Loading...
1-22-18 Agenda Packet 1 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING JANUARY 22, 2018 - 6:30 PM FINAL AGENDA Call to order Invocation and pledge to the flag 1. Approval of minutes *A. Minutes of the regular Commission Meeting on December 11, 2017. 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings None. 4. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. A. Acknowledge receipt of the Building Department Monthly Activity Report for December 2017 and Monthly Financial Reports for November and December 2017. B. Approve the contribution request as recommended by the Cultural Arts and Recreation Advisory Committee. *C. Declare this list of property as surplus so that the items on it may be disposed of in the most beneficial way to the City. 5. Committee Reports *A. Environmental Stewardship Committee report on Beaches Town Center landscaping project. 6. Action on Resolutions *A. Resolution No. 18-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED $43,334 FOR BEACHES TOWN CENTER LANDSCAPING; APPROPRIATING $20,000 FROM THE PUBLIC WORKS DEPARTMENT STREET DIVISION ACCOUNT AND $23,334 FROM THE CITY’S CONVENTION DEVELOPMENT TAX ACCOUNT FOR THIS PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY CONTRACTS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 7. Action on Ordinances None. 8. Miscellaneous Business A. Public Hearing- UBEX17-0004 (For Action) Request for a use-by-exception as permitted by Section 24-111(c)(3), to allow on-premises 2 consumption of alcoholic beverages in accordance with Chapter 3 of the code at 461 Atlantic Boulevard. B. Public Hearing- WAIV18-0001 (For Action) Request for a waiver as permitted by Section 24-46(d) to waive the prohibition of pawn shops within the Commercial Limited zoning district as required by Section 24-110(a) at 1487 Mayport Road. C. Appointment to the Board Member Review Committee (Mayor Glasser) (For Action) *D. Restriction of Tree Mitigation Funds Collected from Tree Removal Permitting (Commissioner Stinson) (For Discussion Only) *E. Sec. 2-19. Rules of conduct and procedure at meetings. (Mayor Glasser)(For Discussion Only) 9. City Manager A. City Manager’s Report B. Accept the 90-Day Calendar (February 2018 through April 2018). 10. Reports and/or requests from City Commissioners and City Attorney *A. Appeal petition submitted by Lori Gaglione (City Attorney) Adjournment Please Note: This meeting will be live-streamed and videotaped and can be accessed by clicking on the Commission Meeting Video tab located on the home page of the City’s website at www.coab.us. If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a reques t to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chambers. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM, Friday, January 19, 2018. *Amended on 1/17/18 as follows: Item 1A – Added Item Item 4C – Added Item Item 5A – Added Supporting Document Item 6A – Added Resolution and Supporting Documents Item 8D – Added Item Item 8E – Added Item Item 10A – Added Item CITY OF ATLANTIC BEACH CITY COMMISSION MEETING DECEMBER 11, 2017 - 6:30 PM MINUTES IN ATTENDANCE: Mayor Ellen Glasser City Attorney Brenna Durden Commissioner Kelley City Manager Joe Gerrity Commissioner Norris City Clerk Donna L. Bartle Commissioner M. Blythe Waters Recording Secretary Nancy Pyatte Absent: Commissioner John Stinson Invocation and pledge to the flag Mayor Glasser gave the Invocation, followed by the Pledge of Allegiance to the Flag. Call to order Mayor Glasser called the m eeting to order at 6:32 PM. City Clerk Bartle called the roll and Mayor Glasser noted that a quorum was present. Mayor Glasser stated the meeting will go no later than 10:00 PM. Any unf inished business will be carried over to the next agenda and continued at that meeting. Mayor Glasser requested to change the order of the agenda as follows:  Move 9A and 10 to follow 3 CONSENSUS: To accept change of order of the agenda. 1. Approval of minutes A. Minutes of the Roundtable Meeting on November 1, 2017. B. Minutes of the Commission Meeting on November 13, 2017. C. Minutes of the Joint Workshop on November 15, 2017. There were no corrections to the minutes. Mayor Glasser stated the minutes stand as submitted. 2. Courtesy of Floor to Visitors Mayor Glasser introduced Jim Hanson, former Atlantic Beach City Ma nager who served our City for thirteen years. A. Presentation by Jim Hanson, President of th e Florida City and C ounty Management Association, recognizing City of Atlantic Beach for 60 years of a Commission-Manager form of Government. Jim Hanson, President of the Florida City a nd County Managem ent Association, addressed the Commission and congratulated the City of Atlantic Beach f or this spec ial recognition for 60 years of a Commission-Manager form of Governm ent. He al so congratulated the newly elected Mayor and Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 2 Commissioners, the current Commissioners, and the new City Manager fo r taking on this responsibility for the City. Mr. Hanson displayed a video titled ‘Life Well Run’ that highlights the value of professional management across our state. After the com pletion of the video, Mr. Hanson presented a plaque to the Mayor, the Commission, and the City Manager. Mayor Glasser thanked Jim Hanson for this presentation. She recognized George Forbes-City Manager of Jacksonville Beach, Maria Mark -former Atlantic Be ach Commissioner, and fo rmer Atlantic Beach Mayor Lyman Fletcher. Mayor Glasser opened Courtesy of the Floor and explained the process for public comments. City Clerk Bartle called the speakers: Bruce Andrews - spoke about Selva Preserve, and suppor ts preservation and conservation of the property. David Vincent - spoke about Selva Preserve, and supports preservation and conservation of the property. Mark Tingen - commended the City’s Police department, and supports preservation and conservation of Selva Preserve. Maria Mark - stated she supports Selva Preserve for preservation and conservation. Paula O’Bannon - spoke about the Lum ineria on December 17 th and provided contact and cost information to participate. This benefits Pinecastle, Town Center, Beam, and Pine Center Boy Scouts. Dana Carpenter - stated she supports Selva Preserve for preservation and conservation property. Romy Sidelsky - stated she supports Selva Preserve for preservation and conservation property. John Roddan - spoke about Ordinance N o. 65-17-39, spoke about his driv eway, sprinklers, trees and plants getting damaged from the installation of sidewalks on Triton Rd. John November – thanked the Commissioners for opposing HB521 and SB574 legislation to do away with our Tree Ordinance, and spoke about Selva Preserve as preservation and conservation property. Joanna DeLoach – stated she supports Selva Preserve for preservation and conservation property. Jenna Jazic - did not speak but noted support for 8A and 8B. Courtney Cox – did not speak but noted support for 8A and 8B. Houston Vann – did not speak but noted support for 8A and 8B. 3. Unfinished Business from Previous Meetings None. Mayor Glasser stated she wanted to revisit a motion from a previ ous meeting. This was Item 5A, Contribution Request Recomm endation for CARAC, on the Nove mber 27, 2017 Agenda. At that meeting it was explained there is a new matrix used to evaluate grant applications. Also at that meeting there was a speaker who represented OMI International and he had questions about their grant application being denied. Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 3 If the Commission agrees to it, Ma yor Glasser explained she would like to am end the previous adopted action. The motion would be to amend the contribut ion request for Item 5A in the Nove mber 27, 2017 meeting Agenda by inserting an additional $500.00 for the grant applicant OMI International. Motion: To Amend a Previously Adopted Action by Amending the Contribution Request for Item 5A in the November 27, 2017 Agenda by Inserting an Additional $500.00 for the Grant Applicant OMI International. Moved by Waters, Seconded by Norris There was a brief discussion about how this w ould be budgeted and the City Manager confirm ed the funds will come from unspent salaries. Discussion continued and the consensus was to support youth program s and bringing a basket ball program to Atlantic Beach is doing that. ROLL CALL VOTES: Aye: 4 Kelly, Norris, Waters, Glasser Nay: 0 MOTION CARRIED. 9. City Manager A. City Manager’s Report City Manager Gerrity addressed the Commission about his meeting with VHB, the group who conducted the Communiy Redevelopment Agency (CRA) Study. He stated there is $100,000 budgeted for improvements on the west side of Mayport Rd. He identified severa l nodes at the Plaza and Mayport Rd. area and City Manager Gerrity reques ted approval to obtain proposals from VHB. This would entail the approval for the following:  Preparing draft redevelopment alternatives using opportunities and constraints from the maps of the Mayport Redevelopment Plan.  Design and hold a charrette on Mayport Rd. for community feedback.  Select the preferred alternative. City Manager Gerrity stated the goal is for consistent improvement over a period of time. Discussion ensued about decreasing the speed limit on Mayport Rd. City Manager Gerrity stated the City is waiting on the safety study from FDOT. He will co ntact Representative Byrd to get an update on the study. It was noted in discussion that this is a way to incentivize development and revitalization on Mayport Rd. The consensus was to move forward to obtain proposals from VHB. The next item was scheduling a d ay for a Visioning Session in January. This will be a 4 to 8 hour workshop event. City Manager Gerrity asked the Commission to let him know days/times available. The next topic was Johansen Park. City Manager Gerrity stated he wa lked this property and there is substantial cleanup work. This is scheduled to start this week. City Manager Gerrity acknowledged the num erous emails and phone calls receiv ed thanking our Water and Public Works Department employees for their service/work throughout the city. Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 4 City Manager Gerrity recognized Jim Hanson, George Forbes, and Brian Teeple for devoting their careers to providing better local government and thanked them for all the work they have done. 10. Reports and/or requests from City Commissioners and City Attorney Commissioner Norris  Wished everyone a Merry Christmas! Commissioner Waters  Spoke about the Giving Tree at the Adele Grage Center, BEAM, and shopping local.  Wished everyone a Merry Christmas! Commissioner Kelly  Spoke about a recent Code Enforcem ent Board m eeting involving discussion about the Mayport Overlay.  Requested confirmation of the date change for the January Town Hall Meeting. This was scheduled for January 20 and a new date of January 27 was proposed but not confirmed. Mayor Glasser  Spoke about ongoing issues with the use of the Adele Grage Center, ABET, and First Act.  Reported she attended a cerem ony honoring the 76 th Anniversary of Pearl Harbor onboard the USS Milwaukee at the Mayport Naval Station.  Spoke about making the City pedestrian and bicycle friendly.  Wished everyone a Merry Christmas! 4. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND W ILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. Mayor Glasser read the Consent Agenda into the record. A. Approve the request for two new replacem ent signs for the Selva Lakes neighborhood in existing landscape islands in the right-of-way of Park Side Drive as required by Section 17- 28(b) and as represented in the attachments of the staff report. Motion: Approve Consent Agenda Item 4A as written. Moved by Norris, Seconded by Waters Roll Call Votes: Aye: 4 Norris, Waters, Kelly, Glasser Nay: 0 MOTION CARRIED 5. Committee Reports None. Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 5 6. Action on Resolutions A. Resolution No. 17-31 A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPR OVING A CONTRACT WITH THE NORTHEAST FLORIDA REGIONAL COUNCIL T O DEVELOP PROPOSED CHANGES TO THE CITY OF ATLANTIC BEACH LAND DEVELOPMENT REGULATIONS FOR AN AMOUNT NOT TO EXCEED $150,000; APPROPRIATING FUNDS FROM THE C ITY’S GENERAL FUND FOR THIS PURPOSE; AUTHORIZING T HE CITY MANAGER TO EXECUTE SUCH CONTRACTS AND PURC HASE ORDERS IN ACC ORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. City Manager Gerrity stated this is to upgrade and replace the Land Devel opment Code (LDC). Brian Teeple, Northeast Florida Regional Council, gave a presentation to the Comm ission several weeks ago and is present if there are any questions. City Manager Gerrity explained this will be accomplished over a two year period, budgeting $75,000 for each year. There was a brief discussion abou t the current ongoing storm water su rvey and incorporating proposed changes. City Manager Gerrity confirmed the City staff will coordinate any changes with the LDC. Brian Teeple addressed the Mayor and Commission, providing a brief hi story of his 40 year career as professional planner. He spoke a bout LDC rewrites completed for several beach communities similar to Atlantic Beach. Motion: To Adopt Resolution No. 17-31 as written. Moved by Norris, Seconded by Kelly A brief discussion ensued about th e LDC rewrite coordinating with th e long-term strategic and vision planning for the City. Roll Call Votes: Aye: 4 Waters, Kelly, Norris, Glasser Nay: 0 MOTION CARRIED B. Resolution No. 17-32 A RESOLUTION OF THE CITY OF A TLANTIC BEACH, FLORIDA AMENDING THE MEMBERSHIP PROVISIONS FOR THE BOAR D MEMBER R EVIEW COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. City Attorney Brenna Durden addressed the Comm ission and explained the changes are to Section 3, changing the total number of members to 5, removing the City Cler k as a m ember of committee. The City Clerk is responsible for performing the administrative duties for the committee. Motion: To Adopt Resolution No. 17-32 as written Moved by Waters, Seconded by Norris Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 6 A brief discussion followed about the work done to streamline the various committees and filling vacancies. Roll Call Votes: Aye: 4 Kelly, Norris, Waters, Glasser Nay: 0 MOTION CARRIED C. Resolution No. 17-33 A RESOLUTION OF THE CITY OF A TLANTIC BEACH, FLORIDA AMENDING THE MEMBERSHIP OF THE PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE; DELETING CERTAIN DATES FROM THE COMMITTEE’S SCOPE OF ACTIVITIES; PROVIDING FOR AN EXTENSION OF THE SUNSET DATE; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. City Attorney Durden explained the original Resolution No. 17-08 specified that the Mayor Pro Tem would serve as Chair, it set f orth several dates that are no longer relevant to the parking committee, and included an automatic sunset provision that would be February 28, 2018. This committee will not have their work completed by then. City Attorney Durden explained the changes as follows:  The specification of the Mayor Pro Tem will cha nge to a sitting Commissioner appointed by the Commission. The consensus is to have Comm issioner Stinson continue serving as the Chair and he has agreed to do so.  The dates for the Parking and Pedestrian S afety Advisory Resource Comm ittee are now eliminated pertaining to beginni ng and ending work. This Committ ee has made several reports to the Commission.  The Sunset provision is amended to extend to February 28, 2019. A lengthy discussion ensued about specifying exact times when committee reports are due. It was agreed not to make any changes to that language. Motion: To adopt Resolution No. 17-33 Moved by Norris, Seconded by Kelly Roll Call Votes: Aye: 4 Norris, Waters, Kelly, Glasser Nay: 0 MOTION CARRIED D. Resolution No. 17-34 A RESOLUTION OF THE CITY OF ATLANT IC BEACH, FLORIDA, DESIGNATING A 40-INCH-DIAMETER LIVE OAK TREE IN JOHANSEN PARK AS A HERIT AGE TREE. Mayor Glasser read the Resolution by title. Deputy City Manager Hogenca mp addressed th e Commission. The Environm ental Stewardship Committee (ESC) nominated a 40 inch diameter Live Oak tree at Joha nsen Park as a Heritage Tree. Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 7 There will be a commemoration ceremony tentatively set for Friday at 11:00 AM. This tree is 138 years old and is in the center of Johansen Park. Mr. Hogencamp stated the four standards for the Tree City USA designation:  Designation of a Tree Administrator for the care and responsibility of trees on City property.  Tree Care Ordinance on the books. We also have the ESC and the Tree Sub-committee.  Spend $2 per capita on tree planting and/or maintenance.  Have an Arbor Day Proclamation and a ceremony celebrating community trees. Motion: To Adopt Resolution No. 17-34 as written Moved by Norris, Seconded by Waters The Commission recognized and acknowledged the work and efforts of the ESC and staff on this matter. There was a brief d iscussion about the tree m itigation fund, Atlantic Beach Pres ervation, and heritage trees on public land. Roll Call Votes: Aye: 4 Waters, Kelly, Norris, Glasser Nay: 0 MOTION CARRIED 7. Action on Ordinances A. Ordinance No. 65-17-39, Public Hearing and Final Reading AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA RELATING TO THE USE OF AND CONSTR UCTION WITHIN PUBLIC RIGHTS OF WAY; REPEALING CERTAIN PORTIONS OF EXIS TING CHAPTER 19 OF THE CODE OF ORDINANCES, “ST REETS, SIDEWALKS AND OTHER PUBLIC PLACES”, CITY OF ATLANTIC BEACH, FLORIDA; ADOPTING NEW PROVISIONS IN CHAPTE R 19 OF S AID CODE; CLARIFYING RIGHT OF WAY PERMITTING; CREATING NE W REGULATIONS IN C HAPTER 19 TO BE ENTITLED “COMMUNICATIONS FACILITIES IN PUBLIC RIGHTS OF WAY”; PROVIDING FINDINGS & INTENT; PROV IDING DEFINITIONS; PROVIDING FOR REGISTRATION OF COMMUNICATION SERVICE PROVIDERS; PROVIDING FOR REVOCATION AND SUSP ENSION; PROVIDING FOR TERMINATION; PROVIDING FOR APPEALS; PROVIDING FOR APPLICATION OF THESE RULES TO EXISTING COMM UNICATIONS FACILITIES IN P UBLIC RIGHTS OF WAY; PROVIDING FOR INSURANCE; PROVIDING FOR INDEMNIFICATION; PROVIDING FOR CONSTR UCTION BOND; PROVIDING FOR ABANDONMENT OF A COMMUNICATIONS FACILI TY; PROVIDING FOR PASS-THROUGH PROVIDER FEES AND FEE S FOR USE OF CITY UTILITY POLES; PROVIDING FOR RESERVATION OF RIGHTS AND REMEDI ES; PROVIDING FOR THE INCLUSION OF SUCH AMENDED ORDIN ANCE IN THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, FLORIDA; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HERE WITH TO THE EXTENT OF SUC H CONFLICT; PROVIDING F OR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser read the Ordinance by title. City Attorney Durden addressed the Commission and stated she provided a revi sed Ordinance along with an amendment list (which is attached and made part of this Official Record as Attachment A). She stated the title to the ordinance did not have any changes. Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 8 City Attorney Durden addressed questions and the amendments that resulted since the first draft:  If the City adopts an Historic District later can the Chapter be revised to ref lect the new requirements from the Historic District? Answer - Yes  Regarding the July 1, 2017 date for the height of existing utility poles and new construction of poles - Ms. Durden stated th is provision is from the st atute and the date is for confirm ation that new poles within 500 ft. of existing poles cannot be taller than those existing on July 1, 2017.  On page 13, the addition of subsection (17) - Ms. Durden explained there may be times we will need the City Manager to implement the rules, and they would be consistent with the ordinance.  On page 27, Subsection (5) addressing As-builts - Ms. Durden stated that was am ended, requiring the Communicati on Service Provider to subm it As-builts.  On page 33, Subsection (b) addressing Stealth design - Ms. Durden explained the additions and the strikethroughs pertained to size and materials used.  On pages 42 and 43, these amendments also addressed Stealth design.  On page 51, Subsection (a), there was just one amendment. City Attorney Durden stated this Ordinance is p roactive and will not grandfather any unlawful existing intrusions into the Rights-of-Way (ROW). Regarding places where ther e is landscaping or other type of improvement located in a City ROW, the she said if they have been properly permitted they are lawful. PUBLIC HEARING Mayor Glasser opened the Public Hearing. City Clerk Bartle stated John Roden signed up to speak but he is not present. Mark Tingen - had a question about permitting for any unlawful existing intrusions into the ROW. There were no more speakers. Mayor Glasser closed the Public Hearing. The Commission commended City Attorney Durden for her efforts and work on this Ordinance. There was discussion about the im portance of passing this Ordina nce, about the Ordinance not grandfathering existing intrusions, record of authoriz ation for existing intrusions into a public ROW, and about intrusions that do not interfere with the public ROW. City Attorney Durden spoke about a revocable license which is how ci ties give permission for use of a City ROW and there would be a record of this process. This Ordinance provides for this process. Motion: To Adopt Ordinance No. 65-17-39, as amended on document dated December 11, 2017. Moved by Waters, Seconded by Kelly Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 9 Roll Call Votes: Aye: 4 Kelly, Norris, Waters, Glasser Nay: 0 MOTION CARRIED 8. Miscellaneous Business (Discussion only) Mayor Glasser stated that due to Commissioner Stinson’s absence, she will present this item for discussion. A. Ban on the Retail Sales of Pets. Mayor Glasser addressed the Commission stating this is about a potential ban on retail sales of pets at pet stores. There are sam ple ordinances for referen ce passed by Jacksonville Beach an d Neptune Beach in 2015. Other Florida cities have passed similar ordinances. The goal behind this is to promote community awareness and support the elim ination of puppy and kitten mills. They have been found inhumane and unsanitary as documented by the United States Department of Agriculture and the Humane Society of the United States. There was a brief discus sion about following our neighboring cities, how the mills operate hidden from public view and at on-line sites, and supporting legislature to eliminate puppy and kitten mills. CONSENSUS: To move this forward to have an ordinance regulating the retail sales of pets. B. Selva Preserve Commissioner Waters addressed th e Commission about the planned development for eleven hom es at Selva Preserve, including a proposed green path to connect this property to other parks. For the Commission to consider now is that the developers have stated they ar e willing to go down to five homes and negotiate with the City to sell the remaining property for conser vation/parkland for approximately $1.5 million. Commissioner Waters reviewed the histo ry, the current p roperty status, and rev iewed the attached map of Selva Preserve. Commissioner Waters explained if the Commission is interested in purchasing this portion of Selva Preserve, the first step is obtaining two appraisals of the property. Commissioner Norris stated that gr een space and pres ervation are a big part of wh at attracts people to Atlantic Beach. She spoke about the im portance of land preservation, community development, and prioritizing what we go after. Commissioner Kelly questioned if developers in th e past have gone before either the ESC or the Community Development Board (CDB )? She also inquired if there is a s trategic plan for the conservation/parkland. Commissioner Waters responded stating that pu rchasing property would not go before the CDB or the ESC. This developm ent project has been through Planning and Zoning thirteen times in the past. She stated that the City does not have a strategic plan for the conservation/parkland. Commissioner Kelly stated she is not opposed to creati ng a park system plan. The City has spent a lot of money on the stormwater survey and she would like to see those results first. Mayor Glasser asked how m any acres there are for th e City’s consideration? Commissioner Waters responded approximately 4 to 5.5 acres would be left for conservation. Agenda Item 1A January 22, 2018 December 11, 2017 REGULAR COMMISSION MEETING 10 City Manager Gerrity provided examples of funding options for these types of projects:  Take from the Reserve Fund and pay cash.  Owner financed agreement with a payment plan.  Borrowing from a bank.  A ballot referendum for citizens to vote if they want to pay a tax to purchase land. Discussion ensued about property values, more pros th an cons for land acquisitions for city parks, about concerns for storm/flood water control, about a park s master plan, the project not in the budget, and the history of the development project with Planning and Zoning. It was no ted that being proactive now and obtaining the appraisals will provide the City with help ful information about the potential best use of this property. This is not a decision to purchase the property. City Manager Gerrity stated the appraisal cost is approximately $10,000.00. Acknowledgement to move forward with the appraisals: Aye: 4 Kelly, Norris, Waters, Glasser Nay: 0 CONSENSUS: To move forward for authorization for payment of two appraisals. B. Accept the 90-Day Calendar (December 2017 through February 2018). CONSENSUS: To accept the 90-Day Calendar as amended. (Town Hall Mtg. January 27, 2018) 10. Reports and/or requests from City Commissioners and City Attorney City Attorney Durden  Thanked everyone for another great and busy year and wished everyone Happy Holidays! Chief Cook  Spoke about a news report on crime statistics for Atlantic Beach a nd about the 2016 and 2017 comparisons by percentage.  Confirmed for the City Manager to use Anim al Control to track missing pets and pets returned. Adjournment There being no further discussion, Mayor Glasser declared the meeting adjourned at 9:20 PM. ______________________________ ATTEST: Ellen Glasser Mayor/Presiding Officer _______________________ Donna L. Bartle, CMC City Clerk DLB/njp Agenda Item 1A January 22, 2018 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Amendment List for Ordinance No. 65-17-39 Pg. 13 -Add subsection (17): "The City Manager or designee may promulgate rules, regulations and policies to implement this Article, and consistent with this Article and other applicable federal and state laws." Pg. 27-Subsection (5): Strike "any written request by the City Manager or his designee" and add "completion of the As-Builts". Pg. 33-Subsection (b): Add "including diameter" and strike "regardless of the material and color of other". Pgs. 42-43 -Subsection (I): Change first sentence to read "Wires, cables and equipment to be placed on a Utility Pole shall be placed within the Utility Pole or covered with a Shroud or conduit that is similar to the Utility Pole color". Subsections (2) and (3): Change first sentence to read "Wires, cables and equipment to be collocated on a Utility Pole shall be placed within the Utility Pole or covered with a Shroud or conduit that is similar to the Utility Pole color". Pg. 51 -Subsection (a): Add "or Utility Poles" after "Communications Facilities". See attached strikethrough/underlined version dated 12/11/2017 for all referenced changes. 00905180-2 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 ORDINANCE NO. 65-17-39 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA RELATING TO THE USE OF AND CONSTRUCTION WITHIN PUBLIC RIGHTS OF WAY; REPEALING CERTAIN PORTIONS OF EXISTING CHAPTER 19 OF THE CODE OF ORDINANCES, "STREETS, SIDEWALKS AND OTHER PUBLIC PLACES", CITY OF ATLANTIC BEACH, FLORIDA; ADOPTING NEW PROVISIONS IN CHAPTER 19 OF SAID CODE; CLARIFYING RIGHT OF WAY PERMITTING; CREATING NEW REGULATIONS IN CHAPTER 19 TO BE ENTITLED "COMMUNICATIONS FACILITIES IN PUBLIC RIGHTS OF WAY"; PROVIDING FINDINGS & INTENT; PROVIDING DEFINITIONS; PROVIDING FOR REGISTRATION OF COMMUNICATION SERVICE PROVIDERS; PROVIDING FOR REVOCATION AND SUSPENSION; PROVIDING FOR TERMINATION; PROVIDING FOR APPEALS; PROVIDING FOR APPLICATION OF THESE RULES TO EXISTING COMMUNICATIONS FACILITIES IN PUBLIC RIGHTS OF WAY; PROVIDING FOR INSURANCE; PROVIDING FOR INDEMNIFICATION; PROVIDING FOR CONSTRUCTION BOND; PROVIDING FOR ABANDONMENT OF A COMMUNICATIONS FACILITY; PROVIDING FOR PASS-THROUGH PROVIDER FEES AND FEES FOR USE OF CITY UTILITY POLES; PROVIDING FOR RESERVATION OF RIGHTS AND REMEDIES; PROVIDING FOR THE INCLUSION OF SUCH AMENDED ORDINANCE IN THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, FLORIDA; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH TO THE EXTENT OF SUCH CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, this Ordinance promotes the public health, safety and general welfare by regulating the siting of utilities, communications facilities and utility poles within the public rights of way; and WHEREAS, this Ordinance accommodates the growmg needs and demand for communications services; and WHEREAS, this Ordinance seeks to expressly address utility and new communications facilities technologies, while also protecting, preserving, and maintaining the aesthetic character of areas where such rights of way exist; and WHEREAS, Section 337.401, Florida Statutes, addresses inter alia, the authority of local governments to regulate the placement and maintenance of utilities and communications facilities in the public rights of way; and WHEREAS, rules anc,l regulations imposed by a local government relating to ,~ommunications service providers that desire to place or maintain communications facilities in its rights of way must be generally nondiscriminatory and competitively neutral; and 00904259-5 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 WHEREAS, Section 337.401(3)(g), Florida Statutes, provides that a local government may not use its authority over the placement of facilities in its rights of way as a basis for asserting or exercising regulatory control over a provider of communications services regarding matters within the exclusive jurisdiction of the Florida Public Service Commission or Federal Communications Commission, including, but not limited to, the operations, systems, qualifications, services, service quality, service territory, and prices of a provider of communications services; and WHEREAS, Section 337.401(7), Florida Statutes, addresses inter alia, the authority of local governments to adopt by ordinance objective design standards requiring a small wireless facility to meet reasonable location context, color, stealth, and concealment requirements, objective design standards requiring a new utility pole intended to support the collocation of small wireless facilities that replaces an existing facility to be of substantially similar design, material, and color, and reasonable spacing requirements concerning the location of ground-mounted equipment; and WHEREAS, Section 337.401(7)(d)(12), Florida Statutes, provides that a local government may adopt by ordinance provisions for placement of communications facilities in the rights of way for insurance coverage, indemnification, performance bonds, security funds, force majeure, abandonment, municipal liability, and municipal warranties provided such provisions are reasonable and nondiscriminatory; and WHEREAS, it is the City's intent to exercise its authority over communications services providers, wireless infrastructure providers and pass-through providers' placement and maintenance of communications facilities in the City's rights of way; and WHEREAS, it is the City's further intent to treat each such communications services provider in a reasonable, nondiscriminatory and competitively neutral manner in exercising such authority; and WHEREAS, the City's rights of way are essential for the travel of persons and the transport of goods throughout the City and are a unique and physically limited resource requiring proper management by the City in order to ensure public safety, maximize efficiency, minimize costs to City taxpayers for the foregoing uses, reasonably balance the potential inconvenience to and negative effects upon the public from the placement and maintenance of communications facilities in the rights of way against the substantial benefits that accrue from such placement and maintenance, and promote the public health, safety and general welfare; and WHEREAS, it is the City's intent to implement the Advanced Wireless Infrastructure Deployment Act as provided in Section 337.401(7), Florida Statutes; and WHEREAS, it is the further intent of the City to exercise its authority to adopt reasonable and nondiscriminatory rules and regulations to the fullest extent allowed by Federal and State law; and WHEREAS, the City has reviewed its Ordinances, and has received input from citizens and other interested stakeholders, and as a result of the foregoing has concluded that the City Code should be updated, in conformance with Federal and State laws and rules, in order to adequately regulate the 00904259-5 2 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 City's rights of way regarding placement and maintenance of utility infrastructure, and existing, new and expanded communications facilities in the City's rights of way; and WHEREAS, adoption of the following Ordinance is necessary to satisfy the above objectives. NOW, THEREFORE, BE IT ORDAINED by the City Commission on behalf of the people of the City of Atlantic Beach, Florida: SECTION 1. Sections 19-1 and 19-2 of Chapter 19 are hereby deleted in their entirety and new Sections 19-1 and 19-2 are hereby adopted to read as follows: ARTICLE I. GENERAL PROVISIONS Section 19-1. Construction within and/or use of City Rights of Way. (a) Except as expressly set forth below in Article II of this Chapter regulating utilities, and in Article III of this Chapter regulating communication services, the provisions in this Article I shall apply to any construction within and/or use of City rights of way. (b) The following terms and phrases shall have the meanings given herein for purposes of this Chapter 19. Words not otherwise defined shall be construed to mean the common and ordinary meanmg. "Construction" means any use of, activity, placement, replacement, repair or installation performed by any person or entity other than the City within the boundaries of any City right of way, including, but not limited to, curb cuts; driveways; excavation activities; installation of pavers, poles, conduits, wires, cables, fencing, signage and sidewalks; structures or other improvements or fixtures; and landscaping activities. The term does not include pedestrian, bicyclist or vehicular use of the Rights ofWay. "Rights of Way" or "Public Rights of Way" means land in which the City owns the fee or has an easement devoted to vehicular, bicycle and/or pedestrian movement, or required for use as a transportation facility, as that term is defined in § 334.03(21), Florida Statutes, and may lawfully grant access pursuant to applicable law and includes the surface, airspace over the surface and the area below the surface of such Rights of Way. "Public Rights of Way" shall not include (a) county, state or federal rights of way, (b) property owned by any Person other than the City, (c) service entrances or driveways leading from the road or street onto adjacent property, or (d) except as described above, any real or personal property of the City, such as, but not limited to, City parks, buildings, fixtures, conduits, water lines, sewer lines, facilities or other structures or improvements, regardless of whether they are situated in the Public Rights of Way. (c) Except as may be permitted in accordance with Section 19-2 hereof, no person or entity shall undertake any use of or any type of construction within City Rights of Way, including without limitation, the following: 00904259-5 3 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (1) Installation of mailboxes other than units prescribed by U.S. Postal Service Standards and Florida Department of Transportation Parking and Traffic Design Standards. (2) Decorative walls. (3) Retaining walls. ( 4) Buildings or structures of any kind. (5) Barriers or obstructions of any kind. ( 6) Basketball goals. (7) Skateboard ramps. (8) Recreational structures of any kind, whether temporary or permanent. (9) Fences. (1 0) Swimming pools. (11) Parking spaces or lots. (12) Landscaping of any kind, except sod, which is permitted provided the adjoining landowner maintains the sod. (13) Any other improvement, object or item requiring a permanent foundation or which cannot be removed readily. (14) Any improvement, object or item designed and intended for personal or private use and not for public use. (15) Security lights and street lights. (16) Any work, construction activity or item which creates an obstruction, whether permanent or temporary, to the free and complete use of the Right of Way. (17) Driveways, new, modified or replaced (see Section 19-7). Section 19-2. Permits and revocable licenses required. (a) Any person or entity desiring to undertake construction within and/or use of a Right of Way shall obtain, prior to commencement of any work, a permit for such activity issued by the City Manager or his designee on terms and conditions as described herein, or in accordance with Subsection (f) herein, the issuance of a revocable license. (b) Any such person or entity shall complete and file an application for such approval in the form prescribed by the City. (c) Fees for permits and revocable licenses shall be determined by resolution of the City Commission. (d) No use of or construction in a Right of Way shall be permitted or licensed if that use or construction creates an obstruction barrier or safety hazard as defined by generally accepted engineering practices. (e) All requests for use of or construction within a Right of Way shall be evaluated based on the benefit of said use or construction to the general public and the degree to which the benefit to and convenience gained by a private property owner conflicts with or outweighs the benefit to the general public for the use ofthe affected Right of Way. 00904259-5 4 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (f) Revocable licenses are required for all improvements in the Right of Way which are not accepted for maintenance by the City. (g) All requests for revocable license agreements require approval by the City Manager or his designee. (h) The permit or revocable license applicant shall be the owner or owners of the real property located adjacent to the affected right of way or a person designated by affidavit of said owner or owners. 00904259-5 (i) Time limitations. (1) In no case shall construction commence on any improvement within any Right of Way before a permit and, if required, a license is issued. A permit issued by the City shall be valid for a period of up to one hundred eighty (180) days from the date of issuance. If a period in excess of one hundred eighty ( 180) days is required because of the scope of work, approval shall be obtained in advance of the issuance of the permit and the permit validation period shall reflect such extension. A permit shall not be extended more than three (3) times or for more than one (1) year from the date of issuance. (2) After issuance of the permit, the permittee shall notify the Building Department a minimum of two (2) business days prior to commencing construction. This notification will allow for scheduling of inspections. If a road closure is required, the permittee shall submit with the permit application a maintenance of traffic (MOT) plan to include all proposed road closures and an expected time duration for each closing. Road closures shall require separate approval by the Public Works Department and Public Safety Department and a minimum of three (3) business days' prior notification before the commencement or construction. Road closures of fewer than fifteen (15) minutes shall not require notification. G) Application and other requirements. (1) Any person legally entitled to apply for and receive a permit and/or license under the provisions of this Article shall make such application in writing to the City in a form/format provided for that purpose. Every applicant for a permit/license shall give a description of the character of the work proposed to be done and the location, ownership, occupancy and use of the premises in connection therewith. The City may require plans, specifications or drawings and such other information as it may deem necessary and pertinent prior to the granting of a permit/license. If the City determines that the plans, specifications, drawings, descriptions or other information furnished by the applicant are in compliance with this Article, the rules and regulations of any other department having jurisdiction and any other laws, rules and regulations 5 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 00904259-5 12/11/2017 pertaining to work proposed to be done, it shall issue the permit/license applied for upon payment of the required fee. (2) The order, sequence and prerequisites for making applications shall be as designated by the City. (3) The applicant shall determine all potential utility conflicts during the design stage and shall show same on the plan and profile drawings submitted with the application. The plan and profile drawings shall be in accordance with utility plan guidelines or as specified by the City. (4) If it is determined that such work or activity within any Right of Way will not unreasonably interfere with the rights of the public or City, the City may issue a permit/license for such construction work or activity, upon such reasonable conditions as the City deems necessary for the protection of the rights of the public and the City. (5) Under all conditions prescribed in this section, the construction shall not proceed unless the statewide one-call toll-free telephone notification system or such other method established under the Underground Facility Damage Prevention and Safety Act, as now or hereafter amended, is notified not less than forty-eight (48) hours nor more than five (5) days in advance of beginning construction. Advance notification is waived when it is documented to the City that the excavation work is of an emergency nature involving the public health, safety or welfare. (6) All applicants shall give the full name, address, electronic mail address and telephone number of the person or organization making such application and all contractors expected to participate in the construction of the work; shall designate the place, extent, nature and purpose of such work or activity; and, if any paving, curbing, sidewalk, drainage feature, sewer or water main will be disturbed by such work, the City Manager or designee may require that the application be accompanied by a deposit of money in such amount as shall in the opinion of the City Manager of designee be sufficient to pay for the expense of repairing or restoring the same. Pavement replacement shall be in accordance with the conditions set forth in the permit and other standards of the City. Failure or neglect on the part of the applicant to carry out all work in compliance with the conditions set forth in the permit/license and other standards of the city shall be reason for revocation of the permit/license. (7) All applicants shall restore the Rights of Way to its previous condition. (8) All applicants shall verify the location and elevation of all underground facilities and shall protect said facilities from damage; in the event that any facilities are damaged, the applicant or applicants shall, at their sole expense, 6 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 shall: 00904259-5 12/11/2017 repair or cause to be repaired the damaged facilities to the satisfaction of the owner or operator of said facilities." (9) Upon the completion of the work authorized by a permit/license hereunder, the pe1mittee/licensee shall refill all trenches and excavations. All openings in Rights of Way must be promptly filled with suitable material, free from rubbish and perishable matter, and thoroughly and evenly compacted throughout, ramming in thin layers while being put in or by flooding with water. Upon completion of the backfill, the permittee/licensee shall immediately place pavement, if applicable, in a safe condition for traffic by laying a temporary pavement, properly supported, having the top of the pavement flush with the pavement surface. Immediately after completion of work or any consecutive portion of it, the permittee/licensee shall remove from such street or sidewalk all unused material, refuse and dirt placed in the vicinity of the work resulting from its prosecution and restore the Right of Way to a condition satisfactory to the City, notifying the City of such action. In case the work is not completed within the time limited in the permit/license, the City may, if it deems necessary, take steps to return the surface to a safe condition. If an extension of time beyond such date is necessary for completion of the work, a new application must be obtained. All persons in charge of any work in the Rights of Way must retain and have in possession at all times while so engaged the permit/license as described in this section. If the City shall at any time within thirty (30) days after the sidewalks and/or pavement have been replaced or repaired determine that the work has not been completed in a workmanlike manner or otherwise fails to meet City standards, then, and in that event, the City shall cause the sidewalks, pavement or other surfaces within the Right of Way so defectively replaced and repaired to be properly replaced and repaired. All costs and expenses of so replacing and repairing such work shall be charged against the fund deposited by the person to whom the permit was granted to cut, disturb and excavate the pavement or sidewalks, for a period of one (1) year against defect. (k) Each applicant for a permit and/or license, as may be applicable, under this Article (1) (2) Agree to save the City, its officers, employees and agents harmless from any and all costs, damages and liabilities which may accrue or be claimed to accrue by reason of any work performed or existence of any improvement under such permit or revocable license. The acceptance of any permit or revocable license under this Article shall constitute such an agreement by the applicant whether such acceptance is expressed or not. Pay a permit and engineering review fee and security deposit. Developers of major subdivisions may request to pledge assurances to the City in lieu of cash or check, and the city, in the sole exercise of the City Manager's judgment and discretion, may accept or reject such assurances. 7 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (3) Furnish a certificate of insurance. ( 4) Keep the original copy of the permit or revocable license and an approved copy of the plan in the possession of the party actually doing the work and, when requested, exhibit such copy to the Building Official, duly authorized inspectors or, in the instances of county and state roads, to the respective inspectors representing these authorities. (5) Agree to perform the work in accord with the permit and/or revocable license conditions and the regulations established under this Article. (1) Bond. A performance bond, or other financial security, in form, content and execution approved by the City, may be required to protect the City in the event the specified work is not completed or does not conform to the City's requirements, or when damages to the Right of Way have occurred. (m) Permit/license revocation. The City may revoke pe1mits and licenses issued upon finding that: 00904259-5 (1) The permit/license was issued by mistake of law or fact; (2) The permit/license is for work which violates the provisions of this Article; (3) The permit/license was issued upon a false statement or misrepresentation by the applicant; ( 4) The permit/license violates any ordinance of the City or any state or federal law, rule or regulation; ( 5) The work is not being performed in accordance with the provisions of this Article; ( 6) The certificate of competency or license of the permittee has become invalid by reason of expiration, suspension, revocation or otherwise; (7) The work is not being performed under the supervision of the holder of the certificate or license upon which the same was issued; (8) The work is not being done in accordance with the terms of the permit/license, the plans or the application upon which the same was issued; (9) Payment of the fees was not effected due to insufficient funds or any other reason; 8 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (1 0) The work performed is threatening or interfering with public welfare and safety; (11) The work performed is not in compliance with this Article and/or City Code; or (12) The permittee is not in compliance with this Article and/or City Code." SECTION 2. No Changes to Sectionsl9-3 through 19-7. No changes are hereby made to Sections 19-3 through 19-7, inclusive, of Chapter 19 ofthe City's Code of Ordinances. SECTION 3. Deletion of Section 19-8. Section 19-8 of Chapter 19 of the City's Code of Ordinances is hereby deleted in its entirety. SECTION 4. Creation of Article II, Chapter 19, Code of Ordinances. New Article II of Chapter 19 ofthe City's Code of Ordinances is hereby created to read as follows: ARTICLE II. UTILITY PLACEMENT WITHIN CITY RIGHTS OF WAY Section 19-20. Applicability. This Article shall apply to any public or private entity who seeks to construct, maintain, repair, operate and/or remove lines for the transmission of public utilities that are not providing communications services as defined in Section 202.11(1), Florida Statutes, under, on, over, across or within the public Rights of Way, including but not limited to, water, sewage, gas, power and television, or as regulated by a franchise, as applicable. The transmission of communications services as defined in Sections 202.11 and 202.11 (1 ), Florida Statutes, and the construction, placement, installation, maintenance and operation of a communications facility or utility pole in the Rights of Way, shall be governed by the provisions of Chapter 19, Article III. Sec. 19-21. Permit Required. Any person who desires to construct, maintain, repair, operate~ or remove lines for the transmission of water, sewage, gas, power, other public utilities, and television under, on, over, across, or within the Rights of Way of the City shall be required to obtain a permit from the City. The provisions of Sections 19-2G) and (m) of Article I of this Chapter shall be applicable to any such permit. Sec. 19-22. Provisions of Permit. In addition to the provisions of Section 19-2(k) of Article I of this Chapter, any such permit granted by the City shall contain adequate provisions: (a) To prevent the creation of any obstructions or conditions which are or may become dangerous to the traveling public; 00904259-5 9 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (b) To require the permittee to repair any damage or injury to the road or highway created during the installation of a utility facility and to repair said road or highway promptly, restoring it to a condition at least equal to that immediately prior to the infliction of such damage or injury; (c) Whereby the permittee shall hold the City Commission of Atlantic Beach, Florida, members and officers, agents, and employees thereof harmless from the payment of any compensation or damages resulting from the exercise of the privileges granted in any such permit; and (d) As may be reasonably necessary for the protection of the City and the public. Sec. 19-23. When bond may be required. The City Manager or designee may require the permittee to furnish performance bonds, maintenance bonds, and/or a security fund to ensure compliance with the provisions of this Article. Sec. 19-24. Fees authorized. The City Commission may adopt by resolution a fee schedule relating to the issuance of permits hereunder. Sec. 19-25. Moving or removal of utility lines. In the event of widening_, repair_, or reconstruction of any road, the permittee shall move or remove any water, gas, sewage, power, video service, and other utility lines, at no cost to the City should they be found by the City to be interfering with said work, except as provided in Section 337.403, Florida Statutes, as amended. Sec. 19-26. Authority to implement Article. The City Manager or designee is authorized to adopt, modify, and repeal rules and regulations to carry out the intent and purposes of this Article to the extent allowed by law. Sec. 19-27. Noncompliance unlawful. It shall be unlawful for any person to construct, maintain, repair, operate_, or remove lines for the transmission of water, sewage, gas, power, television and other public utilities under, on, over, across, or within the Rights of Way of the City without fully complying with this Article or the permits, rules and regulations promulgated hereunder. Sections 19-28 and 29 are hereby reserved. SECTION 5. Creation of Article III, Chapter 19, Code of Ordinances. New Article III of Chapter 19 ofthe City's Code of Ordinances is hereby created to read as follows: 00904259-5 10 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 ARTICLE III. COMMUNICATIONS FACILITIES IN PUBLIC RIGHTS OF WAY Section 19-30. Short Title. This Article III shall be known, and may be cited, as the "Atlantic Beach Communications Facilities in Public Rights of Way Ordinance." Section 19-31. Findings, Intent and Scope. (a) The City hereby makes and declares the following findings and declares its legislative intent as follows: 00904259-5 (1) The Public Rights of Way within the City of Atlantic Beach are a unique and physically limited resource and impmiant amenity that are critical to the travel and transport of persons and propetiy in the City. (2) The demand for telecommunications services has grown exponentially in recent years, requiring the continual upgrading of telecommunications equipment and services to satisfy such demand. (3) The placement of telecommunications equipment and facilities in the public rights of way to satisfy the demand for telecommunications services raises important issues with respect to the City's responsibility to manage its public rights ofway. (4) The Public Rights of Way must be managed and controlled in a manner that enhances the health, safety and general welfare of the City and its citizens. (5) The use and occupancy of the Public Rights of Way by providers of communications services must be subject to regulation which can ensure minimal inconvenience to the public, coordinate users, maximize available space, reduce maintenance and costs to the public, and facilitate entry of an optimal number of providers of cable, telecommunications, and other services in the public interest. (6) Section 166.041, Florida Statutes, provides for procedures for adoption of an ordinance which is a regulation of general and permanent nature and enforceable as local law. (7) Section 337.401, Florida Statutes, addresses the authority of municipalities to regulate the placement and maintenance of communication facilities, and other utilities, in the public rights of way. (8) In 2017, Florida passed Chapter 2017-136, Laws of Florida, which inter alia, amends§ 337.401, Florida Statutes, to 'Create the new Subsection (7) known as the Advanced Wireless Infrastructure Deployment Act ("Wireless Deployment 11 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Act"), effective July 1, 2017, to address municipalities' regulation of access to the public rights of way for wireless communications facilities and wireless support structures. (9) The Wireless Deployment Act provides that municipalities may require a registration process in accordance with § 337.401(3), Florida Statutes, may adopt by ordinance provisions performance for insurance coverage, bonds, security funds, indemnification, force majeure, abandonment, municipality liability or municipal warranties and further provides that, for any applications filed before the effective date of ordinances implementing this subsection, an authority may apply current ordinances relating to the placement of communications facilities in the right of way related to registration, permitting, insurance coverage, indemnification, performance bonds, security funds, force majeure, abandonment, municipality liability or municipal warranties. (10) The communication industry is in a constant state of emerging technology that includes the infrastructure required to support the increased demand and capacity to receive and to transmit increased data and voice communications. (11) A new network of wireless communications infrastructure has emerged comprised of a series of small individual antenna ("Small Cells"), or nodes ("Distributed Antenna Systems" or "DAS"), and wireless backhaul networks that are linked to a larger hub site. (12) The City has received requests to place wireless communications facilities and wireless support structures within the Public Rights of Way. (13) The current City Code does not contain requirements for registration, insurance, permitting, insurance coverage, indemnification, performance bonds, security funds, force majeure, abandonment, municipality liability or municipal warranties that address sufficiently the placement or maintenance within the Public Rights of Way for wireline and wireless communications facilities or wireless support structures. (14) The City finds that, to promote the public health, safety and general welfare, it is necessary to (i) provide for the placement or maintenance of Communications Facilities in the Public Rights of Way within the City limits, (ii) adopt and administer reasonable rules, regulations and general conditions not inconsistent with applicable state and federal law, (iii) manage the placement and maintenance of Communications Facilities in the Public Rights of Way by all Communications Services Providers, (iv) minimize disruption to the Public Rights of Way, and (v) require the restoration of the Public Rights of Way to original condition. (15) It is the intent of the City to require that the placement or maintenance of any wireline or wireless communications facility in the Public Rights of Way must 00904259-5 12 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 have an effective registration which satisfies the requirements set forth herein for such registration, to the extent not inconsistent with applicable federal and state laws and regulations. (16) It is also the City's intent to exercise the City's retained authority to regulate and manage the City's roads and rights of way in exercising its police power over Communications Services Providers' placement and maintenance of facilities in the Public Rights of Way in a nondiscriminatory and competitively neutral manner. (17) The City Manager or designee may promulgate rules, regulations and policies to implement this Article, and consistent with this Article and other applicable federal and state laws. (b) This Article shall apply to any person or public or private entity who seeks to construct, place, install, maintain or operate a Communications System or Facilities, as such terms are defined herein, in the Public Rights of Way, unless otherwise exempt by operation of applicable state or federal laws or regulations. This Article shall equally apply to a City owned or controlled Communications System except to the extent such Facilities are utilized on an internal, non- commercial basis by the City or any of its agencies, departments or bureaus. Sec. 19-32. Definitions. (a) For purposes of this Article III, the following terms, phrases, words and their derivations shall have the meanings ascribed herein. Where not inconsistent with the context, words used in the present tense include the future tense, words in the plural include the singular, and words in the singular include the plural. The words "shall," "will" and "must" are mandatory, and "may" is permissive. Words not otherwise defined herein or in any permit that might be granted hereunder shall be given the meaning set forth in the Communications Act of 1934,47 U.S.C. §§ 151 et seq., as amended (collectively the "Communications Act"), and, if not defined therein, as defined by Chapter 202, Florida Statutes, or Chapter 337, Florida Statutes, and, if not defined therein, be construed to mean the common and ordinary meaning. Abandonment means the cessation of all uses of a Communications Facility or Utility Pole for a period of one hundred eighty (180) or more consecutive days, provided that this term shall not include cessation of all use of a Facility or Pole within a physical structure where the physical structure continues to be used for some purpose or use accessory to the Communications Facility. By way of example, and not limitation, cessation of all use of a cable within a conduit, where the conduit continues to be used for some purpose of use accessory to the Communications Facility, shall not be "Abandonment" of a Facility in the Public Rights ofWay. Adjacent property or property adjacent means (i) lot or parcel that abuts or is contiguous to a Communications Facility site or proposed site; and (ii) lots or parcels that would be contiguous to a Communications Facility site or proposed site but for an intervening Public Rights of Way. 00904259-5 13 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Affiliate means each person, directly or indirectly, controlling, controlled by, or under common control with a Communications Services Provider that is registered with the City; provided that Affiliate shall in no event mean any limited partner, member, or shareholder holding an interest ofless than 15 percent in such Communications Services Provider. Antenna means communications equipment that transmits or receives electromagnetic radio frequency signals used in providing Wireless Services or other Communications Services. Article means the Atlantic Beach Communications Facilities in Public Rights of Way Ordinance, codified as Article III of Chapter 19 of the City Code pursuant to that Ordinance enacted by City Commission effective on December 11, 2017, as may be amended or supplemented from time to time. At-grade Facility means a Communications Facility, the structure of which is affixed to the ground at-grade with a portion of the structure extending vertically above grade. At-grade Facilities may also, but need not necessarily, extend vertically below grade. Poles and ground mounted equipment installed as part of a Small Wireless Facility shall not be considered At-grade Facilities. Below-grade Facility means a Communications Facility, including manholes or access points, that are entirely contained below-grade within the Public Rights of Way. A Below-grade Facility is a type of Wireline Facility. City means the City of Atlantic Beach, Florida, a municipal corporation organized and existing under the laws of the State ofFlorida. City Code or Code of Ordinances means the Code of Ordinances of the City of Atlantic Beach, Florida. City Commission means the governing body for the City. City Utility Pole means a Utility Pole owned by the City in the Public Right of Way. Collocate or Collocation means to install, mount, maintain, modify, operate, or replace one or more wireless facilities on, under, within, or adjacent to a wireless support structure or Utility Pole. The term does not include the installation of a new Utility Pole or Wireless Support Structure in the public Rights of Way, nor does it include interconnection of Communications Facilities or the sale or purchase of capacity (whether bundled or unbundled). Communications Facility, Facilities or Systems means any facility, equipment or property, including, but not limited to, cables, conduits, converters, splice boxes, cabinets, handholds, manholes, vaults, equipment, drains, surface location markers, appurtenances, wireless facilities, wireless support structure, wireline backhaul facilities, located, to be located, used, or intended to be used, in the Public Rights of Way of the City to deliver, route, transmit, amplify or distribute Communications Services. This term includes Wireless Facilities and Wireline Facilities. ,, 00904259-5 14 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Communications Services shall include, without limitation, the transmission, conveyance or routing of voice, data, audio, video, or any other information or signals to a point, or between or among points, by and through electronic, radio, satellite, cable optical; microwave, or other medium or method now in existence or hereafter devised, including Wireless Services, regardless of the protocol used for such transmission or conveyance, open video system, cable service. Communications Services Provider shall refer to any person making available or providing Communications Services, as defined herein, including without limitation a Wireless Infrastructure Provider and a Pass-Through Provider. Development Permit means the permit required under Section 19-35, City Code, prior to commencement of any placement or maintenance of Communication Facilities in the Public Rights of Way. Existing Structure means a Utility Pole with the Public Rights of Way that exists at the time an application to Place a Communications Facility on that Utility Pole is filed with the City. The term includes Repurposed Structures. The term does not include At-grade Facilities, Below-grade Facilities, or Wireline Facilities. An Existing Structure is not transformed into a Communications Facility by the Collocation of a Wireless Facility. In the Public Rights of Way means in, along, on, over, under, across or through the Public Rights of Way. Law or code means any local, state or federal legislative, judicial or administrative order, certificate, decision, statute, constitution, ordinance, resolution, regulation, rule, tariff, guideline or other requirements, as amended, now in effect or subsequently enacted or issued including, but not limited to, the Communications Act of 1934, 47 USC §§ 151 et seq. as amended, all orders, rules, tariffs, guidelines and regulations issued by the Federal Communications Council or the governing state authority pursuant thereto, Section 337.401, Florida Statutes, as amended, and all state statutes and regulations issued by state agencies pursuant thereto. Micro Wireless Facility means a Small Wireless Facility having dimensions no larger than twenty-four (24) inches in length, fifteen (15) inches in width, and twelve (12) inches in height and an exterior Antenna, if any, no longer than eleven (11) inches. Pass-Through Facilities means the Facilities for a Communication System that merely pass through the City from one point to another point and from which no revenues are directly attributable to subscribers or other carriers within the City. Pass-through Provider means any Person, municipality or county that places or maintains a Communications System or Communications Facilities in the Public Rights of Way but who does not provide Communications Services, including for example a company that places "dark fiber" or conduit In The Public Rights of Way and leases or otherwise provides those facilities to another company that does provide Communications Services to an end user. This definition of "Pass-through Provider" is intended to include any Person that places or maintains "Pass-Through Facilities" in· the 00904259-5 15 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Public Rights of Way, but does not provide Communications Services to an end user within the corporate limits ofthe City. Person means any individual, firm, joint venture, partnership, estate, trust, business trust, syndicate, fiduciary, association, corporation, company, organization or legal entity of any kind, including any Affiliate, successor, assignee, transferee or personal representative thereof, and all other groups or combinations, and shall include the City to the extent that the City acts as a Provider. Placement or maintenance or placing or maintaining or other similar formulation of that term means to erect, construct, install, maintain, place, repair, extend, expand, remove, occupy, locate or relocate. A Provider that owns or exercises physical control over Communications Facilities in Public Rights of Way, such as the physical control to maintain and repair, is "placing or maintaining" the Facilities. To the extent required by applicable law, a party providing service only through resale or only through use of a third party's unbundled network elements is not "placing or maintaining" the Communications Facilities through which such service is provided. The transmission and receipt of radio frequency signals through the airspace of the Public Rights of Way is not placing or maintaining Facilities in the Public Rights of Way. Pole Attachment means any attachment of a Communications Facility by a Provider to an Existing Structure within a Public Rights of Way. This term includes aerial wireline attachments that serve as Wireline Facilities. Private Utility Pole means a Utility Pole owned by a municipal electric authority, a Utility Pole used to support municipally-owned or operated electric distribution facilities, or a Utility Pole owned by a person other than the City within the Public Rights of Way. Provider means a Communications Service Provider, Wireless Infrastructure Provider or Pass-through Provider. Public Service Commission or PSC means the agency for the State of Florida charged with the powers and duties conferred upon it by Chapter 364, Florida Statutes. Registrant or Facility Owner means a Provider or other person which seeks to use or occupy the Public Rights of Way that has registered with the City in accordance with the provisions of this Article. Registration or Register or other similar formulation of that term means the process described in § 19-33 herein whereby a Communications Services Provider provides certain information to the City. Repurposed Structure means an Existing Structure that has been renovated, reconfigured, or replaced with a similar structure so as to continue serving its primary existing purpose while also supporting the attachment of Communications Facilities that is approximately in the same location as the Existing Structure and in such a manner that does not result in a net increase in the number of Utility Poles located within the Public Rights of Way and does not interfere. with pedestrian or vehicular access, and is compliant with applicable codes. The Repurposed Structure remains the 00904259-5 16 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 property of the owner of the Existing Structure prior to the repurposing, unless ownership otherwise lawfully changes. Shroud means a covering or enclosure of pole-mounted equipment associated with a Small Wireless Facility. Small Wireless Facility means a Wireless Facility that meets the following qualifications: (a) Each Antenna associated with the facility is located inside an enclosure of no more than six (6) cubic feet in volume or, in the case of Antennas that have exposed elements, each Antenna and all of its exposed elements could fit within an enclosure of no more than six ( 6) cubic feet in volume; and (b) All other wireless equipment associated with the facility is cumulatively no more than twenty-eight (28) cubic feet in volume. The following types of associated ancillary equipment are not included in the calculation of equipment volume: electric meters; concealment elements; telecommunications demarcation boxes; ground-based enclosures; grounding equipment; power transfer switches; cutoff switches; vertical cable runs for the connection of power and other services, and Utility poles or other support structures. Surrounding Neighborhood means the area within a five hundred (500) foot radius of a Communications Facility site or proposed Communications Facility site. Utility Pole means a pole or similar structure used in whole or in part to provide Communications Services or for electric distribution, lighting, traffic control, signage, or a similar function. The term includes the vertical support structure for traffic lights, but does not include any horizontal structures upon which are attached signal lights or other traffic control devices and does not include any pole or similar structure 15 feet in height or less unless the City grants a waiver for the pole. The term does not include a Utility Pole owned by the City, nor does it include any other Utility Pole exempt from such term pursuant to§ 337.401, Florida Statutes. Wireless Facility means Communications Facility at a fixed location which enables wireless communications between user equipment and a communications network, including radio transceivers, Antennas, wires, coaxial or fiber-optic cable or other cables, regular and backup powers supplies, and comparable equipment, regardless of technological configuration, and equipment associated with wireless communication. This term includes Small Wireless Facilities. This term does not include: (a) (b) 00904259-5 The structure or improvements on, under, within, or adjacent to the structure on which the equipment is Collocated; Wireline backhaul facilities; or 17 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (c) Coaxial or fiber-optic cable that is between wireless structures or Utility Poles or that is otherwise not immediately adjacent to or directly associated with a particular Antenna. Wireless Infrastructure Provider means a Person who has been certified to provide Communications Services in the State and who builds or installs wireless communication transmission equipment, Wireless Facilities, or Wireless Support Structures but is not a Wireless Services Provider. Wireless Services means any services provided using licensed or unlicensed spectrum, whether at a fixed location or mobile, using Wireless Facilities. Wireless Services Provider means a Person who provides Wireless Services. A Wireless Services Provider is a type of Communications Services Provider. Wireless Support Structure means a freestanding structure, such as a monopole, a guyed or self-supporting tower, or another existing or proposed structure designed to support or capable of supporting Wireless Facilities. The term does not include a Utility Pole. Wireline Facility means an aerial facility used to provide Communications Services or a Below-grade Facility. The term includes wireline backhaul facilities associated with a Wireless Facility and coaxial or fiber-optic cable that is between wireless structures or Utility Poles or that is otherwise not immediately adjacent to or directly associated with a particular Antenna of a Wireless Facility. Wrap means an aesthetic covering approved by the City depicting scenic imagery such as vegetation, which blends with the surrounding area. A wrap design may also be proposed by an applicant by requesting a waiver pursuant to Sections 19-36.2 and 19-37.5. Imagery in a wrap may not contain signage of any type. Section 19-33. Registration. Every Communications Services Provider that desires to place or maintain a Communications System or any Communications Facilities in the Public Rights of Way, including any Pass Through Facilities,' shall first Register with the City in accordance with this Section 19-33. Subject to the provisions prescribed in this Article, a Communications Services Provider that has properly Registered may apply for Development Permits to place or maintain a Communications System or Facilities in the Public Rights of Way. (a) Every Communications Services Provider that desires to place or maintain Communications Facilities in the Public Rights of Way, including any Pass Through Facilities, shall Register with the City Manager or his designee and shall submit the following information and documentation: (1) 00904259-5 the name of the applicant under which it will transact business in the City and, if different, in the State of Florida; and 18 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (2) the address and telephone number ofthe applicant's principal place of business in the State of Florida and any branch office located in the City and the name, address, electronic mail address and telephone number of the applicant's national headquarters and its registered agent in Florida; and (3) the name, address, electronic mail address and telephone number of the applicant's primary contact person and the person to contact in case of an emergency; and ( 4) for Registrations submitted on or after December 12, 2017, a copy of both the applicant's resale certificate and certificate of registration issued by the Florida Department of Revenue to engage in the business of providing Communications Services in the State of Florida; and (5) a copy of the applicant's certificate of authorization, public convenience and necessity or other similar certification issued by the Florida Public Service Commission; and (6) the number of the applicant's certificate of authorization or license to provide Communications Services issued by the Florida Public Service Commission, the Department, the FCC, or other Federal authority, if any; and (7) for an applicant that is a Pass-through Provider, in lieu of paragraphs (5), (6) and (7) above, the applicant shall provide a certified copy of the certificate or license issued by the Florida Department of State, or other appropriate state agency or department, authorizing the company to do business in the State of Florida; and (8) evidence of the applicant's insurance coverage as required under this Article. (b) The City shall review the information submitted by the applicant. Such review shall be by the City Manager or his designee. If it is found that the applicant complies with the requirements in subsection (a) above, the Registration shall be effective and the City shall notify the applicant of the effectiveness of Registration in writing. If the City determines that the applicant is not in compliance, the City shall notify the applicant in writing of the non-effectiveness and denial of Registration and the reasons therefor. The City shall so reply to an applicant within thirty (30) days after receipt of the Registration and required information from the applicant. Non-effectiveness and denial of Registration shall not preclude an applicant from reapplying or filing subsequent applications for Registration under the provisions of this Section. (c) An effective Registration does not, and shall not be construed to, convey equitable or legal title in the Public Rights of Way to any Communications Services Provider. Registration under this Section governs only the placement or maintenance of a Communications System or Communications Facilities in the Public Rights of Way. Other ordinances, codes or regulations may apply to the placement or maintenance in the Public Rights of Way of facilities that are not part of a 00904259-5 19 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Communications System. Registration does not excuse a Communications Services Provider from obtaining appropriate access or pole attachment agreements before locating its Facilities on those facilities or property belonging to the City or another Person. Registration does not excuse a Communications Services Provider from complying with all other applicable City ordinances, codes or regulations, including the rules, regulations and general conditions set forth in this Article. (d) A Communications Services Provider may cancel a Registration upon written notice to the City stating that it will no longer place or maintain a Communications System or any Communications Facilities in the Public Rights of Way and will no longer have a need to apply for Development Permits to perform construction or other work in the Public Rights of Way. A Communications Services Provider cannot cancel a Registration if it intends to continue placing or maintaining a Communications System or any Communications Facilities in the Public Rights of Way. (e) Registration, in and of itself, does not establish a right to place or maintain or a priority for the placement or maintenance of a Communications System or any Facility in the Public Rights of Way, but shall establish for the Communications Services Provider a right to apply for an Development Permit from the City. Registrations are expressly subject to any future amendment to or replacement of this Article and further subject to any additional City ordinances, as well as any State or Federal laws that may be enacted. Registration does not excuse or exempt a Communications Services Provider from having to obtain on Business Tax License from the City in accordance with the City Code. (f) A Communications Services Provider shall renew its Registration with the City by April 1 of even numbered years in accordance with the Registration requirements in this Article, except that any Communications Services Provider that initially Registers during the even numbered year when renewal would be due or the odd numbered year immediately preceding such even numbered year shall not be required to renew its Registration until the next even numbered year. Within thirty (30) days of any change in the information required to be submitted pursuant to subsection (a), a Communications Services Provider shall provide updated information to the City. If no information in the then-existing Registration has changed, the renewal may state that no information has changed. Failure to renew a Registration may result in the City restricting the issuance of additional Development Permits until the Communications Services Provider has complied with the Registration requirements of this Article. (g) In accordance with applicable City ordinances, codes or regulations, a Development Permit is required for a Communications Services Provider to place or maintain a Communications Facility in the Public Rights ofWay. An effective Registration shall be a condition of obtaining such a Permit. Notwithstanding an effective Registration, all permitting requirements shall apply, including the requirement to pay for any such permits unless otherwise provided by resolution or ordinance of the City. A permit may be obtained by or on behalf of the Communications Services Provider having an effective Registration if all permitting requirements of the City and other provisions of this Article are met. (h) A reseller, which by definition does not place or maintain Communications Facilities in the Public Rights of Way, is not required to Register with the City; provided, however, within 00904259-5 20 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 thirty (30) days of any Registered Communications Services Provider using its Facilities to carry the Communication Services of any reseller, shall notify the City of the name and address of such reseller. Any such reseller does not have any right, claim or cause of action to impede the lawful exercise of the City's rights or police powers, including but not limited to, requiring the Registered Communications Services Provider to remove such Facilities from the Public Rights of Way. Section 19-34. Notice of Transfer, Sale or Assignment of Assets. If a Communications Services Provider transfers, sells or assigns its System or any Facilities located in the Public Rights of Way incident to a transfer, sale or assignment of the Communications Services Provider's assets, the transferee, buyer or assignee shall be obligated to comply with the provisions set forth in this Article. Written notice of any such transfer, sale or assignment shall be provided by the Communications Services Provider to the City within thirty (30) days after the effective date of such transfer, sale or assignment. If the transferee, buyer or assignee is not currently Registered with the City, then the transferee, buyer or assignee must Register as provided in § 19-33 within sixty (60) days of the effective date of such transfer, sale or assignment. If any applications for Development Permits are pending under the Communications Services Provider's name as of the date the City receives written notice of the transfer, sale or assignment, then the City shall consider the transferee, buyer or assignee as the new applicant unless otherwise notified by the Communications Services Provider, provided the transferee, buyer or assignee is properly Registered with the City. Section 19-35. Rules, Regulations and General Conditions to Placement of and Use of Communications Systems and Facilities and Utility Poles in the Public Right of Way. As a condition of allowing the placement or maintenance of a Communications System or any Communications Facility or a Utility Pole in the Public Rights of Way, and under additional authority granted pursuant to Chapter 337, Florida Statutes, the City hereby imposes the following rules, regulations and general conditions. Unless otherwise provided in this Article III, these rules, regulations and general conditions shall apply to all Communications Services Providers, including those that are Pass-through Providers irrespective of whether they place and maintain only conduit, dark fiber or Pass-Through Facilities in the City. 00904259-5 (a) Rules on Utilization ofthe Public Rights of Way. (1) (2) (3) Compliance with Laws. A Communications Services Provider shall at all times be in full compliance with and abide by all applicable Federal, State and local laws, codes and regulations in placing or maintaining a Communications System and Facilities and Utility Poles in the Public Rights of Way. Due Care. A Communications Services Provider shall use and exercise due caution, care and skill in performing work in the Public Rights of Way and shall take all reasonable steps to safeguard work site areas. Permits. A Communications Services Provider shall not commence to place or maintain a Communications Facility or Utility Pole in Public Rights of Way until all applicable permits have been issued by the City and other appropriate 21 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 authority, except in the case of an emergency. The term "emergency" shall mean a condition that affects the public's health, safety or general welfare, which includes an unplanned out-of-service condition of a pre-existing service. The Communications Services Provider shall provide prompt notice to the City of the placement or maintenance of a Communications Facility or Utility Pole in the Public Rights of Way in the event of an emergency and shall, after the fact, be required to submit plans and Record Drawings and As-Built Surveys, if required by the City Manager or his designee, showing the placement or relocation of a Communications Facility or Utility Pole undertaken in connection with the emergency. ( 4) Application for Development Permit. Prior to the issuance of a Development Permit to allow the placement or maintenance of a Communications System or Facility or Utility Pole in the Public Rights of Way, an applicant shall submit an application for a Development Permit. In addition to any information required pursuant to Section 19-20) of Article I of this Chapter 19, the Communications Services Provider shall provide all of the following: a. Engineering plan. An engineering plan that includes: 1. The type of proposed Facility, location of the proposed Facility or Utility Pole, and the dimensions, height, footprint, stealth design, and concealment features of the proposed Facility or Utility Pole; 2. The distances between the proposed Facility or Utility Pole and pavement, sidewalks, driveways, ramps, trees, underground Utilities and other above-grade and below-grade structures and Utilities located within 500 feet from the proposed Facility or Pole and within the Public Rights of Way; 3. Sufficient specificity demonstrating compliance with the ·Florida Building Code, the Florida Department of Transportation's Manual of Minimum Standards, the Utility Accommodation Guide, the Trench Safety Act (Chapter 553, Florida Statutes), the Underground Facility Damage Prevention & Safety Act (Chapter 556, Florida Statutes), the "Safety Rules for the Installation & Maintenance of Electrical Supply & Communication Lines" established by the U.S. Department of Commerce, Bureau of Standards and the National Electric Safety Code, as amended and as applicable; 4. For Utility Poles, the Global Positioning System (GPS) coordinates of the proposed Utility Pole. The GPS coordinates shall be based on the reading from a handheld mobile GPS unit set to Datum NAD 83 or WGS84. GPS coordinates based on Google Earth or similar application may be used where areas of shading occur due to overhead canopy. GPS coordinates shall be provided in decimal degrees at a six (6) decimal point precision; . 00904259-5 22 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 5. Attestation that the proposed Facility or Utility Pole is located within the Public Rights of Way, except that if the City Manager or his designee reasonably disagrees the applicant must submit a survey; and 6. Trees or landscaping to be removed or impacted upon the placement or maintenance of the proposed Facility or Utility Pole. If the placement or maintenance of a Facility or Utility Pole that impacts or removes a Regulated Tree in accordance with Chapter 23 of the City Code, the applicant shall provide additional infmmation and documentation in accordance with Chapter 23 of the City Code and comply with said Chapter 23. b. Description of installation or Construction. The applicant shall provide a description of the manner in which the Facility or Utility Pole will be installed and/or modified (i.e. anticipated Construction methods or techniques). c. Temporary sidewalk closure plan. The applicant shall provide a temporary sidewalk closure plan, if applicable, to accommodate placement or maintenance of the Facility or Utility Pole. d. Temporary maintenance of traffic (MOT) plan. The applicant shall provide a temporary traffic lane closure and maintenance of traffic (MOT) plan, if applicable, to accommodate placement or maintenance of the Facility or Utility Pole. e. Restoration plan and estimated cost of restoration of the Public Rights of Way. A restoration plan and a good faith estimate of the cost of restoration of the Public Rights of Way to the condition prior to commencing work in the Public Rights of Way. Such good faith estimate shall be accepted by the City unless the City determines such estimated costs are not representative of the actual costs of the restoration of the Public Rights of Way. Estimates of the cost to restore the Public Rights of Way shall include all costs necessary to restore the Public Rights of Way to its original condition. Such good faith estimate may include, but shall not be limited to, costs to restore the paving, curbs/gutters, sidewalks, multi- purpose trails, and landscaping. All planted or naturally occurring shrubbery or vegetation, including sod, damaged or destroyed during work in the Public Rights of Way shall be replaced. Tree removal shown on the permit shall not be considered damage or impairment to be restored to the original condition provided the person complies with the approved mitigation plan, if any. f. Timetable for Construction or installation. The timetable for construction, placement or maintenance of the proposed Facility or Utility Pole or each phase thereof. 00904259-5 23 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 g. Indemnification. A statement shall be included within the permit application that by execution of the application, the applicant shall be bound to the City with respect to the indemnification provisions set forth in Section 19-44. h. Airport airspace protection. Applicant shall comply with Chapter 333, F.S., and all State and federal laws and regulations pertaining to airport airspace protections. 1. Attestation. For Utility Poles that are intended to support the Collocation of Small Wireless Facilities, the applicant shall provide an attestation by an officer of the Registrant that a Small Wireless Communications Facility will be Collocated on the Utility Pole and will be used by a Wireless Services Provider to provide service within nine (9) months after the date the application is approved. J. Iriformation regarding height limitations. For Utility Poles intended to support the Collocation of Small Wireless Facilities, the applicant shall provide information regarding the heights of other Utility Poles located in the same Public Rights of Way, measured from grade in place within five hundred (500) feet of the proposed location of the Utility Pole. If there is no Utility Pole within five hundred (500) feet of the proposed location of the Utility Pole intended to suppmi the Collocation of Small Wireless Facilities, the applicant shall certify such. k. Additional iriformation as reasonably required for review of permit application. Such additional information as the City Manager or his designee finds reasonably necessary to demonstrate the applicant's compliance with applicable codes, local laws and regulations, and State and federal laws with respect to the placement or maintenance of the proposed Facility or Utility Pole that is the subject of the permit application. (b) Application review timeframes. An application for a permit for an At-grade Facility, Below-grade Facility, Wireline Facility or Utility Pole not intended to support the Collocation of Small Wireless Facilities in the Public Rights of Way shall be reviewed by the City as follows: (1) 00904259-5 Notice of application deficiency. Within thirty (30) days after the date of filing an application, the City Manager or his designee shall determine whether the application is complete. If an application is deemed incomplete, the City Manager of his designee shall notify the applicant by electronic mail and specifically identify the missing infmmation. 24 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (2) Application review period. Within sixty (60) days after the date of filing an application, the City Manager or his designee shall approve or deny the application. (3) Notice of denial; resubmission. Should the application be denied, the City Manager or his designee shall notify the applicant by electronic mail and specify the basis for denial, including the specific code provisions on which the denial is based. The applicant may cure the deficiencies identified by the City Manager or his designee and resubmit the application within thirty (30) days after the notice of denial is sent. The City Manager or his designee shall approve or deny the revised application within thirty (30) days after the date of filing the revised application. A denial of a permit may be appealed pursuant to Section 19-40. ( 4) Repurposed Structures and Utility Poles intended to support the Collocation of Small Wireless Facilities. An application for a Repurposed Structure or Utility Pole intended to support the Collocation of Small Wireless Facilities shall be reviewed by the City pursuant to the application review timeframes set forth in Section 19-37.2. (c) A permit application for a Repurposed Structure or a Utility Pole intended to support the Collocation of Small Wireless Facilities shall be submitted prior to or contemporaneously with a permit application for a Small Wireless Facility. Section 19-36. At-grade Facility, Below-Grade Facility, Wireline Facility, and Utility Pole Permit Conditions. (a) At-grade Facilities, Below-grade Facilities, Wireline Facilities, and Utility Poles, may be placed and maintained within the Public Rights of Way subject to the City's consideration of the following standards and minimum requirements: (1) (2) (3) 00904259-5 Sufficiency of space to accommodate present and pending applications for use of the Public Rights of Way. The sufficiency of space to accommodate all of the present and pending applications to place other Communications Facilities, Utility Poles, Utilities, and other structures within the subject area of the Public Rights of Way; Sufficiency of space to accommodate the need for projected public improvements. The sufficiency of space to accommodate budgeted City plans for public improvements or projects adopted as part of the Atlantic Beach Capital Improvements Schedule or other approved capital improvements lists as part of the Atlantic Beach Comprehensive Plan; Impact on traffic and traffic and pedestrian safety. The impact on traffic and traffic and pedestrian safety. Such impact evaluation will include, without limitation, potential traffic and pedestrian interference, interference with the 25 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 efficient movement of people and property, interference with sight lines or clear zones for transportation, pedestrians or public safety purposes; and (4) Applicable Codes. Applicable codes and State and federal laws and regulations, including the general permit conditions in Section 19-35 and the Objective Design Standards in Section 19-36.1. (b) A permit for a proposed At-grade Facility, Below-grade Facility, Wireline Facility, or Utility Pole shall remain effective for and construction must be completed within sixty (60) days. The City Manager or his designee may extend the expiration date of the permit for good cause. (c) A permit for a proposed Repurposed Structure or Utility Pole intended to support the Collocation of Small Wireless Facilities shall remain effective for and construction must be completed within one (1) year. The City Manager or his designee may extend the expiration date of the permit for good cause. (d) A newly constructed Utility Pole permitted by the City to support the Collocation of Small Wireless Facilities may only contain Small Wireless Facilities, except as provided herein. Unless otherwise exempted by State or federal law or this Article, antennas, wires, or other facilities may not be mounted on the Utility Pole intended to support the Collocation of Small Wireless Facilities without a permit or authorization from the City. 00904259-5 (e) The following additional general permit conditions shall apply: (1) (2) (3) Revised Plans. If the plans or drawings submitted showing the proposed location for installation of the Facility in the Public Rights of Way require revision for any reason prior to commencing construction, the Communications Services Provider shall promptly submit revised plans and drawings to the City Manager or his designee. Limited Purpose of Development Permit. A Development Permit issued by the City constitutes authorization to undertake only certain activities in Public Rights of Way in accordance with this Article, and does not create any property right or other vested interest, or grant authority to impinge upon the rights of others who may have an interest in the Public Rights of Way. Development Permits shall be granted only for specific routes or locations in the Public Rights of Way and for such term as described in the Permit. The City's issuance of a Development Permit shall not be construed as a warranty that the placement of any Communications Facility is in compliance with applicable codes, regulations or laws. Responsibility for Contractors. Every Communications Services Provider that is Registered with the City shall be liable for the actions of contractor(s) hired by them to perform the placement or maintenance of Facilities in the Public Rights of Way and shall be responsible for making sure that such contractor 26 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 meets and complies fully with the rules, regulations and general conditions set forth in this Article. (4) Provision and Form of Record Drawings and As-Built Surveys. Within forty five ( 45) days after completion of any placement or maintenance of a Communications Facility in the Public Rights of Way, the Communications Services Provider shall provide the City with Record Drawings showing the final location of such Facility in the Public Rights of Way. The Communications Services Provider shall also provide the City with As-Built Surveys within forty five ( 45) days after completion of any placement or maintenance of a Communications Facility in the Public Rights of Way. The Record Drawings and As-Built Surveys shall be provided to the City at no cost. (5) Production and Filing of As-Builts. Every Communications Services Provider that is Registered with the City shall produce and keep on file at its principal place of business an accurate and complete set of As-Builts of all Facilities placed and maintained in the Public Rights of Way. The location and identification of Facilities and the production of As-Builts shall be at the sole expense of the Communications Services Provider. Within thirty (30) days of any Vlfitten request by the City Manager or his designee completion of As- Builts, the Communications Services Provider must provide to the City, at no cost, copies of complete sets of As-Builts for the indicated Public Rights of Way. The failure of the Communications Services Provider to produce, keep on file, or provide to the City As-Builts as required is sufficient grounds for the City to deny the issuance of Development Permits in the future. (6) Removal of Facilities Placed Without Permit. Any Communications Facilities placed in the Public Rights of Way by the Communications Services Provider without first having obtained the required Development Permits shall be removed within thirty (30) days of written notice from the City to remove the same, and if not timely removed in compliance with such notice, such Facilities may be removed by order of the City Manager or his designee and the cost of removal shall be borne and paid by the Communications Services Provider upon demand. (7) Sunshine State One-Call. Every Communications Services Provider shall utilize, and if permissible, maintain membership in the utility notification one call system administered by Sunshine State One-Call of Florida, Inc. (8) Safety and Minimal Interference. All placement and maintenance of Communication Facilities in the Public Rights of Way shall be subject to the City Code and other regulations of the City pertaining thereto, and shall be performed with the least possible interference with the use and appearance of the Public Rights of Way and the rights and reasonable convenience of the property owners who abut or adjoin the Public Rights of Way and in compliance with the rules and regulations of the Florida Department of 00904259-5 2 7 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 (9) (10) 00904259-5 12/11/2017 Transportation. The Communications Services Provider shall at all times employ reasonable care and use commonly accepted methods and devices for preventing failures and accidents which are likely to cause damage or injury or be a nuisance to the public. Suitable barricades, flags, lights, flares, or other devices shall be used at such times and places as are reasonably required for the safety of all members of the public. All placement and maintenance shall be done in such a manner as to minimize to the greatest extent any interference with the usual travel on such Public Rights of Way. The use of trenchless technology (i.e., microtunneling and horizontal directional drilling techniques) for the installation of Communications Facilities in the Public Rights of Way as well as joint trenching or the co-location of facilities in existing conduit is strongly encouraged, and should be employed wherever and whenever feasible. Correction of Harmful Conditions. If, at any time, the City or other authority of competent jurisdiction reasonably determines that any Communications Facility is, or has caused a condition that is, harmful to the health, safety or general welfare of any Person, then the Communications Services Provider shall, at its own expense, promptly correct or eliminate all such Facilities and conditions. In an emergency, as determined by the City Manager or his designee, when the Communications Services Provider is not immediately available or is unable to provide the necessary immediate repairs to any Communications Facility that is damaged or malfunctioning, or has caused a sunken area or other condition and, in the City Manager or his designee's sole discretion, is deemed a threat to public safety, then the City, when apprised of such an emergency, shall have the right to remove, make repairs to or eliminate same with the total cost being charged to and paid for by the Communications Services Provider upon demand. Remedy of Hazardous Conditions. If, at any time, a condition exists that the City or other authority of competent jurisdiction reasonably determines is an emergency that is potentially hazardous or life threatening to any person or is a threat to the health or safety of the general public, and to remedy such condition the City or other authority of competent jurisdiction reasonably determines that a Communications Services Provider must temporarily relocate or temporarily shut off service or transmissions through a specific Facility, then the City, as an appropriate exercise of its police powers, may order the Communications Services Provider to immediately perform such temporary relocation or shut off until the condition has been remedied, and to do so at its own expense and without liability to or recourse against the City. In such an emergency, when the Communications Services Provider is not immediately available or is unable to provide the necessary immediate relocation or shut off of the specific Communications Facility, then the City shall have the right to perform, or cause to be performed, such temporary relocation or shut off until the condition has been remedied with the total cost being charged to and paid for by the Communications Services Provider upon demand. 28 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (11) Interference with Other Facilities. A Communications Services Provider shall not, in violation of any applicable laws or regulatory standards, design, place or maintain its Communications Facilities in a manner that will interfere with the signals or facilities of any municipal or county police, fire or rescue department, the facilities of any public utility, or the Communications Facilities of another Communications Service Provider, including any cable service provider. (12) Relocation or Removal of Facilities. Except in cases of emergency, a Communications Services Provider, at its own expense, shall: a. Upon thirty (30) days written notice, relocate or remove, as specified in said notice, its Communications Facility in the event the City finds that the particular Facility is unreasonably interfering in some way with the convenient, safe or continuous use, or the maintenance, improvement, extension or expansion of any Public Rights of Way. The City shall provide the Communications Services Provider with a notice and order as provided for in § 337.404, Florida Statutes, or any subsequently enacted law of the State of Florida, in the event it charges the Communications Services Provider for the cost and expense of relocating or removing such Facility pursuant to this paragraph. b. Within a reasonable period of time from the date of written notice from the City, but not more than one hundred twenty (120) days thereafter, relocate or remove, as specified in said notice, its Communications Facility in the event the City Manager or his designee determines it necessary for the construction, completion, repair, relocation or maintenance of a City project, because the particular Communications Facility is interfering with or adversely affecting the proper operation of street light poles, traffic signals, or any communications system belonging to the City or an agency thereof or because the particular Communications Facility is interfering with the signals or facilities of the Atlantic Beach Police Department, the Jacksonville Sheriffs Office, City of Jacksonville Fire and Rescue Department, the JEA or the City's municipal public utility or any other City or County public entity. In the event the City issues any such written notice to the Communications Services Provider pursuant to this paragraph, and the Communications Services Provider fails to cause the aforementioned relocation or removal as required herein, the City shall be entitled to relocate or remove such Facilities without further notice to the Communications Services Provider and the total cost and expense shall be charged to the Communications Services Provider. (13) Temporary Raising or Lowering of Facilities. A Communications Services Provider, upon request of any Person holding a validly issued building or moving permit from the City to temporarily encroach on or perform moving operations in or across the Public Rights of Way, shall temporarily raise or 00904259-5 2 9 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 00904259-5 12/11/2017 lower its Communications Facilities to accommodate such temporary encroachment or move. The expense of such temporary raising or lowering of Facilities shall be paid by the Person requesting the same, and the Communications Services Provider shall have the authority to require such payment in advance. The Communications Services Provider shall be given not less than twenty (20) days advance written notice from such Person to arrange for the temporary relocation, which notice must detail the time and location of the permitted activity, and not less than twenty four (24) hours advance notice from the permit holder advising of the actual operation. The City is not subject to, nor shall it be liable for, any such expense or notice requirement for the moving of houses or structures performed by the City or its contractors. (14) Coordination. In an effort to minimize the adverse impact on the Public Rights of Way and other municipal improvements, a Communications Services Provider may be required by the City Manager or his designee to coordinate the placement or maintenance of its Facilities with any work, construction, installation in or repairs of the subject Public Rights of Way or other Facilities therein that is occurring or is scheduled to occur within a reasonable time from application for a Development Permit as determined by the City Manager or his designee. Every Communications Services Provider shall make space in its trench and/or conduit within the Public Rights of Way available to other providers consistent with the federal requirements of 47 U.S.C. § 224. Every Communications Services Provider shall utilize existing conduits, pathways and other Facilities whenever possible, and shall not place or maintain any new, different, or additional poles, conduits, pathways or other Facilities, whether in the Public Rights of Way or on privately-owned property, until written approval is obtained from the City or other appropriate governmental authority, and, where applicable, from the private property owner. (15) Collocation and Joint Use. A Communications Services Provider, in an effort to minimize the adverse impact on the useful life of the Public Rights of Way, shall, whenever possible, enter into joint use agreements with the City and other parties who have Registered with, or who are expressly authorized by, the City to use its Public Rights of Way; provided that the terms of such agreements are satisfactory to the Communications Services Provider. Nothing herein contained shall mandate that the Communications Services Provider enter into joint use agreements with parties other than the City or an agency of the City. However, prior to placement of any new or additional underground conduit in the Public Rights of Way, a Communications Services Provider is required to certify in writing to the City Manager or his designee that it has made appropriate inquiry to all existing utilities and other entities possessing a right to occupy the Public Rights of Way as to the availability of existing or planned conduit that the particular Communications Services Provider could reasonably utilize to meet its needs, and that no such conduit is available or planned at a, reasonable cost by any other entity on the time . schedule reasonably needed. The Communications Services Provider shall not be 30 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 permitted to perform any placement or maintenance of Facilities in those segments of the Public Rights of Way where there exists vacant or available conduit, dark fiber or surplus fiber owned by the City, an agency of the City or another governmental body which is or, through a reasonable amount of effort and expense, can be made compatible with the Communications Services Provider's System or network. Under such circumstances the Communications Services Provider shall have the opportunity to enter into a use agreement or lease arrangement with the City or an agency of the City at or below reasonable and prevailing market rates for such conduit or fiber or, where owned by another governmental body, shall, in good faith, first exhaust all means of obtaining use of such conduit or fiber before applying for an Development Permit from the City. (16) City Not Liable. Except for acts of willful misconduct or gross negligence and to the extent permitted by applicable law, neither the City nor its officials, boards, councils, consultants, agents, employees or independent contractors shall have any liability to the Communications Services Provider for any claims for any damages, costs, expenses or losses resulting from the City's breakage, removal, alteration or relocation of any Facilities of any Communications Services Provider which arose out of or in connection with any emergency or disaster situation or was, in the sole discretion of the City Manager or his designee, deemed necessary to facilitate any public works project, public improvement, alteration of a City structure, change in the grade or line of any Public Rights of Way, or the elimination, abandonment or closure of any Public Rights of Way or was found by City Commission to be in the best interest of the health, safety or general welfare of the public; nor shall any charge be made by the Communications Services Provider against the City for any damages, costs, expenses or losses related thereto. (17) No Exemption from Permits. Nothing in this Chapter shall exempt any Communications Services Provider from obtaining Development Permits for work done within the Public Rights of Way. (18) Subject to Police Powers. The rights ofthe Communications Services Provider shall be subject to all lawful exercise of police power by the City, and to such other reasonable regulation of the Public Rights of Way as the City shall hereafter by resolution or ordinance provide in the interest of the health, safety and general welfare of the public. Any inconsistency or ambiguity between the provisions of this Chapter 19 and any lawful exercise of the City's police power shall be resolved in favor of the latter. (19) City Inspection. The City shall have the right to make such inspections of a Communications System or Facilities placed or maintained in the Public Rights of Way as it finds necessary to ensure compliance with this Chapter. This Chapter shall not be construed to create or hold the City responsible or liable for any damage to persons or property by reason of any inspection by the City 00904259-5 31 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 of the placement or maintenance of a Communications System or Facility as authorized herein or failure by the City to so inspect. (20) Access to Manholes. The City, in the proper exercise of its municipal powers and duties with respect to the Public Rights of Way, shall have access at any time to all hand holes and manholes in the City belonging to a Communications Services Provider. Before accessing any manhole, the City will make a reasonable good faith effort to provide the Communications Services Provider prior notice to afford an opportunity to have trained personnel present, unless determined by the City to be an emergency situation. (21) Compatibility, Capacity and Interference Issues. To properly manage and control the use of the Public Rights of Way, and to protect the health, safety and general welfare of the public, the City, in its legislative and regulatory role, shall be the final authority on permitting a Communications System or Facility to be placed in the Public Rights of Way and shall exercise such authority in a non-discriminatory manner. It shall be in the sole discretion of the City Manager whether an easement is compatible with or allows for its use by a Communications System or Facility. It shall be in the sole discretion of the City Manager or his designee, based on the nature, design, size, configuration or proposed location of any Communications System or Facility, whether there is sufficient Capacity in a particular section of the Public Rights of Way or whether such System or Facility will interfere with the Facilities or equipment of any municipality, county, public utility, cable operator, or other Communications Service Provider. (22) No Warranty of Fitness or Suitability. The City makes no express or implied warranties or representations regarding the fitness, suitability, or availability of the Public Rights of Way for any Communications System or Facility or its right to authorize the placement or maintenance of any Communications System or Facility in the Public Rights of Way. Any performance of work, costs incurred or services rendered by a Communications Services Provider shall be at such Provider's sole risk. Nothing in this Chapter shall affect the City's authority to acquire or add Public Rights of Way, or to vacate or abandon Public Rights of Way as provided for in the City Code or applicable law. The City makes no express or implied warranties or representations regarding the availability of any acquired, added, vacated or abandoned Public Rights of Way for a Communications System or Facility. (23) Annexations. Upon the annexation of any territory to the City of Atlantic Beach, the provisions of this Article III, Chapter 19 and the rules, regulations and general conditions contained herein shall extend to the territories so annexed; and all Facilities placed, maintained, owned or operated by any Communications Services Provider extending into or already located in the Public Rights of Way of the territory so annexed, shall thereafter be subject to all terms hereof, as the same may be amended from time to time. 00904259-5 3 2 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Section 19-36.1. Objective Design Standards (a) Intent and purpose. At-grade Facilities, Below-grade Facilities, Wireline Facilities, and Utility Poles shall be designed in such a manner to ensure such Facilities and Utility Poles are placed in a safe location that do not interfere with the traveling public, and shall be designed to maximize compatibility with the Surrounding Neighborhood and to minimize any negative visual impact on the Surrounding Neighborhood. As used in this Section, the term Facility shall be used to collectively refer to At-grade Facilities, Below-grade Facilities, and Wireline Facilities. The following design standards shall apply, unless waived pursuant to Section 19-36.2. (b) Stealth design. Utility Poles shall be made of substantially the same material, color, and design, including diameter, as other Utility Poles within the same Public Rights of Way; however, a Utility Pole made of a steel, concrete, or fiberglass, and black or gray in color, shall not require a waiver regardless of the material and color of other if the Utility Poles within the same Public Rights of Way are wood. A Repurposed Structure shall be of substantially similar design, including diameter, material, and color of the Existing Structure being replaced by the Repurposed Structure. The Repurposed Structure shall be located in approximately the same location as the Existing Structure. The Repurposed Structure shall continue to serve its primary function. If the City has a planned project to replace Utility Poles in the same Public Rights of Way, the Repurposed Structure shall conform to the City's updated design, material, and color. (c) Concealment. The following concealment standards shall apply to proposed Facilities and Utility Poles. (1) (2) (3) 00904259-5 Signage shall not be placed or maintained on any Facility or Utility Pole within the Public Rights of Way, unless otherwise required by State or federal laws or regulations, or as permitted by the City; provided however, that Existing Structures that lawfully supported signage before being repurposed may continue to support signage as otherwise permitted by law. A Facility or Utility Pole shall not have any type of lighted signal, lights, or illuminations unless required by an applicable State or federal laws or regulations, or as permitted by the City. At-grade Facilities shall be located in areas with existing foliage or other aesthetic features to obscure the view of the At-grade Facility or shall be designed to appear similar to other At-grade Facilities in the same Public Rights of Way. Any additional plantings proposed pursuant to this subsection shall be approved by the City. An applicant may also utilize a wrap for At- grade Facilities. An applicant may propose a wrap design not previously approved by the City by applying for and obtaining a waiver pursuant to Section 19-36.2. Wraps shall be maintained by the applicant such that the wrap does not peel or significantly fade. 33 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (d) Maximum height restrictions. The height of a Utility Pole, including without limitation any Utility Pole intended to support the Collocation of Small Wireless Facilities, is limited to the tallest existing Utility Pole as of July 1, 2017, located in the same City Public Rights of Way, other than a Utility Pole for which a waiver has previously been granted, measured from grade in place within five hundred (500) feet of the proposed location of the Utility Pole. Ifthere is no Utility Pole within five hundred (500) feet, the Utility Pole shall be limited to fifty (50) feet. (e) Location context. The following location context standards shall apply to proposed Facilities and Utility Poles. (1) (2) (3) (4) (5) (6) (7) 00904259-5 Installation at outermost boundary of Public Rights ofWay. At-grade Facilities and Utility Poles shall be placed at the farthest distance practicable from the edge of pavement unless there is a designated corridor within the Public Rights of Way. Equidistant requirement. Utility Poles are strongly encouraged to be placed equidistant between existing Utility Poles, if any, within the Public Rights of Way. Common property line. For Placement within residentially-zoned districts, At- grade Facilities and Utility Poles are strongly encouraged to be placed at the common property line of the parcels that abut the Public Rights of Way or otherwise demonstrate the least impact to access such parcels. Prohibition against placement that significantly impairs view from principal structures within residential blocks. At-grade Facilities and Utility Poles, shall be placed such that views from principal structures within residential districts are not significantly impaired. Non-Residentially Zoned Districts. At-grade Facilities and Utility Poles are strongly encouraged to be placed at the common property lines of the parcels that abut the Public Rights of Way, or otherwise demonstrate the least impact to such parcels. Prohibition against placement in location where facilities are placed underground. At-grade Facilities, aerial Wireline Facilities, and Utility Poles in the Public Rights of Way shall comply with undergrounding requirements of the City that prohibit aboveground structures in the Public Rights of Way, as applicable. Tree Removal. The Placement or Maintenance of a Small Wireless Facility that results in the impact or removal of a Regulated Tree shall comply with the provisions of Chapter 23 of the City Code. Tree removal is not permitted within the Public Rights of Way to increase signal strength or provide a line- of-sight. 34 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (8) Prohibition against Placement in violation of OSHA or NESC rules and regulations. At-grade Facilities, Below-grade Facilities, Wireline Facilities, and Utility Poles shall not be placed in a location which violates rules and regulations set by the Occupational Safety and Health Administration or the National Electric Safety Code. (9) Wireless Facilities may not be located on Utility Poles twelve (12) feet or less in height above grade, unless incorporated within the Utility Pole under a top mounted street light. On wood Utility Poles, said Facilities must be flush- mounted. Section 19-36.2. Waiver of the Objective Design Standards for At-grade Facilities, Below-grade Facilities, Wireline Facilities, and Utility Poles. (a) The waiver provisions listed in this subsection apply in those circumstances where a Provider's use of the Public Rights of Way is impaired by strict application of the requirements of this Article. Objective design standards provided in Section 19-36.1 may be waived by the City Manager or his designee. (b) A request for a waiver shall be filed contemporaneously with the permit application. The request for waiver shall state each Section or subsection for which a waiver is being sought. A request for a waiver shall include the following information: (1) A detailed explanation, with supporting engineering or other data, as to why a waiver from the requirements of this Article is required, including a detailed explanation addressing the relevant criteria to be considered by the City Manager or his designee as provided in subsection (c); (2) Design of the proposed At-grade Facility or Utility Pole, with particular reference to achieving compatibility with the Surrounding Neighborhood and eliminating adverse visual impacts on the Surrounding Neighborhood; and (3) Any other information the City Manager or his designee may reasonably require to process the request for waiver. (c) The City Manager or his designee shall consider the following criteria when determining whether to grant or deny a permit: (1) (2) 00904259-5 Any special conditions and circumstances affecting the proposed site which prevent compliance with the Section or subsection for which a waiver is being sought; The compatibility of the proposed waiver Communications Facility or Utility Pole with Adjacent Properties and the Surrounding Neighborhood; 35 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (3) Whether there is an excessive expense associated with compliance with the Section or subsection for which a waiver is being sought; or (4) Whether the proposed waiver preserves to the City flexibility m its management of the Public Rights of Way. (d) In granting any waiver, the City Manager or his designee may impose conditions to the extent the City Manager or his designee concludes such conditions are necessary to minimize any adverse effects of the proposed Communications Facility or Utility Pole on the Surrounding Neighborhood, or to protect the health, safety and welfare of the public. (e) The City Manager or his designee shall grant or deny a request for a waiver within forty-five (45) days after receiving the request for waiver. Should a request for waiver, and ultimately a permit, be denied by the City Manager or his designee, the denial of the waiver may be appealed in conjunction with an appeal of the permit denial in accordance with Section 19-40. Section 19-37. Wireless Facilities. (a) Applicability. This Section shall apply to any person who seeks to construct, place, install, maintain or operate a Wireless Facility in the Public Rights of Way, unless otherwise exempt by operation of applicable codes or State or Federal laws or regulations. This Section shall not apply to Wireless Communications Facilities owned by a Person, including the City, to the extent such facilities are utilized only on an internal, non-commercial basis by said person. This Article is intended to implement the Advanced Wireless Infrastructure Deployment Act, Section 337.401(7), F.S. In the event the Advanced Wireless Infrastructure Deployment Act, Section 337.401(7), F.S., is repealed, amended, or overturned by a court of competent jurisdiction, in whole or in part, provisions of this Section may no longer apply, in which case pending and future applications for Wireless Facilities and Utility Poles intended to support the Collocation of Small Wireless Facilities in the Public Rights of Way, will be governed by applicable law. Section 19-37.1. Wireless Facilities Allowed in the Public Rights of Way. (a) Subject to the requirements of this Article III, only the following Wireless Facilities may be Placed or Maintained within the Public Rights of Way: (b) 00904259-5 (1) Small Wireless Facilities Collocated on Existing Structures or Collocated on new Utility Poles intended to support the Collocation of Small Wireless Facilities; and (2) Micro Wireless Facilities suspended on cable strung between Existing Structures. Wireless Support Structures are not permitted within the Public Rights of Way. 36 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (c) Wireless Facilities shall not be permitted in the Public Rights of Way except as permitted in this Section, unless otherwise permitted by applicable State or federal laws or regulation. (d) The approval of the installation, construction, placement, maintenance, or operation of a Small Wireless Facility pursuant to this Section does not authorize the provision of any voice, data, or video communications services or the installation, placement, maintenance, or operation of any Communications Facilities other than Small Wireless Facilities in the Public Rights of Way. Section 19-37.2. Permit Requirements; Application; Review Timeframes. (a) Permit Required. A Registrant shall not commence to place or maintain a Wireless Facility in the Public Rights of Way until all applicable permits have been issued by the City, except for Limited Work as provided in subsection (b), unless otherwise authorized by applicable codes or State or federal laws or regulations. A Registrant may submit a consolidated permit application and receive a single Permit for the collocation of up to thirty (30) Small Wireless Facilities. The Registrant acknowledges that as a condition of granting permits, the City may impose reasonable conditions governing the placement or maintenance of a Wireless Facility in the Public Rights of Way as set forth in Section 337.401, F.S., as amended. Permits shall apply only to the areas of the Public Rights of Way specifically identified in the permit. 00904259-5 (b) Permit Not Required. (1) A Registrant shall be allowed to perform Limited Work within the Public Rights of Way without first obtaining a Permit if such proposed Limited Work does not involve excavation or the closure of a vehicle lane. As used in this section, the term Limited Work shall mean: a. Routine maintenance; b. Replacement of an existing Wireless Facility with a Wireless Facility that is substantially similar or of the same or smaller size; or c. Installation, Placement, Maintenance, or replacement of a Micro Wireless Facility that is suspended on cable strung between Existing Structures in compliance with applicable codes by or for a properly Registered Communications Services Provider. (2) Prior to performing any Limited Work, a Registrant shall provide reasonable advance written notice to the City identifying the areas where such maintenance will occur, scope of maintenance, date(s) and duration of work to be performed. If any Limited Work requires the closure of a vehicle lane, a lane closure permit shall be required. (3) A Registrant shall be allowed to perform emergency maintenance within the Public Rights of Way without first obtaining a permit. However, a Registrant shall provide prompt notice to the City of the emergency maintenance and, within fifteen (15) days of completing the emergency maintenance, apply for a permit in accordance with subsection (d) herein if such activity required a 37 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 permit under this Section. As used in this Section, the term emergency maintenance means the repair or replacement of a Wireless Facility as a result of a condition that affects the public health, safety or welfare, which includes an unplanned out-of-service condition of a preexisting service. (4) The City Manager or his designate may issue an immediate stop work order where any Limited Work poses a serious threat to the health, safety or welfare of the public until such time as such serious threat has been abated. (c) Presubmittal conference. Prior to submitting a permit application, the applicant is encouraged to schedule a presubmittal conference with the City. A presubmittal conference is not required prior to submitting a permit application. (d) Permit Application. As part of any permit application to place or maintain a Small Wireless Facility in the Public Rights of Way, the Registrant shall provide a permit application or consolidated permit application that sets forth, at a minimum, the following: (1) Engineering plan. An engineering plan signed and sealed by a Florida licensed professional engineer, that includes: a. The type of proposed Wireless Facility including the dimensions, volume, height, footprint, and stealth design and concealment features of the proposed Small Wireless Facility, and location of the proposed Small Wireless Facility, including whether the proposed Small Wireless Facility is proposed within a location subject to restrictions pursuant to Section 19-37.4( c )(1 ); b. The type of structure intended to support the Small Wireless Facility, such as an Existing Structure, Repurposed Structure, or Utility Pole intended to support the Collocation of the Small Wireless Facility, including supporting documentation that the structure can support the additional load ofthe proposed Small Wireless Facility, if applicable; c. The distance of the proposed Small Wireless Facility, including ground- mounted equipment, and nearby pavement, sidewalks, driveways, ramps, trees, underground Utilities and other above-grade and below-grade structures and Utilities located nearby within the Public Rights of Way; d. The Global Positioning System (GPS) coordinates of the proposed Small Wireless Facility. The GPS coordinates shall be based on the reading from a handheld mobile GPS unit set to Datum NAD 83 or WGS84. GPS coordinates based on Google Earth or similar application may be used where areas of shading occur due to overhead canopy. GPS Coordinates shall be provided in decimal degrees at a six ( 6) decimal point precision; e. Sufficient specificity demonstrating compliance with the Florida Building Code and other applicable codes, including but not limited to sight lines or clear zone standards and specifications for transportation, pedestrians, and public safety as provided in the Florida Department of Transportation Plans Preparation Manual, Florida Department of Transportation Manual 00904259-5 3 8 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 (2) (3) (4) (5) (6) (7) 00904259-5 12/11/2017 of Unifotm Minimum Standards for Design, Construction and Maintenance for Streets and Highways (the Florida Greenbook), and the Florida Department of Transportation Design Standards, as amended, the Trench Safety Act (Chapter 553, Florida Statutes), the Underground Facility Damage Prevention & Safety Act (Chapter 556, Florida Statutes), the "Safety Rules for the Installation & Maintenance of Electrical Supply & Communication Lines" established by the U.S. Department of Commerce, Bureau of Standards and the National Electric Safety Code; f. Trees and landscaping to be removed or impacted upon the placement or maintenance of the proposed Small Wireless Facility. The placement or maintenance of a Small Wireless Facility that results in impacts or removal of a Regulated Tree shall provide additional information and documentation in accordance with Chapter 23 of the City Code. Description of installation or Construction. The Applicant shall provide a description of the manner in which the Small Wireless Facility will be placed or maintained (i.e. anticipated Construction methods or techniques). Pole attachment agreement. For Collocations on Private Utility Poles, the applicant shall provide a copy of a valid pole attachment agreement for the Collocation of the proposed Small Wireless Facility. In lieu of providing the complete pole attachment agreement between the owner of the Private Utility Pole and applicant, the applicant may provide the first page of such agreement and the signature page or a notarized letter of authorization from the owner of the Private Utility Pole, providing adequate identifying information, acceptable to the City, and indicating the applicant is authorized to Collocate on the identified Private Utility Pole. Stealth design. The Applicant shall provide a description of stealth design to be utilized pursuant to Section 19-37.4(b). Temporary sidewalk closure plan. The applicant shall provide a temporary sidewalk closure plan, if applicable, to accommodate placement or maintenance ofthe Small Wireless Facility. Temporary maintenance of traffic (MOT) plan. The applicant shall provide a temporary traffic lane closure and maintenance of traffic (MOT) plan, if applicable, to accommodate placement or maintenance of the Small Wireless Facility. Restoration plan and estimate cost of restoration of the Public Rights of Way. If applicable, a restoration plan and a good faith estimate of the cost of restoration of the Public Rights of Way. Such good faith estimate shall be accepted by the City unless the Public Works Director · determines such estimated costs are not representative of the actual costs of the restoration of 39 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 the Public Rights of Way. Estimates of the cost to restore the Public Rights of Way shall include all costs necessary to restore the Public Rights of Way to its original condition. Such good faith estimate shall include, but is not limited to, costs to restore the paving, curbs/ gutters, sidewalks, multi -purpose trails, and landscaping. All planted or naturally occurring shrubbery or vegetation, including sod, damaged or destroyed during work in the Public Rights of Way shall be replaced, except tree removals or pruning as allowed by the permit. (8) Timetable for Construction or installation. The timetable for placement or maintenance of the proposed Small Wireless Facility or each phase of the placement or maintenance thereof. (9) Indemnification. A statement shall be included within the permit application that by execution of the application, the Registrant shall be bound to the City with respect to the indemnification provisions set forth in Section 19-44. (1 0) Airport airspace protection. Applicant shall comply with Chapter 333, F.S., and all State and federal laws and regulations pertaining to airport airspace protections. (e) Application review timeframes. An application for a permit for a Small Wireless Facility, Repurposed Structure and Utility Pole intended to support the Collocation of Small Wireless Facilities within the Public Rights of Way shall be reviewed by the City as follows: (1) (2) 00904259-5 Notice of application deficiency. Within fourteen (14) days after the date of filing an application, unless the timeframe is mutually extended, for the Collocation of a Small Wireless Facility, Repurposed Structure or Utility Pole intended to support the Collocation of Small Wireless Facilities the City Manager or designee shall determine whether the application is complete. If an application is deemed incomplete, the City Manager or his designee shall notify the applicant by electronic mail and specifically identify the missing information. An application shall be deemed complete if the City Manager or his designee fails to notify the Applicant otherwise within fourteen (14) days after the date of filing the application. Request for alternative location. Within fourteen (14) days after the date of filing the application for Collocation of a Small Wireless Facility, the City Manager or his designee may request that the proposed location of the Small Wireless Facility be moved to another location and be placed on another Existing Structure or by placing a new Utility Pole intended to support the Collocation of Small Wireless Facilities. The City and applicant may negotiate the alternative location, including objective design standards and reasonable spacing requirements for ground-mounted equipment for thirty (30) days after the City submits the request. The applicant shall notify the City of its acceptance or rejection within this thirty (30) day negotiating period. If the applicant accepts the alternative location, the application shall be deemed 40 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 granted for the agreed-upon alternative location and all other locations in the application. If the requested alternative location is rejected by the applicant, the City Manager or his designee shall approve or deny the original application within ninety (90) days after the date the application was filed. (3) Application review period. Within sixty (60) days after the date of filing an application for the Collocation of a Small Wireless Facility, the City Manager or his designee shall approve or deny the application. If the City Manager or his designee does not submit a request for an alternate location as provided in subsection (2), the City Manager or his designee and the applicant may mutually agree to extend the sixty (60) day application review period. (4) Notice of denial; resubmission. Should the application be denied, the City Manager or his designee shall notify the applicant by electronic mail on the day the application is denied and specify in writing the basis for denial, including the specific Code provisions on which the denial is based. The applicant may cure the deficiencies identified by the City Manager or his designee and resubmit the application within thirty (30) days after the notice of denial is sent. The City Manager or his designee shall approve or deny the revised application within thirty (30) days after the date of filing the application. Any subsequent review shall be limited to the deficiencies cited in the notice of denial. A denial of a permit may be appealed pursuant to Section 19-40. (5) Consolidated Permit Applications. The City may separately address each proposed Collocated Small Wireless Facility for which incomplete information has been received or which are denied. ( 6) Deemed approved. Prior to commencing construction, a person with a deemed approved permit must be registered pursuant to Section 19-33 and must file a performance bond and construction bond with the City pursuant to this Article. Section 19-37.3. Small Wireless Facility Collocation Permit Conditions. (a) The City Manager or his designee may deny a proposed Collocation of a Small Wireless Facility in the Public Rights of Way if the proposed Collocation: (1) (2) 00904259-5 Materially interferes with the safe operation of traffic control equipment; Materially interferes with sight lines or clear zone standards and specifications for transportation, pedestrians, or public safety purposes as provided in the Florida Department of Transportation Plans Preparation Manual, Florida Department of Transportation Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (the Florida Greenbook), and/or ''the Florida Department of Transportation Design Standards, as amended; 41 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (3) Materially interferes with compliance with the Americans with Disabilities Act, 42 U.S.C. Sec. 12101, et seq, or similar federal or State standards regarding pedestrian access or movement; ( 4) Materially fails to comply with the 2010 edition of the Florida Department of Transportation Utility Accommodation Manual; or (5) Fails to comply with applicable codes governing placement or maintenance of Small Wireless Facilities within the Public Rights of Way, including the conditions and provisions contained in Section 19-36 and the Objective Design Standards in Section 19-37.4. (b) A permit for the Collocation of a Small Wireless Facility shall remain effective for and Construction must be completed within one (1) year. The City Manager or his designee may extend the expiration date of the permit for good cause. (c) A permit application for a Repurposed Structure or a Utility Pole intended to support the Collocation of Small Wireless Facilities shall be submitted prior to or contemporaneously with a Permit application for a Small Wireless Facility. Sec. 19-37.4. Objective Design Standards (a) Purpose and intent. Small Wireless Facilities shall be designed in such a mam1er that the Small Wireless Facilities are placed in a safe location that do not interfere with the traveling public, and shall be designed to maximize compatibility with the Surrounding Neighborhood and to minimize any negative visual impact on the Surrounding Neighborhood. The following objective design standards regulating the location context, color, stealth design, and concealment of the proposed Small Wireless Facility shall apply, unless waived pursuant to Section 19-37.5. (b) Stealth design. All proposed Small Wireless Facilities shall meet any one ofthe three following stealth design standards or combination thereof: (1) (2) 00904259-5 Preferred stealth design option 1: No exposed wWires, Of cables and equipment to be placed on a Utility Pole shall be within the Utility Pole, or covered with a Shroud or conduit that is similar to the Utility Pole color; the use of shrouds; the use of a slim design wherein the top mounted Antenna does not exceed the diameter of the supporting Utility Pole by more than six (6) inches on any side at the level of the Antenna attachment and side-mounted enclosures, if any, do not extend more than thirty (30) inches beyond the exterior dimensions of the supporting Utility Pole measured from the edge of the Utility Pole to the outermost surface of the side-mounted enclosure. Preferred stealth design option 2: No exposed \vires or cables; the use of shrouds; Wires, cables and equipment to be collocated on a Utility Pole shall be placed within the Utility Pole, or covered with a Shroud or conduit that is 42 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 similar to the Utility Pole color; and the use of a street light fixture to camouflage the Small Wireless Facility. All street light fixtures shall be maintained in good working order by the Applicant or pole owner unless the City accepts maintenance responsibility in writing. If the City accepts the maintenance responsibility of a street light fixture on an City Utility Pole, the ownership of the street light fixture shall transfer to the City. All street light fixtures shall be of similar style and of similar lighting technology as nearby lighting fixtures (halogen, LED, etc.) and shall utilize dark-sky friendly lighting. (3) Preferred stealth design option 3: No exposed ',vires or cables; the use of shrouds; Wires, cables and equipment to be collocated on a Utility Pole shall be within the Utility Pole or covered with a Shroud or conduit that is similar to the Utility Pole color; and the use of wraps on the supporting structure, side mounted enclosures, and/or ground-mounted equipment. An applicant may propose a wrap design not previously approved by the City by applying for and obtaining a waiver pursuant to Section 19-37.5. Wraps shall be maintained by the applicant such that the wrap does not peel or significantly fade. (c) Concealment. The following concealment standards shall apply to proposed Small Wireless Facilities. (1) Applicants shall not place or maintain Signage on Communications Facilities in the Public Rights of Way, unless otherwise required by applicable State or federal laws or regulations, or as permitted by the City. (2) A Small Wireless Facility shall not have any type of lighted signal, lights, or illuminations unless required by applicable State or federal laws or regulations or as permitted by the City. (3) Ground-mounted equipment for Small Wireless Facilities shall be located within a ten (1 0) foot radius of the supporting structure for the Small Wireless Facility and, if possible, in areas with existing foliage or other aesthetic features to obscure the view of the ground-mounted equipment. The ground- mounted equipment shall be designed to appear similar to other at-grade facilities in the same Public Rights of Way and may be further concealed with additional plantings. Any additional plantings proposed pursuant to this subsection shall be approved by the City. An applicant may also utilize a wrap for At-grade Facilities. An applicant may propose a wrap design not previously approved by the City by applying for and obtaining a waiver pursuant to Section 19-37.5. Wraps shall be maintained by the applicant such that the wrap does not peel or significantly fade. (d) Maximum height restrictions. A Small Wireless Facility, including any attached Antennas, shall not exceed ten (1 0) feet above the Existing Structure, Repurposed Structure or Utility Pole upon which the Small Wireless Facility is to be collocated. 00904259-5 43 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (e) Location context. The following location context standards shall apply to proposed Small Wireless Facilities. (1) Prohibition against Placement within a location subject to Homeowners' Association restrictions. Small Wireless Facilities shall not be Collocated in a location subject to covenants, restrictions, articles of incorporation, or bylaws of a Homeowners' Association unless specifically authorized by the Homeowners' Association. This subsection shall not limit the installation, placement, maintenance, or replacement of Micro Wireless Facilities on any existing and duly authorized aerial Wireline Facility. (2) Prohibition against Placement in location where facilities are placed underground. As may be applicable, Small Wireless Facilities shall comply with nondiscriminatory undergrounding requirements of the City that prohibit aboveground structures in the Public Rights of Way. Any such requirements may be waived by the City pursuant to Section 19-37.5. (3) Tree Removal. The placement or maintenance of a Small Wireless Facility that results in impacts or removal of a Regulated Tree shall comply with the conditions contained in Chapter 23 of the City's Code. (4) Prohibition against Placement in violation of OSHA or NESC rules and regulations. Small Wireless Facilities shall not be placed in a location which violates rules and regulations set by the Occupational Safety and Health Administration or the National Electric Safety Code. Sec. 19-37.5. Waiver of Objective Design Standards for Small Wireless Facilities. (a) Objective design standards provided in Section 19-37.4 may be waived by the City Manager or his designee upon a showing that the objective design standards are not reasonably compatible for the particular location of a Small Wireless Facility or that the objective design standards impose an excessive expense. (b) A request for a waiver shall be filed contemporaneously with the permit application. The request for waiver shall state each Section or subsection for which a waiver is being sought. A request for a waiver shall include a detailed explanation, with supporting engineering or other data, as to why a waiver from the requirements of this Section 19-37 is required. (c) In granting any waiver, the City Manager of his designee may impose conditions to the extent the City Manager or his designee concludes such conditions are necessary to minimize any adverse effects of the proposed Small Wireless Facility on the Surrounding Neighborhood or to protect the health, safety and welfare of the public. (d) The City Manager or his designee shall grant or deny a request for a waiver within ., forty-five (45) days after receiving the request for waiver. Should a request for waiver, and ultimately 00904259-5 44 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 a permit, be denied by the City Manager or his designee, the denial of the waiver may be appealed in conjunction with an appeal of the permit denial in accordance with Section 19-40. Sec. 19-37.6. Make-Ready Work. (a) For a City Utility Pole that supports aerial Wireline Facility used to provide Communications Services or electric service, the City, Communications Services Provider, Wireless Infrastructure Provider, and Pass-through Provider shall comply with the process for make-ready work under 47 U.S.C. § 224, as amended, and implementing regulations. The good faith estimate of the Person owning or controlling the pole for any make-ready work necessary to enable the pole to support the requested Collocation must include pole replacement if necessary. (b) For a City Utility Pole that does not support aerial Wireline Facility used to provide Communications Services or electric service, the City shall provide a good faith estimate for any make-ready work necessary to enable the pole to support the requested Collocation, including necessary pole replacement, within sixty (60) days after receipt of a complete application. Make- ready work, including any pole replacement, must be completed within sixty (60) days after the written acceptance of the good faith estimate by the Applicant. Alternatively, the City may require the Applicant seeking to Collocate a Small Wireless Facility to provide a make-ready estimate at the Applicant's expense for the work necessary to support the Small Wireless Facility, including pole replacement, and perform the make-ready work. (c) If pole replacement if required, the scope of the make-ready estimate is limited to the design, fabrication, and installation of a Utility Pole that is substantially similar in color and composition. The City may not condition or restrict the manner in which the Applicant obtains, develops, or provides the estimate or conducts make-ready work subject to the usual construction restoration standards for work in the Public Rights of Way. The replaced or altered Utility Pole shall remain the property of the City. Section 19-37.7. Collocation Fees. The rate to Collocate a Small Wireless Facility on a City Utility Pole shall be $150 per pole annually. Annual payments shall be due and payable on April 1 of each year. If the payments required by this Section are not made within ninety (90) days after the due date, the City Manager or his designee may withhold the issuance of any permits to the Registrant until the amount past due is paid in full. Section 19-38. Revocation or Suspension of Development Permits. Subject to Section 19-40, the City may revoke any Development Permit currently issued to a Communications Services Provider for work in the Public Rights of Way or suspend the issuance of Development Permits in the future to a Communications Services Provider for, in addition to any other circumstances provided for in this Chapter, one or more of the following reasons: 00904259-5 45 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (a) a violation of permit conditions, including conditions set forth in the permit, this Chapter 19, and other applicable codes or regulations governing the placement or maintenance of Communications Facilities in the Public Rights of Way; (b) a misrepresentation or fraud made or committed on the part of the Communications Services Provider in the Registration process or in the application for an Development Permit; (c) the failure to properly renew the Registration or the ineffectiveness of Registration; or (d) the failure to relocate or remove Communications Facilities as may be required by the City pursuant to this Chapter 19. The City Manager or his designee shall provide notice and an opportunity to cure any violation of (a) through (d) above, each of which shall be reasonable under the circumstances. Section 19-39. Involuntary Termination of Registration. (a) The City may terminate a Registration if: (1) a Federal or State authority suspends, denies, or revokes a Communications Services Provider's certification or license to provide Communications Services; (2) the Communications Services Provider's placement or maintenance of a Communications Facility in the Public Rights of Way presents an extraordinary danger to the general public or other users of the Public Rights of Way and the Communications Services Provider fails to remedy the danger promptly after receipt of written notice; (3) the Communications Services Provider ceases to use all of its Communications Facilities in the Public Rights of Way and has not complied with § 19-49 herein; or (4) the Communications Services Provider fails to comply with any of the rules, regulations or general conditions set forth in § 19-3 5 herein. (b) Prior to termination of a Registration, the Communications Services Provider shall be notified by the City Manager or his designee with a written notice setting forth all matters pertinent to the proposed termination, including which of (1) through ( 4) above is applicable as the reason therefore. The Communications Services Provider shall have thirty (30) days after receipt of such notice within which to eliminate the reason or within which to present a plan, satisfactory to the City Manager or his designee, to accomplish the same. If not eliminated or if the plan presented is rejected, the City Manager or his designee shall provide written notice of such rejection to the Communications Services Provider and a fmal determination to terminate Registration. A final determination to terminate Registration may be appealed in accordance with the procedures set forth in§ 19-211. 00904259-5 46 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 }. 12/11/2017 (c) In the event of termination, following any appeal period, the Communications Services Provider formerly Registered shall (1) notify the City of the assumption or anticipated assumption by another registrant of ownership of the Communications Services Provider's Facilities in Public Rights of Way or (2) provide the City with an acceptable plan for disposition of its Communications Facilities in the Public Rights of Way. If a Communications Services Provider fails to comply with this § 19-39 (C), which determination of noncompliance is subject to appeal as provided in§ 19- 40, the City may exercise any remedies or rights it has at law or in equity, including but not limited to taking possession of the Facilities where another Person has not assumed the ownership or physical control of the Facilities or requiring the Communications Services Provider within 90 days of the termination, or such longer period as may be mutually agreed to between the City and the Communications Services Provider, to remove some or all of the Communications Facilities from the Public Rights of Way and restore the Public Rights of Way to their original condition prior to such removal. (d) In any event, a Communications Services Provider whose Registration has been terminated shall take such steps as are necessary to render safe every portion of the Communications Facilities remaining in the Public Rights of Way. (e) In the event of termination of a Registration, this Section does not authorize the City to cause the removal of Communications Facilities used to provide another service for which the Communications Services Provider or another Person who owns or exercises physical control over the Communications Facilities holds a valid certification or license with the governing Federal or State agency, if required for provision of such service, and who is Registered with the City, if required. (f) The City's right to terminate a Registration shall be in addition to all other rights of the City, whether reserved in this Chapter, or authorized by other law, and no action, proceeding or exercise of the right to terminate Registration will affect or preclude any other right the City may have. Section 19-40. Appeals. Final determinations by appropriate City staff denying an initial Registration; denying an application for renewal of a Registration; terminating a Registration; or denying, revoking or suspending any Development Permit are subject to appeal. A notice of appeal of such decision may be filed with the City's Manager within thirty (30) days of the date of the final, written decision to be appealed. The City Manager shall have thirty (30) days from the date the appeal is filed to review the matter and render a written decision to uphold or reverse the final decision made by staff. If the City Manager upholds the final decision of staff, the appellant may file a notice of appeal with the City Clerk within thirty (30) days of the date of the written decision of the City Manager. The City Glerk shall set the matter for hearing before the City Commission at any regular meeting of City 00904259-5 47 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Commission scheduled within forty five ( 45) days of the date that the notice of appeal is filed with the City Clerk, unless waived by the Communications Services Provider. A ruling may be made at the hearing or at the next regularly scheduled City Commission meeting and the Communications Services Provider shall be notified of the decision in writing within thirty (30) days thereof. Where a notice of appeal to the City Manager or the City Clerk is not timely filed as provided herein, such right to appeal shall be waived. Upon correction by the Communications Services Provider of the circumstances that gave rise to a suspension or denial of a Development Permit, the suspension or denial shall be lifted (the same does not apply to the revocation of a Development Permit). Section 19-41. Fees Applicable to Those Not Subject to Communications Services Tax. While the Florida Legislature has prohibited municipalities from requiring providers of Communications Services who have registered with the Florida Department of Revenue from having to enter into franchise agreements or license arrangements as a condition to placing or maintaining Communications Facilities in the Public Rights of Way, the City expressly reserves the right to require the payment of consideration or regulatory fees by Persons using or occupying the Public Rights of Way in other capacities. The City reserves the right to require such payments based on the type of user and to the extent as follows: (a) Dealer. A Communications Services Provider who meets the definition of dealer as set forth in state statute and who has registered in accordance with Section 19-33 is not required to enter into a franchise agreement or license arrangement with the City as a condition to placing or maintaining Communications Facilities in the Public Rights of Way, nor is a dealer required to make payment of any franchise fees, license fees or other user fees to the City as consideration for the use or occupancy of the Public Rights of Way for the provision of Communication Services. (b) Pass-through Provider and Pass Through Facilities. A Communications Services Provider who meets the definition of Pass-through Provider as set forth in this Chapter 19 shall pay the City the maximum annual amount allowed under§ 337.401(6) (b), Florida Statutes, as amended. For purposes of calculating payments hereunder, each separate pole or tower installed or maintained by a Pass-through Provider for purposes of supporting Antennas for other over-the-air radio transmission or reception equipment in the Public Rights of Way shall comprise a separate Communications Facility subject to assessment of a separate permit fee in the amount of five hundred dollars ($500.00) per linear mile, or portion thereof, up to the maximum amount allowed under § 337.401, Florida Statutes, whichever is higher. The annual amount referred to above shall be due and payable on October 1 of every year beginning on October 1, 2018. Fees not paid within ten (10) days after the due date shall bear interest at the rate of one percent per month from the date due until paid. The acceptance of any payment required hereunder by the City shall not be construed as an acknowledgment that the amount paid is the correct amount due, nor shall such acceptance of payment be construed as a release of any claim which the City may have for additional sums due and payable or authorization to install any facilities in the Public Rights of Way. (c) Other Persons. All other Persons, except Government, are required to pay the City, as consideration for the use or occupancy of the Public Rights of Way for the placement or maintenance of Communications Facilities, an amount based on and in accordance with Section 19-41(b), City Code. 00904259-5 48 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (d) Government. A government entity is not required to pay the City consideration for the use or occupancy of the Public Rights of Way for the placement or maintenance of Communications Facilities, unless such Facilities are being used by such government entity or a Communications Services Provider, including Resellers, to offer or provide Communication Services other than for such Government's internal non-commercial use, in which event the government entity is required to pay the City, as consideration for the use or occupancy of the Public Rights of Way by or through its Facilities placed therein after December 12,2017, an amount based on and in accordance with§ 19- 41 (b), City Code. or such other amount or rate of compensation as mutually agreed to in writing by the government entity and the City. Section 19-42. Existing Communications Facility. A Communications Services Provider with a Facility in the Public Rights of Way as of the effective date of this Chapter 19 has until February 1, 2018 to comply with the provisions of this Chapter, including, but not limited to, Registration, or be in violation thereof. Section 19-43. Insurance. (a) At all times during the use or occupancy of the Public Rights of Way, including any time during placement or maintenance of Communications Facilities, the Communications Services Provider shall obtain, pay all premiums for, and maintain satisfactory to the City the types of insurance policies and coverage limits described in this § 19-43. Nothing contained in this Chapter shall limit a Communications Services Provider's liability to the City to the limits of insurance certified or carried. (1) (2) (3) (4) 00904259-5 Commercial general liability insurance valid in the State of Florida, including contractual liability and products completed operations liability coverage on an occurrence basis, which policy limit shall be in an amount not less than One Million Dollars ($1,000,000) per occurrence, combined single limit, for bodily injury, personal injury or death, or property damage and in an amount not less than Two Million Dollars ($2,000,000) policy aggregate for each personal injury liability, broad form property damage (without XCU exclusions), contractual liability and products-completed operations liability. Business automobile liability insurance valid in the State of Florida which policy limit shall be in an amount not less than One Million Dollars ($1, 000, 000) combined single limit, including bodily injury and property damage covering owned, leased, hired and non-owner vehicles. Workers' Compensation valid in the State of Florida which policy limit shall be in an amount not less than the Statutory limit for Workers' Compensation. Employer's liability insurance valid in the State of Florida which policy limit shall be in an amount not less than One Million Dollars ($1,000,000) each accident for employer's liability. 49 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 (b) All insurance providers used shall be admitted and duly authorized to do business in the State of Florida and shall have assigned by A. M. Best Company a minimum Financial Strength Rating of "A" and a minimum Financial Size Category of "IX" (i.e., a size of $250,000,000 to $500,000,000 based on capital, surplus, and conditional reserve funds). Insurance policies and certificates issued by non-admitted insurance companies are not acceptable. All liability policies shall name the City, its commission members, officers, and employees as additional insureds with respect to any covered liability arising out of the placement or maintenance of Communications Facilities in the Public Rights of Way or other activities under this Chapter .. Each Communications Services Provider shall furnish annually to the City certificates showing proof of all required insurance coverage. All liability coverage must be in occurrence form and in accordance with the limits specified. Claims made policies are not acceptable. No insurance policy shall be canceled, nor shall the occurrence or aggregate limits set forth herein be reduced, until the City has received at least thirty (30) days' advance written notice by registered, certified or regular mail or facsimile of any cancellation, intent not to renew or reduction in policy coverage. Each Communications Services Provider shall be responsible for notifying the City of such cancellation, intent not to renew or reduction in coverage. All Certificate(s) of Insurance, including all endorsements and riders, evidencing insurance coverage shall be submitted to the City within thirty (30) days after the date of registration with the City in order for a Communications Services Provider to obtain Development Permits required for construction in the Public Rights of Way. Each Communications Services Provider shall, in the event of any such notice described above, obtain, pay all premiums for, and file with the City, written evidence of the issuance of replacement policies within thirty (30) days following receipt by the City or the Communications Services Provider of such notice. (c) The Certificate(s) of Insurance forms must be properly executed by the authorized representative of the insurance provider and must include all endorsements, riders and notices. Each Communications Services Provider shall file and maintain with the City on an annual basis the required Certificate(s) oflnsurance. The Certificate(s) oflnsurance must indicate the following: (1) (2) (3) (4) (5) 00904259-5 the policy number; name of insurance company; name and address of the agent or authorized representative; name and address of insured; that the policy coverage "pertains to the requirements of Section 19-43 of the Atlantic Beach Communications Facilities in Public Rights of Way Ordinance;" policy expiration date; and specific coverage amounts; and any applicable deductibles or self-insured retentions; and that the City, its Commission members, officers and employees are additional insureds; and that the City shall receive thirty (30) days' advance written notice of cancellation, intent not to renew or reduction in coverage; and that the commercial general liability insurance policy is primary as respects any other valid or Gollectible insurance that the City may possess, including any self-insured retentions the City may have; and any other insurance the City 50 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 does possess shall be considered excess msurance only and shall not be required to contribute with this insurance. (d) Under extraordinary circumstances a Communications Services Provider may satisfy the insurance requirements of this Chapter by providing documentation of self-insurance that, in the sole discretion of the Director of Human Resources and Risk Management, demonstrates incontrovertibly the adequacy to defend and cover claims of any nature that might arise from the placement and maintenance of Facilities in the Public Rights of Way. The Communications Services Provider must be authorized as a self-insurer by the Department of Insurance under the laws of the State of Florida. Section 19-44. Indemnification. (a) Except with respect to the willful misconduct, negligence or gross negligence of the City, a Communications Services Provider, by act of Registering with the City as such, shall be obligated, at its sole cost and expense, to defend, indemnify and hold harmless the City, its officials, officers, Commissioners, agents and employees from and against any and all claims, suits, causes of action, proceedings, liabilities and judgments for damages or equitable relief, and costs and expenses arising out of or in connection with the placement or maintenance of its Communications Facilities or Utility Poles in the Public Rights of Way by the Communications Services Provider or its agent or hired contractor. This indemnification provision shall include, but not be limited to, such damages and penalties arising out of claims (1) by any Person whatsoever on account of (a) bodily injury to a person or persons, (b) death of a person or persons or (c) property damage, where any of the foregoing is occasioned by the operations of the Communications Services Provider, or alleged to have been so caused or occurred or (2) involving the Communications Services Provider's violation of any easement or private property rights. (b) Nothing in this Section shall prohibit the City from participating in the defense of any litigation by its own counsel if in the City's reasonable belief there exists or may exist a conflict, potential conflict or appearance of a conflict. (c) Indemnified costs and expenses shall include, but not be limited to, all out-of-pocket expenses and reasonable attorneys' fees in defending against any such claim, suit or proceeding, and shall also include the reasonable value of any services rendered by the City Attorney or his assistants or any consultants, agents and employees of the City. The City will attempt to notify the Communications Services Provider, in writing, within a reasonable time of the City's receiving notice of any issue it determines may require indemnification. (d) Nothing contained in this section shall be construed or interpreted: (1) as denying the City, the Communications Services Provider or any Person any remedy or defense available to them under the laws of the State of Florida; or (2) as a waiver of sovereign immunity beyond the waiver provided in§ 768.28, Florida Statutes, as it may be amended. (e) The indemnification requirements shall survive and be in effect after the termination or cancellation of a Registration. 00904259-5 51 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Section 19-45. Construction Bond. (a) Prior to issuance of any Development Permit where the type of work allowed under the permit will require restoration of the Public Rights of Way, the Communications Services Provider or the contractor performing such work on its behalf shall obtain, pay for and file with the City a construction bond. The construction bond shall serve to guarantee the timeliness and quality of the construction and restoration work and to secure, and enable the City to recover, all costs related to the restoration of the Public Rights of Way in the event the Communications Services Provider or its contractor fails to make such restoration to the City's satisfaction or causes damage to the Public Rights of Way during construction. The construction bond must name the City as Obligee and be in the face amount of Fifteen Thousand Dollars ($15,000) conditioned upon the full and faithful completion of construction and restoration of the Public Rights of Way to its original condition. Six (6) months following completion and inspection of the restoration of the Public Rights of Way satisfactory to the City Manager or his designee, the Communications Services Provider or its contractor, as the case may be, may reduce the face amount of the construction bond to Five Thousand Dollars ($5,000) and, thereafter, may allow the bond to lapse in accordance with its terms. However, for any subsequent work in the Public Rights of Way, the Communications Services Provider or its contractor will be required to replenish any existing construction bond or provide a new construction bond in the face amount of Fifteen Thousand Dollars ($15,000). The construction bond shall be in a form acceptable to the City Manager and must be issued by a surety having a rating reasonably acceptable to the City Manager or his designee and authorized by the Florida Department of Insurance to issue surety bonds in this State. (b) The construction bond must be issued as non-cancelable and be for a term of not less than twelve (12) months. In the event the term of any construction bond expires, or is reasonably expected to expire, prior to the completion of construction, restoration and City inspection, the Communications Services Provider, or the contractor acting on its behalf, shall immediately obtain, pay for, and file with the City a replacement bond. (c) The City's requirement of a construction bond is not in lieu of any additional bonds that may be required under this Chapter or through the permitting process. The City's right to recover under the construction bond shall be in addition to all other rights of the City, whether reserved in this Chapter, or authorized by other law, and no action, proceeding or exercise of a right with respect to the construction bond will affect or preclude any other right the City may have. Section 19-46. Performance Bond. (a) Prior to issuance of any permit in accordance with this article, the registrant shall be required to obtain, pay for, and file with the City a performance bond. The performance bond shall serve to guarantee proper performance under the requirements of this article and the permit, the timeliness and quality of the construction and restoration of the affected Public Rights of Way, and to secure and enable the city to recover all costs related to the restoration of the Rights of Way, in the event the registrant fails to make such restoration to the City's satisfaction or causes damage to the Rights of Way during construction. The performance bond must name the City as obligee, and be conditioned upon the full and faithful compliance by the registrant, with all requirements, duties, and obligations imposed by the permit and provisions of this Article, during and through completion of 00904259-5 52 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 the proposed placement and/or maintenance activity(-ies). The performance bond shall be in a form acceptable to the City Attorney and must be issued by a surety having an A.M. Best A-Class VII rating or better and duly authorized to conduct business in the state of Florida. (b) The performance bond shall be in the face amount of the estimated costs of the restoration ofthe Rights of Way, but in no event shall be less than two thousand five hundred dollars ($2,500.00). For a consolidated SWFC application, when allowed under this Chapter, the registrant shall provide a performance bond in the amount of the total costs of the restoration of the Rights of Way for all wireless communication facilities requested to be collocated on an existing structure within the Rights of Way, but in no event shall be less than five thousand dollars ($5,000.00). (c) The performance bond must be issued as non-cancelable and be for a term of not less than ninety (90) days after the anticipated date of completion of construction, restoration, and City inspection. In the event the term of any construction bond expires, or is reasonably expected to expire, prior to ninety (90) days after the completion of construction, restoration, and City inspection, the registrant shall immediately obtain, pay for, and file with the City, a replacement performance bond. (d) The City's right to recover under the performance bond shall be in addition to all other rights of the City, whether reserved in this Article, or authorized by other law, and no action, proceeding, or exercise of a right, with respect to the performance bond, will affect or preclude any other right the City may have. Any proceeds recovered under the performance bond may be used to reimburse the City for such additional expenses, as may be incurred by the City, as a result of the failure of the registrant to comply with the responsibilities imposed by this Article, including but not limited to, attorney's fees and costs of any action or proceeding." Section 19-47. Enforcement Remedies. (a) No provision of this Chapter shall be deemed to bar the right of the City to seek or obtain judicial relief from a violation of any provisions of this Chapter, the Registration provisions, or any rule, regulation or general condition provided for hereunder, whether administratively, judicially or both. Neither the existence of other remedies identified in this Chapter nor the exercise thereof shall be deemed to bar or otherwise limit the right of the City to recover fines, penalties or monetary damages (except where liquidated damages are otherwise prescribed) for such violation by the Communications Services Provider. The remedies available to the City shall be cumulative and in addition to any other remedies provided by law or equity. The laws of the State of Florida shall govern with respect to any proceeding in law or equity pertaining to the enforcement of this Chapter or any cause of action arising out of or in connection herewith. (b) A Communications Services Provider's failure to comply with provisions of this Chapter shall constitute a City Code violation and shall subject the Communications Service Provider to the code enforcement provisions and procedures as provided in Chapter 2, City Code, and may be punishable as provided in § 162.22, Florida Statutes, as it may be amended. (c) In any proceeding before the City Commission where there exists an issue with·respect to a Communications Services Provider's performance of its obligations pursuant to this Chapter, the 00904259-5 53 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Communications Services Provider shall be given the opportunity to provide such information as it may have concerning its compliance with the terms and conditions of this Ordinance. The City may find a Communications Services Provider that does not demonstrate compliance with the terms and conditions of this Chapter in default and apply any appropriate remedy or remedies as authorized by this Ordinance. In determining which remedy is appropriate, the City Commission shall take into consideration the nature of the violation, the Person bearing the impact of the violation, the nature of the remedy required in order to prevent further violations, and such other matters as the City Commission determines are appropriate to the public interest. (d) The City Manager or his designee, or his/her designee, shall be responsible for administration and enforcement of this Chapter, and is authorized to give any notice required herein or by law. (e) Failure of the City to enforce any requirements of this Chapter shall not constitute a waiver of the City's right to enforce that violation or subsequent violations of the same type or to seek appropriate enforcement remedies. Section 19-48. Abandonment of a Communications Facility or Utility Pole. (a) Upon Abandonment of any Facility or Utility Pole owned by a Communications Services Provider in the Public Rights of Way (hereinafter "Abandoned Communications Facility"), the Communications Services Provider shall notify the City within sixty ( 60) days. (b) The City may direct the Communications Services Provider, by written notice, to remove all or any portion of such Abandoned Communications Facility at the Communications Services Provider's sole expense if the City determines that the Abandoned Communications Facility's presence interferes with the public health, safety or welfare, which shall include, but shall not be limited to, a determination that such Communications Facility: (1) compromises safety at any time for any Public Rights of Way user; (2) compromises the safety of other Persons performing placement or maintenance of Communications Facilities in the Public Rights of Way; (3) prevents another Person from locating other facilities in the area of the Public Rights of Way where the Abandoned Communications Facility is located when other alternative locations are not reasonably available; or ( 4) creates a maintenance condition that is disruptive to the use of the Public Rights of Way. In the event of (2), the City may require the third Person to coordinate with the Communications Services Provider that owns the existing Communications Facility for joint removal and placement, where agreed to by the Communications Services Provider. (c) If the Communications Services Provider fails to remove all or any portion of an Abandoned Communications Facility as directed by the City within the time period specified in the written notice, which time period must be reasonable under the circumstances, the City may perform such removal and charge the cost of the removal against the Communications Services Provider. (d) In the event that the City does not direct the removal of the Abandoned Communications Facility, the Communications Services Provider, by its notice of Abandonment to the City, shall be deemed to consent to the alteration or removal of all ,or any portion of such 00904259-5 54 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 abandoned Facility by the City or other Person, provided that the cost of the alteration or removal is not borne by the Communications Services Provider. Section 19-49. Reservation of Rights. The City hereby expressly reserves all of the following rights: (a) To exercise its municipal home rule powers, now or hereafter, to the fullest extent allowed by law with regard to the access, use and regulation of the Public Rights of Way. (b) authority. To amend this Chapter as it shall find necessary in the lawful exercise of its municipal (c) To adopt or enact by resolution or ordinance, in addition to the provisions contained herein and in any existing applicable ordinances, such additional reasonable regulations as City Commission finds necessary in the exercise of the City's police powers. (d) To exercise the power of eminent domain, consistent with applicable federal and state law, to acquire property that may include that property owned or leased by a Communications Services Provider. (e) As and when deemed necessary by City Commission to be in the interest of the City or its residents, to abandon portions of the Public Rights of Way within the proper exercise of its municipal authority and without notice to or the consent of any Communications Services Provider. The City shall not be responsible for any costs, damages, loss or other expense to the Communications Services Provider as a result of the City's abandonment of any Public Rights of Way. (f) To place and maintain, and franchise or permit to be placed or maintained, sewer, gas, water, electric, storm drainage, communications, and other types of facilities, cables or conduit, and to do, and to permit to be done, any underground and overhead installation or improvement that may be deemed necessary or proper by the City in the Public Rights of Way occupied by any Communications Services Provider. (g) Without limitation, the right to alter, change, or cause to be changed, the grading, installation, relocation, or width of any Public Rights of Way within the City limits and within said limits as the same may from time to time be altered. (h) To require a reseller to Register in accordance with§ 19-33 to the extent such Reseller wants the right to place or maintain Facilities in the Public Rights of Way. Any Person using or leasing Facilities owned by a Registered Communications Services Provider is not, therefore, entitled to any rights to place or maintain Communications Facilities in the Public Rights of Way, unless such person themselves Registers with the City. ·-SECTION 6. It is the intention of the City Commissian and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of Ordinances of the City of Atlantic 00904259-5 55 ATTACHMENT A Minutes of December 11, 2017 Agenda Item 1A January 22, 2018 12/11/2017 Beach, Florida, and the publisher of the Code may renumber, reclassify or otherwise insert this Ordinance in an appropriate place to accomplish such intention. SECTI 0 N 7. All Ordinances or parts of Ordinances in conflict with the provisions of this Ordinance are hereby repealed. SECTION 8. If a Court of competent jurisdiction at any time finds any provision of this Ordinance to be unlawful, illegal, or unenforceable, the offending provision shall be deemed severable and removed from the remaining provisions of this Ordinance which shall remain in full force and intact. SECTION 9. This ordinance shall take effect on December 11, 2017, and shall apply to all applications filed on or after that date. SECTION 10. Ordinance 80-17-87, establishing a temporary moratorium for the acceptance, processing or approval of any wireless communication facilities in the City's rights of way through December 31, 2017, is hereby repealed. PASSED by the City Commission on first reading this __ day of ____ , 2017. PASSED by the City Commission on second and final reading this _ day of -------' 2017. CITY OF ATLANTIC BEACH Ellen Glasser, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: Brenna M. Durden, City Attomey 00904259-5 56 Permits Issued 2017 Single Family/SF Attached 111 Duplex 1 Multi-Family 0 Residential Addition 46 Residential Accessory N/A Residential Alteration N/A Demolition 40 Commercial New 1 Commercial Addition 1 Commercial Accessory N/A Commercial Alteration 9 Other 2333 TOTAL 2542 Building Department Monthly Activity Report December 2017 Building Permit Fees Construction Value 2018 VTD 2017 2018 VTD 2017 31 $107 ,281 .99 $32 ,743 .00 $32 ,571 ,393.60 0 $780 .00 $0 .00 $200,000.00 0 $0 .00 $0 .00 $0.00 7 $8,787.45 $1,039 .00 $1,347,678 .77 7 N/A $505 .00 N/A 76 N/A $11 ,958.50 N/A 4 $5 ,147 .00 $400 .00 -$332,530.00 0 $4,540.00 $0.00 $1,850,000 .00 0 $3 ,280 .00 $0.00 $1,300,000 .00 0 N/A $380 .00 N/A 11 $2,159 .00 $4,537 .90 $436,817 .00 506 $248,385.55 $54,195 .85 $17,276,461 .50 642 $380,360.99 $105,759.25 $55,314,880.87 Inspections Performed 2018 VTD Type 2017 $8,634,953 .00 Building 3612 $0.00 Roof 1095 $0.00 Electrical 1016 $142 ,602 .00 Mechanical 850 $27 ,509 .84 Plumbing 883 $1,303,414 .00 New Business 15 $37,000.00 TOTAL 7471 $0 .00 $0 .00 $0 .00 $1,374,493 .00 $2,962 ,875 .58 $14,482,847.42 I Permits Issued December 2017 I No. Issued Single Family/SF Attached 5 Duplex/ Multi-Family 0 Residential Addition 5 Residential Accessory 1 Residential Alteration 19 Comm. Alter/Additon/New 6 Demolition 0 Swimming Pool 2 Roof 38 Driveway/ ROW 7 Fence/ Wall/ Barrier 11 Electrical 30 Mechanical 35 Plumbing 11 Sign 1 Fire 0 Civil and Site 1 Other Misc. 20 TOTAL 192 Building Construction Permit Fees Value $6 ,866 .00 $1 ,939,415.30 $0 .00 $0.00 $584.00 $73 ,072 .00 $75.00 $4,700.00 $2 ,909 .50 $310,459 .00 $1 ,204 .90 $187,150.00 $0.00 $0.00 $616 .00 $108,300.00 $4,265 .00 $459 ,144.39 $60.00 $10,851.00 $574.34 $28,886.00 $2 ,571.60 $35 ,025.00 $3 ,758.21 $147,442.00 $1,535.00 $0 .00 $143 .80 $2,200.00 $0.00 $0 .00 $930.00 $250,000.00 $1,995.00 $166,010.00 $28 ,088 .35 $3 ,722 ,654 .69 [ Fees Collected December 2017 -l Re-lnspection Fees State Surcharges City Surcharge Retained Building Plan Check Fees Inspections Performed December 2017 Building Roof Electrical Mechanical Plumbing New Business TOTAL Commercial Projects to Note: Residential Projects to Note: $1,485 .00 $1 ,164.07 $116.41 $7,693 .50 279 122 68 73 45 0 587 2018 VTD 853 383 206 182 157 0 1781 Agenda Item 4A January 22, 2018 City of Atlantic Beach FINANCIAL REPORT November 2017 Revenues Annual YTD YTD Dollar Fund I (Footnote) Estimate Estimate Actual Variance General $ 12,829,454 $ 2,138,188 $ 2,012,131 $ Convention Development Tax 138,366 23,060 33,515 Local Option Gas Tax 471,901 78,650 119,472 Better Jax 1/2 Ct Sales Tax 939,898 156,648 204,879 Police Training, Forfeiture & Grants 87,636 14,598 25,075 Capital Projects 333,569 55,594 50,498 Utility 9,345,264 1,557,520 1,497,085 Sanitation 1,925,541 320,920 323,966 Building Code Enforcement 531,587 88,594 102,997 Storm Water Pension -Police Pension -General 1,482,003 247,000 190,007 1,113,197 185,524 162,063 2,595,711 432,616 363,157 Total $ 31,794,127 $ 5,298,912 $ 5,084,845 $ Analysis of Major Variances In general, the major variances are created when the actual funds received-to-date are different from the percentage of the budget elapsed-to-date. Highlighted variance explanations follow: General Fund revenues show a net negative variance of ($126,057). Most of this variance is due to the timing of receipt of ad valorem taxes, the majority of which will be received in December. (126,057) 10,455 40,822 48,231 10,477 (5,096) (60,435) 3,046 14,403 (56,993) (23,461) (69,459} (214,067) Percent Variance -5.90% 45.34% 51.90% 30.79% 71.77% -9.17% -3.88% 0.95% 16.26% -23.07% -12.65% -16.06% -4.04% Agenda Item 4A January 22, 2018 City of Atlantic Beach FINANCIAL REPORT November 2017 Expenses Annual YTD YTD Dollar Percent Department Estimate Estimate Actual Variance Variance Governing Body $ 47,760 $ 7,952 $ 4,827 $ 3,125 39.30% City Administration 2,984,938 497,420 424,505 72,915 14.66% General Government 2,667,288 436,032 177,728 258,304 59.24% Planning and Building 980,453 163,358 90,420 72,938 44.65% Public Safety 6,270,852 1,045,058 685,202 359,856 34.43% Recreation and Beautification 1,428,481 238,026 167,283 70,743 29.72% Public Works 6,762,218 1,126,960 800,181 326,779 29.00% Public Utilities 10,918,627 1,819,644 2,083,843 (264,199) -14.52% Pension -Police 730,851 121,796 112,704 9,092 7.46% Pension -General 1,398,424 233,062 181,797 51,265 22.00% Total $ 34,189,892 $ 5,689,308 $ 4,728,490 $ 960,818 16.89% Annual YTD YTD Dollar Percent Resource Allocation Estimate Estimate Actual Variance Variance Personnel Services $ 11,005,105 $ 1,834,728 $ 1,484,647 $ 350,081 19.08% Operating Expenses 13,694,360 2,273,066 1,072,913 1,200,153 52.80% Capital Outlay 5,720,514 953,206 389,994 563,212 59.09% Debt Service 2,005,868 334,304 1,543,258 (1 ,208,954) -361.63% Grants and Aids 40,800 6,800 970 5,830 85.74% Transfers 1,723,245 287,204 236,708 50,496 17.58% Total $ 34,189,892 $ 5,689,308 $ 4,728,490 $ 960,818 16.89% Analysis of Major Variances In general, the major variances are a result of timing differences created between the percentage of budget elapsed-to-date and actual expenditures. Highlighted variance explanations follow: General Government had a positive variance of $258,304. Most of the variance is the result of capital projects and contractual services yet to get underway. Public Safety had a positive variance of $359,856. Majority of the variance consists of positive variances in the City of Jacksonville Fire Contract that is billed quarterly and large capital purchases. Public Works had a positive variance of $326,779. Most of the variance is the result of project activity budgeted that has not been started/completed. Public Utilities had a negative variance of ($264, 199) variance for the period. Most of the variance is the result of the City's largest annual debt payment being paid on October 1st. $1,185,000 Personnel Services had a positive variance of $350,081 variance for the period. The variance is a result of the timing of payroll and the first paycheck being partially accounted for in FY17. Operating Expenses had a positive variance of $1,200,153. Various contractual services contribute to this balance. The largest contracts are the Fire Contract (COJ), Sanitation Contract, and Road Paving. Capital Outlay had a positive variance of $563,212. Most of the capital and project expenditures occur in the middle to latter part of the fiscal year. Debt Service had a negative variance of ($1 ,208,954). The variance is the result of the City's largest annual debt payment being paid on October 1st. $1,185,000 Agenda Item 4A January 22, 2018 City of Atlantic Beach FINANCIAL REPORT December 2017 Cash Balances Prior Current Dollar Percent Fund(s) 11/30/17 12/31/17 Change Change General $ 6,388,219.78 $ 7,488,634.25 $ 1,100,415 17.23% Tree Replacement 44,758 52,468 7,710 17.23% Convention Development Tax 238,904 280,057 41,153 17.23% Local Option Gas Tax 377,248 442,231 64,984 17.23% Better Jax 1/2 Cent Sales Tax 706,250 827,906 121,656 17.23% Police Training, Forfeiture, Grants, etc. 102,886 120,609 17,723 17.23% Capital Projects 263,318 308,676 45,358 17.23% Utility 8,094,458 9,488,783 1,394,326 17.23% Sanitation 148,032 173,531 25,499 17.23% Building Code Enforcement 522,567 612,583 90,016 17.23% Storm Water 1,969,556 2,308,825 339,269 17.23% Pension -Police 11,034,789 11,224,609 189,818 0.00% Pension -General 22,939,292 23,130,793 191 500 0.83% Total $ 52,830,277 $ 56,459,705 $ 3,629,427 6.87% Total Restricted Cash 43,030,199 Total Unrestricted Cash $13,429,506 Cash and Investments Prior Current Dollar Percent Account 11/30/17 12/31/17 Change Change Bank of America -Depository $ 3,170,351 $ 6,510,282 $ 3,339,931 105.35% Corporate Fixed Income -Morgan Stanley 5,024,992 4,995,772 (29,220) -0.58% Government Securitites -Morgan Stanley 11,055,630 11,098,051 42,421 0.38% Cash, BDP. MMF -Morgan Stanley 98,748 83,240 (15,508) -15.71% SBA -Florida Prime 22,985 22,985 0.00% Cash on Hand 3,150 3,150 0.00% Subtotal $ 19,375,856 $ 22,713,480 $ 3,337,624 17.23% Police Pension Investments $ 10,605,421 $ 10,721,278 $ 115,857 1.09% General Pension Investments 22,849 001 23,024,948 175 947 0.77% Subtotal $ 33,454,422 $ 33,746,226 $ 291,804 0.87% Total $ 52,830,277 $ 56,459,705 $ 3,629,427 6.87% Agenda Item 4A January 22, 2018 City of Atlantic Beach FINANCIAL REPORT December 2017 Revenues Annual YTD YTD Dollar Fund I {Footnote) Estimate Estimate Actual Variance General $ 12,829,454 $ 3,207,282 $ 5,848,363 $ Convention Development Tax 138,366 34,590 45,961 Local Option Gas Tax 471,901 117,975 160,937 Better Jax 1/2 Ct Sales Tax 939,898 234,972 378,558 Police Training, Forfeiture & Grants 87,636 21,897 28,547 Capital Projects 333,569 83,391 75,745 Utility 9,345,264 2,336,280 2,240,797 Sanitation 1,925,541 481,380 482,913 Building Code Enforcement 531,587 132,891 141,089 Storm Water Pension -Police Pension -General 1,482,003 370,500 288,609 1 '113, 197 278,286 189,818 2,595,711 648,924 191,500 Total $ 31,794,127 $ 7,948,368 $ 10,072,837 $ Analysis of Major Variances In general, the major variances are created when the actual funds received-to-date are different from the percentage of the budget elapsed-to-date. Highlighted variance explanations follow: General Fund revenues show a net positive variance of $2,641,081. Most of this variance is due to the timing of receipt of ad valorem taxes, the majority of which will be received in December. Pension Fund-General revenues show a net negative variance of ($457,424). This variance is due to returns not being on par with projections. 2,641,081 11,371 42,962 143,586 6,650 (7,646) (95,483) 1,533 8,198 (81 ,891) (88,468) (457,424} 2,124,469 Percent Variance 82.35% 32.87% 36.42% 61.11% 30.37% -9.17% -4.09% 0.32% 6.17% -22.10% -31.79% -70.49% 26.73% Agenda Item 4A January 22, 2018 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Contribution Request Recommendation SUBMITTED BY: Timmy Johnson, Recreation & Special Events DATE: December 21, 2017 BACKGROUND: The City Commission approved the Cultural Arts and Recreation Advisory Committee Contribution process. The guidelines state that applications must be postmarked by deadline time and date 5:00p.m., September 29, 2017. BUDGET: Staff received an application from Common Threads on October 12, but it was postmarked September 29, which meets the guidelines. The Committee interviewed a representative from Common Threads at the December 12 meeting and recommends a $2,700 contribution to their program. Common Threads requested $4,562 to fund cooking classes at the Jordan Center. Funds for the contributions will come from account number 001-6010-572-81-01. RECOMMENDATION: Approve the contribution request as recommended by the Cultural Arts and Recreation Advisory Committee. ATTACHMENTS: 1. Contribution Guidelines 2. Application Package 3. Committee's Score Sheet 4. Contribution Distribution Chart REVIEWED BY CITY MANAGER:---'lQ~"'-'w..-=---lLf----r----- Agenda Item 4B January 22, 2018 CARAC Contribution Awards Program: Timeline July 6, 2017 Recreation Director sends draft documents to Cultural Arts and Recreation Advisory Committee for review. Documents include: 1. Application Package with timeline and review criteria 2. Application Form 3. Review guidelines and score sheet July 6, 2017 Recreation Director sends a Save the Date to City Manager asking City Manager to set aside time to review documents July 11, 2017 Cultural Arts and Recreation Advisory Committee meeting to review, discuss, edit and finalize FY 2017-2018 Contribution Awards Program documents July 13, 2017 Contribution Awards Program documents sent to City Manager (or interim/deputy) and City Attorney for review July 19, 2017 Review deadline: City Manager and City Attorney must submit suggested edits, comments or changes to Recreation Director by this date July 20, 2017 Recreation Director will incorporate edits and send final documents to Cultural Arts and Recreation Advisory Committee for final review July 25, 2017 Final version deadline August 14, 2017 Approval of documents and process from City Commission August 15, 2017 Request for Proposals (RFP)-Press notification goes public without published amount Sept. 12, 2017 City Commission approval of total funding Sept. 29, 2017 Deadline for all applications 5 p.m. October 3, 2017 CARAC meet to review proposals/preliminary scores to develop short list of semi-finalists October 6, 2017 Notify semi-finalists to present brief summary of proposal October 1 0, 2017 Mandatory presentations to CARAC October 23, 2017 City Commission approval of awards October 24, 2017 All applicants notified November 8, 2017 Contribution awards disbursed at City Commission Meeting Agenda Item 4B January 22, 2018 Reviewer Score Sheets Reviewer Signature: __________ _ STOP: Please sign Conflict of Interest forms for reviewers before proceeding to score. Scoring: • 200 total possible points • Score each application on its own merit, not in comparison to other applications. Use the scoring form and scoring rubric. • Base your scores on the information stated on the application, not on inferences. If anything on the application is unclear, ask for clarification during in-person presentations. • Your comments are critical to the review process. • Please complete preliminary scoring independently of other reviewers. • Score box A is for preliminary scores, prior to presentations. • Score box B is for final scores after presentations have been delivered. Funding amount requested $, _____ Date of event/program start-end ___ ! __ _ Yes/No Conditions (no further review if any of the Yes/No conditions are not met): 1. Fair and justifiable program costs (Program/Event Budget required) Yes/No Yes/No Yes/No Yes/No Yes/No 2. Serves Atlantic Beach residents 3. Program/event pertains to cultural, arts, and/or recreation 4. Program/event activities completed by September 30, 2018 5. Program/event is non-discriminatory 1. Participants (2-3 sentences) Maximum 25 points DD Consider the following when allocating points in this category: D What is the estimated number of participants through this program or event? D What number and percent of the participants will be Atlantic Beach residents? D Is this an adequate number relative to the amount of funding requested? D Is the event open to all residents of Atlantic Beach who may want to participate? D Is the event to occur in Atlantic Beach or to serve primarily Atlantic Beach? Reviewer comments: Agenda Item 4B January 22, 2018 2. Need (1-2 sentences) Maximum 25 points DD Consider these questions when allocating points in this category: D Is there a demonstrated need for the program/event? D Is the program/event duplicative of other programs/events in the area? D Is the program/event a response to a need articulated from the community? D Does the program/event target a population group that is currently underserved? (e.g. teens, children with special needs, low-income residents, etc.) Reviewer comments: 3. Description of program/event (3-4 paragraphs) Maximum 100 points DEJ Consider these questions when allocating points in this category: D Are the goals and objectives described in the proposal specific, realistic, relevant and measurable? D Does the proposal clearly articulate who, what where, when, how? D How will the program/event benefit residents of Atlantic Beach (pertaining to cultural arts and recreation)? D Is there an effective plan for promoting/advertising or marketing the program/event? D Does the program or event have a demonstrated history of success (in other contexts or similar cities, or in previous years)? D Does the applicant organization have a history of successful implementation of similar programs/events? D Originality and creativity-is the program or event new and unique to the community or provide a new or unique twist on an existing program or event? D Is the program/event free or made affordable to residents of Atlantic Beach? o If there is a fee, does the proposal describe steps to ensure that participants are not denied the opportunity to participate due to their inability to pay the registration or other related fees? D Is the event free from inherently religious activities? D Is this a family oriented and wholesome event that City funding should support? Reviewer comments: Agenda Item 4B January 22, 2018 4. Evaluation (2-3 sentences) Maximum 25 points DEJ Consider these questions when allocating points in this category: o Is there an adequate evaluation plan for measuring participation, satisfaction, impact and capturing suggestions for improvement? 0 Will data provide actionable information for future planning? o Will results be useful for dissemination to the community? 0 Does evaluation include feedback from participants/audience as well as planners/organizers and volunteers? Reviewer comments: 5. Resourcing (1-2 sentences) Maximum 10 points DD Consider these questions when allocating points in this category: o Is there a plan to leverage additional resources (other funding, volunteers, and/or in-kind donations)? 0 Is there collaboration with other organizations that will help to offset resources and expenditures? 0 Is this a for-profit event? Reviewer comments: 6. Other To what extent is this a worthwhile and appropriate expenditure of scarce o··. D' : City funds or resources compared with other potential programs or events? Maximum 15 points Reviewer comments: TOTAL DEJ Agenda Item 4B January 22, 2018 APPLICATION GUIDELINES FOR FY 2017 -2018 CONTRIBUTION AWARDS Funding Availability: The City Commission has allocated funding for FY 2017-2018 to support artistic, recreational, or cultural programs, events or projects which benefit the residents of Atlantic Beach. Applications for contributions are invited from eligible non-profit, 501 (c)(3) community organizations, schools or districts providing extra-curricular/extramural programs to fund one-time arts , cultural and recreation programs, activities or events that serve Atlantic Beach residents. Only one (1) Contribution application may be submitted per eligible non-profit, 501 (c) (3) community service organization, with award request of $100-$5,000 per applicant. Final Contribution Award amount may be allocated as determined by the Cultural Arts and Recreation Advisory Committee. Please note relevant code pertaining to contributions: Sec. 2-2. Charitable contributions prohibited. The City shall not contribute City funds to any charitable, non-profit, or other worthy cause . However, the City may contribute City funds or other support to a1tistic, recreational, or cultural programs, events or projects which benefit the residents of Atlantic Beach, as follows: (1) Requests for contributions to such programs, events or projects shall be submitted to the Culh1ral Arts and Recreational Advisory Committee. (2) The Cultural Arts and Recreational Advisory Committee will make recommendations on any such requests to the City Commission, who will then make the final decision on funding the request. (3) Any r equest for contributions which are not artistic, recreational , or culhtral in nature shall be submitted directly to the City Commission for consideration . (Ord . No. 95-91-50, §I , 10-28-91; Ord. No . 05-02-37 , § I , 7-8-02) Editor's note-Ord. No. 95-91-50 ,_§_1, adopted Oct. 28 , 1991 , amended the Code by adding__§_lj_(b). For purposes of classification ,~(b) has been codified as__§__H at the discretion of the editor. Agenda Item 4B January 22, 2018 REQUIRED APPLICATION DOCUMENTS Documents Required for Submittal: All applicants must complete the attached application form and provide the following documents : 0 Completed Application Form 0 Summary of organization's current budget D Program budget D Proof of current Non-Profit 501 (c)(3) certification form issued by the State of Florida D List of Current Organization's Board of Directors D Most current IRS W-9 Form ELIGIBLE NON-PROFIT ORGANIZATIONS ONLY Non -profit organizations which have officially filed as a non-profit with the State of Florida must attach a copy of its current year 501 (c) (3) non-profit certification form. For organizations filed with the State , the Cultural Arts and Recreation Advisory Committee, at its discretion , may consider their application . APPLICATION SUBMITTAL AND DEADLINE: 5:00p.m., September 29,2017 Applications must be postmarked by deadline time and date 5:00 p.m. September 29, 2017. No Exceptions. Mail applications to : City of Atlantic Beach Recreation & Special Events Contribution Application 716 Ocean Boulevard Atlantic Beach, FL 32233 For more information contact: City of Atlantic Beach Recreation Office: Email (preferred method of contact) tjohnson@coab.us or call (904) 247-5828. 2 Agenda Item 4B January 22, 2018 DISQUALIFICATION CRITERIA AT TIME OF SUBMITTAL Any application received that are postmarked after the deadline time and date are immediately disqualified from funding consideration . No exceptions. );> POSTMARKS AFTER DEADLINE DATE ARE NOT ACCEPTED. );> E-MAILED APPLICATIONS ARE NOT ACCEPTED . QUALIFYING CRITERIA Applications are limited to non-governmental, non-profit organizations serving the Atlantic Beach community. Excluded entities include the following: municipal organizations, state or local government organizations and private individuals. Schools or districts applying for funding for extra-curricular or extramural activities/programs/services, after-school programs, or authorized student activity organizations are eligible . I PROPOSAL GUIDELINES Applications will be judged and selected for funding consideration by the Cultural Arts and Recreation Advisory Committee on a number of criteria. Please ensure that proposals describe how those criteria will be addressed: 1. Serves Atlantic Beach residents. Proposal describes how many residents of Atlantic Beach are expected to participate, and describes target audience (e .g. children , teens, families, older adults). The event or program is open to all residents of Atlantic Beach. 2. Cultural, Arts and Recreation: Program, event or activities are cultural arts and recreation in nature (or support access to participation in cultural, arts, recreation programs or events). 3. Community need: The proposal addresses an existing need in the community (for example there is currently a need to increase opportunities for cultural, arts and recreation programs or activities for teens and young adults). 4 . Marketing: Effective promotion or marketing of the program or event is planned. 5. Affordability: The event or program is free or made affordable to residents of Atlantic Beach . Proposal describes planned steps to ensure that participants are not denied the opportunity to participate due to their inability to pay the registration or other related fees . 6. Program Costs: Fair and justifiable program costs (Budget required). 7. Adequately resourced : The proposal includes evidence of supplemental funding, such as leveraging matching funds, collaboration , volunteers or other resources. 8. Originality and creativity. Applications of projects or programs that are new and unique to the community or which provide a new or unique twist on an existing program are strongly encouraged. 3 Agenda Item 4B January 22, 2018 9. Evaluation: There is in evaluation plan that measures participation/impact and will provide useful/actionable data. 10 . Timely: Completion of Special EvenUProgram Activity between: November 1, 2017 and September 30, 2018 . CONTRIBUTION AWARD EXPENDITURES Contributions will be funded upon approval of the City Commission and announcement of recipients. Expenses must be directly related to proposed program or event services , materials or activities occurring within the award period. Awardees will be required to maintain financial records to support claimed expenditures and project accomplishments. Funds for the proposed special event or program activity must not be used to replace or offset funding sources normally available for any portion of the special event or program activity, nor be used by the applicant to fund/supplement its own monetary giving . Funds may not be used for capital expenses, lobbying or other excluded activities. Funding may not be used for inherently religious activities . I FINAL REPORT AND RECEIPTS The City Staff will review submitted copies of paid receipts/invoices and a written final report to ensure that funds were spent in compliance with the approval application . Applicant will be required to reimburse the City of Atlantic Beach for all inappropriately spent funds. Final Report is due one (1) month following completion of the program or event, and no later than October 31,2018. I PRIOR FINANCIAL ASSISTANCE Information provided on application will be used to review prior performance history. Significant non-compliance issues will be taken into consideration and may affect future funding decisions jointly made by the City Commission . NOTE: Eligibility for FY 2017-2018 Contribution Awards may be affected if an organization has previously received a Contribution Award by the Atlantic Beach City Commission, or has not fully disclosed that a Contribution Award was not fully expended, or did not complete required financial or other reporting requirements for a previous Contribution Award . All eligibility criteria is administered and determined by the Recreation Director, and Cultural Arts and Recreation Advisory Committee . All decisions made on eligibility by the Atlantic Beach City Commission, the Recreation Director and the Cultural Arts and Recreation Advisory Committee are deemed final. 4 Agenda Item 4B January 22, 2018 CONTRIBUTION AWARD MAXIMUM AWARD AMOUNT Contribution Awards: Most of the award amounts are expected to be between $100 and $5,000 *NOTE: The City Commission and/or the Cultural Arts and Recreation Advisory Committee, at its discretion , may modify the Contribution award to qualified recipients based on merit of proposal, number of other qualified applications received and other criteria. The Contribution award may not exceed the maximum amount of available financial resources for the FY 2017- 2018 Annual Atlantic Beach Community Contribution Program as approved under the City's Annual Operating Budget. KEY TIMELINES FOR FY 2017-2018 PROGRAM PERIOD August14,2017 August 15 , 2017 September 12, 2017 September 29, 2017 October 3, 2017 October 6, 2017 October 10, 2017 City Commission authorizes solicitation for applications for annual Contribution Awards for arts , cultural and recreation programs, events and activities Distribute Request for Proposals (RFP) and issue press notification (Notice of RFP will also be included in newsletter distributed September 4-5, 2017) City Commission approval of total funding amount for 2017-2018 Contributions Program Deadline for 2017 -2018 Contribution Awards proposals . The Recreation Director will review each application as they are received and forward eligible applications to the Cultural Arts and Recreation Advisory Committee within 3 business days of receipt The Cultural Arts and Recreation Advisory Committee wi ll meet to review proposals and determine preliminary scores in order to develop a short-list of semi -finalists Notify semi-finalists who will be required to present a brief summary of their proposal/answer questions to the Cultural Arts and Recreation Advisory Committee MANDA TORY presentations to the Cultural Arts and Recreation Advisory Committee are required by all short-list semi - finalists. The Recreation Director will calculate final scores based on both proposal content and presentations . 5 Agenda Item 4B January 22, 2018 October 23, 2017 October 24, 2017 November 8, 2017 City Commission Approval: City Commission awards Contributions and appropriates funds at Regular City Commission Meeting Applicants notified regarding application outcome Contribution Awards Disbursed: All FY 2017-2018 Contribution awards released to award recipients FINANCIAL AND OUTCOME REPORTING FOR AWARD RECIPIENTS (FY 2017-2018) December 1, 2017- September 30, 2018 January 31, 2018- October 31, 2018 LETTER NOTIFICATION : Upon completion of the program or event, all FY 2017-2018 award recipients will be notified to submit their final reports and copies of receipts. DEADLINE: All FY 2017-2018 award recipients must submit copies of paid receipts/invoices and a written report , including number of citizens served and program or event outcomes within 30 days of completion of the program or event. If the paid receipts/invoices and written report is not received, the award recipient will be required to immediately reimburse City of Atlantic Beach Contribution funds. Note: All Contribution Award recipients ' final reports will be submitted before the Recreation Director for approval of expenditures. If determination is made that funds were expended inappropriately, the Recreation Director will direct award recipients to reimburse the City of Atlantic Beach . 6 Agenda Item 4B January 22, 2018 I SCORING AND REVIEW CRITERIA AND GUIDANCE NOTE: Reviewer questions are listed to provide a helpful guide for applicants Funding amount requested:$ Dates of event/program start-end----~---- Yes/No Conditions (no further review if any of the Yes/No conditions are not met): 1. Fair and justifiable program costs (Program/Event Budget required) 2. Serves Atlantic Beach residents 3. Program/event pertains to cultural, arts, recreation 4. Program/event activities completed by September 30, 2018 5. Program/event is non-discriminatory 1. Participants (2-3 sentences) maxim urn 25 points Reviewers will consider the following questions: Yes/No Yes/No Yes/No Yes/No Yes/No D What is the estimated number of participants through this program or event? D What number and percent of the participants will be Atlantic Beach residents? D Is this an adequate number relative to the amount of funding requested? D Is the event open to all residents of Atlantic Beach who may want to participate? D Is the event to occur in Atlantic Beach or to serve primarily Atlantic Beach? 2. Need (1-2 sentences) maximum 25 points Reviewers will consider the following questions: D Is there a demonstrated need for the program/event? D Is the program/event duplicative of other programs/events in the area? D Is the program/event a response to a need articulated from the community? D Does the program/event target a population group that is currently underserved? (e .g. teens, children with special needs, low-income residents, etc.) 3. Description of program/event (3-4 paragraphs) maximum 100 points Reviewers will cons ider the following questions: D Are the goals and objectives described in the proposal specific , realistic , relevant and measurable? D Does the proposal clearly articulate, who , what, where, when, how? D How will the program/event benefit residents of Atlantic Beach (pertaining to cultural arts and recreation? D Is there an effective plan for promoting/advertising or marketing the program/event? D Does the program or event have a demonstrated history of success (in other contexts or similar cities , or in previous years)? D Does the applicant organization have a history of successful implementation of similar programs/events? D Originality and creativity-is the program or event new and unique to the community or provide a new or unique twist on an existing program or event? 7 Agenda Item 4B January 22, 2018 D Is the program/event free or made affordable to residents of Atlantic Beach? If there is a fee, does the proposal describe steps to ensure that participants are not denied the opportunity to participate due to their inability to pay the registration or other related fees? D Is the event free from inherently religious activities? D Is this a family oriented and wholesome event that City funding should support? 4. Evaluation (2-3 sentences) maximum 25 points Reviewers will consider the following questions: D Is there an adequate evaluation plan for measuring participation, satisfaction , impact and capturing suggestions for improvement? D Will data provide actionable information for future planning? D Will results be useful for dissemination to the community? D Does evaluation include feedback from participants/audience as well as planners/ organizers and volunteers? 5. Resourcing (1-2 sentences) maximum 10 points Reviewers will consider the following questions : D Is there a plan to leverage additional resources (other funding, volunteers, and/or in-kind donations)? D Is there collaboration with other organizations that will help to offset resources and expenditures? D Is this a for-profit event? 6. Other To what extent is this a worthwhile expenditure of scarce City funds or resources compared with other potential programs or events? maximum 15 points Indemnification Contribution Award applicants and recipients agree to indemnify and hold harmless the City from any and all liability, defense costs , including other fees , loss or damage which the City may suffer as a result of claims , demands, costs or judgment against it, arising from all activities engaged in by Recipient in its use of the public funds . Site Visits Applicants must be available for site visits during the application process and successful applicants must be available for site visits during program activities or events Save the Date It is recommended that all applicants consider holding time on their calendars for a 10 minute presentation on October 10, 2017 in the event that they should make the short-list of semi- finalists (applicants may send any member of their staff or team to represent the application at the presentation). All decisions are final. 8 Agenda Item 4B January 22, 2018 6. Date of Event! Program Start date: End Date: ______ _ *Note, the term "program" is used broadly to include a program, event, activities or services. 7. Participation (maximum 25 points) i. Estimated number of people who are expected to participate in this program: __ _ ii. Estimated number and percent of who are Atlantic Beach residents: # o/o __ iii. Location where the program or event will take place: _________ _ iv. Is the program open to all residents of Atlantic Beach? Y/N v. Is there a fee for participating? Y/N 8. Need Statement (maximum 25 points) Briefly describe any community needs or gaps that the program is intended to address. Please note how it was determined that these needs or gaps exist, and state if the program targets a population or age group that is currently underserved. 9. Description of Program/Event (maximum 100 points) A.) Describe the goals and objectives of the program and benefits to the residents of Atlantic Beach (specifically cultural arts and recreation benefits). Include a description of the program activities and how they will be delivered. Also describe how the program will be advertised to ensure adequate participation. Page 2 of 4 Agenda Item 4B January 22, 2018 B.) Describe the intended outcomes of the program, and why you believe the program will successfully achieve the intended outcomes (i.e. is the program based on solid evidence of success?) 1. Does this program have a history of success in similar contexts? 2. Has your organization successfully implemented programs of similar scope and scale? C.) If there is a fee or cost to participate, please describe how you will ensure that participants are not denied the opportunity to participate due to their inability to pay any registration or other related fees. 10. Evaluation (maximum 25 points) Briefly describe how you will measure success (important metrics include reach, outcomes, participant satisfaction, and suggestions for improvement). Describe data collection methods and who will be surveyed. Please also describe how data will be used to inform program improvement and how (if) results will be disseminated to the community. 11. Resourcing (maximum 10 points) Please describe any plan to leverage additional resources (e.g. other funding, volunteers, in-kind donations), or if there will be collaboration with others to help offset expenditures. Page 3 of 4 Agenda Item 4B January 22, 2018 12. Total Program Cost:$ _____ _ (Includes all estimated costs to conduct proposed activity/program) 13. Attach to Contribution Application: D Copy of Organization's Budget Summary D Copy of Proposed Program Budget D Copy of current State of Florida Non-Profit Corporation Certification D List of Current Organization's Board of Directors D IRS W-9 Request for Taxpayer Identification Number (TIN) and Certification 14. How will the organization acknowledge the City's financial contribution to the community/beneficiaries of the proposed special event activity? ACKNOWLEDGMENT OF RESPONSIBILITY: Authorized Signature assumes all responsibility for developing and implementing proposed activities or events in this application, including public acknowledgment of the City's financial contribution. Authorized signature will comply with all accounting and budget procedures outlined by the City. Authorized signature and accompanying group will hold harmless the City of Atlantic Beach from all losses, claims, accidents and problems associated, directly or indirectly, with the development and implementation of proposed activities or events. Authorized Signature agrees to present final outcome of event to Cultural Arts Recreation Advisory Committee within 30 days of the event. Authorized Signature of Organization Date Printed Signature All Information Requested On This Application Must Be Completed As A Condition For Being Considered For Public Funds By The City Of Atlantic Beach Cultural Arts And Recreation Advisory Committee And In No Way Guarantees Funding. Page 4 of 4 Agenda Item 4B January 22, 2018 CONTRIBUTION SCORE SHEET Round 1 Round 1 Round 1 Round 1 Round 1 Round 1 Round 1 Round 1 Round 1 Round 1 Round 1 Organization Judge 2 Judge 3 Judge 6 Judge 7 Judge 8 Judge 9 Total Average Common Threads 142.00 91.00 XXX XX 189.00 XX XXX 115.00 1013.00 144.71 Round 2 Round 2 Round 2 Round 2 Round 2 Round 2 Round 2 Round 2 Organization Judge 1 Judge 2 Judge 3 Judge 4 Judge 5 Judge 6 Judge 7 Judge 8 Judge 9 Total Average Common Threads xxxxx 162.00 125.00 200.00 xxxxx X XXX X 189.00 180.00 125.00 981.00 163.50 Round 1 is from reviewing the application only Round 2 is after presentations Agenda Item 4B January 22, 2018 Contribution Distribution Chart 100%-80% {200-180} 79%-61% {179 -160} 60%-41% {159 -140} 40%-21% {139 -120} 20%-0% {119-0} Agenda Item 4B January 22, 2018 A g e n d a I t e m 4 C J a n u a r y 2 2 , 2 0 1 8 A G E N D A I T E M : C I T Y O F A T L A N T I C B E A C H C I T Y C O M M I S S I O N M E E T I N G S T A F F R E P O R T S U B M I T T E D B Y : L i s t o f p r o p e r t y t o b e d e c l a r e d s u r p l u s R u s s e l l C a f f e y , D i r e c t o r o f F i n a n c e ~ D A T E : J a n u a r y 2 2 , 2 0 1 8 B A C K G R O U N D : O v e r t i m e , t h e C i t y a c c u m u l a t e s v a r i o u s p r o p e r t i e s t h a t l o s e t h e i r u s e f u l n e s s d u e t o d e t e r i o r a t i o n o r o b s o l e s c e n c e . O n l y i t e m s d e e m e d t r u l y o f n o u s e t o t h e C i t y a r e o n t h i s l i s t . T h e s e a s s e t s a r e e i t h e r n o t o p e r a t i o n a l , h a v e b e e n d e e m e d n o l o n g e r c o s t - e f f e c t i v e t o r e p a i r , o r w e r e r e c e i v e d t h r o u g h f o r f e i t u r e . D e s c r i p t i o n S e r i a l # N o r t e l P h o n e N / A T o n e c o m m a n d e r C o n s o l e p h o n e N / A ( 2 0 ) A v a y a P h o n e s N / A ( 7 ) L u c e n t P h o n e s N / A 3 C o m 3 3 0 0 2 4 P o r t S w i t c h 0 1 0 0 / 7 M M V 4 c 0 5 C B 8 3 C o m 3 8 7 0 4 8 p o r t s w i t c h 0 2 0 0 / 7 7 E F 4 E B A 3 0 5 5 4 3 C o m 4 2 0 0 0 2 4 P o r t S w i t c h Y F B F 7 5 H F 4 0 8 0 0 3 C o m 4 2 0 0 0 2 4 P o r t S w i t c h Y F C F 8 1 K 0 7 1 2 4 0 A v a y a P h o n e s w i t c h 0 8 F C 1 9 4 0 1 9 6 1 A v a y a P h o n e s w i t c h 0 3 F C 3 5 5 0 2 1 0 5 C i s c o A S A 5 5 0 5 V 0 9 J M X 1 5 1 2 Z O S M D e l l L a t i t u d e D 4 1 0 6 H X S N 8 1 D e l l L a t i t u d e E 4 3 0 0 7 H S 5 H J 1 D e l l L a t i t u d e E 6 4 1 0 J F M V V M l D e l l L a t i t u d e E 6 4 1 0 A T O D D 6 V V M 1 D e l l L a t i t u d e E 6 4 1 0 A T O F 6 6 V V M 1 D e l l L a t i t u d e E 6 4 2 0 H W Z S 2 Q 1 D e l l L a t i t u d e E 6 4 3 0 A T O H 8 J 9 B W 1 D e l l P o w e r E d g e 1 9 5 0 1 Y 3 S L F 1 D e l l P o w e r E d g e 2 9 7 0 5 t m m j 1 D e l l P o w e r E d g e R 7 1 0 4 D B 6 B K 1 D e l l P r e c i s i o n T 1 6 0 0 5 V O K 4 V 1 A g e n d a I t e m 4 C J a n u a r y 2 2 , 2 0 1 8 L a n i e r L C R - 5 T a p e R e c o r d e r 2 1 3 9 8 5 R e d l i n e A N - 5 0 e 2 3 0 1 - 0 5 0 0 - 0 0 2 5 7 R e d l i n e A N - 5 0 e 2 3 0 1 - 0 5 0 0 - 0 0 2 5 5 B U D G E T : T h e r e i s n o b u d g e t f o r t h i s a c t i o n R E C O M M E N D A T I O N : D e c l a r e t h i s l i s t o f p r o p e r t y a s s u r p l u s s o t h a t t h e i t e m s o n i t m a y b e d i s p o s e d o f i n t h e m o s t b e n e f i c i a l w a y t o t h e C i t y . A T T A C H M E N T S : N o n e R E V I E W E D B Y C I T Y M A N A G E R : . _ _ _ _ _ _ _ _ _ _ _ _ _ City of Atlantic Beach Environmental Stewardship Committee Background and Recommendation Regarding Proposed Beaches Town Center landscaping Renovation Plan Summary from COAB Environmental Stewardship Committee Presentation on 12/13/2017 Representatives of the Beaches Town Center Agency (BTCA) presented a landscaping renovation proposal from Rockaway, a landscape solutions company based in Jacksonville Beach, to the COAB ESC on 12/13/2017. The BTCA is seeking funding from COAB to enable the project to proceed. The total estimated cost of the project approximately $130,000, and BTCA is suggesting that COAB contribute one third of the total with the remainder coming in equal shares from BTCA and the City of Neptune Beach. The proposed renovation would replace virtually all the existing plants in Town Center public areas. Existing palm trees and a few larger shrubs would remain. In addition, new irrigation would be installed along with some hardscape features such as retaining walls, large coquina boulders, and smaller rock ground cover material. The proposal from Rockway includes a detailed landscape plan and plant schedule. The ESC members noted some concerns to the representatives that we believe should be addressed before COAB considers providing the requested funding: 1. Several the plants that are included in the proposed plan are not suitable for use in BTC for several reasons: a. Not freeze tolerant and not suitable for our USDA freeze hardiness zone (9A/9B) b. Poisonous to humans and to dogs-BTC is a very high pedestrian traffic area and children and dog-friendly area c. Some of the plants are tropical and more suited to south Florida d. The original plan provided by the landscape architect had a more appropriate plant palette that is more in keeping with what most local, respected landscape architects would use in a project of this type. 2. Plans call for use of rocks as a ground cover in a number of areas-this should be looked at more to ensure that rocks aren't an attractive nuisance for children and that they don't end up in streets and sidewalks 3. Plans call for the planting of a large, multi-trunk palm in the circle at the end of Atlantic Blvd which would likely prevent the Christmas tree display in the circle; committee members are concerned that this would be viewed negatively by citizens ESC Follow-Up After December 13, 2017 Committee Meeting A subcommittee of the ESC held several public meetings after the full Committee meeting on December 13th. These meetings were attended by Committee members Sarah Dark and Bruce Andrews, Atlantic Beach resident and landscape architect Kelly Elmore, Deputy City Manager Kevin Hogencamp, and Agenda Item 5A January 22, 2018 various representatives of the Beaches Town Center and Rockaway. Not all attendees were present at all the meetings. At these meetings, we reviewed the plan in detail and, with Sarah Dark's efforts, proposed several changes to address our concerns. These changes have been reflected in a revised plan that was reviewed at our full Committee meeting on January 10th. Summary from ESC Meeting on January 10, 2018 At our January 10th Committee meeting, the ESC voted unanimously to recommend approval of the requested funding to the COAB Commission. We believe that the revised plan will greatly enhance the BTC and is needed at this time. We discussed several concerns that we want to bring to your attention, but ultimately concluded that we are supportive of the project and of the city's participation in the funding. Those concerns were: 1. While we are being asked to fund one third of the total cost, less than one third of the area being landscaped falls within our city limits. 2. We have been told that the maintenance of the existing landscaping is not adequate. If we proceed with the proposed plan, we need to ensure that the maintenance is improved to protect our investment. 3. The plan calls for a large, multi-trunk palm and surrounding plants to be installed in the circle at the end of Atlantic Blvd. This planting would likely preclude having the traditional holiday tree that we have had for many years during the holidays. The Committee believes that this issue is beyond the scope ofthe ESC and would be better addressed by city staff or the Commission. Our recommendation is not intended to support the removal ofthe holiday tree tradition. Representatives ofthe ESC will attend the Commission meeting on January 22 to share this information and answer any questions from the Commissioners. Respectfully submitted by, Bruce Andrews Vice Chairman, ESC Agenda Item 5A January 22, 2018 AGENDA ITEM: Resolution 18-02 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT JANUARY 22, 2018 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED $43,334 FOR BEACHES TOWN CENTER LANDSCAPING; APPROPRIATING $20,000 FROM THE PUBLIC WORKS DEPARTMENT STREET DIVISION ACCOUNT AND $23,334 FROM THE CONVENTION DEVELOPMENT TAX ACCOUNT FOR THIS PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. DATE SUBMITTED: January 17, 2018 SUBMITTED BY: Kevin Hogencamp, Deputy City Manager '~ SUMMARY: Please note: This agenda item connects to the Environmental Stewardship Committee report that also is on this City Commission agenda. The Beaches Town Center area is in dire need of new landscaping and the City of Atlantic Beach, City ofNeptune Beach and Beaches Town Center Agency are working cooperatively on a solution. The City of Atlantic Beach Environmental Stewardship Committee, Neptune Beach City Council and Beaches Town Center Agency have reviewed and endorsed a comprehensive Beaches Town Center landscaping project not to exceed $130,000. It is proposed that the project cost be split three ways between the City of Atlantic Beach, City of Neptune Beach and Beaches Town Center Agency, and, as such, the City of Atlantic Beach's share of the project's cost would be $43,334. The use of the Public Works Street Division Account ($20, 000) and Convention Development Tax Account ($23,333) is appropriate for this purpose. RECOMMENDATION: That the Commission approve Resolution 18-02 authorizing the expenditure of an amount not to exceed $43,334 on a Beaches Town Center landscaping project. Agenda Item 6A January 22, 2018 RESOLUTION NO. 18-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED $43,334 FOR BEACHES TOWN CENTER LANDSCAPING; APPROPRIATING $20,000 FROM THE PUBLIC WORI(S DEPARTMENT STREET DIVISION ACCOUNT AND $23,334 FROM THE CONVENTION DEVELOPMENT TAX ACCOUNT FOR THIS PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Beaches Town Center area is in dire need of new landscaping and the City of Atlantic Beach, City ofNeptune Beach and Beaches Town Center Agency are working cooperatively on a solution; and WHEREAS, the City of Atlantic Beach Environmental Stewardship Committee, Neptune Beach City Council and Beaches Town Center Agency have reviewed and endorsed a comprehensive Beaches Town Center landscaping project not to exceed $130,000; and WHEREAS, it is proposed that the project cost be split three ways between the City of Atlantic Beach, City ofNeptune Beach and Beaches Town Center Agency, and, as such, the City of Atlantic Beach's share of the project's cost would be $43,334; and WHEREAS, the use of the Public Works Street Division Account ($20,000) and Convention Development Tax Account ($23,333) is appropriate for this purpose. NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1. The City Commission hereby approves the expenditure of an amount not to exceed $43,334 for Beaches Town Center landscaping. SECTION 2. The City Commission hereby appropriates $20,000 from the Public Works Department Street Division account and $23,334 from the Convention Development Tax account for this purpose. SECTION 3. The City Manager is hereby authorized to execute the contract(s) and such purchase order(s) in accordance with and as necessary to effectuate the provisions of this Resolution. SECTION 4. This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City Commission of the City of Atlantic Beach, this 22nct day of January, 2018. Ellen Glasser, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: Brenna M. Durden, City Attorney Agenda Item 6A January 22, 2018 .... LANDSCAPE PRICING Plant Material Number Size Item 1 g Sylvester Palm Mtftriple (specimen) 2 15 g European Fan Palm 16 7 g_ European Fan Palm 1950 1 g Dwarf Jasmine 65 3 g Silver Palmetto 95 3 g Podocarpus 25 7 g Bird Of Paradise Orange 19 7 g Crinum Lily Purple 278 3 g White Fountain Grass 208 3 g Petite Oleander 138 3 g Zamia Coontie 56 3 g Muhly Grass 7 g Sabal Palms Regen. 1 0' Ct. 2 15 .B_ Feijoa Standards 56 7 g Crinum Lily White 13 7 g Zamia Cardboard 129 3 g Green Pittosporum 55 1 g Dune Sun Flower 120 1 g sea oats 24 15 g Oleander Calypso Material and services 70 Co_guina Boulders 2X3' 2400 SF Zoysia Turf 190 CY Cypress Mulch 200 FT Munich Block Wall (3 courses high) Install Labor Site Prep Disposal The above plants, products and services as per the provided design and/or conceptual images are included in the below price. Investment in Landscaping: Site Prep & Landscaping $ 111,000.00 Irrigation System $ 19,000.00 Total: $130,000.00 4\Page Landscape Design & Installation • Maintenance • Irrigation • Lighting • Garden Center Agenda Item 6A January 22, 2018 ~YOUR TEAM Team Member Job Title Job Responsibility Greg Burghardt President • Accountable for your complete • Rutgers University, B.S Plant satisfaction Science, Business • Oversees all retail and service • State of Florida Green Industries operations Best Management Practices Cetiified • Ensures compliance to job • Owner/operator specs and quality • Interfaces with Client Brian Burghardt Vice President • Accountable for all on site • Rutgers University, B.S activities Environmental Planning & • Responsible for plant and Landscape Design, Plant Science material purchases • State of Florida Green Industries • Scheduling all work and crews Best Management Practices Certified • Implements on site quality • Owner/operator standards/ design layouts Efren Cruz Maintenance Division • Organizes crews, maintains • State of Florida Green Industries Quality Assurance and prioritizes schedules Best Management Practices Certified Manager • Hires, trains and develops the • State of Florida Commercial teams Fetiilizer Certified • Understands customer • Bilingual with fluency in English and concerns and provides Spanish appropriate and immediate feed • II years industry experience back Rusty Watson Account Manager • Organizes crews, maintains • State. of Florida Green Industries and prioritizes schedules Best Management Practices Certified • Hires, trains and develops the teams • Licensed Irrigation Technician • Facilitates all necessary action and communication during the sales process to include the • Cetiified Pest Control Operator transition from retail to outside sales Tom Thelen Technical Services • Responsible for irrigation • 30 years industry experience Supervisor design, install, and service • 20 years of experience managing • Organizes crews, maintains commercial landscape projects and prioritizes lighting and • Owned and operated his irrigation irrigation schedules company for 1 0 years • Trains and develops the • 5+ years experience in golf course depmiment on best industry projects standards • Understands and facilitates the proper use of water at all sites 8JPage Landscape Design & Installation • Maintenance • Irrigation • Lighting • Garden Center Agenda Item 6A January 22, 2018 Walter Wells Technical Services • Ensures readiness and control • University ofFlorida, B.S. in Assistant of materials Chemistry • Maintains safe working • University of Florida, Athletic Field conditions Maintenance/ Irrigation • Trains field applicators • State of Florida Green Industries • Helps identify problem areas Best Management Practices Certified • Identifies organic solutions • Certified Pest Control opportunities • 30 years industry experience Larry Ritter Business Developer • Accountable for your complete • State of Florida Green Industries satisfaction Best Management Practices Certified • Ensures compliance to job • Instructor IF AS and DEP specs and quality • Certified Pest Control Operator • Landscape/ Maintenance • 48 years industry experience estimates • Landscape design David Holloway Landscape Designer • Landscape sales and designs • B.S. degree in • Provides excellent plant advice Microbiology/Chemistry and superior customer service • Virginia nurseryman certification • Strives to meet all clients • Registered Pesticide Technician landscape needs • Accountable for your complete satisfaction Emmanuelle Parisi Landscape Designer • Landscape sales and designs • Masters of Architecture: Savannah • Provides excellent plant advice College of Art and Design and superior customer service • Bachelor of Science, Architecture: • Strives to meet all clients Savannah College of Art and Design landscape needs • State of Florida Green Industries • Accountable for your complete Best Management Practices Certified satisfaction • 15 years industty experience 9JPage Landscape Design & Installation • Maintenance • Irrigation • Lighting • Garden Center Agenda Item 6A January 22, 2018 ~CONTRACT SPECIFICS Proposal#NB 1 0 818 --Plant substitution may be made at the discretion of the designer with similar products or varieties when specified items are not available. --Rockaway, Inc. is not responsible for plants/sod in decline due to acts of god, i.e. hunicanes, tropical storms, tomadoes, freeze events, drought related water restrictions etc. --Rockaway, Inc. is not responsible for plants/sod eaten or destroyed by wildlife or untreated insect or disease damage or weed growth in newly installed sod. --Rockaway, Inc. is not responsible for private underground utilities, such as landscape lighting, gas lines from meter or tank to the house, water lines from meter to house, etc.; locates for public utilities will be called in prior to start date. Every effort will be made not to cut/break utilities. Due to the nature of our business it is possible that some shallow utilities like landscape lighting, water lines, gas lines, inigation lines, cable lines, etc. may be cut/damaged during regular operations. Rockaway, Inc. is not responsible for any and all repair costs to private utilities. --We ask that if plants begin to decline you give us notice so that we can come out and try and conect the problem. Approval Signature _____________ Date ______ _ RGC Rep Signature ____________ Date ______ _ Sustainable Landscape Solutions 11\Page Landscape Design & Installation • Maintenance • Irrigation • Lighting • Garden Center Agenda Item 6A January 22, 2018 Irrigation System: A complete Irrigation Audit was completed of existing inigation system. There were 22 inigation zones located for the area. Many issues were found including, poor coverage, breaks, missing heads, valves not working etc. A complete renovation of the inigation system will be completed. This includes making repairs as needed, adjusting and relocating heads and adding heads to system for proper coverage of new landscaping. This will make sure the system is completely operational for automatic coverage of the landscaped areas. Landscaping: Supply and install plants, trees and materials as shown on plans & following list. Cost Site Prep & Landscaping: $111,000.00 Inigation System: $ 19,000.00 Total Cost: $130,000.00 Landscape Design & Installation • Maintenance • Irrigation • Lighting • Garden Center Agenda Item 6A January 22, 2018 OR BK 17877 PAGE 507 EXHIBIT "A" LEGAL DESCRIPTION Lots 817, 818, 819, 820, 821, 842 and 843, tuul the 1Vesterly 5 feet. of Lot 821 and 844, SECTION NO. 3, SAL1'AIR,_ according to tlte plat thereof as recorded in Plat Book 10, Page 16 of the Curre11t Public Records of Duval County, Florit/(1, 00106682-1 Agenda Item 8A January 22, 2018 OR BK 17877 PAGE 508 EXHIBIT "B" Permitted Exceptions 1. Taxes for 2017 and all subsequent years, not yet due and payable. 2. All matters contained on the Plat of Section No. 3 Saltair, as recorded in Plat Book 10, Page16 Public Records ofn'uvat' County, Florida. · 3. Notice and Agreement of Mitigation recorded in Official Records Book 14316, Page 1542, Public Records of Duval County, Florida. 4. Encroachment of concrete drive into the right of way of Sturdivant Avenue as shown on the survey prepared by Boatwright Land Surveyors, Inc. dated March 12, 2008, updated March 10, 2016, and January 23, 2017, File No.: 2017~0075. 4 Agenda Item 8A January 22, 2018 EXHIBIT A Application for Use-by-Exception 461 Atlantic Boulevard Applicant, Atlantic Beach Yard Real Estate LLC ("Applicant"), seeks a use-by-exception to permit on-premises consumption of alcoholic beverages in conjunction with a new barbeque restaurant ("Proposed Use") to be constructed at 461 Atlantic Boulevard ("Propetty"). 1. Ingress and egress to property and proposed structures thereon with particular reference to vehicular and pedestrian safety and convenience, traffic flow and control and access in case of fire or catastrophe. Applicant proposes construction of a 5,000 square foot, single-story building. Vehicular access to the Propetty will be via one-way entrance to on-site parking from Atlantic Boulevard with exit onto Sturdivant Avenue. Pedestrian access to the propetty will be by the existing sidewalk on Atlantic Boulevard. A conceptual site plan depicting the structure, ingress and egress is provided. 2. Parking and Loading Spaces, where required, with particular attention to the items in (1) above. A total of 15 on-site parking spaces are provided, including two ADA spaces. A variance is being sought to address off-site parking. 3. The potential for any adverse impacts to adjoining properties and properties generally in the area resulting from excessive noise, glare and lighting, odor, traffic and similar characteristics of the Use-by-Exception being requested. The Property is one block west of the Central Business District ("CBD") within the Commercial, General ("CG") zoning district. Restaurants, including those with on-premises consumption of beer and wine, are permitted by right within the CG zoning district. Section 24-111 ( c )(3) authorizes a use-by-exception for on-premises consumption of alcoholic beverages, and such use is compatible with the existing commercial character of the CBD and those uses along Atlantic Boulevard just west of the CBD. The addition of alcoholic beverage service to the permitted uses will not result in excessive noise, glare and lighting, odor or traffic, and will not cause any adverse impacts to adjoining propetties. 4. Refuse, trash collection and service areas, with particular reference to items (1) and (2) above. A concrete dumpster pad will be constructed at the northeast corner of the Propelty within the parking lot as generally depicted on the site plan. A dumpster enclosure will be provided. 5. Utilities, with reference to locations, availability and compatibility. Utilities will be provided by City of Atlantic Beach and JEA. 6. If adjacent uses are different types of users, describe type of screening and buffering that will be provided between your use and the adjacent use. 1 Agenda Item 8A January 22, 2018 The immediately sunounding uses to the west, south and east of the property are primarily commercial with shopping plazas to the west and south, and medical and commercial offices and a McDonalds to the east. The uses to the nmth include townhomes and the Community Presbyterian Church. The Proposed Use will be screened from the propetties to the north by landscaping and a minimum 6 foot high opaque wood fence. 7. Signs, if any, and proposed exterior lighting, with reference to glare, traffic safety, economic effects and compatibility and harmony with properties in the District. Signage and lighting will comply with applicable regulations. 8. Required Ya1·ds and Other Open Space. Show building setbaci{S and areas of open space on site plan. See attached conceptual site plan. 9. General compatibility with adjacent properties and other property in the surrounding Zoning District as well as consistency with applicable provisions of the Comprehensive Plan. The Pro petty is located along the Atlantic Boulevard commercial corridor, one block nmth of the Beaches Town Center. The immediately surrounding area consists primarily of shopping centers with restaurants such as Beach Diner and Davinci's Pizza and fast food establishments such as McDonald's, Popeyes Louisiana Kitchen and Subway. The Proposed Use is consistent with the commercial uses along Atlantic Boulevard, especially considering the Propetty' s close proximity to the CBD. Additionally, the project will introduce a new dining option for the City of Atlantic Beach and surrounding neighborhoods consistent with the objectives of the CG zoning district under the Comprehensive Plan. 2 Agenda Item 8A January 22, 2018 Agenda Item 8B January 22, 2018 AGENDA ITEM: SUBMITTED BY: DATE: CITY OF ATLANTI C BEACH CITY COMMISSION MEETING STAFF REPORT WAfV18-0001 PublicHearing Request for a waiver as permitted by Section 24-46( d) to waive the prohibHion of pawn shops within the Com mercia] Limited zoning district as required by Section 24-11 O(a) at 1487 Mayport Road. Derek W. Reeves, Plrumer ;',/l.-._ January 11, 2018 BACKGROUND: The applicants are B &K Property, the owners of lhe property, together with A 1 A Prestige Jewelry and Pawn, the prospective business. The proposed business has an existing location on 3rd Street in Jacksonville Beach and i s looking to relocate to this property. The business sells new and used items like jewelry, music instruments and sw·f boards while also operating as a pawn shop. The business is to be located wjthin an existing shopping center at 1487 Maypmt Road in the Commercial Limited (CL) zoning district. A waiver is required for the pawn shop portion of the business, Section 24-11 O(a.) is the Intent section of the CL zoning district and s tates in part, " ... Uses shall also not include ... pmFn shops ... ". This specific prohibition means a use-by-exception is not possible and the prohibition must be waived by the City Commission. This code provision was added in 2010 as part of a larger code update. The business ah·eady has a pawn broker license with the State of Florida. The applicants s1ate in their application that 60% of th e current business is r etail sales and 40% is pawn. The existing business is open 11 AM to 5:30PM Monday thJ'ough Friday and 11 AM to 3 PM on Satmdays. As they will be moving into an existing shopping center, there are no changes proposed to the exterior of the bui lding other than signage as permitted. This property is pru1 of the recently approved Mayp011 Business Overlay District, but the overlay does not include pawn shops as a permitted use or a use-by-exception. There are currently two other pawn shops in the City. The Value Pawn at the corner of Mayport Road and Atlantic B oulevard at1d Jimmy's Jewelry and Pawn on Sailfish Drive. Both locations are located in the Conunercial General (CG) zonin g district and predate the respective prohibition in that district. BUDGET: None. RECOMMENDATION: To consider waiver WAIV18-0001. ATTACHMENTS: WAfV18-0001 application. REVIEWED BY CITY MANAGER: _Ch=-L---A4t--·---=·=J---------- Ag e n d a I t e m 8 B Ja n u a r y 2 2 , 2 0 1 8 AGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: CITY COMMISSION MEETING REPORT Appointment to the Board Member Review Committee Ellen Glasser, Mayor Donna L. Bartle, City Clerk January 4, 2018 The Board Member Review Committee (BMRC) was created by Resolution No. 05-04 on April11, 2005 and was later amended by Resolution No. 06-03 on February 13, 2006, Resolution No. 12-08 on April9, 2012 and Resolution No. 17-32 on December 11, 2017. The purpose of the Board Member Review Committee is to encourage citizens to apply to serve on the City's boards and committees including requesting applicants to consider boards or committees other than those that they originally applied for, to review and consider available applications when vacancies occur, to consider recommending existing board and committee members to an additional term and to make recommendations to the Mayor as to which applicants to appoint to fill those vacancies. Board Member Review Committee citizen members will be appointed by the Mayor subject to approval of the Commission. Citizen members may serve two 2-year terms. Below is a list of applicants to consider for the one vacancy on the Board Member Review Committee. 1) Kenneth Reeves 2) Carol Silcox RECOMMENDATION: Appoint Kenneth Reeves to serve on the Board Member Review Committee for the term beginning January 26, 2018 and ending January 25, 2020. ATTACHMENTS: 1) Resolution No. 12-08 2) Resolution No. 17-32 2) Board Member Review Committee Membership List 3) Application(s) Agenda Item 8C January 22, 2018 RESOLUTION NO. 12-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE NUMBER OF MEMBERS, APPOINTMENT OF MEMBERS AND MEMBERSHIP CRITERIA FOR THE BOARD MEMBER REVIEW COMMITTEE, PROVIDING FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES. WHEREAS, a Board Member Review Committee was created by the Mayor and Commission by Resolution 05-04 adopted on Aprilll, 2005 and amended by Resolution 06-03 which was approved on February 13, 2006, to review applications and make recommendations for the appointment and reappointment of members to the city's Boards and Committees, and WHEREAS, it is desirable to replace the City Manager as a member on this Committee with another citizen member. NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows; SECTION 1. Creation: Resolutions 05-04 and 06-03 of the City of Atlantic Beach creating and amending the BOARD MEMBER REVIEW COMMITTEE shall be further amended as follows. SECTION 2. Purpose: The purpose of the Board Member Review Committee is to encourage citizens to apply to serve on the city's boards and committees including requesting applicants to consider other boards or committees than those that they originally applied for, to review and consider available applications when vacancies occur, to consider recommending existing board and committee members to an additional term and to make recommendations to the Mayor as to which applicants to appoint to fill those vacancies. SECTION 3. Membership: There will be a total of six (6) members on this Committee. The first member will be one of the sitting City Commissioners, who shall serve as chairman of the Committee, shall serve a one-year term and will be eligible for additional terms. Each one-year term for the Commissioner shall begin on December 1st. This member shall be appointed by the Mayor and be subject to the approval of the commission. The second, third, and fourth members shall be citizens of Atlantic Beach. They will be appointed by the Mayor subject to approval of the commission. The citizen members shall have backgrounds or experience in committee work or human resources. The citizen appointments shall serve two-year terms which will be staggered and be eligible to serve a second two-year term. The fifth member will be the chairman of the board or committee for which vacancy or re-appointment is currently being considered. They shall serve only for those meetings where membership on their board or committee is being considered. The City Clerk shall serve as a non-voting member and perform all necessary administrative duties. SECTION 4. Duties and Responsibilities (a) Review available applications for vacancies on city boards and committees and interview applicants as the Committee determines necessary to make informed recommendations. (b) Receive input on the needs of the boards and committees that have vacancies for consideration as to the geographical, professional and philosophical balances needed so that each of those boards and committees can successfully accomplish their intended purposes established by the Mayor and Commission. Agenda Item 8C January 22, 2018 CITY OF ATLANTIC BEACH Board Member Review Committee (BMRC) Created by Resolution No . 05-04 on April 11, 2005; Amended by Resolution No . 06-03 on Feb. 13, 2006; Amended by Resolution No . 12-08 on April 9, 2012, Amended by Resolution No . 17-32 on December 11, 2017. Total of Five Members: Commissioner member-1 year term-no term limit; Three Citizen Members-2 year term-2 term limit; and Chairman of the board or committee for which vacancy is currently being considered. NAME & ADDRESS POSITION/ EXP. DATE HOME I CELL I EMAIL John Stinson CHAIR (904) 655-5250 150 l21h Street Commission Member j stinson@coab. us Atlantic Beach, FL 32233 Regular Voting Member 2nd Term exp. 1211/17 Ruth "Sally" Clemens Citizen Member (904) 249-8572 1638 Park Terrace West Regular Voting Member Eclemens1@aol.com Atlantic Beach, FL 32233 P 1 Term exp. 3/27119 VACANT 1st Term exp. 1/25/18 Jennifer Lada Citizen Member (904) 412-6141 1224 Ocean Blvd. Regular Voting Member JLL030 @ yahoo.com Atlantic Beach, FL 32233 1st Term exp . 5114/18 Chairperson ofRelated Board Board/Committee Chair Varies or Committee being Voting Member addressed No expiration Donna Battle City Clerk/Recording Secretary (904) 247-5809 800 Seminole Road (904) 247-5846 Fax Atlantic Beach, FL 32233 dbartle@coab.us Staff Liaison for Related Attends meeting to provide information to Varies Board or Committee being applicants being interviewed and to the BMRC addressed members. All Official Correspondence Should Be Mailed to: 800 Seminole Road Atlantic Beach, FL 32233 Email: dbattle@coab .us Updated 12-20-17 Agenda Item 8C January 22, 2018 PASSED by the City of Atlantic Beach, this / flh day of /)eambe r ~Gr~ 2017. Ellen Glasser, Mayor Attest: //~-~~ Donna L. Bartle, City Clerk Approved as to form and correctness: ~d~z(A Br nna . D ity Attorney 2 Agenda Item 8C January 22, 2018 May 23 •.. 2016 2:35PM HP Fax page 2 CITY OF ATLANTIC BEACH BOARD I COMMITTEE MEMBER APPLICATION FORM . Please check ("V) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 ofthis form.) § Code Enforcement Board Pension Board of Trustees Cultural Arts and Recreation Advisory Committee DATE: 05/23/2016 APPLICANT'S NAME: ADDRESS: 197 Seminole Road DAYTIME PHONE: 9045041162 ------------~--------- E-MAIL ADDRESS: kcreeves09@gmail.com ~ Community Development Board [j Board Member Review Committee Kenneth C Reeves EVENING PHONE: _sa_m_e ______ _ FAX: ------------------------------ Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the boardlcornrilittee applying for. I wori< in Strategic Initiatives for a financial institution here in Jacksonville and my role is to provide program/project management along with detailed analysis for my employer. To do so, I must assemble work teams based on subject matter expsrtlse and qualifications that will help drive lo meeting and acomplishlng key milestones. I feel this experience would work well with the objectives aligned with the Board Member Review Committee. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. I am primarily interested in adding to the continued excellence of Atlantic Beach. This has been my home dating back to 1989 and I would like to be able to particpate in helping the city that has helped me in my growth and development. Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of - Trustees are -required to file Statement of Financial Interest Forms. Also, infonnation regarding "Conflict of Interest" is provided ~ni p~ge two of this application. This application will expire two (2) years after date of submittaL 1 Agenda Item 8C January 22, 2018 Here is a more legible copy of my experience with the Arts. Sarasota (1973-2003) * Served on Board of Directors Seasons of Sculpture Brought large Sculptures from around the US and Europe to display on Sarasota's Bayfront. * Volunteeered at the Ringling Museum of Arts -Events * Worked with a group of special needs students to design and paint a mural on a wall in the pediatric wing of Sarasota Memorial Hospital. Martin County I Stuart and Hobe Sound (2033-2017) * Served on the Board of Directors Martin County Arts Council * Volunteered and chaired events. * Planned and executed personally two PreGala Pink Tie Friends events. Hung two galleries of art done by breast cancer patients and survivors Created theme, designed invitations and sent~ procured food and entertainment. * Planned/executed solely, a Plein Air Event. Juried artists painted in three different locations around Martin County, coordinated the sale of pieces at an Arts Council annual event. * Served on the Board of Directors Woman's Club of Stuart Brought art to auction at events, designed and made centerpieces for events using various medium. * Humane Society of the Treasure Coast (HSTC) Chaired and designed (coodinated with the theme of annual gala) for the HSTC annual Paws & Claws Magazine and it's distribution. Volunteered on Paws & Claws annual gala, worked on decor and set up) helped procure art pieces for the silent auction. Page 1 Agenda Item 8C January 22, 2018 AGENDA ITEM: SUBMITTED BY: REPORT DATE: BACKGROUND: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING COMMISSIONER'S REPORT Restriction of Tree Mitigation Funds Collected from Tree Removal Permitting John M. Stinson, Commissioner, Seat No.2 16th of January 2018 The City of Atlantic Beach has a long history of protecting the tree canopy so highly valued by its residents. As early as 1995, the City has considered formal regulations providing for the protection of the canopy. Ordinance 95-95-64R, is the earliest record located, that provides for the establishment of a "Tree Replacement Account". Since 1999, the City of Atlantic Beach has collected and deposited, to the Tree Fund, $133,391 dollars. These amounts collected are referenced in an audit performed by the Finance Department culminating in a report dated December 2017. As a part of the audit performed by the Finance Department, a summary of expenditures charges to the Tree Fund include: $18,766-Contractual Services-Planning & Zoning $24,523-Contractual Services-Planning & Zoning $90,103-Contractual Services-Parks A review ofthe report describes these expenditures further as follows: $5940-Nursery Stock & Supplies $12,826-Misc. Services $18,766-Total $4,268 -Public Works j Related Services $20,255-Nursery Stock & Supplies $24,523 -Total Agenda Item 8D January 22, 2018 JUSTIFICATION: BUDGET: RECOMMENDATION: $15,550-Public Works/ Related Services $16,550 -Grounds & Park Services $56,503-Nursery Stock & Supplies $1,500-Misc. Services $90,103 -Total There may be other historical information not presented in this chronology and not available at the time of the drafting of this report. It could be considered a reasonable assumption that any person receiving a tree removal permit and therefore paying into the Tree Fund, might believe the mitigation fee paid would be used for replacement of the tree canopy in areas of need across the City. A review of the actual payments included with the audit report from December 2017, indicate only $21,046 of the total expenditures could be directly related to either actual tree replacement or to studies related to the tree canopy health. The City of Atlantic Beach created the Environmental Stewardship Committee ("ESC") by approving Ordinance 5-17- 64, and appointing its inaugural membership by adopting Resolution No. 17-09, for the purpose of advising the City Commission on issues such as tree canopy protection and replacement. This Committee was charged with "being the stewards of the tree canopy through advocacy, assessment, planting and preservation ofthis natural resource" (Ord. No. 5- 17-64, Sec. 23-52-Intent). Therefore, it stands to reason, the ESC should have integral interaction with City staff when issues related to tree canopy protection, replacement and health is being considered for any action, including expenditure disbursement. Budgetary impact is expected to be minimal, the cost of drafting the necessary language by the City Attorney being the primary cost drivers in such action. It is recommended that the City Commission direct the City Attorney and staff to draft necessary language and amendments to appropriate Ordinances and Resolutions, giving the Environmental Stewardship Committee oversight of expenditures to be charged to the Tree Fund and to restrict all Agenda Item 8D January 22, 2018 ORDINANCE NO. 95-95-64 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 23, VEGETATION, ARTICLE II, TREE PROTECTION; DELETING CERTAIN LANGUAGE AND INSERTING ADDITIONAL LANGUAGE; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS the City Commission of the City of Atlantic Beach desires to change the Tree Preservation Ordinance ofthe City, and WHEREAS those changes affect the powers, duties and authority ofthe Tree Conservation Board, and WHEREAS the Tree Conservation Board has suggested certain language modifications which are included herein, and WHEREAS the Tree Conservation Board has reviewed this proposed amendment and supports its adoption in its present form and content, NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AS FOLLOWS: SECTION I. Chapter 23, Article II ofthe Code of Ordinances ofthe City of Atlantic Beach is hereby amended to read as follows: ARTICLE II. TREE PROTECTION Sec. 23-1. Declaration oflegislative intent and public policy. It is the intent ofthese regulations to promote the health, safety and welfare of the current and future residents of the City of Atlantic Beach by establishing minimum standards for the protection of trees within the City of Atlantic Beach in order to: (a) Improve the aesthetic appearance of commercial, governmental, industrial, and residential areas through the protection of trees during development; (b) Improve environmental quality by recognizing the numerous beneficial effects of trees upon the environment; (c) Provide direct and important physical and psychological benefits to human beings through the preservation of trees to reduce noise and glare, and ~o break up the monotony and soften the harsher aspects ofurban development; Agenda Item 8D January 22, 2018 (d) Promote innovative approaches to the design, installation and maintenance of trees, thereby encouraging water and energy conservation; (e) Increase and maintain the value of land by requiring a minimum amount oftrees to be incorporated into development. (f) Preserve existing natural trees and vegetation where possible; (g) Promote the conservation of potable and non-potable water by encouraging the preservation of existing plant communities, encouraging the planting of natural or uncultivated areas, encouraging the use of site-specific plant materials; (h) Establish procedures and standards for the administration and enforcement ofthis part; G) Establish a tree fund for the collection of monies from mitigation to be used for planting oftrees in areas throughout the City. Sec. 23-16. Definitions. The following words and phrases, when used herein, shall have the meanings respectively ascribed to them: ( 1) Buffer yard or strip means a strip of land, identified on a site plan or by zoning ordinance requirement, established to protect one type of land use from another land use that may be incompatible. The area is landscaped, maintained and kept in open space. (2) Caliper means the trunk diameter of existing or planted trees. Caliper shall be measured six (6) inches above the ground for trees up to and including four (4) inches in caliper, and measured twelve ( 12) inches above the ground for trees exceeding four ( 4) inches in caliper. (3) Construction: Includes erecting structures and buildings, placement ofutilities, paving, topographical changes and installation of drainage. (4) DBH: The diameter breast heightmeasured in inches at 4.5 feet above ground level. DBH for multi-trunked trees shall be determined by measuring each trunk immediately above the fork and adding the total inches together. (5) Designee: An appointed representative. (6) Developer/builder/contractor: Any person, firm or other legal entity that purchases, agrees to purchase or otherwise holds an interest in real property with 2 Agenda Item 8D January 22, 2018 the intent to, or, in fact does develop said property for any construction (by himself or others) thereon for which an application for a building permit will ultimately be required. (7) Development, redevelopment, renovating: Any construction for which an application for a building permit must be made prior to initiation of any improvement. Also, in the case of vehicular -use paving, any preparation or pavement (concrete or asphalt) of a site intended for any type of vehicular use. (8) Director: Community Development Director or City's representative responsible for administering building and site clearing permits. (9) Dominant species: The specie occurring most frequently. (I 0) Dripline: An imaginary line extending perpendicularly down from the outer-most branches of a tree. (I 1) Excavation: The act of digging, cutting or scooping soil or in any way changing the existing grade of the land. (12) Hazardous: A danger by virtue of location and/or presence of defects. ( 13) Mitigation: Trees required to be planted on property to replace a percentage of the trees removed during construction as defined in Section 23-17.3, or alternately, funds deposited in the Tree Replacement Account. (I 4) Municipal: Of or belonging to the City or it franchised agents. (15) Open space: All areas of natural plant communities or areas replanted with vegetation after construction, such as re-vegetated natural areas; tree, shrub, hedge or ground cover planting areas; and lawns, and all other areas required to be provided as natural ground and landscaping ( 16) Park: All public parks owned by the City. (17) Positional conflict: By virtue of its location, the tree's drip line is encroached upon by site alterations. (18) Preserve area: Vegetative areas required to be preserved under the jurisdiction of the Florida Department ofEnvironmental Regulation, St. Johns River Water Management District and/or the United States Army Corps of Engineers or other regulatory agencies. ( 19) Property owner: The person owning the property as shown in the County tax roles. 3 Agenda Item 8D January 22, 2018 (20) Protected tree includes all of the following: (1) Private prote~ted tree: Any tree on private property with: (A) with a dbh of six (6) inches or more located on any lot within twenty(20) feet of a street right-of-way (including an approved private street or other access easement) and 20 feet from the rear lot line! or located within seven and one-half (7 -1/2) feet of any side property line, or (B) a tree with a dbh of twenty (20) inches or more located elsewhere on a residential lot and a tree with a dbh of ten ( 1 0) inches or more located elsewhere on a commercial or industrial lot. (2) Public protected tree: Any tree located on lands owned by the City, or other governmental agencies or authorities, or any land upon which easements are imposed for the benefit of the City, or other governmental agencies or authorities, or upon which other ownership control may be exerted by the City, or other governmental agencies, or authorities, including rights-of-way, parks, public areas and easements for drainage, sewer, water and other public utilities, with: (A) a dbh of six (6) inches or more located within a City or other governmental right-of-way, or located on any parcel within twenty (20) feet of a street right-of-way or rear parcel line, or located on any parcel within seven and one-half (7-1/2) feet of any side property line, or (B) a dbh of ten ( 1 0) inches or more located elsewhere on the parceL (3) Exceptional specimen tree means any tree which is determined by the City Commission to be of unique and intrinsic value to the general public because of its size, age, historic association, or ecological value or any tree designated a Florida State Champion, United States Champion or World Champion by the American Forestry Association. The City Clerk shall keep a record of all specimen trees so designated and their location. (21) Protective barrier: A man-made barricade to prevent disturbance ofthe tree's growing environment. (22) Public place: All grounds owned by the City. (23) Razing: To scrape, cut or otherwise remove existing trees. (24) Site alterations: Any manmade change, disturbance or damage to the existing 4 Agenda Item 8D January 22, 2018 topography or trees. (25) Street: The entire width of public right-of-way. (26) Tree: Any self-supporting woody plant of a species which normally grows to an overall height of a minimum of twelve (12) feet in this area. (27) Tree removal: Any act causing the death and/or elimination of a tree. (28) Tree Replacement Account: An account created by the City of Atlantic Beach to be used exclusively for funding public tree planting projects including up to ten percent (1 0%) of the cost for general landscape material. Donations to this account shall be on a voluntary basis and may include monies donated per Section 23-16(13). (29) Understory: Assemblages of natural low-level woody, herbaceous, and ground cover species which exist in the area below the canopy of the trees. (30) Unique or special characteristic: A tree ofunusual species, configuration, size, age or historical background, including but not limited to a live oak, cypress or magnolia tree of thirty (30) inches or more in DBH. Sec. 23-17. Tree Protection l. Applicability. The provisions ofthis section shall apply to all protected trees within the City, unless specifically exempted herein. 2. Removal of protected trees prohibited; exceptions. (a) No person, organization, society, association or corporation, or any agent or representative thereof, directly or indirectly, shall cut down, remove, damage or destroy, or shall authorize the cutting down, removal, damage, or destruction of any protected tree, as defined ins. 23-16 (20) hereof, or shall commit any act or authorize the commission of any act which physically removes a protected tree or causes a tree to die, such as damage inflicted upon the root system by heavy machinery, chemicals or paving, changing the natural grade above the root system and tree damage permitting infection or pest infestation, without first having obtained a permit as herein provided. (b) The following protected trees are exempted from the provisions of this section: (I) Any tree located on any property upon which either a single-family dwelling or a mobile home on an individual lot is located unless a permit for development, redevelopment, or renovation, valued at $10,000 or 5 Agenda Item 8D January 22, 2018 more, is require, or anticipated within six months following tree removal; (2) Any tree located in botanical gardens or in state-approved or government nurseries and groves which are grown for sale or public purpose; (3) Any tree that poses imminent danger to the public health, welfare or safety, and requires immediate removal without delay. In such instances, verbal authorization to remove a protected tree may be given by the Director During the period of an emergency such as a hurricane, flood or any other natural disaster, the requirements of this section may be temporarily waived by the Director, so that private or public work to restore order in the City will in no way be hampered. 3. Minimum tree standards (a) Minimum tree standards shall apply to all lots effected by permitted development, redevelopment, or renovation valued at $10,000 or more. (b) Unless otherwise provided in this section, a minimum number oftrees shall be planted or preserved upon each site, pursuant to the following standards which are the minimum requirements for landscaping within the City of Atlantic Beach. Trees shall not be placed where they interfere with site drainage or where they will require frequent pruning in order to avoid interference with overhead power lines. (I) Minimum tree planting requirements for all residentially zoned property upon which either a single-family dwelling or a mobile home on an individual lot is located or to be located: One (1) 4-inch caliper tree shall be planted and/or preserved for every twenty-five hundred (2,500) square feet oflot area, or portion thereof, excluding therefrom preserve areas and water bodies. Preserving protected trees will offset this requirement. (2) Minimum tree planting requirements for all non-residential zoned property upon which either a single-family dwelling or a mobile home on an individual lot is located: (I) One (1) tree shall be planted and/or preserved for every eight thousand (8,000) square feet of parcel area or portion thereof, excluding therefrom preserve areas and water bodies in all commercial districts, except as otherwise provided herein. (ii) One (1) tree shall be planted and/or preserved for every ten thousand ( 10,000) square feet of parcel area or portion thereof, excluding therefrom preserve areas and water bodies in any industrial district or public (government) use district. 4. Permit procedure and criteria for tree removal, relocation and replacement of protected 6 Agenda Item 8D January 22, 2018 trees. (a) Permits for site clearing and the removal or relocation of a protected tree shall be obtained by filing an application. Approval of the application by the Tree Conservation Board and issuance of a permit by the Director shall be required prior to any land clearing or grubbing, prior to any disturbance of the root system or site development, or prior to the occurrence of any changes to an existing developed site. The site shall be inspected to insure compliance with the approved site plan prior to any additional permits being issued. Applications for site clearing and tree removal or relocation shall include the following: ( 1) A site plan, at a scale which clearly illustrates the requirements of this section including the following: (a) The lot configuration; (b) The location and identification of existing and proposed improvements, if any, including structures, water retention areas, paving, grade changes, utilities, easements, and street rights-of-way or approved private streets; The location and identity by botanical or common name and dbh, of protected trees to be removed, relocated, or retained; (d) The location ofpreserve areas; (e) The location of ingress/ egress corridors and staging areas; (f) The location of all temporary protective barriers; (g) The location of all trees to be used for mitigation credit. (2) a statement explaining why the protected tree is proposed to be removed or relocated. (b) An application for a permit for the clearing, removal or relocation of a protected tree shall be reviewed as designated in 2a above and a decision shall be made thereon within fifteen (15) working days after receipt of such application or by agreement by both parties to a time frame. Any person, organization, society, association, corporation or agent thereof who intends to trim, prune, cut, disturb roots, or to destroy or remove any tree from a public easement, public property or right-of-way shall obtain a permit from the Director. All work shall be conducted in strict accordance with the National Arborist Association Pruning Standards for Shade Trees, the An1erican National Standards for Tree Care Operations (ANSI #Z133.l), and any additional conditions of said permit. The City and its franchise agents are exempt from obtaining a permit to remove, trim, prune, cut, or disturb roots of any tree within a public easement or right-of-way. 5. Mitigation criteria and procedures. (a) Any relocation of trees in compliance with this section shall be performed in accordance with accepted industry practices, including watering to insure survival 7 Agenda Item 8D January 22, 2018 oftransplanted stock. Transplanted trees must be guaranteed for at least one year. (b) Protected trees identified for removal on the site clearing or tree removal pennit application shall be replaced with new planted trees, unprotected trees or transplanted trees. Protected oaks removed shall be replaced only with oaks. The total caliper inches of replacement trees shall equal one half (Y:z) the total caliper inches of protected trees removed; unless otherwise approved by the Tree Conservation Board. Ifmulti-trunked trees are used as replacement trees, then the total caliper of the four largest trunks shall equal the replacement caliper. New palms may be used only to replace protected palms removed. No replacement will be required for protected trees which are determined by the City to be dead or deteriorated as a result of age, insects, disease, storm, fire, lightening or other acts of nature. (1) New replacement trees shall be a minimum ofFlorida Number One defined in the most current edition of the Grades and Standards for Nursery Plants, Part I and II, published by the Florida Department of Agriculture and Consumer Services. Trees shall be a species having an average nature crown spread of no less than thirty (30) feet in Northeast Florida. Trees shall have a minimum two (2) inch caliper and a minimum often (1 0) feet in overall height. (2) Existing trees, three (3) inch caliper or greater, which are not protected trees or transplanted, may be utilized to satisfy tree replacement requirements, subject to the conditions stated in Section 23.17, 5. (3) New, preserved non-protected, or transplanted oaks used as replacement for removed protected oaks shall be four ( 4) inch caliper or greater. (4) Existing protected trees which would otherwise be removed from the site because of development, may be utilized to satisfy tree replacement requirements iftransplanted to a location on the site which meets the requirements of Section 23. 17, 5. (5) If protected tree removal is associated with new development, the name, size and location of all replacement trees shall be shown on the required landscape plan and such trees shall be installed prior to the final building inspection and issuance ofthe CO. Otherwise, the name, size and location of the required replacement trees shall be shown on the site plan required for site clearing or tree removal and such trees shall be installed within the time limit stated on the site clearing or tree removal permit. ( 6) Existing non-protected trees, transplanted trees and new trees used for replacement become protected trees. 8 Agenda Item 8D January 22, 2018 (7) Replacement trees shall be maintained by watering and guaranteeing the tree for one year. Failure to maintain the trees shall be deemed a violation of the Zoning Code. (8) A tree used for replacement shall be at least ten (10) feet from any other tree planted, transplanted or preserved. (10) Ifthe applicant demonstrates to the satisfaction of the Director that the site cannot accommodate the total number of required replacement trees as a result of insufficient planting area, the applicant shall provide a monetary contribution to the Tree Replacement Account. The amount of such contribution shall be determined as follows: For every two (2) caliper inches, or fraction thereof, of replacement trees which would otherwise be required, the contribution shall be equal to the retail value of a planted two (2) inch caliper nursery grown shade tree. The retail value shall be calculated by taking the average of the median current wholesale price, published by North Florida nurseries, for a container grown, and a balled and burlaped two (2) inch caliper laurel oak, multiplied by two (2). The retail value shall be recalculated and adjusted annually on October 1st. 6. Tree protection during development. All protected trees, preserved understory vegetation, and trees retained for tree credit, pursuant to Section 23.17.5 hereunder, shall be protected from injury during any land clearing or construction in the following manner: (a) Prior to any land clearing operations, tree limbs which interfere with construction shall be removed and temporary barriers shall be installed around all trees and other understory vegetation to remain within the limits of land clearing or construction and shall remain until the completion of the work. The temporary barrier shall be at least three (3) feet high, shall be placed at least six (6) feet away from the base of any tree, shall include at least 50 percent of the area under the drip line of any protected tree or trees retained for tree credit pursuant to Section 23.17. 5, and the barrier shall consist of either a wood fence with two by four (2x4) posts placed a maximum of eight (8) feet apart, with a two by four (2x4) minimum top rail, or a temporary wire mesh fence, or other similar barrier which will limit access to the protected area. Tree protection shall comply with the guidelines in the Tree Protection Guide for Builders and Developers by the Florida Division ofForestry and any other reasonable requirements deemed appropriate by the Director to implement this Part. (b) No materials, trailers, equipment or chemicals shall be stored, operated, dumped, buried or burned within the protected areas. No attachment, wires (other than protective guy wires), signs or permits shall be attached to a protected tree. When removing branches from protected trees to clear for construction or pruning to restore the natural shape ofthe entire tree, the guidelines in the National 9 Agenda Item 8D January 22, 2018 Arborist Association Pruning Standards for Shade Trees and the American National Standards for Tree Care Operations (ANSI #2133.1) shall be followed. Protected trees shall be pruned to remove dead or damaged limbs and to restore tills natural shape and fertilized as necessary to compensate for any loss of roots and to stimulate root growth. Any damage to tree crowns or root systems shall be repaired immediately after damage occurs. 7. Enforcement; violations and penalties; stopping work, correction of violation; assessment and recovery of civil penalties. (a) Notice of violations. Whenever the Director has evidence that a violation of any provision ofthls subpart has been or is being committed, he shall issue a written notice or order upon the violator by personal service, certified mail or, by posting a copy in a conspicuous place on the premises where the violation has occurred or is occurring. The notice shall briefly set fot1h the general nature of the violation and specifY the manner and a time withln which the violation shall be corrected. (b) Stopping work. Failure to correct violations withln the time period set forth in the Notice ofViolation, shall constitute grounds for the issuance of a Stop Work Order. All work on the site shall be suspended until the violations have been corrected. Correction of violation. A violation of this ordinance shall be corrected as follows: ( 1) By paying the permit fee due the City for the work, which permit fee shall be twice the amount ofthe regular permit fee specified on the application whlch would have been due had the permit been obtained prior to commencing work, and by replacing the protected trees removed without a permit with new planted trees, unprotected trees or transplanted trees. The total caliper inches ofthe replacement trees shall equal the total caliper inches of the protected trees removed. A tree replanting plan showing how the damage caused to the site by the violation will be mitigated shall be subject to the review and approval of the Tree Conservation Board and the trees installed within the time limit stated on the permit. Replacement trees shall meet the requirements of Section 23. 17.5, except that the minimum caliper ofthe replacement tree shall be four (4) inches, and the plan shall meet the requirements of Section 23.17.4, to the extent applicable; or (2) By paying the permit fee due the City for the work, which permit fee shall be twice the amount of the regular permit fee specified on the application, whlch would have been due had the permit been obtained prior to commencing work, and by making a contribution to the Tree Replacement Fund to compensate for each replacement tree which is not planted. The amount of such contribution shall be determined pursuant to the formula 10 Agenda Item 8D January 22, 2018 described in Section 23.17, 5, b,(10); (3) If the site has been cleared and the trees have been removed from the site so that the Director is unable to determine with reasonable certainty the number of protected trees removed in violation of this subpart, the violation shall be corrected by paying a civil fine of up to $1.00 per square foot of land cleared, which fine shall be assessed by the Code Enforcement Board. The contributions and fines assessed under this subsection shall be payable to the City immediately within seven (7) days after assessment. All amounts received by the City pursuant to this subsection shall be deposited in the Tree Replacement Account. No work shall continue on the site until the tree replanting plan has been approved or the contribution and/or fine has been collected. (d) Appeals. A person aggrieved by an administrative order, determination or decision of the Director may appeal the order, determination or decision to the City Commission. (e) Violation and penalties. A person who violates any provision of this section, and fails to correct the violation as provided herein shall, upon conviction thereof, be guilty of a violation of this ordinance and punished accordingly. A separate offense shall be deemed to have been committed for each tree removed, damaged, or destroyed contrary to the provisions ofthis ordinance. (f) Judicial remedy. In addition to other remedies and notwithstanding the existence of an adequate remedy at law, the City of Atlantic Beach may seek injunctive relief in the Circuit Court to enforce the provisions of this section. The City shall be entitled to reasonable attorney's fees and costs, including appellate fees and costs in an action where the City is successful in obtaining affirmative relief. Sec. 23-19. Tree Conservation Board. (a) There is hereby created an administrative body to be known as the Tree Conservation Board composed of five (5) citizens of the City. Each member shall be appointed and approved by the City Commission. An ex officio member shall be an individual trained in arboriculture, landscape architecture, forestry or some other closely related field. (b) All members ofthe Board will serve without pay. The members shall be appointed as follows: Two (2) for two (2) years and three (3) for three (3) years and serve until their successors are duly appointed and approved by the City Commission. Successors to the original members shall thereafter be appointed for terms of three (3) years. Vacancies caused by death, resignation or otherwise, shall be filled immediately for the expired term in the same manner as the original appointments are made. Members of the Board may seek reappointment but they shall not serve more than two (2) consecutive terms. 11 Agenda Item 8D January 22, 2018 Upon appointment and approval to the Board, the members shall meet and organize by the election of a chairman and secretary. Rules and procedures shall be adopted for the holding of regular and special meetings as the board shall deem advisable and necessary in order to carry out its responsibilities. (d) It is the intent that at least two (2) members of the Board, if possible, be engaged in a business in the City. (e) The Board shall: ( 1) Review applications for site clearing and removal and relocation of protected trees, and render a decision on applications within 15 calendar days of receipt of said application and prior to issuance of a permit by the Director as called for in this Article. (2) Require mitigation of protected trees as called for in this Article. (3) Bring to the attention of the Director any violations ofthis Chapter and recommend appropriate action toward enforcement and correction as provided in this Chapter. (4) Review and make recommendations to the Director on requests for modifications of the standards of this Chapter. (t) The Board shall hold public meetings twice monthly or at other times established by the Board, to review applications and to discuss issues and projects relevant to its responsibilities. (g) The Board shall review, approve or deny requests for tree removal as called for in Section 23.17 and may require mitigation of trees removed. In determining mitigation requirements the Board shall consider the following: I. The existing tree canopy of the lot: 2. The tree canopy ofthe adjoining lots: 3. The topography of the lot: 4. The efforts of the applicant to minimize the loss of trees, through the size and design ofthe structure: 5. The cumulative effects ofthe tree loss: 6. Tree removals will be consistent with the intent of this chapter and will not be detrimental to the public welfare. (h) The Board shall authorize or deny review, approve or deny requests for exceptions as called for in section 23-25. The Board shall disseminate news and information to the public regarding the protection, maintenance, removal and planting oftrees. The board shall prepare a list of trees suitable for planting street rights-of-way, parks, and other public places and certain private property as may be needed. 12 Agenda Item 8D January 22, 2018 Sec 23-22. Inspections. The City shall have the authority to perform inspections of the subject property during development for the purpose of ensuring compliance with this chapter. The applicant must pass inspections before further work is performed on the project. Sec. 23-25. Exceptions. Requests for modification ofthe standards ofthis chapter shall be made to the Tree Conservation Board. Upon receipt of such a request, the board shall thoroughly consider its merit and render a decision within thirty (30) days. The request shall clearly and in detail state what modification or exception is being sought and the reasons such a request is warranted. The Board may grant, modifY or deny the request based on protection of the public's interest, preservation of the intent of this chapter or possible unreasonable or unnecessary hardship involved in the case. SECTION 2. Severability. If any section, sentence, clause, word, or phrase ofthis Ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Ordinance. 13 Agenda Item 8D January 22, 2018 ORDINANCE NO. 5-17-64 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 23 OF THE ATLANTIC BEACH CODE OF ORDINANCES; CREATING AN ENVIRONMENTAL STEWARDSHIP COMMITTEE; PROVIDING FOR INTENT, PURPOSE, MEMBERSHIP AND SCOPE OF ACTIVITIES OF SAID COMMITTEE; CREATING A TREE SUBCOMMITTEE, PROVIDING FOR MEMBERSHIP AND PURPOSE; PROVIDING FOR A TREE PERMIT REVIEW AND APPEAL PROCESS; PROVIDING FOR SIX MONTH REVIEW, CONFLICT, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the Boards and Committees established by the Mayor and Commission of the City of Atlantic Beach provide many valuable services to the community by enlisting citizen volunteers to provide input and due consideration of issues important to the citizens of our community; and WHEREAS, the City of Atlantic Beach recognizes both the economic and intrinsic value of its natural environment and the need to establish a committee to help protect it; and WHEREAS, dedicated and knowledgeable members of this committee will be stewards of our environment, creating a legacy for future generations. NOW, THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. The Code of Ordinances of the City of Atlantic Beach, Florida, is hereby amended by adding a new section to be numbered Sec. 23-52, et seq., which sections shall read as follows: Sec. 23.52. Environmental Stewardship Committee-Intent. The maritime forest in Atlantic Beach is core to the City's identity as a small coastal village. The tree canopy creates beauty, provides a home for wildlife, functions as an element of the water management system and enhances property values. It is in the best interest for this committee to be the stewards of the tree canopy through advocacy, assessment, maintenance, planting and preservation of this natural resource. The City parks provide open spaces for recreation, exercise, wildlife habitat, relaxation and encounters with the natural world. This committee intends to support the community to provide a variety of park spaces that are well maintained, accessible and secure. This committee shall take the lead and set high community standards in the beautification and maintenance of public spaces located within the City. The Atlantic Ocean, the St. Johns River and the Intracoastal Waterway have a great deal of influence on the micro climate, drainage issues and the diverse Agenda Item 8D January 22, 2018 vegetation and wildlife that thrive within the City. The care and health of the coast and marsh must be paramount in every recommendation made by this committee about the use of our land, water system and tree canopy. (a) Environmental Stewardship Committee Purposes. It shall be the purpose of the Environmental Stewardship Committee: (1) To study and make recommendations to the City Commission and City staff with respect to the City's: a. Maritime forest; b. Parks and open spaces; c. Beautification of public and private spaces; and d. Environmental stewardship. (2) To act as a motivating and coordinating body to encourage joint public and private participation in promoting these purposes. (b) Environmental stewardship committee -Scope of Activities. The Environmental Stewardship Committee shall provide guidance and support to the City Commission and City Manager and, upon request by the City Commission or City Manager, shall provide written recommendations, in the following areas: (1) Maritime Forest: a. Clarifying and strengthening the City's processes and all tree and landscape related city codes and ordinances; b. Monitoring the appropriate administration and enforcement of the City's ordinances; c. Promoting transparency through online access to relevant information;, d. Developing and maintaining environmental education and outreach programs about the maritime forest and relevant codes; e. Promoting appropriate planting and care of trees on private property to owners, developers, builders, and tree/landscape service contractors; f. Developing and maintaining a long-term tree plan that includes an assessment of the tree canopy, projecting future needs, and developing a calendar and budget for tree planting in parks, public spaces and along streets and right of ways; g. Promoting tree canopy advocacy including upholding the City's status as a bona fide "Tree City USA"; h. Developing a process for systematic, review of the City's enforcement of the existing tree codes, including the long-term health of trees planted for mitigation; and Ordinance No. 5-17-64 Page 2 of 10 Agenda Item 8D January 22, 2018 i. Developing and maintaining a process for citizens to communicate possible violations to the City. (2) Parks and Open Spaces: a. Developing and maintaining a long-range plan to protect, improve and beautify park spaces; b. Improving access to and amenities for parks including disability accommodations, bike paths, parking, signage and other user friendly features; c. Expanding the City's inventory of parks and conservation land through acquisition or other means; and d. Maintaining a web-based, publicly accessible inventory of parks including their history, archeological value, rules of use, deed restrictions and conservation easements. (3) Beautification of Public and Private Spaces: a. Enhancing public spaces, including public rights of way, roadsides, City buildings, beach accesses and other publicly held properties with art, carefully maintained landscape design and plantings; b. lncentivizing and advocating for beautification of private and commercial spaces; c. Reducing the number and appearance of degraded or blighted properties; and d. Developing a design theme/community branding for signage, bus shelters, lighting and other elements of the built environment. ( 4) Environmental Stewardship: a. Utilizing best practices, including a science based approach, when making any decision about development and its impact on our environment; b. Protecting the beach, dunes, marshlands and wetlands as critical defenses in hurricane, erosion and flooding conditions; c. Communicating the dynamics of tidal drainage and floodplain with the goal of preserving the City's flood management system; d. Reviewing the City's environmental codes and ensuring enforcement of rules including, but not limited to, dumping, septic tanks and commercial pollution; and e. Reviewing, updating and maintaining the Marsh Master Plan for adherence to current research about sea level change and wetlands preservation. (c) Membership, Terms, Appointments, Geographic Requirements, Composition. Ordinance No. 5-17-64 Page 3 of10 Agenda Item 8D January 22, 2018 (1) Membership. The Environmental Stewardship Committee shall be composed of eleven members. A majority of the members of the committee shall constitute a quorum. (2) Terms. All members shall serve four-year terms, with the exception of inaugural committee members. Members shall not serve more than two consecutive terms on the committee. Three-year terms of the inaugural committee members shall constitute a full term. In the event a vacancy occurs and three years or more remain in the vacating member's term, then the remaining time shall constitute a full term. (3) Appointments. Except for the inaugural committee members, committee members shall be selected by the Board Member Review Committee and shall be confirmed by the Commission. The Commission shall select the inaugural committee members as follows: MEMBER REPRESENTATION APPOINTED BY At Large Mayor (3 years) At Large Mayor ( 4 years) At Large Mayor (3 years) District 1308 Resident Seat 2 Commissioner (3 years) At Large Seat 2 Commissioner ( 4 years) District 1307 Resident Seat 3 Commissioner (3 years) At Large Seat 3 Commissioner (4 years) District 1306 Resident Seat 4 Commissioner (3 years) At Large Seat 4 Commissioner ( 4 years) District 1312 Resident Seat 5 Commissioner (3 years) At Large Seat 5 Commissioner ( 4 years) ( 4) Geographical Requirements. There shall be at least one member representing each city district on the committee. Each committee member must be a full time resident of the City or own real property in the City. For the purpose of this section, full time residency shall be defined as the person's principal place of abode. Any member must immediately notify the City Manager and Chair in writing upon no longer meeting these membership qualifications. (5) Composition. To the extent possible, committee members should demonstrate at least one of the following skills, experience, expertise, educational background or interests: a. Knowledge of best practices in environmental management and sustainability; b. Land development and building construction; c. Urban planning and design; d. Arboriculture and horticulture; e. Landscape architecture; f. Environmental policy; g. Environmental and constitutional law; Ordinance No. 5-17-64 Page 4 of10 Agenda Item 8D January 22, 2018 h. Community engagement; and i. Educational programming. (d) Organization. (1) The committee shall meet on the second Wednesday of each month. Special meetings may be called by the Chair, provided at least 48 hours notice is provided and that a majority of the members must agree to the date and time. At its first regularly scheduled meeting each January, the committee shall elect from among its members a chair, vice chair, and secretary who shall assume their positions immediately upon election. (2) The chair shall preside at all meetings of the committee. The vice chair shall preside if the chair is absent. (3) The committee shall be staffed at each meeting by a City staff member appointed by the City Manager to act as the recording clerk. In addition, the City Manager or his/her designee shall attend all committee meetings. ( 4) Roberts Rules of Order shall be followed at committee meetings. The committee may adopt, amend, and rescind procedural rules of the committee to aid in implementing the provisions of this section. All reports, studies, and recommendations made by the committee shall be approved by the committee before the same may be presented to the City Commission or City Manager on behalf of the committee. (5) The committee shall establish a tree subcommittee in accordance with Section (f) below. The committee may establish such other subcommittees from among its membership as it deems necessary to perform its activities. Subcommittees shall report on their progress to the committee at such times as the committee shall require. All committee and subcommittee meetings shall be open to the public and are subject to Florida's Government in the Sunshine Laws. (6) The committee's recording clerk shall keep minutes of the proceedings, showing the vote of each member upon each question, or, if absent or failing to vote, indicating such fact, and shall keep records of its examinations and other official actions, all of which shall be immediately filed in the office of the City Clerk and shall become a public record. (e) Removal of members. A member's position on the committee shall be automatically vacated if that member has three (3) or more unexcused absences from committee meetings within a one year period. The vacancy shall be promptly filled. (f) Establishment of Tree Subcommittee, membership, terms. (1) There is hereby established a Tree Subcommittee of the Environmental Stewardship Committee, referred to in this subsection as the subcommittee. The subcommittee shall systematically review tree Ordinance No. 5-17-64 Page 5 of10 Agenda Item 8D January 22, 2018 permits submitted to the City for completeness and to determine compliance with the provisions of this Chapter 23 as more particularly described in this subsection. The subcommittee shall consist of three (3) members and one alternate member. The alternate shall serve in the case of the absence of any of the 3 members. The members of the Environmental Stewardship Committee may volunteer to serve on the subcommittee and shall be appointed to the subcommittee by the Environmental Stewardship Committee. All of the members of the subcommittee shall be members of the Environmental Stewardship Committee. The Environmental Stewardship Committee shall appoint or remove the members of the subcommittee by a simple majority vote. Filling vacancies shall take place at the next regular scheduled meeting of the Environmental Stewardship Committee after a seat on the subcommittee has become vacated. Members of the subcommittee may serve for as long as they serve on the Environmental Stewardship Committee. (2) Organization of Tree Subcommittee. a. The Environmental Stewardship Committee shall establish a regular meeting schedule of the tree subcommittee. Unless otherwise determined, the subcommittee's meetings shall meet on the same date as the Environmental Stewardship Committee. b. The administrator or designee shall attend all meetings of the subcommittee. A city staff member designated by the City Manager shall act as clerk for the subcommittee. The clerk shall be responsible for the clerical administration of the subcommittee. The clerk shall also be responsible for the maintenance and preservation of all records of the subcommittee in coordination with the City Clerk's office. c. The subcommittee shall utilize the rules of the Environmental Stewardship Committee. Robert's Rules of Order shall be followed to conduct meetings. All meetings shall be open to the public. The subcommittee shall keep minutes of the proceedings, recording the vote of each member upon each question or if absent or failing to vote, indicating such facts. It shall keep records of its examinations and other official actions, all of which shall be promptly filed with the City Clerk's office and shall become public record. The subcommittee will operate in compliance with Florida's Government in the Sunshine Laws. (g) Systematic Permit Review and Appeal Process. Notwithstanding any other permit review or appeal processes set forth in the Atlantic Beach Code of Ordinances, the following permit review and appeal Ordinance No. 5-17-64 Page 6 of10 Agenda Item 8D January 22, 2018 procedures shall constitute the exclusive procedures regarding tree permits in the City of Atlantic Beach. (1) Initial Review Period. a. The administrator shall upload all tree permit applications to the City's website within three (3) business days of being deemed sufficient in accordance with Section 23-23 of this Code, and ready for site inspection in accordance with Section 23-24. The initial site inspection by the administrator may occur no earlier than the fourth ( 4U 1) business day after the complete permit application has been uploaded to the City's website. b. The subcommittee may review any tree permit applications. c. Each member of the subcommittee may independently review any tree permit applications that include the removal of more than 50% of the total inches of the diameter at breast height (DBH) of regulated trees on any property. d. Each member of the subcommittee may independently review any tree permit applications that include the removal of one or more legacy tree(s) on any property. e. One member of the subcommittee may accompany the administrator on the initial site inspection as an observer. The subcommittee member must make the request to attend the initial site inspection as an observer within three (3) business days of the permit being uploaded to the city's website. The subcommittee member shall not interact with the property owner or the property owner's agents during the site inspection and shall stay in the vicinity of the administrator during the inspection. The subcommittee member shall be provided 24 hours notice prior to the time of the site inspection. If multiple requests are made by subcommittee members to accompany the administrator on the initial site inspection, the administrator shall select the first subcommittee member who submits a request in writing. (2) Issuance, Review and Appeal Procedures of a Permit. a. When the administrator's application review process and inspection have been completed, the administrator shall distribute a notice of intent to issue tree permit to the applicant and all members of the subcommittee, including the alternate member and upload the draft permit to the City's website. Within five (5) business days after the distribution of the notice of intent, the applicant, any member of the subcommittee or any "adversely affected party" as defined in Section 24-17 may place a hold on the Ordinance No. 5-17-64 Page 7 of10 Agenda Item 8D January 22, 2018 permit by providing written notice to the administrator requesting further review. This notice shall include the rationale to support the request for further review. ff no notice is filed, the permit shall be effective after the expiration of the five (5) business day notice period. b. Should a written notice be timely filed, within five (5) business days after a notice is filed with the administrator, the administrator shall place the matter on the agenda, with proper notice, of the next available regularly scheduled subcommittee meeting. c. The subcommittee shall review the draft permit for compliance with the requirements of this Chapter 23 and shall, by majority vote, recommend that the administrator approve, approve with conditions or deny the application. The administrator shall issue or deny the permit within five (5) business days after the subcommittee meeting. The applicant or any member of the subcommittee or any "adversely affected party" who submitted written comments to the subcommittee prior to the meeting or made a presentation to the subcommittee during the meeting, may file a written notice objecting to the permit within five (5) business days from the date of permit issuance stating the alleged reasons the permit does not comply with the provision of this Chapter 23. The permit issued by the administrator shall not be effective until this 5-business day notice period has expired. d. Should a written notice be timely filed, the draft permit shall be placed on the next available Community Development Board agenda. The Board's review shall be de novo. The Board shall determine whether the draft permit complies with the provisions of this Chapter 23. The Board may issue, deny or modifY the draft permit. All notice requirements for "variances" set forth in Section 24-51 (c) (2) shall apply to the hearing on said contested tree permit. e. The decision by the Community Development Board shall be final unless the applicant or an "adversely affected party" who submitted written comments to the Board prior to the Board meeting or made a presentation to the Board during the meeting files a written appeal of the Community Development Board decision to the City Commission within fifteen (15) days of the Board's decision, with the City Clerk, together with a $500.00 filing fee. Where the Community Development Board approves a tree permit, the subject tree permit shall not be effective until the 15-day appeal period has expired. Said written appeal must set forth the alleged reasons that the Community Development Board's Ordinance No. 5-17-64· Page 8 of 10 Agenda Item 8D January 22, 2018 determination does not comply with the provisions of this Chapter 23. The Commission's review shall be de novo and the notice requirements for "variances" set forth in Section 24-51( c)(2) shall apply. The Commission may confirm, overturn or modify the Community Development Board's action. The action of the Commission shall constitute final action of the City. Where the Commission approves a tree permit, the permit shall not be effective until any applicable judicial appeal period has expired. SECTION 2. SECTION 23-23 PERMIT PROCEDURES. Section 23-23 (d) (1) of the Atlantic Beach Code of Ordinances is hereby deleted in its entirety and the following new section 23-23(d)(1) is hereby adopted: (1) Time for Review. Once an application has been deemed sufficient, the administrator shall conduct a full compliance review of the application and issue a notice of intent to issue a tree permit to approve or approve with conditions, or deny the application in accordance with the procedures set forth in Section 23-52(g) hereof. SECTION 3. SECTION 23-25 APPEALS. A. Section 23-25(a) of the Atlantic Beach Code of Ordinances is hereby deleted in its entirety and the following new Section 23-25(a) is hereby adopted: (a) Procedures to file appeals. Appeals and written notices objecting to decisions regarding tree permits issued under authority of this chapter shall be made in accordance with the provisions of Section 23-52(g) hereof. B. Section 23-25(b) of the Atlantic Beach Code of Ordinances is hereby deleted in its entirety and the following new Section 23-25(b) is hereby adopted: (b) Stay of work. Any appeal to the City Commission filed pursuant to Section 23-52(g) shall stay all work on the premises and all proceedings in furtherance of the action appealed, unless the appropriate administrative official certifies that a stay would cause imminent peril to life or property. SECTION 4. SIX MONTH REVIEW. Approximately six months after the creation of the Environmental Stewardship Committee and Tree Subcommittee, the City Manager and tree administrator, working with the Committee Chair, shall present a six-month review /assessment to the City Commission. Ordinance No. 5-17-64 Page 9 of10 Agenda Item 8D January 22, 2018 RESOLUTION NO. 17-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA APPOINTING THE INAUGURAL MEMBERS OF THE ENVIRONMENTAL STEWARDSHIP COMMITIEE; PROVIDING TERMS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission recognizes the economic and intrinsic value of the City of Atlantic Beach's natural environment; and WHEREAS, the City Commission has recognized the need to establish a committee to help in protecting the City's natural environment; and WHEREAS, the City Commission has adopted Ordinance No. 5-17-64, creating the Environmental Stewardship Committee and providing for membership on the Committee; and WHEREAS, the City Commission now desires to appoint the inaugural members of the Environmental Stewardship Committee and establish the terms for the inaugural members on the Committee, all in accordance with Ordinance No. 5-17-64. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF ATLANTIC BEACH: SECTION 1. Inaugural Members and Terms. The following persons are hereby appointed to serve as the inaugural members of the Environmental Stewardship Committee, for the terms to begin upon passage of this Resolution and ending on the dates as shown below: a. Mayor Reeves appointees (all"at large"): 1. Judith Leroux-four year term ending December 31, 2021; 2. Bonnie Hansen-three year term ending December 31, 2020; and 3. Linda Chipperfield-three year term ending December 31, 2020. b. Commissioner Harding appointees: 1. Dawn Scott-District 1312 resident, three year term ending December 31, 2020; and Agenda Item 8D January 22, 2018 Caffey, Russell '1J( L £~ 'ft~':J :f v1 .11J.I/ From: Sent: To: Cc: Subject: John , Caffey, Russell Thursday, July 20, 2017 11:06 AM Public Tru st Law john@publictrustlaw.org ; Hogencamp,Kevin Re : Tree Fund Reconciliation update I provided and update to every bull et po int below. I will have results for you by th e end of the day. I . Interview staff and ga in an understanding of the different ways payments arc required to go .int o the tree fund. -RJC upd ate The Deputy Fin ance Director a nd I interviewed Building Department staff and Commun ity Development staff. 2. Id ent ify the population of documents that cou ld be used as so urce documentation for T r e~; Fund Charges. RJC update-we have a 3 folders that have Tree Per·mits in th em. 3. Develop a plan fo r s taff to investigate the source doctm1entation (I am assuming permits) -RJC update-Testing-the Deputy Director of Fin ance is testing 20% of the population and comp iling a matrix document that will conta in a ll pertinent Testing information. When she has comp leted her testing the Di rector of Finance will complete th e testing by tracing the "m itigation" amo unts to the COAB GL. 4. Reconcile all differences discovered during testing and make appropriate journal en tries to the fund. RJC update-Director of Finance wi ll make reconciling entries and begin talks regarding th e need for add ition al testing. Agenda Item 8D January 22, 2018 Address Applicant 1 1748 Ocean Grove Drive Ray, Terri 2 1433 Beach Avenue Bosco, Todd 3 54 East Coast Drive Ahern TH Project 4 115 Donner Street Donner CDL 5 132 Belvedere Street LeBlanc, Daniel 6 157 Belvedere Street Burch, Bob 7 195 15th Street Ossi, Jack 8 255 Pine St Bottom Line Ventures 9 298 Aquatic Dr Sunrise Community Church 10 306 12th Street Tousey, Clay and Tracy 11 317 East Coast Dr Ossi, Jack 12 328 5th Street Paulk, Joseph 13 333 2"d Street Ossi, Jack 14 340 8th Street Armour Construction 15 352 8th Street Phillips, Mike 16 355 6th Street Bosco Building Contractors Inc. 17 359 8th Street Frisch, Ben and Pat 18 363 12th Street Williams, Rex 19 365 8th Street Frisch, Ben and Pat 20 384 1'' Street Marco, Julie 21 395 12th Street Forsyth, Alison 22 398 11th Street Lindley Tolbert Design 23 587 Beach Ave Aurora Custom Homes 24 645 Ocean Blvd lndriolo, Joe 25 720 Paradise Ln Springfield Builders 26 730 Paradise Ln Springfield Builders 27 731 Paradise Ln Springfield Builders 28 831 Beach Ave Puttbach, Edwin 29 967 Camelia St Patrick 30 1101 Begonia St Ramano, Daniel 31 1157 Violet Street Martin, Kevin 32 1201 Gladiola St Putnal, Scott 33 1320 East Coast Dr Riddleber, Matthew and Wilkes, Maria 34 1390 Begonia St Martin, Kevin City of Atlantic Beach Tree Mitigation Testing July 19, 2017 Permit Number Status Mitagation Total Check Number (Paid/Unpaid} XXXX-XXXX 784.00 TRE£17-0005 - 16-DRTV-XXX 7,257.00 15-DRTV-1041 - 16-DRTV-XXXX - 15-DRTV-1029 - 15-DRTV -1015 - 15-DRTV-1047 678.00 15-DRTV-1033 - 14-DRTV-1004 294.00 Paid 15-DRTV-XXXX - 16-DRTV-XXXX - 15-DRTV-1038 - 16-DRTV-181 - 15-DRTV-XXXX 16,046.00 14-DRTV-XXXX - TREE 14-- 16-DRTV-177 11,808.00 TREE 14-00100037 7,684.00 15-DRTV-XXXX - 16-DRTV-65 RIW 1,322.25 15-DRTV-1001 563.50 2526 Paid 15-DRTV-1008 - 17-TC-437 RIW 406.00 16-DRTV-93 676.50 3315 Paid 16-DRTV-89 645.75 3315 Paid 15-DRTV-1018 621.50 2945 Paid 15-DRTV-XXXX - 17-DRTV-493 3,132.00 1421 Paid 16-TR-2781 11,368.00 16-DRTV-XXXX 1,199.25 16-DRTV-249 - 16-DRTV-XXX 3,136.50 15-DRTV-1031 508.50 Amount Paid Date 294.00 A-10 I I I 563.50 1/8/2015 A-20 676.50 7/26/2016 A-30 645.75 7/26/2016 A-30 621.50 3/31/2015 A-40 3,132.00 5/2/2017 A-50 Agenda Item 8D January 22, 2018 Address Applicant 35 1475 Beach Ave Corral, Anthony 36 1588 Ocean Blvd Ossi Development 37 1629,1631 Beach Avenue Pfotenhauer, Nancy 38 1795 Mayport Road Beaches Habitat 39 1865 Live Oak Ln Weber, Nick 40 2349 Seminole Reach Ct Riverside Homes -------------- City of Atlantic Beach Tree Mitigation Testing July 19, 2017 Permit Number Status Mitagation Total Check Number (Paid/Unpaid) 15-DRTV-XXXX R/W 171.50 15-DRTV-XXXX - 17-TR-477 464.00 15-DRTV-1003 R/W - 17-DRTV-489 933.00 15-DRTV -)063_ 7,119.00 2693 Paid ~--~~- Amount Paid Date 7,119.00 8/22/2016 A-60 Agenda Item 8D January 22, 2018 PREPARED 06/26/2017, 10:27:31 PROGRAM GM360L GROUP PO DESCRIPT,ION NBR NBR 15-DRTV-1073-TREE FUND 839 15-DRTV-1074-TREE MITI 839 15-DRTV-1001-TREE REMO 2835 14-DRTV-1004-TREE REMO 3886 ACCOUNT ACTIVITY LISTING FISCAL YEAR: 2013 THRU: 2017 CITY OF ATLANTIC BEACH ACCTG ACTION -YTD/CUR TRANSACTION PER. 0 DATE NUMBER ENCUMBf AMOUNT 16-Mar AJ 12/18/2015 68840 T1 9,077.40 16-Mar AJ 12/18/2015 68842 T1 508.50 16-Sep AJ 6/16/2016 70114 T1 563.50 15-Dec AJ 9/18/2015 67930 T1 294.00 10,443.40 A Agenda Item 8D January 22, 2018 }roup number . ~ccounting period 'osting date . ~ransaction information: Transaction date Document number Account number Project number Debit amount . Credit amount Description 1 Description 2 Transaction type code Bank code ,ress Enter to continue. Adjusting Journal Transaction tree fund recon 2861 09/2017 06/26/2017 06/26/2017 mm/yyyy mm/dd/yyyy mm/dd/yyyy 15:39:38 112-0000-366.00-00 CONT/DONATIONS PRV SOURCE 0 .00 10,443.40 ~3=Exit Fl2=Cancel FlS=Group Inquiry F20=Imaging Agenda Item 8D January 22, 2018 Account Inquiry 15:40:21 Period: 09 Group type: AJ User ID: ATLBRJC liscal year : 2017 }roup number: 2861 Group date: 06/26/2017 Group count: 4 >osition to . Starting Transaction Number Status: UPDATED ~ype selections, press Enter. 1=Select 9=Drill down Opt Tran # Account Number 100 200 300 400 1-0000-172.00-00 800-0000-290.01-00 112-0000-172.00-00 800-0000-290.10-19 1-0000-329.10-05 112-0000-366.00-00 1-0000-104.00-00 112-0000-104.00-00 ~12=Cancel F9=View Description ~13=Account Number Sequence DEBIT 10,443.40 10,443.40 10,443.40 10,443.40 CREDIT 10,443.40 10,443.40 10,443.40 10,443.40 Agenda Item 8D January 22, 2018 PREPAR ED 06/23/2017, 14:26:41 ACCOUNT ACTIVITY LISTING PAGE 1 PROGRAM GM360L FISCAL YEA R: 2012 THRU : 2017 CITY OF ATLANTIC BEACH GROUP PO ACCTG ACTION --YTD/CURR ENT YTD/CURR ENT TRANSACTION CURRENT NBR NBR PER. CD DATE NUMB ER DESC RIPTION ESTIM/APP RO P ENC UMBRANCE AM OUNT BALANCE 827 1S·Mar CR 12/11/2014 16421 PERMIT 1114-DRTV-101200 $ 1,519.00 1083 lS·Apr CR l/8/2015 22753 lS.DRTV-1019 563 su A 1095 15-Apr CR 1/9/2015 228119 13·001100100 2050 BEACH 833 .00 1 28~ 16-May CR 2/2/2016 29772 TREE MITIGATION 365 8TH 6,667 .00 1351 16-May CR 2/8/2016 30846 255 PINE ST 847,50 1590 15-May CR 2/23/2015 33294 15-DRTV-1007 392.00 1744 15·J un CR 3/9/2015 36758 PERMITII1 5DRTV·1011 735.00 1940 14-Jul CR 4/1Q/2Q14 45660 28"X $49.PER INCH 1,372.00 1998 15·Ju n CR 3/31/2015 42666 PERMITII 15-DRTV·1018 621 .50 A 2237 17·Aug CR 5/2/2017 52216 PERMIT U17·DRTV·493 3,132.00 A 2316 15-Jul CR 4/29/2015 49788 PERMITIIlSORTV-1017 1,469.00 2450 17·Aug CR S/18/2017 56890 17-DRTV -453 290.00 2710 17-Sep CR 6/9/2017 61812 TREE17 ·0007 2,233.00 3266 16·0ct CR 7/27/2016 72416 16DRTV93 AND 16DRTV89 1,322.25 A 3314 15·0ct CR 7/28/2015 71202 PERMIT 15-DRTV-1046 395 .50 3323 12·Nov CR 8/3/2012 7~315 12·00100026 877.50 3473 15·Nov CR 8/11/2015 73635 PERMIT 1115-DRTV-1052 254.25 3560 16-Nov CR 8/22/2016 79097 PERMIT 1115·DRTV·l 063 7,119.00 3582 14-Dec CR 9/9/2014 81605 TREE IVIITIGI\TION FOR 1515 2,352.00 4:169 13/15 AJ 9/30/2015 j700.00) Account" 112·0000.366.00·00 Total · M ise Revenue/Contributions/Do nations $ 32,295.00 Agenda Item 8D January 22, 2018 Date prepared: Deposit Date: Prepared by: Payment Type Code TR Cash Receipt Number Revised: 04/29/09 15-DRTV-1019 City of Atlantic Beach Offsite Payment Form 01/08/15 01/08/15 J.WALKER Description GL Account or Accounts Receivable Number 112-0000-366.00-00 Total Deposit Cash ACH Checks Money Orders Total Deposit Amount 563.50 563.50 563.50 563.50 0:\Financelfinance forms\Offsfte Paymenlsi{Offslte Payment Form-Tree Fund.x!s)Tree Fund Oper: ATLBRJA Type: OC Dra•Jer; 1 Date: l/08/15 00 Receipt no: 22753 TR TREE 11lTlGATlON DONRTIOW; 1.00 !563.50 11200003560000 15-DRTV-1019 G( CHECI( Trans date: 1/08/15 2526 $553.50 Time: 16:15:2'1 Agenda Item 8D January 22, 2018 PREPARED 06/23/2017,14:26:41 ACCOUNT ACTIVITY LISTING PAGE 1 PROGRAM GM360L FISCAl YEAR : 2012 THRU : 2017 CITY OF ATLANT IC BEACH GROUP PO ACCTG ACTION ···· VTO/CURRENT VTO/CURRENT TRANSACTION CUrt RENT NBR NBR PER. CD DATE NUMBER DESCRIPTION ESTIM/APPROP ENCUMBRANCE AMOUNT BALANCE 827 15·Mar CR 12/11/2014 164 21 PERMIT 1114-DRTV-101200 $ 1,519.00 1083 15-Apr CR 1/8/2015 22753 15-0RTV-1019 563.50 A. 1095 15-Apr CR 1/9/2015 22849 13·001100100 2050 BEACH 833.00 1284 16-May CR 2/2/2016 29772 TREE MITIGATION 365 8TH 6,667 .00 1351 16-May CR 2/8/2016 3084 6 255 PINE ST 847.50 1590 15-May CR 2/23/2015 332 94 15 ·DRTV·1007 392 .00 1744 1S·Jun CR 3/9/2015 36758 PERMITII15DRTV -1011 735.00 1940 14 -Jul CR 4/10/2014 45660 28 "X $49.PER INCH 1,372.00 1998 15-J un CR 3/31/2015 42666 PERMIT tllS-ORTV-10 18 62 1.50 1\ 2237 17·Aug CR 5/2/2017 52216 PERMIT 1117-DRTV -493 3,132.00 A 2316 15-.lul CR 4/29/2015 49788 PERMITIIl SORTV-1017 1,469.00 2450 17-Aug CR S/18/2017 56890 17·DRTV ·453 290 .00 2710 17-Sep CR 6/9/2017 61812 TflEE17 ·0007 2,233.00 3266 16·0ct CR 7/27/2016 72 416 160RTV93 AND 160RTV89 1,322 25 3314 15·0ct CR 7/28/2015 71202 PERMIT lS·DRTV-10116 395.50 3323 12·Nov CR 8/3/2012 74315 12-00100026 877.50 3473 15·Nov CR 8/11/2015 73635 PERMIT 1115-0RTV-1052 25 4.25 3560 16-Nov CR 8/22/2016 79097 PE RMIT 1115·DRTV·1063 7,119.00 II 3582 14·Dec CR 9/9/2014 81605 TfiEE MITIGATION FOR 1515 2,352.00 4169 13/15 N 9/30/2015 poo.oo) Acco unt U 112•0000·366.00·00 Total · Mise Revenue/Contrlbutlon$/Donatlons $ 32,295.00 Agenda Item 8D January 22, 2018 PREPARED 06/23/2017, 14:26:41 ACCOUNT ACTIVITY LISTIN<.l PAG E 1 PROGRAM GM360l FISCAL YEAR : 2012 THRU : 2017 CITY OF ATLANT IC BEACH GROUP PO ACCTG ACTION ----YTD/CURRENT YTD/CURRENT TRAN SACTIO N CURRENT NBR NBR PER. co DATE NUMBER DESCRIPTION ESTIM/APPROP ENCUMBRANCE AMOUNT BALANCE 827 15-Mar CR 12/11/2014 1611 21 PERM IT ff t 4-0RTV•l01200 $ 1,519.00 1083 15-Apr CR 1/8/2015 22753 15-0R TV-1019 563.50 A 1095 15 -Apr CR l/9/2015 22849 13·001100100 2050 BEACH 833.00 1284 16-May C:R 2./2/2016 29772 TR EE M ITIGATION 365 8TH 6,667 .00 1351 16-M ay CR 2/8/2016 308 46 255 PINE ST 8117 .50 1590 15-M ay CR 2/23/2015 33294 15·DRTV· ~007 392.00 171111 15·JUr1 C:R 3/9/2015 36756 PERM ITIIlSDRTV -1011 735.00 1940 14-Jul C:R 4/10/2014 45660 28 "X $49.PER INCH 1,372.00 1998 15-Jun C:R 3/31/2015 42665 PERMITIIl S-DRTV-1018 62 1.50 A 2237 17-Aug C:R 5/2/2017 522 16 PERMIT 1117-0RTV -493 3,132.00 " 23 16 15 -Jul CR 4/29/2015 49788 PERM ITN15DRTV·;L017 1,469.00 2450 17·Aug CR 5/18/2017 5 6890 17-DRTV-45 3 290.00 2710 17-Sep CR 6/9/2017 6181 2 TREE17-0007 2,233 .00 3266 16-0ct CR 7/27/2016 72416 16DRTV93 AND 160 RTV89 1,322 .25 A 3314 15·0ct CR 7/28/2015 71202 PERMIT 15-DRTV-1046 395.50 3323 12-Nov CR 8/3/2012 743 15 12·00100026 877.50 3473 15-Nov CR 8/11/2015 7363 5 PERM IT U15·DRTV-10S2 254 .25 3560 16-Nov CR 8/22/2016 79097 PERMIT U15-DRTV-1063 7,119.00 A 3582 14-Dec CR 9/9/2014 81605 TREE M ITIGATIO N FO R 1515 2,352.00 41 69 13/15 N 9/30/2015 !700.001 Account II 112·0000..366.00•00 Total -Mise Revenue/Conttlbutlons/Donatlo!1S $ 32,295.00 Agenda Item 8D January 22, 2018 PREPARED 06/2!3/2.017, 14:26:41 ACCO UNT ACT IVITY LISTING PAGE 1 PROGRAM GM360L FISCAL YEAR: 2012 THR U: 201 7 CITY OF ATLAN TI C BEACH GRO UP PO ACCTG ACTION ·-YT D/CURRENT YTD/CURR ENT TRANSACTION CURRENT NBR NB R PER. CD DATE NUMBER DESCRIPTION ESTIM/APPROP ENCUMBRAN CE AMOUNT BALANCE 827 15-Mar CR 12/11/2014 1642 1 PERMIT U 14-DRTV-101200 $ 1,519.00 1083 15·Apr CR 1/8/2015 22753 1S·DRTV·1019 563.50 A 1095 15·Apr CR 119no1s 22849 13-001100100 2050 BEACH 833 .00 1284 16-May CR 2/2/2016 29772 TREE MITIGATION 365 8TH 6,667.00 1351 16·M ay CR 2/B/20l6 308116 255 PINE ST 847 .50 1590 15-May CR 2/23/2015 33294 15-DRTV-1007 392.00 1744 15-Jun CR 3/9/2015 36758 PERMIT#lSDRTV-1011 735.00 1940 14-Ju l CR 4/10/2014 45660 28"X $49 .PER INCH 1,372.00 199S 15-Jun CR 3/31/2015 42666 PERM ITII15·DRTV-101 8 621.50 1\ 2237 17-AUg CR S/2/2017 52216 PERM IT 1117·DRTV·493 3,132.00 A 2316 15-Ju l CR 4/29/2015 49788 PERM ITIIlSDR TV-1017 1,469.00 2450 17-Aug CR 5/18/2017 568\)0 17·DRTV·4S3 290.00 2710 17·Sep CR 6/9/2017 61812 TkEE17-0007 2,233.00 3266 16-0ct CR 7/27/2016 721116 16DRTV93 AND 15DRTV89 1,322.25 1\ 3314 15-0ct CR 7/28/2015 71202 PE RMIT 15·DR TV·1046 395.50 3323 12-NoV CR 8/3/2012 74315 12-00100026 877.50 3473 15-Nov CR 8/11/2015 73635 PE RMIT 111S·DRTV-j052 2S4.2S 3560 16·Nov Cf1 8/22/2016 79097 Pe11MIT lllS-DRTV-10G3 7,119.00 " 3582 14-0ec CA 9/9/2014 81605 TREE M ITIGATION FOR 1515 2,352.00 4159 13/15 AJ 9/30/2015 !700.001 Acco unt 11112-0001).366.00-00 Tota l -Mise Revenue/Contributions/Donations $ 32,295.00 Agenda Item 8D January 22, 2018 PREPARED 06/23/201?, 14:26:41 ACCOUNT ACTIVITY LISTING PAGE 1 PROGRAM GM360L FISCAL YEAil: 2012 THRU : 2017 CITY OF ATLANTI C BEACH GROUP PO ACCTG ACTION ···· VTO/CURRENT VTD/CUR RE NT TRANSACTION CUR RENT NBR NBR PER. CD DATE NUMBER DE SCRIPTION ESTIM/APPROP ENCUMBRANCE AMOUNT BALANCE 827 1S·Mar CR 12/11/2014 16421 PERMIT II 14-DRTV-101200 $ 1,519.00 1083 15·Apr CR 1/8/2015 22753 15·DRTV·1019 563.50 A :1,09~ 15·Apr CR 1/9/2015 n849 13-001100100 2050 BEAC H l\33.00 1284 lG·May CR 2/2/2016 29772 TREE M ITI GATION 365 8TH 6,66?.00 1351 16·May CR 2/8/2016 30846 255 PINE ST 84?,50 1590 15-May CR 2/23/2015 33294 1S•ORTV·1007 392.00 1744 15-Jun CR 3/9/2015 36758 PE RMIT#l.SORTV·1011 735.00 1940 14 -Jv f Cf1 4/10/2014 45660 28")( $49.PER INCH 1,372.00 1998 15-Jun CR 3/31/2015 42666 PERM I1'#15•DRTV-1018 621.50 " 22.37 17-Aug CR 5/2/2017 52216 PERM IT 1117·DRTV·il93 3,132.00 A 2316 15-Jul CR 4/29/2015 49788 PE RMITII1SORTV·1017 1,469.00 2450 17-Aug CR 5/18/2017 56890 17-0RTV-453 290.00 2710 17-Sep CR 6/9/2017 61812 TREE17·0007 2,233.00 3266 l~Oct CR 7/27/2016 72416 16DRTV93 AND l60RTV89 1,322.25 1\ 3314 15-0ct CR 7/28/2015 71202 PERM IT 15·DRTV·104 6 395.50 3323 12·Nov CR 8/3/2012 74315 12-00100026 877.50 3473 15-Nov CR B/11/2015 73635 PERM IT 1115-DRTV ·1052 254.25 3560 16-Nov CR B/22/2016 ?9097 PERM IT 1115·DRTV·1063 ?,119.110 3582 14·0ec CR 9/9/2014 81605 TR EE MITIGATION FOR 1.515 2,352.00 4169 13/15 AJ 9/30/2015 (7 00.00) Account II 112-0000·366.00-00 Total · Mise Reve nue/Contributions /Donations s 32,295.00 Agenda Item 8D January 22, 2018 '•, Date prepared: Deposit Date: Prepared by: Payment Type Code TR Cash Receipt Number Revised: 04/29/09 City of Atlantic Beach Offsite Payment Form 08/22/16 08/22/16 Gmackey Description Permit #15-DRTV-1063 for 2349 Seminole Reach Ct. For Tree Mitigation On Site PAID CK #2693 GL Account or Accounts Receivable Number 112·0000-366.00-00 Total Deposit Cash ACH Checks Money Orders Total Deposit Amount $7,119.00 $7,119.00 $7,119.00 $7,119.00 H:\Piannlng & Zoning\ Tree Mitigation-Offsite Payment Forms Submltted\2016\[0ffsite Payment Form-Tree Fund 16-DRTV-93 720 Paradise Ln Oper: ATLBBJR Type: OC Drawer: 1 Date: 8/22/15 00 Receipt no: 79097 TR TREE MITIGATION DONATIONS 1.00 $7119.00 11200003550000 PERMIT #15-DRTV-1063 C~ CHECK 2693 $7119.00 Trans date: B/22/16 Time: !q;o7:39 Agenda Item 8D January 22, 2018 Q ~ T PC 49 Donn e r Rd ~ '1 TPC 55 Donn er Rd Q"'i) TP C 75 Sara t oga Circle So uth If~ TPC 171 Club Driv@ ~ TPC 21 0 Maypo rt Road Qi]l T PC 309 Mag no lia Stre~t revised rllJ TPC 309 Mag nolia Street $ ~ TPC 325 4th St reet f1J TPC 325 Co untry C lub La n e QlJ TPC 340 Oc:ean Blvd Revi~ed f;} T PC 340 Oc:ean Blvd. Q 'j TPC 349 10th St reet {2 ) f~ T PC 3491Dth St reet Q 1~ T PC 480 West 1 4t h Street TPC 600 Jasmine Ro ad rfJ T PC 645 Atlant ic: Bo ulevard If) TP C 778 Vec u nao Roa d Qll TP C 957 East Coast Drive Q!ll TPC 1280 West P laza Qk1 TPC 1433 Beac h Avenue QNl TPC 1600 W Park Te rrace Q1fl TPC 1629-1631 Beach Ave,ue ~ TPC 1695 Stlvll Marina 2 if~ TPC 1755 Be11c h Avenue If,;] TPC1840 Selv a Grand e Drive -, TPC tan Bea c h Aven ue ~ TP C1991 Mipaula Court revised fn TPC 1991 Mipaula Co u rt QJl TPC 2002-2004 Lakeview Cou rt Q:} TPC 2133 Se mino le Road Mltagatlon Tota l Check Number Status (Paid/Unp a id) Amount Paid Date Note -./ -o/ 3,132.00 Unpa id ./ 1,160.00 ./ 3,132.00 Unpaid ./ -o/ 3,1 32 .00 Unpaid o/ -o/ 4,176.00 ./ -o/ 4,698.00 ./ 12,586.00 ./ 3,13 2.00 Unpaid ./ 1,740.00 ./ 3 ,132.00 Unpaid ./ 1,160.00 o/ 3,132.00 Unpaid o/ 3,132.00 Unpaid ./ 14,094.00 ./ 7,656.00 ./ 35,844 .00 ./ 3,132.00 Unpaid ./ -./ -./ 2,552.00 ./ 3,132.00 Unpaid ./ 1,421.00 ./ 3,132.00 Un paid ./ 3,132.0 0 Unpaid o/ -./ Agenda Item 8D January 22, 2018 ~ 404 S OCEANWALK DR · TREE REM OVAL Qll TPC 30 20th Street 05.09.2017 ~) TPC 30 20 th Street 07 .10.2017 f.n TPC 30 20th Street 07.13.2017 Q'!l TPC 30 20th Street 07.14.2017 0 1} TPC 49 Donner Road 05.21.2017 Denied ~ TPC 49 Donner Road 05.21 .2017 Denied Q TPC 55 Donner Road 05.12.2017 Denied ~ TPC SS Donner Road 05.12.2017 Denied ~ ~ TPC 7119th Street 05.11.2017 DR ~~ TPC 7ll9t h Str ed05.11.2017 Q ~ TPC3108th Str eet05.21.2017 Denied ~ TPC 310 8th St reet 05.21.2017 Denied TPC 310 8th St reet 0531.2017 I(I ':J TPC 320 11th Street05.15.2017 Deno ed ~ TPC 320 U th Street 05.15.2017 ~ TPC 33.5 lOth Street 0.5.1.5.2017 Denied fj TPC 350 3rd Street0.5.15.2017 ., ~ TPC 381 5 th Street 05.15.2017 De nied ~ TPC 381 5 th Street 05.15.2017 ·~ TPC 541 East Coast Drive05.11.2017 0 ~ TPC 740 Paradise Lane 05.15.2017 Den led 0 ~ TPC 740 Paradise Lane 05.18.201 7 .. 01 TPC 82.5 Sherry Drive 0.5.21 .2017 Approved 01 TPC 1519 Jordan Street 05.15.2017 Denied Q '!) TPC 1 519 Jordan Street 05.15.2017 revosed 'I!J TPC 1.519 Jordan Street 05.16.2017 Q TPC 153.5 Selva Manna Drive 05.09.2017 Q1 TPC 1710 Beach AvenueOS.09.2017 ~~~~ TPC 1710 Beach Aven ue 07.03.2017 0 ~ TPC 1927 Beach Aven ue 05.()9.2017 O'J TPC1927 BelCh Av en ue 7.03.2017 Mltagatlon Total Ch eck Number Status (Paid/Unpaid) Amount Paid Dat e Note . ./ 2 552.00 Unpai d ./ 3,190.00 Unpaid ./ 2,958.00 Unpaid ./ -./ 5,800.00 Unpaid ./ 5,800.00 Unpaid ./ 8,932.00 Unpaid ./ 8,932.00 Unpaid .(' 5,974.00 Unpaid ./ -.(' 3,132.00 Unpaid .(' 3,13 2.00 Unpaid ./ -./ 8,236.00 Unpaid ./ 8,236.00 Unpaid ./ 116.00 Unpaid ./ 1,740.00 Unpaid ./ 2,088.00 Unpaid ./ 2,088.00 Un paid ./ -./ 290.00 Unpaid ./ -.(' -./ 58.00 Unpaid ./ -./ 58.00 Unpaid ./ 2,088.00 Unpaid ./ -./ 11,252.00 Unpaid ./ 6,148.00 Unpaid ./ 6,148.00 Unpaid ./ Agenda Item 8D January 22, 2018 Fund Dept Activity Elem 112 1005 515 34 112 1005 537 34 112 6020 537 34 City of Atlantic Beach Tree Fund Expenditure Summary Obj 00 00 00 ACCOUNT DESCRIPTION (l' ntrattual Services Planning and Zoning Contractual Services · Planning and Zoning Cotltracrua l Services · Parks Year 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Jv.Ll ~,~ fr<,ff ') ]f rz.. o~ ·11 $ $ $ $ Amount 18,765.65 24,522.50 90,103.08 133,391.23 Amount 3,740.00 20,782.50 4,750.00 13,965.88 11,746.00 10,065.00 11,200.00 21,275.00 14,821.20 480.00 1,800.00 18,765.65 133,391.23 Purpose: This document is the culmination of a request that every expendit since inception of the Tree Fund be tested. Since 1999, there have been ~ payments made out of the Tree Fund. Any records older than 7 years have k destroyed. Five payments have been made since 2011. They are attached tc document. All Blue font is a hyper link to the document the text is referencing. Additionally there are bookmarks to the left for ease of navigation. If you have any questions about this document please e-mail Russell Caffe} Rcaffey@coab.us Agenda Item 8D January 22, 2018 PREPARED 11/16/2017, 8:30:53 ACCOUNT ACTIVITY LISTING PAGE 1 PROGRAM GM360L CllY OF ATLANTIC BEACH GROUP PO A CCTG -PAYMENT YTD/CURRENT YTD/CURRENT TRAN SACTION N BR NBR PER. CD DATE NUMBER Vendor DESCRIPTION ESTIM/ APPROP ENCUMBRANCE AMOUNT 1604 28484 2-Aug AP 4/19/2002 47964 TRUE PERRCTION, I PUBLICWORKS/RELATED SERV (4,750.00) 4,750.00 3566 30915 3-Nov AP 8/12/2003 55765 COMMERCIAL LANDSCA NURSERYSTOCK & SUPPLIES (1,500.00) 1,500.00 2331 30915 3-Aug AP 5/1/2003 53943 COMMERCIAL LANDSCA NURSERYSTOCK & SUPPLIES (4,625.00) 4,625.00 1819 30915 3 -Jun AP 3/5/2003 53152 COMMERCIAL LANDSCA NURSERYSTOCK & SUPPLIES (5,500.00) 5,500.00 1379 30658 3-May AP 1/13/2003 52493 CLAY HILL EVERGREE NURSERYSTOCK & SUPPLIES (2,600.00) 2,600.00 1379 30658 3-May AP 1/13/2003 52493 CLAY HILL EVERGREE NURSERYSTOCK & SUPPLIES 259.12 (259.12} 2081 33970 4-J ul AP 4/2/2004 59674 DAVEYTREE EXPERT GROUNDS&PARK SERVICES (550.00) 550.00 2168 30915 4-Jul AP 2/29/2004 59799 COMMERCIAL LANDSCA NURSERYSTOCK & SUPPLIES (10,350.00) 10,350.00 678 33106 4-Mar AP 12/2/2003 57578 CLAY HILL EVERGREE NURSERYSTOCK & SUPPLIES (846.00) 846.00 4225 3907S 6-Sep AP 6/5/2006 72810 CLAY HILL EVERGREE NURSERYSTOCK & SUPPLIES (4,590.00) 4,590.00 3746 39470 6-Jul AP 4/17/2006 72240 SIM'S HICKORY CREE NURSERYSTOCK & SUPPLIES (5 ,475.00) 5,47S.OO 2220 71447 7-Jul AP 4/24/2007 78016 SIM'S HICKORY CREE NURSERYSTOCK & SUPPLIES (400.00) 400.00 1936 71195 7-Jun AP 3/25/2007 77673 SIM'S HICKORY CREE PUBLICWORKS/RELATED SERV (3,600.00) 3,600.00 1632 70984 7 -May AP 2/23/2007 77235 SIM'S HICKORY CREE PUBLICWORKS/RELATED SERV (7,200.00) 7,200.00 2335 91415 9-Jul AP 4/15/2009 89176 B & l LANDSCAPE CO NURSERYSTOCK & SUPPLIES (2,100.00) 2,100.00 1966 91267 9-Jun AP 3/12/2009 88671 B & L LANDSCAPE CO NURSERYSTOCK & SUPPLIES (1,950.00) 1,950.00 1966 91051 9-Jun AP 3/4/2009 88671 B & L LANDSCAPE CO NURSERYSTOCK & SUPPLIES (11,000.00) 11,000.00 1764 91012 9-Jun AP 2/23/2009 88472 B & L LANDSCAPE CO NURSERYSTOCK & SUPPLIES (4,725.00) 4,725.00 1721 90984 9 -May AP 2/4/2009 88447 SPECIALTY TREE SUR GROUNDS&PARK SERVICES (500.00) 500.00 1310 90741 9-Apr AP 1/14/2009 87827 DONNELL LANDSCAPE GROUNDS&PARK SERVICES (500.00) 500.00 1310 90756 9-Apr AP 1/7/2009 87867 SPECIALTY TREE SUR GROUNDS&PARK SERVICES (500.00) 500.00 2424 101436 10-Aug AP 4/27/2010 94874 R&D LANDSCAPE & IR NURSERYSTOCK & SUPPLIES (57.20) 57.20 2424 101436 10.Aug AP 4/27/2010 94874 R&D LANDSCAPE & IR GROUNDS&PARK SERVICES (780.00) 780.00 2320 101338 10-Jul AP 4/13/2010 94767 R&D LANDSCAPE & IR NURSERYSTOCK & SUPPLIES (88.00) 88.00 2320 101338 1D-Jul AP 4/13/2010 94767 R&D LANDSCAPE & IR GROUNDS&PARK SERVICES (4,045.00) 4,045.00 1711 100926 10-Jun AP 2/24/2010 93919 R&D LANDSCAPE & IR NURSERYSTOCK & SUPPLIES (176.00) 176.00 1711 100926 10-Jun AP 2/24/2010 93919 R&D LANDSCAPE & IR GROUNDS&PARK SERVICES (9,675.00) 9 ,675 .00 2858 111692 11-Sep AP 5/26/2011 :005;;,0 R&D LANDSCAPE & IR NURSERYSTOCK & SUPPLIES (480.00) 480.00 3455 151837 15-0ct AP 7/29/2015 12047~ FLYING DRAGON CITR NURSERYSTOCK & SUPPLIES (300.00) 300.00 1354 150479 15-Apr AP 1/20/2015 118132 NATURAL RESOURCE P MISCELLANEOUS SERVICES (1,500.00) 1,500.00 ACC OUNTTOTAL 90,103.08 Agenda Item 8D January 22, 2018 PREP A RED 12/0 Jul-17, 9:03:20 ACCOUNT A CTIVITY LISTING PROGR AM GM36 OL ACCOUNTING CITY OF AlLAN TIC BE AC H GROUP PO ACCTG -PAYMENT YTD/CURRENT YTD/CURRENT TRANSACTION NBR NBR PER. CD DATE NUMBER Vendor DESCRIPTION ESTIM/ APPROP ENCUMBRANCE AMOUNT 1095 21628 May-00 AP 2/4/2000 35133 KIRKER INC PUBLICWORKS/RELATED SERV (800) 800 1119 21542 May-00 AP 1/28/2000 35130 SIM'S HICKORY CREE NURSERYSTOCK & SUPPLIES (2,940) 2,940 1967 25129. 1-Aug AP 4/3/2001 42462 DAVEY TREE EXPERT NURSERYSTOCK & SUPPLIES (5,600) 5,600 1967 25130 1-Aug AP 4/3/2001 42462 DAVEY TREE EXPERT NURSERYSTOCK & SUPPLIES (1,925) 1,925 1770 25436 1-Aug AP 3/16/2001 42012 BOATWRIGHT LAND SU PUBLICWORKS/RELATED SERV (468) 468 1967 24835 1-Aug AP 3/9/2001 42463 DAVEY TREE EXPERT NURSERYSTOCK & SUPPLIES (9,790) 9,790 988 24253 1-May AP 1/31/2001 40562 BOATWRIGHT LAND SU PUBLICWORKS/RELATED SERV (3,000) 3,000 ACC OUNTTOTAL 24,523 Agenda Item 8D January 22, 2018 PREPARED 11/16/2017, 8:30:35 PROGRAM GM360L CITY OF ATLANTIC BEACH GROUP PO ACCTG NBR NBR PER. 1381 170699 17-Apr AP 1431 170n7 17-Apr AP CD ACCOUNT ACTIVITY USTJNG DATE 1/24/2017 1/17/2017 ACCO PAYMENT NUMB ER Vendor 127318 SIM'S HICKORY CREE 127349 ARBORPRO, INC UNTTOTAL PAGE 1 DESCRIPTION NURSERYSTOCK & SUPPLIES M ISCELLANEOUS SERVICES YTD/CURRENT YTD/CURRENT ESTIM/APPROP ENCUMBRANCE TRAN SACT10N AM OUNT 5,940.00 12,825.65 18,765.65 Agenda Item 8D January 22, 2018 Drake. Jlr~t r i c i a From : Se nt: To : Cc: Subject : Ma ri a Ma rk [mariadmark@g mail .com] Saturd ay , Janu a ry 10, 2015 7 :44AM C harli e Ma rc us Hubsch , J eremy: Va n Li ere , Nelson: Drake, Pa tricia Re. iTree Canopy Study Dea r Charlie: T hank you for providing t he t ree canopy assess ment report. Not being a math wiza rd , I hav e a cou ple of qu estions regarding the per centages and SS values assesse d re the eco -sy ste ms se rvices (whi ch I found in t riguin g). 1. Wh en ca l culating t he compari son percentages of 2014 and 200 3, your va ri ance seemed gr ea t er than simply subt r ac ting t he 201 4 pe rce ntage from the 200 3 per ce ntage . How did you arri ve at those numbe r s. 2. How are t he do llar v alues f or t he t r ee bene fits determin ed and wh at i s the r e ason for t heir flu ctuating in a mo un ts (i s that marke t -base d?) Tha nks, Charlie! Ma ri a D. Mark Ex ec utive Di rec tor Tim ucuan Tra il Parks Fo undati on Th e Hi storic Napo l eon Bo napar t e Broward House 9953 Hecksc her Drive Jack sonville , FL 32 226 904.707.358 4 Your Parks. Yo ur History. www. ti m ucuanl ra i I pnrk sfou nd ati on.or g OllR COFFEE TAHLii: BOOK, "S P ECIAL P LACES: t•IIOTOG R A PIIS O F TilE T I Mlf('tlAN TRA I L I,AIU(S" I S T il E PF.IU'It:('T <~1 FT FOn YOlJ R S I ~LI' 0 1{ 1<'0 1{ I'IU EN I>S AN t> FAM ILY (V iew a sample o n o u •· wc hs itc a n d p m ·c hasc one tnday!) On Fri, Jan 9, 20 15 at 11 :37 AM, C ha rli e M arc us <<.:hurl ic m(ti),nrp s lo rcstc rs .com > wrote: 1 Agenda Item 8D January 22, 2018 Dnt~c. Patri cio From: Sont: To: Cc: Subject: Maria Mark [mariadmark@gmail.com] Saturd ay, January 10, 2015 7 :44 AM C harlie M arcus Hubsch, Jeremy; Van Liere, Nelson; Drake, Patricia Re : iTree Canopy S tudy Ne l so n: Pls forward to the r est of t he commissi oners if you have not don e so al ready. Thanks! Mnria D. Mark ex ec utive Direc tor Tunu cuan 1 rail Parks Foundation Th e Historic Napoleon Bonaparte Br oward Hou se 995 3 Hecksc hcr Drive Jac ksonville , FL 37226 904.707.3 584 Your Parks. Your History. www.t im ucuant rui l parksfoundal ion.org Olm COFFI•:E TABU•: BOOK, "SPEC'I A L PLA('I(S : I,IIOTO(;RAI'IIS OF TilE TIMlf('tiAN TI{AIL PAR~S" IS TilE l,l•:t{lc'E('T (;1FT FOI{ YOtii~SELI' 01{ FOI( FIHI~NHS AND FAMILY (View :a sumplc un HUI' wchsitc :111 cl purrhHSl' nne today!) On Fri . Ja n 9, 2015 at II :37 1\M. Cha rli e Marcus <chmlicn 1£!r}nrp sl'nrcs lc rs.com > wrote: I I din Foll\s : Pu•·smmt to th~ ll·rms uf nn•· executed :1~rccmcnt :mel attached purchase order, I h:n•c att:u:hctlthc l'Umpl£•1ed Tree ( ';1nupy Assessme nt fur the City of Atlantic lll•ctch. llopcfull~, ~ou will find this infnrnwtiun useful us •• hasis fnl' the future nmna~cmcnt of~r uur· city's tree &.'nlwpy. Please let nu.· kn cm at yuur t•arlicst cmwenicncc if you lua\'c nny tJUestiuns , cummcnts, nr nmi~l\iuns that I may have mndc. It' I h:n'&.' nut hl·;u·d frum yuu hy Mund;ay, .Januat")' 19, I will assume that y ou arc ~ntis tied with "hat I ha\'C pruvidcd :md I wilt suhmit an iuvuicc t o y uu for payment Agenda Item 8D January 22, 2018 prese nce. If t h e tree canopy decr eases, so do the v alu es of these benefits. For the air po llution para met e r s, I be li e v e t hat t hese b en efits are calcu lat e d base d upon how muc h i t would cost to r e mov e thi s amount of air pollution using mec h an i cal and ch e mical mea ns. For the carbon, I be lie ve t hat i s base d upo n m arke t va l ue . T her e i s a paper co n t aining a muc h more detailed expl anation of h ow t hese va lu es ar e d er i ve d o n t he i T r ee w e bsi te. Di gesting the informati o n r eq uir es an investme nt in time and brow wrin k les; it's pre tty wordy. I wou ld h av e like d to provide a more de t ailed expla nati o n of ecosy st em se rvices, but I al so w anted to limit t h e le ngt h of t he narrative to w he r e t he comm i ss ione r s and st aff could revi ew t he information without spe nding co n siderab l e t i me doi ng so. Th e ai r pollution i s just one com p o ne nt of ecosyst e m se r vices values . Ene r gy conse rvation v al ues are similar to sli ght ly high er, si nce t hey ar e o nly de ri ved from trees w i t hin 60 f eet of buildings. Stormwater r e ductio n i s quite si gn ificant, h oweve r . For exa mp l e , Ja ck so nville had a st u dy done about 10 years ago , u sing t h e Ci t y-Green softwar e (at a cost of about $60 ,00 0). The st ud y es timat e d th at J ac kso nvi lle's tree ca nopy in 20 0 2 r e mov ed air po llutant s w i t h a va lue of $48.5 million , but the st o rmwat e r man age me n t va lu e w as S 1.86 BILLION . So , e ve n in t he mi crocosm of At l ant i c Beac h , I woul d con side r the ecos ystem se rv i ces va l u es li st e d in t hi s iTree Ca nopy r eport as t he tip of t h e i cebe r g of what y o u r tree ca nopy i s ac tua lly doing to be ne f i t t h e citi zens of your city. On ce again, p lease f eel fre e to di r e ct additi o nal qu es t i on s, comments, o r omissions to m e. I w ant thi s to b e a use fu l r e por t for y ou . Thanks , Charli e ! Mar i a D. Mar k Execut i ve Di rector Timucuan Tr ai l Park s Found at i on Th e Hi sto r i c Na pol eon Bonapar t e Bro wa rd Hou se 9953 Hec kscher Dr i ve Jacks on ville, FL 3222 6 90 4.707.3584 Your Parks. Your His tory. ww w.li muc uantra ilpark s lo un da tio n .org Olll~ C'O FF [t:F. T A BLE HOO K, "S P EC I A L J>LA('I~S: J>JIOT O (;R A IJIIS O F T il E TIMtJ('lJAN TIV\I L PA IU(S" IS T llft: P ERFE('T G I I"T FOI~ YOlii{S E L F 0 1{ FOR Fl ~mN O S ANI> F AMILY (V iew a s ample on ou r Wl'hsit c a nd pu,.clwsc Hill ' ltuht)'!) On Fr i. Ja n 9, 20 15 a l I I :37 AM, ha rli c Ma rc us <c harlie mua nrp s lorcs tc rs.co m> wro te: llcllo Follis : 2 Agenda Item 8D January 22, 2018 SUMMARY T he Ci ty of At la nti c Beach , Flori da has co ntrac ted with Legacy Arboris t Se rv ices (LAS) of Tallahassee, Plorida to co ndu ct an assess ment of th e hi s tori ca l tr ee ca nop y within th eir city boundaries. LAS utili zed th e iTree Canopy so ft wa re deve loped by th e US fores t Servi ce to a nalyze digita l images o f th e c ity tree ca nopy tak en in both December, 200 3 and January, 20 I 4. Charl es Marcus , an ISA ce rtifi ed arbori st e mpl oye d by LA S, performed th e assess ment . T he curre nt tree ca nopy covers 30.0% o f th e cit y's total area. Grass and bare soil occup ies an ad di tiona l 2 1.1 %. Im pervious surfaces, in c ludin g pave ment and ro o fs, cover 25.0%. Marshes and open wa te r occ up y 2 1.1 %, and beach or dun e areas occ up y 2. 7%. These fi g ures co mp are wi th a 2003 tree ca nopy of3 1.8%, grass and bare so il coverin g 2 1.7%; a nd imperv iou s s urracc cove rin g 22.6% (Marsh/open wate r and beach/dune area remai n th e same). T hi s represent s a decrease in tree ca nopy of 5. 7%, a decrease in grass and ba re so i I cove ra ge o f 2.8%, and an increase in im pe rvi ous surface o r I 0.6 % during th e I 0 yea r peri od ofthe assess me nt. T hese fi gures arc li s ted in ta bul a r format in th e addenda . At lantic Beach ap pears to be maintai nin g a hea lth y a nd vit a l tree ca nopy overa ll. It is recom mende d, howeve r, th a t c it y leaders maint a in a proact i ve approac h to both minimi zin g tree ca nop y loss and limi t ing or mitigating in creases in imp ervi ous s urfaces as th e c it y grows and re-deve lops. IMPORTANCE OF TREE CANOPY Peopl e inherent ly und ers tand th e aes th eti c o r v isual valu e of trees to th e ir commun ity. In addi ti on, howeve r, they also need to recogni ze th e eco nomi c contributions th at tr ees mak e to t he deve lo ped environm en t, as well as th eir co ntributi on to public hea lth , c rim e reduction , and ot he r amenities that arc more d ifficu lt to q uantify. Al th ough trees require reso ur ces to ma int ain t hem, th e va lu e of th e "ecosys tem se rvices" the y prov id e in return exceed s th eir cost of ma intenance . Examp les or ecosys tem se rvi ces pr ov ided b y tr ees includ e redu cin g th e cos ts of s tormwater manage ment , e ne rgy produ c tion and use, and absor bin g a ir pollution. i1i·ee Canopy can est im ate the va lu e o f air po lluti on miti ga ti on provid ed by th e c ity's tre e canopy (see th e atta ched add enda). Additi onal ecosyste m services ca n be meas ured us in g ot he r modu les o fth e iTree So ft wa re Suit e . Th e va lu e of th e sto rmwate r and e nergy benefits arc typ icall y quit e a bit mo re th an th e a ir po llut io n bene fit s . Si nce trees located on privat e ly owned land co ntribut e ecosys tem serv ices to th e ovc ra tl community, so me reaso nable regu lation of private ly ow ned tre es bene fit s th e overall co mmunity. The tree cano py measured in thi s assess ment ca n be de fin ed as th e to ta l estim ated lr111d area cove red by th e leaves, branches, and trunk s of a ll s tandin g trees whc n viewed from a bov e. The proportion of land cove red by th e tree ca nopy -typi ca ll y expre ssed as perce nt cano py cover -se rves as a convenient measure o f th e mag nitud e or th e co mmunity for es t and th e services th e ca nopy provides. Tree cano py ca n be 1·ead il y assessed, eas il y communi ca ted, and provides a use ful meas ur e for settin g goa ls, prioriti z in g acti ons, a nd trackin g c hanges. Im pervious s urfaces, a lth ough ne cessa ry lor a number of reasons, in crease th e cos t of s tormwat er mana ge me nt for loca l pub li c wo rk s departments. Th ey in crease storm wa ter vo lu mes a nd associated non -point source pollution. They a lso in crease ambient summer a ir temperatures in th e city by rc ll ec tin g heat th a t was prev io us ly abso rb ed by th e tree can opy Agenda Item 8D January 22, 2018 a nd the soil beneath . Th is in turn ca n a ls o rcs ull in hi g he r e ne rgy cos ts for nearby bui ldin gs and a less favorable environm e nt lor re s id ent s . Imp e rvio us surfa ces a lso reduce th e ava ilabilit y of oxygen, wat er, and nutri ent s to tree root s, which in tum red uces th e ecosystem se rvi ces that th ese trees ca n provide. METHODOLOGY Atl a nti c Beach city officia ls have recog ni zed the importance of th e cit y's tr ee ca nopy . For th at reaso n, th ey directed LAS to estima te chan ges to th e ca no py ove r th e pa s t I 0 years. They wished to quantify lon g-term impac ts from th e thr ee hurr ica nes that passed throu gh th e city in Au g ust a nd ~ep tembe r, 2004, as well as eva luat e th e c iTec tive ness of current ci ty ord in ances des igned to protect the tree ca nop y. The iTree Canopy so ftware provid ed LA S with a relatively in expens iv e and exped ient mean s or ca rr y ing o ut thi s assessme nt. Thi s so ftware is sc ientifically based and has been peer reviewed. Th e user be g in s th e assess ment by de linin g th e land cover types th ey wis h to mea sure. foor thi s ussessmcnt , tho se cover types in c lud e th e fo ll ow in g: • T rees a nd Shrubs (current canopy) • Gruss and Bare So il (potential orc as to in crease canopy) • lmperv iou s Surfaces (areas perman e ntl y di s turb ed by deve lopment -no longer plantahl c) • Marsh/Open Water/Dune s (natural areas not s uitab le for ca nop y in c rease) Once the use r id e ntiti es th ese land co ver typ es and th en defines th e geographical boundaries of th e assess ment area, th e software genera tes a series of rand o m point s on current Goog le Earth im ages . As each point appears on th e sc ree n, th e use r en ters th e cover type on which th e point fa ll s. Th e user continues to sa mp le a s uffici e nt numb er of poin ts to achi eve th e des ired level of s tati stical acc ura cy. In thi s case, I 000 points within th e c it y boundaries we re samp led . Once c urren t ima ge ry is sa mpl ed and a repo rt is ge nerated , the soflware tran s po ses th e st~m e sa mpl e point locations onto Oooglc Earth im ages from a se lected previous refere nce yea r, 2 003 in th is case. The user records t he land cove r ty pes prese nt on tho se points a t th a t tim e , und generates a new report for th e refer e nce ye ar fo r co mpari son purpo ses.' Points were c lass ifi ed as Trees/Shrubs i r th e tree ca no py covered from above an imp erv iou s suf'!a cc or othe r cove r type. I I' th e tr ees on ly s haded th e o th er cover typ e li ·o rn th e s ide , ho weve r, th ey were not c lass i li cd as tree canop y. GENERAL OBSERVATIONS The ci ty tree ca no py ap pears to prim ari ly co ns is t or Liv e Oak (Querc us virg iniana), North fo lorid a S lash Pine (Pinus elliolli), and Sub a l (Cabh age) Pnlm (Saba/ pa/mello), as well as other s p cci~.;s indi ge nou s to llatwoods and upland so il s of North folorida. These s pecies g row fo r the mo st part in mi xed stands, but occas ion a ll y in e ith er pure s ta nd s or as individual trees. T here doesn 't appea r to be any w id es pread distmbances to th e tree canopy , ei ther natural or human -ca use d . Indiv idua l resid e nt ia l and co mm ercia l property ow ners have co nv erted s mall area s over th e pa st I 0 yea rs fr o m tree ca nop y to ei th e r grass, pavement , roofs, o r improvement s s uch as decks or s wimmin g pools. Some previously grassed or unpaved area s urc now built upon and paved ov e r. So me previou s ly un s hud ed imp erv iou s surfaces a nd grassed areas arc now covered by tree canop y be cau se o r adjace nt tr ee g rowth and so me ne w plantings. So me indi vidu a l trees were retain ed in area s th at previous ly e ith er had de nse ca nop y or were no t yet deve loped . T his cou ld indi ca te that property owne rs are be in g at leas t so mc whal Agenda Item 8D January 22, 2018 co nsc ie ntiou s in co nserv in g tree cano py, and th at meas ures taken by th e c it y arc hav in g so me pos iti ve c fTcc t. COMPA RIS O N TO OTHER C ITI ES T here is no se t tree canopy percentage th at wo uld be con sid ered "oplim al" eve rywh e re. Eac h co mmuni ty has a numb er of con s id e rati ons th a t are unique to its parti cular circum s ta nces, in c lud in g clim ate, geograph y, land cove r, previ ous land usc patte rn s, avai lab le resources, loca l pri oriti es, a nd oth er fac tor s. Atl an ti c Beach cunentl y has an es tim ated tree ca nopy perce nta ge o f 30%. If th e land a rea occu pi ed by marshes, open wat er, and dun es is dedu c ted, t hi s percent age increases to 39%. These fi gures co mpa re favo ra bly w ith th e a ve rage Florid a s tat ewid e tree ca no py coverage in deve loped a reas of 26. 7%, and 32.1% when unpl anta blc natur al a reas a rc elimin ated . T he s ta tewide ave rage fo r imp erviou s s urface in deve lo ped areas is 16 .9 %, whi ch is lower th a n th e CUITCnt 25.0% in Atl anti c Beach. Ex amp les o f tree ca no py co ver from ot he r Florid a ci ti es in c lud e Ta mp a@28%, Orland o@22%, Mi a mi @S%, Ga in esv ill e@S2%, Jac ksonvill e@46%, Oran ge Park@45%, and Oca la@29% (Nowa k, 200 9). O th er south eastern c it y tree canop ies in c lud e Atl un ta@48%, Au stin , TX@32%, a nd New Orl ca ns@23% (Len: unpubl is hed). Settin g a mb iti ous ca no py cove r goa ls can he lp to engage th e publi c, motivate offi cia ls to ac ti o n, sec ure fundin g for tree manage me nt , and enco urage s tewards hip . On th e oth er hand , se vera l co mmuni ties ha ve laun ched ambiti o us tree pl ant ing initiativ es to in crease th e ir tree canop y whi ch fail ed because o f poor pl a nni ng and execution . The ri ght s pec ies needs to be plant ed in th e ri ght pl ace and rece iv e adequ ate post-pl antin g ca re. STATISTICAL ACCURACY A tab ul a r s umma ry o f th e results o f thi s assess ment and th e s ta ti s tical bo und ari es arc includ ed in th e adde nda. Thi s assess ment is accur a te enough to prov id e th e C ity of Atl ant ic Beac h with a hi storica l pe rspect ive of th e co nditi on o f th e c it y tree canopy and a bas is for developin g strategies for futur e ma nage ment o f th e can opy. Ti g ht e r co nfid e nce interva ls can be obtained eith er by co ll ec ting data from a ne two rk o f sample pl ots in th e fi e ld or emp loy in g more so phi sti cat ed (a nd ex pens ive) so n wa rc for condu ctin g tree ca nopy an a lyses . WHERE TO GO F ROM H E R E T he fo ll owin g meas ur es can help th e City to i nc rease, or at leas t ma int a in , t he tree ca nopy cove rage ove r the nex t severa l yea rs. Co nser ve th e Curr e nt Tree Ca nopy: Pro tec ting large r trees or clump s oftrces is th e mos t effecti ve strategy. Energy sav ings can be de rive d fr o m reta inin g ca nopy trees within 20-6 0 feel o f bu ild in gs. T he tree's Criti ca l Roo t Zo ne (C RZ) nee ds to re main undi sturbed as mu ch as possi bl e. T hj s co ul d mean rea rrang in g th e co nfi g ura ti on of build ings a nd improve ment s on th e deve lopm ent s it e, as we ll as res tri c ting co ns tru ction equipm e nt from th e C RZ . Minimi ze t he Creat io n of Additi ona l Im pe rvi o us Surf aces: 'ons id er altern atives to asph a lt and co ncrete on a t least porti ons of developm ent or re-develo pm e nt s it es. Es tabli sh tree is land s o r cor ri do rs o f adequ ate s ize in parkin g lo ts (th ese ca n be in co rp ora te d into th e s it e storm wat er ma nage me nt sys tem). In s ta ll pave rs or so me type ofpc rv ious pa veme nt in prox im ity to tr ees. Engin ee rs ca n prov id e th ese a lte rn ati ves if asked to do so. Agenda Item 8D January 22, 2018 Id entify Opportuniti es for Tree Pl a ntin gs on Pub li c ly Owned Land s : The 2 1% g ra ss and bare so il cove r id e ntifi ed in thi s asses s me nt prov id es ut lea s t some opportuniti es for add iti onal tre e plantin gs . Se lect s it es where it wou ld be des irabl e to add tree ca nopy, and ca lcu late th e numbe r of ca nopy trees that co uld be plant ed on th ese s it es. Co nn icts with ov erhead and undcrgrOLmd utiliti es , as we ll as other ex is tin g infrastructu re need to be co ns id e red in adva nce. ll old a Tree Sa le/G iveawa y fo r Pro perly Own e rs: Bo th Grecn sca pe Jackso ll v ill e and th e Duval County ooperativ e Ex te ns ion Service have co ns id erab le exper ie nce in ca rry in g out th ese eve nt s. Selectin g s uit a bl e s pec ies for yo ur area that res id ents wi ll li ke and obta inin g qu a lit y nu rsery s toc k or th e appropriate s ize need to be ca re full y cons id ered in adva nce. Providin g reci pie nt s with an ed ucati ona l ven ue whic h in c lud es si te selecti on , proper pla ntin g tec hniqu e, and post-plan ting care is a lso esse nti al. Some typ e of fanfare, or in corporati on wi th ano th er community event , can a lso he lp in crease res id e nt parti c ipation. Cond uc t More Detai led Assessme nt s: As prev io us ly me ntioned , more prec ise assess me nts of you r com munit y trees can be proc ured by ei th e r datu co ll ection on th e g round or mo re so phi s ti cated Urban Tree Ca nop y (UTC) ana lys is . These can be done c ity-wid e, or just in a reas o f par ti cular co nce rn to ci ty leade rs. It ma y be more eco no mi ca l to conduct th ese studi es in coope rat ion wit h ot her ne igh borin g co mmuniti es. Trees a long hurri ca ne evac uation rout es and ot her s ig nili cant thorou ghfarcs ca n be th e ini t ia l fo cus for s treet t ree inv entori es . Trees in heav il y used parks and ot her p ub li c areas wou ld olso be good ca ndidates lor inui vid ual in ventory and co nd iti on assess ment. Revi ew of ci ty tree and la nd scape ordin a nces by a n out s id e e nti ty may help to id e nti fy whe re th ey ca n be made more e ffec tive w ith o ut be ing too intru s ive. Develop an Urba n Fores try Manageme nt Plan: Thi s doc um e nt wo ul d synth es ize all of th e a bov e recomme nd at ions int o a comprehens ive long-ran ge do c um e nt spcc ili ca ll y des ig ned for th e C it y of Atla nti c Beac h. Th e p lan wou ld inc lude c ur ren t condi ti o ns, futur e goa ls, s trategies fo r ac hiev in g the go al s, and resources needed to do so. In put from c ity leaders and th e ge nera l public, pe rhap s in a faci lit ated sess io n, wo ul d be a n essenti a l part of formulatin g th e plan . Legacy Arborist Services remains available t o the C ity of Atlnntic Beach to provide ass istance with the manugcment of their tree canopy, whether through casmll communication by pbone or email or through the implcmcntntion of specific pro,jects for u nominal fcc. We cnn also dit·ect you to a numbct· of sources of additional information ubout trees. Agenda Item 8D January 22, 2018 ARTICLE II.-CITY COMMISSIONill Sec. 2-19.-Rules of conduct and procedure at meetings. The following rules shall govern procedure and conduct of city commission meetings: (1) Rule 1. The mayor-commission shall preside at all meetings of the city commission, call the members to order at the hour appointed for each meeting and, upon the appearance of a quorum, proceed to business. He shall have general control of the chamber and in case of disturbance or disorderly conduct therein, he may cause the same to be cleared. The mayor shall preserve decorum and order, may speak to points of order in preference to other members, and shall decide all questions relating to the priority of business or of order, without debate, subject to appeal to the city commission by any member as a matter of course, and on the appeal, it shall require a majority vote of the members to sustain the appeal. (2) Rule 2. The mayor-commissioner shall declare all votes. A roll call of the yeas and nays on any question shall be taken upon the request of any one (1) member. The roll call shall be conducted as follows: The city clerk shall arrange the names of the members of the city commission in alphabetical order, and each call of the roll shall be restated in a manner so that upon each call thereof, he will commence with the member's name that was called second upon the preceding roll call, and thereafter proceed to call the roll according to alphabetical order; except, that the mayor-commissioner's name shall be called last. (3) Rule 3. When a member is called to order, he shall immediately take his seat, and the presiding officer shall pass upon the point of order. (4) Rule 4. No member shall speak at any meeting more than twice on the same question, or more than five (5) minutes at any one time. (5) Rule 5. No member shall be interrupted by another without the consent of the member who has the floor, except by rising to a question of order. (6) Rule 6. No member shall absent himself from the meeting before adjournment for more than five (5) minutes at a time without leave of the presiding officer. (7) Rule 7. The order of business shall be as follows: a. Approval of minutes of preceding meetings; b. Courtesy of floor to any visitors who desire to bring a matter to the city commission's attention; c. Unfinished business of preceding meeting; d. Consent agenda; e. Report of committees; f. Action on resolutions; g. Action on ordinances; h. Miscellaneous business; i. City manager reports; j. Reports and/or requests from city commissioners and city attorney. (8) Rule 8. The mayor-commissioner may appoint, from time to time, such special or select committees as in his discretion he deems desirable, or as may be desired by the city commission, to expedite the handling of the business and affairs of the city. (9) Rule 9. It shall be the duty of all committees to report on every subject referred to them at the next regular meeting following the reference; provided, the city commission may direct a report Page 1 Agenda Item 8E January 22, 2018 to be made at an intervening adjourned meeting. If any committee fails to report on any matter as required, they may be relieved of further consideration of the matter, and it be otherwise disposed of by the city commission. (1 0) Rule 10. Upon every matter referred to a committee, the committee or a majority thereof shall meet for inquiry or deliberation, and no report of or concerning the matter shall be made unless a majority of the committee shall have signed the same. (11) Rule 11. It shall be the duty of the chairman or vice-chairman of all committees to which any pending matters have been referred to cause their committee to meet to consider and dispose of its pending business, and as far as practicable, to give advance notice of the time and place of such meeting to all members of the city commission, the city clerk, city manager and other persons known to be interested in favor of, or opposed to, the particular matters proposed to be considered. ( 12) Rule 12. All reports of committees shall be in writing and shall be filed by the city clerk. All special reports shall state the facts substantially appearing before the committee. (13) Rule 13. Upon the reading of petitions and communications and upon introduction of bills and resolutions other than those appearing upon the official agenda, the presiding officer shall order same received or filed or referred to proper committees, and the order made shall prevail unless motion for other disposition of the matter in question shall be made and prevail. (14) Rule 14. Every petition or other paper shall, previous to presentation, be so endorsed as to clearly indicate the substance of the contents. Its reference or other disposition shall be endorsed on it by the city clerk. (15) Rule 15. Proposed ordinances may be introduced at any meeting of the city commission, provided the same are prepared in written or printed form. Unless copies of the proposed ordinances shall have been previously delivered to the mayor-commissioner and each member of the city commission at least three (3) days prior to the meeting at which they are introduced, no action on the passage of the same shall be taken at the meeting at which introduced except by unanimous consent of all members of the city commission present. The city manager, city clerk and city attorney shall, when requested by the mayor-commissioner or any member of the city commission, exert their best efforts to assist in the preparation of proposed ordinances and cause copies thereof to be delivered to the mayor-commissioner and each member of the city commission at least three (3) days prior to the next scheduled meeting of the city commission following the request. (16) Rule 16. In acting upon all proposed ordinances or resolutions, the yeas and nays shall be taken upon the disposition made at each reading thereof, and shall be entered upon the journal of the proceedings of the city commission. (17) Rule 17. Any proposed motion, resolution, ordinance or suggested amendment thereto may be withdrawn by the mover or the proposer at any time before amendment or putting it to a vote. (18) Rule 18. The city manager shall furnish each member of the city commission with a list of unfinished business of the preceding meetings, and a separate list of unfinished business generally, in the order of its introduction, and a separate list of new matters expected to be presented at the meeting, prior to every meeting. (19) Rule 19. The city manager shall submit regular written monthly reports to the city commission. (20) Rule 20. After the decision of any question, it shall be in order only for a member voting on the prevailing side to move a reconsideration at the same or next regular meeting. If a motion to reconsider is lost, it shall not be renewed and reconsidered without the unanimous consent of the city commission in attendance at the meeting at which reconsideration is requested. (21) Rule 21. Any rule, except Rules 16 and 17, may be temporarily suspended for special reasons by a vote of the majority of the members of the city commission present. Page 2 Agenda Item 8E January 22, 2018 (22) Rule 22. In all cases involving points of parliamentary law, "Robert's Rules of Order" shall be the book of reference, and its rules, so far as they are applicable and not in conflict with the provisions of the city's Charter, this Code or other city ordinances, shall be the rules of the city commission. (23) Rule 23. The mayor pro tern shall exercise the duties and powers of the mayor-commissioner during his absence or disability. (24) Rule 24. It shall be the duty of the city clerk or her/his designee to attend all meetings of the city commission and to record and keep the minutes and records thereof. The minutes of such meetings shall be promptly recorded for public inspection as required by state law. It shall be the duty of the mayor-commissioner, and in his absence, the mayor pro tern or other city commissioner, to see that the proceedings of every meeting are properly and promptly recorded by the city clerk or her/his designee, and the record of every meeting shall be signed, when approved, by the city clerk or her/his designee and the mayor-commissioner or the mayor pro tern or other city commissioner who presided thereat. (25) Rule 25. Any city commissioner or charter officer may request that any motion be presented in writing. (26) Rule 26. The city commission may take action on a matter which, because of time constraints, has not been included on the agenda for their meeting, if such matter is declared to be an emergency by the affirmative votes of the majority of the members of the city commission. The passage of emergency ordinances and resolutions, however, shall be in accordance with Section 18 of the City Charter. (27) Rule 27. It shall be the duty of a city commissioner who will be absent from any city commission meeting to notify the other commissioners of any such anticipated absence. Said notice shall be given as far in advance as possible, either orally at a meeting prior to the one which the commissioner will be absent from, or by e-mail to the city clerk, who will then forward the notice to the other commissioners. If the notice includes a request for an excused absence, it shall state briefly the reasons why the excused absence is being requested, and the other commissioners shall vote on the request at the meeting at which it is orally requested or as an agenda item at a subsequent meeting following notice by e-mail. (28) Rule 28. City commissioners shall be prohibited from accepting or sending any electronic communications via cell phone or other device during the course of a city commission meeting. Electronic communications include, but are not limited to, emails, Blackberry PINs, SMS communications (text messaging), MMS communications (multimedia content), and instant messaging. City commissioners may have cell phones turned on during city commission , meetings, to be used only in the event of an emergency. (Code 1970, § 2-5; Ord. No. 5-88-20, § 1, 12-12-88; Ord. No. 5-97-29, § 1, 2-24-97; Ord. No.5- 01-36, § 1, 11-12-01; Ord. No. 5-12-56, §§ 1, 2, 8-27-12; Ord. No. 5-12-57, § 1, 11-26-12) Page 3 Agenda Item 8E January 22, 2018 AGENDA ITEM: SUBMITTED BY: DATE: STRATEGIC PLAN LINK: BACKGROUND: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT 90-Day Calendar for the Mayor and Commission Yvonne Calverley, Executive Assistant to the City Manager ;!je-- January 9, 2018 (/ None The 90-day calendar is included on the agenda for the purpose of setting meeting dates, determining the location, time and whether or not to videotape special meetings and workshops if the Commission desires. The rolling 90-day calendar will be revised after receiving input from City staff and the Commission and will be included in each agenda for consideration. Special notes: • A Town Hall Meeting is tentatively scheduled for Saturday, April14 at 10 am in the Jordan Park Community Center. BUDGET: None RECOMMENDATION: Approve the 90-Day Calendar for February through April2018 ATTACHMENT: 1) Mayor and Commission 90-Day Calendar (February through April 2018) CITY MANAGER: _ ____J:L==-----""'Jj'"----"' ..... ~""""·~+-------- Agenda Item 9B January 22, 2018 December 14, 2017 Honorable Donna L. Bartle Clerk of City of Atlantic Beach City Hall 800 Seminole Road RE: Appeal of Variance Denial by the Community Development Board Dear Ms. Bartle: Pursuant to Section 24-49, Code of Ordinances of the City of Atlantic Beach, Florida, appeal is hereby made on behalf of myself and my husband William P. Nail, as the property owners of 1505 Selva Marina Drive, Atlantic Beach, Florida concerning the denial of our request for a Variance to construct a six foot fence at the property line (adjacent to/behind the existing 1 0 foot hedge) on Seminole Road. We believe the Community Development Board failed to properly analyze and apply the city's code regarding Grounds For Approval of a Variance and we have been adversely affected by their decision. Specifically, we believe the Board failed to find that the following reasons existed allowing for a Variance: (2) certain conditions or circumstances impact our property disparately from nearby properties; (3) there are exceptional circumstances preventing the reasonable use of the propetiy as compared to other properties in the area; (4) there is an onerous effect of regulations enacted after the platting and development of our parcel; (5) the property has an irregular shape warranting special consideration. The lot has a pie shape with exposure to both Seminole and Selva Marina Drives. Therefore, there is no private back yard by nature ofthe lot configuration. The vast majority of lots in Atlantic Beach are conforming lots with a :fiont yard that faces a street and a back yard that does not. Therefore, the impact of the fence regulation impacts our property disparately. Due to these exceptional circumstances, we are unable to make use of our entire lot, create a backyard space that is safe for our children and allows for privacy from Seminole Road. According to the original plat, Seminole Road is considered our front yard. However, the property was developed to face Selva Marina Drive, has a Selva Marina Drive address, the front door and drive way face Selva Marina Drive and Seminole Road runs along the side and back of our property. A 10 foot setback is being required for a 6 foot fence along Seminole Road. However, were it properly considered our side yard, the 10 foot setback would NOT be required. This requirement came into effect after the development ofthe property to face Selva Marina Drive and is having an onerous effect on the use of our property. And, as stated already, the lot has an irregular shape which warrants a Variance to allow for the creation of private back yard space. Agenda Item 10A January 22, 2018