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01-24-94 v ATLANTIC BEACH CITY COMMISSION January 24, 1994 AGENDA Call to Order Invocation and pledge to the flag 1 . Approval of the minutes of the regular meeting of January 10, and special called meeting of January 12, 1994 2. Recognition of Visitors: a. Recognition of Regency Kawasaki 3. Old Business: a. Planning Session (Mayor Fletcher) 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. 4 . Consent Agenda: a. Acknowledge receipt of letter commending B. J. Lester for her work with animal control b. Acknowledge receipt of Water & Sewer Committee Report No. 4 5 . Action on Resolutions : a. Approval of Resolution No. 94-2 in memory of John W. Weldon b. Approval of Resolution No. 94-3 recognizing Janet Brown and Patricia Ketteringham for their fund raising efforts for the acquisition of an electronic defibrillator for the Fire Department ( Ron Williams ) c. Approve Resolution No. 94-4 to include Finance Director Ann Meuse among the city officials authorized to sign city checks d. Approve Resolution No. 94-5 increasing the number of members of the Recreation Advisory Board to seven members e. Approval of Resolution 94-6 in support of the First Annual Greater Jacksonville Offshore Grand Prix Festival 6 . Action on Ordinances: a. Public hearing and final reading of Ordinance No. 5-94-25 to add Martin Luther King ' s birthday as a city holiday 7 . New Business: a. Public hearing and related action on an application for a Use-by-Exception filed by Mayport C & C Fisheries to store and rebuild pallets for use in shipping fresh seafood at property known as Lots 5, 6 and 7, Block 33, Section H ( George Worley ) b. Public hearing and related action on an application for a Use-by-Exception filed by Janice M. Vrooman of Storage U.S.A. Realty, Inc. , to allow storage and parking of boats, cars and RV' s on property at 1650 Mayport Road (George Worley) c. Public hearing and related action on an application for a Use-by-Exception filed by Eugene W. Barnette to allow the operation of an office for a building contractor at 447 Atlantic Boulevard ( George Worley) d. Appointment of Tree Board member to fill unexpired term of John Weldon, Jr. e. Appointment to fill vacancy on Community Development Board f. Accept as complete project to fabricate and install six wetwell liners; approve final change order in the credit amount of $1 , 640. 97; and authorize final payment to the contractor in the amount of $26, 772. 83 g. Discussion and related action relative to re-wording signs to define restrictions for usage of city streets by trucks ( David Thompson, Police Chief ) 8 . City Manager Reports and/or Correspondence: 9 . Reports and/or requests from City Commissioners, City Attorney and City Clerk: Adjournment MINUTES OF THE REGULAR MEETING OF ATLANTIC BEACt- V V CITY COMMISSION HELD IN CITY HALL , 800 SEMINOLE 0 0 ROAD , AT 7 : 15 p . m. ON MONDAY , JANUARY 24 , 1994 T T E E PRESENT: Lyman T . Fletcher , Mayor D D Suzanne Shaughnessy Steve Rosenbloom J . Dezmond Waters , III , and M S Robert G . Weiss ,Jr . ,Commissioners O E T C AND : Kim D . Leinbach , City Manager I 0 Y Alan C . Jensen , City Attorney NAME OF ONEN Maureen King , City Clerk COMMRS. N D S 0 The meeting was called to order by Mayor Fletcher . The invocation was followed by the pledge to the flag . 1 . Approval of the minutes of the regular meeting of January 10 , 1994 ROSENBLOOM X Motion : Approve minutes of the SHAUGHNESSY X regular meeting of January 10 , 1994 WATERS X X WEISS X X FLETCHER X No discussion before the vote . The motion carries unanimously . Approval of the special called meeting of January __,12 , 1994 ROSENBLOOM X SHAUGHNESSY X X Motion : Approve minutes of theWATERS X X Special Called meeting of January WEISS X 12 , 1994 FLETCHER X No discussion before the vote . The motion carried unanimously . Agenda Item 5a was taken out of sequence and acted upon at this time . 5a . Resolution #94-2 : A RESOLUTION OF THE CITY OF ATLANTIC BEACH IN MEMORY OF JOHN WESLEY WELDON Mayor Fletcher presented in full in writing Resolution #94-2 . ROSENBLOOM X X Motion : Approve passage of WATERS X Resolution 94-2 WEISS X FLETCHER X No discussion before the vote . The motion carried unanimously . Page 2 January 24 , 1994 V V NAME OF COMMRS. MSYN Mayor Fletcher who was joined by former Mayor Gulliford and former Commissioner Tucker , presented Resolution 94-2 in plaque form to the family of John Wesley Weldon . Mayor Fletcher introduced Ann Meuse , the new Finance Director . William J . Ryszykow, 535 Royal Palm Drive comolained that yard trash was not being picked up on Mondays . Bob Kosoy , Public Works Director . indicated he was not aware of a problem but that he would follow up on the matter . William I . Gulliford , 75 Beach Avenue , indicated he was a member of the Donner Community Development Corporation (CDC ) and he introduced Sharette Semokins , president of the CDC , who presented a letter outlining improvements the CDC would like to see in the Jordan Park area ( letter dated January 24 , 1994 attached hereto and made e part hereof) . Mayor Gulliford indicated the CDC did not wish to indicate there was any impropriety in expenditures but it was felt gas tax monies should be used for sidewalks on Francis Avenue and Donner Road . He indicated the CDC had signed a contract to purchase three additional lots in the Jordan Park area , and he asked the Commission for direction . He indicated the Board would like to see CDBG funds used for rehabilitating houses , and it would like to be involved in prioritizing the spending of CDBG money Kim Leinbach , City Manager , agreed that the CDC could be used as an advisory board to assist with Planning for CDBG projects . He indicated $31 , 000 for sidewalk construction was coming from gas tax funds and not CDBG funds . George Worley indicated he spoke with the contractor relative to the building of restroom facilities and the work would he completed within six to eight weeks . Bob Kosoy reported that Church Road construction was ready to begin after a permitting delay from the St . Johns River Water Management District . Mayor Fletcher advised he would like the board to indicate their priorities , and he felt the board should he active in making recommendations . A ioint meeting between the CDC and the Commission Page 3 January 24 , 1994 V V NAME OF COMMRS. MSYN was scheduled for February 16 , 1994 at 7 : 15 p . m, for the purpose of coming up with long range overall plans for Jordan Park . A discussion ensued regarding use of Jordan Park and the Mayor assured the CDC that the city would not install soccer fields , but that it would be used as a family-type park . It was explained the area did not offer easy access and thus it was felt organized sports would not be successful at that location . Reference was made to property adjacent to the Park and the Mayor indicated acquisition should be Persued , and proposed use of the property would be discussed at the joint meeting February 16th . Adelaide Tucker , 42 11th Street , thanked the Codd Enforcement Inspector and Public Works Department tor trimming shrubbery on 11th Street . 2. Recognition of Visitors : a . Recognition of Regency Kawasaki Ron Williams , Fire Chief , explainec representatives from Regency Kawasaki were not able to attend the meeting and he indicated he ' would present the plaque to them. 3 . old Business: a . Planning Session Mayor Fletcher presented a tentative schedule of uncomi nq meetings . 2. Consent Agenda: a . Acknowledge receipt of letter commending B .J . Lester for her work with animal control h . Acknowledge receipt of Water & Sewer Committee Report Mayor Fletcher asked that Item a be removed from the Consent Agenda . ROSENBLOOM X X Motion : Approve passage of consent SHAUGHNESSY X X agenda with the exception of Item a WATERS X WEISS X No discussion before the vote . The motion carried FLETCHER X unanimously . a . Acknowledge receipt of letter commending B.J . Lester for her work with animal control Mayor Fletcher asked Commissioner Weiss to report concerning B .J . Lester ' s letter to the Beaches Page 4 V V January 24 , 1994 NAME OF COMMRS. MSYN Leader . Commissioner Weiss indicated B .J . Lester wrote a letter indicating she did not like to be referred to as "dogcatcher" and that she loved animals and cared for them. Commissioner Weiss felt the community was lucky to have an anima' control officer such as Ms . Lester and he commended her for a job well done . 5; Action on Resolutions: a . Resolution 94-2 - A Resolution in memory of John W. Weldon (this was acted upon earlier in the agenda) b. Resolution 94-3 - A Resolution recognizing Janet Brown and Patricia Ketteringham for their fund raising efforts for the acquisition of an electronic defibrillator for the Fire Department Mayor Fletcher presented in full , in writing , Resolution 94-3 . ROSENBLOOM X Motion: Approve passage of SHAUGHNESSY X Resolution 94-3 WATERS X X WEISS X X Ron Williams , Fire Chief , explained PatricieFLETCHER X Ketteringham and Janet Brown were not able to come to the meeting and Mayor Fletcher asked that the Presentations be made at the next Commission meeting . c . Resolution 94-4 - Resolution to include Finance Director Ann Meuse among the city officials authorized to sign city checks Mayor Fletcher presented in full , in writing , Resolution 94-4 . Kim Leinbac:h , City Manager , explained the purpose of the Resolution was to allow Ann Meuse , Finance Director , to sign city checks . ROSENBLOOM X Motion : Approve passage of WATERHNESSY X Resolution 94-4 EISRS X X WEISS X X FLETCHER X No discussion before the vote . The motion carried unanimously . d . Resolution 94-5- A RESOLUTION OF THE CITY OF ATLANTIC BEACH INCREASING THE NUMBER OF MEMBERS OF THE RECREATION ADVISORY BOARD, PROVIDING AN EFFECTIVE DATE Page 5 V V January 24 , 1994 NAME OF COMMRS. MSYN Mayor Fletcher presented in full , in writing , Pesolution 94-5 . Mayor Fletcher advised as a result of a joint meeting between the Recreation Advisory Board and the Commission it was decided to increase the number of members of the Board from five members to seven members . ROSENBLOOM X SHAUGHNESSY X X Motion : Approve passage of WATERS X X Resolution 94- 5 WEISS X FLETCHER X No discussion before the vote . The motion carried unanimously . e. Resolution 94-6 - A RESOLUTION OF THE CITY OF ATLANTIC BEACH IN SUPPORT OF THE FIRST ANNUAL GREATER JACKSONVILLE OFFSHORE GRAND PRIX FESTIVAL Mayor Fletcher presented in full , in writing , Resolution 94-6 . He opened the floor for a public hearing to discuss the matter and invited comments from the floor . James Ross , President of the Jacksonville Offshore Racing Development , Inc . , proposed to bring high powered racing boats to the Jacksonville Beach area for a boat race in August . It was planned to have two races , in conjunction with a proposed golf tournament , parade , and perhaps other events . Since this was the first such festival it was difficult to assess the impact to the area . It was explained boats would be launched from one of the marinas . Several people spoke relative to launching of the boats , the possibility of providing viewing stands to visitors , and media coverage . Mr . Ross indicated the boats were of such a large , heavy size that it was not possible to launch them from the beach . He indicated viewing stands were Planned at two sites in Jacksonville Beach . He indicated there would be heavy media coverage which would bring revenue to Atlantic Beach . Since no one wished to speak further the Mayor closed the Public Hearing . Commissioner Weiss asked for verification from the Coast Guard indicating that the area was suitable for such a race from a safety point of view. He Page 6 V V January 24 , 1994 NAME OF COMMRS. MSYN also inauired concerning liability insurance . Mr Ross explained a $5 million liability insurance was carried , and details relative to safety measures had to be provided to the Coast Guard prior to receiving a permit from them. Mr . Ross indicated local charities had been contacted reaarding providing volunteer services and they in turn would receive a share of the profits Alan •Jensen , City Attorney , indicated the city would not incur liability since it was not a sponsor of the event . ROSENBLOOM X Motion : Approve passage of SHAUGHNESSY X Resolution 94-6 supporting the first WATERS X X annual Greater Jacksonville Offshore WEISS X X Grand Prix Festival of Jacksonville FLETCHER X Offshore Racing Development , Inc . to be held in August , 1994 , providing an insurance safety plan and an agreement holding the city harmless would be provided two weeks prior to the event The question was called and the motion carriec unanimously . 6 . Action on Ordinances: a . Ordinance No. 5-94-25 - Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER TWO, ADMINISTRATION, ARTICLE VI , EMPLOYEE BENEFITS , DIVISION 1 , SECTION 2-226 , HOLIDAY SCHEDULE , BY ADDING MARTIN LUTHER KING , JR . DAY , AND PROVIDING AN EFFECTIVE DATE Mayor Fletcher presented in full , in writing , ordinance No. 5-94-25 , said ordinance having been posted in accordance with Charter requirements . He opened the floor for a public hearing and invited comments from the audience . Joseph Davis , Jr. asked why it had taken the city so long to pass the ordinance , to which Mayor Fletcher explained the matter had not been brought before this Commission until this time . Mayor Fletcher added he felt the holiday was for everyone , and should be regarded as a somber day of reflection . Commissioner Waters explained that perhaps because the city was so small and an additional holiday had a tremendous financial impact , the ordinance Page 7 V V January 24 , 1994 NAME OF COMMRS. MSYN had not been brought before the commission in the hast . ,ince no one wished to speak further the Mayor closed the Public Hearing . ROSENBLOOM X SHAUGHNESSY X X Motion: Approve passage of WATERS X Ordinance No. 5-94-25 on final WEISS X X reading FLETCHER X Commissioner Waters explained that he was in favor of granting the holiday , but that he felt it would have been prudent to delay passage of the ordinance until negotiations with unions had been completed . Commissioner Rosenbloom agreed it had taken too long to recognize the holiday and he hoped this was a sign that the City of Atlantic Beach was coming together . Mayor Fletcher felt recognizing the holiday was the right thing to do, that it was a holiday for the entire community . The question was called and the motion carried unanimously . 7 . New_Business : a. Public hearing and related action on an application for a Use-by-Exception filed by Mayport C & C Fisheries to store and rebuild pallets for use in shipping fresh seafood at property known as Lots 5, 6 and 7 , Block 33 , Section H George Worley , City Planner , explained C & C Fisheries , located at 580-A Mayport Road was requesting a Use-by-Exception to permit outside storage of wood pallets used in the normal conduct of their business . He explained the pallets would be stacked on vacant property owned by , and located adjacent to, C & C Fisheries . The pallets were used for shipping the fish to wholesale and retail customers . The property in question was zoned CG Commercial but abutted RG- 1 Residential on the west . Mr . Worley indicated by a vote of three to two the Community Development Board recommended approval subject to the fencing of lots five and six with a visual barrier type fence , and provided that lot seven remained unused to provide a buffer zone . Page 8 V V January 24 , 1994 NAME OF COMMRS. MSYN He explained city staff recommended against this request and continued to believe that this use was more appropriately located in the ILW district and away from residential zones . Mayor Fletcher opened the floor for a public hearing and invited comments from the audience . Chip Glemstein , Attorney representing C & C Fisheries , stated his client , Atillio Cerqueiro, owned the three lots adjacent to his business and desired to use them to store and use wooden Pallets in shipping his products . He stated Mr . Cerqueiro would fence the property so the pallet storage would not be visible . Pat Pilimore , member of the Community Development Board , explained it was the recommendation of the hoard that no pallets be built at the location and the use-by exception should be granted to the present owner , only , and not to the property . Mayor Fletcher asked that the minutes reflect the Pallets were to be rebuilt , only , and not built on the premises . Don Ford , Building Inspector , reported C & C Fisheries had been cited by the Code Enforcement Inspector for outside storage of pallets and at, the time the city was told the pallets would be bought and sold and would not have anything to do with the seafood business . Atillio Cerqueirc explained he found when he started to use the pallets that they saved his company money . Ron Williams , Fire Chief , requested that the Fire Marshall recommend how the pallets should be stored for maximum safety . Since no one wished to speak further the Mayor closed the public hearing . ROSENBLOOM Motion : Deny request of C & C SHAUGHNESSY Fisheries for Use-By-Exception to WATERS X permit outside storage of wood WEISS pallets FLETCHER Motion died for lack of a second . Motion: Grant request of C & C Fisheries for Use-By-Exception tc permit outside storage of wood Page 9 V V •January 24 , 1994 NAME OF COMMRS. MS Y N pallets , subject to the fencing of ROSENBLOOM X lots 5 and 6 with a visual barrier SHAUGHNESSY type fence , and provided that lot 7 WATERS remain unused to provide a buffer WEISS zone FLETCHER Motion died for lack of a second . Commissioner Waters felt the pallets were not pleasant to look at , the property abutted a residential neighborhood , and there was nothing similar to this allowed by exception . He did not understand why the Community Development Board recommended granting the use-by-exception . He felt storage of the pallets was not in the best interest of the city unless the pallets were housed in a building . Commissioner• Weiss felt there was no difference in building or rebuilding pallets , and that the noise generated would be the same . He felt the request for exception did not fit in with the neighborhood . Chip Glemstein did not think CG Commercial eliminated storage and repair , and thus the exception should be allowed . Commis, ioner• Rosenbloom indicated he respected the Community Development Board ' s decision . He indicated the owner had a successful business and while it might not be a perfect use , Mayport Road was a mixed use road . He added he did not think a pallet rebuilding plant in conjunction with a successful seafood operation was out-of-line and he asked the Commission to support the recommendation of the Community Development Board . Don Ford indicated the City had had three complaints indicating tractor trailers made deliveries , hugh amounts of pallets were being stored , and it was indicated that a pallet storage business was commencing . He indicated residential oroperty owners across the street from the business had complained of the pallet business . It was determined after C & C Fisheries was cited they approached the city for a variance . Mr . Ford was asked if he felt the area was safe , to which he indicated he felt the area was not safe , but that if a 6 foot fence was installed it would satisfy the city . It was suggested that a limitation of how many pallets could be stored would alleviate potential problems , such as fire or rodents . Page 10 January 24 , 1994 V V NAME OF COMMRS. MSYN Commissioner Waters felt it was the job of the Commission to uphold the Code . Mayor Fletcher felt the matter should be deferred until the next meeting . He indicated he would like notice given to nearby property owners so they could have an opportunity to voice their concerns . Motion: Defer until the meeting of SHX AAUGHNESMERHNESSY X X February 14 , 1994 , request of C & C WATERS S Fisheries located at 580-A Mayport WEISSX Road for Use-by-Exception to permit FLETCHER X X outside storage of wood pallets until the meeting of February 14 , 1994 , at which time staff will present specifications concerning limitations of Use-by-Exception Mr . Ceroueiro indicated he would like his neighbors to know that he intended to install a fence that would hide the outside storage . Mayor Fletcher suggested he contact his neighbors and indicate his willingness to erect a fence . Mayor Fletcher suggested Mr . Glemstein talk with Alan Jensen to determine under which category of the code the business would fit . b. Public hearing and related action on an application for a Use-by-Exception filed by Janice M . Vrooman of Storage U. S .A. Realty, Inc . , to allow storage and parking of boats, cars and RV ' s on property at 1650 Mayport road George Worley explained Storage USA was a miniwarehouse facility located on Mayport Road . The facility requested a Use-by-Exception to permit the storage of RV ' s and automobiles on their site . Inspection of the facility found it to be well maintained and the proposed parking locations were already designated . Mr . Worley reported the Community Development Board found that the conditions of the site and the requested use were similar to that of Pan Am Ministorage which was granted a Use-by-Exception several months ago. The Board unanimously voted to recommend approval of the request subject to the same restrictions as placed on Pan Am, as follows : ( 1 ) exception granted to present owner only , and not to run with the land , ( 2) no storage of junked or inoperable vehicles permitted , ( 3 ) no work on vehicles stored outside on the property , Page 11 V V January 24 , 1994 NAME OF COMMRS. MSYN and (4 ) the exception to be automatically revoked upon the second conviction by the Code Enforcement Board for code violations . Mayor Fletcher opened the floor for a public hearing and invited comments from the audience . Janice Vrooman, 1615 Mayport Road , indicated she was the manager who lived on the premises . She advised U -Haul rental vehicles on the front of the lot would he the only vehicles visible to the public . Since no one wished to speak further the Mayor clo=yed the public hearing . ROSENBLOOM X X Motion: Grant request of Storage SHAUGHNESSY USA Realty, Inc . , 1650 Mayport Road WATERS X for a Use-by-Exception to permit the WEISS storage of RV ' s and automobiles on FLETCHER their site with the following stipulations : ( 1 ) exception granted to present owner only , and not to run with the land , ( 2) no storage of junked or inoperable vehicles permitted, ( 3 ) no work on vehicles stored outside on the property , and (4) the exception to be automatically revoked upon the second conviction by the Code Enforcement Board for code violations. It was felt by the Commission that since a similar request was recently granted that this request should also be granted . Ms . Vrooman advised no residential property was in the immediate vicinity . There was a lumberyard behind the facility and all commerical buildings around the facility . The question was called and the motion carried unanimously . c. Public hearing and related action on an application for a Use-by-Exception filed by Eugene W. Barnette to allow the operation of an office for a building contractor at 447 Atlantic Bouelvard George Worley reported Eugene Barnette desired to operate a contractor business from an office at Page 12 January 24 , 1994 V V NAME OF COMMRS. MSYN 447 Atlantic Boulevard . This location was in the CG zoning district , and no outside storage was oronosed . Mr . Worley advised that a contractor , without outside storage was a permitted by Exception in the CG district . He advised the Community Development Board unanimously recommended approval of the request subject to the restriction that no outside storage be permitted and that no over night parking of large commercial vehicles occurred , to which the applicant agreed . Mayor Fletcher opened the public hearing and invited comments from the audience . Eugene Barnette indicated no outside storage or vehicles larger than a pickup truck or van would be parked at the site . He indicated this location would be used for an office , only . Motion : Approve request for ROSENBLOOM X X Use-by-Exception to operate a SHAUGHNESSY X contractor business from an office WATERS x at 447 Atlantic Boulevard, with the wLETC x x following stipulations : no outside FLETCHER X storage be permitted and no over night parking of vehicles larger than a pickup truck or van Commissioner Weiss requested that in the future the term " large commercial vehicle" be avoided and the exact size and description of the vehicle be submitted to the Commission . d . Appointment of Tree Board member to fill unexpired term of John Weldon, Jr . Mayor Fletcher indicated he had not been able to contact those whose names had been nominated and he requested that action be deferred until the meeting of February 14 , 1994 . e. Appointment to fill vacancy of Community Development Board Mayor Fletcher advised he had contacted Mark McGowan with reference to serving on the community Development Board and Mr . McGowan indicated his willingness to serve . ROSENBLOOM X SHAUGHNESSY X X Motion: Appoint Mark McGowan toWATERS X X fill a vacancy on the CommunityWElSS X Development FLETCHER X Page 13 V V January 24 , 1994 NAME OF COMMRS. MSYN No discussion before the vote . The motion carried unanimously . f . Accept_ as complete project to fabricate and install six wetwell liners ; approve final change order in the credit amount of $ 1 , 640 . 97 ; and authorize final payment to the contractor in the amount of $26 , 772 .83 Boh Kooy , Public Works Director , asked for approval of final estimate No. 3 and acceptance of the project as complete . He indicated wetwells had been completed at the following lift stations : A , 460 Palm Street , B , 385 11th Street , C , 69 Donner Road , D , Selva Marina Drive , E , 799 Mayport Road . and F , 858 Cavalla Road . ROSENBLOOMotion : Approve final change order SHAUGHNES X No. 3 on fabricating and installingWATERSHAUGHNESSY x six ( 6) wet well liners in the WEISSS x x x credit amount of $ 1 , 640 . 97 and FLETCHER x authorize final payment to the contractor in the amount of $26 , 772 . 83 Mr . Kosoy advised the final payment was the retainage which included a one year maintenance . rhe question was called and the motion carriec unanimously . g . Discussion and related action relative to re-wording signs to define restrictions for usage of city streets by trucks Captain Campbell , Police Department , recommended rewording the signs to more clearly define the restrictions on city roadways . In this way , he added , the Police Department would be able to enforce the restrictions . He indicated if the city restricted according to weight its garbage trucks would be in violation . The commission approved the recommendation of the Police Deoartment . Mayor Fletcher indicated he would like to be apprised of language to be used on the signs before they are printed . 8 . City Manager Reports and/or Correspondence: Kim Leinbach , City Manager , asked George Worley to report concerning a meeting of the Community and Economic Development Committee , which was a sub-committee of the Jacksonville City Council , Page 14 V V January 24 , 1994 NAME OF COMMRS. MSYN that he and Commissioner Waters attended relativ. to proposed rezoning of a parcel of Mayport Road Mr . Worley reported Jacksonville Council member . desired to visually inspect the site and action o the Committee had been deferred until February 2 1994 . It was determined the property under discussio had vested rights for apartment complexes tha were allowed to develop under the Comprehensive Plan , and that infrastructure was there to buil • single-family detached houses . Commissioner Waters asked that staff write letter to Dick Brown requesting information fro the Jacksonville Planning Department relative ti their concurrency standards with reference to Mayport Road . Commissioner Waters was asked to continue to monitor the situation . Maureen King, City Clerk , reported she ha. recently attended a seminar relative to law- pertaining to occupation licensing . She advise. Florida law set strict parameters regarding ho municipalities may change their ordinance . governing the collection of occupation taxes . recent change in law provided that by October 1 1995 municipalities may adopt ordinances ti reclassify businesses and to establish a new rat: structure . She explained that before adopting an ordinance t. revise the occupational license classification • and rate structure , the municipality must appoin . an Equity Study Commission . The members of th= Equity Study Commission must be representatives o the business community and their function was t. review the current classifications and rat: structure and recommend changes which they fel . would provide tax equity between busines- classifications . She indicated if a city did no . go through this process , they would not be able t. increase rates . She added if the process we - adhered to, rates could be increased up to Percent every two years . Mayor Fletcher indicated the Commission intende• to pursue the matter and asked that this be place on the agenda February 14 , 1994 . Commissioner Rosenbloom reported concerning. "Atlantic Beach Under the Stars" camp ou . scheduled for March 5 , 1994 . He indicated th= event would begin with a run , and he was Page 15 V V January 24 , 1994 NAME OF COMMRS. MSYN contemplating borrowing equipment to show e movie . He explained he was in need of a corporate sponsor . Commissioner Weiss indicated he would like to move ahead with construction of the Jack Russell park and Donner park facilities . It was decided this would he discussed as an agenda item for the meeting of February 14 , 1994 , when the Parks and Recreation Committee would be submitting their recommendations . Rose Blanchard , Parks and Recreation Director , advised Little League season would be beginning soon and the city would not be able to begin construction at Jack Russell Park . A discussion ensued relative to whether or not the Little league could rent a mobile concession stand , should the city go ahead with construction . Ms . Blanchard indicated she would discuss the matter with Little League representatives and report back to the Commission . Mayor Fletcher indicated he , Jim Jarboe , and Alan Jensen met with John DeVault regarding the upcoming mediation with the City of Jacksonville , and it was hoped the matter would be resolved by mediation or trial in time for budget workshops . The Mayor advised he would like nominations from the Commission for five members to serve on the Safe Neighborhood Committee . The Mayor asked the City Manager to pursue annexation of Dutton Island , and expanding city boundaries to the Intra-Coastal Waterway . The Mayor reported the average percentage of community recycling during the past 12 months was 87%, and he urged cities to try to obtain a higher percentage . The Mayor reported the city had a Safety Committee made up of city staff . The Committee met on a regular basis and recommended corrective action whenever an accident occurred . The Mayor reminded everyone there would be a meeting between the Commission and Community Development Board Monday , January 31 , 1994 , at 7 : 15 p . m. The Mayor indicated he had received a letter from the Mayor of Orlando relative to establishing an electric utility . He questioned whether the City _ should examine the possibility of offering its own Page 16 V V •January 24 , 1994 NAME OF COMMRS. MSYN electricity , and he asked Commissioner Weiss and Commissioner Rosenbloom to look into the matter and report back to the Commission in one month ' s time . The Mayor reported January 28, 1994 was the deadline for the Newsletter . Commissioner Waters indicated he supported moving ahead with the Russell Park Building but that he was in favor of reducing the size of the building. Commissioner Waters referred to the recent assessment hearing and he felt information was not provided to the commission. He indicated other options were available that he was not aware of, and he requested that in the future better information be provided . Commissioner Waters referred to an ordinance that regulated the distance between businesses selling alcoholic beverages . He indicated an exception to that regulation was granted some time ago, He felt that in order to make legal decisions the code should contain more specific language . There being no further business the Mayor adjourned the meeting at 9:55 p . m. ARSke Ad1"04'/ ,Jn T. F etcher Mayor/ Presiding Officer A T E S T: / Mau 'een King, i ty Clerk 'a Donner Community Development Corporation P. O. Boa 626 Atlantic Beach,FL 32233 January 24 , 1994 The Honorable Mayor and Commissioners City of Atlantic Beach 800 Seminole Road Atlantic Beach, FL. Dear Mayor and Commissioners: The Board of the Donner Community Development Corporation met last week, and one of the topics discussed was the condition and future of Jordan Park. The following suggestions and requests are put forth to the City Commission as a result of the meeting. First, we hope you will proceed with the bathroom construction with all haste. It has been discussed for sometime, but to date there are no tangible results. We had even hoped it would be completed by the time of our very successful park picnic this past Fall . Next, we believe there needs to be substantially more lighting in the park. It has been continually rumored that there is ongoing drug activity in Jordan Park at night, and proper lighting would discourage that activity. Jordan Park could also use more playground equipment, especially a sizeable gym set like the one in Russell Park. Additional swing sets would be a nice addition also. There has been significant dumping in the past in the area adjacent to Jordan Park, most of it city owned. We would encourage the City to pursue clearing all of the city owned property, possibly closing most of Jordan Street where much of the dumping has been localized, and then keeping the area clean. We also respectfully request the police department to maintain more patrols in the neighborhood, both because of drug related activity and the illegal dumping. As a footnote, our CDC house on Francis where we meet, was recently broken into; fortunately nothing was stolen. The Honorable Mayor and Commissioners Page 2 Lastly, concerning Jordan Park, it is the position of our Board, that fields for organized sports such as soccer and football , are not appropriate in, or adjacent to, Jordan Park. It is not consistent with our planned and desired development for the neighborhood, and we wished to so state formally. On another topic, the Donner Community Development Board would like to know what is its involvement in the prioritizing and disbursement of Community Development Block Grant monies each year. It was our understanding from the organizational activity in 1991, that our Board was ultimately to establish the priority for spending, subject to endorsement and approval by the City Commission. This does not appear to be happening. In fact we have some questions about the current use of those funds, relative to the purpose to which we understand they are supposed to be dedicated. We would like a formal position and direction from the City Commission on this matter. Finally, the paving of Church Road, and the introduction of sidewalks on Donner and Francis is very important to our efforts. They will represent tangible proof of interest being shown in this neighborhood. We sincerely hope they are proceeding with all possible haste, and we would like a targeted completion date for them, and the bathrooms in Jordan Park. We appreciate the City Commission's continuing assistance to our efforts, and we pledge to you that you will be seeing tangible and significant fruits of our direction in the immediate future. Sincerely, // / Sharette :impkins Presiden CITY OF ATLANTIC BEACH PUBLIC HEARINGS - WATER & SEWER ASSESSMENTS JANUARY 17, 1994 AGENDA Call to order 1. a. Public hearing and related action as to the propriety and advisability of making sewer line improvements to serve property owners on Seminole Road between 17th and 18th Streets; as to the cost of the project; and as to the manner of payment therefor b. Public hearing and related action by the City Commission meeting as an equalizing board, on special assessments for a sewer line to serve property owners on Seminole Road between 17th and 18th Streets. 2. a. Public hearing and related action as to the propriety and advisability of making water line improvements to serve property owners on Ocean Boulevard, Dewees Avenue, and Coquina Place; as to the cost of the project; and as to the manner of payment therefor b. Public hearing and related action by the City Commission meeting as an equalizing board, on special assessments for a water line to serve property owners on Ocean Boulevard, Dewees Avenue, and Coquina Place 3. a. Public hearing and related action as to the propriety and advisability of making water line improvements to serve property owners on a section of Ocean Grove Drive; as to the cost of the project; and as to the manner of payment therefor b. Public hearing and related action by the City Commission meeting as an equalizing board, on special assessments for a water line to serve property owners on a section of Ocean Grove Drive 4. a. Public hearing and related action as to the propriety and advisability of making sewer line improvements to serve property owners on a section of Ocean Grove Drive; as to the cost of the project, and as to the manner of payment therefor b. Public hearing and related action by the City Commission meeting as an equalizing board, on special assessments for a sewer line to serve property owners on a section of Ocean Grove Drive