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04-24-89 v CITY OF ATLANTIC BEACH REGULAR MEETING MONDAY, APRIL 24, 1989 AGENDA Call to to Order Invocation and Pledge to to Flag 1. Approval of the minutes of the regular meeting of April 10, 1989. 2. Bicentennial ceremony honoring the first presidential inauguration 3. Recognition of Visitors 4. Consent Agenda: A. Acknowledge receipt of City Managers' Report on the probable price of property on Seminole Road just off of Atlantic Boulevard B. Authority for the City Manager to purchase the necessary computer equipment for use in connection with the hand held meter reading units and the update for the processing of transactions in the amount of $3,034.00 C. Acknowledge receipt of City Managers' Report on the preparation of plans and specifications for paving and drainage on Beach Avenue north of 20th Street D. Approve the paving of Sturdivant Street from Seminole Road west to be included in the Citys' paving program E. Confirm the appointment of Ronald Della Porta as the fifth member of the Pension Board of Trustees for a two year term ending December 31, 1990 F. Acknowledge receipt of the latest report from the Sun Bank in regards to the status of pension funds G. Acknowledge report from the City Manager indicating the possibility of participating in a portion of a $200,000.00 appropriation from the City of Jacksonville for the repair of sand fencing and beach access H. Approval for Greenpeace to use an all terrain vehicle during the summer months to patrol the beaches for turtle hatching I. Approve Budget Resolution #89-20 to increase the amount of overtime in the Police Department by $25,000.00 J. Approve preparation of plans and specifications for additional paving and lighting improvements in Russell Park and approve the list of streets for resurfacing K. Acknowledge information from the City of Jacksonville it plans to allocate to the City of Atlantic Beach $155,000.00 for development of a regional park and capital improvements at Russell Park L. Acknowledge receipt of 1988 State Premium Tax monies for police and fire amounting to $47,737.52 M. Approve Budget Resolution #89-21 in amount of $37,000 to complete State Mandated Comprehensive Insurance Plan 5. Committee Reports: A. Commissioner Edwards, chairman of the Awards Committee, to report on bids received on two Gorman Rupp pumps to be utilized in the reuse water system at the waste water treatment plan B. Commissioner Glenn Edwards, chairman of the Awards Committee, to report on bids received for a new mini-pumper for the Fire Department C. Action by the City Commission on a request from the City of Neptune Beach to purchase a used 1985 garbage truck from the City of Atlantic Beach for $25,000.00 D. Action by the City Commission to approve Change Order #1 on the Major Sewer Rehabilitation Project to provide for repairs to a major sewer break under Mayport Road near Lewis Street in the amount of $19,297.00 E. Action by the City Commission to approve a request for a Change Order in the amount of $7,654.00 on the Sewage Wetwell Rehabilitation Project to replace the suction lines in the wetwell at Station B 6. Action on Ordinances: A. Ordinance #90-89-140 continuation of a public hearing amending Chapter 24, the Comprehensive Zoning Ordinance and Land Development Code by amending the official zoning map to rezone lots 41 through 60, North Atlantic Beach Unit No. 2 from RG2 to RG1 B. Ordinance #35-89-6 introduction and first reading of an Ordinance relating to the investment of surplus funds and the setting of a public hearing for May 8, 1989 C. Ordinance #90-88-141 introduction and first reading of an Ordinance amending the Ordinance Code of the City of Atlantic Beach relative to the manner of measuring the height of fences and setting a public hearing for May 8, 1989 D. Ordinance #57-89-15 public hearing and final reading of an Ordinance amending the Ordinance Code to adopt by reference the Standard Fire Prevention Code 1985 edition and the National Fire Protection Association 101 Life Safety Code 1988 edition 7. Miscellaneous Business: 8. City Manager Reports: 9. Mayor to call on City Commissioners, City Attorney, City Clerk for reports/or requests: Adjournment MINUTES OF THE REGULAR MEETING OF THE ATIAN IC BEACH CITY COM- MISSION HELD AT CITY HALL ON APRIL 24, 1989, AT 7:15 PM V V O O PRESENT: William I. Gulliford, Jr. , Mayor/Commissioner T T Robert B. Cook, Sr. E E Glenn A. Edwards D D Alan C. Jensen, and Adelaide R. Tucker, Commissioners M S AND: Richard C. Fellows, City Manager 0 E Daniel P. Livermore, Acting City Attorney T C Maureen King, City Clerk I 0 Y NAME OF ONEN ABSENT: Claude L. Mullis, City Attorney COMMRS. NDSO The meeting was called to order by Mayor Gulliford. The • invocation, offered by Commissioner Cook, was followed by the pledge to the flag. 1. Approval of the minutes of the regular meeting of April 10, 1989. Cook x Notion: Approve minutes of the regular meeting of April 10, Edwards x x 1989 Jensen x Tucker x x No discussion before the vote. The motion carried unanimously. Gulliford x 2. Bicentennial Ceremony honoring the first presidential inauguration Commissioner Tucker opened the ceremony by offering the prayer George Washington had prayed before he was inaugurated as our nation's first president; this was followed by the pledge to the flag led by Commissioner Edwards; Commissioner Jensen read a proclamation in commemoration of the inaugural journey of George Washington from Mount Vernon, Virginia, to New York City for his inauguration on April 30, 1789. Commissioner Cook and City Manager Fellows also commented briefly the life of George Washington and on his inauguration. City Manager Fellows thanked Rose Blanchard for putting the program together and for making everyone more aware of their heritage. 3. Recognition of Visitors Bob Jackson, 331 East Tenth Street, Jacksonville, Executive Director of the Boys and Girls Club, addressed the City Commission relative to the club's youth activities in Donner Park. He said some of the club's funding had been discontinued, leaving only $13,000 from the City of Jacksonville for their activities. They had tried to maintain a part-time program but it had not been successful and they had had to discontinue their program in Donner Park. He indicated he had met with Parks and Recreation Director Blanchard and City Manager Fellows and had worked out an annual )udget of $33,000. The Club had been able to get some additional Funding but they were still some $16,000 short of the anticipated PAGE TWO V V MINUTES NAME OF APRIL 24, 1989 COMMRS. M S Y N budget needed to maintain a full time program. He requested the Commission to consider subsidizing the club so it could continue offering a full time program. Mayor Gulliford requested the City Manager and Ms. Blanchard to follow up on this and present their recommendations to the Commission. 4. Consent Agenda A. Acknowledge receipt of City Manager's report on the probable price of property on Seminole Road just off of Atlantic Boulevard B. Authority for the City Manager to purchase the necessary computer equipment for use in connection with the hand-held meter reading units and the update for the processing of transactions in the amount of $3,034.00 C. Acknowledge receipt of City Manager's report on the preparation of plans and specifications for paving and drainage on Beach Avenue north of 20th Street D. Approve the paving of Sturdivant Street frau Seminole Road west to be included in the City's paving program E. Confirm the appointment of Ronald Della Porta as the fifth member of the Pension Board of Trustees for a two-year term ending December 31, 1990 F. Acknowledge report frau the City Manager indicating the possibility of participating in a portion of a $200,000 appropriation lean the City of Jacksonville for the repair of sand fencing and beach access H. Approval for Greenpeace to use an all-terrain vehicle during the summer months to patrol the beaches for turtle hatchlings I. Approve Budget Resolution No. 89-20 to increase the amount of overtime in the Police Department by $25,000 J. Approve preparation of plans and specifications for additional paving and lighting improvements in Russell Park and approve the list of streets for resurfacing K. Acknowledge information frau the City of Jacksonville it plans to allocate to the City of Atlantic Beach $155,000 for development of a regional park and capital improvements at Russell Park L. Approve Budget Resolution #89-21 in amount of $37,000 to complete state mandated comprehensive insurance urance plan PAGE, THREE V V MINUTES NAME OF APRIL 24, 1989 COMMRS. M S Y N Cook x Edwards x x Motion: Approve passage of Consent Agenda Jensen x x Tucker x No discussion before the vote. The motion carried unanimously. GUlliford x For the benefit of the large number of people in attendance in connection with Agenda Item No. 6A, the Mayor announced this item would be taken out of sequence and handled next. 6A. Ordinance No. 90-89-140 - Continued Public Hearing AN ORDINANCE AMENDING THE ORDINANCE CODE OF THE CITY OF ATIANflC BEACH, FLORIDA; AMENDING CHAPTER 24, THE COMPREHENSIVE ZONING ORDINANCE AND LAND DEVELOPMENT CODE BY AMENDING THE OFFICIAL ZONING MAP TO REZONE IONS 41 THOUGH 60, NORTH ATLANTIC BEACH UNIT 2 BY P T1T1ON OF AT LEAST FIFTY PERCENT (50%) OF CONTIGUOUS PROPERTY OWNERS FWI4 RESIDENTIAL GENERAL MULTIPLE FAMILY (RG2) TO RESIDENTIAL GENERAL '1W) FAMILY (RG1) ; AND PROVIDING AN EFFECTIVE DATE Mayor Gulliford presented Ordinance No. 90-89-140, on final reading. Said Ordinance was posted in accordance with Charter ✓equirements. The Mayor opened the floor for a continued public tearing and invited comments from the audience. Hugh Carithers, 1549 Beach Avenue, indicated he was a member of the North Duval Beaches Association which was the entity making application for the rezoning. He explained the intent of the Association was to bring the zoning of the subject block into conformity with other surrounding blocks. Winnell Ford, 1858 Selva Grande Drive, owner of Lot 48, said it was her feeling the proposed RG1 was the most appropriate zoning classification for this area. She felt rezoning now may prevent future undesirable development of any vacant lots in the area. Dezmond Waters, 1835 Seminole Road, President of North Beaches Association indicated the application to rezone had been prompted by the request of a builder who had wanted to build eight units where formerly a bungalow and garage apartment had been located. The City of Jacksonville had reduced the number to six, and this had been further reduced to four units. The prime objective of the North Beaches Association was to further reduce density in the area. Others speaking in favor of the rezoning were Don Smith, 1875 Beach Avenue; Elliot Zisser, 1937 Beach Avenue; Stuart Kimmell, 193 Beach Avenue; Jerry Pietan, 1877 Beach Avenue; Jim Pelke, 1887 Beach ,venue; Michael Lanier, 1768 Park Terrace West; Curt Ford, 1858 Jelva Grande, Owner of Lot 48; and Don Wolfson 1725 Beach Avenue. PAGE FOUR V V MINUTES NAME OF APRIL 24, 1989 COMMRS. MSYN William Morgan, 1945 Beach Avenue, owner of Lots 55 and 56, opposed the rezoning stating that when the North Atlantic Beach area was annexed, careful consideration had been given to the re- classification of the zoning so it would match as closely as possible the Jacksonville zoning classification. Historically, the zoning of this block had not been identical to the surrounding properties, and he requested this condition be perpetuated. Herbert Moller, 1911 Beach Avenue, spoke against the rezoning, stating that with property taxes continually being increased, property owners should be allowed some latitude in the use of their property. He stated that present lot size requirements along with height restrictions, would prevent the type of density which was the apparent concern of those requesting the rezoning. Don Wolfson, 1725 Beach Avenue asked the City Manager to explain why the current zoning classification was assigned to that particular area. Mr. Fellows explained Atlantic Beach had tried to match as closely as possible the Jacksonville zoning classifica- tions of each section when the area was annexed. The one exception to this was a small area between 19th Street and 20th Street on the ocean front where only single family homes existed. It was further explained that three public hearings had been held at that time and the opinions and requests of the residents were honored. Ben Stadelman, 1931 Beach Avenue, said that he was against the rezoning, but felt that a committee might be formed to determine the best use of the various properties and commented on a large home at 20th Street which blocked the ocean view of neighboring homes. Dillan Morgan, 1304 Belmont Terrace, owner of Lot 57, expressed opposition to the rezoning and pointed out other areas to the north which were also zoned multi-family and commented briefly on the need for some attention to be given to the problems of crime and litter. Since no one else wished to speak for or against the Ordinance, the Mayor declared the public hearing closed. In response to Mr. Morgan's comments, the Mayor reminded the audience the City had recently formed committees on Beautification, Safe Neighborhoods and Solid Waste Disposal and invited those interested to serve on those committees. Notion: Pass Ordinance No. 90-89-140 on final reading Commissioner Cook asked why the Community Development Board had voted unanimously to recommend denial of the rezoning. The City Cook x Manager explained their decision had been based on the fact public Edwards x x zearings had been held and public opinion had been taken into Jensen x x consideration at the time of annexation. The question was called Tucker x and on roll-call vote, the motion failed on a three to two vote. Gulliford x PAGE FIVE V V MINUTES NAME OF APRIL 24, 1989 COMMRS. M S Y N 5. Committee Reports A. Commissioner Edwards, chairman of the Awards Committee, to report on bids received on two Gorman Rupp pumps to be utilized in the reuse water system at the waste water treatment plant Commissioner Edwards reported only one bid had been received. Examination of the lone bid indicated it was a responsible bid and the equipment was compatible with other city equipment. The committee recommended authorization of the purchase. Notion: Authorize purchase of two Gorman Rupp pumps hum Cook x Walter L. Barrett Blankenship and Associates for a Edwards x x total price of $5,335.36 Jensen x x Tucker x No discussion before the vote. The motion carried unanimously. Gulliford x B. Caimissioner Glenn Edwards, chairman of the Awards Carmittee, to report on bids received for a new mini-pamper for the Fire Department Commissioner Edwards reported three bids had been received. Examination of the bids revealed the bidding specifications had been faulty, and on that basis it was the recommendation of the committee that all bids be rejected and the specifications be corrected and re-bid. Cook x Notion: Reject all bids, ooireeL the specifications and Edwards x x re-bid for a mini puffer Jensen x x Tucker x No further discussion. The motion carried unanimously. Gulliford x C. Action by the City Ca[mission on a request from the City of Neptune Beach to purchase a used 1985 garbage truck from the City of Atlantic Beach for $25,000 Robert Norris, Neptune Beach City Manager, said he and his Public Works Supervisor had examined the truck and he was prepared to offer $25,000 for the purchase, contingent upon approval of Neptune Beach City Council. He said Neptune Beach did not own painting equipment and requested Atlantic Beach repaint the truck Loadmaster Blue, the color used by Neptune Beach. Notion: Authorize sale of garbage truck to the City of Cook x Neptune Beach for a total price of $25,000, said Edwards x x price to include the Dost of repainting Loadmaster Jensen x x Blue Tucker x Gulliford x No discussion before the vote. The motion carried unanimously. D. 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Aq uor4 -g •ATsnourhuuun pa-pa-up uoTgotu ags •agon am aaoJaq uoTssnoszp ON x paoJTITO x Jallouy L6Z'6I$ 3o inflame X X uasuar uT gaax3s snarl aeau p gJodicepl a xin Nuaaq Jamas x x SpXPM p og S-14.0d01 103 apTnozd oq aapa0 abu uj anoaddv :uorgoW x NOM •aapap abupgQ agg Jo Tunoaddu pagsanbea aabuuuW AgzD agq pUP pagaidwoo mac( Mou anug suo-rgpzgobaN .0001S3 Jo aozad pagpurrgsa UP JOJ goe[oad s-rq; panoaddu ATsnoTAaad pug uozsszunuoj AgzD am pagaodaa aabpuuN AgzD ags N A S Yd 'S11YZ1400 686T '17Z 'IIddV 30 INYN S�y[�Nlyi A A XIS Mid PAGE SEVEN V V MINUTES NAME OF APRIL 24, 1989 COMMRS. MSYN C. Ordinance No. 90-89-141 - First Reading AN ORDINANCE AMENDING THE ORDINANCE CODE OF THE CITY OF ATLANTIC BEACH, FLORIDA; AMENDING CHAPTER 24, ARTICLE III, DIVISION 7, SECTION 24-157(a) ESTABLISHING A METHOD FOR MEASURING HEIGHT OF FENCES AND WALLS; AND PROVIDING AN EFFECTIVE DATE Mayor Gulliford presented in full, in writing, Ordinance No. 90-89-141 on first reading. Cook x Notion: Approve passage of Ordinance No. 90-89-141 on first Edwards x x reading and set for public hearing May 8, 1989 Jensen x x Tucker x Some thoughts were expressed that the Ordinance was still somewhat Gulliford x vague and open to interpretation. The City Manager said the Ordinance had been difficult to draft in that other cities surveyed did not have Ordinances dealing with this subject. The question was called motion carried unanimously. D. Ordinance No. 57-89-15 - Public Hearing AN ORDINANCE AMENDING THE ORDINANCE CODE OF THE CITY OF ATLANTIC BEACH, FLORIDA; AMENDING CHAPTER 7, ARTICLE II, SECTION 7-16 TO ADOPT BY REFERENCE THE STANDARD FIRE PREVENTION (DDE 1985 EDITION WITH REVISICNS, PUBLISHED BY THE SOUTHERN BUILDING CODE CONGRESS =MAMMAL, AND THE NATIONAL FIRE PROTECTION ASSOCIATION 101 LIFE SAFETY CODE 1988 EDITION; PROVIDING AN EFFECTIVE DATE Mayor Gulliford presented in full, in writing, Ordinance No. 57-89-15 on second and final reading. Said Ordinance was posted in accordance with Charter requirements. The Mayor opened the floor for a public hearing and invited comments from the audience. Since no one spoke for or against the Ordinance the Mayor declared the public hearing closed. Cook x Notion: Approve passage of Ordinance No. 57-89-15 on final Edwards x x reading Jensen x x Tucker x No discussion before the vote. The motion carried unanimously. Gulliford x 7. Miscellaneous Business - Mayor Gulliford inquired into the status of the Resolution relative to Casa Marina and was advised the City Manager had written a letter to the City of Jacksonville Beach supporting their efforts to obtain grant funds. - Mayor Gulliford presented in full Resolution No. 89-22 authorizing the filing of the necessary papers to apply for grant funds to assist in establishing a used oil recycling proyidnu. Cook x Edwards x x Notion: Approve passage of Resolution No. 89-22 Jensen x x Tucker x No discussion before the vote. The motion carried unanimously. Gulliford x PAGE EIGHT V V MINUTES NAME OF APRIL 24, 1989 COMMRS. MSYN - Mayor Gulliford asked Commissioner Jensen to report his findings relative to legal fees. Commissioner Jensen said each Commissioner should have a copy of his report which was self-explanatory. After brief discussion it was decided to include this on the agenda for the next regular commission meeting. - A collective bargaining meeting was scheduled for Thursday, April 27, 1989. - Commissioner Edwards indicated he would have a report on the Southern Regional Conference meeting he had attended recently in Tennessee. - Mayor Gulliford reported he and the city manager and the other beaches mayors and city managers as well as the mayor of Baldwin had recently met with Mayor Hazouri to discuss subjects of mutual interest. He said the urgent need for the . Wonderwood Expressway had been strongly emphasized by the beaches mayors and city managers. He indicated similar meetings would be scheduled on a quarterly basis. - The City Manager reported he had spoken with City of Jacksonville officials relative to including Atlantic Beach employees in their hospital insurance in an effort to reduce the cost of premiums to city employees. He said Ameriplan had advised they would not renew their contract with the City when it expired May 31, 1989. There being no further business to come before the Commission, the Mayor declared the meeting adjourned at • •:: 4AI , -1A-a William I. Gullifo . Mayor/Presiding Of-1 NI, A'r1'J ST: -12( C�c .A_La- / 64----;--- c1 Maureen King, City Clerk 3