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Agenda Item 1E - Minutes Budget Workshop 8-13-14AGENDA ITEM# IE SEPTEMBER 8, 2014 MINUTES OF THE BUDGET WORKSHOP OF ATLANTIC BEACH CITY COMMISSION HELD IN COMMISSION CHAMBERS ON WEDNESDAY, AUGUST 13, 2014 AT 5:00PM. City Commission Members present: Carolyn Woods, Mayor Mark Beckenbach, Mayor Pro Tern Jonathan Daugherty, Commissioner Maria Mark, Commissioner Staff present: Nelson VanLiere, City Manager/Finance Director Donna Kaluzniak, Public Utilities Director Doug Layton, Public Works Director Rick Carper, Deputy Public Works Director Cathy Berry, Human Resource Director Keith Randich, IT Director Jeri Benjamin, Deputy Finance Director Donna L. Bartle, City Clerk ABSENT: Jimmy Hill, Commissioner The meeting was called to order at 5:02p.m. by Mayor Woods. Courtesy of the Floor to Visitors was taken out of sequence and acted on at this time. The following spoke in favor of the Bennett's Landing proposal as proposed by John November. Jeff Montanye, 334 11th Street, spoke in support of the property becoming a park. Jeff White, 1908 Sea Oats, stated that property would be a huge addition to the neighborhood. Catherine Sullivan, 830 Begonia St., stated it would be a great addition to the Tideviews Park. Brittany Norris, 1304 Main St., stated she is for setting aside the amazing eco system over there. JJ Neal, 260 Camelia Street, very interested in having the park there and supports saving land for our wildlife. Judith Causey, 276 Camelia St., stated it would be a lovely tribute to the Bennetts. Thomas Charles Feagle, 265 Main St., stated he was very much in favor of improving this area and having the children be able to go there to observe nature and to be able to observe the sunsets there. Gail Meade, 265 Camelia Street, stated she is very much behind this project because she wants to see land set aside for future generations and the wildlife. John November gave a presentation on his proposal (which is attached and made part of this Official Record as Attachment A) to acquire the marsh front property (Bennett's Landing) which is adjacent to Tideviews Preserve at 280 Camelia Street stating he believes the City needs to take the next steps to make Tideviews a premier park. He stated to have an entrance in the middle of the community would make it feel much more accessible and a part of the Marsh Oaks community. He showed slides of the property. He stated if they don't put this project in the budget for the year 2014-2015, this land will be lost to development. He stated he was asking that they earmark money for the purchase and improvement of this property. He stated the non-improved portion of this property is appraised for $115,000 but he believes the entire property will likely be more than that. He stated it will be the bank's appraisal that drives the purchase price of this acquisition and that appraisal has not happened yet. He Minutes -City Commission Budget Workshop Page2 August 13,2014 stated in order to have that opportunity to have some leeway, he is asking that they set aside a little more than $115,000. He stated he hopes that they set aside the money for this project and take advantage of this great community support that they have gotten for this project. Former Mayor Suzanne Shaughnessy, 168 Oceanwalk Dr. S., quoted Dezmond Waters, stating the land isn't getting cheaper and they aren't making any more of it; there aren't any more large parcels left on the island so when the land comes up for sale if it is reasonable buy it because it increases the quality of life for everyone who lives near it and for people all over the City; the east side has lots of parks but there has been a need for parks on the Westside for quite some time and she believes this would go a long way to improve that situation; this would be a passive park without the future cost of an active park. She stated she believes this is a good thing for the City. John November answered questions from the Commission regarding his proposal. Discussion ensued. Chris Jorgensen, 92 W. 3rd Street, referred to the map shown by Mr. November stating it has a good access point to the water for his canoe. Mitch Reeves, 1663 Sea Oats Dr., discussed tax roll-back stating it is a form of a tax increase, stating he hopes they work this out that the millage rate for the taxpayers goes down and not up. He stated he would like to see where the reserves are for all the individual accounts; what it was last year and what it is currently this year. Mayor Woods stated that information is always in the budget. He stated he hopes that the 25% or more is there because it is very important to our City. He stated he knows they have always done their best but he would like to see some way they can get our tax down and not have a roll- back. Mayor Woods stated she wanted to clarify some things Mr. Reeves brought up; they do have a 25% contingency as required and the budget does have all of the individual contingency amounts for each fund and the total amount. Introduction Budget Overview (Handout: Annual Operating Budget 2015 Proposed, which is attached and made part of this Official Record as Attachment B) City Manager Nelson VanLiere gave an overview of what he plans to cover tonight as well as the items on the next meeting of August 20, as follows: Agenda August 13, 2014 • Budget Policy • Strategic Priorities • Revenue Overview • Expense Overview • Public Works • Public Utilities August 20, 2014 • Commission and Administration • General Government • Recreation and Events • Public Safety Minutes -City Commission Budget Workshop Page3 • Building, Planning and Zoning Introduction August 13,2014 • An Annual Operating Budget is one of the City's most important work products that a City Manager is tasked with. • This document gives the City Officials the authority to collect revenues and pay the expenses. • It allocates the resources among departments in line with the Commission's priorities and policies by setting limits on how much each department can spend. Review of Strategic Priorities Mr. VanLiere explained they didn't have the formal strategic planning session like they did a year ago because the strategic goals they have are long-term goals and he believes with an incoming Commission to do that maybe every two years would be a better process. He stated, as they will see, everything that was on the list last year is still on the list. He stated the following are the goals that were approved a year ago. Strategic Priorities Summary • Tipping Fees-Settlement offer made, now waiting on a response from Jacksonville. • Golf Course -ABCC under construction with re-use water supplied by Atlantic Beach. • Recruitment and Retention of Staff-We have had a 20% turnover in staff since October 1, 2013. • Police Building -Consultant delivered report on 8/11 and if everybody agrees with the consultants they can go forward with that project. • Marsh Master Plan Improvements -Mr. Van Liere stated they changed the scope of the consultant to have them look at just Dutton Island Rd. instead of the path between the two locations and they are working on that. He stated there are three projects in the Marsh Master Plan: the kayak launch and the two overlooks that are funded for next year with FIND money that look like they are a go. • Mayport Road Corridor/Marsh Oaks Neighborhoods-As a project, there weren't a lot tasks associated with this goal. After turnover, we now are staffed with the appropriate individuals to focus on this. Jeremy Hubsch has information on a grant he is working on to help out. • Parks Planning -They have finished Rose Park; we have a new dog park; the Marsh Master Plan projects are coming; and there are a couple of new sidewalk projects. He stated there has been a lot maintenance that has been neglected on our existing parks, especially in Russell Park, that they are starting to repair/replace with funds in this budget. Discussion ensued about possible soccer fields. • New Sidewalks • Incentives for Economic Development -Discussed putting aside some funds for economic development by designating a piece of our fund balance to be used when the opportunity comes and a program is identified rather than making an appropriation in this year's budget. He stated specific tasks are vague in this area and he is not sure what the Commission expected to happen on this Strategic Goal. Discussion ensued about a Community Redevelopment Area (CRA). • Storm Water Master Plan Projects • Identifying City Boundaries-Public Works Director Doug Layton stated the signs have been ordered and the proofs have been approved and they are waiting for the DOT permit to put them Ill. Budget Policy Goals Minutes-City Commission Budget Workshop Page4 August 13, 2014 Mr. VanLiere stated he created this budget with the Budget Policy they have in place, stating these are the things that are in every budget they produce unless told not to do something. He stated there is a 25% operating reserve, which is a Commission self-designated and not a requirement. He stated all authorized positions are fully funded and the policy calls for a 3% merit pay increase, which is in the budget. He stated they have ten-year projections on all the major funds so they can see that what they are doing now will carry us forward in the future. He stated the Pension Trust Funds are funded per the Actuary, which is required. The Capital Items that are in the budget are those needed to do the current level of service plus the items already discussed. He stated he did not make a list of the things that aren't in the budget, but funded what he thought the Commission wanted. He stated the budget is balanced and it is the current millage rate. Revenue Overview Mr. VanLiere showed slides ofthe Proposed Total Revenues by Fund-2015, as follows: General Fund Special Revenue Funds Debt Service Funds Capital Project Funds Enterprise Funds Trust Funds Total Revenues $11,311,092 1,428,149 0 230,000 11,686,252 3,568,124 $28,223,617 He showed a slide of the Revenue in Summary, as follows: Property Taxes State Shared Revenues Transfers Utility Rates Sanitation Rates Storm Water Fees Permit Fees User Fees Grants Millage the same at 3.3285 Estimate at $109,000 increase Reduced No Water I Sewer Rate Increase No Garbage Rate Increase No Increase No Permit Fee Increase No Increase As approved Mr. Van Liere stated they should start delivering the recycling carts on August 25, which will be announced in the Beaches Leader on Thursday August 21. Expenses He showed a slide of the Total Expenditures by Fund, as follows: General Fund Special Revenue Funds Debt Service Funds Capital Project Funds Enterprise Funds Trust Funds Total Expenses $11,269,427 1,809,207 0 2,925,000 12,870,935 1,710,919 $30,585,488 Minutes-City Commission Budget Workshop PageS August 13,2014 He showed a slide of the Resource Allocation which breaks down the expense total by how it is spent, as follows: Personnel Services Operating Expenses Capital Outlay Debt Service Transfers $9,278,006 10,678,751 6,682,986 2,147,535 1,348,210 Total Expenses $30,585,488 He showed a slide "Schedule of Available Cash Balances" stating it shows the estimated reserve balances. He explained the chart to the Commission, stating there is well over $5 million in the general fund, which is very healthy. He explained the slide on Personnel Services Summary, as follows, stating there has been a lot of turnover and moving positions around. • Net increase of Yz an employee • Organizational changes in almost all departments • Raises of 3% merit with 1% C.O.L.A. adjustment to pay plan. 1% more to Police officers to off-set increased pension contributions • Raises cost $192,293 city wide ~ $64,097 per 1% • Without raises, we would have a slight decrease in total payroll from reorganizations and turnover off-setting the increases in Health Insurance and the added employee. • Pension cost is down about $95,000. He further explained the slide on Operating Costs as follows: • Contractual Increase in the Fire I Rescue contract of 3% • Sanitation cost negotiated to stay the same for residential but increase for commercial tipping fees. • Maintenance Costs for the Fleet is relatively the same • Pension cost in benefits paid indicates a large decrease primarily due to an unusually large payout in the current year. He explained the highlights of the Capital Improvements as follows: • Seminole Road Streetscape $1,600,000 ($700,000 of this was to replace a waterline) • Police Building $2,600,000 • Marsh Master Plan $ 325,000 (partially funded with FIND money) • Saltair Drainage & Sidewalks $ 380,000 • Replace Effluent Outfall Line $ 320,000 • Russell Park Improvements $ 250,000 • Water Main at AlA & Mallard Cove $ 120,000 • Francis Street Improvements-CDBG $ 91,386 • Bull Park Playground Equipment $ 75,000 • Bennett's Landing $ 200,000 (stated this is not in the budget) He explained the following Equipment Purchases that will be discussed by the Department Heads. • Phone System $102,500 • Server and Network Equipment $ 68,000 • Laptop Computer Rep-Police $ 32,500 • Police In-Car Video Equipment $ 20,000 • Three Police Cars Equipped $120,000 Minutes-City Commission Budget Workshop Page6 • Mowers • Small Utility Vehicle for park access • Meter Reader Truck • Lift Station Maint. Truck & Crane • Truck Replacement for Sewer Division • Compact Excavator August 13,2014 $ 25,000 $ 19,000 $ 20,000 $ 45,000 $ 25,000 $ 60,000 Mr. Van Liere explained the General Fund Revenue Diversification, the Ad Valorem Assessment Rolls giving an explanation of the roll-back rate, the 2014 Total Proposed Millages, Office of the Property Appraiser Proposed 2014 Millages, General Fund Expense Distribution, General Fund Total Revenues by Type and Total Expenses, and the General Fund showing slides of each. He answered questions from the Commission. Discussion ensued. Departmental Presentations: Public Works (Handout: Public Works Budget FY 2014-2015, which is attached and made part of this Official Record as Attachment C) Director of Public Works Doug Layton showed a slide of what Public Works does, including streets & R.O.W. Maintenance, building maintenance, parks maintenance and beautification, stormwater, fleet maintenance and sanitation. He also showed a slide of the Public Works Organizational Chart. He and Rick Carper answered questions from the Commission. Mr. Layton explained primary responsibilities of Public Works including, streets, rights of way, parks, city buildings, stormwater, sanitation and fleet maintenance; State permits: NPDES I MS4, stormwater treatment, fuel systems; and Commercial and Residential Plan Reviews, including R.O.W. permits and storm water utility fee calculations (commercial). He further stated Public Works is combining with Public Utilities in FY 14-15, when Donna Kaluzniak retires in March. He showed a slide of the facilities maintained by Public Works including the following: 55 Miles of Paved Streets and Rights of Way; 54 City Buildings (25 are lift stations); 6 Stormwater Treatment Ponds; 27 Miles of Stormwater Pipe; Over 1440 Stormwater Structures; 110,000 LF of Stormwater Ditches and Swales; 1 Stormwater Pump Station (shared with NB); 104,000 LF of Sidewalk & 8' Multi- Purpose Paths; 15 Parks (6 Active, 6 Passive, 3 Preserves) plus 1.6 Miles ofBeach. Mr. Layton explained the Public Works total budget showing a slide of the funds, 2013-2014 Estimate and 2014-2015 Budget. Mr. Van Liere further pointed out that a lot of the Public Works street maintenance crews are also the storm water utility guys and their salary is allocated between the two. Showing a slide on the General Fund, Mr. Layton explained the responsibilities of Public Works Admin, Streets and Maintenance, Parks, Building and Fleet Maintenance. He gave detail of the major capital items for FY14-15 and the budget requested. Discussion ensued. He also showed slides of Dutton Island North Kayak Launch, Dutton Island Fishing Pier/Overlook, and the W. 6th Street Fishing Pier/Overlook, stating these are currently in our FIND grant, in our Core of Engineers permit and are what is in the current budget. He stated they expect the Core of Engineers permit in the next 30-60 days, approval of the FIND grant in the next 30-60 days and have asked the Minutes-City Commission Budget Workshop Page7 August 13,2014 consultant to finish the design for the Kayak Launch by September 15, so it can be reviewed and ready to bid in October. Discussion ensued regarding the Fishing Pier/Overlook on Dutton Island. Mr. Layton explained the Gas Tax Resurfacing Program, showing a slide with the FY 14/15 -$300,000 budget proposed (augmented from Half Cent Sales Tax); the Overall Condition Index (OCI) -73.6 (Very Good) (20 13 score); and stating the current year paving is completed. He also showed a slide of the Street Resurfacing Since 2005 and the Pavement Management Chart showing the streets to be paved during 2014-2015. Mr. Layton showed a slide of the combined Public Works Organizational Chart, stating as they move to combine the departments there will be a Deputy Director for Public Works and a Deputy Director for Public Utilities. Mr. VanLiere showed slides on the ten-year plan for Storm Water Utility, Gas Tax Fund, and Sanitation Fund, explaining each. Public Utilities (Handout: Public Utilities Budget FY 15, which is attached and made part of this Official Record as Attachment D) Public Utilities Director Donna Kaluzniak explained their primary responsibilities are to protect the public health and environment by compliance with all the local, state and federal regulations, including the water supply, treatment, and distribution; the wastewater collection and treatment; and the reclaimed water treatment and distribution. She showed a slide of the Facilities-Inside and Outside City Service Area which include: 1 Wastewater Treatment Plant 4 Water Treatment Plants 30 Lift Stations 1 Stormwater Pump Station 104 Miles of Water Main 68 Miles of Gravity Sewer 28 Miles of Outfall & Force Main 3 Miles of Reclaimed Water Main ~8,200 Water services and meters ~8, 100 Sewer services 180 Reclaimed water services and meters She also showed a map of the Atlantic Beach Utility Service Area and slides on the Public Utilities Flow Data, and the Public Utilities Staffing Chart FY15 stating the Meter Readers will be under Utilities rather than the Finance Department. She showed a chart of her Proposed Budget, and slides of the Resource Allocation, Major Funding Sources, Water Capital Items for FY15, Sewer Capital Items for FY15, explaining each. She answered questions from the Commission. She explained the Major Items in 10-Year CIP, including Jockey Pump for Water Plant #1; replace 2 small wells at Water Plant #4 with 1 larger well; update Water Model in FY15 to determine if Water Plant #4 needs replacement or other options; continue replacing undersized, deteriorated or AC water mains; and continue sewer rehabilitation. Minutes-City Commission Budget Workshop PageS August 13,2014 She explained the current issues, stating they have finished with Phase I (Temporary Facilities) of the Reclaimed Water Facility and are sending water to the Golf Course. She stated Phase II (Permanent Facilities) is under construction and on schedule. She showed a slide of the Hydropneumatic Tank, which will keep pressure in the system. She also showed slides of the new wetwells that were installed and the new electrical building. She answered questions from the Commission. Mr. VanLiere showed the chart of the ten-year plan for Public Utilities. Discussion ensued. Other Items Answering a question from Commissioner Mark regarding merging the departments, Mr. Layton explained it will be completed by the time Ms. Kaluzniak leaves in March 2015, but starting October 1, he will be getting more into her department. He stated Rick Carper will be here at least through the end of the calendar year as part-time help. Commissioner Daugherty asked Mr. Layton, since they are putting all their eggs in one basked, if he has a plan to replace himself should anything happen to him. Mr. Layton stated there will be two deputies hired and the idea would be for one of them to take over when he retires. Mr. Van Liere stated the people Ms. Kaluzniak has running the plant right now and their operators know how to run that plant and could get you through a good stretch of time while you found someone to replace him. He stated, also, there is a company that you can contract with to hire operators to come run the plant if they have to. Mayor Woods stated she has noticed some of the shrubbery in the medians along Atlantic Blvd. needs replacing. Mr. Layton stated they are asking the landscaping people about that right now. Mayor Woods discussed getting shelters for the bus stops and for the transfer station. She stated when they set aside some money for improving Mayport Corridor, bus stops may be a good start. Discussion ensued about whether to have the City buy them or to allow JTA to put them in with the advertising on them. Courtesy of the Floor to Visitors This item was taken out of sequence and acted on earlier in the meeting. There being no further discussion by the City Commission, the Mayor declared the meeting adjourned at 8:10p.m. Donna L. Bartle, CMC City Clerk Carolyn Woods Mayor AGENDA ITEM# IE SEPTEM BER 8, 20 14 ATTACHMENT A The Conservation Acquisition of Bennett's Landing Local conservationists h ave begun an initiative to gain support from the City of Atlantic Beach for the conservation acqu isitio n of a marsh front property (Bennett's Landing) that s its directly adjacent to Tideviews Preserve at 280 Cameli a Street, Atlantic Beach Fl 32233. This property will not only provide a new entrance to Tideviews Preserve for local ci t izens but it will a lso create a passive pocket park in the Marsh Oaks neighborhood. In light of the fact that Atlantic Beach is over 99% built out and this land is one of the last remaining marsh front properties that has yet to be developed, it is imperative that our community come together to conserve this unique c r eek front property. After the conservation acquis ition of the property, l ocal donors have already agreed to pay for native landscaping on the property that may include fruit trees a nd a butterfly garden. It is possible that if this property is not purchased in the next year, this property will be lost to development forever. The citizens of Atlantic Beach ask that the City of Atlantic Beach Comm ission include the p ubli c acquisition of Bennett's Landing in the 2014·-2015 City of Atlantic Beach Budget. 0 1<40 0 0 Subj ect 0 0 AG ENDA ITEM 11 IE SE PTEMB E R 8, 201 4 ! 1 i 0 : l .... 0 0 0 L-------------~8 ~7--- > v ' 170862 0000 280 ."""""'_ ....... ;~ : ! 2 67 ~""'- i 2 6$ c 259 i 276 272 : ------!q_~--~-~ : : 257 : 11--: ! 1 41 1, _____ _ •.____ I 266 j TAX LOCATION MAP (SUBEJ CT PROPER TY OUTLINED I N DARK RED) MOODY t\l'l'I.{AISAL II AGENDA ITEM # I E SEPTEJ\1~E R 8, 2014 AGENDA ITEM# I E SEPTEMIJE il8, 20 14 SITE DESCRIPTION AGENDA ITEM# lE SEPTEMBER 8, 2014 Location: The subject property is located at the south west corner of Camelia Street and 3rd St. W. in Atlantic Beach, Duval County, Florida 32233 Address: Camelia Street Zoning/Land Use: ARG-lA (Atlantic Residential Single & Two Family) Size: 13,840 ±square feet (gross) or .32± acres (gross) Shape: irregular Topography: Even, above & below rd grade Vegetation: A mixture of Wax myrtle, evergreen cedar, live oak, palm trees, palmetto, mulberry, guava, ligustrum, sycamore and salt water marsh grass Easements/Encroachments: None noted. Retention: None Frontage: 70' on Camelia Street Access: Street access good; water access for the subject property appears to be good during high tides once Atlantic Beach Public Works completes drainage improvements. Flood Map: 1200750001D, dated April14, 1989 Zone: AE,X. Utilities: Water and Sewer: None connected to the site but in the vicinity. Telephone: None connected to the site but in the vicinity. Electrical Service: None connected to the site but in the vicinity. Police and Fire Protection: Duval County Availability: Water and power utilities are available along Camelia Street. Real Estate Parcel Nos.: 170862-0000 Combined Assessed Value (2012): Combined-2012 $94,921 Combined Real Estate Tax (2012): Combined-$1,000.32 MOODY APPRAISAL 9 VIEW OF SALTWATER MARSH LOOKING WEST CLOSER VIEW OF SUBJECT BULKHEAD AT LOW TIDE MOODY Al'PHAISAL 14 AGENDA ITEM II I E SEPTEMIJER 8, 2014 Mr. John November, Esq January 20, 2013 Page Two AGENDA ITEM# lE SEPTEMBER 8, 2014 This appraisal assignment was not made, nor was the appraisal rendered on the basis of a requested minimum valuation, specific valuation, or an amount that would result in approval of a loan. The highest and best use analysis of the subject property and the valuation estimates contained in this report are subject to the legal limitations of the land use identified herein. Furthermore, unless otherwise stated, it is assumed that the subject conforms to current zoning and land use requirements and complies with the Comprehensive Land Planning Act of Duval County. Subject to the assumptions and limiting conditions and definition of market value as set forth in this summary appraisal report, it is my opinion the market value of the fee simple interest of the property legally descdbed, as of February 20,2013 is as follows: ONE HUNDRED FIFTEEN THOUSAND DOLLARS ($115,000) Thank you for the opportunity to have been of service to you in this matter. Respectfully submitted, MOODY APPRAISAL Carl E. Moody State-Certified General Real Estate Appraiser RZ 1417 Camelia Street No other appraiser rendered assistance 2022 MARYE BRANT LOOPS., NEPTUNE BEACH, FLORIDA 32266 TELEPHONE: 904/634-4741 FAX TELEPHONE: 904/270-1385 Agenda • August 13, 2014 • Budget Policy • Strategic Priorities • Revenue Overview • Expense Overview • Public Works • Public Utilities AITACHMENT B • August 20, 2014 • Commiss ion and Administration • General Government • Recreation and Events • Public Safety • Building, P lanning and Zoning 8/13/2014 AGENDA ITEM # 1 E SEPTEMBER 8, 2014 1 -~~~~~~~~ Introduction • An Annual Operating Budget is one of the City's most important work products that a City Manager is tasked with. • Th is document gives t he City Officials the authority to co ll ect revenues and pay the expenses. • It allocates the resources among departments in li ne with the Commission's priorities and poli cies by setting limits on how much each department can spend. Strategic Priorities Summary • Tipping Fees -Settlement offer made, now waiting a response from Jacksonville. • Golf Course -ABCC under construction with re-use water supplied by Atlantic Beach. • Recruitment and Retention of Staff-Numerous positions turned ovee and reorgani zed • Police Building -Cons u ltant del ivered report on 8/n indicating we can move forward at t he existing site. • Marsh Master Plan Improvements -Pl an is undergoing a scope change as the origina l plans have met oppos ition . ACENOA ITEM# I E SEPTEMBER 8, 20 14 8/13/2014 2 Strategic Priorities Continued • Maxgort Road Corridor/Marsh Oaks Neighborho ods -Th ere we re n o tasks associated w it h this goal. After some tu rnover, we n ow are staffed with the appro priate Individ u a l to carry these efforts forward. Use of g ra n ts is an o ptio n b e m g explo red at thi s time . Cod e r evisio n s will a lso P.lay a n impo rta nt rol e in this e ffo rt. 2 01 Mayport Road uJ1d er co n s truc tio n w11l tra n sform tha t ar ea. • fjl.dcs Planning_-W ith t h e recen t completio n of Rose Pa rk, the im p r ovem e nts to Donner Pa ri< and t h e effo rts towar ds the Ma rs h Master Pl a n , focu s h as s hifted towards catc hing up o n m ain ten a n ce a nd s ma ll impro vem e n ts in o ur e xis ti ng parks. • N e w Side walks -The s id ewa ll< improve m e nts o n Sturdivant Ave p art o f the Sa lta ir p ro ject a n d the Dutto n Isla nd Road a nd East Coas t Drive projects a re d o n e. • lgcentiyes for Economic Pevetop..m.enl-The Planning Dlrecto1· w ill be focus ing new a ttenti o n to this o bjecti ve in the comi ng year. Specifi c tasks ar e v agu e in this a rea. • Sto rm Water Mas t e r Plan Pro je cts -Include d in the c urre n t yea r 's bud get was the Sa lt a ir Dra ina ge Improvem ents . This p roj ect is approaching 6o% d esign. • Idcntj(ying City Boundaries -D OT s peci fi e d s ig n age is in progress. Budget Policy • The Budget Policy is a doc ument adopted by the City Commission that sets the guideline s for a City Manager to propose a budget. • This ens ures that during the process the mos t important criteria are met in the construction of the budget. • This creates the min imum expectations fo r the elected officials and the citizens. AGENDA ITEM# IE SEPTEMBER 8, 2014 8/13/2014 3 Budget Policy Highlights • Strategic Planning w ith Citizen Input • Current Level of Service • Current Tax Rate • Balanced • 25% Operating Reserves • All authorized positions funded • 3% Merit Pay Increases subject to funding availability. • Include a ten year projection of major funds • Pension Trust Fund to be funded per Actuary Report • Capital Items necessary for current service are included Capital items for increased service to be highlighted in Workshops -otal RevenueSby-Fund 2015 Proposed • General Fund • Special Revenue Funds • Debt Service Funds • Capital P l'oject Funds • Enterprise Funds • Trust Funds • Total Revenues $nau,o92 1,428,149 0 230,000 11,686,252 3 ·568.124 AGENDA ITEM# I E SEI'TEMOER 8, 20 14 8/13/2014 4 Revenue in Summary • Property Taxes Millage the same at 3.3285 • State Shared Revenues Estimate at $109,ooo increase • Transfers Reduced • Utility Rates No Water I Sewer Rate Increase • Sanitation Rates • Storm Water Fees • Permit Fees • User Fees • Grants • General Fund No Garbage Rate Increase No Increase No Permit Fee Increase No Increase As approved • Special Revenue Funds $11,269,427 1,809,207 0 • Debt Service Funds • Capital Project Funds • Enterprise Funds • Trust Fu nds • Total Expenses 2,925,000 12,870,935 1,710.919 AGENDA ITEM # IE Sll:PTEM il ER 8, 20 14 8/13/2014 5 Resource Allocation • Pe rsonne l Services • Operating Exp en ses • Ca pital O u t lay • Deb t Service • Transfe rs • Total Expenses Cily of AUa ntk Beac h Sc htdo\t of AvoUoblt C11h Doloom t.1oj01 fuodt $9,278,oo6 10 ,678,751 6,682,986 2,147,535 1.3 48.210 FY·2015 fY·201~ Ully~o Rom .. ~r UIJy TOW Romo .... Proft<lod 7Sll ()pof>t""l Scatlo;.on C•~omor 11 fNII 01 Rtnt\YJI 11\4 Ot!>t Stt.lct Rolllklod Aolll~t Eni~• !bl .. <t AttiM F .... Dt•• .. ll Do~ """ Rtdi<tiT'efl Rtttf\t Caoll Ctrh Gutrllful'!d 5,9$5,901 2,701,63:1 2.101 ,"2 3281,22: c.,...,.;,. o"'''""''" Tu 49,7U 0 41,711 Gu Tu 65,7ll 0 61 7Ja 111 c.,, s~ .. r .. ms1 0 77,151 Biii.Sng D•P"'mtnl 312,8112 "315 a.t,lll 211m Pulli<UrjiJn 3,797.226 116,:112 4VO OGO 531 .!13 1101100 1,0!7,025 3235,310 611.18 S"'m Wa!ot Vttly 761,690 lll,Gil 210,826 ne.m 373,152 S11tt1Cion 619,6SI 441021 419,0l5 210,670 Otb!Sti'Aet 0 0 0 Uuc:dlni,UI Mdt 34 1,746 tOO )IS 100,3~ 211,351 Ptnskll Trv•\Fund1 2Hll.ttl 2UlOtt7 219311 ttl 0 T01oto 37.011411 4Jl90Sl jJO,OOG ~lt 911 ~OJOStl ~mo 1297111 3111!)!3 smm AGEN DA IT EM# II~ SEI'T EMBE R 8 , 2014 8/13/2014 6 Personnel Services Summary • Net increase of 1h a n employee • Organizational changes in almo st a ll departments • Raises of 3% merit with 1% C.O.L.A. adjustment t o pay plan. 1% more to Police officers to off-set increased pension co ntributio n s • Raises cost $192,293 city wide -$64,097 p er 1% • Without rai ses, we would h ave a slight decrease i n total payroll from reorganizations and turnover off-setting the increases in Health Insuran ce and the ad d ed empl oyee. • Pension cost is down about $95,ooo Operating Costs • Contractual Increase in the Fire I Rescue contract of 3% • Sanitation cos t negotiated to s tay the same for residential but increase for comme rci a l tipping fees. • Maintenance Cos ts for the Fleet is r elative ly the sa m e • Pension cost in b enefits p a id indicates a large d ecrease primari ly due to an unusua lly large payout in the current year. A GENOA ITEM #IE SE I'TE MBER 8, 20 14 8/13/2014 7 ~::-----~~::::=:::::::::;;~~ ~ Capitallmprovements • Seminole Road Streetscape • Police Bui lding • Marsh Master Plan • Sa ltair Drainage & Sidewalks • Replace Effluent Outfall Line • Ru ssell Park Improvements • Water Main a tAlA & Mallard Cove $1,6oo,ooo 2,6oo,ooo 325,000 380,000 320,000 250,000 120,000 • Francis Street Improvements-CDBG 91,386 75,000 200,000 • Bu ll Park Playground Equipment • Bennett's Landing ~ --,..::--Equipment Purchases • Phone System • Server and Network Equipment • Laptop Computer Rep -Police • Po lice In-Car Video Equipment • Three Police Cars Equipped • Mowers • Small Utili ty Vehicle for park access • Meter Reader Truck • Lift Station Maint. Truck & Crane • Truck Replacement for Sewer Division • Compact Excavator 102,500 68,ooo 32,500 20,000 120,000 25,000 19,000 20,000 4 5 ,000 25,000 6o,ooo AGENDA ITEM# I E S EPTEMBER 8, 2014 8/13/2014 8 ~~General Fun ReveriUe Diversification Tota l 201 5 General Fund Revenues CAd Valorem Taxes c Intergovernmenta l D Fines an d Forfeitures c Misce llaneous • Licen ses and Permits •lnterfund Transfers a Charges for Serv ices • Ut ility, & Bu siness Taxes AGENDA ITEM # IE SEPTEMB E R 8, 2014 8/13/2014 9 AGEN DA ITEM # l E S E PTEM B ER 8, 20 14 8/13/2014 10 General Fund Expense Distribution Tota l 2015 General Fund Expenses •City Administration CI General Government CPublic Works Cl Planning and Development • Public Safety Cl Parks and Recreation AGENDA ITEM# I E SEPTEMBERS, 20 14 8/13/2014 11 General Fund 16 1 14 12 10 8 t! !I 0 0 6 4 2 0 -Personnel Services -operating -Capital !::~Transfers -+-Revenues I _;.----= = L>ther ·Topics to Discuss • Tipping Fees • Annexation • One Solution • Disaster Preparedness • Mayport Corridor • Public Works Yard • Debt Service Savings • Technology I Information Issues • Charter Review • HRO • 201 Mayport AGENDA ITEM II IE SEI'TEMBE R 8, 2014 8/13/2014 12 AITACHMENT C PUBLIC WORKS BUDGET FY 2014-2015 PWADMIN STREETS & ROW MAINTE NANCE BUILDING MAINTENANCE PARKS MAINTENANCE and BEAUTIFICATION STORMWATE R Fleet Maintenance Sanitation PUBLIC WORKS ORGANIZATIONAL CHART } ••I>IJc .: · \V'oikt ., OCtut:ur .. :~--=:· :,·~ ''i'· Lo u<~><•P• aOaJ h<~ 61•lllt. '\·~~~~ll.l>\., AhdJJvl1 dii\M Mlllntcn~tt<t •. : 'f>l,.<IQt ·. (c,.nt~:attt, ;. f l .. t.i<>lhl' · ·· w.tt,.: . t.."lltUy tn&, ::: ,.1\11~1 1!1) ' · ·< 'Woil~ln1 ~",11)le noMt ,. .. ~nloloo :: llull4~ .. ~ ' $~il\ . .' . Mol~l•rvi~<O :~ W•rlrC't' :.~ ·, AGENDA ITEM# IE SEJ'TEMDER 8, 20 14 1 _,.A)RrMARY RESPONSIBILITIES • Streets, rights of way, parks, city buildings, stormwater, sanitation and fleet maintenance. • State permits: NPDES I MS4, stormwater treatment, fuel systems. • Commercial and Residential Plan Review, including ROW permits and stormwater utility fee calculations (commercial ). • Combining with Utilities in FY 14-15. FACILITIES MAINTAINED BY PUBLIC WORKS • 55 Mil es Paved Streets and Rights of Way • 54 City Buildings (25 are lift stations) • 6 Stormwater Treatment Ponds • 27 M il es of Storm water Pipe • Over 1440 Stormwater Structures • no,ooo LF Stormwater Ditches and Swales • 1 Stormwater Pump Station (share d with NB) • 104,ooo LF Sidewalk & 8' Multi -Purpose Paths • 15 Parks (6 Active, 6 Passive, 3 Preserves) p lus 1.6 Miles of Beach • 3 Color Spots AGENL>A ITEM II IE SEPTEMBER 8, 20 14 2 ~:.--PUBLIC WORKS TOTAL BUDGET ---~---- . 14-15 Budget General Fund $1,806,498 $1,542,524 Gas Tax $398,225 $410,000 Half Cent Sales Tax $231,926 $830,000 Sanitation Utility $1,817,765 $1,801,000 Capital Project Fund 191,658 325,000 Stormwater Utility $1,341,554 $1,871 ,278 TOTAL $5,787,626 $6,779,802 GENERAL FUND • PW Ad1nin -Project Management, Plan Review, Contract Administration including Construction and Sanitation contracts, etc. • Streets and Maintenance -ROW, Town Center & Median maintenance. • Parks -Maintenance of green space, parks - playgrounds, color spots, beach cleaning. • Building and Fleet Maintenance -City Buildings and vehicles I equipment. AGENDA lTEM # IE S EPTEMBER 8, 2014 3 / I MAJOR CAPITAL ITEMS FOR FY14-15 llem Russe ll Park Phase 1 Replace Bu ll Park Playground Frances Street Seminole Road Improvements Compact Excavator Purchase Street Resurfacing Marsh Master Plan Kayak Launch I Overlooks Roberts Street Ditch (AB design - FDOT construction) Budget Request $250,000 $75,000 $92,000 $!,600,000 $6o,ooo $300,000 $325,000 $0 AGENDA ITEM #I E SEPTEMBER 8, 2014 -·~ + ~" . ' 4 -ol .,..,.... Dutton Island Fishing Pier I Overlook W. 6th Street Fishing Pier I Overlook ~~~~~~~~,.~:;::==;;:::<::: I I I I i I AGI!:NDA ITEM# I E SEPTEMBER 8, 20 14 5 GAS TAX RESURFACING PROGRAM • FY 14/15 -$3oo,ooo budget proposed (augmented from Half Cent Sales Tax): • Overall Condition Index (OCI) -73.6 (Very Good) (2013 score) • Current year paving completed. Street Resurfacing Since 2005 AGENDA ITEM# IE SEPTEMBER 8, 2014 6 PAVEMENT MANAGEMENT 2014-2015 ROUGUE'S GALLERY Street Nam e St arling Poi nt Ending Point Dutton Is land Rd Park Gate End of Asphal t W. 14th Street 1 Main Street Begonia Street l'rancis Avenue 1 Donner Road Jackson Road Beach Ave n ue Altern 7th Street Jas mine Street 2 W. 6th Street Cul-De-Sac 4th Street 2 E01st Coast Drive Ocean Blvd Selva Lakes Circle Parlcsldc Drive Parksld e Drive Sturdivant Avenu e Sherry Drive Seminole Road W. Plaza Drive 3 Tu lip Street Li ly Street O ceanwalk DriveN. Oceanwa lk Dr W. Oceanforest Dr N SandpiperL;me E. Donner/Sandpiper Linksi de Drive Seminole Road 3 18th Street Turn Around Vikings l<~ne Belvedere Street Nautical Blvd. N. 2oth Street 2 Seminole Road Selva Marina Dr. W. )td Street 2 Main Street Mayport Road Seminole Road 2 5 Points 18th Street STREETS IN RED PRODADLE2o14 -15 PROGRAM __ ::::--- I • OCI 47 ·08 47·08 47·!):1 48·)3 48·33 50.00 51.:15 5 1•2 5 5 1•2 5 51.67 51.67 5t.0 5'·0 ;.z.o8 52·08 52.08 AGE NDA IT E M If J E SEPTEMBER 8 , 20 14 7 Storm Wat er Utility AGEN DA ITEM II IE SEPT EMB E R 8, 201 4 3 -.-------- ~ ~ ~ 1 0 -Porsonnoi Sorvlcos -operating c:::IOebl -capital =Tr ansfers -Revenu~ Gas Ta x Fund 600 ~--------------------------------------. l 500 ~~~======~;;~~==~~==~~~~1 400 300 200 100 0 •Oper at i ng •Ca pital t=!Transfe rs +Reve nues J 8 ~ ~ & (: Sanitation Fund 3,000 2,500 2,000 1,500 1,000 500 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ «-1.""'c::, ¢-~ «4.~ «-1.~ «-1.~ «-1.""'c::, «-1.""'~ «-1.tt-~ «-1.~ «-1.tt-~ «-4.,.,~ «4.""'~ «-1.""'~ -Personn el Sorvl cos -o p erating -Ca pital t=!Tran s fors -Re venuos AGENDA ITEM # I E SEPTE MBER 8 , 2014 9 ATTACHMENT D ---~ Primary ResporlSibilities • To protect the environment and Rublic health through compliance with local, state and federal regulations • Water • Supply • Treatment • Distribution • Wastewater • Collection • Treatment • Reclaimed Water • Treatment • Distribution 8/13/2014 AGENDA ITEM II IE SEPTEMBER 8, 20 14 1 AGENOA .ITEM# IE SEPTEMBER 8, 20 14 ~~ies-Inside ana ·outside City Service Area • 1 Wastewater Treatment Plant • 4 Water Treatment Plants • 30 Lift Stations • 1 Stormwater Pump Station • 104 Miles of Water Main • 68 Mi les of Gravity Sewer • 28 Miles of Outfall & Force Main • 3 Mi les of Reclaimed Water Main • -8,200 Water services and meters • -8,100 Sewer servi ces • 180 Reclaimed water services and meters ~~tlantic Beach Utility Service Area N A 8/13/2014 2 Public Utilities Flow Data Treatment Plant Design Capacity, Actual Flow, MGD MGD Wastewater Treatment Plant-3·5° 1.80 Annual Average Daily Flow Water Plant 111, Max. Day ).17 2.06 Water Plant #2., Max. Day 2.90 1.40 Water Plant 113, Max. Day 1.87 1.00 Wate r Plant #4, Max Day 0.25 0.2.0 ~~ Puhlc UtilitieSS'taffing FY15 • 21 people plu s part-tim ers as n ee d ed to avoid OT GiS/Crou Connfctlon Ttth Uclliry Dirottor Pianco DiviJ itn Director [ WIIJtcwitcr PJ .. nt Suruinttndent Witcr PtllnU Superlnrendent lleovy Equlpm<nC J Operator Water/Wa,.tw.ltcr Trulmc:nl Pl•nt Operocon Rococins (?) ~ Dhcribucion/Colloo cion Oivition Olrtctor iocrlbutlon/Coii•C: cion Op<rotou (4) Lift Scotlon Ttc-hnlcl•n M<Ccr Rcod<rt (•) 8/13/2014 A GENOA I TEM # I E SEf•TEMBER 8, 2014 3 ~osed Budget Fund Water Production Sewer Treatment Distribution/Collection Non-Divisional TOTAL Non-Divisional includes: • Transfer to General Fund • Inte rnal Se rvice Ch a rges • lns ul'a nce • Debt FY14 Budget (Est.) $1,103,287 $3,003,844 $2,178,739 $J,800,158 $10,o86,o28 -----~esource Allocation FY15Budget $ 745.907 $1,638,322 $2,670,858 $3,805,990 $8,861,077 Allocation FY 14 Budget (Est.) FY 15 Budget Proposed Pe rsonnel Services Operating Expenses Ca pital Outlay Debt Service Transfer to General Fund TOTAL Budget Va riances $1,848,278 S3,U7,460 $2,463,352 $2,027,078 s6:z.9,86o $1o,o86,o28 • Perso nne l -Trans fer o f Meter Read ers fr o m Finance to Utiliti es $1,947.401 $2,902,800 $1,459,000 $1 ,936.709 $ 615,167 s8,8']s,o77 • Capita l -Completion o f Recla imed Water Faciliti es and Water Tank Pro jec ts 8/13/2014 AGENDA ITEM# 1 E SE PTEM BER 8, 2014 4 Major Funding Sources • Water, Sewer and Recla i med Rates & Fees • System Deve lopment Charges (Impact Fees) • Grants • Loans =- Water Capital Items for FYlS Item Budget Request Connect Water Main at Mallard $12o,ooo Cove Rep lace Water Ma in on Seminole Rd . Modeling Di s tribution System and Video-Logging Wells $700,000 $ 6o,ooo 8/13/2014 AGENDA ITEM# I E SEPTEM R E il 8, 2014 5 __:.--= ·-sewer Capital Items for FY15 --- ,Jl,u~get Request , Effluent Outfall Rep lacement (Shared with 3 Beach Cities) Fiberglass lining of 2 Lift Station Wetwells Fence/Wall at WWTP Reuse Irrigation System $320,000 $30,000 $8o,ooo $20,000 Major Items in 10-Year CIP • Jockey Pump for Water Plant #1 -S35,ooo • Replace 2 small wells at Water Plant #4 with 1 larger well -$4oo,ooo • W ill update Water Model in FY15 to determine if Water Plant #4 needs replacement or other options • Continue replacing undersized, deteriorated or AC water mains • Continue sewer rehabil itation 8/13/2014 AGENDA ITEM# lE SEI'TEMBER 8, 20 14 6 Current Issues • Reclaimed Water Facility • Phase I (Te mporary Facilit ies) complete • Pumping Reclaimed Water to Go lf Co urse as of 6/n/1 4 • Ph ase II (Permanent Facilities) under co n struction a nd o n sc h edule -Reclaimed Water Faci1ity Construction Installing the Hydropneumatic Tank AGENDA ITEM# I E S EPT I):MDER 8, 20 14 8/13/2014 7 Construction Installing the New Wetwell New Electrical- Jnstrumentation Building Reclaimed Water Irrigation AGENDA IT EM# I E SE I•T EMBER 8, 20 14 8/13/2014 8 .~ 1!1 ::! Sewer Rehabilitation Project 16 14 12 10 8 6 4 2 0 1:1 Personnel Services ~Transfers Public Utilities -operating Expenses e~~:~Capital Outlay ~Dobt Servlco -+-Revonu os AGENDA ITEM II I E SEPTEMBER 8, 20 14 8/13/2014 9