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10-25-99 vCITY OF ATLANTIC BEACH COMMISSION MEETING- OCTOBER 25, 1999 7:15 P.M. AGENDA Call to order Invocation and pledge to the flag 1.Approval of the minutes of the Regular Commission Meeting of October 11, 1999 2.Courtesy of Floor to Visitors: 3.Unfinished Business from Previous Meeting A. Discussion and related action in connection with renewal of the contract between the City and City Attorney Alan Jensen; authorize outside legal review of the proposed contract Mayor) 4.Consent Agenda: ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED,THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS 5.Committee Reports: 6.Action on Resolutions: A. Resolution No. 99-32 A RESOLUTION HONORING GLENDA DEDENBACH FOR HER TWENTY-FIVE YEARS OF SERVICE AS AN OUTSTANDING EMERGENCY COMMUNICATIONS OPERATOR FOR THE CITY AND CITIZENS OF ATLANTIC BEACH, FLORIDA City Manager) B. Resolution No. 99-37 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA,AUTHORIZING STAFF TO PURSUE A CHANGE IN THE DATE OF CITY ELECTIONS, AND PROVIDING AN EFFECTIVE DATE (Mayor) 7.Action on Ordinances: A. Ordinance No. 20-99-14 Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR FISCAL YEAR 1999/2000 BEGINNING OCTOBER 1, 1999 AND ENDING SEPTEMBER 30, 2000 (City Manager) Page Two AGENDA October 25, 1999 8.Miscellaneous Business: A. Appointments to Community Development Board (2) (Mayor) B. Appointment to the Cultural Arts Board (Mayor) C. Appointment to the Recreation Advisory Board (Mayor) D. Waive the formal bidding requirements and award a contract in the amount of$28,400 to Ethridge Enterprises, Inc.,to perform tank coating at Buccaneer Wastewater Treatment Plant (City Manager) E. Discussion relative to Y2K preparedness (Mayor) 9. City Manager Reports: A. Y2K Report 10. Reports and/or requests from City Commissioners and City Attorney Adjournment ii 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 Conunission 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 Chambers. In accordance with the Americans with Disabilities Act and Section 286.26,Florida Statutes,persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM,Friday,October 22, 1999. 0 V v O O T T MINUTES OF THE REGULAR MEETING OF THE ATLANTIC E E BEACH CITY COMMISSION HELD IN CITY HALL, 800 S S SEMINOLE ROAD AT 7:15 PM ON MONDAY,OCTOBER 25, 1999 PRESENT: Suzanne Shaughnessy, Mayor Richard Beaver Mike Borno John Meserve Theo Mitchelson, Commissioners AND: Maureen King, City Clerk M S Alan C. Jensen, City Attorney O E T C James Hanson, City Manager 1 0 v ONEN COMMISSIONERS N D S 0 The meeting was called to order by Mayor Shaughnessy at 7:15 p.m. The Invocation was offered by Mayor Shaughnessy followed by the Pledge of Allegiance to the Flag. 1. Approval of the minutes of the Regular Meetings held October 11, 1999 BEAVER X X BORNO X Motion: Approve minutes as presented. MESERVE X III MITCHELSON X X SHAUGHNESSY X The Mayor asked for corrections or amendments to the minutes. There were none, and the minutes were unanimously approved as prepared. Item 6A was taken out of sequence and acted on at this time. 6. Action on Resolutions: A. Resolution No. 99-32 A RESOLUTION HONORING GLENDA DEDENBACH FOR HER TWENTY-FIVE YEARS OF SERVICE AS AN OUTSTANDING EMERGENCY COMMUNICATIONS OPERATOR FOR THE CITY AND CITIZENS OF ATLANTIC BEACH, FLORIDA (City Manager) BEAVER X BORNO X X Motion: Adopt Resolution No. 99-32. MESERVE X MITCHELSON X SHAUGHNESSY X X Mayor Shaughnessy read the resolution in its entirety and presented the framed document to Ms. Dedenbach. The Mayor thanked Ms. Dedenbach for her twenty-five years of outstanding service in the difficult and demanding job as an emergency communications operator. Ms. Dedenbach thanked the Commission for the honor and stated that she enjoyed working with the city. M S O E T C I 0 Y Minutes Page -2- O N E N III g COMMISSIONERS N D S 0 October 25, 1999 I There was no discussion and the motion carried unanimously. 2.Courtesy of the Floor to Visitors: No one addressed the Commission at this time. 3. Unfinished Business from Previous Meeting A. Discussion and Related Action in Connection with Renewal of the Contract Between the City and City Attorney Alan Jensen; Authorize Outside Legal Review of the Proposed Contract Mayor) Mayor Shaughnessy related that discussion of the contract had been removed from the September 13, 1999 agenda when Hurricane Floyd was coming and was next discussed at a Workshop held October 11, 1999,but no formal Commission direction was given at that time. Commissioner Mitchelson recapped the areas of concern expressed when reviewing the proposed contract during the Workshop, and stated he would like to review a new contract with the changes identified. Motion: Direct the City Manager,with the notes taken during BEAVER X the Workshop, to review the contract with City Attorney BORNO X Jensen and bring the changes to the contract back to the MESERVE X X MITCHELSON X X Commission with the additions underlined and the deletions SHAUGHNESSY X struck through. Commissioner Meserve suggested that it be left to the City Manager to determine if an outside attorney was required to review the contract. Commissioner Beaver stated that he would like to reserve that decision until he saw the new contract. Mayor Shaughnessy inquired concerning an interpretation of language found in the City Charter in regard to the duties of the City Attorney in matters of litigation. City Attorney Jensen advised that he was paid for actual time spent on the case. After some further discussion, City Manager Hanson stated that he would try to have the contract for Commission approval at the next regularly 0 scheduled meeting. M S 0 E T C I O Y ON E N Minutes Page -3- COMMISSIONERS N D S O October 25, 1999 4. Consent Agenda: There were no Consent Agenda Items. 5.Committee Reports: There were no Committee Reports. Item 6A was taken out of sequence and acted on prior to Item 3A. 6. Action on Resolutions: A. Resolution No. 99-32 A RESOLUTION HONORING GLENDA DEDENBACH FOR HER TWENTY-FIVE YEARS OF SERVICE AS AN OUTSTANDING EMERGENCY COMMUNICATIONS OPERATOR FOR THE CITY AND CITIZENS OF ATLANTIC BEACH, FLORIDA (City Manager) B. Resolution No. 99-37 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA,AUTHORIZING STAFF TO PURSUE A CHANGE IN THE DATE OF CITY ELECTIONS,AND PROVIDING AN EFFECTIVE DATE (Mayor) BEAVER X BORNO X Motion: Adopt Resolution No. 99-37.MESERVE X MITCHELSON X X SHAUGHNESSY X X Mayor Shaughnessy pointed out that changing the date of the municipal election to coincide with the national and state elections would encourage voter participation and provide a cost savings advantage to the city. City Clerk King advised that the required changes would be brought back before the Commission in one month. There was no discussion and the motion carried unanimously. 7. Action on Ordinances: A. Ordinance No. 20-99-44 Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR BEAVER X FISCAL YEAR 1999/2000 BEGINNING OCTOBER 1, 1999 BORNO X X AND ENDING SEPTEMBER 30, 2000 (City Manager) MESERVE X X SHAUGHNESSY Motion: Adopt Ordinance No. 20-99-44 on final reading. XX M S 0 E T C I 0 Y ONE N Minutes Page -4- COMMISSIONERS N D S 0 October 25, 1999 Mayor Shaughnessy opened the floor for a public hearing. Since no one spoke in favor of or in opposition to the ordinance,the Mayor declared the public hearing closed. There was no discussion and the motion carried unanimously. 8. Miscellaneous Business: A. Appointments to Community Development Board (2) (Mayor) Mayor Shaughnessy indicated that Mr. Grunthal and Mrs. Simpkins both wished to remain on the Community Development Board and that no appointments would be made at this time. B. Appointment to the Cultural Arts Board (Mayor) Mayor Shaughnessy appointed Tyler Greenwell of 1412 Palmer Street to the Cultural Arts Board. It was pointed out that Mr. Greenwell was not a resident of Atlantic Beach, but a Resolution had been adopted allowing such appointments to the Cultural Arts Board. The Commission concurred with the appointment. C. Appointment to the Recreation Advisory Board (Mayor) No appointment was made to the Recreation Advisory Board. D. Waive the formal bidding requirements and award a contract in the amount of $28,400 to Ethridge Enterprises, Inc., to perform tank coating at Buccaneer Wastewater Treatment Plant(City Manager) Motion: Waive the formal bidding requirements and award a BEAVER X BORNO X X contract in the amount of$28,400 to Ethridge Enterprises,Inc., MESERVE x X to perform tank coating at Buccaneer Wastewater Treatment MITCHELSON X Plant as recommended. SHAUGHNESSY X Commissioner Meserve inquired as to why the request was made to waive formal bidding requirements. City Manager Hanson explained that the original specifications for the project did not include the tanks,but when they were excavated below the soil line, rust was found and it was determined that they were in need of interior and exterior re-coating. He further explained that the engineer requested a change order price from the existing contractor for the work,but after review of the price quoted by the contractor, additional quotes using M S O E T C I O Y ONE N Minutes Page -5- October 25, 1999 COMMISSIONERS N D S 0 the same specifications were obtained from different vendors. It was pointed out that the low quote obtained from Ethridge Enterprizes,Inc.had been reviewed by the project engineer as meeting all bid requirements. Commissioner Beaver inquired as to why the rusting tanks were not found earlier in the process. City Manager Hanson deferred explanation of the inquiry to Public Works Director Kosoy. Public Works Director Kosoy indicated that the tanks in question were not part of the Sequence Batch Reactor(SBR)modifications, and the problem was not found until they were excavated. There being no further discussion, the motion carried unanimously. E. Discussion relative to Y2K preparedness (Mayor) Community Development Director Worley, the city's Y2K Preparedness Coordinator,provided the Commission a brief overview of the information included in his memo dated October 20, 1999,which is attached and made part of this official document as Attachment A. Community Development Director Worley reported that the city had concentrated on the major functions of the city and indicated that most of the city's police officers and water and sewer workers would be on duty New Year's Eve. He indicted that a Y2K status report would be included in the winter edition of Tide Views and on the city's web site in order to assure the citizens of Atlantic Beach that their basic services will continue uninterrupted. 9. City Manager Reports: A. Annual Drinking Water Quality Report Letter Referencing the water quality letter which was recently mailed to the residents of the city, City Manager Hanson explained that this report to the public would be mailed annually. He further stated that several residents had inquired concerning the test date of 1996 included in the letter and explained that the test was required every three years, which explained the 1996 date,and the latest test,which would appear in next year's letter, was presently being conducted. City Manager Hanson also pointed out changes to the column headings in the Test Results Table which would clarify the statistical data presented. MSI O E T C I O Y O N E N Minutes Page -6- COMMISSIONERS N D S 0 October 25, 1999 B. Tuesday, November 2, 1999 Commission Meeting City Manager Hanson reminded the Commissioners that a photographer would be present at the meeting to photograph the new Commission. 10. Reports and/or requests from City Commissioners and City Attorney Commissioner Meserve Indicated that the cross issue in Howell Park had been resolved. City Manager Hanson stated that the cross arm had been removed and the pole left standing. He further stated that the cross arm could be bolted back on to the pole should some group wish to use it. Commissioner Mitchelson stated that he would prefer to allow freedom of all religions and would like the City Attorney to review the case law cited in the letter from Freedom from Religion. Commissioner Borno concurred with Commissioner Mitchelson. City Attorney Jensen indicated that he would try to have something by the next Commission Meeting. Commissioner Beaver Reported that the crews televising the city's sewer lines had caused damage to some yards and inquired as to who would be responsible to repair the damages. He requested that the city become pro-active in this matter. Commissioner Mitchelson Reported that Commissioner-Elect Dezmond Waters and he would be meeting as the Pension Board Review Committee on Monday, November 1, 1999, at 4:00 p.m. Mayor Shaughnessy Reminded those present of the dedication of the new Tide Views Preserve on Saturday, October 30, 1999, at 10:00 a.m. M S O E T C I O Y O NE N Minutes Page -7- COMMISSIONERS N D S 0 III October 25, 1999 Commented on the delays with the Town Center Project and statedYJ that the construction of the sidewalk would resume after the holidays. Commented on rewriting the city's Code of Ordinances and Comprehensive Plan and referenced the general language found in the Comprehensive Plan concerning bike paths. The Mayor felt that specific language concerning bike paths should be included in the revised Comprehensive Plan and gave the City Manager a copy of the Metropolitan Planning Organization's document containing a specific definition of bike path. Commented that the Florida Department of Transportation will give the city funding for the construction of bike paths. Community Development Director Worley indicated that the city was in the process of drafting an RFP for revisions to the Comprehensive Plan. Commissioner Meserve Requested that staff bring a list of unfinished city projects to the November 2, 1999 meeting. There being no further comments or business to come before the Commission, the Mayor declared the meeting adjourned at 8:30 p.m. ii .i,. .. _ - I:/ ' Suzanne Shaughnessy, AOMayor/PresidingOfficerY ATTEST: M. reen King Certified Municipa - erk 0 ATTACHMENT A OCTOBER 25, 1999 COMMISSION MEETING MEMORANDUM 10- 25- q 9 IDTO: Jim Hanson, City Manager FROM: George Worley, Community Development Director / DATE: October 20, 1999 RE: Year 2000 compliance status report We have inventoried all of our date-dependent software and hardware, we have contacted all of our commercial product vendors to determine if their products will properly operate when the date changes from 1999 to 2000. Highest among our priorities was the AS400 computer system which operates our financial and utility billing systems. At this time we have conducted upgrades to both the IBM operating software and the H.T.E. budgeting and utility billing software to make them Y2K compliant. We have completed the inventory process and the verification of our equipment and software products Y2K status. At this point we believe that we are 100% compliant in mission critical software and computer equipment. The staff Y2K team has obtained compliance notices from our commercial software vendors, as well as compliance statements from mission critical suppliers, banks and financial institutions used by the city. We have also checked the compliance of devices other than computers which may be effected by the year 2000 date change. Our security systems, irrigation timers, communications equipment, pagers have been reviewed. Some unforseen date related problems may occur, but none will be of a mission critical nature. Another issue addressed by staff is our dependence on other agencies or institutions for continuance of necessary services such as electrical power, traffic light management, telephone services, etc. Our citizens may also be affected by other agencies or institutions Y2K failures, such as delayed checks or corrupted computer records. In an effort to prepare for potential problems, staff has been in regular contact with the Jacksonville Sheriffs Office, JEA, the Jacksonville Streets and Highways Department the City of Jacksonville Beach and the City of Neptune Beach to help us anticipate failures within their jurisdictions which may adversely affect Atlantic Beach. At this time those agencies profess to be at or near 100% compliant in mission critical functions. The county Emergency Management Agency will staff the downtown Emergency Operations Center at a level 2 status which activates contacts with critical Jacksonville agencies, other municipalities and state agencies. This also allows for rapid expansion of their operations if necessary. Staff anticipates publication of a Y2K status report and general preparedness guide on the City Web site in the near future. Although the level of public concern about41)this issue is relatively low at present, it is likely that such concern will increase in the coming two months. Our ability to assure the citizens of Atlantic Beach that their basic services will continue uninterrupted remains a high priority with the Y2K Team. Team RECD OCT - 6 1999 Team Florida i I 020002 4, Florida T ir K Department of Management October 4, 1999 Services The Honorable Suzanne Shaughnessy Office of City of Atlantic BeachtheSecretary 800 Seminole Road 4050 Esplanade Way Atlantic Beach, FL 32233-5445 Suite 280 Tallahassee, Florida Dear Ms. Shaughnessy: 32399-0950 As you know,this past Summer your governmental unit went through a Year 2000(Y2K) Telephone: 850/488-7241 Readiness Survey from a member of Team Florida 2000. Team Florida 2000 is Governor Jeb SUNCOM 278-7241 Bush's statewide Y2K effort. Fax: This effort to determine Y2K compliance was not unique to your organization;in fact,more 850/922-6149 than 500 state Y2K inspectors fanned out all over Florida,scheduled by the Office of the E-Mail: Auditor General. These Y2K Inspectors have gone face-to-face with local governments and tf2k@dms.state.fl.us critical infrastructure organizations across Florida to determine Year 2000 preparedness. Internet Address: http://www.tf2k.org Your organization reported to us that it was 85%complete with its mission-critical systems. The results of the survey effort were posted onto our Web site at www.tf2k.org, and the results were announced at a press conference August 30. It is entirely possible,however,that your systems experts or contingency planning people may co have"kicked over a rock," and found an isolated system or two that missed your earlier inspections. An example occurred in Nebraska,a state that had been reporting 100%compliance. A Y2K upgrade of their misdemeanor warrants system blew the system out for a week in July. So, we need to validate your earlier responses. Please observe the following steps: Governor 1. As mentioned earlier,your organization originally reported being 85%complete with its Jeb Bush remediation efforts. Please let us know your new status by the close of business October Honorary Chairman 11`h. How to report is covered in a coming paragraph. Thomas D. McGurk Chairman 2. You must also update your status if you have no contingency plans or citizen awareness Scott McPherson plans under development. If you do not have a contingency or citizen awareness plan under Executive Director development,we do not consider your organization finished with its Year 2000 projects. Lt. Governor 3. Additionally,if you are aware of any"Y2K showstoppers"in your organization,you mustFrankBrogan Group Leader indicate the nature of that"showstopper"at this time. A"Y2K showstopper"is any system that remains,as of today, unable to function properly in the year 2000 Steven Seibert Group Leader Joe Myers Group Leader Joe Lacher Group Leader eL, Com' 1 The Honorable Suzanne Shaughnessy October 4, 1999 Page Two and unlikely to be corrected before the fourth quarter of calendar 1999. This would include any mission-critical computer systems, or a telephone system, 911, CAD, traffic control, security, HVAC or other embedded microchip system that could,by malfunctioning or otherwise failing to do its job, pose a severe hardship or outright threat to the health,safety or well-being of the people within your organization. 4. You should have a program in place that prevents,or minimizes,the possibility that remediated code could become polluted. Such efforts are called "Clean Management" programs and help make sure that you do not remediate the same code twice. Making sure that everyone has the same version of source code,for example,is one way to practice clean management. 5. Sometime after midnight on December 31, 1999 and before the start of your normal business resumption,it is recommended that your people conduct an evaluation of mission critical systems and their ability to function properly. This "day zero" action would require that appropriate staff bring into operation all mission critical systems and evaluate their ability to perform in the new century. Results from this evaluation should then assist in the implementation,if necessary,of your business continuation plans. Every local government and critical infrastructure organization in Florida has been issued a secure user ID and password for access to the reporting application within the Team Florida 2000 Web site. This allows your organization to update your progress on Y2K issues. If you cannot locate your User ID or password,please contact the Year 2000 Project Office at 850- 921-2235. Please check with your Y2K coordinator beforehand to see if he/she received the secure login and password. You can also use the enclosed LCIR Survey Form to report your status, if using the Internet is not easy. Please follow the instructions on the form and FAX it to the Project Office by the date specified. Please forward this document to your Y2K coordinator. The Governor created Team Florida 2000 to ensure that our state is prepared for the Millennium. Your support and cooperation are critical to this effort. We have remediation and planning expertise available and stand ready to assist you in any way we can. On behalf of the Governor,we thank you for your continued cooperation and look forward to talking with you soon. Sincerely, Scott McPherson Year 2000 Compliance Status City of Atlantic Beach These data are accurate as of April 1, 1999. 4111110 This is the data that we currently have on file for your organization. Please update this information as appropriate via. The Team Florida 2000 Online Database located at http://www.tf2k.org/If you do not have a username/password please contact Eric Steinkuehler at(850)921-2146. OR Fax this form to Mr. Glenn Mayne, State of Florida Year 2000 Project Manager,at(850)921-2483. Suzanne Shaughnessy Mayor Contact Name Title Phone Email Current Updated 1. Total number of mission critical automated applications that require remediation(completed and not completed)?5 2.Number of mission critical automated applications that still require remediation? 1 3. What percentage of all the work necessary to complete Year 2000 remediation in all mission critical applications has been completed as of the 85% current date? (The term "Completed" is defined to be when the remediated application is running or operating in a production status.) 4. What is the estimated overall cost for the remediation of mission critical applications? 5. Does your organization have sufficient fiscal resources to complete this remediation? Yes 6. Does your organization have sufficient technical and managerial resources, either internal to the organization or contracted with an outside provider,to Technical: Yes complete this remediation? Managerial: Yes 7. What is the projected completion date that all mission critical applications will be in Year 2000 compliance and in production? 06/1999 8. Has your organization assessed the potential impact of Year 2000 failures within embedded microprocessor chips that are in products and services that Yes your organization utilizes? 9. Does your organization have contingency plans to address Year 2000 failures in the mission critical applications of those companies that provide products Yes or services to your organization? 10. Does your organization have contingency plans to address your organization's inability to complete,in a timely manner,the Year 2000 Yes remediation of all mission critical applications? 11. Does your organization have an information plan to keep interested and concerned parties abreast of your organization's status in addressing Year Yes 2000 date calculation issues? 111 The above questions deal with those mission critical automated applications within your organization that need to be remediated For Office Use in order to satisfy Year 2000 compliance. (The term"Year 2000 compliance"means proper operation of systems before,on,and 8 after the Year 2000. The term"mission critical"is defined to be an application in which Year 2000 failure would seriously impede Duval rhe 2hiliry of vnnr n,onni7M,L,,,f„f,,,,,'N,,n nrnnorly\ Minutes of the Media One Presentation On Fiber Optic Line Installation Held In City Hall, 800 Seminole Road at 6:45 P.M. On Monday, October 25, 1999 PRESENT: Suzanne Shaughnessy, Mayor Richard Beaver Mike Borno John Meserve Theo Mitchelson, Commissioners AND: Maureen King, City Clerk James Hanson, City Manager Media One Representatives: Ann Murphy, Government Affairs Manager Linday Malloy, Vice President and General Manager Greg McAnany, Broadband Construction Manager Patty McDonald, Customer Service Manager At 6:45 p.m. Mayor Shaughnessy introduced Ann Murphy, Government Affairs Manager for Media One, who introduced Linda Malloy, Vice President and General Manager of Media One, who presented the city with the company's annual franchise agreement contribution. Ms. Malloy provided a brief overview of the network upgrade for broadband service being undertaken by the company, and introduced Greg McAnany, Broadband Construction Manager for the project. Mr. McAnany stated that the fiber optic glass cable would provide cleaner reception since it allowed for the use of less amplifiers. He stated that construction had begun at the Mayport Naval Air Station and they were installing the cable from north to south. He indicated that 100% of the lines in Atlantic Beach would be replaced in conduit and that yards would be dug up. The Mayor inquired as to the size of the excavation and was told that the trench would be approximately six inches wide and thirty-six inches deep. Commissioner Beaver inquired if there would be a reduction in the number of cans with the new cable. Mr. McAnany replied that one can served two houses and there would be no reduction in the number of cans. Commissioner Beaver also inquired regarding damage to existing irrigation systems and was told a damage claims list of telephone numbers to call would be provided. Commissioner Borno inquired if the new lines would be installed above ground and was told that the new system would mirror the old system and be installed above ground. Commissioner Mitchelson then inquired if the cable could be installed underground, which he believed would prevent the frequent outages which occur at the beach. Mr. McAnany replied that he would look into putting the cable underground and report back to the Commission. Commissioner Mitchelson also inquired if damaged grass would be replaced with the same kind 0 of grass and was told that it would. Page -2- Media One Presentation October 25, 1999 Commissioner Meserve inquired as to an installation schedule and Mr. McAnany stated that work would begin in Atlantic Beach at the end of November and would take approximately nine months to complete. Don Phillips who lives at 1566 Park Terrace West inquired if customers could have input regarding the location of the cans stating that the can located adjacent to his driveway had been hit twice. Mr. McAnany indicted that the relocation of the can could be discussed. Curtis Sanders who lives at 2320 Barefoot Trace in Ocean Walk Subdivision, inquired concerning the two large green cans in Ocean Walk. and asked if any more would be installed. Mr. McAnany stated the cans provided a backup power supply for the cable system and each can provided power for one hundred fifty homes. He indicated that if there were no more than three hundred homes in the subdivision, no additional cans would be required. J.P. Marchioli of 414 Sherry Drive inquired if as-built plans would be provided to the city and was told that they would be provided on Autocad. 0 Patty McDonald of Media One Customer Service, explained in detail how customers would be notified of the construction. Visual displays of the Neighborhood Construction Notifications and signs to be used during various phases of construction were shown, and Ms. McDonald provided telephone lists of the claims specialists and Mr. McNany's business cards for distribution. Commissioner Mitchelson inquired as to the city's use of the public access channel provided by Media One. Aim Murphy stated that she would be happy to meet with staff to discuss the channel's use. Commissioner Mitchelson indicated that if there were no Commission objections, he would communicate with Media One regarding this matter and report back to the Commission. There were no objections. Mayor Shaughnessy thanked the Media One representatives for their informative presentation. Maureen King Certified Municipal Clerk 0