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10-21-96 v CITY OF ATLANTIC BEACH SPECIAL CALLED MEETING CITY HALL, 800 SEMINOLE ROAD 7:15 PM - OCTOBER 21, 1996 CALL TO ORDER 1. Presentation by Dames and Moore and possible Commission action on Tresca Park 2. Discussion of Stormwater financial issues and possible Commission action 3. Action on Resolution No. 96-48: A RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 20-26, 1996, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES 4. Any other business Adjournment MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, AT 7:15 PM ON MONDAY, OCTOBER 21, 1996 Present: Mayor Lyman T. Fletcher Commissioner John Meserve Commissioner Tim Reed Commissioner Steven Rosenbloom Also: City Manager James Jarboe City Attorney Alan Jensen City Clerk Maureen King Absent: Commissioner Suzanne Shaughnessy (Excused) 1. Presentation by Dames & Moore and possible Commission action on Tresca Park Edward G. Czyscon of the firm of Dames& Moore, gave an overview of the site analysis which had been undertaken by his firm and presented three conceptual plans for the nine-acre parcel located on the Intracoastal Waterway. He indicated the easterly half of the property was mostly oak hammock and also contained water and laurel oaks and palmettos. All three designs included an 8-foot wide elevated boardwalk which meandered through the park with specific areas designated for canoe launching, bird watching, picnicking, playground, and a senses interpretive garden, and indicated that the park would be entirely wheel-chair accessible. Copies of the three concept sketches are attached hereto as Exhibit A. During discussion it was felt it would be helpful to have multiple canoe launch areas which would enable launching of canoes at either high or low tide and that the launch areas be located as close as possible to the parking area. In response to an inquiry regarding whether the canals could be deepened to better accommodate the canoes, Mr. Czyscon indicated this would be extremely difficult to do and he did not feel the Department of Environmental Protection would permit such work. Following a complete discussion of the three plans it was the consensus of the City Commission to incorporate as many of the most desirable features into the final plan - have at least two canoe launching areas to allow for canoe launching at high and/or low tide; provide picnic areas which would not include cooking facilities;provide trash receptacles; include one elevated viewing structure and maximize other areas for viewing; include signage which would include instructions regarding tidal problems; include senses garden and separate playground (keep children's playground away from water). Dames&Moore agreed to report back to the City Commission with a final plan within thirty days. Page Two Minutes of Special Called Meeting October 21, 1996 2. Discussion of Stormwater financial issues and possible City Commission action The Mayor announced that there would be no discussion or decision this evening regarding the proposals which had been presented at the previous Commission meeting regarding Johansen Park. The City Manager indicated that staff had considered methods of financing the curb and gutters which had been discussed at the previous Commission meeting and it was his recommendation the City Commission consider paying for such improvements by assessments. He indicated that the cost of installation of curb and gutter would be approximately $1.2 million and would require a complete restructuring of the road. Based on repayment over seven years at an interest rate of 6%, the estimated monthly payment for the owner of a 50-foot lot would be $28.40. He felt the only alternative to assessments would be to borrow from reserves, and he was not recommending that the city do so. Hugh Mathews of England, Thims&Miller, responded to questions and indicated that the installation of curb and gutters would include a complete restructuring to lower the roads 12 - 18 inches, thus providing better drainage from private property. It was pointed out that in addition to being more aesthetically pleasing,this method would also protect the edges of the road and result in much longer lasting pavement. The Mayor invited comments from the audience and some concern was expressed that unless the outfall to the St. Johns River was enlarged to handle the increased flow, the water would still back up in Atlantic Beach. The City Manager indicated that staff was working with the City of Jacksonville regarding improving the outfalls. A question was also raised regarding the legality of including the roadway design and construction in the assessments for curb and gutters, and it was suggested the City Attorney look into this matter. Others present encouraged the City Commission to "do the job right" and if curb and gutter resulted in a better job and would be longer lasting, then the city should do whatever was necessary to fund the project. Following further discussion, Commissioner Meserve moved to direct staff to proceed with curb and gutter system; use assessments as the process for paying for it; and direct the City Attorney to make sure the city is legally able to do the assessments in this manner. The motion was seconded by Commissioner Reed and was unanimously approved. Commissioner Rosenbloom expressed some concerns regarding moving ahead with the curb and gutter design at this stage as he felt the City Commission did not have enough information regarding the estimated cost of the project. Page Three Minutes of Special Called Meeting October 21, 1996 Howell Park-With respect to drainage improvements in the core city area, Hugh Mathews indicated he had presented three options for storm water management in Howell Park at the last City Commission meeting. He requested authorization to work with city staff and the St. Johns River Water Management District to come up with a combination of the lake/channel improvements concept he had presented. Commissioner Rosenbloom indicated he liked the idea of a lake but would like to be able to control the water level so the lake would look better aesthetically. Following further discussion it was generally agreed that the proposal to enlarge and deepen the channel may be the best option as it would be less intrusive to the park. It was also pointed out that less of the recently constructed boardwalk would be lost in this construction of this option. 3. Action on Resolution No. 96-48: A RESOLUTION OF THE CITY OF ATLANTIC BEACH, RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 20-26, 1996, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES Mayor Fletcher presented in full, in writing, Resolution No. 96-48. Commissioner Reed moved for adoption of the resolution. The motion was seconded by Commissioner Meserve and carried unanimously. There being no further business to come before the City Commission,the Mayor declared the meeting adjourned at 9:40 PM. Lyman T. Fletcher Mayor/Presiding Officer ATTEST: Mau_-- King, CMC) City Clerk EXHIBIT A • MINUTES — OCTOBER 21 , 1996 r "1 AN c1 v1,,, , ,- .-, . -,-4 ,-,, ,/,._- _ ..., k.: ; // /• ---__ . _ . ._•,_,V. c•-• k .V._ --s '., Militi IP'IV --xii • / ,..,R^-��j 1 t• s, +s' 4 �"-. -, 4. `'��iil�1��ll�l\- `� .. , /h G / `< .. 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CITY OF ATLANTIC BEACH /4,1,FAN t)CA,t6 rilb% 4.,.- iiiiiiir'W'-;" 0 7g. , NI NM Ax-e-ri CM') ,W-4114WroVII, - - DATE OCTOIOR 2 1996 IF 1, 30 40 90 120 ILI 911- '"'" GNPS DAMES & MOORE I CIVIL ENGINEERING/WATER RESOUR(SES/KAS I E MANAGEMENT ENVIRONMENTAL SERVICES/GEOTECHNICAL F:NGINEERING/ - ----- PLANNING/LANDSCAPE ARCHITECTURE • ONE NORTH DALE MARKS SUITE 700 TAMPA,FLORIDA 73609 01131173.1115 PINELLAS 1113)44.9 61137 r 1 RETENTION POND I I ----- ________/- � - Melt)1UR � / PE/911132#- i / a Fes° � ' w FUTURE PARK EXPANSION(N.I.C.) iffiL MI.161 I FUTURE PARK EXPANSION IN.I.C.I f MD4 1u18RP CNC IE PPB . li -( �" ; 1.o, - - ( I _ _ __] Ferre Wt� 1,\� CY-'p X37 Gd{nC(LiVV�i' BEGONIA STREET zz /Ar IatreNttcrl MP) i11R �� ' BOBov��1�u �� ' _ __ i �� t \ 'colr"."=-111116111.3_ ilio. � / !l/ CI%tact ,! 1"941:4"P U .11 +/` 7____ OG PRIVATE RESIDENCE / 1/ ' ` I D 1 `ia ` Ve", 7 ` G. it rn A/v-17AL.1-rrr) ..1 , ...._, sx Watti..ID 1 a . �� IutEIfhC7NEld'�A./•. -�Ts, I • 17.N\Aillik i. i e 5 1 .- tp , il 1 l r .`` >� �4.4(�— —".,,z,,..„. , .. :�� iip 0. • ib -. ,1.. , �, p "IF 7..."7: 44 I -QVC 94EtS�tzff4crbM16 1 - % 1 .... . y -w .,7..., ___ 114TERParMS ." li 1st, 4_1P Pi 414r'1 i ir e i' l , , ..... , I AA C � v"�, ---#1,..1 - volt Q Wir4t_4 d tj CJ •. i +1-woo 1.F 41-leo Lr 4'woe lac kov#1.K 1 t ►,41 ICi a WICK EOMO«M x/ TRESCA PARK +f-I'10LF. �(�� li t�f ` i P?DT1W1.cT,�q 8'WM 11."11. Ly `_�=���- %HcoLF. B.WIE8IMII. 7 ' 1 CONCEPT THREE ,��� '-• 1l ;., ..���. �•, ` ` / ` \CO_ IN r&N / \ON7'll S(',\LE:1..30-V PREPARED FOR: ///"'�� It reA CITY OF ATLANTIC BEACH ` „,. �t Ei DATE:OCTOBER i,IS96 : A_ �N PIl�.JIL/ 3� r PLAY AF84. o• IV Ja b' RV IOB' Ott, ti 1.P uA rtrie6T INrEppParN9 VIEvJIN6 wEER 1 'mot111 i DAMES & MOORE J AMR /'' CIVIL ENGINEERING/WATER RESOURCES/WASTE MANAGEMENT ENVIRONMENTAL SERVICES/GEOTECHNICAL ENGINEERING/ ---- IIINRII.- PLANNING/LANDSCAPE ARCHITECTURE • ONE NORTH DALE MABRY SUITE 700 TAMPA,FLORIDA 33609 0113)179•111S PINELLAS 11131117-6127