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09-12-22 Draft Agenda City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, September 12, 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 2. COURTESY OF FLOOR TO VISITORS 2.A. Bull Family Preserve Bull Family Preserve 5 - 13 PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Sept. - Nov. 2022) 90-Day Calendar (Sept. - Nov. 2022) 15 - 18 3.B. Splash Pad Splash Pad 19 - 40 3.C. Main Street Grant Main Street Grant 41 - 43 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. Constitution Week Proclamation (Mayor Glasser) Constitution Week Proclamation 45 4.B. Beach Smoking (Mayor Glasser) Beach Smoking Presentation Indian Harbour Beach Ordinance 47 - 53 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 6. CONSENT AGENDA 7. COMMITTEE REPORTS Page 1 of 89 Regular City Commission - 12 Sep 2022 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 22-49 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE ADDITIONAL OF THE LEAVE CASH-IN PROGRAM AS AN ADDITIONAL BENEFIT FOR ELIGIBLE EMPLOYEES. Resolution No. 22-49 55 - 57 8.B. RESOLUTION NO. 22-55 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA APPROVING AN INTERLOCAL AGREEMENT WITH THE CITY OF JACKSONVILLE TO ENSURE THAT THE CITY OF JACKSONVILLE QUALIFIES AS A QUALIFIED COUNTY TO RECEIVE JACKSONVILLE REGIONAL FUNDS FROM THE OPIOID LITIGATION SETTLEMENT; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 22-55 59 - 69 8.C. RESOLUTION NO. 22-56 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2122-12: MULTI-YEAR CONTRACT FOR JANITORIAL SERVICES, SUBJECT TO THE PROVISIONS OF THIS RESOLUTION. Resolution No. 22-56 71 - 74 8.D. RESOLUTION NO. 22-57 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2122-13: MULTI-YEAR CONTRACT FOR STREET SWEEPING/VACUUMING FOR THE PUBLIC WORKS DEPARTMENT, SUBJECT TO THE PROVISIONS OF THIS RESOLUTION. Resolution No. 22-57 75 - 78 8.E. RESOLUTION NO. 22-59 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2122-18 FOR THE INTERIOR PAINTING OF CITY HALL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 22-59 79 - 82 8.F. RESOLUTION NO. 22-60 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY PERTAINING TO A DEFENSE COMMUNITIES INFRASTRUCTURE PILOT GRANT PROGRAM FROM THE DEPARTMENT OF DEFENSE ON BEHALF OF THE CITY OF ATLANTIC BEACH; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 22-60 83 - 85 Page 2 of 89 Regular City Commission - 12 Sep 2022 9. ACTION ON ORDINANCES 9.A. Public Hearings and First Reading on Adoption of a Tentative Millage Rate and Ordinance No. 20-22-165, establishing the Operating Budget for fiscal year 2022/2023. AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023. Link to Proposed Annual Budget for FY 2022-2023 Ordinance No. 20-22-165 87 - 89 10. MISCELLANEOUS BUSINESS 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT 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 meeti ng. Page 3 of 89 Page 4 of 89 l’mjeet §\’znne:Atlatnie lieneit llultiings Ol"TlOa’\’AGREEMENT‘FOR BARGAIN SALE '1ms /\(iRl§i£Ml~;N 1‘is made this ll4+_~_ M day of 1a‘nT:j_4__W.2022,(the “liflbctivc1JaIc")bctv»w1 Atlantic Beach Holding Colnpany‘.whose address is I43]Rive ace Blvd APT i905:Jacksonville Florida 32207.hereinafter referred to as "Seller",and the North Florida Land Trust,Inc.21 nonpro?t corporation,whose address is 843 W.Monroe Street.Jacksonville,Fl.32202,and its successors and assigns as "Buyer". 1.(TRANT OI’()PTl()N.Seller hereby grants to Buyer and its successors and assigns the exclusive option to purchase the real property located in I)uval County,l~‘lorida,described/depicted in lixhibit “A" together with all improvements,easements,hereditaments and appurtenances and riparian and littoral rights.ifany,in accordance with the provisionsof this Agreement.lixercise of the option is effective only if Buyer gives written notice of exercise to Seller. of which is hereby acknowledged by Seller.The option may be exercised during the period beginningwith Buyer's approval of this Agreement and ending I)ecembcr l,2022 (“Option Expiration Date”),unless extended by other provisions of this Agreement.Buyer may notify Seller in writing in confonnance with the provisions of Paragraph 29 of its intention to exercise this option on or before the Option l?ixpiration Date. 7 ()l"l’lON TERMS.The option payment is $l()0.()0 ("Option Payment"),the receipt and sufficiency 3.BARGAIN SALIE.The purchase price for the Property is PIVIZ THOUSAND AND NO/100 DOLLARS (35,000)(“Purchase Price”).The Purchase Price,after credit for the Option Payment,will be paid at closing.The ltuyer and Seller acknowledge the SclIer’sintent to effectuate a "Bargain Sale”ofthe Property to the Buyer,to wit Seller intends to make a charitable contribution to the Buyer of the difference between the fair market value of the Property and the Purchase Price paid by the Buyer,pursuant to Section 10]3(b)ofthe Code.The Buyer is an organization describedin Sections 501(c)(3)and l70(b)(l)(A)(vi)of the Internal Revenue Code;therefore,to the extent permitted by law,Seller may be entitled to consider the amount by which the fair market value of the Property exceeds the Purchase Price as a charitable contribution of property to the extent pennitted by law,but Buyer shall have no responsibility or liability for the determinationof the amount or availability of any income tax deduction which Seller may claim. The Buyer has provided Seller with a summary of its internal requirementsregarding gifts of interests in real estate and will sign documentationrequired by the IRS to substantiatea charitable contribution when the conditions smted in the smnmary are met. 4./\.l€;NVlR()NMF.NTAl..Sl'l‘]£ASSESSMENT.Buyer may,at l3uyer’s sole cost and expense and prior to the Option l?xpiration Date.obtain a Phase I linvironmcntal Site Assessment (“l€SA“)of the Property to detennine the existence and extent,if any,of any Hazardous Materials on the Property.For purposes of this Agreement "Hazardous Materials”shall mean any hazardous or toxic substance.material or waste of any kind or any other substance which is regulated by any linvironmentalLaw (as hereinafter de?ned in Paragraph 41?). on at toterminatethisAgreementandneitherpartyshallhaveanyfurtherobligationsunderthisAgreement.ShouldneitherpartyelecttoterminatethisAgreement,Seller shall,at Seller’s sole cost and expense.not to exceedS2,()lfJt)and prior to the exercise of the option and closing,promptly commence and diligently pursue anyassesstnexlt.clean up and monitoring of the Property necessary to bring the Property into full compliance Agenda Item #2.A.12 Sep 2022Page 5 of 89 with Environmental Law.If Hazardous Materials placed on the Property prior to closing are discovered after closing,Seller shall remain obligated hereunder,with such obligation to survive the closing and delivery and recording of the deed described in Paragraph 8 of this Agreement and Buyer's possession of the Property,to diligently pursue and accomplish the clean up of Hazardous Materials in a manner consistent with all applicable Environmental Laws and at Seller's sole cost and expense not to exceed $2,000.For purposes of this Agreement,“Environmental Law”means all federal,state and local laws, including statutes,regulations,ordinances,codes,rules,judgments,orders,decrees,permits,concessions, grants,franchises,licenses,agreements and other governmental restrictions relating to the protection of the environmental or human health,welfare or safety,or to the emission,discharge,seepage,release or threatened release of any contaminant,chemical,waste,irritant,petroleum product,waste product, radioactive material,?ammable or corrosive substance,explosive,polychlorinated biphenyl,asbestos, hazardous or toxic substance,material or waste of any kind into the environment,including,without limitation,ambient air,surface water,ground water,or land including,but not limited to,the Federal Solid Waste Disposal Act,the Federal Clean Air Act,the Federal Clean Water Act,the Federal Resource and Conservation and Recovery Act of 1976,the Federal Comprehensive Environmental Response, Compensation and Liability Act of 1980,the Federal Superfund Amendments and Reauthorization Act of 1986,Chapters 161,253,373,376 and 403,Florida Statutes,Rules of the U.S.Environmental Protection Agency,Rules of the Florida Department of Environmental Protection,and the rules of the Florida water management districts now or at any time hereafter in effect. Nothing in this Paragraph 4B shall be construed to limit Seller’sliability to any person or to any regulatory agencies,including the Florida Department of Environmental Protection,under any Environmental Law for Hazardous Materials located on the Property.Speci?cally,no limitation on Seller’s contractual obligations shall be deemed to be a waiver of Buyer’s statutory or common law causes of action. 5.SURVEY.Buyer may have the Property surveyed at its expense.If the survey (“Survey”),certified by a professional surveyor and mapper licensed by the State of Florida,shows any encroachment on the Property or that improvements intended to be located on the Property encroach on the land of others,the same shall be treated as a title defect. 6.TITLE INSURANCE.Buyer may obtain a marketable title insurance commitment,to be followed by an owner’s marketable title insurance policy (ALTA Form “B”with Florida revisions)from a title insurance company approved by Buyer,insuring marketable title to the Property in the amount of the purchase price. 7.DEFECTS.If the title to the Property,title commitment,Survey,ESA,or any documents required to be provided or completed and executed by Seller or furnished to Buyer pursuant to this Agreement discloses any defects in title that are not acceptable to Buyer,(“Defects”)Seller shall,within 30 days after notice from Buyer,remove said Defects.Seller agrees to use diligent effort to correct the Defects within the time provided therein.If Seller is unsuccessful in removing the title defects within said time Buyer shall have the option to either:(a)accept the title as it then is,or (b)extend the amount of time that Seller has to remove the defects in title,or (d)terminate this Agreement,thereupon releasing Buyer and Seller from all further obligations under this Agreement. 8.INTEREST CONVEYED.At closing,Seller shall execute and deliver to Buyer a statutorywarrantydeedinaccordancewithSection689.02,Florida Statutes,conveying marketable title to thePropertyinfeesimple?‘ee and clear of all liens,reservations,restrictions,easements,leases,tenancies andotherencumbrances,except those that are acceptable encumbrances in the opinion of Buyer and do notimpairthemarketabilityofthetitletotheProperty.Agenda Item #2.A.12 Sep 2022Page 6 of 89 9.PREPARATION OF CLOSING DOCUMENTS.Buyer or Buyer’s closing agent shall prepare the deed described in Paragraph 8 of this Agreement,any owner's affidavits or documents required by the title insurance company to remove the standard title policy exceptions,an environmental affidavit on forms provided by Buyer,and any other documents necessary to close in accordance with the terms of this option.Any documents necessary to cure title defects will be prepared at the expense of the Seller. 10.EXPENSES.Seller shall be responsible for items necessary to claim its charitable contribution pursuant to Paragraph 3 of this Agreement.Buyer will pay costs associated with the conveyance,including documentary stamp taxes,the cost of recording the deed described in Paragraph 8 of this Agreement and any other recordable instruments that Buyer deems necessary to assure good and marketable title to the Property. 11.TAXES AND ASSESSMENTS.All real estate taxes and assessments that are or that may become a lien against the Property shall be prorated between the parties to the date of closing. 12.CLOSING PLACE AND DATE.The closing shall be on or before 10 days after Buyer exercises the option;provided,however,that if a Defect exists,the closing shall occur either on the original closing date or within 5 days after receipt of documentation curing the Defect,whichever is later.Buyer shall set the date,time and place of closing with the consent of Seller. 13.SELLER’SREPRESENTATIONS AND WARRANTIES.The Seller warrants and represents to the Buyer the following matters and agrees to indemnify,defend and hold the Buyer harmless from any loss or liability resulting from these matters,with the intent that these representations,warranties and indemnities shall survive closing: a.Title to the Property/Authority,The Seller is the sole legal owner of the Property in fee simple.The Property is not now subject to any written or oral lease,option,agreement of sale,claim or legal proceeding except as set forth herein.Seller has the full power and authority to execute this option and all agreements and documents referred to in this option and to fully perform as required by this option. b.Condition of Property.The Seller to the best of is actual knowledge is not aware of any facts that would adversely affect the Buyer’swish to protect the conservation value of the Property. c.Hazardous Materials.To the best knowledge of the Seller: i.The Property is not now,nor has it ever been,used for the manufacture,use, storage or disposal of any hazardous or toxic substance,material or waste within the meaning of any applicable environmental statute,ordinance or regulation;and ii.No hazardous or toxic substance,material or waste,including without limitation asbestos,petroleum,or material containing or producing polychlorinated than natural background concentrations;andiii.The Property is not subject to any "superfund”or similar lien or any claim by anygovernmentregulatoryagencyorthirdpartyrelatedtothereleaseorthreatenedreleaseofanyhazardousortoxicsubstance,material or waste.Agenda Item #2.A.12 Sep 2022Page 7 of 89 g.Tanks/Wells.There have not been and there are not now any underground or aboveground storage tanks,septic tanks or wells located on or under the Property or if there have been or are any such tanks or wells located on the Property,their location has been identi?ed to the Buyer in writing,they have been properly registered with all appropriate authorities, they are in full compliance with all applicable statutes,ordinances and regulations,and they have not resulted in the release of any hazardous or toxic substance,material or waste into the environment. h.Non—foreignStatus.To inform the Buyer that withholding of tax is not required under Section 1445 of the lntemal Revenue Code and under penalties of perjury,the Seller hereby certi?es that the Seller is not a non-resident alien or a foreign corporation,foreign partnership,foreign trust or foreign estate as those terms are de?ned for purposes of federal income tax law and that the Seller's social security number/federal taxpayer identi?cation number is as set out below.The Seller understands that this certi?cation may be disclosed to the Internal Revenue Service and that any false statement made could be punished by ?nes,imprisonment or both. i.Government Farm Programs.The Propeity is not enrolled in the Agricultural Market Transition Act Program,the Conservation Reserve Program,the Wetland Reserve Program or any other program of the United States Department of Agriculture.The Property is not subject to any government cost-share contracts or other agreements which restrict either the use of the Property or the modi?cation of any improvements. j.Certificate Of Status —10 days Prior to closing,Seller will provide a certi?cate of Status. If a certi?cate of good standing cannot be produced,the sellers may terminate this Agreement and neither party shall have any further obligations under this Agreement. 14.RISK OF LOSS AND CONDITION OF PROPERTY.Seller assumes all risk of loss or damage to the Property prior to the date of closing and warrants that the Propeity shall be transferred and conveyed to Buyer in the same or essentially the same condition as of the date of Seller's execution of this Agreement, ordinary wear and tear excepted.If the condition of the Propeity is altered by an act of God or other natural force beyond the control of Seller,however,Buyer may elect,at its sole option,to terminate this Agreement and neither party shall have any further obligations under this Agreement.Seller represents and warrants that there are no parties other than Seller in occupancy or possession of any part of the Property,except the Forest Avenue docks (depicted in “Exhibit B”)which will be addressed as title objections for which the Seller will remedy with easement instruments prior to closing. Seller agrees to clean up and remove all abandoned personal property,refuse,garbage,junk,rubbish,trash and debris (hereafter,“trash and debris”)from the Property to the satisfaction of Buyer prior to the exercise of the option by Buyer.If the Seller does not remove all trash and debris from the Property prior to closing, Buyer at its sole option,may elect to:(a)deduct the expense necessary to remove trash and debris from the Seller's proceeds of sale up to but not to exceed $250 and proceed to close,with the Buyer incurring any additional expenses necessary to remove all trash and debris and clean up the Property subsequent to terminate this Agreement,and neither party shall have any further obligations under the Agreement,(d)waive the requirement that Seller clean trash and debris and proceed to close.15.RIGHT TO ENTER PROPERTY AND POSSESSION.Seller agrees that from the date thisAgreementisexecutedbySeller,Buyer and its agents,upon reasonable notice,shall have the right to enterthePropertyforalllawfulpurposesinconnectionwiththisAgreement.Seller shall deliver possession ofthePropertytoBuyeratclosing.Agenda Item #2.A.12 Sep 2022Page 8 of 89 l6.ACCESS.Seller warrants to the best of their knowledge,that there is legal and practical ingress and egress for the Property over public roads or valid,recorded easements for the use and benefit of and as an appurtenance to the Property. 17.DEFAULT.If either party defaults under this Agreement,the non-defaulting party may waive the default and proceed to closing,or may seek any other remedy available at law or in equity against the defaulting party. 18.BROKERS.Seller warrants that no persons,?rms,corporations or other entities are entitled to a real estate commission or other fees as a result of this Agreement or subsequent closing.Seller shall indemnify and hold Buyer harmless from any and all such claims,whether disclosed or undisclosed.Seller is responsible for payment of any brokerage fees incurred in connection with the sale of the property. 19.RECORDING.Buyer may record this Agreement,or notice of it,in the appropriate county or counties. 20.ASSIGNMENT.This Agreement may not be assigned by either party without prior written consent from all parties. 21.TIME.Time is of essence with regard to all dates or times set forth in this Agreement. 22.SEVERABILITY.If any of the provisions of this Agreement are deemed to be unenforceable and the unenforceability of said provisions does not adversely affect the purpose and intent of this Agreement, in Buyer's sole discretion,the enforceability of the remaining provisions of this Agreement shall not be affected. 23.SUCCESSORS IN INTEREST.This Agreement shall bind and inure to the bene?t of Seller and Buyer and their respective heirs,legal representatives,successors and assigns.Whenever used,the singular shall include the plural and one gender shall include all genders. 24.ENTIRE AGREEMENT.This Agreement contains the entire agreement between the parties pertaining to the subject matter contained in it and supersedes all prior and contemporaneous agreements, representations and understandings of the parties.No supplement,modi?cation or amendment to this Agreement shall be binding unless executed in writing by the parties.Notwithstanding the foregoing,the parties acknowledge that the map contained in Exhibit “A”was prepared based upon historic chain of title information,without the bene?t of a current survey of the Property.The palties agree that if,in the opinion of Buyer,it becomes necessary to amend the legal description of the Property to correct errors,to more properly describe the Property,to cut out portions of the Property affected by Defects unacceptable to Buyer or which cannot be timely cured by the Seller,or to otherwise revise the legal description of the Property, the legal description to be used in the Survey (if any)and in the closing instruments required by this Agreement shall be revised by or at the direction of Buyer,and shall be subject to the ?nal approval of to contrary herein above notwithstanding,such a revision of the legal description of and delivery of the closing instruments containing the revised legal description and the Buyer’s acceptanceofsaidinstrumentsandofthefinalSurvey(if any)containing the revised legal description shall constituteafullandcompleterati?cation and acceptance of the revised legal description of the Property by the parties.25.WAIVER.Failure of either paity to insist upon strict performance of any covenant or condition ofthisAgreement,or to exercise any right herein contained,shall not be construed as a waiver or Agenda Item #2.A.12 Sep 2022Page 9 of 89 relinquishment for the future of any such covenant,condition or right;but the same shall remain in full force and effect. 26.AGREEMENT EFFECTIVE.This Agreement or any modification,amendment or alteration thereto,shall not be effective or binding upon either of the parties hereto until it has been executed by each of the parties hereto. 27.COUNTERPARTS.This Agreement may be executed in one or more counterparts,but all such counterparts,when duly executed,shall constitute one and the same Agreement. 28.ADDENDUM.Any addendum attached hereto that is signed by the parties shall be deemed a part of this Agreement. 29.NOTICE.Whenever either party desires or is required to give notice unto the other,it must be given by written notice,and either delivered personally,sent by electronic mail or postal mail to the appropriate address indicated below,or such other address as is designated in writing by a party to this Agreement.Notice delivered personally shall be deemed effective when so delivered.Notice delivered by mail shall be deemed effective when deposited in the mail. TO SELLER:Atlantic Beach Holding Company 1431 Riverplace Blvd.APT 1905 Jacksonville,Florida 32207 Email:chelly?a@aol.com Phone:(850)449-1920 TO BUYER:North Florida Land Trust Attention:Kimberly Hall 843 W.Monroe Street Jacksonville,FL 32202 Email:KHall@n?t.org Phone:904-479-1967 30.SURVIVAL.The covenants,warranties,representations,indemnities and undertakings of Seller set forth in this Agreement shall survive the closing,the delivery and recording of the deed described in Paragraph 8 of this Agreement and Buyer's possession of the Property. 31.SELLER RESTRICTIONS AND NAMING RIGHTS.Only in the event the Buyer dissolves and must divest its holdings,the Buyer agrees to only transfer the Property to another 501(c)(3)organization or government entity either of which must have a primary mission similar to the Buyer,that maintains the permanent conservation and preservation of the natural uses of land.This provision shall appear as a resale restriction in the Deed to be given from Seller to The Buyer agrees to coordinate with the Seller regarding the Property’s naming which may includebutisnotlimitedto“HARCOURT AND FLORENCE STOLBRAND BULL FAMILYMEMORIALPRESERVE,short title is Bull Family Preserve”.If the Propeity is transferred toanotherentityinaccordancewiththerestrictionsinthisSection,Buyer will make every effort Agenda Item #2.A.12 Sep 2022Page 10 of 89 SELLER .A\ILIrIIiL'Hcach llulding Cumpu.n_v lill ,’Ja.\-I \\,24-=-.2. Dun:qg ed by .\\:II\:r Pr?-3 r:hs£u 3? possible lo ensure me running rights remain inlacl under lhe neu ovvner.but Buyer c a n n o t guammee Ihal this will be possible. current Co nIr. |cL The pro\'i ions in Ihis Section 31 shall sur\'i\e me closing comemplmed b_\1 3:‘-I (‘IAI (’()NlJl nN~:rh.»llu)ur ng 5 In “nrk nix}.Io-~I nlunn,pullllus ur ulhcr q u as'uII'li-:\In wq-;I..n~pas c.nuuuru-h;m:u n:-:n.n upporlllnl -Illcluding hm um inlilcd u In munch.\1V long :5 il um.-»nul ._-.-nm I uilh Buyer n xinn.I3u_~r ?lrdicr :1 pl an}i\condemned by a pub nc cmity pursuam m eminent dDl‘I1il n di venl errons Io minimize the in1pacl to me Property while maxunizlng me colnpensation rm- Iouards the rnanagelncnl and Inainlenance onhe Property or acquisnlion by Buyer or cnnscrvzl uonproper1_\'adjacenl to or in Ihc vicinity ofthe Properly or olhcr snll vnarsh. II HIIS NS I'RlVl\II-ZN’!IS \l()T I-'xIaCU'I‘I:|)nv . III »YI€R SI I,\I,I Bl,UNDI-.R N()OBLIGA 1 [ON r0 /\CCI:PI'nlls lNSl1{lVNl N I. MI-‘.N'I'.I N01 Flu 1 \' .Y |‘RlOl(‘l'()sI(iNn\ 'llllS IS IN I’ UNI).RS 001).. NI)I-;I)rt)BI:A G/\I.I.Y BINDING AGR .III:ADVICI.01?AN /\‘I‘I‘()RN 144..., \.-Agenda Item #2.A.12 Sep 2022Page 11 of 89 1 Icompany—213 ac+/ ran ,1 1,.../’Il,,,,...,,,,W ‘ D3/ aww mo W“.5?_.__,~...m.p~m Lu.“W3? 7_m___ 1 r B0 U NDA RY V Agenda Item #2.A.12 Sep 2022Page 12 of 89 Exhibit B Forest Avenue Docks FORESTAVE/r::_UE ‘:5 mom TRAILS ‘r,2’40 PE;1 7: \4§ D ! IENDJAN ‘ ;,.T:=;A1L3UNIT 4!:Agenda Item #2.A.12 Sep 2022Page 13 of 89 Page 14 of 89 AGENDA ITENI: SUBIVIITTEIJ BY: TODAY’S DATE: IVIEETING DATE: BACKGROUND: BUDGET: RECOl\/Il\/IENDATION: ATTACHNIENT: REVIEWED BY CITY MANAGER: CITY OF ATLANTIC BEACH CITY C01VIl\/IISSION NIEETING STAFF REPORT 90-Day Calendar for the Ivlayor and Con-unission Yvonne Calverley,Executive Assistant to the City i\/Ianager August 29,2022 September 12,2022 The 90-day calendar is included on the agenda for the pur pos e ofsetting meeting dates and determining the location,time and whe ther to videotape special meetings and workshops. The rolling 90-day calendar will be revised after receiving inp ut from City staff and the Commission,and will be included in e a c h agend a for consideration. 15.: -A Tovvn Hall Meeting is scheduled for Saturday,October 22from10am to Noon at the Jordan Park Coinxnunity Center. None Approve the 90-Day Calendar for September through No ve mb er 2022. I)l\/Iayor and Con-unission 90-Day Calendar (September t h r o u g h November Agenda Item #3.A.12 Sep 2022Page 15 of 89 MAYOR AND COMMISSION September 2022 SUNDAX MONDAY '\'NESD ’ f’RID.»‘\\ 1 2 3 Special Magistrate Hearing 2 pm 4 5 5 7 8 9 10 Labor Day __SpegralMeeting City Of?ces 0 CARAC Closed 9 am 11 12 13 14 Mayofs Adviser}15 16 17 Commjsgiol]Mtg Special Meeting of 6330 Pm CARAC 3:30 pm ESC Trcc ?ubcom (1“"°°‘N°”i5)CARAC Meeting 6 D111 F,S(‘Mlg 6 pm 18 19 20 21 22 23 24 Community Development ESC Outreach Board Meeting Subcommntee 5 pm 3:30 pm 25 26 27 28 29 30 Commission Mtg ESC LEED 6:30 pm Subcommittee (Invoc —Glasser)Noon Agenda Item #3.A.12 Sep 2022Page 16 of 89 MAYOR AND COMMISSION October 2022 SUNDAY MONDAV TUESDAY \V’EDN THURSD Y FRIDAY SATURDAY 1 l l 2 3 4 5 6 7 8 Fall Fest 11 am to 2 pm (Donner Park) 9 10 11 12 Mayo1"s 13 14 15 Commission Mtg CARAC Mtg Advisory (Invoc ~Bole)fee “cm" La ‘ESC Mtg 6 pm 16 17 13 community 19 20 21 22 Family Fun my 5;l Development Esc omrefmh Campnul-Russell Park 303115 s“b_°°'“mm°°Town Hau‘Mee:iug 6 pm 3330 Pm 10 am [Jordan Park) 23 24 25 26 2"28 29 Commission Mtg City Employee l 6:30 pm ESC LEED Picnic (Invoc —Waters)Submmmmee 11:30 to 2:30 I Noon (Russell Park) l 30 31 j iAgenda Item #3.A.12 Sep 2022Page 17 of 89 MAYOR AND COMMISSION November 2022 WEDNESDM '1'HI;R5DA\‘I-'RIDA\SATURDAY l 2 3 4 S Mayor‘s Special CARAC Mtg Advisory Council Magistrate 6 pm Noon Hearing 2 pm 6 T 8 9 ESC Tree 10 11 13 General Subcom 5:15 pm Veterans Day _.Pension Board El€Ctl0Il ESC Meenng Meeting City Offices 6 W"6:30 pm Closed 13 1-1 15 16 ESC LEED 17 1s '19 Commission Mtg Community Subcom Noon 6:30 pm Development ::.:s;;::::: 6 pm 3:30 pm 20 21 22 23 24 25 26 City Offices City Of?ces Closed Closed 27 28 29 30 Commission Mtg 5:30 pm Agenda Item #3.A.12 Sep 2022Page 18 of 89 Agenda Item #3.B.12 Sep 2022Page 19 of 89 -. &’§‘E.3 M.E!.s ??l ,.; ,.,.m.m—~.«(axsvww «;,,..m..)W./y..,»WWW ».w.1wm~,wm,.~.=«WWW J ; ? .."I'7"‘ )1:"E.m..m,.,'_,,$i ".m.m,v,.W.,.M.M.w.«.«y~.««»-»mw~4 C i g: .i‘ ~: .1? ; ‘...f...,W.W.e«»,‘y,4‘m:¢«»,......w?,-.».«......£7.94,.m».y,¢M.wW~,V,,«Nm ,Agenda Item #3.B.12 Sep 2022Page 20 of 89 Two main vendors for Splash Pad toys: Waterplay —www.waterplay.com Vortex —https:[[www.vortex-int|.com[ Proposal from our designer incorporates elements from Waterplay only due to Vortex cost Original budget estimate for amenities "$60,000 Proposed amenity budget "$80,000 Agenda Item #3.B.12 Sep 2022Page 21 of 89 ._.H. ..C IA;EL QB..m T N A L .T. A ,R A P .R EL N N O D Agenda Item #3.B.12 Sep 2022Page 22 of 89 Agenda Item #3.B.12 Sep 2022Page 23 of 89 -T-ft:B§AC—HgFL3’Agenda Item #3.B.12 Sep 2022Page 24 of 89 \L F H, C A E B B _.l N A L T A K. Du A P R E N N O D Agenda Item #3.B.12 Sep 2022Page 25 of 89 Agenda Item #3.B.12 Sep 2022Page 26 of 89 Waterplay -Twist n’Spill 2 Cost -$14,770 Agenda Item #3.B.12 Sep 2022Page 27 of 89 Waterplay -Rain Forest Agenda Item #3.B.12 Sep 2022Page 28 of 89 Waterplay -Ringling RINGLING 0010-1431 Cost for 2 =$13,580 Agenda Item #3.B.12 Sep 2022Page 29 of 89 Waterplay —Magnify Eye Cost -$5,900 Center logo can be whatever we want Agenda Item #3.B.12 Sep 2022Page 30 of 89 Waterplay —Water Weaver 1 WATERWEAVERI 0010-5834 1'3&1‘ "x.. ¥,__ *'\.?_ ,gg;1”a1* ‘ “Elva. 4 . Cost -$4,120 Agenda Item #3.B.12 Sep 2022Page 31 of 89 LIWPAD 0010-7491 Cost for 3 -$3,078 Waterplay -Lily Pad Agenda Item #3.B.12 Sep 2022Page 32 of 89 Waterplay —Spray Tunnel 4 SPRAVTUNNELII 0010-7496 Cost -$2,165 _Agenda Item #3.B.12 Sep 2022Page 33 of 89 Waterplay -Charlotte's Web Cost for 2 -$1,490 Agenda Item #3.B.12 Sep 2022Page 34 of 89 Waterplay -Fountain Mountain Cost for 2 -$1,490 Agenda Item #3.B.12 Sep 2022Page 35 of 89 Waterplay —Team Effect Mini Cost for 2 -$3,710 Agenda Item #3.B.12 Sep 2022Page 36 of 89 Waterplay —Tulip Cost for 3 -$2,235 Agenda Item #3.B.12 Sep 2022Page 37 of 89 Waterplay —Play Phase PLAVPHASENGEVSERMEDIUM 0010-5846 FINDILEXIIILITV Wm!PllVPl|l8E"' Easily phase,swap,update or remove features throughout your project l?acycle.The universal, ?ush-to-grade p|ayPHAsE base is compatible with geyser sprays (low,medium and high),winter cap and freestanding features. Cost for 8 -$4,640 Agenda Item #3.B.12 Sep 2022Page 38 of 89 Waterplay —Activator Power Post Cost -$2,055 Agenda Item #3.B.12 Sep 2022Page 39 of 89 Descrigtion ACTIVATOR POWER POST CONTROLLERWTS BYOTHERS Surge Protection Panel 00024113 (Recommended,North America only) Drain 12 inch w 6 inch Outlet FS MAGNIFEYE FS PARASOL FS RAlN FOREST 1=sRINGLING FS TWlSTNSPILL2 FSVWATERWEAVER1 GS CHARLOTTEwee GS FOUNTAINMOUNTAIN GS ULYPAD 0010-7481;GS SOLO SPURT GS SPRAYTUNNEL 4 0010-7486;GS THE WAVE GS TEAM EFFECTMINI GS TULIP FS PLAYPHASE 3 or More -Lilypads (5%Discount) _Customer Price QTY $2055.00 $7215.00 $355.00 $5900.00 $8300.00 $6235.00 $6790.00 $14770.00 $4120.00 $745.00 $745.00 $1080.00* $2165.00 $3710.00 $745.00 $580.00 -$162.00* 1 1 ....x U_)[\_)[\)_>.__\f\_)_.\._|._\[\)—‘COU.) Amou nt $2055.00 $7215.00 $710.00 $5900.00 $8300.00 $6235.00 $13580.00 $14770.00 $4120.00 $1490.00 $1490.00 $3240.00"' $2165.00 $3710.00 $2235.00 $4640.00 -$162.00* Budget Summary Customer Price $8l693.00 *1 Plus applicable taxes *Agenda Item #3.B.12 Sep 2022Page 40 of 89 [lily Ill‘Jacksonville.Fl llr ill a Lenn y Curry,Ii/ Iayor Housing nd community Development Divisio nEdBuildi ng214NorthHoganStree t, 7-"Floor Jacksonville.FL32202 (904)255- 820 0 om.=civv.nus JACKSONVILLE June 17.2022 Shane Corbin City Manager City of Atlantic Beach 800 Seminole Rd. Atlantic Beach,FL 32233 RE:FY2022-2023 Community Development Block Grant (coee) Dear Mr.Corbin; City Council has approved the City of Jacksonville's FY 2022-2023 recommended CDB G budg etinthetotalamountof$7.058,616.The budget includes an award to the Main Street Safety Iinprovements in the amount of $101,250. Housing and Community Development Division (HCDD)requests the City of Atlanti c Beach prepare a budget based on the allocation above.The City of Atlantic Beach is responsible forall applicable requirements of the above project,other Federal regulations,and State and llaws (See Attachment A). After the City of Atlantic Beach has signed a final version of the agreement,HCDD will route the agreement within the City of Jacksonville for review and signatures.in addition.H C D D staff will set up and approve various financial processes to reimburse the City of Atlantic Bea ch forits expenditures.These procedures could take more than 30 days. Contracts will not be Issued to any organization that is not in compliance with t City's Rules and Regulations (See Attachment B).Failure to comply prior to 12:00 p. rn. on September 30,2022 will result In the delay or cancellation of any pending contract s and pending funding re-appropriated to another activity or agency. The commitment offunds is conditioned on the satisfactory completion of an environmental revie wandreceiptoftheRequestforReleaseofFundsfromtheU.S.Department of Housing a Urba nDevelopmentunder24CFRPart58,If required.Do not execute any contract agreement forthis project that constitute Cl’|OiCe-iirl'|iUl'lQ actions for any CDBG or non—CDBG funds b e f o r e the environmental review process has been completed and the County has rec'ved a R el e a s e of Funds from HUD.Choice-lirniting actions are def ed by HUD as property acquisition.d emovement.rehabilitation,conversion,and repair or construction prior to the environmental Ion:Agenda Item #3.C.12 Sep 2022Page 41 of 89 Izity or Jauksnnv I Fl or id a one cnv.one JACKS()NVlLLl'_-. Lenny Curry,Ivlayo r Housing and Community Development Divisio nEdBuildin g214NorthHoganStre et, 7"‘Floor Jacksonville.FL32202 (904 ) 255~ 8200 Attncllrnenl A CDBG Sub Recipiclil RI.-spa sibilities include: Financial Systems Internal controls Basic Accounting Records Allowable Costs Source Documentation Budget Controls Cash Management Financial Reporting Procurement and Contracting General Procurement Requirements Permitted Approaches Bonding Use of Local,Small,and VVomen—and Mlnorlty—Owned Businesses Section 3 residents Property Managern nt and Disposition General Responsibil Real Property Use Personal Property Personal Property Disposition Record—Keeping and Reporting Requirements Categories of Records File Organization and Maintenance Retention of Records Access and Reporting Requirements Admlnistralive and Program Requirements of Subparts J and K of 24CFR 570 Program Income (24 CFR 570.500, 570.503,and 570.504 Programmatic and Budget Changes Civil Rights and Fair Housing:Emp loym ent and Contracting Opportunities (24 C F R57D.601—602.570.607) Labor Standards (24 CFR 570.603) Environmental Requirements (24 570.604) Historic Preservation National Flood Insurance Program ( 24 CFR 570.605) Floodplain Management (24 CFR 55) Relocation.Real Property Acquisition,and One-for-One Housing Replacement (24 CFR 570.606) Lead-Based Paint (24 CFR 570.608 and Part 35) Political Activity (24 CFR 570.20‘/(a)(3) Conflict of lnterst (24 CFR 570.61 1) Program Monitoring (24 CFR 570. 501 (b). 24 CFR 84.5‘I(a)and (g),and 24 OFR 85. 40 (a) and (e) Suspension and Termination (24 570.503(b)(6)and 24 CFR 85.43414 ) Audits Types of Audits and General Requir ementsInternalControlandCompliance Audit Reports Auditor Selection,Procurement.a n d Costs Audit Review and Resolution Closeout Requirements General Requirements Closeout Process Adjustments to Cost and Cash Continuing Sub recipient Responsi Pa ge 3of4 Agenda Item #3.C.12 Sep 2022Page 42 of 89 city of Janksnnv Fl or id a Lenny Curry , Iviaya rw’Housing and Community Development Division Ed Building 214 North Hogan Str eet. 7"‘Floor Jacksonville.FL32202 \')NE CITY ONE JACKSONVILLE.( 904 ) 255- 8200 Attachrn en!B Representations and Warranties of Recipient (i)The Recipient is not in breach of any prior donation agreement or City Code pro vis ion s by which the City donated property to the Recipient for the development of affordable hou sing ; (ii)The Recipient is not on the Council Auditor's noncompliance list pursuant to ?liaiile i Iin,or the Vendor Debarment List pursuant to Clix-«pin:l2h,Ordinance Code: (iii)The Recipient is not in breach of any of the conditions or requirements of a City g r a n t award or program: (iv)The Recipient Is not delinquent on taxes or payment of liens,including code enf orc em ent , nuisance liens,demolition liens,or other municipal liens or fines,on real property ow ned bythe Recipient and incurred after the Recipient took ownership of the real property; (v)The Recipient is not ln litigation against the City other than as an agent,attorney,g u a r d i a n , or personal representative of an estate. Pa ge 4of4 Agenda Item #3.C.12 Sep 2022Page 43 of 89 Page 44 of 89 ?rnclamatiencf the City at Qttantit i?eatb in Recognition of Constitution Week WHEREAS,September 17,2022,marks the 235'“anniversary of the framing of the Constitution of the United States of America by the Constitutional Convention;and WHEREAS,the Constitution of the United States of America,the guardian of our liberties,embodies the principles of limited government in a Republic dedicated to rule by law;and WHEREAS,it is ?tting and proper to accord of?cial recognition to this magni?cent document and its anniversary,and to the patriotic celebrations which will commemorate it;and WHEREAS,Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating Sept.17 through 23 as Constitution Week. NOW,THEREFORE,I,Ellen Glasser,Mayor of the City of Atlantic Beach, Florida,do hereby proclaim the week of September 17-23 as CONSTITUTION WEEK and ask our citizens to reaffirm the ideals the Framers of the Constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties. City of Atlantic Beach to be affixed thisFirstdayofSeptember,2022.Ellen Glasser,yor Agenda Item #4.A.12 Sep 2022Page 45 of 89 Page 46 of 89 HB Regulation of smoking by counties and municipalities Local governments can create rules and ordinances limiting or outright banning smoking on public beaches and in public parks.The only exception is "unfiltered cigars”or if the additional restrictions "conflict with county ordinances,”when the smaller government drafts the new regulation. The new law is designed to protect people from secondhand smoke and crack down on the abundance of litter from cigarette butts in recreational spaces.Agenda Item #4.B.12 Sep 2022Page 47 of 89 ESCRecommendations Recommend that Commission rule to prohibit smoking in all AB beaches and if allowed by law, the prohibition will include beach accesses. zuvmomnsum STEWARDSHIP'COMMUTE! (:lY‘v nr lllflrv lrf B-och Agenda Item #4.B.12 Sep 2022Page 48 of 89 What others are doing? -Indian Harbour Beach —established The following area considering a designated smoking areas on smoking ban for beaches and beaches and parks parks: -Fined $50 for 1“citation and go up 'City of Gulfport for additional violations °Naples -Collier county °Dayton Beach Agenda Item #4.B.12 Sep 2022Page 49 of 89 Page 50 of 89 ORDINANCE NO.2022-06 AN ORDINANCE OF THE CITY OF INDIAN HARBOUR BEACH, BREVARD COUNTY,FLORIDA RELATING TO THE ESTABLISHMENT OF DESIGNATED SMOKING AREAS WITHIN MUNICIPAL PARKS AND BEACHES;AMENDING ARTICLE II, CHAPTER 12 OF THE CODE OF ORDINANCES ADDING A NEW SECTION 12-6 PROHIBITING SMOKING,AS AUTHORIZED BY FLORIDA LAW EXCEPT WITHIN DESIGNATED SMOKINGAREAS OF A MUNICIPAL PARK OR MUNCIPALLY CONTROLLED BEACH AND BEACH PARK;PROVIDING SEVERABILITY,REPEAL, CODIFICATIONAND AN EFFECTIVE DATE WHEREAS,Florida Statute Chapter 386.209 provides that the regulation of smoking is preempted to the State of Florida;and WHEREAS,the youth of our community and communities throughout Florida currently play on playgrounds,athletic fields,skate parks,aquatic facilities and other recreation facilities with inconsiderate smokers around the children providing them unhealthy secondhand smoke;and WHEREAS,a report by the United States Department of Health and Human Services,Surgeon General states tobacco smoke contains over 7,000 chemicals, including hundreds that are toxic and up to 69 that are known to cause cancer and exposure to secondhand smoke can cause numerous health problems and has been linked to cancer and otherfatal diseases;and WHEREAS,the staff analysis published for HB 105 references various studies from United Health Foundation,America’s Health Rankings,the Centers for Disease Control and Prevention,and others on the impact smoking has on the health of citizens; and WHEREAS,the reports referenced in the staff analysis for HB 105 further states Secondhand smoke is generally defined as smoke from burning tobacco products or smoke that is exhaled by a tobacco smoker.Exposure to secondhand smoke can cause numerous health problems and has been causally linked to cancer and other fatal diseases.Studies suggest that secondhand smoke in crowded outdoor areas can cause concentrations of air contaminants comparable to those caused by indoor smoking. smoker;andWHEREAS,the current law prohibits cities and counties from establishingreasonablesmoke-free zones or designated smoking areas so that our young people can Agenda Item #4.B.12 Sep 2022Page 51 of 89 Ordinance No.2022-06 Smoke—free Zones or Designated Smoking Areas in Public Parks Page 2 enjoy playing on playgrounds,at recreation facilities,or athletic fields,or watching their siblings play without encountering dangerous secondhand smoke;and WHEREAS,SB 224 and HB 105 were filed in the Florida Legislature for the 2022 Legislative Session that would allow cities and counties to protect the youth of their community through the designation of smoke—freezones or designated smoking areas; and WHEREAS,HB 105,as amended,passed the Florida Legislature on March 2, 2022 and will be transmitted to the Governor to sign into law,veto,or allow to become law without his signature.If HB 105 becomes law that would allow cities and counties to protect the youth of their community through the designation of smoke—free zones or designated smoking areas;and WHEREAS,in anticipation of the HB 105 becoming law on July 1,2022,the Indian Harbour Beach City Council determines a public health and safety need to establish designated smoking areas within the municipal parks and municipal beaches. NOW,THEREFORE,BE IT ORDAINED by the City Council of the City of Indian Harbour Beach,Brevard County,Florida,that: Section 1.Section 6 of Article II of Chapter 12 is hereby added to the Code of Ordinances and reads as follows: “Sec.6.—Adoption of Designated Smoking Areas within Municipal Parks and Municipal Beach Parks. The City Council hereby adopts regulations prohibiting smoking,except in designated areas of municipal parks and municipal beach parks and as exempted by the Florida Legislature (filtered cigars),as authorized by Florida Law,HB 105,adopted in the 2022 Legislative Session. Section 2.In the event that any term,provision,clause or section of this ordinance shall be held by a court of competent jurisdiction to be partially or wholly unenforceable or invalid for any reason whatsoever,any such invalidity,or illegality,or unenforceability shall not affect any of the other or remaining terms,provisions,clauses,sentences,or sections of this ordinance,and this ordinance shall be read and/or applied as if the invalid,illegal,or unenforceable term,provision,clause,sentence,or section did not exist. Section 3.in conflict herewith are hereby repealed.Section 4.The City Clerk of the City is hereby directed to incorporate Section 1 intotheCodeoftheCity.Agenda Item #4.B.12 Sep 2022Page 52 of 89 ommance Nu 2022-05 Srriake-free Zones or Deslgnaled Smoking Areas in Public Parks Page 3 Section 5.This ordinance shall become effective on July 1.2022,and sthe Governor veto HB 105,this ordinance shall become null and void . PASSED AND ADOPTED by the City Council of the City of Indian Harbour Beach, Brevard County.Florida,this 28""day of June 2022. Scott Ni kle Mayor Sue Frank,B/llv1C Cil\/Clerk First Reading:June 14.2022 Second Reading &Public Hearing:June 28,2022 Agenda Item #4.B.12 Sep 2022Page 53 of 89 Page 54 of 89 AGENDA ITENI: SUBl\/IITTED BY: TODAY‘S DATE: MEETING DATE: BACKGROUND : BUDGET: CITY OF ATLANTIC BEACH CITY COl\/Il\’IISSION l\/IEETING STAFF REPORT Resollllion No.22-49 authorizing the leave cash—in prograrn as an City bene?t for eligible employees Cathy Varian,Hurnan Resources Dit'ecto1'(JV August 3,2022 September 12,2022 Prior to 2013,City Employees had the opportunity twice a year tocash— in their leave balances down to 120 hours.The rnaxirnurn leave balance w as 960,soitwas a coveted bene?t for employees.This prograrn was eliminated withmany other employee benefits at the Iirfle.The current maximum l e a v e balancefor employees is 680.Due to staffing shortages,many employees ar e una ble totake leave and therefore,lose accrued leave time. Sorne type of leave cash—in was a priority for both unions this y e ar andwasa priority expressed by many during the bene?ts survey recently com plet ed by Hui-nan Resources. Tile terms negotiated by the unions were to allow eniployees to upto50 hours of accrued personal leave on September 30 of each year,a s longasthey maintain a balance of 80 hours of leave after the cash—iri.For budg eting purposes, ernployees will be required to submit a request for leave cash—in July1ofeach yean The City benefits from this policy by paying employees for leave attheircurrent rate of pay,rather than the larger salary they would be making upon ter rn in ati on . Human Resources will draft :1 Policy for the Employee Handbook andarequest form for this purpose. The potential budget impact has been calculated at $138,454. RECONIIVIENDATION:Approve the addition of Leave Cash-in as a City of Atlantic benefitfor its eligible employees,thus giving the City’:employees the opportunity to get paid for the ir accr ued leave time rather than lose it. ATTACHNI ENT :Resolution No.22-49 REVIEWED BY CITY MANAGER: . ‘Agenda Item #8.A.12 Sep 2022Page 55 of 89 RESOLUTION NO.22-49 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, APPROVING THE ADDITIONAL OF THE LEAVE CASH-IN PROGRAM AS AN ADDITION BENEFIT FOR ELIGIBLE EMPLOYEES. WHEREAS,prior to 2013,City Employees had the opportunity twice a year to cash-in their leave balances down to 120 hours.The maximum leave balance was 960,so it was a coveted bene?t for employees;and WHEREAS,the current maximum leave balance for employees is 680 on September 30. Due to staf?ng shortages,many employees are unable to take leave and therefore,lose accrued leave time;and WHEREAS,some type of leave cash-in was a priority for both unions this year and was a priority expressed by many during the bene?ts survey recently completed by Human Resources; and WHEREAS,the terms negotiated by the unions were to allow employees to cash-in up to 50 hours of accrued personal leave on September 30 of each year,as long as they maintained a balance of 80 hours of leave after the cash-in.For budgeting purposes,employees will be required to submit a request for leave cash-in by July 1 of each year;and WHEREAS,the City bene?ts from this policy by paying employees for leave at their current rate of pay,rather than the larger salary they would be making upon termination;and NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission recognizes the bene?t to employees of paid time off; SECTION 2.The City Commission recognizes that due to staff shortages,some employees are unable to use their accrued leave and once their accrued leave reaches the maximum of 680 hours on September 30,it is lost by the employee; SECTION 3.The City Commission hereby approves the addition a leave cash-in program whereby employees are allowed to cash-in up to 50 hours of accrued personal leave on September 1 of each year,as long as they maintain a balance of 80 hours of leave after the cash-in.For SECTION 4.Human Resources is directed to draft a policy for the employee handbookandarequestformforthispurpose;SECTION 5.This Resolution shall take effect on September 30,2022.Agenda Item #8.A.12 Sep 2022Page 56 of 89 PASSED AND ADOPTED by the City of Atlantic Beach,this 12th day of September, 2022. Ellen Glasser,Mayor Attest: Donna L.Bartle,City Clerk Approved as to form and correctness: Brenna M.Durden,City Attorney Agenda Item #8.A.12 Sep 2022Page 57 of 89 Page 58 of 89 AGENDA ITEIVI: SUBIVIITTEI)BY: TODAY'S DATE: l\/IEETING DATE: BACKGROUND: BUDGET IIVIPACT: CITY OF ATLANTIC BEACH CITY COl\/IIVIISSION IVIEETING STAFF REPORT RESOLUTION 22-55 A RESOLUTION OF TIIE CITY OF ATLANTIC BEACI-I, FLORUJA APPROVING AN INTERI.OCAL AGIIEEIVIENT VVITH THE CITY (JF JACKSONVILLE T OENSURE’l'FIA'I‘THE CITY OF JACKSONVILLE QUALIFIES AS A QUALIFIED COUNTY TO RECEIVE JACKSONVILLE REGIONAL FUNDS FRC)]Vl THE OPIOID LITIGATION SETTLEMENT;AND PROVIDING AN EFFECTIVE DATE Melissa Burns,Director of Finance !‘\\/\’i1‘ August 30,2022 September 12,2022 On l\/lay I5.2018,'l'he State of Florida ?led a complain t againstthe Pharmaceutical supply Chain seeking damages alleging thedeceptive marketing oropioid pain medications and downplaying the riskor addiction imposing harm to our communities violating Fl or id a law.A Settlement Agreernent and Release was entered into Ja nu ar y 15,2022 resolving claims associated with the Opioid Litigation.D uv al county,the Beaches and Baldwin are scheduled to receive approxirnately $47.5million in abateinent payments as part oflhe $1.6 billion froln a nation al $23.5billion settlement reached from rout of the major drug companies fortheirpartin the opioid epidemic. Terms and conditions ofthe settlement ./\grz:en1en(and Rele ase requiresthe City ofJacksonville to comply with 26 CFR 1.468B—l Qual i?ed settlement Funds.The city of Atlantic Beach supports the city or asa “(Qualified County”by entering into this Interlocal Agreement Betwee n the city of Jacksonville,the city or Atlantic Beach,the City ofJackso nville,Beach,the city or Neptune Beach and the Town or Baldwin Fordistributi onoropilitigationsettlementproceedsensuringthatthecityorl ack son vill c quali?es as a “Quali?ed County“and receives the Jackson vl leRegional Funds pursuant to the Florida Plan. The money allocated to the City of Atlantic Beach will be outoverthe course ofeightcen (18)years and is speci?cally intended fo r usetoincrease the Funding on opioid and substance abuse education tieatmen t, prevention and other related programs and services to ensure prevention,educ ation and treatment for opioid abuse. A total amount equal to approxirnalely $99,374 distributed o v e r an18-year period.Agenda Item #8.B.12 Sep 2022Page 59 of 89 RECOMMENDATION:Commission discuss and approve Resolution No.22-55. ATTACH]\’IENT(S):Resolution No.22~55 Interlocal Agreernent REVIEVVED BY CITY MANAGER:Agenda Item #8.B.12 Sep 2022Page 60 of 89 RESOLUTION 22-55 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA APPROVING AN INTERLOCAL AGREEMENT WITH THE CITY OF JACKSONVILLE TO ENSURE THAT THE CITY OF JACKSONVILLE QUALIFIES AS A QUALIFIED COUNTY TO RECEIVE JACKSONVILLE REGIONAL FUNDS FROM THE OPIOID LITIGATION SETTLEMENT; AND PROVIDING AN EFFECTIVE DATE WHEREAS,the City of Jacksonville participated in the Opioid Litigation seeking damages from the Opioid Epidemic;and WHEREAS,a settlement fund known as the Regional Fund has been established by the State of Florida;and WHEREAS,the City of Jacksonville must qualify as a Quali?edCounty in order to access the Regional Fund;and WHEREAS,it is in the best interest of the City of Atlantic Beach to ensure that the City of Jacksonville is a Quali?edCounty. NOW,THEREFORE,BE IT RESOLOVED by the City Commission of the City of Atlantic Beach,Florida,that l.The City Commission authorizes the Mayor and the City Manager to execute the interlocal agreement with the City of Jacksonville. 2.This resolution shall take effect immediately upon its passage and adoption by the City Commission of the City of Atlantic Beach,Florida. ADOPTED by the City Commission of the City of Atlantic Beach,Florida on the 12”‘day of September 2022. Ellen Glasser Mayor/Presiding Of?cer Approved as to form and correctness: City AttorneyATTEST:Donna L.BartleCityClerk Agenda Item #8.B.12 Sep 2022Page 61 of 89 Prepared by and Return to: Tiffiny Douglas Pinkstaff,Esq. Office of General Counsel 117 West Duval Street,Suite 480 Jacksonville,Florida 32202 INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, THE CITY OF ATLANTIC BEACH,THE CITY OF JACKSONVILLE BEACH, THE CITY OF NEPTUNE BEACH,AND THE TOWN OF BALDWIN FOR DISTRIBUTION OF OPIOID LITIGATION SETTLEMENT PROCEEDS THIS INTERLOCAL AGREEMENT (“Agreement”)is made and entered into as of the _day of ,2022,by and between the Consolidated City of Jacksonville (“City of Jacksonville”)and each of the four municipalities,the City of Atlantic Beach,the City of Jacksonville Beach,the City of Neptune Beach and the Town of Baldwin (collectively “Municipalities”),and shall become effective upon ?ling with the Clerk of the Circuit and County Courts,as herein provided (“Effective Date”). WITNESSETH: WHEREAS,a national epidemic arose as a result of the manufacture,distribution,and over—prescribingof opioid analgesics and resulted in opioid overdoses and addictions throughout Duval County and the entire State of Florida (“Opioid Epidemic”);and WHEREAS,the State of Florida ?led an action pending in Pasco County,Florida,and a number of Florida cities and counties,including the City of Jacksonville,have also ?led an action titled In re:National Prescription Opiate Litigation,MDL No.2804 (N .D.Ohio)(“Opioid Litigation”),seeking damages resulting from the Opioid Epidemic;and WHEREAS,proposed settlements have been developed to resolve certain claims brought in the Opioid Litigation;and WHEREAS,the Attorney General for the State of Florida (“Attorney General”) anticipates that settlement funds arising out of the Opioid Litigation will be distributed to the State of Florida over multiple years as part of a global settlement,and not directly distributed to the City of Jacksonville or the Municipalities;and WHEREAS,the Florida Memorandum of Understanding a/k/a Florida Opioid Allocation and Statewide Response Agreement (“Florida Plan”attached hereto as Exhibit A)sets forth the proposed allocation and use of Opioid Litigation settlement funds and divides the settlement fundsintothreefunds:(1)the City/County fund;(2)the Regional Fund;and (3)the State Fund;andWHEREAS,to receive its share of the Regional Fund (“Jacksonville Regional Funds”asde?ned herein),the City of Jacksonville must qualify as a “Quali?edCounty”(as that term isde?ned in the Florida Plan);and Agenda Item #8.B.12 Sep 2022Page 62 of 89 WHEREAS,the City of Jacksonville and the Municipalities recognize that it is in their best interests to enter into this Agreement in order to ensure that the City of Jacksonville quali?es as a “Quali?edCounty”to receive the Jacksonville Regional Funds pursuant to the Florida Plan. NOW,THEREFORE,IN CONSIDERATION of the mutual covenants herein contained and for other good and valuable consideration,the legal suf?ciency of which is acknowledged by the parties,the parties agree as follows: 1.Recitals.The foregoing recitals are true and correct and are hereby incorporated herein by reference. 2.Authorig.This Agreement is entered into by the parties pursuant to the authority provided by Section 163.01,Florida Statutes. 3.Definitions.Unless otherwise de?ned herein,all de?ned terms in the Florida Plan are incorporated herein and shall have the same meanings as in the Florida Plan. 4.“Jacksonville Regional Funds.”The term “Jacksonville Regional Funds”shall mean the amount of the Regional Funds remitted to the City of Jacksonville by the State of Florida in accordance with the Florida Plan provided that the City of Jacksonville quali?es as a Quali?ed County under the Florida Plan.The City acknowledges and agrees to take all steps needed to qualify as a Quali?edCounty. 5.Distribution of Jacksonville Regional Funds.The parties agree that the received Jacksonville Regional Funds will be allocated to the City of Jacksonville and the Municipalities in accordance with the Adjusted Population Estimates for Florida Counties and Municipalities Used for State Revenue-Sharing Calculations as provided in the Local Government Financial Information Handbook current at the time of each settlement fund distribution.Distribution of said settlement funds by the City of Jacksonville to the Municipalities shall occur within forty-?ve (45)days from the date of receipt by the City of Jacksonville.By way of example,for the Fiscal Year 2021-22 State Revenue-Sharing Calculations,the 2020 Adjusted Population Estimates (less inmates)for Florida Counties and Municipalities found at Appendix A of the November 2021 Local Government Financial Information Handbook (pg.276)were used as follows: April 1,2020 FY 2021/22 Total Population State Revenue-Sharing Percentages Jacksonville 935,660 95.3306% Jacksonville Beach 23,394 2.3835% Atlantic Beach 13,824 1,4085% Baldwin 1,419 0.1446%TOTAL 981,490 100.0000%6.Section Headings.All section headings used in this Agreement have been insertedforconvenienceonly.Such section headings shall not be used in the interpretation or constructionofthetextofthisAgreement.Agenda Item #8.B.12 Sep 2022Page 63 of 89 7.Construction.The parties acknowledge that they have had meaningful input into the terms and conditions contained in this Agreement.Therefore,any doubtful or ambiguous provisions contained herein shall not be construed against the party who physically prepared this Agreement.The rule sometimes referred to as “Fortius Contra Proferentum”shall not be applied to the interpretation of this Agreement. 8.Entire Agreement.This Agreement constitutes the entire agreement between the parties hereto for the distribution of Settlement Proceeds.No statement,representation,writing, understanding,agreement,course of action or course of conduct,made by any party,or any representative of any party,which is not expressed herein shall be binding.All changes to, additions to,modi?cation of,or amendment to this Agreement,or any of the terms,provisions and conditions hereof,shall be binding only when in writing and signed by the authorized of?cer, agent,or representative of each of the parties hereto. 9.Counterparts.This Agreement,and all amendments thereto,may be executed in several counterparts,each of which shall be deemed an original,and all of such counterparts together shall constituted one and the same instrument.Delivery of a counterpart by electronic means shall be valid and enforceable for all purposes. [Remainder of the page is intentionally left blank.Signature pages to immediately follow.]Agenda Item #8.B.12 Sep 2022Page 64 of 89 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 first above written. ATTEST:CITY OF JACKSONVILLE By:By: Name:James R.McCain,Jr.Name:Lenny Curry Title:Corporation Secretary Title:Mayor Form Approved: Office of General Counsel Agenda Item #8.B.12 Sep 2022Page 65 of 89 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 first above written. ATTEST:CITY OF ATLANTIC BEACH By:By: Donna L.Bartle,City Clerk Ellen Glasser,Mayor 800 Seminole Road Atlantic Beach,Florida 32233 Date: Approved as to form and legal sufficiency: Brenna M.Durden,City Attorney Agenda Item #8.B.12 Sep 2022Page 66 of 89 IN WITNESS WHEREOF,the City of Jacksonville Beach,by and through its respective authorized representatives has caused this Agreement to be executed on the day and year first above written. ATTEST:CITY OF JACKSONVILLE BEACH By:By: Sheri Gosselin,City Clerk Christine Hoffman,Mayor 11 North 3rd Street 11 North 3rd Street Jacksonville Beach,Florida 32250 Jacksonville Beach,Florida 32250 By: Mike Staffopoulos,City Manager 11 North 3rd Street Jacksonville Beach,Florida 32250 Approved as to form and legal sufficiency: Sandra R.Robinson,City Attorney Agenda Item #8.B.12 Sep 2022Page 67 of 89 IN WITNESS WHEREOF,the City of Neptune Beach,by and through its respective authorized representatives has caused this Agreement to be executed on the day and year first above written. ATTEST:CITY OF NEPTUNE BEACH By:By: Catherine Ponson,City Clerk Elaine Brown,Mayor 116 1st Street 116 1st Street Neptune Beach,Florida 32266 Neptune Beach,Florida 32266 By: Stefen Wynn,City Manager 116 1st Street Neptune Beach,Florida 32266 Agenda Item #8.B.12 Sep 2022Page 68 of 89 IN WITNESS WHEREOF,the Town of Baldwin,by and through its respective authorized representatives has caused this Agreement to be executed on the day and year first above written. ATTEST:TOWN OF BALDWIN By: Lula Hill,Town Clerk Sean T.Lynch Mayor Form Approved:Agenda Item #8.B.12 Sep 2022Page 69 of 89 Page 70 of 89 CITY OF ATLANTIC BEACH CITY COlVIl\’IISSI()N IVIEETING STAFF REPORT AGENDA ITENI:Resolution NO.22-56 Awarding Bid 2l22—l2:lVILI|ti-Yeai‘Contract for Janitorial Services For City Facilities SUBl\/IITTED BY:Scott Williams,Public V\/orks Director DATE:August 29,2022 l\’IEETING DATE:Septernber I2,2022 BACICGROUND:On July 28,2022 six colhpanies attended the Mandatory Pre—Bid for Bid 2l22—l2:l\/lulti—Year Contract for Janitorial Services for City Facilities.A bid opening washeld on August 24,2022 and two bids xvere received as follows: Bidder Total Annual Cost Royal Cleaning Services $57,900 Southern Cleaning Services $107,333 Janitorial services include the following locations and frequency: Three Days gar Week _Illonrlag,IVe(InesrIny,FJ~i(Ing:City Hall &Comrnission Chambers;Publi cSafety;Public Works;Wastevvater Plant (Office/Lab);Water Plant #|;Water Plant #2;Pu bli c Utilities. Five Davs Der ll/eck —Motntlav thru Frldtlsvz City Hall (restrooms &lobby only);Adele Cultural Center;Donner Community Center;Jordan Community Center. The period ofthe contract shall commence on October I,2022 and shall terminate ?ve (5)ye ars a?er the date of con1mencement.The City and/or the Contractor n1ay cancel the contract at the e n d ofthe 3"‘or 4"‘year,without cause,upon six (6)months prior written notice. The low bidder,Royal Cleaning Services,sublnitted a total annual cost of$S7,90O and pr ov ide d all required documentation in their bid subrnittal. RECOIVIIVIENDATION:Approve Resoltllion No.22-56 awarding Bid 2l22-12:lVlLIlti»\’ eaI‘Contract for Janitorial Services for City Facilities to Royal Cleaning Services in the annual am ou nt OI‘ $57,900. ATTACI‘Il\/I NTS:Resoltltion 22-56 2I22-l2 Bid Analysis 2I22—l2 Bid Tabulation BUDGET:$62,000 for Janitorial Services is budgeted in FY 22-23 in the Buil dingMaintenanceaccountnulnber00I-I O12-5 l9»3400. ,Z 2REVIEVVEDBYCITYMANAGER:Agenda Item #8.C.12 Sep 2022Page 71 of 89 RESOLUTION NO.22-56 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA,AWARDING BID NO.2122-12: MULTI—YEAR CONTRACT FOR JANITORIAL SERVICES,SUBJECT TO THE PROVISIONS OF THIS RESOLUTION. WHEREAS,on August 24,2022,two bids were received and opened for City Bid No. 2122-12:Multi-Year Contract for Janitorial Services;and WHEREAS,the low bidder,Royal Cleaning Services submitted a total annual cost of $57,900 and provided all required documentation in their bid submittal;and WHEREAS,the areas to be cleaned three days per week include City Hall &Commission Chambers, Public Safety,Public Works,WWTP Office/Lab,Water Plant #1,Water Plant #2 and Public Utilities;and WHEREAS,the areas to be cleaned five days per week include City Hall (restrooms &lobby only); Adele Grage Cultural Center,Donner Community Center and Jordan Community Center;and WHEREAS,the period of the contract shall commence October 1,2022 and shall terminate ?ve (5)years after the date of commencement,subject to annual appropriationsas may be approved for this purpose.The City and/or the Contractor may cancel the contract at the end of the 3”‘or 4"‘anniversary year,without cause,upon six (6)months written notice;and WHEREAS,$62,000 has been requested for Janitorial Services in the upcoming FY22-23 budget under the Building Maintenance account number 001-1012-519-3400.The current contract annual cost is $57,600 and this proposed new contract annual cost is only $300 more,i.e.$57,900.The additional budgeted money can be used on an as needed basis for any additional cleaning needs that may not be included in the specifications. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby authorizes awarding Bid No.2122-12:Multi-Year Contract for Janitorial Services to Royal Cleaning Services. SECTION 2.The term of the contract shall be in effect for a period of (5)calendar years. SECTION 3.Notwithstanding the approval granted and other provisions contained herein,the City’s obligation under the Multi-Year Contract approved herein is subject to annual appropriationsfor this purpose as may be adopted and included in the City’s annual budgets for Fiscal Years 2023,2024,2025,2026 and 2027. SECTION 4.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 12"‘day of September,2022. Attest:Donna L.Baitle,City ClerkApprovedastoformandcorrectness:Brenna M.Durden,City Attorney Agenda Item #8.C.12 Sep 2022Page 72 of 89 City of Atlantic Beach Multi-Year Contract:Janitorial Services for City Facilities August 24,2022 BID 2122-12 3:00 PM Required Documents Royal Cleaning Services Southern Cleaning Services Submission in Triplicate -All Documents X X Document RequirementsChecklist X X Bid Form X X w-9 Form X X Drug Free Workplace X X Public Entity Crimes Statement X X Public Records Provisions REQUESTED X E-Verify Fonn X X New Vendor Information Form X X Facilities Walk~Througll Signature Sheet X X Proof of Insurance GENERAL LIABILITY ONLY X Proof of Being in Business for Five (5)Years X X Proof of Experience -Five (5)Years "0 X References -Three (3)With Start/End Dates X X Business Tax Receipt X X Janitorial Services Bond —$100,000 REQUESTED “° Agree to Base Bid of Speci?cations REQUESTED X Proof of Receipt of Addenda-2 dated 7/I4 &s/19 "°"° Total Annual Cost for all Ten (10)City Facilities $51,900.00 $107,338.00 "WAS $107333.AND THE ACTUAL AMOUNT IS $107,307.84 “WHILE VERIFVING BIDS.A MATHEMATICALERROR WAS FOUND WITH SOUTHERN CLEANING SERVICES THEIR WRITTENAMOUNT Award of Bill mm on Department Analysis and City Manager nvldlorCommission Approval Agenda Item #8.C.12 Sep 2022Page 73 of 89 BID 2122-12 JANITORIAL SERVICES FOR CITY FACILITIES AUGUST 24,2022 ROYAL CLEANING SERVICES SOUTHERN CLEANING SERVICES BASE BID ITEMS BYLOCATION Months MONTH LY TOTAL COST MONTHLY TOTAL COST City Hall 800 SEMINOLEROAD 12 $1,000.00 $12,000.00 $1,574.58 $18,894.96 Police Department 850 Seminole Road 12 $1,300.00 $15,600.00 $902.58 $10,830.96 Public Works 1200 Sandpiper Lane 12 $300.00 $3,600.00 $895.58 $10,746.96 WWTP 1100 Sandpiper Lane 12 $150.00 $1,800.00 $895.58 $10,746.96 Water Plant #1 469 11th Street 12 $150.00 $1,800.00 $779.00 $9,348.00 Water Plant #2 2301 Mayport Road 12 $150.00 $1,800.00 $779.00 $9,348.00 Public Utilities Bldg 902 Assisi Lane 12 $275.00 $3,300.00 $779.00 $9,348.00 Adel Grage 716 Ocean Blvd.12 $500.00 $6,000.00 $779.00 $9,348.00 Donner Park 2072 George Street 12 $500.00 $6,000.00 $779.00 $9,348.00 Jordan Park 1671 Francis Street 12 ’I $500.00 $6,000.00 I $779.00 » $9,348.00 illlllllllllllllllllllililllllllllllllllllllllllllllllI..'llllllllll ll llllllll lllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll"llllllllllllllllllllllllllllwillllllllllllllllllllllllllll lll‘ ..‘lllllllllll llllllllllllllllll lllllllllilllllllllllllllllllllll lllllllllllllllllllllllllllllllll lllllllllllllllllllllllllllllllll l TOTAL ANNUAL BID PRICE $107,307.84 lllll l!lllllllllilllllEllllW Wllllllll!llllU''‘"llwlllllllllllllllllllllllllllllllwllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll »llllllllll1lllllllll1llllll Illlllllllllllllllllllllll’lllilllllll‘llllllllllllllllllllllllllllllllllllllllllllllllllll lllllllllllllll I **WHILEVERIFYINGBIDS,A MATHEMATICAL ERROR WAS FOUND WITH SOUTHERN CLEANING SERVICES.THE WRITTEN BID IS $107,338,AND THE **ACTUALAMOUNT IS $107,307.84 Agenda Item #8.C.12 Sep 2022Page 74 of 89 CITY OF ATLANTIC BEACH CITY COIVIXVIISSION IVIEETING STAFF REPORT AGENDA ITEIVI:Resolution N04 22<57 Awarding Bid 2l22—l3:l\/lLIlli—Yesll‘Contract for Street Svveeping/VacI.lLIn1iI1g for the Public Works Deparlrnent SUBNIITTED BY:Scott VVilliarns,Public Works Director DATE:August 29,2022 l\’IEETING DATE:Septernber I2,2022 BACKGROUND:On August 24,2022 a bid opening was held for Bid 2 l22—I3:l\/ lulti — \’ear Contract for Street Sweeping/Vactlulning For the Public Works Department.street sweepin g isa requirernent of the City’s NPDES permit.as well as requirement of our maintenance contra ct with FDOT (to provide monthly swveeping of Atlantic Blvd.and I\/layport Rd.). The speci?cations include the following areas: FDOT Roadways (Atlantic Blvd.and l\/laypcvrl Rd.):~44 eenterline miles every city streets:~55.s miles every other month. City Hall Parking Lot:~7|.000 SF every other month. Public Works Parking Lot:—-26,832 SF every other rnonth. One bid was received ?'orn USA Services oFF|orida,LLC For an annual cost of$86,7l3.20. USA Services is our current contractor for street sweeping/vacuuming services.Past perf orm zlnc e issues,mainly since the inception of the pandemic,(i.e.delays in receiving parts for lnecha nicalrepairsandahighleveloFemployeeturnover),have affected the City’s level ofservioe,orlat eappeartohavebeenirnprovirlgwiththecontractor. The period of the contract shall commence on October 1,2022,and shall terminate ?ve ( 5 ) year s after the date ofcomrnencement.The City and/or the Contractor may cancel the contract at the en d ofthe 3rd or 4*year,without cause,upon six (5)lnonths prior written notice. RECOIVIRIENDATION:Approve Resolution No.21<57 awarding Bid 2122-I3:lVILllti» Yeal‘Contract For Street Sweeping/Vacuurning ror the Public Works Departrnent in the annual or $86,713.20 to USA Services OF Florida,LLC. ATTACHMENTS:Resolution 22757 2 I 22»l 2 Bid Analysis 2 I 22-l2 Bid Tabtllaticn BUDGET:$50,000 was originally requested in the FY 22-23 in the Stormwater Accou nt 470- UO00—538—3400.This ?II1OLIl‘it has been increased to $86,7l3.2O by the Fi na nc e Director in order to aeeornrnod id price.. REVIEWED BY CITY NIANAGER:Agenda Item #8.D.12 Sep 2022Page 75 of 89 RESOLUTION NO.22-57 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA,AWARDING BID NO.2122-13: MULTI-YEAR CONTRACT FOR STREET SWEEPING/VACUUMING FOR THE PUBLIC WORKS DEPARTMENT,SUBJECT TO THE PROVISIONS OF THIS RESOLUTION. WHEREAS,on August 24,2022,one bid was received and opened for City Bid No. 2122-13:Multi-Year Contract for Street Sweeping/Vacuuming for the Public Works Department;and WHEREAS,the bidder,USA Services of Florida,LLC submitted a total annual cost of $86,713.20 and provided all required documentation in their bid submittal;and ‘ WHEREAS,street sweeping is a requirement of the City’s NPDES permit,as well as requirement of our maintenance contract with FDOT (to provide monthly sweeping of Atlantic Blvd.and Mayport Rd.);and WHERES,the speci?cations include the following areas:FDOT Roadways (Atlantic Blvd.and Mayport Rd.) on a monthly basis and City Streets,City Hall Parking Lot and Public Works Parking Lot every other month;and WHEREAS,USA Services is our current contractor for street sweeping/vacuuming services.Past performance issues,mainly since the inception of the pandemic,(i.e.delays in receiving parts for mechanical repairs and a high level of employee turnover),have affected the City’s level of service,but of late appear to have been improving with the contractor;and WHEREAS,the period of the contract shall commence October 1,2022 and shall terminate ?ve (5)years after the date of commencement,subject to annual appropriationsas may be approved for this purpose.The City and/or the Contractor may cancel the contract at the end of the 3“or 4“‘anniversary year,without cause,upon six (6)months written notice;and WHEREAS,$86,713.20 has been requested for Street Sweeping Services in the upcoming FY22-23 budget under the Stormwater account number 470-0000-53 8-3400. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby authorizes awarding Bid No.2122-13:Multi-Year Contract for Street Sweeping/Vacuuming for the Public Works Department to USA Services of Florida,LLC. SECTION 2.The term of the contract shall be in effect for a period of (5)calendar years. SECTION 3.Notwithstanding the approval granted and other provisions contained herein,the City’s obligation under the Multi~Year Contract approved herein is subject to annual appropriations for this purpose as may be adopted and included in the City’s annual budgets for Fiscal Years 2023,2024,2025,2026 and 2027. SECTION 4.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 12"‘day of September,2022. Ellen Glasser,MayorAttest:Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Brenna M.Durden,City Attorney Agenda Item #8.D.12 Sep 2022Page 76 of 89 Bid 2122-13 Street Sweeping,Multi—Year Contract BID 2122-13 BID ANALYSIS 3:00 PM it A 2 2 2 A A ~USA SERVICES OF FLORIDA mu $1025-00 $?—=664~00 “ Sweep/Vaduum City Hall Parkling Lot (~71,000 SF)$7,100.00 n Sweep/Vacuum Public Works Parkling Lot (~26,3 82 SF)$2,638.20 TOTAL OF ITEMS 1 -4 $86,713.20 Award of Bid based on Department Analysis and City Manager and/or Commission Approval Agenda Item #8.D.12 Sep 2022Page 77 of 89 City of Atiantic Beach Multi-Year Contract For Street SweepingNacuuming for Public Works Department August 24,2022 BID 2122-13 3:00 PM Required Documents No REQUESTED No-ON EILE No Proof of Being in Business for Five (5)Years Proof of Insurance References -Three (3) Proof of Experience -Five (5)Years With Start/End Dates Agrees to Base Bid of Speci?cations REQUESTED Documentation of Any Addenda—1 Dated 07/15/2022 TOTAL OF ITEMS 1 -4 $86,713.20 USA Services Award of Bid based on Department Analysis and City Manager and/or Commission Approval Agenda Item #8.D.12 Sep 2022Page 78 of 89 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.22-59 Awarding Bid No.2122-18 for the Interior Painting of City Hall SUBMITTED BY:Melissa Burns,Finance Department TODAY’S DATE:August 31,2022 MEETINGDATE:September 12,2022 BACKGROUND:The City Hall building has not been updated since the addition was constructed in 2004/2005.The interior is dated and in need ofa renewed look,including recoating all painted surfaces.Staff requested bids for Bid 2122-18:Interior Painting of City Hall.The project consists of furnishing all labor,materials and safety equipment necessary to properly prepare all surfaces,and apply up to two (2)coats of paint throughout the building.This includes,but may not be limited to thoroughly cleaning all ledges,baseboards,walls,doors,and casings,surface preparation, surface repair,caulking,sealants,patching,sanding,miscellaneous incidentals,and the application of the paint and primer coatings to the interior ofthe City Hall building.This includes all ofthe surfaces within the cathedral area,and cleaning the lighting that hangs from the ceiling. The specifications also calls for the contractor to move all furniture to gain access to all areas needing prepped and painted,and return the furniture to its original location. Staffheld a bid opening on August 31,2022 for City Bid 2122-18:Interior Painting ofCity Hall.This was a lump sum bid,and the bid form provided two cost options.One to perform work during normal business hours,and the other to perform work after normal business hours.Two bids were received as follows: Five12 Painting &Remodeling:$42,000.00 Normal Business Hours Five12 Painting &Remodeling:$57,000.00 After Normal Business Hours Krystal Klean:$84,777.67 Normal Business Hours Krystal Klean:$84,777.67 After Normal Business Hours Five12 Painting and Remodeling provided the low bid;however,staff would like to recommend awarding the bid to Krystal Klean.During the pre-bid meeting all contractors completed a walk- through ofCity Hall to evaluate the scope ofwork.Krystal Klean asked ifthey could return to perform another site visit to take measurements,and determine the safest way to work in the building.This included bringing in other team members to do an extensive review ofwhat equipment would clear the skylights in the lobby,and safely lift their employees and equipment in the cathedral areas.They also focused on how not to cause damage to the existing floors,and hanging lights,and how to navigate the During the pre-bid meeting walk-through we discussed that some areas of the building have vinylbaseboards,and whether they would be painted or not.Most of the contractors agreed that the paintwouldnotadherewellenoughtolastformultipleyears.The pre-bid minutes called out thereplacementofthevinylbaseboards.Agenda Item #8.E.12 Sep 2022Page 79 of 89 All bidders had the same opportunity to revisit the site.This is a large job that will ta ke careful planning,and coordinating by the contractor and the City.Staff Feels that Krystal Klean madethe efforts to Fainiliarize themselves with the nature ofthe job,and has subinitted a realistic Basedon this.staff has determined this choice to be in the best interest of the City.They are local a n d havethe rnanpovver to complete the task.They have submitted all required documents in their submi ttal,including positive references. BUDGET:The FY 2|-22 budget contains $l29.46l.00 in the Building account O01 —I0 I 2-5 19-6200 For the Interior Painting of City RECOMMENDATION:Approve Resolution No.22-59 awarding Bid No.2122- 18: Interior Painting ofCity Hall to KI‘ystal Klean in the an1ount of $84,777 .67. ATTACHR/IENTS:Resolution No.22-59 2122-18 Bid Tabulation (Bids are on?le with the Cily Clerk ‘.9 O?icej REVIEWED BY CITY MANAGER:Agenda Item #8.E.12 Sep 2022Page 80 of 89 RESOLUTION NO.22-59 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AWARDING BID NO.2122-18 FOR THE INTERIOR PAINTING OF CITY HALL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION;AND PROVIDING AN EFFECTIVE DATE WHEREAS,on August 31,2022 two bids were received and opened for City Bid No.2122-18:Interior Painting of City Hall;and WHEREAS,prices ranged from $42,000.00 to $84,777.67,with the low bid price of $42,000.00 submitted by Five12 Painting &Remodeling;and WHEREAS,Five12 Painting &Remodeling submitted the low bid;however,staff feels that the second bidder was more responsible,and recommends awarding the bid to Krystal Klean;and WHEREAS,the project consists of furnishing all labor,materials and safety equipment necessary to properly prepare all surfaces,and apply up to two (2)coats of paint throughout the building.This includes,but may not be limited to thoroughly cleaning all ledges,baseboards,walls,doors,and casings,surface preparation,surface repair,caulking,sealants,patching,sanding,miscellaneous incidentals,and the applicationofthe paint and primer coatings to the interior ofthe City Hall building. This includes all of the surfaces within the cathedral area,and cleaning the lighting that hangs from the ceiling.Move and reposition all furniture,and replace vinyl baseboard where needed;and WHEREAS,funds are available for this project in the Building Maintenance account 001-1012- 519-6200;and NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby awards Bid 2122-18 to Krystal Klean in the amount of $84,777.67 to perform the work for said bid in accordance with the bid specifications; SECTION 2.The City Commission hereby authorizes the City Manager to execute the Contract with Krystal Klean and approve a PurchaseOrder to said vendor in the amount of $84,777.67; SECTION 3.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 12*“day of September,2022. Ellen Glasser,MayorAttest:Donna L.Bartle,City ClerkApprovedastoformandcorrectness:Brenna M.Durden,City Attorney Agenda Item #8.E.12 Sep 2022Page 81 of 89 City of Atlantic Beach Interior Painting of City Hall August 31,2022 BID 2122-18 3:00 PM Fivel2 Painting &Remodeling LLC Krystal Klean Required Documents 0 A A A A i A A L i N C V i K Submission in Triplicate —All Documents X X Document Requirements Checklist -X X Bid Fonn X X Bid Bond —5%of Bid Bid Bond Form Only -N0 Bond X Business Tax Receipt X X W-9 X X Drug Free Workplace X X Public Entity Crimes Statement X X Publice Records Provisions X X E-Verify Fonn X X New Vendor Information Form X X Completed Facilities Walk-Through Fonn X X Insurance X X Proof of Being in Business for three (3)Years X X Proof of Experience -Three (3)Years Did Not Provide Speci?cs X References —Three (3)X X Agree to Base Bid X X Number of Employees Assigned to Pr<li<it_X X X XReceitofAddenda-Three (3) LUMP SUM BID —NORMAL WORKING HOURS $42,000.00 $84,777.67 LUMP SUM BID -AFTER NORMAL WORKING HOURS $57,000.00 $34,777.67 Award of Bid based on Department Analysis and City Manager and/or Commission Approval Agenda Item #8.E.12 Sep 2022Page 82 of 89 AGENDA ITEIVI: SUBIVIITTED BY: TODAY’S DATE: IVIEETING DATE: BACKGROUND: R_ECOlVl IVIENDATI ON: ATTACHMENTS : CITY OF ATLANTIC BEACH CITY COMMISSION IVIEETING STAFF REPORT Resolution No.22~6O authorizing the City Manager to e x e c u t e any contracts and purchase orders as necessary pertainin g tothe Department of Defense funding from the Defense Infrastructure Pilot Program (DCIP)for and on behalf Cityof Atlantic Beach. Steve Swarm,City Engineer Septernber 1,2022 September 12.2022 The City of Atlantic Beach is constructing a new water m ai n along the Old Sherry Drive right of way.This water rnain resultin better service through increased pressure and flow in l\/ laypor tRoad/Wonderwood Drive area.This water rnain will laythe ground work for a future interconnection with NS 1\/ [ayport thatwill provide an emergeney source ofpotable water for both tCityand NS l\/layportjn emergency situations. The City recently subrnilted a DC]?grant application a 70%funding match,$596,000,of construction costs thewater main.This project was selected as one of nineteen in U.S.this year for likely funcling.If this grant is awarded as antici pated , this resolution will authorize the City l\/Ianager to execute thegrant agreement. > The City Commission approve Resolution No.22-60 Resolution No.22-60 Old Sherry Drive wM Tie-In Figure REVIEWED BY CITY MANAGER:Agenda Item #8.F.12 Sep 2022Page 83 of 89 RESOLUTION NO.22-60 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA,AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY PERTAINING TO A DEFENSE COMMUNITIES INFRASTRUCTURE PILOT GRANT PROGRAM FROM THE DEPARTMENT OF DEFENSE ON BEHALF OF THE CITY OF ATLANTIC BEACH;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Atlantic Beach recognizes there is a present and growing need to address the capacity and pressure of the potable water system provided and serviced by the city;and WHEREAS,the City of Atlantic Beach desires to implement potable water distribution system improvements but requires ?nancial assistance,and the Department of Defense is soliciting applications for the Defense Communities Infrastructure Pilot Grant Program;and WHEREAS,the City of Atlantic Beach submitted an application for the Defense Communities Infrastructure Pilot Grant Program funding for extending a potable water main along the Old Sherry Drive right of way to provide for a future interconnection with Naval Station Mayport, NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1.The above recitals are true and correct,and are incorporated herein. Section 2.The City Manager is authorized to execute any contracts and purchase orders necessary to effectuate the provisions of the Resolution. Section 3.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 12”‘day of September 2022. Ellen Glasser,Mayor Attest: Approved as to form and correctness:Brenna M.Durden,City Attorney Agenda Item #8.F.12 Sep 2022Page 84 of 89 TlE—I TO EXISTING " WATER MAIN ROPOSED ~ 27o o FEET OF 12''PVC/ HDPE WATER M AI N TIE-IN TO EIST ING10"VVATR |\/ IAIN G=os53-3353-7 Old Sherry Dr VVM Extension for Future NS Mayport Tie-In Agenda Item #8.F.12 Sep 2022Page 85 of 89 Page 86 of 89 AGENDA ITEIVI: SUBIVIITTED BY: TODAY’S DATE: IVIEETING DATE: BACKGROUND: BUDGET IIVIPACT: REC0l\/Il\’IENDATION: ATTACHMENTS : LINI(: REVIEVVEI)BY CITY MANAGER: CITY OF ATLANTIC BEACH CITY COIVIIVIISSION MEETING STAFF REPORT Ordinance 20-22-165 AN ORDINANCE ADOPTING THE FINAL BUDGET FOR T H E CITYOF ATLANTIC BEACH,FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER1, 2022 AND ENDING SEPTEl\/IBER 30,2023 lvlelissa Burns.Director of Finance Augllst 3 l ,2022 Septernber 12,2022 In order to adopt a rnillage rate and operating budget,the City Co m mis sio n must adhere to a strict process per state law.Please fund attached an forthepublic hearings to be held on September 12"‘,2022 in the Commission Cha rnb ers at6:30 p,rn.as was noticed to all property owners by the Duval Cou nty Property Appi‘aisei"s Office.The format is the same as in previous year s andistoberead into the record as presented in order to assure compliance TRIIVIlaws(s. 200.065,F.S.). Prior to these hearings,the City Manager presented a Propose Op erat ing Budget and held three public workshops to revievv and make adjustrnen ts withtheCity Cornn1ission’s guidance.The Proposed Operating Budget fun ded usingthe rnillage rate of3.2285 mills.This is an l1.57%increase over rolle d— back rate. There will be a second public hearing for the ?nal adoption ofthemillageby resolution and a second public hearing for the Final adoption oftheOperating Budget,Ordinance No.20-22-165,on Septernber 26"‘2022 at p.rn.intheCity Commission Chambers. Proposed Fiscal Year 2022-2023 Budget Expenditures :$56,782, 536 I-Iold two public hearings as described in the attached outline tappr ove boththe Tentative l\/Iillage Rate of 3.2285 mills and the Operating Budg et Ordina nce #20- 22—l 65 with total expenditures of $56,782.536 Ordinance 20—22—!65 FY2023 Proposed Budget (pdfversion) F Y2U23 Proposed Bgggel &C3; 4 g.»-/—'—- _.‘Agenda Item #9.A.12 Sep 2022Page 87 of 89 ADOPTION OF A TENTATIVE MILLAGE AND OPERATING BUDGET FOR FISCAL YEAR 2022/2023 First item to be considered: Adoption of a Tentative Millage Rate State the following: The Millage Rate is 3.2285 The Tentative Millage Rate is 3.2285 The Roll—~BackRate is 2.8937 The Tentative Millage Rate is l 1.57%more than the roll back rate. The purpose for adopting the millage rate of3.2285 is to maintain a level of ad valorem tax revenue sufficient to maintain adequate funding for the existing level of services at anticipated and proposed cost and to continue to maintain the City’s infrastructure. Motion to adopt a Tentative Millage Rate for operating purposes of 3.2285 Open Public Hearing Close Public Hearing and Vote Second item to be considered: Ordinance #20-22~l65 establishing the Operating Budget for ?scal year 2022/2023 of $56,782,536. Motion to adopt Ordinance #20-22-165 establishing the Operating Budget for ?scal year 2022/2023. Open a Public Hearing Close Public Hearing and Vote Agenda Item #9.A.12 Sep 2022Page 88 of 89 ORDINANCE 20-22-165 AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH,FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1,2022 AND ENDING SEPTEMBER 30,2023. WHEREAS,the City Commission of the City of Atlantic Beach,Florida,on September 12, 2022 held a public hearing as required by Florida Statute 200.065;and WHEREAS,The City Commission of the City of Atlantic Beach,Florida,set forth the appropriations and revenue estimates for the budget for Fiscal Year beginning October 1,2022 and ending September 30,2023 in the amount of $56,782,536. NOW,THEREFORE,BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA,that; 1.The Fiscal Year 2022-2023 budget be adopted,and 2.This ordinance shall take effect immediately upon its adoption. Passed by the City Commission on ?rst reading this 12th day of September,2022. Passed by the City Commission on second and ?nal reading this _day of September,2022. Ellen Glasser Mayor/Presiding Of?cer Approved as for form and correctness: Brenna M.Durden City Attorney ATTEST:Donna L.BartleCityClerk Agenda Item #9.A.12 Sep 2022Page 89 of 89