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02-15-94 v MINUTES OF THE STRATEGIC PLANNING SESSION HELD IN CITY HALL CONFERENCE ROOM AT 4:30 PM ON TUESDAY, FEBRUARY 15, 1994. Present were: Mayor Lyman T. Fletcher Commissioner Suzanne Shaughnessy Commissioner J. Dezmond Waters, III Commissioner Robert G. Weiss, Jr. City Manager Kim Leinbach Deputy City Manager Jim Jarboe City Clerk Maureen King Absent: Commissioner Steven Rosenbloom The meeting was called to order at 4: 45 PM by Commissioner Waters and the following matters were discussed: Level of essential services: Jim Jarboe stressed the need for the City Commission to determine the quality and level of essential services to be provided by the city. This would enable the City Manager to present a budget that would address those wishes. Budget: It was felt there should be a balance between the budget requested by department heads and the pay raises expected . The City Manager felt this may be difficult since most employee groups were represented by unions whose interests were strictly in the area of employee compensation and benefits. The Mayor suggested that efforts be made to get contract negotiations on a cycle with the budget considerations. He also suggested that other revenue sources, including regulating rental properties, should be explored to supplement state revenue sharing. The beach: Commissioner Weiss felt the beach was a wonderful asset and could be used to attract tourists without denigrating the quality of life in Atlantic Beach. Suggested beautification and attractive trash containers. Commissioner Shaughnessy suggested the old Atlantic Beach area would make an attractive setting for bed and breakfast establishments and felt the zoning of that area should be reviewed. Section H/Mayport Road: Jim Jarboe felt if the Section H and Mayport Road areas were upgraded this would encourage Navy families to live there rather than other areas farther from the base. Mayor Fletcher indicated he had attended a recent meeting of the Metropolitan Planning Organization and reported that a cloverleaf interchange which will eliminate the overpass, is planned for the intersection of Mayport Road and Atlantic Blvd. Russell Park concession building: The Mayor indicated that the Recreation Advisory Board would probably be in a position to present their recommendations to the city commission at the Page Two Minutes of Strategic Planning Session February 15, 1994 next regular meeting and it was hoped that construction would begin on both the Russell Park and the Donner Park buildings after the fall baseball season. Annexation: It was agreed the city should continue to pursue annexation to extend the city limits to the Intracoastal Waterway, and look into the possibility of acquiring Dutton Island either through purchase or annexation. Discussion also ensued relative to the possibility and/or advisability of annexing the Mayport area which, it was felt, would double the current population of Atlantic Beach. Future development: Commissioner Waters felt the city should monitor the undeveloped property within the city and, where possible, either purchase any property which would be beneficial to the city or influence the type of development to take place. He also felt the commercial areas of the city could be upgraded in cooperation with the business community. U.S. Navy: It was felt the Navy base had a major impact on the city, particularly in the area of water and sewer service. Mayor Fletcher felt annual or semi-annual meetings with the base commander would be beneficial and agreed to contact the base to schedule a meeting. Following the discussions, the City Manager asked that the city commission develop a brief policy statement on each area. Essential services were identified as Police, Fire, and Public Works ( Including sanitation, quality and frequency of service, and water and sewer service) and Code Enforcement. A second tier of essential services was identified as Parks and Recreation ( including programs and planning) , Beautification, and the greening of Atlantic Beach. Kim Leinbach and Jim Jarboe were directed to provide the City Commission with estimated costs to maintain the current level of essential services. Following further discussion it was agreed to continue the strategic planning sessions at 4: 30 PM on the first, third, and fifth Tuesday of each month with the next meeting to be held on March 1 . There being no further discussion, the meeting was adjourned at 6 : 50 PM. (9) 7at,tii_e_e_,,J Maureen King, Ci y ClOk