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07-25-22 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, July 25, 2022 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES 1.A. Approve minutes of the Regular Commission Meeting on January 24, 2022. Draft Minutes of the 1-24-2022 Regular Commission meeting 5 - 7 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS * 3.A. Accept the 90-Day Calendar (Aug. - Oct. 2022) 90-Day Calendar (Aug. - Oct. 2022) 9 - 12 3.B. Paid Parking at 18th and 19th Beach Access * 3.C. Hurricane Preparedness 2022 Hurricane Preparedness 2022 13 - 39 * 3.D. Draft Public Works Capital Outlay Draft Public Works Capital Outlay 41 - 43 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. 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. Page 1 of 79 Regular City Commission - 25 Jul 2022 6.A. Approve the 9-1-1 Interlocal Agreement for the distribution of 9-1-1 funds for call taker salaries (FY 2021-2022) and authorize the Mayor and City Manager to sign the 9-1-1 Interlocal Agreement between the City of Atlantic Beach and the City of Jacksonville. 9-1-1 Interlocal Agreement FY 21-22 45 - 49 6.B. Acknowledge receipt of the Monthly Financial Report for June 2022. June 2022 Financial Report 51 - 57 6.C. Acknowledge receipt of the FY2022 Q3 Building Department Activity Report. FY2022 Q3 Building Dept. Activity Report 59 - 63 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 22-44 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO CRAWFORD, MURPHY & TILLY, INC. FOR DESIGN AND ENGINEERING SERVICES FOR TWO (2) CONCEPTUAL ALTERNATIVES FOR IMPROVEMENTS ON AHERN ST; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 22-44 65 - 71 * 8.B. RESOLUTION NO. 22-45 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE RECRUITMENT OF AN IN-HOUSE CITY ATTORNEY AND SUPPORT STAFF. Resolution No. 22-45 73 - 79 9. ACTION ON ORDINANCES None. 10. MISCELLANEOUS BUSINESS 10.A. Barracuda Maintenance Subscription Renewal 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT Page 2 of 79 Regular City Commission - 25 Jul 2022 This meeting will be live-streamed and videotaped. The video recording will be posted within four business days on the City's website. To access live or recorded videos, click on the Meeting Videos tab on the city's home page 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 request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chamber. 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’s Office by 5:00 PM, the Thursday prior to the meeting. Page 3 of 79 Page 4 of 79 Attachment A of 1-24-2022 Minutes Agenda Item #1.A.25 Jul 2022Page 5 of 79 Attachment A of 1-24-2022 Minutes Agenda Item #1.A.25 Jul 2022Page 6 of 79 Attachment A of 1-24-2022 Minutes Agenda Item #1.A.25 Jul 2022Page 7 of 79 Page 8 of 79 CITY OF ATLANTIC BEACH CITY COl\/[lVIISSIC)N BGEETING STAFF REPORT AGENDA ITEIVI:90<Day Calendar for the l\/Iayor and Commission SUBNIITTED BY:Yvonne Calverley,Executive Assistant to the City Manager CL!» TODAY’S DATE:July 20,2022 MEETING DATE:July 25,2022 BACKGROUND:The 90-day calendar is included on the agenda for the pur pos e ofsetting meeting dates and deterrnining the location,time and whet her to videotape special meetings and workshops. The rolling 90-day calendar will be revised a?et receiving inp ut from City staff and the Commission,and will be included in ea ch agend a for consideration. A -Budget lvleetings are tentative/J:scheduled for the followi ng datesinthe Cornrnission Charriber:ALigL|st s at 5 prn August IS at 6 prri August 22 at 5 pm BUDGET:None RECONINIENDATION:Approve the 90-Day Calendar for AugLIst through October 2022 . ATTACHMENT:1 )l\/Iayor and Corrunission 90-Day Calendar (August thro ugh October2022) REVIEVVED BY CITY IVIANAGER:Agenda Item #3.A.25 Jul 2022Page 9 of 79 MAYOR AND COMJVIISSION MONDAY August 2022 ’l'HlJ RSDAY SATURDAY 7 3 Budget 9 10 Mayor’:11 12 13 Workshop 5 pm AdV}5°1“./Pension Songwriters commission Mtg CARAC Mtg ES9—%‘e1S}|E‘c";mBoard Meetings .A 6 pm 630 mConcert6pm6.30 pm 5:15 m .p (Invoc-Norris)ESC ML 6 m 14 15 16 17 18 19 20 Budget Community Workshop Development ESC Outreach 6 pm Board Meeting Subcommittee 6 pm 3:30 pm 21 22 Budget 23 24 25 Z5 27 Workshop 5 pm ESC LEED AcousticNight comm15510“Mtg Subcommittee 6 pm 6:30 pm Noon (lnvoc-Kelly) 28 29 30 31 Agenda Item #3.A.25 Jul 2022Page 10 of 79 MAYOR AND COMMISSION September 2022 IH' Special Magistrate Hearing 2 pm -3 5 6 7 8 9 10 Labor Day City Offices Closed 11 12 13 14 M:Iyo"'Advis<>r_v '15 16 1'.’ Commission Mtg CARAC Mtg 5:30 Pm 5 Pm esc Tree Subcum (Invoc —Non'is)5:15 pm ESC Mlg 5 pm 1s 19 20 21 22 23 24 Community Development ESC Outreach Board ]\/[ee?ng Subcommittee 6 Pm 3:30 pm 5 26 27 28 29 30 Commission Mtg ESC LEED 6:30 pm Subcommittee (Invoc —Glasser)Noon Agenda Item #3.A.25 Jul 2022Page 11 of 79 MAYOR AND COMMISSION October 2022 5 \1 L111)\Y 2 3 4 5 6 "3 9 10 ll 12 Mayor’s 13 14 15 Commission Mtg CAR.AC Mtg Advisory 6:30 pm 5 pm Council Noon (lnvoc _Bole)ESC Tree Subcom 5:15 pm ESC Mtg 6 pm 16 17 13 Community 19 2o 21 22 Development ESC Outreach Board Subcommittee 5 pm 3:30 pm 23 24 25 26 27 28 29 Commission Mtg 630 pm ESC LEED (Invgc —Watefs)Subcomminee Noon 30 31 Agenda Item #3.A.25 Jul 2022Page 12 of 79 U, V OVERVIEW OF PREPAREDNESS CITYOF ATLANTICBEACH 2022 Agenda Item #3.C.25 Jul 2022Page 13 of 79 l%~:;;L'=’37 V OVERVIEW >All modern prepared municipalities follow the National Incident Management System (NIMS)model to: >provide stakeholders across from MULTIPLEdisciplines with the shared vocabulary,systems and processes to successfully deliver their professional capabilities in an incident response,to prevent,protect against,mitigate,respond to and recover from an incident. >We use the Incident Command System (ICS)to; > V facilitate to the command,control,and coordination of on-scene V incident management,providing a common hierarchy within which , personnel from multiple organizations can be effective.ICS is the - combinationof procedures,personnel,facilities,equipment,and communicationsoperating within a commonorganizational structure, Ilrsdesiignedto aid in the management of on-sceneresourcesduring , V e ,my ,,~ ‘“ciidents;ltisused for all kinds of incidentslandgis applicable to small,as,i L l ,drfg,e.agndcomplex,incidents planned and,unplansned;,,s,y:Agenda Item #3.C.25 Jul 2022Page 14 of 79 DUVALCOUNTY EMERGENCYMANAGEMENT 1Vr\—/'\\ £_“gB'-/;(',”d‘ /..‘\\1 £7‘.v D,.,.tray“mam ,._ ‘“Par 3 .%9 ,«E ; W . .—_W.‘~"7 v West ‘1®:L(|\(?Ie annals Complex ''"‘;‘‘jworwllle .Ma?y_.»11:91 am“ { V ,.,,,p n " -—;,* sum:via? ‘Beach Orange Pall:Agenda Item #3.C.25 Jul 2022Page 15 of 79 V V COJ MUNICIPALORD. \./ Sec.674.201.-Territorial applicability of part This Part shall be applicable throughout the General Services District,as authorized and required by ES.§ 252.38(1).Nothing in this Part shall prohibit or prevent the government of the Second,Third,Fourth or Fifth Urban Services Districts from establishing a local disaster preparedness agency within the district,- and shall be required to coordinate its efforts through the Division and to cooperate with the Division Agenda Item #3.C.25 Jul 2022Page 16 of 79 -‘EVACUATIONORDER POWERSor COJ MAYOR/COUNTY EM S“;$e$?ci:£674.207 Emergency Powers of the Mayor (1) Direct and compel by any necessary and reasonable force the evacuation of all or part of the population from a stricken or threatened area within the City if he deems this action necessary for the preservation of life or other disaster mitigation,response or recovery. (to r V Control ingress to and egress from a disaster area,the movement of persons within the area and the occupancyof premisestherein (D V r it Tal<:eior direct measuresconcerning the conductof civilians,the movement and cessationof movementof g L L Tlpedestrianvandavehiculartrafficprior to,duringand subsequent to drillsandactual or threatenedidisasterg;;:,iffiij;§;c ' callingof publicmeetings and gatherings and the evacuationand receptionof the civilian"popuelation;as~; i "it ' t emergencyDré?arednessrplan. V V l V ’'”‘ c Agenda Item #3.C.25 Jul 2022Page 17 of 79 ,\_/k \-/V \M///‘~./WHATIS EXPECTEDOF COMISSIONERS'9‘ >Sec.2-403.-Authority to declare states of local emergency.“" Rursuant to ES.Ch.252,which authorizes the waiver of procedures and formalities otherwise required of political subdivisions to take whatever prudent action is necessary to ensure the health,safely and welfare of the community in the event of a state of local emergency, when a quorum of the city commission is unable to meet,the mayor and city manager (and/or the mayor pro tem and acting city manager)are empowered to declare local states of local emergency whenever determined that a natural or manmade disaster or emergency has occurred or that the occurrence or threat of one is imminent and requires immediate and expeditious action.To the extent permitted by the provisions of state law,the mayor and city manager shall, as necessary,convene meetings of the city commission with members of the city commission attending,as appropriate,by telephone or other electronic means.The mayor and city manager may rely upon actions of the city commission for .4 guidance and direction notwithstanding the absence of a legal quorum;provided, however,that the mayor and city managers taking of necessary emergency actions shall _/ not be conditioned upon the actual receipt of any such guidance or direction in dealing with emergency situations."\/\-J u \/Agenda Item #3.C.25 Jul 2022Page 18 of 79 \_,/’ WHAT WILLAB COMMISSIONERSBE DOING 3 >Receive Briefings from Ciiy Manager >Communicating wiih consiiiuenis >Evacuaiing from dangerous areas ~.»‘m?sg \._/ \Agenda Item #3.C.25 Jul 2022Page 19 of 79 gm #5 WHAT WILLTHE CITY BE DOING ? 'TS OR HURRICANE3-5 DAYS OUT —DEPENDING ON SIZE/STRENGTHANDDIRECTION OF STORM °BEGIN COORDINATING WITH DUVAL CO EM ON STORM BRIEFINGS °COMMUNICATETO EMPLOYEESAND ELECTEDOFFICIALSPERTINENTINFO °BEGIN STORM PREP -TsoRHURRICANE3 DAYS OUT I‘ACTIVATECOAB INCIDENTMANAGEMENT TEAMAT A LEVELAPPROPRIATE FOR THE STORM SEVERITY— V ‘WORK ONISTORMPREPV-SECUREFACILITIESAND EQUIPMENT I Ts ORHURRICANEWATCH24HRS OUT ZFINALIIZEPREPFORCITYAND EMPLOYEES 'RIM-.oRCITYDEPARTMENTEVACIFORDERED‘Agenda Item #3.C.25 Jul 2022Page 20 of 79 ALL‘EVACUATIONDECISIONARE MADEJOINTLY 'BETWEENTHE 3 BEACHCITIESLEADERSHIPTEAMS AND COJ EM‘»_/ ATLANTICBEACH NEPTUNE BEACH JACKSONVILLEBEACH ‘"..I ‘t J ’”Agenda Item #3.C.25 Jul 2022Page 21 of 79 EVACUATION °ARE NOT USUALLYTERMEDMANDATORY °IF EVAC IS ORDEREDTHEREWILL BE NO PUBLICSAFETYOR EMERG.MEDICALSERVICE/HOSPITAL AVAILABLE 'CONSIDER WHY EVAC ORDERSARE GIVEN A‘SIGNIFICANTDANGER FROM FLOODING OR WIND 'POSSIBILITYOFBEING STRANDEDFROM INGRESS OR EGRESS é NO ELECTRIC,NO COMMUNICATIONS,NO BUSINESSESOPEN S Agenda Item #3.C.25 Jul 2022Page 22 of 79 ‘ °NBPDCOMMUNICATIONSDIV ABPD EVAC LOCATION.HICKS HALL °ABPD OFFICERS 'ABPD COMMUNICATIONSDIV. 'ABPD IMT °ABPW IF THEYCHOOSE TO 'JBPD 'JBPD COMMUNICATIONSDIV SCmg;Agenda Item #3.C.25 Jul 2022Page 23 of 79 K RE-ENTRY 'WILLBE ALLOWED WHEN IT IS CONSIDEREDSAFE TO DO SO °ALL3 BEACHCITIESWILLHAVE TO AGREE ON RE-ENTRYTIMING 9 THEREARE NO RE-ENTRYPASSES BEING USED ANY LONGER I 'A VALIDDL,IWORK ID OR OTHER REASONABLEPROOF WILLBE CONSIDERED IF A PHASEDRE-ENTRY IS NEEDED Agenda Item #3.C.25 Jul 2022Page 24 of 79 HOW DO WE ORGANIZE OUR CITYTEAM? To manage the incident effectively and ef?ciently we incorporate a combination of facilities,equipment,personnel,procedures,and communications;operating within a common organizational structure (ICS). ICS is normally structured to facilitate activities in five functional areas: command,operations,planning,logistics,and finance. All of this accomplishes the objectives set by the city to manage and reach the goal/purpose which is to minimize storm damage,protect lives, facilitate recovery,and document for reimbursement (FEMA). uq .\r -Agenda Item #3.C.25 Jul 2022Page 25 of 79 ‘“’COAB ICS ORG CHART UC IIII?lanning?mgis?cs gperationsFinance rl ?g}.‘ TIT: J"7 'K93} “Situation Police ‘n’”“b“C —Unit ______ V Works g.Agenda Item #3.C.25 Jul 2022Page 26 of 79 w J ‘../ HOW DOES THIS WORK? >Using what we call the Planning P >Its flexible and can adapt to the incident >Keeps everything and all departments managed >Maintains standardized meeting schedule so no department gets missed >Maintains accountability >Promotes communicationillilll 'Him09:‘ PeihdExecute{Ian 8:A5393: InitialResbbhse E Assassmcnt Nomination incraemtévent Agenda Item #3.C.25 Jul 2022Page 27 of 79 THIS IS WHY IT WORKS? >Guides the monogement of the incident >Disseminotes occurote ond concise information >Assists the City Unified Command in making informed decisions >Helps trock resources ond personnel Agenda Item #3.C.25 Jul 2022Page 28 of 79 ,\./ " »/\\..—/ 5/THIS IS WHY IT V WORKS? >Assist in dssuring the objectives ore met >Identities work dssignments oind o roddmop of edch departments operotions >Provides scheduled meetings for oil key personnel to remain informed >Provides clear direction cind communication V‘/A\J Agenda Item #3.C.25 Jul 2022Page 29 of 79 Questions?Agenda Item #3.C.25 Jul 2022Page 30 of 79 ‘”/PREPARINGFORTHE STORM ‘\‘//BEFOREHURRICANESEASON FROM APRILTO MAY V’ Stocking up of Supplies Water,Batteries,PPE etc. Servicing of Large Equipment ..f .Servicing o Equle?lent V . ,\/ testing of radios and batteries V Agenda Item #3.C.25 Jul 2022Page 31 of 79 S?éde ‘E9 Mgwg lviarrin,Derek,7/7,/2022 M533 Martin,Derek,7/7/2022 Agenda Item #3.C.25 Jul 2022Page 32 of 79 \‘~//A V‘,,HURRICANEWATCH PROCEDURES Aqw?c Cleaning Structures / P‘-‘mpD°‘”"Baffle Boxes Agenda Item #3.C.25 Jul 2022Page 33 of 79 K/«HURRICANEWARNING PROCEDURES ‘ 'Last check on supplies and fuel for grills Agenda Item #3.C.25 Jul 2022Page 34 of 79 A,’- A .5 .5’H596“ ACTIVE HURRICANE OR TROPICAL sTORM PROCEDUREs DURING THE STORM BEFOREIMPACTS °MAINTAINCONSTANT CONTACT WITH CITYMANAGERS AND POLICE OFFICIALS °SECUREALLDUMPSTERS,TRASH CANS AND LEFTBEHINDMATERIALDEBRISFROM CONTRACTORSAND LOOSE ARTICLESTHAT COULD BECOME A SAFETYHAZARD WORK WITH ABPD TO ASSIST IN EVACUATION PROCEDURES/BRIDGECLOSURES ETC. -SECUREALLPUBLICWORKS COMPUTERSAND DATA RECORDS MOvEANDMOI3ILIzEEQUIPMENTTONEARBYSAFEZONE FORREMOBILIZATIO NANDENTRYONCETHESTORMPASSES Agenda Item #3.C.25 Jul 2022Page 35 of 79 BUILDINGDEPARTMENT HURRICANE OPERATIONS AND RESPONSE PROCEDURES I THREEOFFICEPIERSCDNNELANDTHREEINSPECTORSALLHAVECITYLAPTOPCOMPUTERSANDCELL AND THEDEPARTMENTISEQUIPPED70 OPERATEFROM ANYMLOCATION.W Agenda Item #3.C.25 Jul 2022Page 36 of 79 PRE-STORMCHECKLIST con BUILDINGusmzmam PRE-STORM CHECKLIST Action Required um,mum nmmaoo ..nan IEQIVIVIQIub,1... hvsm 0'1 nvape?esuvd ....m mam o...v...v;W...a.m.r..x ....m cm...¢:.x and 5.-...:.L Arrange lam-um-m .u «M Hall pm...-..<.¢, Ensureall 1.,»mes are wane.lune sw won:Ovdelndkm ....m.~.~. Pun M4 mzm.pupu lomu std .::..:..s.lat mg and wexlovm.m :..w««..;bo6<Wk.Fug‘vehidu. Ilpdwe mm mm uilhc?kc ?ea rm:up 5‘!M :.».and equi?mzm (mm 719::and war an....;.n.L»..,.a Hal-i9"‘\mwanplank :..M?zg. ow null mare;mx’i1s,u:4<ly,a1mea v..:....u.m.=...smg. equinmeuvcna Mme :..akgr We slum. Shelley 1.,mm mm iMp<duIxrM<1ASAI ellgr W...«.3.mus...-»..,G71-idedmneve Evuuun mm»:dlpanmcvll in vale mu... lnupea?ry pmpevvevund .».=».. mmsmuwumq '-upeciiuu.r.n.=uw..4.whkvenzeennry. law:«ma Wm.(M ....m«1 wmk Dale/Um:Dove/Yime Assigned CompletedV\/ho Asugned nu Depervmenvsvu? n.-av»;Ympeovrw hvwilu Dun o.n/levvdkr Mm new: Mu:/J:-wk: Jmm?ev A\IDcperIm<rlS1u" Dan Al!D<9enlM<Ils..u M?dlrr;irnrucwx ;...m.. -um -mm” lJ|d'I\g iupe?atx AI Deperlmem sun NOTES or.my arm..,¢..am¢,...... I’-4::dun behave Mama mm On:day below pvediuqd norm. o.=m....... um 11905.Agenda Item #3.C.25 Jul 2022Page 37 of 79 POST-STO RM °THREEINSPECTION GROUPS MEETASAP AFTERTHE STORM AND CONDUCT A PRELIMINARYCITY- WIDE DAMAGE ASSESSMENT. °ESTABLISHTHE BUILDINGDEPARTMENTIN A SAFE LOCATION. °INSPECTCITY PROPERTIESAND REPORT. -BEGININSPECTION OF INDIVIDUALPRIVATEBUILDINGSAND POST PLACARDSWHERE NECESSARY.-ISSUEFIELDPERMITSFOREMERGENCYANDREPAIRWORK.Agenda Item #3.C.25 Jul 2022Page 38 of 79 GENERALNOTES °DEPENDINGON THE SEVERITYOF THE STORM,THEREWILL BE A CERTAIN AMOUNT OF DAMAGE TO BUILDINGSAND PROPERTYON OUR BARRIERISLAND. °THE FIRSTPART OF HURRICANEPREPAREDNESSIS CONSTRUCTING BUILDINGSIN STRICT ADHERENCETO THE FLORIDABUILDINGCODE AND FEMA REGULATIONS,SOMETHINGTHIS DEPARTMENTHAS WORKED TO ACHIEVEFOR YEARS. 'WHENSTORMS ARRIVE,OUR HOPE IS THAT HIGH QUALITY CONSTRUCTIONWILL MINIMIZEI SOME OFTHESTORM~RELATEDDAMAGES.Agenda Item #3.C.25 Jul 2022Page 39 of 79 Page 40 of 79 "Wu;max mm mmmun -u-nmm smassmquau -n mnunan ua1¢MJurM Wmaws wuss nauyvczus z mum.::,»-um » x mm Wu-are xm lM?IIA°H|l!I1l)Avnam»Iv:A\l mum mmmnwmu am:as mm ,,nnsawliwu 4»;.1‘'I|=r1\|!uw4n|nA!s -mm uc-wulw? wagmu was wxmm s..m.=-mws swlrdzaausaiw Iwmnuzvln ma»sun§swmp17‘JMlunp;qM;N ,,>u:4;auI-’n1Immu\Ih:>Iv1H=Nv WW.;»m.»..‘,.,,,$ um-man-.m 7 ma w=u>m=u-sum um mu:m-ma msm-u >ItAMdn-19°t!=nn|lV3/MPWS=l=4I9 T 9:.nun:-.=-um: u.an wee me an xno: JHMHW wt-A9471 .:s MDXHWN x »:wA=A)a|\wwIDhIvuA>4raAnnHl was:mg m ~1$MUll u.puns menus 'uuInI=§aonwum‘ 9;»-aw ma-vz .13 ...a-xnrw x ’!m -um.urmrurlrvnxsviauuz? -mumum an 1m In =Nwu mu . nuu?sunuag um x-....;a.w:;-»=.w wumarv mnzuxnw- umumn suwnalv/«an s s1>\‘lWI‘Dmu A-mwwu nu Au|1no[u1d!:xuawuadaaspam mpw mmamumw mzmlnua wminluavw a-...-am.-w mam-nvamnmoo.?ulusnuoww mimmni ':AM3m>wm aunnrmsvnm ssmmlmAgenda Item #3.D.25 Jul 2022Page 41 of 79 Ia:-Auraum nmmm onmmfosl nu mm:mowxsz -nu ...mnwwm om:new mum .'szzuwuarmltmaur-u“-W101 ovwrus an arm nu mm:m «mam.maluwvmux auwna.;am ¢axmmlltw -_A>vM1|IM-mu '1»:saw!wow Iumars mus -um mu mm IINIW wvs yam,1:Mo mwnm-qmumau .4 -1 mm mmwsysr ..m..M '4:-av xsus! ,,—u-=4:aa~=.n-owmuu-pm-s umwaxvns -:new ommn .msuys-z ~wuzailx-wudbuuu-ma owoobar wvmrwr am-.,xxauutw/iii an -2-ma mrootrur >uwwm V W...-«wu m mmsa mmm man-m >v=-nnnwmvpauwu Wolswc wvlroos In;wnunouura um m.‘.=.mvu.-znso ocowws W.ruamawun r.m..»m wnsawmw Izmquv-ns>vws~V¢nwoa .\NiNmnui1A>am>uvw kw mexuumm H)II!-al1!MlX'D1\’ !u:umuM0D=w':E?z1V4 1u:w>~:lr=w winulwuvxlna me u»...-—;wiwu sums AI:¢lHItJn;:iI1’:SnM vmu nuns:wanna zzm..,m»aua.u=.mn.uam.-.nmaumm-=»op--u.-mm we mm M:myw w:w::=16ru -wit..u..-.ml IWWK — — mupumwuw ?nal u was at-uvwxc hat": a Iwivunnun mnmwlu Am: ‘in:mm»;-u iuwuv mm is 11 ...mm «mm nwwwmwxlu?hpun auma.-N.um 5:99?!am 1:.ms mn?ull uwVlWHl>#:lS1 mu mmmn:1 lnmmw.um xuuuwubemxuaa - ‘ nu Ammo12:16::luamutdaa Wom a1\?"dAgenda Item #3.D.25 Jul 2022Page 42 of 79 m..~..,,mmmm-w -um.Mun wom.w_—~3-2 ow».-L.'.,,1~;v-,«u»--ms4n-:-:m. wwru aunnuwun mum -w......mm-ms=n==n > ma»-x.=..mm..wn —au:umaad\nwlxueI147‘I7It‘1IIIIv;|"a ~.. xv-I Mn MW!!!-s Imquwau on Asnnoxuzaozuamumq spam armAgenda Item #3.D.25 Jul 2022Page 43 of 79 Page 44 of 79 (,TY OF ATLANTIC BEACH CITY COlVll\/IlSSI()N l\’IEETlNG STAFF REP()RT AGENDA ITEl\/l:9—l—|Inlcrlocal /\gret:n1ent FY 202 I -2022 SUBMITTED By:Victor Gtlalillo Chief‘of‘Police DATE:June 23,2022 1\/IEETING DATE:July 25,2022 BACKGROUND:Duval County collects 1|user lee on all telephone lines in the eotln ty toaffsel the costs or providing )lI service.The City or Jacksonvillr:purchases the F.9lI l:l11: :l‘_ lg, eI1c y eqtliprnent For the nnswenng statlons to include the three (3)beaches cities. The City of Atlantic Beach vvill receive a (listribtltion proportion DI‘the 9—l—I User Fe e Cal ctll zltc d by taking the total call taker salary and laerle?ts rmm Atlantic Beach and rnultiplying zunotlnt by the percentage or e-"lated employees whose sole responsibility is to 2Ins\\/er E 9I l calls instead or dispatching.Since the City or Atlantic Beach does not cinploy personn el who rune ion only as call takers.our distribution is ealctxlaled using data [Torn call takers ern plo yec l with the .lacl<sol1ville Shcrii‘i‘s omec. Accorcling to the atlacllccl amendment from lhc City of‘J-acls-sonvillc.the ?scal year cli str ibt lti on arnnunl For FY 2()2I—2()22 is $76,575...9.'I'hc dist ibulion alnotlnl For the prcviotls Fisc al year. 2020-2021.was $68.240.()0. BUDGET:The muxilnum amount to be distributed by the City ol‘.l2icksonviIl::as a at‘this calculation to Atlantic Beach For Fiscal Year 202l—2022 is SEVENTY SIX Tl l()USAI\lD I’-‘IVE HUNDRED SEVEN'l‘Y FIVE and 29/I00 l')()LL./\RS ($76,575.29). l{EC()l\/[l\/IENDATION:Stzlfl‘I‘t:c0n1IT1erlLls the approval of"lhe 9-1-I lnlerloczll / \gr <: clh cnl Fol‘ thl:distribution 0|‘9—l—l lllntls lbl‘Call taker salaries.Staff also recornlnends uuthol forthe Mayor and City manager to Sign the 9-l—I Intcrlocal /\g,recn1ent between the City ofAtlantic Beach and the City ol‘.lacksortvillc. ATTACHIVIENT:9—I~l lntcrlocal Agl'ct—:lncnt IIEVIEVVED BY CITY IVIAI‘lA(iEl{:Agenda Item #6.A.25 Jul 2022Page 45 of 79 INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE,FLORIDA AND THE CITY OF ATLANTIC BEACH,FLORIDA THIS INTERLOCAL AGREEMENT is made and entered into as of this day of ,2022,by and between THE CITY OF JACKSONVILLE,FLORIDA,a consolidated municipal/county government making the General Services District (hereinafter referred to as “JACKSONVILLE”),and THE CITY OF ATLANTIC BEACH,FLORIDA,a municipal corporation within the General Services District (hereinafter referred to as “ATLANTIC BEACH”),for the purpose of distributing proceeds collected and set aside via the 9-1-1 User Fee to be used to pay a portion of the salaries and related expenses for 9-1-1 Call Takers for that portion of their time spent answering and handling 9-1-1 calls under the provisions of Section 365 .172(9),Florida Statutes,as authorized to be imposed by the governing body of Duval County (hereinafter referred to as the “Project”). RECITALS: WHEREAS,in 2019,the parties made and entered into an Interlocal Agreement,City Contract #5629-58 (hereinafter referred to as the “Agreement”for the Project;and WHEREAS,said Agreement was in effect until September 30,2024,and WHEREAS,said Agreement has been amended one (1)time previously,and WHEREAS,the Council of JACKSONVILLE,acting as the governing body of Duval County,Florida,has authorized the fees collected to be used to fund an Interlocal Agreement wherein ATLANTIC BEACH will receive its pro rata share to be used for lawful purposes;now therefore IN CONSIDERATION of the mutual promises and covenants herein contained and for other good and valuable consideration,the parties agree as follows: 1.The above-stated recitals are accurate,true,and correct and are incorporated herein and are made a part hereof by this reference. 2.Calculation of the 9-1-1 Distribution 2.1 ATLANTIC BEACH shall receive a distribution proportion (hereinafter salary only from ATLANTIC BEACH,multiplying that amount by the portion attributed to 911callsversusadministrationcallsnottoincludedispatchingcalls(if not available,the JacksonvilleSheriff’s Of?ce percentage will be utilized),and multiplying that amount by the ?ve yearweightedaverageof9-1-1 calls (if calls are not segregated by emergency/non—emergency,thentheJacksonvilleSheriff’s Of?ce average will be utilized).Agenda Item #6.A.25 Jul 2022Page 46 of 79 2.2 If the available net revenues (total 9-1-1 revenue less 9-1-1 administration salaries &bene?ts and operating expenses)are greater than or equal to the total calculated Distributions of the ?ve Public-Safety Answering Points (Jacksonville Sheriff’s Office,City of Jacksonville Fire Department,City of Atlantic Beach,City of Jacksonville Beach,and City of Neptune Beach),then the entire Distribution will be available to ATLANTIC BEACH.If the available net revenues are less than the total calculated Distributions of the ?ve Public Safety Answering Points (hereinafter referred to as “PSAPS”),then ATLANTIC BEACH will receive its pro rata share based on the percentage of its Distribution to the total calculated Distribution of the ?ve PSAPS. 2.3 The maximum amount to be distributed by JACKSONVILLE as a result of this calculation for ATLANTIC BEACH for Fiscal Year 2019-2020 is “FIFTY SIX THOUSAND NINE HUNDRED THIRTY-TWO AND 00/00 DOLLARS ($56,932.00)”. The maximum amount to be distributed by JACKSONVILLE as a result of this calculation to ATLANTIC BEACH for Fiscal year 2020-2021 is SIXTY EIGHT THOUSAND TWO HUNDRED FORTY AND 00/100 DOLLARS ($68,240.00). The maximum amount to be distributed by JACKSONVILLE as a result of this calculation to ATLANTIC BEACH for Fiscal year 2021-2022 is SEVENTY SIX THOUSAND FIVE HUNDRED SEVENTY-FIVE AND 29/100 DOLLARS ($76,575.29). 2.4 The Distribution shall be remitted to the respective City Manager or Finance Director or his/her designee on a quarterly basis upon receipt of an invoice accompanied by supporting payroll documentation. 2.5 In each succeeding ?scal year,the Jacksonville Sheriff's Of?ce will recalculate the Distribution to ATLANTIC BEACH by updating the information referenced in Sections 2.1 and 2.2.The Jacksonville Sheriffs Of?ce 9-1-1 Coordinator will notify ATLANTIC BEACH of the maximum Distribution in the ?rst quarter of the succeeding ?scal year. 3.The 9-1-1 User Fees collected and distributed as provided herein shall be utilized only for call taker salaries and associated expenses,as provided for in Section 365.172(9), Florida Statutes. 4.ATLANTIC BEACH,by accepting funds,hereby agrees to provide an audit or accounting of such funds and the manner in which they were expended in accordance with Section 11.45,Florida Statutes. performance in prior years.6.The salary period covered under this Agreement shall be retro-active to October 1,2019,and shall be in effect from the date it is recorded on the Of?cial Records of Duval CountyuntilSeptember30,2024.Agenda Item #6.A.25 Jul 2022Page 47 of 79 7.This Agreement may be terminated by either of the parties upon 90 days’Written notice of such termination to the other parties to this Agreement. 8.JACKSONVILLE will record this Interlocal Agreement in the Of?cial Records of Duval County,as required by Section 163.01(11),Florida Statutes. IN WITNESS WHEREOF,the City of Jacksonville,by and through its respective authorized representatives,has caused this Agreement to be executed on the day and year ?rst above written. CITY OF JACKSONVILLE By: Patrick Ivey,Acting Sheriff *Per Ord.Code 37.101 In compliance with the Ordinance Code of the City of Jacksonville,I do hereby certify that there is an unexpended,unencumbered,and unimpounded balance in the appropriationto cover the foregoing Agreement and that provision has been made for the payment of the monies provided therein to be paid. Director of Finance City Contract Number: Form Approved: Of?ce of General Counsel Agenda Item #6.A.25 Jul 2022Page 48 of 79 IN WITNESS WHEREOF,the City of Atlantic Beach,by and through its respective authorized representatives,has caused this Agreement to be executed on the day and year ?rst above written. ATTEST:CITY OF ATLANTIC BEACH By:By: Donna L.Bartle,City Clerk Ellen Glasser,Mayor 800 Seminole Road 800 Seminole Road Atlantic Beach,FL 32233 Atlantic Beach,FL 32233 By: Shane Corbin,City Manager 800 Seminole Road Atlantic Beach,Florida 32233 STATE OF FLORIDA) )ss. COUNTY OF DUVAL) The foregoing instrument was acknowledged before me this day of , 2022,by Ellen Glasser,Shane Corbin and Donna L.Bartle,the Mayor,the City Manager and the City Clerk,respectively,of the City of Atlantic Beach,a municipal corporation in Duval County, Florida. Such persons:(notary must check applicable box) [J are personally known to me;or D produced a current driver's license as identification;or [J produced as identification (Sign) (Print) NOTARY PUBLIC (N OTARIAL SEAL)Agenda Item #6.A.25 Jul 2022Page 49 of 79 Page 50 of 79 CITY OF ATLANTIC BEACH FINANCIAL REPORT AS or :uu:an.zuzz (1594.or YEAR Euu-sen) -»v n n..,.nc...,»w.m-m.u.v,.-r J "’Bud r Vear-In-Dix: Reva-nuns 5 52,054,032 5 37,.755 72.09:. use at‘Fund aauanae s 5 525 257 5 ~ Exbandltures 5 53.55 as 5 23 740 7:25 45.193 Rnvenuas 1»Fund Balnnca —Expenditures s —5 3,742,951 x:uv~wIde revenues are on track at this pclnt In me ?scal year with exnendltures below me 50%mark.Thls should normalize towards me and of me fiscal year.Interest Income had a swing |r\the Klosltlve unrecuun wlth a transfer |ntu Investments rram :ash,this should normalize as well toward the and of the fiscal year. «.1 mm..‘...a.. Bud at Year-to»Dat=9: Persunrlel Services 12,994,202 3,555,553 55.7% operanng Expenses 16,320,580 9,302,586 57.0% Capital ouuay 17,334,233 1,391,135 10.5% Debt Service 2,152,802 2,039,119 95.69‘ 9,227,472 6,520,513 75,094Transfers Resou rces E Qended l‘hnun al saw-can 8.535.559 IA-rlklu cavllal ouuay.1.291.135 Agenda Item #6.B.25 Jul 2022Page 51 of 79 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of JUNE 30,2022 JER/\L i LINE) Revenues Budget Vear-to-Date 56 Taxes 7,956,593 7,335,637 92.2% Licenses,Pel'n'Iit5,Fees 925,700 532,064 57.5% Intergovernmental Revenue 2,757,279 1,532,072 55.5% Charges for services 2,618,109 1,769,567 67.6% Fines &Forfeitures 51,375 206,583 402.1% Interest 200,000 2,244,711 1122.496 Dlspostlon of Fixed Assets 25,000 11,554 45.5% Nllscellarieous 19,525 44,454 227.9% Interfund Transfers In 1,191,502 893,628 75.0% Contributions frorn Enterprise Funds 1,173,455 880,128 75.0% Total Revenues 5 16,918,673 5 15,450,537 91.3% Expendltu res Budget Year-to—Date 94. Governing Body 57,044 34,488 60.5% City Administration 3,486,379 2,190,544 62.8% General Government 1.097.307 544,526 58.7% Plan ng 395,816 219,737 55.5% Publ Safety 8,373,350 4,938,610 59.0% Public Works 3,619,412 1,911,782 52.8% Recreation Programs/Events 649,906 425,153 65.4% Total Expenditures 5 17,679,214 5 10,364,940 58.5% Vear—To«Date General Fund Expenditures Rzcvveatlan programs/isvems,Gnvernms aady.34.488 425.15: Fubllc works.1.91 1,732 General 644, 526 p i a n n i n s, 219,737 Agenda Item #6.B.25 Jul 2022Page 52 of 79 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of.lUNE 30.2022 SPECIAL AND ENTERPRISE FUNDS Bu:5 v.54:...9:R:.r.....snap: Revenues 2,415,354 5,ns,s7u 72.79:Fans 5.Parmlks Yrarlsfers In 4.175 :14:251,525 65 295 Misc:Ianaaus 1-am Revenues 22,555,537 9,010,195 71.5%mm Revenues s s530.904: Exrlenses Expendnures 5,455,020 1,159,177 22.7%Protective lnsvacllans 377,552 Transfars out 7 amaze 5,25o,s55 75 0% 1-5:.Exnnrunnnrls s x5.nss,sas s s,a4o,s7:42.595 Revenues Budget Vearrhcv-Date 96 Revznues snag:v...r.r5.n...95 Charges vor Services 2.7a2,aos 2,sas,aa4 752;.Stan:Eran!. V0.0% Nllscellaneuus 113.0170 2,252,555 :sa2.as5 Chargzs Fur s.rv:.2s 5.a5a_a7a 4,_s61.u2u77.5% Transfars Yr!527 557 529,55:75 n95 Mlscellananus 1.149.3092255.5-aa Tnlnl Ravlnuus s «.75-7.752 5 5,725,275 120.596 Transfers In 93720175can Eztnensnu Tux-I Revenues s 7,153,070 56.691.51993.496 Expenses 5.500.174 x,ssa,aoz 27.154 Expenses Debt service 553,072 553,071 zooms Expenses s.4na,sac 2,7:15.52542.2% Ttansfels 494.527 27o,ass 7542»Debt Sarvlce 1,252,112 1.225.27557.2% tom Expenses s s..-2.57.772 s 2.522.772 55.595 Yransfers out 575.225 55557775use mm Exaunsls 5 3,541,111!s-,ss7,:7553,75 w.r.r Syxtnrn n...F... Revxululs ~5525 2.Furrnlls 15o,uou 177,155 113.1%Snwar System my 5...:Budget Your-lo- Date as Transfers out 2 .0.0%Revenues 4 =55;s.Perrnlrs aumuo a 555,721275.5% Yransfurs our . 70.095 "W" n-"nun ladle!Vear—tu—|:-he as Revenues nus“:Year- lcvbaxe as lntergavernmentil Raven ue 2.355.aos A news Taxes 135,427 .moss Charges for Services 394,999 574.513 75.495 Mlszellaneuus 454,575 (1,s75,7sa)4:45.395 Ivllsce?aneous 1.47:79,259 5335.594.Cunubutluns 977 372 764545 Transfers In 424 5:5 axaguz 75 096 Tat-I Rnvrnuas s 2,555,373 5(511.14!)~s7.o56 Tntnl Rlvanuai s :.s7s.aoa s n,n72,uz :s.2n Expense: any--5.;Adrnlnlskrallon 94,755 59,057725% Flaod Central 3,535,939 sss.s42 15.4%Pension Bene?ts 737,002 sa7,s22747% Debt Service 220.483 137.sds sssss Total Exyarlnus s 532,755 5555,519 ‘‘7a.'sss Transfers Out 357 750 75 ma 5 5 x.un,ass 2s.nx .~...4 ..~.......,..r-,.....,. , r..... .. .. .. Rnvnnuls e Ilevenues Budget Fees 4:.Fennks ss.as Muscananeeus 991,451 27:75 charges «or Sen/I<es 1.s9A,su4 Canllhutluns 1.111 376 g2951,9-us;2555% Translers In 1 55 Tulal Ravenuu 1.ss2..¢4s 15¢Ruvnnuns s 1,1nz.Bs7 5(2,533,550)-122.99; 52.5....5 Exnznsaa Exnlrlsas 2,ass,542 1,177,733 Adm!(radon 137.911 104.91275.195 Yransfers Out 339 5:4 254 591 Pension Benefits x.au on 1,139,21375.9% 1'-mu Expenses s 2.455.225 s 1.-uz,n7a nun Evl?nns-5 5 1,522,953 s1,244,12575.59;Agenda Item #6.B.25 Jul 2022Page 53 of 79 CITY OF ATLANTIC BEACH FINANC AL REPORT as of JUNE 30,2022 pm ARIII mx/em; Moujn y 291 9/2020 2020/2021 2021 /20;; Oct $-5 3,784.27 $6,185.03 Nov 2,745.49 3,279.57 8,557.40 Dec 4,545.23 3,694.36 6,038.62 Jan 6,1 92.20 4,252.57 5,635.42 Feb 4,922.37 3,338.72 3,223.53 Mar 4,1 00.71 4,897.03 11,026.40 Apr 829.85 6,915.09 11 ,69s.47 May 6,970.15 3,504.93 11,761.19 Jun 5,515.29 7,557.31 11,655.95 Jul 5,856.62 8,724.00 Aug 5,664.33 Sept 4.479 44 Ioggj $52,822 75 $ Paid Parking Revenues $14,000.00 $12,000.00 $10,000.00 ss,000.0u ss,oo0.o0 $4,000.00 $2,000.00 I I ||I 5’om Nov Dec Jan Feb Mar 'Apr May Jun Jul Au g sap: -2015/2020 5.2,745.4 4,543.2 5,192.2 4.a2z.3 4,100.7 325..-.15 3,070.1 s,515.2 5,355.5 4,472.4 .2020/2:121 :3.7e4.3,275.5 3,554.3 4,252.5 3,335.7 4,597.0 6,915.0 3,504.1:7,557.3 3,724.0 5,575.5 -2021/2022 se,1e5.3,557.4 e,o:ss.a 5,035.4 5,223.5 11,020.11,053.11.731.11.5155.Agenda Item #6.B.25 Jul 2022Page 54 of 79 em 11 October mwemuer December Janui?l seuruary Maren ADIl| Mav June July 4015;: sememner mm October November neeemner Januafv Fahrunry March ADIII Nlay June mvy August Sentember M5mu Dclubar mwemner December )anuaI’V Fabrux? N|ar<>1 Avril may )une any Aulust Sentember M?: October November December J:null'V Februafv Nlarch Anrll May June JulY August Sevkember 1-5..1 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of JUNE 30.2022 my 1:...”1 l)\II .2 ma. 2015/2525 2520/2112 1 252 1/2522 534.75 551.55 2,745.45 525.55 573.50 4.54525 545.55 555.55 5,152.20 747.53 1,412.22 4,522.57 741.34 3,502.45 345.52 1,505.55 3,455.55 15.20 1,045.35 722.55 1,325.55 1,535.25 473.52 1,553.55 2,2505: 357.11 1,025.35 571.45 517.15 455 17 531 15 21,355.45 10,325.55 14,551.14 1,553.13 2,154.75 1,253.55 3,547.45 1,201.37 1,533.57 1,512.14 1,514.51 1,754.35 1,555.55 557.55 2,512.54 2,555.44 252.45 2,554.55 2,475.53 2,545.55 3.24055 2,127.25 2,153.44 3,554.25 2,002.31 3,145.44 1,527.45 2,514.25 1,423.23 1,525.35 11,235.55 25,345.40 15,332.43 545.50 2,135.50 544.50 3,275.50 1,241.15 2,757.10 1,255.15 1,555.50 45.45 2,352.30 1,555.55 .3.313.511 407.40 2,153.50 2,555.45 3,335.55 3,753.50 3,055.15 5,115.25 4,225.05 2,735.70 3,350.15 2.413.50 1,754.20 1,542.50 2,551.55 15,251.70 25,511.55 23,572.75 754.20 1,535.51 511.55 557.50 704.55 575.50 737.55 527.40 755.50 1,255.70 555.00 577.20 1,551.10 114.50 1,505.75 554.05 1,155.55 1.55550 555.25 1,225.55 1,554.57 755.50 1,204.55 751.50 552.55 547.50 271.55 532 50 15 311 70 5,755 15 52.52275 haus::u4-111 mucrv 0.1.-n ~51 45.41.51. 55,555.15 57,554.52 Agenda Item #6.B.25 Jul 2022Page 55 of 79 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of JUNE 30.2022 I\/IISCELLANEOUS INFORIVIATIORI Tree Reulacer-u~nn Fund aeginning Fund Balance 5 115,071.22 Revenues 46,750.75 Expenditures Ending Fund Balance Recruzltiori FQL-5 FY2015 Fvzozo Fv2oz1 FY2022 YT D Miscellaneous Recreation Charges 150.00 20.00 20.00 — Carnp Out 720.00 -- Flag Football 2,190.00 480.00 - summer camps 2,490.00 -570.00 Art Shows 5,475.00 4,325.00 0.25 Facility Rental 51,000.00 30,575.00 35,500.50 47, 945. 57DogPark15,615.00 10,420.00 11,315.00 10, 545. 0077,640.00 46,320.00 47,505.75 61, 094. 57 Recreation Fees 50,000.00 —— 50,000.00 — g 00,000.00 8 30,000.00 20,000.00 10,000.00 N l I '.._-—I _I ,__, rvzms FY2020 FY2021 M12022 vm..Miscellaneous Recreation Charges 150.00 20.00 20.00 — -camp Out 720.00 »-555.00 -Flag Football 2,190.00 480.00 -470.00..Summer Camps 2,450.00 —670.00 525.00 -Art Shows 5,075.00 4,325.00 0.25 550.00 -Faclllty Rental 51,000.00 30,575.00 35,500.50 47,949.57 -Dog Park 15,615.00 10,420.00 11,315.00 10,545.00 Agenda Item #6.B.25 Jul 2022Page 56 of 79 CITY OF ATLANTIC BEACH FINANCIAL REPORT as of JUNE 30,2022 Fund Prlor 5/31/22 cu rrent 5/30/22 Dollar General $10,775,531 $12,350,393 5 2, 03 3, 05 2 Curnrnunlly Development Block Grant (157,707)(115,212)4 2 , 4 5 5 rree Replacement 150,425 154,713 4, 292PayforParklngRevenueFund175,753 153,544 1 1, 7 5 1 conventlon Development Tax 53,123 53.525 2 0 . 7 0 1 Local opuon Gas Tax (335,325)(351,577)( aeuer lax 1/2 cent sales Tax 533,570 999,402 1 5, 5 3 2 Pollce rralnlng,Forrelture,srents,Etc.94,095 121,505 2 7, 5 0 9 communlty Redevelopment 130,155 145,353 15 , 55 7 Ame.-lean Rescue Plan Act Fund 313,515 5,353 ( 8 0 4 , 5 5 3 ) Debt servlce (50,594)(50,533)1 0, 2 5 1 Capltal Projects 3,795,731 5,450,054 1, 55 3, 23 3 water 8,510,471 11,243,525 2, 43 3, 15 7 Sewer 5,403,545 9,414,943 2, 01 1, 29 7 sanltatlon 355,277 543,291 Building Code Enforcement 357,535 450,735 sto.-mwater 411,197 524,434 Pension »Police 15,505,755 15,053,505 ( 5 4 0 , 2 7 3 ) Pension —General 24,712,704 23,157,330 (1, 554, 574)Total 5 73,433 .557 5 75 05 021 $5, 557 , 154TotalnestrleteuCash549,615,530 Total unrestrlcteu Cash 5 29,337,340 (nah K’ln\/U «mom Account Prior 5/31/22 current 5/30/22 Dollar Bank of America Depository 5 15,994,393 5 3,899,533 5 (3, 054, 759 ) corporate Flxed Incorrle—l\/Iargan Stanley 5,543,075 8,539,037 1, 35 5, 95 2 Govern merit securltles -Morgan Stanlev 10,016,030 15,057,972 6, 05 1, 94 2 Cash,EDP,IVINIF -Nlorgan Stanley 251,290 251,201 2 9, 9 1 1 SBA -l=Iorl5a Frlme 24,502 24,527 25 cash on Hand 3,550 3,550 - Subtotal 5 33,533,345 5 33,515,427 $( Poll-:e Pension Investments 5 15,331,057 5 14,375,374 5 ( General Pension Investments 24,507,558 23,342,595 (1, 555 , 303 ) Subtotal 5 40,239,055 $37,719,559 5 (2, 515 , 455 ) Total 5 74,172,411 5 71,535,995 5 (2, 535 , 415 )Agenda Item #6.B.25 Jul 2022Page 57 of 79 Page 58 of 79 B Ing Department A Q1Regort Q3 FY2022 Permits Issued Building Permit Fees Construction Value Inspections Performed FY 2021 FV2022 via FY 2021 FV2022 Wu rv 2021 W 2022 YTD rv 2021 FV2022 VTD single Family/SF Attached 26 $36,310.25 $12,352,s11.35 Duplmx 0 $0.00 Multi-Family 0 $0.00 Residential Addition 21 $11,912.25 $2,913,003.30 Residential Accessory 43 $5,454.00 $633,144.63 Residential Alteration $50,955.75 $6,445,076.45 Demo on 24 $2,400.00 $740,932.00 commercial New 1 $3,680.00 $1.s00,000.00 commercial Addition 1 $116.25 $20,000.00 commercial Accessory 0 $0.00 $0.00 commercial Alteration 56 $13,606.00 $2,392,290.90 other $205,542.19 $18,1DD,34Z.30 TOTAL 1777 $330,075.59 $230,472.54 $45,D98,65:l.43 s37,s1x,7s3.03 Agenda Item #6.C.25 Jul 2022Page 59 of 79 FAMILY/SINGLE FAMILY ATTACHED S1NGLE access DUPLEX PERMITS ISSUED BY TYPE IFY 2017 IF‘!2018 IFY 2019 ‘ 1 _l g aw ..5 -.. c D o 9 a ..‘N vs ~~ MULTI-FAMILY RESIDENTIAL ADDITIDN I FY2020 .,.~~grnmm RESIDENTIAL ALTERATION I FY2021 -E «as; llllll ""’”‘° COMMERUAL NEW > r I I F‘/TD2022 2735 c. E TOTAL PERMITS .aa. E 254 :m..= COMMERCIAL ALTERATION Agenda Item #6.C.25 Jul 2022Page 60 of 79 BUILDING PERMIT FEES COLLECTED qm.N:“_om~m|mmEadmmmm$£.$$NS‘mnE.Qmm mm.E~_£§ $.aom.%mm £32;I 2E8.m$I 9..~R.R- ..o.?Em- ao...§,_$I 8.33 8.3 8.=me.mm _ cci? so._E._.mmo o.§m_$ _ 8§.$. E.mqo.mmmI mhmmwommI 923.5I om.emma_\mI :...N33| 2.23%I m~:~.mw. m~.~S_wI :333- oo.w§.mm. ood2.EmI ,.\__\.;:a- 3.3 ccdu. scam 3% Saw 8.8, I FV2017 I FV 2018 I FY201819 I FY2020 I FY2021 I FVTD2022 8.3. 8.3, 8.3 8,3 8.3 .633 ac.=~3:mI u.~..Em.ummI 3.§.3m1 R,_a§mmN, ooa?wsmE, mm.E~_B$I_ DUPLEX MULTI-FAMILY RESIDENTIAL RESIDENTIAL COMMERCIAL COMMERCIAL TOTAL FEES ADDITION ALTERATION SINGLE FAMILV/SINGLE NEW ALTERATION FAMILY ATTACHED Agenda Item #6.C.25 Jul 2022Page 61 of 79 CONSTRUCTION VALUE OF PERMITS Bm:.E3mmIma.£.mma.m.;I.;.B.,§.5._.mm€.Rm..:m.amm ?.§».~S.~.& §.a§.v:_m$ aa.maq.REmI 93...~_§.aI 8.S«.:m.2- SEmmm??I ao.m$.§..$I co.:m.¢m$ _. 8.8 . 8.oS.§m_$- S.8m_:G _ co.e8_3m_$I m...~ma.wS.a- 8.Sa.o...x_3I I FVTDZ022 mm,mmw.Sm.qmI .....,?o.m.§.3I. :~£o.m£.3,I S.a:.mmx.mmI ~o.$.§3.$I 2..Em_mmm.$I. I FV2020 I FY2021 E.§m_mE.$-. cm.moo.mS_NmI mamm.933n 24:in;I o§mm_~R.~¢,l Ran.5.8- I FY2019 8.3 8.8 8.3. 8.8W 8.8. 8.3 _ I FV2017 I FY 2D18 3.3 8.3 _ 8.8 2.3 8.3 na.8o.8~m. , 2,mma.m@.mmI £.:a_~mm_N$I mm_.moo.m.._~.2mI o=.~:.._mm.:mI ~m.mmm_3§$.I 8.m_.m:m.~$I DUPLEX MULTI-FAMILV RESIDENTIAL RESIDENTIAL COMMERCIAL COMMERCIAL TOTAL PERMITS ALTERATION SINGLE FAMILV/SINGLE NEW ALTERATIONADDITION FAMILV ATTACHED Agenda Item #6.C.25 Jul 2022Page 62 of 79 INSPECTIONS PERFORMED BY TYPE I FV2017 I FY2018 I FY2019 I FY2020 I FY2021 I FYTD2022 ROOF ELECTRICAL MECHANICAL PLUMBlNG NEW BUSINESSBUILDING Agenda Item #6.C.25 Jul 2022Page 63 of 79 Page 64 of 79 CITY OF ATLANTIC BEACH CITY COB/Il\’[ISSION l\’IEETING STAFF REPORT AGENDA ITEM:Resolution No.22-44 authorizing Design and Engineering services forTwo(2) conceptual Alternatives For improvements on Aliern st. SUBNIITTED BY:seott Wi liams,Public Works Director T()DAY’S DATE:July 8,2022 MEETING DATE:July 25,2022 BACKGROUND:start‘received a Scope 8L Fee Proposal from crawrord,l\/lurphy Tilly,lnc. (CIVIT)in the amount of $41,940.00 to evaluate and provide two (2)conceptual alternatives fo r comple testreetimprovementstoprovidesafepedestrianandbicycleaccessalongAnernSt.The project wil l include a new sidewalk,new bike path or sl'larro\v and paved shoulder from East Coast Dr.to Ocean Bl vd . within the existing righteol‘-way. ClVlT will evaluate conditions and traffic patterns on Ahern SI.and connecting streets to deter mine ifonee way traffic or narrow lanes provides any bene?t to the street and community.They will a l s evaluate pedestrian and bicycle movements to determine patterns and safe routes. CMT will provide conlplcte streets conceptual designs including a sidewalk and bicycle rou te FrolnEast coast Dr.to ocean Blvd.along Ahern st.,evaluate existing drainage tor the proposed sidewa lk andbike location,and identify potential parking areas on Ahern St. The tasks included in Scope &Fee Proposal include 1)Traffic Evaluation/'T'echnical Nlem orand uln, 2) Conceptual Plans/Cost Estimate,and 3)Public Involvement.Further details are outlined in th e Scope& Fee Proposal (attached)f'ron1 C|\/IT dated June 27,2022. The city has a Professional Engineering Services Agreement with CMT,and this scope of w o r k wouldbe Task Authorization No.RFQ20—0 l -CNIT-TA#2 under said Agreement. BUDGET:Funding is available in account 131-5002-S4l~G300 under project ntln1ber PW2202 “ Side walk Ahern." RECONIMENDATION:Appl'ove Resolution No.22-44 authorizing staff‘to issue a Task to Crawford,l\/lurphy &Tilly.Inc.in the anlounl.of$4l,940.00 For conceptual alternatives on A I1 el' n St.as described in the Scope 3!.Fee Proposal dated June 27,2022. ATTACI-Il\/IENT:I)Resolution No.22-44 2)Proposal From Cl\/lT dated June 27,2022 REVIEWED BY crry MANAGER:%&/Z‘i Agenda Item #8.A.25 Jul 2022Page 65 of 79 RESOLUTION NO.22-44 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA,AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO CRAWFORD,MURPHY &TILLY, INC.FOR DESIGN AND ENGINEERING SERVICES FOR TWO (2)CONCEPTUAL ALTERNATIVES FOR IMPROVEMENTS ON AHERN ST;AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,on June 27,2022,staff received a scope and fee proposal from Crawford,Murphy &Tilly, Inc.(CMT)in the amount of $41,940.00 to evaluate and provide two (2)conceptual alternatives for complete street improvements to provide safe pedestrianand bicycle access along Ahern St.The project will include a new sidewalk,new bike path or sharrow and paved shoulder from East Coast Dr.to Ocean Blvd.within the existing right-of-way;and WHEREAS,CMT will evaluate conditions and traffic patterns on Ahern St.and connecting streets to determine if one-way traffic or narrow lanes provides any benefit to the street and community.They will also evaluate pedestrian and bicycle movements to determine patterns and safe routes;and WHEREAS,CMT will provide complete streets conceptual designs including a sidewalk and bicycle route from East Coast Dr.to Ocean Blvd.along Ahern St.,evaluate existing drainage for the proposed sidewalk and bike location,and identify potential parking areas on Ahern St.;and WHEREAS,tasks included in Scope &Fee Proposal include 1)Traffic Evaluation/Technical Memorandum,2)Conceptual Plans/Cost Estimate,and 3)Public Involvement;and WHEREAS,the City has a Professional Engineering Services Agreement with CMT,and this scope of work would be Task Authorization No.RFQ20—01-CMT-TA#2under said Agreement;and WHEREAS,funding is available in account 131-5002-541-6300 under project number PW2202 “Sidewalk Ahern.” NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby authorizes the City Manager to execute Task Authorization No.RFQ20-01-CMT-TA#2with Crawford,Murphy &Tilly,Inc.in the amount of $41,940.00 for the Conceptual Alternatives for Improvements on Ahern St.as described in CMT’s Scope and Fee proposal dated June 27,2022, and; SECTION 2.The City Commission hereby authorizesthe City Manager to approve a Purchase Order to Crawford,Murphy &Tilly in the amount of $41 ,940.00 for said Task Authorization. SECTION 3.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 25"‘day of July,2022. Ellen Glasser,MayorAttest:Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Brenna M.Durden,City Attorney Agenda Item #8.A.25 Jul 2022Page 66 of 79 Attachment to Agreement Ahern street complete street Improvements WORK ORDER: between city of Atlantic Beach and Crawford,Murphy &Tilly,Inc. THIS DOCUMENT,executed this day or .2021,is WORK OR DE RtoContractCityofAtlanticBeach(“Ovvner")and Crawford,l\/lurphy &T il l y , Inc. (“Engineer-")on ,2022 (hereafter called “Work order"). A.GENERAL The owner and Engineer have entered into a continuing Contract (“Agreen1ent”)which prov idesthat,front time to time,the “Owner lhay request that Engineer provide professional cesfor Speci?c Projects,"and --each engagement will be documented by a Work Order . This document is a work order.The Agreernent sets forth the general terms and condition s which shall apply to this work Order. B.DESCRIPTION OF ASSIGNMENT This Work Order is for Professional Engineering Services in connection with the City's effo rts to evaluate and provide two (2)conceptual alternatives for complete street improvements toprovi desafepedestrianandbicycleaccessalongAhernstreet.The project will include s new sid ew alk , new bike path or sharrovv and paved shoulder from East Coast Drive to Ocean Blvd w it hi n the existing right of way.The project limits are in the Town Center area and will require th e useof red brick to match the existing sidewalk and crosswalks. Using the FDOT Florida Complete Streets standard for this corridor,the impacts to existi ngstreetparkingonAhernstreet,including the residential parking on the north sid e, willbe evaluated to detern-line if angled parking spaces can be safely added to this street.Traff ic onthis street and the connecting streets (East Coast Drive and Ocean Blvd.)will be e v al u at e d to determine if trartic pattern changes (onerway streets or lane narrowing)would an acceptable alternative for traffic flow.Public participation is included and will be an i part of this project. C.PROJECT OVERVIEVV The intent of the proposed project is to perform a cornplete streets evaluation to pro vide asafe pedestrian and bicycle route between Ocean Blvd and East Coast Drive along Ah ern street. Project itelhs include evaluation of parking areas,evaluation of traf?c patterns incl udi ngpedestrian/bicycle lnovernents,and evaluation of drainage to ensure it is rnaintai ned after developrnent.Drainage is currently sheet Flow to type-C inlets along the road.Agenda Item #8.A.25 Jul 2022Page 67 of 79 D.SCOPE OF SERVICES Part 1:Evaluate existing conditions and traffic patterns on Ahern Street and connecting streets to determine if one-way traffic or narrow lanes provides any benefit to the street and community.Evaluate pedestrian and bicycle movements to determine patterns and safe routes. Part 2:Complete streets conceptual design including a sidewalk and bicycle route from East Coast Drive to Ocean Blvd along Ahern Street,evaluate existing drainage for the proposed sidewalk and bike path location,and identify potential parking areas on Ahern Street. Topographic survey has been provided by the Owner and will be used for the layout of the proposed complete streets conceptual design.We do not anticipate the need for a geotechnical investigation,subsurface utility locates,environmental evaluation,R/W mapping,easement acquisition,and landscape/irrigation design services. We anticipate plans to be submitted for review and approval by City staff at the Conceptual design stage.A preliminary cost estimate will be submitted to the City staff at the Conceptual design stage.We do not anticipate St.Johns River Water Management District permitting, Florida Department of Environmental Protection permitting,or watermain or sanitary sewer utility design. E.PROJECT TASKS 1.00 Traffic Evaluation/Technical Memorandum: A.Review existing conditions and available traffic and pedestrian data and perform site visits as necessary. B.Using Complete Streets concepts,evaluate traffic patterns along Ahern St and connecting streets and determine if changes to the existing patterns are feasible. C.Using Complete Streets concepts,evaluate pedestrian and bicycle movements along Ahern St and connecting streets and determine optimum safe routes. D.Evaluate proposed impacts to business,residential and right of way. E.Develop technical memorandum summarizing findings and recommendations. F.Develop presentationfor one (1)public or commission meeting. 2.00 Conceptual Plans/Cost Estimate G.Develop base map using existing digital survey provided by the City. H.Using Complete Streets concepts,develop conceptual alternatives from the recommendations in the technical memorandum for sidewalk,bicycle,and parking 1.Conduct a meeting City staff.J.Address any City staff comments and develop ?nal conceptual plan and preliminarycostestimate.3.00 Public Involvement.-A.Develop presentationfor two (2)public or commission meetings.B.Attend meetings and prepare audience participation responses for City review.Agenda Item #8.A.25 Jul 2022Page 68 of 79 C.Address any public comments and incorporate into final conceptual plan as requested by the City. F.PROPOSED STAFFING The following staff is proposed for performing the services authorized in this Work Order. Labor Classi?cation Assignment Project Manager Engineering Design/Project Control Engineer EngineeringDesign Senior Designer EngineeringDesign/PlansProduction Proposed Subconsultants The following subconsultants are proposed for professional services related to this assignment: N/A TopographicSurvey and Mapping N/A Underground Utility Locating Services N/A Geotechnical Investigation G.DELIVERABLES Conceptual Plan/Preliminary Cost Estimate H.CITY RESPONSIBILITIES The Owner will designate Mr.Steve Swann,City Engineer,as the Owner’s project representative and primary contact for the Engineer.The Engineer will rely on the Owner’s designated project representativefor instructions and approval of Engineer’s services. I.COMPENSATION TOTAL $41,940.00 Please see attached fee spreadsheet for cost breakdown. H.SCHDULE 1.Existing Conditions/Traffic Evaluation 30 days after NTP 2.Technical Memorandum 15 days after Step 1 Agenda Item #8.A.25 Jul 2022Page 69 of 79 IN WITNESS WHEREOF,the parties hereto have executed Work Order to be effective as of the date first above written. OWNER:ENGINEER: City of Atlantic Beach Crawford,Murphy &Tilly,Inc I200 Sandpiper Lane 7400 Baymeadows Way Atlantic Beach,FL 32233 Jacksonville,FL.32256 By: _T________ By: Name:Steve Swann Name:Paul E.Ina Title:City Engineer Title:Group Manager,ST FL Date Signed:Date Signed:Agenda Item #8.A.25 Jul 2022Page 70 of 79 CRAWFORD.MURPHY &TILLV,INC.Prep B PRO.)MGR CONTRACT ATTACHMENT-EXHI TA -2022 PROFESSIONAL SERVICES COST ESTIMATE DATE O6I27l22 LIENT CW uf Alllnllc Belch PROJECT NAME Ahem Street Cnmpllh SIIEEB Apgrvd PRDJ PNQL CMT JOB NO.DATE 06/27/22 m u‘0 «7/64,/9 e e »<9»<6 »<2 <747«7 »4»o L Iv e 4 o9<°o *0/9»e<°¢‘°oO43‘’°/,>1”€;§Vo’”’o 8°‘,‘Po40%°'9 000‘V "47",, %TASKS \CLASSIFICATIONS '21,]9366;/A453,,onA 46/4/(E /P,490433,4,,049%?4444;,t9o00 :3 ‘Z;O»%°A/"K1Q‘%9‘‘Q43Qx,‘$9‘2«~4’*3;4%‘L:/“»94¢*3? ?49//&»Q69 6:?/,//0‘:£3,,;)1,»419;‘, CURRENTYEAR 2022 HDURLV RATES S190 S170 S165 S150 S145 S145 S145 S125 S105 570 TOTAL 1 TRAFFIC EVAILUATTGNITECHMEMO 4D 32 4 B2 2 CONCEPTUALPLANS 24 -so 2 as 3 PUBLICINVOLVEMENT 24 IE 4‘82 4 COST ESTIMATE 4 1s 4 2s 5 e SURVEV SERVICES 7 SUBSURFACE UTILITYEVALUATION I a GEOTECHNICALINVESTIGATION I I TOTAL MAN HOURS ‘I6 92 136 ‘I4 258 SUBTOTAL-BASE LABOR EFFORT $3.760 817.480 319.720 3980 341.940 TOTAL DIRECT EXPENSE 8 REIMBURSABLE5 TASKS (CONTINUED)LABOR TRAVEL MEALS&SUBS PRINTING EQUIP»MISC SURVEV SUBS OTHER OTHER TOTAL TOTAL EFFORT MILEAGE LODGING ADMIN MENT MTL EXP EXP EXPENSE FEE I TRAFFIC EVALUATIONITECHMEMO $13 330 2 CONCEPTUALPLANS $10 570 3 PUBLICINVOLVEMENT $13 210 4 COST ESTIMATE S3 830 5 5 SURVEY SERVICES 7 SUBSURFACE umrrv EVALUATION 8 GEDTECHNICALINVESTIGATION 7 TOTALS $41,940 me PERIOD or PROJECT 2:272 2022 2024 ms TOTAL EST bx.or 01 HRS INCLUDED ABOVE Mum-YEAR .0T PERCENTAGE OF WORK TO BE PERFORMED EV YEAR 100%1?|l'/p AVERAGE DVERTIME RATE PREMIUM I5“/as MLTPLR 5.AMT WEIGHTINGFACTOR FOR 5%ANNUALADJUSTMENT 1.0000 I 1.0000 OT ADJUSTMENTFACTOR LDDDO ESTIMATEDCONTINGENCV 10% ROUNDING TOTAL FEE MATH CROSS CHECK IS OK 341340 Man N1:Lhl A All REQUIRES INPUT TO COMPLETE FORMULAS .no ENTRY SHOULD BE MADE IN CELL - Wark omerAhem Suem Sndeomlk_ManpoweI1?H ma ESTIMATEor ENGINEERING FEE 1orc sr27:2u22 1 so PM Agenda Item #8.A.25 Jul 2022Page 71 of 79 Page 72 of 79 AGENDA ITEM: SUBMITTED BY: TODAY’S DATE: MEETING DATE: BACKGROUND: Option 1: Option 2: Option 3: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Resolution No.22-45 authorizing the recruitment of an in-house City Attorney and Paralegal avCathyVarian,Human Resources Director July 13,2022 July 25,2022 The City currently contracts with Brenna Durden,Esq.with the law ?rm of Lewis, Longman and Walker to provide legal services as the City’s Attorney.The remuneration for legal services outlined in the contract with Ms.Durden is based on an hourly basis.Ms.Durden has provided an average of 14.43 hours per week in legal services to the city since October of 2019,for an average annual fee of $165,000.In order to provide direct legal support for the City,the City is interested in hiring an in—houseattorney and paralegal support. Assuming an annual salary of $155,000 plus 34%bene?ts for the attorney and $71,032 plus 34%bene?ts for the paralegal,the Director of Human Resources has developed the following three options for the Commission’s consideration: Hire a full-time attorney and full-time paralegal for $302,883 annually,including bene?ts. Hire an attorney and paralegal for 30 hours a week for $227,162 annually, including bene?ts. Hire an attorney and paralegal for 20 hours a week for $113,016 annually,which would no_t include bene?ts. Of course,there are many other factors that impact this decision,including attorney competence and experience,as well as the other costs that the City would incur to staff a legal department. average of 14.43 hours per week in legal services):1.The City would pay $137,883 more annually,and would receive anadditional25.57 hours per week of legal services.2.The City would pay $62,162 more annually,and would receive anadditional15.57 hours per week of legal services.3.The City would pay $51,984 less annually,but would receive an additional5.57 hours per week of legal services.Agenda Item #8.B.25 Jul 2022Page 73 of 79 Options 1 and 2 don’!take into consideration personal leave that bo th positi onswouldbeentitledto. The budget impact reflected above considers only the personnel cost s ofthe positions,but does not factor in the other costs required to staff an legal department. ATTACHIVI T:Resolution No.22-45 REVIEVVED BY CITY MANAGER: -Agenda Item #8.B.25 Jul 2022Page 74 of 79 RESOLUTION NO.22-45 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA,APPROVING THE RECRUITMENT OF AN IN—HOUSECITY ATTORNEY AND SUPPORT STAFF. WHEREAS,the City Charter states that the “City Commission shall appoint a city attorney,which may be a law ?rm,who shall be an attorney with at least ?ve years of experience in the practice of general,civil or municipal law,admitted in and having authority to practice in all courts of this state,and who shall be compensated at a rate set by the Commission”;and WHEREAS,the City currently contracts with Brenna Durden,Esq.with the law firm of Lewis, Longman and Walker to provide legal services as the City’s Attorney;and WHEREAS,the remuneration for legal services outlined in the contract with Ms.Durden is based on an hourly basis at $225 for the first 20 hours of meetings per month and then $250 for meetings over 20 hours and all legal work;and WHEREAS,Ms.Durden has provided an average of 14.43 hours per week in legal services to the city since October of 2019,for an average annual fee of$l65,000;and WHEREAS,in order to provide direct legal support for the City,the City is interested in hiring an in- house attorney and paralegal support. NOW THEREFORE,be it resolved by the City Commission ofthe City of Atlantic Beach as follows: SECTION 1.The City Commission recognizes the importance to the City of having an in-house city attorney and support staff; SECTION 2.The City Commission recognizes the importance to the City of being able to prioritize and direct the provision of legal services;5 SECTION 3.The City Commission hereby directs staff to begin recruitment for an in-house city attorney and then a paralegal or alternate support staff; SECTION 4.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 25th day of July,2022. Ellen Glasser,Mayor Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Brenna M.Durden,City Attorney Agenda Item #8.B.25 Jul 2022Page 75 of 79 CITYATTORNEYFEESPAID October,2019 through June,2022 Date Range Matter Title Total Fees Oct.2019 —Sept.2020 General $106,075.00 Knight,Bobby $1,125.00 Sign Code $8,625.00 Elections $400.00 Scott,Wayne (196/198 Poinsettia St.)$13,870.00 Weatherby,Kenneth $500.00 Koenig,Rena $160.00 COVID-19 $26,575.00 TOTAL FOR PERIOD $157,330.00 Oct.2020 -Sept.2021 General $145,117.50 Knight,Bobby $375.00 Elections $725.00 Weatherby,Kenneth $825.00 Koenig,Rena $700.00 TOTAL FOR PERIOD $147,742.50 Oct.2021 -June 2022 General $138,170.00 Weatherby,Kenneth $1,725.00 Koenig,Rena $1,700.00 TOTAL FOR PERIOD $141,595.00 GRAND TOTAL FOR ALLPERIODS $446,667.50 Avg annual for each 2 yrs (Oct.2019 —Sept.2020 and Oct.2020 -Sept.2021):$152,536.25 Avg annual for Oct.2019 through June 2022:approximately $162,424.53 ($446,667.50 /33 months x 12) 017790354 Agenda Item #8.B.25 Jul 2022Page 76 of 79 ./ 2023 10 2023 40 2023 SO 2023 60 2073 70 $550.00 :1 Bar 3.Board certmuuon Dues $125.00 Nas?u Cnunty Bar Dues $50.00 Sunshine Manuals $20090 Federal District Cuurt Dues $0.00 CA Bach recertificaticn for one. Y‘ r4 W Year Line Quantity Amnunt Description 202 1a 1 2023 30 1 $12,862.00 6%merit pav poolZ%Merit4%CDl.AAdjusted for exempt salaria 2023 1|]1 $17,042.00 FICA7.55% 2023 10 1 $12,934.00 Retirement 21.60% 1023 20 1 $15,735.00 Retirement -10%of 173,561 2023 10 1 $37,389.00 Health Insurance 2023 20 1 $61.00 Tasc Charge 2023 10 1 $1,284.00 Life insurance 2023 10 1 $246.00 Workefs Camp 203 10 1 $600.00 Transcriber»Court Reporting Services 2023 10 1 $250.00 Prop.Survey/official Documents From OutsideAgencies 2023 30 1 $1500.00 Title Searches 1013 10 1 $125100 Laser?che Support~Per Rollups 2023 2D 1 $1,300.00 Copier Charga-Per Rullups 2023 30 1 $40.00 Recycle 2023 40 1 $1,620.00 Lacisblexis,$135 per month 2023 50 1 $300.00 Of?ce 365 Per l'I'Rollup 2023 60 1 $200.00 BC E-Recording 2023 10 1 $1500.00 Loizl Government Conference May 2023 2023 20 1 $1,500100 FLMunicipal Atty Conference July 2023 203 30 1 $1,000.00 FLBar Cclg Executive Council 2023 A0 1 $750.00 Ta mmi Bach-Legislative Session Lnbbying 2023 50 1 $500.00 Tammi Bach-Buard Of Directors FMAA—January 2023 2023 60 1 $1,500.00 FloridaLeague of Gties Conference 2023 70 1 $1,500.00 Legal Assistant attend CCLGConference 20B 10 1 $288.00 County Phone Maint-Per Rnllups 2023 10 1 $660.00 my Attorney Cell Phone 2023 10 1 $100.00 Letterhead/BusinessCards 2023 10 1 $3,000.00 Co|lections/Litigations-Filing Fees And Costs 2013 10 1 $75,0D01D0Ouside Counsel:Continuing liligatiun @525 against DHPA,etc.are not covered by insurance. 2073 10 1 $400.00 Geneml M?ce Supplies 2023 20 1 $65.00 UPS FurRoutine Maintenance Per Rollups 2023 no 1 $500.00 General Supplies 2023 10 1 $0.00 Lngo Shirt 1 1 1 1 1 Agenda Item #8.B.25 Jul 2022Page 77 of 79 I cm or .lACKS(;JNVlLLEBEACH i BudéetResourceAllocationT2022 Budget 2023 Comments/Notes Personal services 317 587 328 539 This represents salary/bene?t costs for 1 fulI—time ''City Attorney and 1 full—timeLegal Assistant. ~<< 7 T T A 4 -- Professional sewices 136 000 181 000 ForFY2023:$145Kfor outside legal services,and ''$$6Kfor other professional services. Travel &training 5,000 5,000 Of?ce supplies 1,500 1,500 Operating supplies 2,000 1,500 Books subscriptions &membership dues 10 000 20 000 westlawsubscription for research’Thomson West’ '''annual dues for professional associations etc. lntemal service charges from other City Departments:Accounting.Purchasing,HR 10390 22350 Operating-All Other Total 164,890 231 .950 Total 482,477 560,489 017790374 Agenda Item #8.B.25 Jul 2022Page 78 of 79 C/»v7.54 Executive &Legislative Department 5 9 ‘! (J Funding Sources The General Fund Executive and Non-Departmental Divisions are supported bytaxes, intergovernmental revenues.and transfers from other funds.The City Manager's andthe nformatlon services Department are funded by aliocation of charges to departments servedby the divisions. Half-Cent infrastructure Tax Fund uses distributions from the Better Jacksonville P l a n tofund: Street reconstruction and school sidewalks -Water.sewer,storrnwater improvements -Capital improvements to recreational facilities -Purchase of property for preservation and recreational purpose Funding Uses: Executive &Legislative Budget The 2022 bu dg et includes the follovl/Ing ad di ti on s: Chief lnfonneti on Of!/cer In Infonnsflon Ser vic es,ses SCA D A En gi ne er I T/O T, Three perI— time Deputy 4 —"W ‘s:;““""'Fire Marshal p o si ti o n s, One part-tlrrie Of?c eAssistantIncity CIerk’s ortice. Division t City Council $157 251 473,91 :3 City Manager 680.043 698.578 City Clerk 414.645 455.661 41.016 Information Services 1.1 56,238 1 .347.538 1 91.300 Fire Marshal ____273.59;_,__3a_9,g_9,-gr ___e§,_4o2 $_3:£’7_-043 §Et§‘!’!;“_‘~2§$33.1.4.5.5. Fire 5°""°°5 $3,002,951 $29,048$2.973.903 A£J!'..9eJ.""9!'.‘F__.T T .___,_... 41 Agenda Item #8.B.25 Jul 2022Page 79 of 79