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Budget Workshop minutes of 8-5-10 MINUTES OF THE BUDGET WORKSHOP OF ATLANTIC BEACH CITY COMMISSION HELD IN COMMISSION CHAMBER, ON AUGUST 5, 2010. City Commission Members present: Mike Borno, Mayor John Fletcher, Mayor Pro Tem Jonathan Daugherty, Commissioner Paul Parsons, Commissioner Carolyn Woods, Commissioner Staff present: Jim Hanson, City Manager David Thompson, Assistant City Manager Nelson VanLiere, Finance Director Donna Kaluzniak, Public Utilities Director Rick Carper, Public Works Director Mike Griffin, Building Official Donna L. Bartle, City Clerk The meeting, which was held for the purpose of discussing the following items, was called to order at 5:50 pm by Mayor Borno. Mayor Borno welcomed the visitors. Public Works (Handouts: Public Works Budget FY 10 -11- PW Admin, Streets, Fleet maintenance Parks and Beautification Sanitation , Storm Water (Attachment A)) Mr. Carper explained the PW Admin, Streets, Fleet Maintenance, Parks and Beautification all come under the General Fund. Sanitation is its own fund as well as Storm Water. Mr. Carper reported on General Fund Issues and explained the following are not funded: Pedestrian paths or new sidewalks; Replacement emergency generator for PW; Russell Park ball field lighting upgrade (possible Energy Grant); City Hall parking lot lighting upgrade (may include with Police Building Project); Skate Park Security Camera System - $8,000; Pave Stewart Street - $25,000; Parks Master Plan, including River Branch Preserve - $25,000; Replacement Christmas decorations for Atlantic Blvd. and Mayport Rd. - $12,500; Russell Park drainage improvements - $10,000; Rose Park upgrades - $161,750 (evaluation requested by Comm. Daugherty in Strategic Planning); Kayak launch; north end of Dutton Island Preserve - $32,000 (evaluation requested by Comm. Daugherty); Water fountain for Russell Park - $5,000 (evaluation requested by Comm. Fletcher); Tree Fund subsidy - $6,000 (Possible commercial Adopt Tree program for Mayport Road); Sidewalk / concrete and storm water point repair funds continue at reduced levels; Beach Access and Medians Beautification matching funds reduced — no funds for new adoptions; and Town Center Christmas Decorations. He explained the Contractor works for AB, and reimbursed by Town Center Agency. He added that there is a three year plan and this is the second year of the proposed expansion. He showed a diagram of the proposal placement of the Christmas Decorations in Town Center and discussion ensued. Mr. Carper reported on the Parks Projects for the proposed budget. He explained and answered questions regarding the following projects: Replace / refurbish Howell Park Bridges - Refurbish one bridge (three complete, three remaining); Donner Park Improvements (CDBG Funded) - Court and Security Lighting, Sod Baseball and portion of Soccer Fields, Parking Addition; Veteran's Memorial Park - Flagpole funded by grants from VFW and Rotary, additional grant Minutes — City Commission Workshop August 5, 2010 Page 2 from COJ being processed; and Tideviews Canoe / Kayak Launch - Bed Tax and FIND Grant Funded. Mr. Thompson addressed the status of the grants. Mr. Carper reported that the Dog Park project is in the budget and should have been on the list. He explained the project. (Break at 6:25pm) (Back at 6:35 pm) Mr. Carper explained and answered questions on Stormwater Capital Improvements — Royal Palms Drainage Rehabilitation. He reported that Construction began August 2009, scheduled completion October 2010 (8 weeks added by change order), additional CO being processed; Approved budget $3,197,824 — includes replacing or rehabbing CM pipe, removing underground gas tanks, and resurfacing — 2 /3rds of subdivision; and $86,000 in Gas Tax funding needed to complete planned resurfacing. He explained and answered questions on the Stormwater FY 10 /11 Plan. He reported on the Stormwater Master Plan Update — (deferred from FY 07/08) - $100,000; Purchase new Menzi Muck (deferred from FY08 /09) - $245,000; Replace undersized drain line on East Coast Drive (Atlantic to Ahern) - $50,000; Replace corrugated metal pipe on Saturiba Road (Seminole to Sea Oats) - $42,000; Undesignated Point Repair budget - $25,000; and not included - Headwall improvements for Robert St ditch - $30,000. Mr. Carper explained and answered questions on Stormwater CIP Modifications. He reported on the Stormwater Master Plan Update — to focus on Wet Ditches; Begonia St (W. 6 to W. 9 th ) - deferred to FY 12/14; Main Street (Levy to Stewart) — deferred to FY 13/15; and Magnolia / Poinsettia Street Upgrades — deferred to FY 16/17. He explained the projects will be re- evaluated as part of Stormwater Master Plan Update and additional area of study may include refining on -site storage requirement for new development. Mr. Carper referred to the drawing as he explained and answered questions on Stormwater Ditch Maintenance. He reported that hatched streams are FEMA Floodways, ditches downstream of Atlantic Beach limits are not maintained by COJ- their policy is if no run -off from city owned property private owner is responsible for maintaining flow path, and AlA ditch is FDOT's maintained by AB to salt marsh under annual contract. He explained Florida Statute 298.66, Obstruction of drainage canals, etc., prohibited; damages; penalties and the City of Jacksonville Ordinance Code, Sec. 320.102 - Maintenance and use of buildings and property, (d) Obstructing flow of water. Mr. Carper referred to and explained the chart titled Storm Water Utility which shows amounts for Personal Services, Operating Expenses, Capital Outlay, Debt Services, Transfers and Revenues. He answered questions from the Commission. Mr. Carper explained the Resurfacing Program, in addition to Stormwater, is another major use of our Gas Tax Fund. In FY10 /11, there is $203,000 budgeted and we will use $86,000 to complete Royal Palms Project Resurfacing. He explained that each year he goes with his street division director and drives each street in the city and gives them a grade. He reported that this year the inspections have been completed and the Overall Condition Index (OCI) for the entire city is 71 (Very Good). He indicated that 3 segments were poor and 124 were excellent and there is a total of 293 (public only). He referred to the map showing the City Street Resurfacing History Since 2005 as he explained the history. Minutes — City Commission Workshop August 5, 2010 Page 3 Mr. Hanson referred to the Gas Tax Fund chart and explained the Operating Expenses, Capital Outlay, Transfers and Revenues. Mr. Carper explained Sanitation and reported that the estimated revenues this year is $1.8M, the estimated cost of Pick -up and Haul Contract is $1.25M, and the additional Expense to be paid to COJ for Commercial Tippage is $50,000 ($44,000 current FY). He further reported the Contractor's current Residential Rate is $15.13 /month. This is below the initial contract rate ($15.25) due to the quarterly fuel rate adjustment. He indicated we have four years left on the contract. Mr. Hanson referred to and explained the chart titled Sanitation Fund which shows amounts for Personal Services, Operating Expenses, Capital Outlay, Debt Services, Transfers and Revenues. He answered questions from the Commission. Mr. Carper showed a photo of Rose Park and explained his concept of what could be done there in response to what Commissioner Daugherty had spoken to him about. He indicated that Parks could be studied through a Parks Master Plan to find out where the wants and needs are. He showed a photo of the guard rails at Dudley Street and a photo of the restroom at Donner Park. (Break at 8:14 pm) (Back at 8:19 pm) Grants; not otherwise covered (Handout: Updates 2010 -11 Grants (Attachment B)) Mr. Thompson referred to his handout and explained the details and the status on the CDBG Grant, Energy Grants, Veterans Memorial Park Grant, and Urban Area Strategic Initiative Grant. He answered questions from the Commission. Discussion ensued about the Assistant City Manager position and about the amount of time and energy spent on writing grants and the benefit to the city. He also gave details about additional grant applications. Mayor Borno reminded everyone about the next budget meeting on Thursday, August 26, 2010 at 5:00 pm. Mr. Hanson stated that every one of you should come in with a firm idea of how you what to change the budget. There being no further discussion by the City Commission, the Mayor declared the meeting adjourned at 9:00 pm. 4 71 , Donna L. Bartle, CMC City Clerk General Fund Issues Not funded: Pedestrian paths or new sidewalks Replacement emergency generator for PW Russell Park ball field lighting upgrade Possible Energy Grant City Hall parking lot lighting upgrade May include with Police Building Project Skate Park Security Camera System - $8,000 Pave Stewart Street - $25,000 Parks Master Plan, including River Branch Preserve - $25,000 General Fund Issues (Continued) Not funded: Replacement Christmas decorations for Atlantic Blvd. and Mayport Rd. - $12,500 Russell Park drainage improvements - $10,000 Rose Park upgrades - $161,750 (evaluation requested by Comm. Daugherty in Strategic Planning) Kayak launch; north end of Dutton Island Preserve - $32,000 (evaluation requested by Comm. Daugherty) Water fountain for Russell Park - $5,000 (evaluation requested by Comm. Fletcher) Tree Fund subsidy - $6,000 (Possible commercial Adopt Tree program for Mayport Road) 1 General Fund Issues (Continued) Sidewalk / concrete and stormwater point repair funds continue at reduced levels. Beach Access and Medians Beautification matching funds reduced — no funds for new adoptions. Town Center Christmas Decorations — Town Center Agency in second year of proposed three year upgrade — adding more trees, surfboards and packages, new — lifeguard chairs. Contractor works for AB, reimbursed by Town Center Agency. L r� vl � i or f l .0 i7 1 5+Avrd . 104 V, tP II/iL_G,U' 9 4 : 01 G 4i5ti�yy�.;.. ." e. Nl wt �vku. -'� DUXfC?((4t�`JC�.WgI VY:Ai5 5 � � OVV ^ s-, s: ,-;RD STREEI ` " GWN . le, 2 Parks Projects • Replace / refurbish Howell Park Bridges Refurbish one bridge (three complete, three remaining) • Donner Park Improvements (CDBG Funded) Court and Security Lighting Sod Baseball and portion of Soccer Fields Parking Addition • Veteran's Memorial Park Flagpole funded by grants from VFW and Rotary, add'I grant from COJ being processed/ • Tideviews Canoe / Kayak Launch Bed Tax and FIND Grant Funded Stormwater Capital Improvements Royal Palms Drainage Rehabilitation Construction began August 2009, scheduled completion October 2010 (8 weeks added by change order). Additional CO being processed. Approved budget $3,197,824 — includes replacing or rehabbing CM pipe, removing underground gas tanks, and resurfacing - 2 /3rds of subdivision. $86,000 in Gas Tax funding needed to complete planned resurfacing. 3 Stormwater FY 10/11 Plan Stormwater Master Plan Update — (deferred from FY 07/08) - $100,000 Purchase new Menzi Muck (deferred from FY08 /09) - $245,000 Replace undersized drain line on East Coast Drive (Atlantic to Ahern) - $50,000 Replace corrugated metal pipe on Saturiba Road (Seminole to Sea Oats) - $42,000 Undesignated Point Repair budget - $25,000 Not included - Headwall improvements for Robert St ditch - $30,000 Stormwater CIP Modifications Stormwater Master Plan Update — to focus on Wet Ditches Begonia St (W. 6th to W. 9th) - deferred to FY 12/14. Main Street (Levy to Stewart) — deferred to FY 13/15. Magnolia / Poinsettia Street Upgrades — deferred to FY 16/17. These projects will be re- evaluated as part of Stormwater Master Plan Update. Additional area of study may include refining on -site storage requirement for new development. 4 Stormwater Ditch Maintenance Hatched streams are o ® , FEMA Floodways. r,, °� 1 PIONEER � _' apir Ditches downstream of '. s� • Atlantic Beach limits o ... ; - �'""" . --• I . are not maintained by W = ... y RUDD : �; TH 1- 0 COJ — their policy is, if w�� z .I411 no ° � ' ` no runoff from city " • ..... c rn owned property, private Atl owner is responsible i ` , j � s Li for maintaining flow s ∎ ,= T i `0 : Ii fl path. I �� _ Liu, n A1A ditch is FDOT's — :N�� ` K 'Y - / ii • r y l �'n IIII maintained by AB to '. salt marsh under 1S P {i `` ij annual contract. . 4' :E • 17T I A f. '¢ �. - o n 1 " - ' ` iii �� 1 ; - i v Florida Statute 298.66 Obstruction of drainage canals, etc., prohibited; damages; penalties. - -No person may willfully, or otherwise, obstruct any canal, drain, ditch or watercourse or damage or destroy any drainage works constructed in any district. (1) Any person who shall willfully obstruct any canal, drain, ditch or watercourse or shall damage or destroy any drainage works constructed by any district, shall be liable to any person injured thereby for the full amount of the injury occasioned to any land or crops or other property by reason of such misconduct, and shall be liable to the district constructing the said work for double the cost of removing such obstruction or repairing such damage. (2) Whoever shall willfully or otherwise obstruct any canal, drain, ditch, or watercourse, or impede or obstruct the flow of water therein, or shall damage or destroy any drainage works constructed by any district shall be guilty of a felony of the third degree, punishable as provided in s. 775 082, s. 775.083, or s. 775 5 City of Jacksonville Ordinance Code Sec. 320.102. - Maintenance and use of buildings and property. (d) Obstructing flow of water. It shall be unlawful for any owner, custodian, agent, lessee, trustee or occupant of any real property within the City to construct, allow, or permit any obstruction to the flow of water, including but not limited to logs, land fills, dams, partial dams, leaves, trash, building materials, and garbage, to remain in any natural or artificial waterway or drainageway or their adjacent floodplains on such property for more than ten days after having received actual or constructive notice of the existence of such obstruction upon such property by certified mail or personal service from or at the direction of the Director of Public Works. The provisions of this Section shall not apply to the filling or excavation of land located in or bordering on navigable waters of the State of Florida if such activities are regulated by F.S. Ch. 253, or other state or local laws relating to the filling or excavating of such lands. Storm Water Utility 5 C 5 3 2 1 0 0 0 , ∎ o N N N N N ^ ro t∎ N t∎ � d o � ■ d o �yo 419' �yo d o 9' 1 9' . d o ■ D oti Personal Services NE Operating Expenses me Capital Outlay EnDebt Service =Transfers -0- Revenue 6 Resurfacing Program • FY 10/11 - $203,000 budget: $86,000 targeted to complete Royal Palms Project Resurfacing • Overall Condition Index (OCI) – 71 (Very Good) • Range –3 segments – poor; 124 – excellent Total segments — 293 (public only) • Pavement inspections for 2010 complete. Excellent = 85.01 to 100 Poor = 25.01 to 40 Very Good = 70.01 to 85 Very Poor = 10.01 to 25 Good = 55.01 to 70 Failed = 0 to 10 Fair = 40.01 to 55 City St reet T r44711 / - ( 1 ' �� 1::, y . Resurfacing `°;� lam} - ,t -1 L History Since 1 ,1 _ , i_ ___ 7" L:_ C_ 2005 ! ►: ' t t.i -- 1.,, , - ,,, ' Annual Resurfacing ,� `N i „, Program = Green ' -04.-, r � 1 ....„ Royal Palms = � 11 It 11- , Light Blue (done) a _ /_- , f.i . - -. , Purple (planned) , . , j _ —, ._ , -_: Oran a endin "' ` i r,„ '� Other Projects = 4, , 1 , . , `�' � � � Blue L A :- "" ii. New Development = ' - : _ `` 4 . ,,,,,,, . ..,,, Red i . 7 Gas Tax Fund 43 800 g 700 600 — 500 � 400 300 200 100 0 — 0 0 ^ P∎ N ^0 N tla Ca N ^o N ^ N d t o �o d o � � " 0o 09 0 o �o =Operating Expenses =Capital Outlay LJTransfers - 4 - Revenues Sanitation Estimated Revenues - $1.8M Estimated cost of Pick -up and Haul Contract - $1.25M Additional Expense - $50,000 to COJ for Commercial Tippage ($44,000 current FY) Contractor's current Residential Rate is $15.13 /month. This is below the initial contract rate ($15.25) due to the quarterly fuel rate adjustment. 8 Sanitation Fund 3,000 g 2,500 IMFWIIW IIIIIIIII „. P ow_ I 2,000 1,500 1,000 500 0 ‘P ‘19 pp o � pi p p ^ N p'` O � tb ^ p ` ►` g p NC° l' ‘194 46 p p ► ` °b iz 9' ,l `1' y `ti y `ti ACV Al' -0 Al' 4 y `t' y `l' y y`t' .0 =Personal Services =Operating Expenses ■CapitalOutlay =Transfers -+- Revenues ♦ s ) ' P i _ u 9 tia - • 4.1" 10 Attachment B Budget Workshop 8 -5 -11 Updates 2010 -11 GRANTS 3 44 #1 X C Y ti ' Grant Totals: Approved Utilities /Sewer $1,456,000 Justice Assist Grants $123,000 FIND $96,790 CDBG $112,000 Energy Grants $338,000 Veteran s Memorial Pk $50,000+ UASI $48,000 Total $2,223,790 CDBG Community Development Director coordinates these $103,000 in 2010 allocated in 2010 -11 for ... Paving Stewart Street Completing Donner Park Projects lighting for basketball, sod baseball and soccer fields, add paved parking 1 8/5/2010 Energy Grants COJ Energy Grant (ARRA) for $103,400 including energy audits, retrofits, and vehicle upgrades State Energy Program: $234,789 for audits, HVAC retrofits, outdoor lighting retrofits, solar hot water in Fire Department, and vehicle upgrades Note: We are using the COJ money as a source for matching funds Total $338,000 FIND Florida Inland Navigation District: Approved $47,500 Design /Permitting, $96,790 for Construction at Tideviews Preserve Beaches Veteran's Memorial Park Veteran's Memorial Park: Jacksonville $50,000 Requests Lowes $25,000 Winn -Dixie $25,000 Home Depot $2,500 2 8/5/2010 Urban Area Strategic Initiative Homeland Security: Mobile Command Vehicle $50,000 Original Purchase, $48,000 to Outfit, possible more funding in the near future Additional Applications City Hall Wind Retrofit $26,000 Code Plus construction for Atlantic Beach Emergency Operations Center and Police Department $349,100 Additional Justice Assistance Grants Questions? 3