby property owners sa to=y could have an opportunity to voice their ~.nne•-rns. Motion: Defer until the meeting of February 14, 1994, request of C & C Fisheries located at 590-A Nayport Road for Use-by-Exception to permit outside storage of wood pallets until the meeting of February 16, 1994, at which time staff will present specifications coneernin~ limitations of Use-by-Exception n,r. C~rpueiro indicated he would like hi! n=;ohhors {o know that he intended to install f=ncE that would hide the outside storage. Mayor GlEtrther suggested hE contact his neighbors an< indicate his willingness to erect a fence. Mayor r1=+, nor soguested Rr. Glemstein talk with Alar re nsen to determine under which category of thr r nd- the ~~siness would fit. >. Public hearing and related action on an application for a Use-by-Exception filed by Janice M. Vrooman of Storage U.S.A. Realty, Inc., to allow storage and parking of boots, cars end RV's on property at 1650 wayport road z-nra= worloy explained Storage USA was miniwarehouse facility located on MaYport Road rh- facility requested a Use-by-Exception t n.. rr,:ir the storapE of RV's and automobiles o tn5ir site. Inspection of the facility found i ,: h~ w=11 maintained and the proposed parkin ~nrgtion r. wErE already designated. nrr worloy reported ihE Community Developmen e.oar r, found that the conditions of the site an !r,e r=nuESted use wEre similar to that of Pan A a;nia orage which was granted a Use-bY-Exceptic -.. :.:rvl months ago. The Board unanimously vote r-~omm?nd approval of the request subject t tr.- c:,me rr<?rirtions as p1aCEd cn Pan Am, 2 follows: (1) Exception granted to present ownE ~,n,v. .: n.i not +o run with the land, (2) no 5torac ~,f iunyed or inoperable vehicles permitted, {3) r wor4 on vehicles s?prod outside on the prepertl NAME OF COMMNS. M S V Y V N ROSENRLOON X s9AUCRRessY x x WATERS X {!FIBS x FLETCRER 1 % % r 1 i a 0 n t 9 t d m ~ e 0 is r ie ro January 249 1994 COMh~1S. I MI SI Y I N pallets, subject to the fencing o1~ n1JO°°""' lots 5 and 6 with a visual barrier,JJil SHAUGHNEI type fence, and provided that lot WATERS remain unused to provide a Duffe wEiSS zone FLETCRER r+nfion rii~d fnr tack of a second. r;ommissioner- Waters felt the pallets were no n~=grant tc. look at, the property abutted r-std-nt;al n=ighborhood. and there was nothin '<imiiar to this allowed by exception. He did not nnd?rstand why the Community Development Board recommended granting the use-by-exception. He r.it stnr.~~e of the pallets was not in the best int-rest of the city unless the Pallets were h.~,o ,-d in a huildino. Commissinncr Weiss felt they= was no difference in building or rebuilding pallets, and that the noise gen-rated would b= the same. He felt the request n,r exceotion riid not fit in with the neighborhood. !'hio ,iemstein did not think CG Commercial =iiminar-d story?e and repair, and thus the =xceofion should be allnwed. r.nmmissioner fiosenbloom indicated he respected the Sonununity Development 6oarA's decision. He ind5c:.+ed *h= owner had a successful business and whit- it might not be a perfect use, Mayport Road w.+' .. mixen u<o road. H= added he did not think d pallet rebuilding plant in conjunction with a cnrccs sf ul seafood ooerat ion was out-of-line and he a_-ked the Commission to support the ~~=comet=ndatinn of the Community Development Board. ooh Ford indicated the City had had three rmm~laints inf,i ogling tractor trailers made n=~iv=r'i?5. hugn amGUntS of Pallets Mere being ;, ur.ed. ..-.nd it was indicated that a pallet storage rosin=ss was commencing. He indicated residential o rv,u=rty nwr~e rs across the street from the hn~iness had complained of the Pallet business. ~t wa: rig t•~rmihad after C it C Fisheries was cited the--v annroachcd the city for a variance. Mr. Ford .,ckeri it h= fall the area was sate, to which w inn,cat=d ne felt the area was not safe, but ~i hat if a t, foot fence was installed it Mould :.atisfv the city. It was suggested that a iiroi r.-,/too cf now many pallets could be stored wnnid alieviat= oot5ntial problems, such as fire n~ rndunt5. Page e January 24, 199r u explained city staff recommended against thi+ reouest and continued to believe that this use way more appropriately located in the ILW district dM .,wnv trprt. reeidentiai zones. M.,vnr cletcher opened the floor for a public nearing and invited comments from the audience. ~.hin ,lemstein, Attorney representing C & ri<h.-rie ., stated his client, Atillio Cerqueiro own'-d th? three lots adjacent to his business an d=<ired to use them to store and use woode naliets in shipping his products. He stated Nr ~~rnueirn would fence the property so the pane sTOrage would nor b? visible. vat Piiimnr?, member of the Community Developmen Board, ?xolained it was the recommendation of th board that no pallets be built at the location an the use-bY exception should be granted to th ore sent owner. only, and not to the property. Mavpr Fletcher asked that the minutes reflect th n:-l iets were to be rebuilt, only, and not built d the oremi9ES. .lo r~ Gcrd. P.uilding Inspector, reported C ti r;~=.. h.=r{e=. had been cited by the Code Enf orcemer lnsc?ctnr for outside storage of pallets and e ,n- time the pity was told the pallets would t noupnt and sold and would not have anything to r with the seafood business. Atillio Cerqueir e rnlained he found when he started to use tl pallets that ii,ev saved his company money. pop Williams, Ff re Chief, requested that the Fir n+a,~snail recommend how the pallets should t stnreC for maximum safety. .~nr- no one wished to speak further the Ne y. rlo.e r. the nuhtic hearing. . Notion: Deny request of C i Fisheries for Use-By-Exception permit outside storage of wo pallets Motion di<n for lack of a s?cond. Motion: Grant request of C ! Fisheries for Use-By-Exeepti on permit outside storage of rood NAME OF COIA.1F15. M S V Y V N .I ROSENBIAC>.'1 SHAUGHNESS t WATERS A WEISS FLETCNER t Fage 7 January 24, 799 had not b??n brought bef or? the commission in th D:.~t. sink no one wished to speak further <he Mayo ciGS=n fh= Pnblin Hearing. Motion: Approve passage o Ordinance No. 5-94-25 on fina reading Commissioner waters explained that he was in favo of granting the holiday, but that he felt it woul h=~v? heen prudent to delay passage of th nrrii na nce until negotiations with unions had bee cmm~let?n. Commissioner Rosenbloom agreed i± had taken to ~pnq to r?cognize the holiday and he hoped thi was a sign that the city of Atlantic Beach wa coming tog=ther. Mayor Fletcher felt recognizing the holiday wa *he right thing to do. that it was a holiday fo tn< ?mire community. the oue scion was called and the motion cam e unanimou;7 v. 7__ _ New~y~i ng~,~ a. Public hearing and related action on an application for a use-bY-Exception filed by Mayport C 8 C Fisheries to store end rebuild pallets for use in shipPin9 fresh seafood at property known as lots 5, 6 and 7, Block 33, Section H George Worley, City Planner, explained C & tisneries, locateA at 580-A Mayport koad we r+nu~r.t {ng a Use-by-Excerption to permit outsid rorage of wood pallets used in the normal eondue of thFir Wrsi n?sa. ne explained the pallets woul be stacked on vacant property owned by, an lnrat?d -.d iacent tn, r. 8 C Fisheries. The pallet were usod for shipping the fish to wholesale an r.~tai I curt nrn~~rs. The property in question wa von=d CG f,omm=rcial but abutted kG-t Resi6entia nn ih= west. Mr. Wnrl=y indicated by a vote of three to two th ~, rnnmunity Dev?loom?nt hoard recommended approva sub;?ct to the fencinv_ of lots five and six with visual ba.~ri?r type fence, and provided that to NAME OF COMMAS. M 5 v Y V N ROSENBLOON X SNAUGHNESS X X WATERS X NEI55 X X I'7.ETCNER 7 % 1 1 s<v?n remained unused to provide a buffer zone. Page 6 January 24, 199 also rnqu,ren concern,ng lability insurance. Mr s~„_ explained a f5 million liability insuranc w:at carrieq, and details relative to saf et measures had to be provided to the Coast Guar prior rn receiving a permit from them. Mr. Ros indicated local chart r.ies had been contacte ,enardinq orovidinq volun?eer services and they i ri rn would receive a share of the profits +lan Jensen, Citv Attorney, indicated the cit wouin not incur liability since it was not ennnsOr of me event. Motion: Approve passage o Resolution 94-6 supporting the firs annual Greater Jacksonville Off shor Grand Prix Festival of Jacksonvill Offshore Raeing Development, Inc. t be held in August, 1994, providin an insurance safety plan and a agreement holding the city harmles would be provided two weeks prior t the event the question was czlled and the motion Carrie unanin~oosiv. 6. _ Antion on 0-dinances: a. Ordinance No. 5-94-25 - Final Reading AN OkDINANCE OF THE CITY OF ATLANTIC BEACH FIOkIDA, AMENDING CHAPTER TWO, ADMINISTRATION Ak7ICLE VI, ENPLOYEE BENEFITS, DIVISION 1, SECTI 2-226, HOLIDAY SCHEDULE, BY ADDING MARTIN LUTNE RING, JR. OAV, AND PROVIDING AN EFFECTIVE DATE Mayor Fletcher presented in full, in writing nrrii ns nc= r~o. 5-94-25, said ordinance having bee n n~:*ed in accordance with Charter requirements rre en=ned the floor for a Gublic hearing an ;ovited comments from the audience. .ioseph Davis, Jr, asked why it had taken the cit sn tong to pass the ordinance, to which May . :._-rcher explained the matter had not been brou9h n: v.re *nis Commission until this time. May .:-rc P,=. ~~ adned he felt the holiday was f evrryon<. and should be regarded as a somber d ni r-1 i•~rtiGn. Commissioner Meters eroleined that perhaps becau rho ciiv was so small and an additional holid pad a rr-mendous financial impact, :he ordinanc NAME OF COMMAS. M S V Y _, V N ROSENBLOOM X SHAUGHNESS X WATERS X XI WEISS X XI FLETCRER XI t r e y 0 0 o a s a Page 5 January 24, 199 I NAME OF COMMAS. M S V Y V N Nayor FletchEr presented in full, in writing r•'=soi~.it ion 94-5. uavnr F1<?Cne!' ddvl5ed d5 a rESUIt Of a JOIn mee?inq between the Recreation Advisory Board an th= Comrtiissinn it was decided to increase th nnrnber of me moers of the Board from five member *n seven rt~embers. ROSENBLOOH X SHAUGHNESS X X Notion: Approve passe e o g HATERS X X Resolution 94-5 HEISS X FLEYCHER X r+n discussion before the vote. The motion Carrie unaM mouSiv. _. Resolution 94-6 - A RESOLUTION OF THE CITY OF ATLANTIC BEACH IN SUPPORT OF THE FIRST ANNUAL GREATER JACKSONVILLE OFFSHORE GRAND PRIX FESTIVAL Nayor Fletcher presented in full, in writing kesolu?ion A4-fi. ne opened the floor for a public hearing t discuss the matter and invited comments from th finer. ~~am=s koss, President of the Jacksonville Offshor R?~'i na Cev<lonment, Inc., proposed to bring big now=red racing boats to the Jacksonville Beac ar<a for a boat race in August. It was planned t nav= two races, in conjunction with a propose oolr tournament, parade, and perhaps othe events. Since this was the first such festival i was difficult to assess the impact to the area 7t was eaniained boats would be launched from on r.i rn= mart n.~s. ;e veral n<ooie spoke relative to launching of th r•n:~ts, th= nncsibility of providing viewing stand ~n vi sitrn- and media cove rage. Nr. Ros inAirat=ri the boats were of such a large, beau e '- that if was nor possible to launch them Fro ?n< h «,~h. He indicated viewing stands wet o:gnn=d at two sites in Jacksonville Beach. H i nriica?ed ther< would be heavy media coverag whi rh would taring revenUE to ALlantlC BEdCh. ~•i nce nn on- wished to sneak turf her the Nato r.l r,s5r1 the Public H<arinq. ~. r,rcimissinn=.r Weiss ask<d for verification from th ~;oo~~t Guard indicating that the area was suitabl *~~' such a race from a safety point of v,<,._ u Page 4 January 24, 199 ~~.n=r. Commissioner Weiss indicated B.J. Leste wrote .- ictter indicating she did not like to b ~~=*<rred to a: "dog r.a?cher" and that she love animals and care d. for them. Commissioner Weis relt tb~ community was lucky to have an anima .:ontroi officer such as Ms. Lester and h commended her for a iob well done. 5. Action on Re5olVtipns: a. Resolution 94-2 - A Resolution in memory of John w. Weldon (this was acted upon earlier in the agenda) b. Resolution 94-3 - A Resolution reeogni zing Janet Brown and Patricia Ketteringham for their fund raising efforts for the acquisition of an electronic defibrillator for the fire Department Mawr Fletcher pr•e sznted in full, in writine 6~o ;olution 94-3. Notion: Approve passage c Resolution 94-3 kon Williams, Fire Chief, explained Patrici Ket?eringham and Janet Brown were not able to con t~ th:. me~tino and Mayor Fletcher asked that tt presentations be made at the next Commissic me~tina. c. Resolution 94-A - Resolution to include Finance Director Ann Meuse among the city officials authorized to sign city checks Mayor Fletcher presented in full, in writi n{ gespluf ion 84-4. vim Leinbach, City Manager, explained the purpo~ nt /he ke sniut ion was to dhow Ann Meuse, Finanr r•irFCtor, to sign city checks. Notlon: Approve passage Resolution 94-4 a~~ discussipn Letore the vote. The motion carri~ unanimously. d. Resolution 94-5- A RESOLUTION OF THE CITY OF ATLANTIC BEACH INCREASING THE NUMBER OL MEMBERS OF THE RECREATION ADVISORY BOARD. PROVIDING AN EFFECTIVE GATE NAME OF COMMHS. M S V Y V N ROSENBLOON X SRAUGHNESSY HATERS X wEISS X FLETCHER i I ROSENBLOOH X SHAUGHNESSY X ~ MATERS X X i 17EISS X X FLETCHER R F•a ge 3 January 24, 199 NAME OF COMMAS. M S V Y y N was ,c e u,e or a ruary a :1 p. m s To~~ ihF nnroosE of coming uD with long rang ... =, ail niens fnr dorrian Park. q vii sc~.,s=ion zn s+Ed regarding use of Jordan Par yn~i the Nayor assured the CDC that the city woul nnr inscail soccer tieios, but that it would b ~~:Ed .as a family-type park. It was explained th ar=a <ii ci not of ter easy access and thus it wa *~-ir nraanized snorts would not be successful d chat loca+ion. kE*=rpnce was made to property adjacent to th Dark .and chi Mayor indicated acquisition should b u<rsued, ano prooosed use of the property would b n;sr~re sEn at the pint meeting February 16th. Adelaide Tucker, 42 11th Street, thanked the Cod FnPOrpemEnt Inspector and Public Works Departmen nu trimming shrubbery on 11th Street. 2. Recognition of Visitor~• a. Recognition of Regency Kawasaki Ron Williams, Fir= ChiEf, explaine rEpre59ntat1VE5 frpm REgenCy Kdwd5dkl were n0 .: r,i=. to attEnd the meeting and he indicated h would ore sent the plaquE to them. "s__ O1 ~Busjness: a. Planning Session Mavpr FlEtr_her presented a tentative schedule o unrgmin0 m==tlnp5. 2. Consent Aaenda• a. Acknowledge receipt of letter commending B.J. fester for her work with animal control b. Acknowledge receipt of Water Q Sewer Committee Report Nayor Fletcher asked that Item a be removed fro the •'nnaent Aconde. RDSENBLOOM A K Motion: Approve passage of consen SHAUGANESS R X agenda with the exception of Item a PATERS R nn nisi ussion before the vote. The motion Carrie 1tEISS PLETCHER ~ X R ungnirnOU~ly. a. Acknowledge receipt of letter commending B.J, Lester for her work With animal control Np,vor F1Etc per asked Commissioner Weiss to repot n:n r.=mine P. . .1. LESter's letter to the Beache Page 2 January 24, 199 NAME OF COMMBS. Mavor Fletcher who was joined by former Mayo ~:,uiiiford and former Commissioner Tucker ores-ni?d Ke~olution 54-2 in plaque form to th +.rniiv or .john wesLy Weldon. Mavor Fletcher inTrod uced Ann Meuse, the ring nce r„ rFCtpr. William J. Ryszykcw, 535 koyal Palm Drive rn,no lained that yard trash was not being picked u nn nrnn~iays. Hob Kosov, Public Works Director indicated ne was not aware of a problem but tna i'.- would fuiiow up on the matter. William L Gulliford, 75 Beach Avenue, indi cat ne was a member of the Donner Communi o=veionrr,p nt Corporation (CDC) and he introduc '-.harette Semo4ins. Dr<sident of the CDC, v nr=senten a ietYer outtininq improvements the C wnuid like to see in the Jordan Park area (left d+*.=d .~anuarv 24, 7994 attached hereto and made part hereof). Mavor GullSford indicated the COC did not wish t indicate there was any impropriety in expenditure nut it was felt gas tax monies should be used fo sidowaiks on Francis Avenue and Donner koaA. H ~noicated the CDC had signed a contract t purr na se three additional lots in the Jordan Par ar-a, and ne asked the Commission for direction ..- indicated the Board would like to see COB nrnns used for rehabilitating houses, and it woul like rn be involved in prioritizing the spendin of ~': f!F., money Kin leinOacn. City Manager, agreed that the CO cnnid he used as an advisory board to assist wit olanninq fnr CGBG projects. He indicated 531,00 r.,r sid?walk construction was coming from gas to funs; and not CGBG Punds. George Worley indicate •~~ spoke with the contractor relativE to th r.u;lding of restroom facilities and the work woul n.. cprnoieien within six to eight weeks. Bo Ko~ny reoort~n that Church Road construction wa ~dy to neyin after a permittin3 delay from th St, .IOnnS kiv~r' Water' Mana9emEnt D15triCt. VIV MSTYIN Mavp~~ Fletrner aovised he would like tho board indicate their priorities, and he felt the boa <nonin he active in makinq_ recommendations. ;o~nt meeting between the CDC and the Commissi MINUTES OF THE REGULAR MEETING OE ATLANTIC BEAT CITY COMMISSION HELD IN CITY HALL, 800 SEMINOI ROAD, AT 7:15 p. m. ON MONDAY, JANUARY 24, 1894 PkESFNT: Lyman T. Fletcher, Mayor Suzanne Shaughnessy Stev< kosenbloom J. Dezmond Waters, III, and kober# G. Weiss,Jr.,COmmissioners AfID: Kim D. Leinbach, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk The m~etino was called #o order by Mayor Fletcher. The invocation was followed by th oledq~ #o th< flog. 1. App oval of the minutes of h reg~lar meeting of Januarv f0. 1994 Motion: Approve minutes of th regular meeting of January 10, 1994 No discussion before the vote. The motion Carrie nnanimou~l v. Approval of the peeial call d m *' _ Januarv 12. 19 4 Motion: Approve minutes of th Special Called meeting of Januar 12, 1994 NO disc USSIOn before the vote. The motion carri e~ unanimoosiv. Agenda Item 5a was taken out of sequence and acte~ upon et this time. Sa. Resolution X94-Z: A RESOLUTION OF THE CITY OF ATLANTIC BEACH IN MEMORY OF JOHN WESLEY WELDON Ma vor Fletcher presented in full in writim sesnlutinn s94-2. Motion: Approve passage o1 Resolution 94-2 No discussion before the vote. The motion carried unanimously. ME OF COMMRS. M O T 1 O N S E C O N D V O T E D Y E S V O T E D N O ROSENBLOON X SHAUGHNESSY X WATERS X X WEISS X X PLETCHER X ROSENBLOOH X SHAUCIDIESSY X X WATERS X X WEISS X FLETCHER X ROSENBLOON X X SHAUGNNESSY X R WATERS X WEISS X PLETCBER R Page Two Agenda February 14, 1994 b. Appointment of Tree Board member to fill unexpired term of John Weldon, Jr. c Discussion relative to appointment of two additional membezs to the Recreation Advisory Board d. Discussion relative to Ordinance No. 75-92-9 which established the parking sticker program e. Discussion and related action relative to revision of the city's occupational license classiflcation and rate schedule f. Discussion and related action regarding establishing a fire protection sprinkler policy for the city (Fire Chief) g. Authorization for Mayor to execute Modification of Grant of Easement with the Courtyards of Mayport (City Attorney) h. Discussion and related action relative to filing Code Enforcement liens (City Attorney) i. Discussion and related action relative to lien in the amount of S3, 840.00 on Part of Lot 2 Dormers Replat, Lot 13, Black 9, owned by Mr. W. Fogg and Heirs j. Authorize expenditure of S600.00 from Commission Contingency to be used for the Atlantic Beach Under the Stars camp out City Manager Reports and/or Correspondence: a. Report relative to emergency preparedness Renorts and/or requests froo City Co®issioners, City Attorney and City Clerk: Adjournment ATLANTIC BEACH CITY CONNISSION February 14, 1994 AGENDA Call to order Invocation and pledge to the flag 1. Approval of the minutes of the Special Called Meeting of January 17 and regular meeting of January 29, Impasse Hearing of February 7, and February 9, 1994 2. Recognition of Visitors: a. Presentation of Resolutions to Janet Brown and Patricia Ketteringham 3. Old Business: a. Commission action on an application for a Use-by- Exception filed by Mayport C 6 C Fisheries to store and rebuild pallets for use in shipping fresh seafood at property known as Lots 5, 6 and 7, Block 33, Section H (George Worley) b. Discussion relative to Martin Luther King holiday (Commissioner Shaughnessy) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE P.OUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 9. Consent Agenda: a. Approval to submit application for grant funds to be used for tree planting b. Acknowledge receipt of Parks 6 Recreation Facilities Utilization report for January 1994 c. Acknowledge receipt of Water & Sewer Committee Report No. 5 d. Acknowledge receipt of letter from Marvin Dickerson of Florida League of Cities relative to the city's Safety program e. Acknowledge receipt of Police Activity report for 1993 f. Acknowledge receipt of Code Enforcement Report for January, 1999 ~. Reports of Committees a. Water G Sewer status report (Mayor Fletcher) b. Stormwater drainage report (Commissioner Weiss) 6. New Business: a. public hearing and related action on an application for a use by erception tiled by Sarah B. Jackson to operate a day care business on property located at 45B Sargo Road ~ ~ ATLANTIC BEACH CITY CONMISSION February 14, 1994 AGENDA f Call to Order Invocation and pledge to the flag 1. Approval of the minutes of the Special Called Meeting of January 17 and regular meeting of January 24, Impasse Nearing of February 7, and February 9, 1999 2. Recognition of Visitors: a. Presentation of Resolutions to Janet Brown and Patricia Ketteri ngham 3. Old Business: a. Commission action on an application for a Use-by- Exception filed by Mayport C 6 C Fisheries to store and rebuild pallets for use in shipping fresh seafood at property known as Lots 5, 6 and 7, Block 33, Section H (George Worley) b. Discussion relative to Martin Luther King holiday (Commissioner Shaughnessy) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AIJD WILL BE CONSIUERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS NAVE BEEN PREVIOUSLY SUBMITTED ^a0 TY.E CITY COMMISSION ON THESE ITEMS. 4. Consent Agenda: a. Approval to submit application for grant funds to be used for tree planting b. Acknowledge receipt of Parks & Recreation Facilities Utilization report for January 1994 c. Acknowledge receipt of Water b Sewer Committee Report No. 5 d. Acknowledge receipt of letter from Marvin Dickerson of Florida League of Cities relative to tt~e city's safety program e. Acknowledge receipt of Police Activity report for 199? f. Acknowledge receipt of Code Enforcement Report for January, 1994 5. Reports of Committees: a. Water b Sewer status report (Mayor Fletcher) h. Stormwater drainage report (Commissioner Weiss) 6. New Business: a. Public hearing and related action on an application for a use by er.ception filed by Sarah B. Jackson to operate a day care business on property located at 458 Sargo Road (_ COMMISSION T.GENDAS ~- FEBRUARY - 1994 may.-_' _ -_ _` _~3- - .. _ ',.:.. r aA