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03-01-89 MAP SHOR'!NC SURVEY OF -- - Papa.....2.3_~..23.~A___..--..el--t.~¢reilt'-_... PrDlie Rreer4 el Dusa! Ce., 17a. Rreordrd ul PLt Boek.._.44 _..__.. /er:...112t1d_.1~.aCQRE.fEN__~-_......_....._.. _..._. ~pW° R. L. CROASD6LL t COMPANY xOT Ixc. . ww.u.. Dab...MAR[K_.2...L9d9.. _ ,,,,,~,,,> crvrL axaxr<r<uxa a suxvr<rrxc .-.-. 'wr. 011~""~""` 119 Earl Adanu SMeI lackfonrl/k, Fla. Sealt">a _.ZO__....__...... MNnq llt•~.r ERTIF ICAT ION: This survey meets the minimum technical standards for a boundary survey as set forth by the Florida Board of Land Surveyors, Dursuarlt to Section 472.027, Florida Statutes and I further certify that the property shown hereon is wi*_hin Zone C as delineated on t e U. S. Department of Housi ng and Urban Development Doundary Map No. 120075Panel 0001, ffectl ve April 18, 198 h - ~ ~~J// C/ ` ~ S SIGNED: ~ / W ~ h V Q l~ Q 4j`!' o 0 j p v ~ W ~ j f• 1 t ~ ~~Q~Qe v \ Q ~~~oW~ ~ oh ~5~ ,, 1~N ° ,; o .< ,Q W i ~ m ~ so • N. 8S'30 "34 E ~ vt ~ N~ ~ h ~ ti V ~ . 3'.5.0' 1 ~AAC•35.95 ~ /O af~I6' / ' O O{ ffM -. JCA. E fM f. ; f E , ''J- ~ V N e Q s . A_ rr+ o O 1 el. 2r~ ? z~~,z.; ,, ~,,. p O v v e 0 b ~ \ CORNERS ARC ~} !'. m is u w v ~ ~ 1 /RON ROOf 1 ~ ~' N > . t e. r w s.l ~ w 4. ~ [or 35 • ~ ,^ N \0 FD UNDAT/ON - N ~~ M O O v; I M 1 ;,,~3/.0' EASE n9ENT -~ ~ a / ro v n, S.B3r42'W. /3/.0/' le! x ,~ f 797 ORDINANCE NO. 95-89-39 AN ORDINANCE INTRODUCED AND ADOPTED AS AN EMERGENCY MEASURE CLOSING ANO VACATING THE NORTHERLY FIVE (5) FEET OF THE THIRTY-ONE (3 U FEET EASEMENT OVER THE SOUTHERLY PART OF LOT THIRTY-SIX (36), SELVA LINKSIDE SUBDIVISION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the foundation of [he house on Lo[ thirty-sir (36) Se lea Links ide Uni[ 1 has been constructed [o close [o a [ve lee inch eater main, and; WHEREAS, the Coundation did encroach on the easement for eater main approximately 2.4 fee[, and; WHEREAS, [he developer of said Lo[ thirty-six (36) has, a[ his expense, moved said Water main a s~ffi~fenc distance south of the encroachment, and; WHEREAS, the mortgage company requires an abandonment of that portion of the easement into Which [he foundation of the building encroaches, and; WHEREAS, Che Ci[y Commission has de [e rmined [his [o be an emergency measure. NOW, THEREFORE, BE IT ORDAINED BY THE CITY C0141ISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA; Section 1. The Ci[y Commission hereby release, abandon and vacates the northerly five (5) fee[ of [he thirty-one (31) Foo[ easement over [he southerly part of Lo[ thirty-sir (36) as shown on Plat of Se1va Linkside Unit One recorded in Pla[ Book 44, Pages 23 and 23A of the Public Records of Duval County and further shown on the attached survey. Section 2. This Ordinance enacted as ar. emergency measure in order for [he owner [o close the loan on the house which did encroach on the easement. Passed by the City Commission on an emergency basis William I. Gulliford, Jr., Approved as to Mayor, Presiding Officer Form and Correctness: Claude L. Mullis, Cicy Attorney (Seal) Maureen King, CSty Clerk .. a 5) No external sign or evSdence that the drelling is being used for the hove occupation shall he alloyed. 6) There shell be no pedestrian ar vehicular traffic, nolse, vibration, glare, fume e, odors or electrical interference ae e result of the home occupation. 7> The folloring are typical occupations that ere acceptable ae home occupations: Accountant, architect, artlat, attorney, bookkeeper, consultant, auctioneer, seametreae or tailor, insurance agent, music Snetructor, photographer, piano tuner, real estate agent, secretarial services, telephone anerering serivice, hobby/crafts (not involving heavy equipment). 8) If at any time there is a complaint of noncompliance of the above which ie auetained, the convenience license shall De revoked. i fb) Home occupetiona eximting •t the time this section ie adopted rill comply euDetentially rith the standards of thin aectlon on or h¢fore April 1, 1990. Section 2. Thies ordinance shall take effect upon its adoption. Passed by the City Commission on first reading_______________ Paeeed by iAe CS[y Conaieeion on second and final reading_____________ Milliam I. Gulliford, Sr. Mayor, Presiding Officer Approved es to For^ and Correctness: Claude L. Mullis, City Attorney !SEAL) A7TE5T: Maureen King, CSty Clark ~. ORDINANCE NO 00-BB-17B CI ~~ ^1 AN ORDINANCE AMENDING THE ORDINANCE CODE ~f OF THE CITY OF ATLANTIC REACH, FLORIDA! AMENDIRG CHAPTER 24, ARTICLE III, DIVISION 7, SECTION 29-159, HOME OCCUPATION REGULATIONS! AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA .. Section 1. Chapter 24, Article III, Division 7, Section 24-159 ie hereby amended to read as follows: CHAPTER 24 ZONING AND SUBDIVISION REGULATIONS ARTICLE III, ZONING AND SUBDIVISION REGULATIONS DIVISION 7, SUPPLEMENTARY REGULATIONS Sec. 24-159. Home Occupations. Intent. To recognize the need for people to conduct small-scale home occupailone, which are incidental to the primary use of the residence, while preserving the character of residential nelghborhoode and minimizing traffic and non-residential disturbances. (a) A hone occupation that Se solely used for the purpose of receiving phone calla and keeping 6uef neae records in connection with any profession or occupation or any 6ueinees activity of a sedentary nature, as listed in f7) 6elor, shall he permitted in all residential districts end shall require a 'convenience license'. Name Ocoupatlone shall not be permitted in areas which are restricted by deed rhvn such doeumente are recorded in the public reeortls of Duval County and on file rith the City Clerk of the City fo Atlantic Beach. All other 6ueinese activities shall be restricted to the commercial tlletricte. The folloring regulations eha11 apply to Nawe Occupations: 1) The address of the home occupation shall not appear Sn the telephone book, on letterhead, checks or any type of advertising. 2) No one other than Swwediate family members reelding on the prewiaes shall be involved in the occupation. The home occupation shall be non-transferrable. 3) The occupation shall be conducted entirely rithin the dwelling and there shall be no outelde storage or outside use of equipment or materials. 4) No more than one (1) room of the dre111ng shall be used to conduct the occupation, provided the area of that room does not exceed 25y. of the total living area of the duelling. 1 <- ' >::~ G45•l IL1flU7 ' ~'t(~Ff ICIAL IIECOIiUS ~'• E%IIIUIT "A" ~ f. PAIICEL li TIIF. EAST 1/2 OF TIIU FOLLOWIt7G UESCRIUEU gRUPEIII'Yi A IAnT O[ OOV EINtEN'f LOT ~. eP.C'[lON 17~ TOWN 611IP 2 60UT11. nAlIOC 29 EAST ANU UESC1116 EU AS CVIIHENCi NO AT 'fil F. l10 RTIIWES'f C61It1Elt OF SAID ~ LUT J, At1U I1U 110IIIC Otl !101!'1'11 LINE TII F.IIEOF EAST A U15'1'AUCE OF A26 :j FEET) 711 LIKE EOUTII 21B 'FEET) 7'll ElICE HEST 428 FEET TO TIIE WEST I '• LINE OF SAIU LO'f 7, Al1U TIIENCE IIORTII ALONG 'fllE SAME TO TIIE PLACE OF UEC 1 1111 1 11 6. EXC EP'fION TIIERGFItOH TIIG lIORTII 25 FEET OF TIIE 41EST } 160 FEET Y'lIEIlEOF. CONVEYED TO UUVAL COUtITY OY UEEU UOOY. 1105, ~ PAGE 11. EXCLPT FAIfT IN CIIUIICII STIIEET~ GEORGE STREET AIIU ALLEY TO 60UT11 OF SUUJEC'f LANDS. PARCEL 2i TIIE Y7G S'f 1/2 OF TIIG FU LLOWING UEECIl10 F(O PRO PEIt'fYl ~ A ~ } PART' OF COV EIIIllitlT. LOT 3. SEC'[i Ot7 17. TOWII SIIfP 2 $~UUI'll~ IfAtIGE 29 I EAST At1U UESCIt1UF.U nS COt1tl EIIC 1110 AT 9'lIE NOR'fIIWEST COItN EIC OF uAlU LOT 7, AtiU IIUNN3t16 ON !10111'!! Li NE TII EIIEOF EAST A OI S'!AlIC F. (]F 420 FEET) TIIENCE SVUTII 21B"FEET; TIIENCE HEST 426 FEET T'V TIIE WF. S'f LIIIE CF SAIU LOT 3. ~At1U TIIENCE NONTII ALONG TIIE SAItE 70 TIIG .PLACE, ~~. ~ OF UEGi NN1NC, EXC EPTI ON'TIIEREFIl011 711E NORTII 25 FEET OF TIIE i'IES'f ., I 408 FEET TIIEIIEOF~ COtIVETEU TU UUVAL COUtITY UY UCEU ll00Y. 1105 ~~. CAGE 11. EXCk: P'f PA1lT IN CIIUIICII STREET, GEORGE STREET AtIU ALLEY ~ j TO SOU711 OF SUUJECT LANDS. f _ .. .. ^ n.nwaa~gl]^I-R1f1~RF~NM1~~~~T«Tr• - wMMwIrMaV`r~wr• __ I I~Lr~lr`~ii ..-~~ K M fLl, wns 91D ~ + • • : 1 •) ~ ' I ~ ~- ntn • 7 • 1 r e P. eK.MAt ,~~ a~ ~e-oi•r. srnasT ,.«.. n r7><e~t Ooo ~ ewrl~s•nro owao-no• v w'h •' ~ FYx 4 II nu -troop I - 1 ,1 U ou _b rnH..n.~ a-ncmL ! r. s • a. • t 1 r. Tnsr•7 -'[7T. t r- as 27. 00'SO ~ , t,•i r t s; Q 1 1 rq M' /D 0 L ~~ 1 a"~ Ili%{Meeoo 8 csre' P a ~ win RaN ~I va I r i r woo a arod 0 ~ 4 ff- t r' r r wrti r a.ri r, • ~ a w.N ~eee t-Y ow. _ a t II,L PAR K w.t. , ~~ ~ a 7". ,•f ~ t wqt {yam 1.92- L ~ f Q f .-~~ __ w,n •arA• a ' v ~ )rya .._~ n _ ow arae~.eee~ (u: j aroc 1 ,n i6L- OeoO ~ ~ ( nL n' b ~A }KJD fl "i wj K A M 7i (~f K' ~ S Ir/ (70YL' ~ K II k 1~ EDGAR e e~ S1rC 4 ,~ s ~. .J ~ M Q ,. li P ; ^p ~ ~ ~ ,V Tw,tiCT ^ ~ ~" U~ P XP ; iLl. a .~ _ N ~ ITLLJI-(7p ~< ~ !/9 Yi I,~~e~. I r 0 ~a96 "w S ~ • I °: s• 1 ,.a, ~~ ; 1 t~1 :fir _ L r ~~ ` -a ~ ~ I v:y:r. .LL ._ _~.~` ~ ~} v. ..I~~ .~t~4U hall oa/- I !}-u- 2. The change Sn zanLig Sa conelatent with the Land Development Code and the Comprel~enelve Plan adopted by the city. - 3. Tl~e cl~¢nge Sn zoning claeeifica tlon rill further the purpoe¢ of the planning program. ___ A. Th¢ change Sn zoning rill not edrereely effect the health and eaiety of the realdente of the city, ~ ___ _.__ C~NNUIIITY DEVEL~PNENT BARD REPORT AND REC~IfNENDAT10N5~ DEFERRED -• ---~ ACTIOIIS BY TIIE CITY CONNISSIONf A complete llvt of ell property arnere, mailing nddrennev mrd legvl devcriplSvnv for ell property withlrx three hundred (3UU) feet of the subject pnrcel nn recorded in the lnteet offfcinl tvx roll in the Duvsl County Cvurthouewr (e!lvvh vapervte vbeety 11 needed) Property Urnerv and Ifviling Addressee - Legsl Uescrlptlane 1. i 1 f r i j9 2. _____________________________________ -_______________________ 3. _____________________________________ ________________________ _____________________________________ ________________________ 9. 5. _____________________________________ ________________________ _____________________________________ ________________________ 6. 7. ___________________________________ ________________________ B. 9. _____________________________________ ________ !O. ~. ~ ~ - le Sgnv tore f eeclr '~i___ __ ______ end every owner of the lender _____ `jf~' 4r a __ ________ _____________ Applleantr Uo not 1111-Sn beyond thin point. Ilo wove r, be prepared to revpond to the Sollowing ltemsr ' F1xu WIGS OF FACT YES NU 1. There exSnta n need and junt111ovtion for the thongs in zoning clnnnlilcntion. ,r "III r1~U 1st'-~'•'~_~~. ~, ~ s JdN Id (nr~l~i.~c 7-lOR r-oR cungUls zN zD1unU DLnsslrzcnrum n q l D Duildinp and Z9~~n~&1 ________-- JAN ~l 71989 Uv to P11ed r__ _ '~ -' Home and addrevn of nil ornate of the vubject prop0ertyr -S}'[P~eN E!_ ~0.6rc~________-- 0~3/!_ 3srefmt I?~CC________ -------------------------------- -------------------------------- Phone r ~ Phone ~4 ~ Q.s(`~ _____________Ilome _____________.__________Ilome w.,rt< work The vddreee vud legal deeorlp[Svn, Snaluding the lot, blacla and subdlvivion or the property to be rezonedr Coi/r/P/__ C~f~!_v_~e/t__ s~__ A Geo / e ~o~to~ r --------2--------------------------- _1-~g~r.L-r7_-114~lrrl `---- ~T1o~3 2eG~-- ~~~--_Lj~'s_la/_~3_17E9 -- - /r~/S'j- /~~ Present zoning of propvrt~~Sor which ohange of zoning olseaSilvatlon Sv reyueetedr ~,_ _______ _____________________________ Proposed zonlug clvoeiticatlonr_~ ~ _____________________________ A STATEIIENT OF 1"IIE PETITIONER'S 'INTEREST IN TIIE PROPERTY 70 RE REZONED, IIICLUDIND A COPY OF TIIE LAST RECORDED NARRAIITY DEEDI ANDt It ,joint or seversl ownership, a written consent, to the rezoning petition, by ell owners of recordl or St a contract purclraae, e copy of the purchvee cvntrnet vnd written connect of ills ostler/ovnerl or SZ nn authorized ngeirt, o copy of the oyency agreement or vri tten consent•ot the prinoipal ovnec; or if a corporation or other buslnees entity, the name of the of Steer or person revpvne161e for the application cod rritten prvot that sold repreeentatSve has the delegated "vuthorlty to reprevent, the corpora Ilan or other buslneee entity, or in lieu thereof, rritten proof ihv! the perevn ie, in tact, an officer of the corporatlonl or Sf o group of cvntinguous property owners, the vvnera of at least fifty ISO) percenE of the property described Sn the petition must provide rritten consents /1'19r1e /~_S~Feue _/>'1A~~~---~-~'-tl' C'oNSeN~~D_ ~~o,,,,ti~------- A etetnement of vpeclal resaona for the rezoning ae requevtedr _LO__I~JOt~ __I~PUitil r.{_ ~_-~Url~ -c 4_~Ow-lu co vne ---------------- TQ__~le„~__,u _ 1~tk~e~ _W ~~~_~uf~or~Y~1w~c}- hY2c~ _ x-~h ~. ORDINANCE NO. 90-89-193 AN ORDINANCE AMENDING THE ORDINANCE CODE OF THE CITY OF ATLANTIC BEACH, FLORIDA; AMENDING CHAPTER 29, THE COMPREHENSIVE ZONING ORDINANCE AND LARD DEVELOPMENT CODE BY AMENDING THE OFFICIAL ZONING MAP TO REZONE LAND ONNED BY STEPHEN H. MARRY AND DESCRIBED ON EKNIBIT •A• ATTACHED HERETO FROM RESIDENTIAL GENERAL (RG2> TO COMMERCIAL GENERAL (CG); AND PROVIDING AN EFFECTIVE DATE. NHEREAS, The Community Development Board of the City of Atlantic Beach hoe considered a request to change a zoning clsesif icatlon submitted by Stephen N. Mabry, and held a public hearing on same on March 21, 1989, and MNERe:AS, The City Commission does exercise its porere to amend the Land Development Code, including the Otf iclal Zoning Map, Sn order to encourage the appropriate uee of lend, and NHEREAS, The rezoning ie consistent rith the Comprehensive Plan, end the rezoning rill not adversely effect the health end safety of the residents at the area, and rill not be detrimental to the natural environment or to the uee or development of the adjacent properties in the general neighborhood, NOW, THEREFORE, BE IT ORDAINED 8Y THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA: Section 1. The 01Eicial Zoning Map of the City of Atlantic Beach ie hereby changed to reflect the ner zoning of property deserlbed ae shorn an Exhibit "A• from Residential General fRG-2) to Commercial General (CG). Section 2. Th1e ordinance shall become effective immediately upon Ste adoption. Paaeed by the City Commiaeion on first reading Passed by the City Commiaeion on 2nd and final reading___________ Nilliam I. Gullltord, Jr., Approved ae to Mayor, Presiding Otflcer Fora end Correctness: _______________________________ Claude L. Mullis, City Attorney (SEAL) ATTEST: ________________________ Maureen King, City Clerk +.. i~~ CITY OF s~llwt/a ~suF - ~Ie~GGe ~raal~rtiott ^6SOLIR'IOIt N0. 89-16 f1HEREAS, the gu Sded missile cruiser Philippine Sea was commissioned a[ 11 A.N. on Saturday, March I8, 1989 Sn Portland, Ma Sne, and WHEREAS, the Philippine Sea, the newest Aegis class cruiser will be based et Maypor[ Naval Statloa adjacent to Atlantic Beach, and WHEREAS, the Mayor and City Commiasionere and citizens of Atlantic Beach wish to extend a heartfelt welcome to the 360 officers and men assigned to the Philippine Sea. NOW, THEREFORE BE IT RESOLVED 8Y THE CITY COMMISSION OF THE CITY OP ATLANTIC BEACH, FLORIDA, as follows: Section 1. The Mayor, Ci[y Comisaioners end citizens of At len [Sc Beach eztend the warm hand of friendship to the 360 officers and men assigned to the guided missile cruiser Philippine Sea upon its arrival at the Maypor[ Naval Station on April 3, 1989 and rfah for all aboard the ble singe of peace, prosperity and happiness. Section 2. That certified copies of [his Resolution be spread upon the official records of [he City of Atlantic Beach and copies furnished to the Coamanding Officer of the Philippine Sea Captain Andrew J. Combs upon his arrival at the Mayport Naval Station. Section 3. This Resolution aha 11 take effect upon its adoption. * * * * * * * * * * * f * * * * * * * * * * * * * * Introduced and adopted by the City Co>miaslon on the T7th day of March, 1989. William I. Gullifozd, Jr. Mayor, Presiding Officer, Approved ac to form and correctness: Claude L. Nullls, City Attorney ATTEST: Maureen Ring. CS[y Clerk i~ s~ CITY OF l~arGfe ~eae~ - ~lssGls ~P~It11tf~Orl eesrnuno~ No. e9-u WHEREAS, Ln the construction of the Atlantic Beach Elementary School it vas necessary to close Sylvan Drive, and WHEREAS, the closing of said Sylvan Drive left Lola 351 end 352 Salteir Subd ivislon with rto access, end WHEREAS, the City of Atlantic Beach in cooperation with the Duval County School Board constructed attesa to Lots 351 and 352 Saltalr Subdivision off Po inaettia Street, and WHEREAS, Chia public access vas never dedicated and named. NOW, 7lIEREFORE BE IT RESOLVED BY THE CITY C0f4fISSION OF 7HE CITY OF ATLANTIC BEACH, FLORIDA, ae follows: Section 1. That eertaln paved right-of way fifteen feet !n width end approximately one hundred feet long running northeast from a point that commeneea at the interaecclon of the east right-ofway line of Poinsettia Street and [he nor ch boundary line of the Atlantic Beach Elementary School property be and it hereby is named Poinsettia CS rc le and henceforth is dedicated to public use. ~ ( c~.' Z Section 2. That certified copies of this Resolution be furnished to the owners of record of Lo[a 351 and 352 Saltalr Subdivision and i[ be spread upon the official minutes of the City of Atlantic Beach and eo noted on all current and future street maps of the CS[y of Atlantic Beach. Section 3. This Resolution shall take effect upon its adoption. •• e•• A A A*: t a a r a:*: e t 1 t a i t Introduced and adopted by the City Commission on the 27th day of Nazch, L989. W1131em I. Gulliford, Jr. Mayor, Presiding Officer Approved as to form and correctness: Claude L. Mullis, City Attorney ATTEST: Maureen Ring, CS[X Clerk Findino - As part of our audit we reviewed the internal accounting controls surrounding investment transactions, wire transfers and withdrawal transactions. Background - The City's banking agreements require 2 of 3 authorized signatures (City Manager, City Clerk or Finance Director) for any wire transfers, investment purchases and withdrawal transactions for all of its banks except the State Board of Administration (SBA). However, any transfer from the SBA can only be made to Florida National Bank which then requires 2 authorized signatures for any other disposition. Based upon the review and testing of the wire transfers and investment transactions we noted no deviation or instances of noncompliance with this policy. in addition we confirmed this policy via conversations with each of the City's banks. Recommendation - The City should continue to monitor their internal accounting controls to ensure compliace with the system. The City should also notify in writing, all of its banks that compliance with their banking agreements is mandatory. , Re ommendation - The City Commission should consider amending the budget and appropriating the necessary resources prior to incurring expenditures for these projects. INVBSTME_~$ Finding - The City's Ordinance Code does not contain a specific investment policy. Background - The City's investment practices are governed by Chapter 280, Florida Statutes. The specific investment strategy is determined by the Finance Director within the boundaries of Chaprer 280 which allows the City to invest in certificates of deposit, money market certificates, obligations of the U. S. Treasury, its agencies and instrumentalities, repurchase and reverse repurchase agreements collateralized by U. S. Treasury securities, and the State Hoard of Administration. While Chapter 280 allows for a variety of investments, the Finance Director has conservatively invested in certificates of deposit and the State Board of Administration. These deposits and investments are considered to be category one credit risk (as defined by Governmental Accounting Standards Board Statement GASB No. 3 which means they are fully insured or collateralized with securities held by the City's agent in the City's name. (Note: GASB No. 3 categorizes cash and investment balances according to credit risk with category one indicating the least amount of risk assumed and category three indicating the most risk assumed). Recommendations: The City should consider adopting in its Ordinance Code a specific investment policy. While State statutes govern the types of investments which can be made, a wide latitude exists. By having a specific ordinance the City could target those types of investments which are deemed to meet the investment strategy of the City. The Commission may wish to require a quarterly report from the Finance Director submitted to the City Manager and City Commission as to the types of investments curcenCly held and market value of those investments. 6 STATE ROAaO nF ALYI~I`T~fTi'1V D 75T 7FFICE USA'+id ~>>!" 1L L4d ASSFE FL7"ID1 3??rig CITY OF 4TL A4T[C d'c Af,H P671E7 C4<H ACrUU'~T D~A4F9 29 - 715 OtEAV 9LVU 4iLAJTIC dE 1CH S TAT[1F VT OF !CC'3'~Ji Fr'_aw~goy Je°9 n:;E VCY ~f rnnyf ~1? 0A V`J AC ~'J"`IT ~'10007ocsn 'L 3223? PATE OF Q[rll^4 i)n.~l DATE DF^7STT< JI Tii7P °M 7LS 3AL ~ryre 02129/A9 (TI i9.'+US.OL 5.e2c~°-r 3,nq 02/28799 l21 ti^.45 5.°25, aT 7. 9o '31 [v TE 4EST ETB•J[D (?J 4DY[4[STPATIVE EYP EV jr E CURCHRSE DRTE DESCRIF'T ION 08-10-88 D. S. 6. C. D. i 10224 [0-02-BB O.S.B. C. D.i 10349 IB-10-BB O.S.B. C. D.i 1036c 11-22-88 O.S.B. C. U.i 10450 1f-22-88 R. b. C. D. 146636 11-30-88 O.S.B. C. D.i 10475 02-10-89 O.S.B. C. D.i 10646 CITY OF pTIpNTIC BERCN INVESTMENT REBISTER MR RCCOUNT INTEREST ------- NUM6ER RRTE DRTE 4B5 8. 25X 11-30-89 486 8.75% 04--02-83 4d7 8.75% 04-10-83 4B8 8.75% 05-19-83 4d9 8.50% 05-22-83 490 B. Sd% d5-30-d'3 431 9.30% 08-10-83 fURIT'! --CERI OD Six Mths Six Mths Sia Mtts Sia Mths mix Mths Six Mth=- Six Nths E E6RURRV 1389 INTEREST ERLRN(:E 2, 434.'i'i See 1491 4, 1d5. 20 627,6'35.22 5, 356.68 807, °,01.38 .,6:7.08 356,132.18 708.43 10[,110.57 2,448.?5 344,'326.28 349, ~0. 3 B _________________________ t 0,361. 33 2 59b, 315. e1 1 Yb.- s. 166.461 !9B8 SUPPLEMENT TO FLORIDA STATUTES 1967 (7) VRren 1nC mocep imcsicd m such semnbCS i5 neetletl ra .vholC or in port for Rre purposes pugu~. a'y in- lendCd ine 9o.oininq fwd/ OI the mumCrpaldy ¢ autOOr iIEU to sell4¢n secunry or sCCU!:I'ss at !bC Veen precail- mg market pace and to ha/ InC proceeds of suc9 sale mio Ine proper account oe land o? me niumapai~ty (4j For the purposes of Ibis section. Itie ICrm'snr- p:us 1und~ is tleLned as luntls in any general or specal account or luntl o; the mnrnapalily. Celtl or controlled try the govCrmng txxly of me mumapalily. which Imds are not reasonably eouremplatetl to fx needetl for lne pur- poses mtendeC wubm a reasonable Lrne Irom t5C dale of such investment (5) Any vrrp:us punhc luntls sublrcl to a conRacl or ag~CCTCnI On the datE OI IF.:S endclNCnl shall nOI bC Im vested Contrary to the conhad or agreement. (6; The provsions of tha season arc supplememal many and all olner laxs relating to Ne legal inveslmenls by mumapaLbCs rirrpy. :iYU.r $.^.:9 ::9.x a..n :i A'frcn4 Sr •i ( +. to q9 Ir+r PART IV EMINENT DOMAIN 160401 Right of eminem do:nam. 166.001 Right of eminent tlomain.-- (tl All mun!npail:CS in the statC may ex CraSC Ine nqN antl power of emmOnl domain, that i5, the uqN to appropiale properly wilhrn Ric slate, except stale or fCtlClal pr0(Y_'lly, 101 InC usCS O! prIIp05C5 aUmJU$Cd pursuant to Inis part 7hc ahso'uta ICC simplC title to all properP/ so tayen antl acqu:•etl shall vCSt m sucn manic ipal corpsabon unless Inc mumopa;ay snots to con- dfmn a parbrular nyht Or CSIa1C In sucn prOpCrly (2) Each murnupaWy is lurtne! authonzetl to eKer else IhC em~.nem domain poxers granted to roe Depart mein of Lansperthbon in 5 3379(tl and the tianspor tal:rin oorr:rl•~r rn:lncl;,,ri.y~ ,+.ions nl53372]3 n torte In the munopaP.ly Isom xtuch tl nas eeci~: and s!mll no langer be enucatl m irrp pnvJCyes am c elms accros?g to Rte area xitlun the mumopal bab^ nes upon InC e0cclive Odic of Ilse e. cJison It 5Pa sab;etl to aA lava. oranances, and regulations in b in That county (a)lai n parry Ihat has an e~Cusice hanch5e n• was in ellecl for al least 6 monlns prior to Ine lour el an aenC.al:on t0 pmmdf sold waste collCebW t rtes m an un:oeorpnratetl area may cm:enue to pre. such ser.:ces le an annemd area for 5 years or Re nminder of the Imnchse term xh¢hever is snorts 1. Ibe Irancnisee provides rl IhC anne.mg m.^ palAy roga.res, a lo+cl of qualn/antl frequency of s~.. bleb Is equivalent to Ihal requiretl Cy the Muni: pt in other deeds Of IhC mmmcpd"Iy pp( Served b/' hanchime, end 4 ThC hdnch6CC pro adCS SuCn sr`rvYe 10 RP? nCRC'd arCa at a 1Ca50nabIC COST TnC COSt mu5: rr: the lol'!oainq as related to pro'::dmg seances to Re: nmetl area a Capital costs for land. stnlcl ores. voni<'• eyaupmenl. antl other items used for soled waste cz agemenl. h Operating and maintenance costs for sotA a>- managCmenl; c. Costs b wmp'y wtlh aPV!xab!e statutes. me pCrmil corvtluions. and insurance rCquaemenls. d Disposal cells, antl e A reasonable probl If the mm~:mpalay and Ine Iwncnisee cannot enter r an agrCCmChI a510 such LOSI, the/ snailSUFimit the ^[ ter o1 cost to arnitrauon. In) A mun:cipnlily, at its opimn. maY anon "~ hanCn6CC 10 GOOIInUC provitl:ng SCrviCES pW5US 1' the ersung franchise agreement (c) 1. munsipaLty n!a/terrrtrnate any lmncn:se f'• Iranchisee OwS not agree to comply with the req'.= menL of paragraph (a) :v:Rnn 90 tla/s after the cite.' • U.~ic nl the pmpncCtl a ~.nbun .ate. .:... ., w n. r. ,. ~ r. o, ® v f4APTER 171 MUNICIP: L A:ME%ATION OR CONTRACTION 1 i l fi52 [tlCC!s of a nerahon5 or CoNragions /71.064 Eilecta of annesa6ons or contractions.- (p An area annexed to a mumcipahty sna!I be lab tCCI to al! laws. Ord'ndncCS. and rc ~u!a0ons m forOe In Thal murncipa0ty' antl sna! fm echtled to Ine sanw pnvi- legns and txnelds ac other parts of foal mcmcipallty upon the ellecbvC dale of Gee anneraban. (2) II the area annexed vial suh;ed Ic a ccunly lantl usC Dian antl couny/ romrq or su!Y1iYislpn requlatiors. sa•tl reguiabons shall remain in lull IorcC and Clle<I unlJ IhC area is rezcnntl by Ine mums:pahly l0 co:mply wan its co:nprehensrre plan 17) An area exdoded from a mumclpatay snail no Ongnr tin SubJCSI IO any laxs. c'dinanCCS, Or rfgVldbOnS CHAPTER 175 MUNICIPAL FIREFIGHTERS PENSION TRUST FUNDS 175.101 State e.ose laa on property Insurance ums aulhonzed. prxetluro x757(11 Depository for pension luntls 176.101 Slate eicise tat an property insi premiums authon:M; procetlure. Eacn moor m Ibis state tlescnMd and class!:ed Ins 17504 ing a lawfully CstabLShed municipal !erelighlers' p trust land or mumaoal fund provitlmg pension b to Prel:ghters by v:halever namn mown. may i avid imposC or. e': er/ insurance company, core: or oUrw insurer norv Cngaged m or tarrying cn, r shall lierc.naller engage in or carry on: the basin Property insurance as shown by the recortls of C 202 kj11.i0 pMlmn: Iawiul In 1Mllcrp a the g• IgIOr. S M1Cn m as W. isntl Cas Men p• pMCMII MMrr 1 MlRStr M•N ~ r l /5.D W ac- AaU mr 6easwr pnryr b Itra .' ~Iltls h gadl5 M ~' Ywsur Iwa• W iM' sM sN tVd ire ~~ ~aL111r pom" larr~r a '5; :: y,<: r~._ .~.,. Ana J: ~ fn.c ~ Mr irllp : ,~- - RESOLUIION NO. 81-12 A RESOLUEION AUSHORLZ ING THE FINANCE DIRECTOR/ TREASURER TO INVEST EXCESS FUNDS NITH THE STATE BOARD OF ADMINISTRATION, STATE OF FLORIDA flHEREAS, the Cicy of Atlantic Reach on occasion has funds on hand In excess of current needs, and NHEREP.S, it is in the best ince rest of the City and its Citizens chat these excess funds be invested to return the highest yield consistent vlth proper and legal safeguards, NON, THEREFORE, BE IT RESOLVED AS FOLLOGS: That the Finance Director/Treasurer be and is hereby authorized to transmit such funds to the State Board of Adminie[rat ion to be invested according to applicable laws of [he State of Plorida consistent with the needs of [he City of Atlantic Beach. Such authorization includes authority [o vi[hdrav funds from [he State Board of Administration by giving timely notice and confirmation by letter. That this authorization shall be continuing !n effect until revoked by the City Commission of the Ci cy of AtlartC is Beach, Florida. Passed by the City Commission on August 22, 183 ATTEST: (SEAL) Q~a..:C.~ ~.~r~t Adelaide R. Tucker, C3[y Clerk ~.._. i yF: Yom- 166.2]1 ' a 116.271 1988 SUPPLEMENT TO FLORIDA STATUTES 1987 __ s. 166.261 vely Ip ]Ilected astir at ter stwl ie main known :mllp Ixalron rPt not u5 SeC deter l bys xemµ lion A ~bsec ue not be an UI yCl rpallly vever. IS tip n De- iness clgrl Ibem .n a5 r 31. se of 11 ni :alny 3) al .rang Tone cui loop ly of rmi rt of ions rtron I be mV ber, our ex de. ate oW :en fray rbe ,le ¢e 'rte rag IC, Fw Ina purpose of compensating Ine sc-Iler, the Iar2: 511x11 be allowetl 1 percent of the amount of UIe lax GY.I?tl ant due to the munielpally In the loan of a tle- ailm Iran the amount coiledetl for remdlance The ae]bClen shall be allowetl as compe.~5811On for Ine ,.eF,:-y of records anU for Ine coLccllon of antl Ine re- S.:L~g OI. Ih2 Idx Iq A moniopally sha:! elect by ortlmance Ne lax IFx::6etl n subparagraph (a)1 or subparagraph (a)2.. ra any srKh eechon shall not be changetl unlit after u e.pralron of al least 12 months after the efledrve S;:a of Ine ordinance Ievping the tax specihetl in such sgaragrapn A mumcipalny shall rrohly Ine companies nip]CS~Me for co!lecbng sutra lax a( least 120 days pri~ i la such change of eleclon IaI A mumcipalny 2lcchng by ortlinance the lax sxdied in subparagraph (a)2 shall provitle to a lele- cprmun.cations service prouder who is responSlt]le for w sling Ine lax, upon its request, a prlnletl alpnabeh- ;y F51ing d a!I sheet names Including block numbers a'd SlreCl Omm~E-15 10! sIrCCIS Wn!Cn Cr055 O! form m0~ n:;pa Mn:ndaues w~lhin Ine mumapallty for use by the pcvAer of Ine lelecomroumcatrons seance in calalel- ry VM Wr~per amount of lax payable to the municipally. Ire munrolpallly shall be responslMe fa uptlating This fstmg as changes occur antl br pmvitlmg Isis inlorma- Ixn to the Ielecommumcallons service provitler. The pmv]Lr.:n turn. span be responsrnle for charging Ine W ud/ l0 service antl DJlmy atldresses conldinetl In L'a51Gl:ry TnC murilGpolly TYia be enllled l0 C012C1 glee not to ezcec+J the actual cost of pmvldmg the mlUr- nalnn l0 the IelecOmmuniCallUnS service provider re~ q.?phng n let A munro:palty may audit Ine records of any pro- ~.-dr CI lelecommumcalicns seance taxable by such rcuwClpahty. each such provitler shall promtle to Ilia mu~ rnpaliey, upon 60 days' nonce. access to all applicable rttwds fw such telecommun:calgns service. In an d'u 111.Ihe IeI2eOmmumcallon5 sevice provitler shall be la~ Ne Drily Iw its taxable accounts collecletl ;.orresporW- ry to Rz nlamatron provided to it by the mun¢ipahty. Hanauer. ralunlhstantl:ng me provisions d s 119 14, any nfarmalron recewetl by Ine municipally or its agent n ccrxclan vnlh such dutld is conhtlental antl Is not fvblecl to Ine provlswns ols 11907(17. This exemption 6 wbl¢d to the Upen Government Sunset fleview ALI n acc4rddrKe with s 1 :9 14 f'LL•cYases of kacal telephone service w other telecom mwu[alans seance for use In the contlud of a IN.ecom~ Tunicalgns sClvrC2 for nV2 O( OthCrw152 for lpSdC d/2 e,empl Irvin the lax Imposed by IMS subsedron. 1'~'1SH aN Ca %U 4)tINB: ZDtI.U 62 FHt N.N &3ti.. rlUem.lca.satu•m-x,rmeelw 166.261 MurticipeliGes; ilrvefbneMS.- p) Unless otherwise aulhonzetl by law or by ord~- rance Ine governing body of each mumapably shall. Dy «sdullw to De atloptetl Irom time to lime, invest and ren'.esl any surplus puW'm funds m its control or posses Sill N Ia1 The local GUVernmenl $ury{us Funds Trust Fv]. 201 (n) Negouabk tlaect oi,lya!IOns of, or oblyaticns Ine phrlcipal antl interest of which are unconddionaily guamnleetl by, the Untied $lales GovernmeN al Pie Ihen prevailing market pncc for such secunhes (q Interest-heanng ume depcvls or savings ac- counts In banks organize-h under the laws of IMS slate, In nalwna! banks orgamzetl antler the lams of the United Slates antl tloing business antl seuatetl m IhiS slate, in savngs antl loan assoca0cns which are antler stale su- pervision, or m Ietl2ral savings antl loan associations lo- cated In Ihls sidle and Oryamietl udtlef ICtlGrdl law antl letleral supervivon, provitletl mat any such tleposas are secured by ccllatera!as may be prescnbeu bylaw. (tl) Ohlgahons of the federal farm ttetlll banks, the Federal tfome Loan Mortgage Ccrporalion, Indutl:ng Fetleral Mome Lcan lortgage Corporahon parl¢ipation cedificales; or the Fetleral Home Loan Dank or Its ds !rlcl banks or OGl:gallOnS guaranleptl by Ine Govern menl National Morlgaye nssoclallon. (e) Oblgahons of Ine Federal NaLOnal Mortgage As- socialion, mclutlmg Fetleral National )dorlgage Assocla- bon parucipation cendicales and mortgage pass- through cetldicates guaranteed by Pie Federal Nallonal Mortgage Association, or (I) $ecunLes ol, or other Inleres!s in, any open-antl or closetl-Cntl management type Inveshnent company Or Invealmenl trust reg:5leretl antler the Invesln:enl Company Act of 1940. 15 U.SC ss l30a-1 el seq. as amendetl Irom :Imo to lime, provaetl Ine pcrllolio of Tucn Investmcnl company cr Inveslmenl Vvst Is Ilmnetl to Unlletl Steles Gavcrnmenl obi:yallxrs and to repur- chase agreements hdhy co!lateral¢er] ray such United SInICS Gnvunnwul of AIy.ILnru 'u:rl pu mdcrl raich n vestment COmpany or Inveslm2nl Irusl lakes dative y of such cClaleral either tlnectly or Inmuyh an aulhonzed arslWlan 121(x) Every security puu:hasetl antler this section on beha9 of the go':ern:ng body of a mumc:pakty shall be properly earmarketl and 1. II regrsleretl with the Issuer or its agents. shall be immedialety placetl Iw safekeeping m a bcabon which protects the mtemsl of the governing bI]tly In the securi- IY. 2. II in book entry form, shall be heltl for tn2 Lmtlll of the govermrg hotly of the municipally by a tleposito~ ry cnaderetl by ellher the Federal Government cr Ih2 stale antl shall be kept by the tlepOSilory In an account Sppoldl2 and dpoll frpm Ih2 dssel5 Of Ih2 flnanbal IOSIP IuLOn, or 3. II physcally Issretl to Ine holler, Gut not regis fared wllh Ine Issuer or tls agents, shat: be Immetlialely placetl br safekeeping m a saltily-tlepcsn box Ina II- nancial Inslltuhcn m Ihrs stdle Thal rnamlams atleyuale safety-Ceposll box insurance (b) Tf'.e governing Hotly may alto receive brink Vust mcelpts In return for investment of surplus lands In sP cuuhes Any trust receipts recenetl must enumerate Ine various secunties held. together with the specillc num~ bar of each searrity held Tne ac Wal secunl12s on which the Irwl receipts are Issued may t>e h21tl h/ any bank tlepovtory cnune: etl ray mu Ur:ued Slates Gcvernmem or Ih2 Stale of Fonda or h:ci: designated agents t f. c:. r' page Rko William I. (~lliford, Mayor March 13, 1989 inveshnent opportunities at the time they occur. At the present time the City Manager or City Clerk must still sign checks withdrawing funds for investrrents, along with the Finance Director. As faz as the types of investments the City has node during my tenure as Finance Director, they include S.B.A. certificates of deposit, and U.S. 1S:easury notes or bills. I intend to continue this wnservative investment policy with your approval. Regards, 1- Harry E. Royal, C.P.A. Finance Director CITY OF ~ S~eaels - ~le~uda March 13, 1989 b c ~. i.~ )_ ~, ,~; William I. (Ulliford, Mayor Imo; Nazry E. lhryal, Finance Director ntiOCEA\WIi LE)'AED P O. BOX 25 ATLA\'T1C aEACH. ELORIDA32233 TELEPHOtiE 19011141395 I rated with interest an agenda item related to investments by the City order the provisions of Section 166.261, Florida Statutes. This section of the Statutes states that "unless otherwise authorized key law or by Ordinance, the governing body of each municipality shall, by Fesolution to be adopted fran time to time, invest and reinvest any surplus pub funds in its control or possession in...s~~ awthti havgOaitac~d a what kind of investments aze perrlitted by Dopy of this statute to this marorandum. Our City Ordi-dance Code Provides "The Director of Finance shall invest fords of the City rot required for imnndi.atP disbursement. Such investments shall be at the discretion of the Finance Director withal constraints established by City Charter, Ordinance and State and Federal StdtuteS." The only Fesolution I am awaz~ch No. 83-12 (cePY attached), irrvestrents with the State Board Sluplus Fluds Trust find) . related to investments is Resolution provides that the City can make of Administration (Incal cnverrvnent I have also attached to this rtlalorandlml copies of our investment register and our most recent statement from the State Hoard of administration. The only other funds we have are in moreY market accounts. A11 of our pmtectedthby~latera lTSecurityceFut ouP by std o~~~as ret.Nimd by Section 280.04, Florida Statutes. This yeaz the auditors made a special review of our investments at the request of the City Manager and myself. In their report on internal control they stated that we should corsider estabiishirlg a more specific investment policy (copy attached). Please rote that the auditors found ro problems with the current investment practices of the City. If the City determines that any other Itnsolution needs to be passed regarding investments, I hope it can tie done without restricting the timing of our investments. Presently, we can take advantage of CITY OF yltlaKlie ~eaels - ~lacesfa A ]I6lKEAN BOULEVARD __ ~________ _ __ P. O. BOX 25 ATLANTIC BEACH, FLORmA 3Y133 ~~ TELEPHONE 19W 129-?J96 March 24, 1989 M E M O R A N D U M T0: William I. Gulliford, Hayor FROM: Marry E. Royal, Finance Director I[ is my understanding that the Resolution on Investments prepared by Che City Attorney is [o be submitted [o [he Ci[y Commission again for consideration a[ [he Commission meeting on Monday nigh[. I still strongly object Co [he Resolution as i[ is now worded because of [he reasons stated below. I believe it would not be in the best in[e rest of [he City [o have the City Manager and Finance Director jointly invest surplus funds. There potentially exist the possibility of loss investment revenue because [he C1[y Manager and Finance Director might not be jointly available to make investment decisions. The other par[ of [he Resolution which I disagree with is Section 2, paragraph f. of [he Resolution. This par[ of the Resolution would alloy the Ci [y to invest with investment companies. As stated in my memorandum to you last week, the auditors recommended [ha[ we might consider restrlc[ing [he types of investments the Ci [y is allowed to make, no[ expanding [hem. Lastly, I am a firm believer in the old adage "if it's no[ broke, don't fix it." cc: City Manager City Commissioners €` %j= ! NEWSPAPER Whit All newspapers and all ~~ ~:~ ~;.~ the inserts. ~. ~ How: Stack newspapers and ~µr/~"'~ place them on top of, or 1~~~ beside, your recycling bin. GLASS What Glass food and beverage / containers C1 How: Remove lids and neck rings and put in your recycling bin. Paper labels don'[ need to be removed. L` ~°~ - -~~: - - ~ ~. ~ ~~ i What All (ood and beverage cans. How: Place cansin your rec}eli.ig bin. Containers may be crushed to conserve spam. PLASTIC What All plastic soft drink, milk, ~ juice, water and detergent containers I How: Remove all lids and place in your recycling bin. Contain- II III ers may be squeezed to mn- serve Space. 1 Recycling Is Easy When You Know How I V E I T ~<;: %x- e• CORRECTION THIS DOCUMENT HAS BEEN REMICROFILMED TO ASSURE LEGIBILITY .... it--~- ii~ii 7L__J/ ~~~~ . :.~ ~~ Ih~a Fellow citizen. On July 41h, AUanuc Beach wAl embark on a camnmity-wide program of mandatory recycling. We are dte lust city m Nmlmast Florida m initiate this tyye of total prog-m. Its success will solely depend at the willingness of you and me m artively participate in this effort. A tanmittee comprised of your fellow citizens haz studied recycling extensively over dte pau year and recanmrnded the program we arc implementing. The primary purpose of tlm program is m reduce the volume of solid warm in the III. 1 am sure you are aware o(the problems with IatdfiBs in this area. The secondary benefit is m hold down further ircrcases in the garbage wlkction tams dm City charges. An invesdgation comparing au mfrs and service m other communities certainly shows Atlantic Beach m be progressive and effective and we want m slay' L1ar way. We have enclosed same mamdal concerning our raycling program. In the ensuing months you will sec rrsme specific in(onnarion and a great drat of advertising. In the interim, we have established a mmporary recycling center N Russell Park adjacent m the police and fue buBding. We have had a good number of citizens vo!umarily bring their recyclables m that location. We hope You will consider doing the same tmdl July, afmr which a permanent cenler'wi116e established. It will include handling those hems not picked up at your home. I think dsere is a swng sense of community and cat ing in Atlantic Beach. Participation N this program will give ungible proof of that spirit, and 7 expect our level o(invdvement will be high compared m older titles in the Slate. Won t you do your share and join us in this very worthwhile endeavo(! Sircercly, ~I Bill Gulliford, Jr. Marra tt.cyarc Pao. E. ~` sEr-tluo~E Ra6.o loo' vw IJ oo' Ico' 2s' w I I 272.50' __~ ~~~ii J ~ ~~ - - , ~ s I ~' ~ V' I S ~ m r~ , - ~~I t- >- ~ t lh ~ I N ' Z 9 Ir _ ~ ~ ~ ' ~~--~~I ~ o f ~ I~~ i'I ~, ' V E ~ I ~ N I ~ ~ i~ I o_ P l U . V I--~---- ~ a ~- - ~~ m ~ 20' - - . ' L o - - - 2a - I l i ° I~ h I ( ro ~ IL p + ~ _~ ~- ~ :~----~ ' SE 1 ~ ItT ~. 24 F.1, I,IEi.1T FOK NGP~E3'S,E4CE`h Il. ~ 45 45 45' 45' 4G.,Y5' .25' ~. 7S ~ 15 ~V I~ I I Y I I `~ I ~ ~ I( X i l~~°No .I/ \I i /\ I /\ I I/ ~I i / ~ .,/ \ X ~ I '~ I/ I a~~ 272.~z' `LU 1,101' 59' S9" W y r to A ~~~ z m •~9~ y P_ ¢„ VJ 6~= 901'07'03' p~ 272.59' Q ~ AKEL~LOGANOSHAFER DETAIL: PAGE NO. SCALE: p~50' ARCHITECTS AND ENGINEERS FILE: DATE: I/2 /Ey9 ,~ ,..~ ~. 1 " 1~ z" K 12 ~ X 7=3" S$6 T~yF.ATED RNE 3 ~~\ ~~C1~AT5 U~SOT (n STANDAKiD W~ITN~PtitNG A'h`( Ft1~T glJ1G1~ g'fhltJ, ~~1AI1.. $oY~ . u 0 2~ X SOX W tpfN X "_ __ ~ PAPER box -~- C3o x LEtJGTN - u TRFI.TE'D RNE k - 1 0 m Q ~1 i ~ I I ~ ~ I 2 i - D i F 1 ~ SIDE Fpe;o NT VIEW VIEW STANDARDIZED MAILBOX SCALE: 1' ^ i'-0' EXHIBIT"B" r Note: AM Lumber To Be Stained Wflh Cabot Or Hez h Owner Chosen Cobr 3 Sd AMrttWzed . Steol Nabs (Typ.L 4'x4'x7'-3' Treated Pine 2'x4'x7`-3' Treated Pine 2'x4'x7`-3' Treated Pkx t'x3'xe' Treated 1' Hole With ~ Butdera '~ 6' (TYDJ Shadowbox Fence Detail N.T.S. EXHIBIT "C" i ..Q.. 1IgIHX3 s a i CORRECTION THIS DOCUMENT HAS BEEN REMICROFILMED TO ASSURE LEGIBILITY .... it--~- ~i ~ i~ ~i ~ i~ \L__J/ ~u~ . T~r~; r .• L n S T O_ 3 ~ ar S~ 0 _ ~ -, i ~w --~~ ~ ~ 8 ~~ ~~ ~ ~ EXHIBIT "D" :_ . 4. Illustrations. Illustrated fence designs are typical for acceptance. Design variations may be submitted for revlew and acceptance by the architectural review committee. H. disallowed due to the compactness and quality features of the subdivisions. I. LANDSCAPING. A professionally developed landscape plan shalt be smg~d implemented for each bullding and in the yard areas of each building. J. IRRIGATION SYSTEM. The builder shall provide an adequate method or wat~g-Te installed landscape. Shallow type irrigation wells shalt be allowable only within the confines of properly developed and screened service yards. K. GAZEBOS PATIOS DELKS AND OTHER ELEMENTS. Plans and details s a su tte or rev ew an approva by the architectural review committee. Plans shall include the site location of such structures or elements. L. MISCELLANEOUS. Elements, structures, and features not specTfi~aTly enumerated and discussed herein, shall be submitted for review and consideration by the architectural review committee. -19- V. LANDSCAPE AND ACCESSORY DEVELOPMENT STANDARDS A. Intent: To assure that cortmon exterior element which thread tTiro~ the community exhibit a common and quality vocabulary, Lhe following standards are adopted for implementation. B. Mailboxes: Lurb side mail delivery is provided by the U.S. ostl~aT3-rvice. The "standardized mailbox" illustrated is adoppted for use by each residence and shall be mounted at forty (40) inches of height by the curb and paired tvro (2] feet apart at every other property line. Mailboxes shall be painted flat black and the wood frame in which boxes rest shall be stained weathered natural gray with Cabot or rez stain. C. Yard L1~ht~s: Yard lights to be pole or post mounted shall be suited for review and approval by the architectural review committee. D. Accent or Decorative Landscape- Li hg Ling: A plan showing the locat own analT ul stra~ve roc ures o proposed accent or decorative landscape lighting shall be submitted to the architectural review committee for review and approval. E. Area or Street Li htin Architectural area lighting for minimum eve s o um nat an shall be installed by the developer and maintained by the homeowners. Area lights shall be as installed by Jacksonville Electric Authority. F. Graphics and Signal: Minimum required street signage, stop signs, a~ot er graphics shall be installed by the developer. Maintenance of graphics and signage shall be accomplished by the homeowners. G. Fences and Privacy Nalis: 1. Materials: Naod, brick, stone, and/or a combination of t ese materials may be used for fences and privacy walls. Such fences and walls as may be Droposed shall be designed and submitted to the architectural review committee for review and approval. 2. Hecht: In those locattans where fences and privacy walls areallowable, such structures shall not exceed six (6) feet in overall height above finished grade at the location where installed. 3. Sitin Fences and privacy walls or other such elements snot interfere with safety access by firemen, emergency medical and rescue personnel nor shall such structures interfere with sight lines. Where such fences or walls enclose swimuing pools or spas, the gate/s shall be equipped with automatic closers having interior access only. All prevailing local codes shall apply and shall be respected. -18- V. LANDSCAPE AND ACCESSORY DEVELOPMENT STANDARDS .~ D. BUILDING FEATURES. When, in the sole judgement of the architecturT view committee, the characteristics and features of any building are unacceptable, the builder and/or owner shall '. make modifications as for acceptance as Droposed by the architectural review committee. Patios, decks, screen porches, - gazebos, bar-b-que Dits, chimneys, and other such features and/or elements shall be subject to review and acceptance by the architectural review committee. E. STRUCTURAL ADEQUACY. The building/designer shall be responsible 1'or t sTie tructuraT-adequacy of any and alt buildings and '~ structures and for assuring code compliance at all jurisdictional levels. F. REMODELING AND RENDYATIDNS ADDITIDNS. Pemodeitng, renovations, a terat ons, an or a t ons contemplated by any owner or builder shall be reviewed by the architectural review committee. -17- __ ;~ ~•` - structurally screened in the most unobtrusive Wanner possible. In addition to structural screening, generous amounts of landscape planting shall be used to soften and further screen these objects. Water to air systems shall be disallowed. 11. Service Yards. Outdoor service yards for garbage cans, air con ton ng units, irrigation system components, and other outdoor mounted utility objects shall be located in a structurally screened service yard not situated on the front of the house nor an the street side in the case of a Corner tot. Extra landscape planting shall be used to soften and to aesthet1ca11y incorporate these objects. 12. Construction Materials. As referenced previously, brick, woo an stone are recommended as Drimary building materials. With architectural review committee approval, other materials may be used. C. SITING BUILDING. 1. Setbacks. Comply with setback requirements outlined under ecT icon III (D)(6) "Building Limitations and Setbacks". 2. Parallel Street Fronta e. The front of the building shall pars a to street on which frontage occurs. Skewing and/or angular placement shalt be disallowed unless the geometric form of the building necessitates angular placement subject to approval by the architectural review committee. Placement shall be compatible with the "grain" and "weave" of the sub-division community. 3. Solar Efficiency. Buitdin9 design and placement shall respected environmental influences to the extent possible. 4. Garage Door Openings.. Odors to garages nay vary from direct or straig t'~i on opening toward street to side opening. Automatic door closers/openers shall be used on each building and on each door if multiple doors are used. 5. Dr~~ivewa~~s. Buildings shall be sited to allow construction ~eways that cause the least amount of interference with traffic movements, sight lines, and pedestrian movements. Efforts shall be made to limit dominance of driveway in the front yard area. Driveways for separate buildings shall be separated by at least six (6') feet in their parallel approach to garages. 6. Sfmitar or Like Buildin s. Buildings that are closely s m ar or a ce s a not be stied side by side. -16- w.. s ~«:, .. IV. ARCHITECTURAL DESIGN STANDARDS A. General• Lots will be sold to the general public including builders. All dwelling units constructed shall be designed by an architect or residential design professional approved by the architectural review committee. Architectural extremes shall be avoided. Architectural styles reminiscent of primary or first home structures found in coastal communities stretching from Charleston, South Carolina to the lower east coast of Florida. In addition to these standards, the declaration of covenants and restrictions as separately prepared and filed and the prevailing building codes shall be applicable. B. Architectural Criteria for Planning Purooses. 1. Butiding Type: Single family detached structures. 2. _Hei ht~Restrict~ion: 35 feet from approved finished ground nTi e. 3. Minimum S uare Feet: Sixteen hundred (1,600) of livable ate an coo a space. 4. Garage: Minimum two (2) car garages required, four (4) car spates maximum. Outdoor storage and/or parking of boats, vans, cabers and other such vehicles is Drohibited. 5. Roofs: Flat roofs are disallowed. Dimensional fiberglass ar- chi tectural shingles weighing at least two hundred fifty (250) pounds per square shall be used. When any other roofing material is proposed, it shall be submitted for review and approval by the ARC. Colors of roofing shingles shall be earth tones and reviewed by the ARC. 6. Exterior Paint Finishes: Warm earth tone colors shall be use or a parnte exterior finishes. 7. Gara Doors: Panelized wood garage doors shall be used and pa me or stained to match other exterior painted or stained trim work. 8. Exterior Hardware: High quality door hardware as approved y t e arc rtectural review committee shall be used. 9. Boxed Eaves: Soffits shall be boxed and closed and properly venLiTated- Soffits and fascia along with other trim shall be stained or painted. 10. Air Conditionin Units. Exterior co~onents of air con ton ng an eat ng systems shalt be located and -15- IV. ARCHITECTURAL DESIGN STANDARDS ~.c.,.,..., F 5. Retaining Structures or Malls. I. Where space limitations restrict the accompitshment of w~aliseehalltbe used todprotectnextsting~speclmenn9 vegetation or to protect against erosion or to protect against water damage or flooding. II. Construct retaining walls with cross-rtes, treated wood timbers, brick, stone, poured concrete, or properly constructed concrete block. Retaining walls shall be finished with an architectural cap and appropriately guard railed for public safety. -14- preserved to the extend possible. Specimen trees shall be preserved with tree wells where grading is a threat to tree survival. Yhere landscape berms and earth sculpturing techniques are employed, the resultant work shall be smooth and gently tapered as opposed to being abrupt and contrived. 2. Grading and Filling. Mhere grading and filling operations areare necessar~ue caution shall be taken to preserve positive drainage flow away from residential structures. Fill shall not be applied against building walls sa grade is higher than finished floor nor shall fill be applied in a manner that will direct or impound water next to buildings, on driveways, ar on other structural elements not for drainage purposes. Equipment used for grading and filling operations shalt be sized Lo perform the work without creating track damages. 3. Slope. I. Finished Stabilized Grade: Soil grades that are stabilized with sod, seeding, mulch, and/or with matting shalt be sloped at a two (2%) percent minimum. All slopes away from buildings shall be at a two (2%) percent minimum. II. Concrete or Impervious Grade Level Surfaces: Slopes on impervious surfaces having a runoff coefficient of .80 to 100 may be as shallow as .75% but are recommended at one (1%) minlmum but not more than two (2i) percent. III. Grassed Swales: Finished grade of turf shall be one and one-half (1-I/2%) percent minlmum. 4. Berms and Earth Sculpture: I. Design and constructed far naturalistic appearance and gentle urdulatton. Toe line shall transition smoothly and continuously with natural grade. II. Berming and sculpturing shall not interrupt drainage paths whether natural or man-made. III. Side slopes of berms/mounds shall not be steeper than 3 to 1 or 1 foot of vertical rise for 3 feet of horizontal spread. IV. Swale side slopes shall not be steeper than 6 t0 1 or 1 foot of vertical rise in grade for 6 feet of horizontal spread from bottom of swale to top of backslope. -13- ~_ frt 1 s. ~. ~._ :.wq.:... ~...::Y :. 10. Fence Setbacks. I. Front Yard: Fences and similar structures shall not be constructed in front yards. II. St de Yard: Outside face shall be set six inches (6") inside side property line. III. Rear Yard: Ditto rear property line. IV. Corner Lots: where yard faces street, fences are not allowed. V. Fence Materials and Heights: May be constructed with one or a combination of acceptable construction materials, chain-link, pre-fab stockade type, and split rail fence types are unacceptable. Design must be submitted for ARC review before construction. Added landscaping may be required in conjunction with fence. 11. Other Outdoor Structural Elements: Plans for locating and construct ng p aygroun equ pment, structu~~al units for planters, gazebos, bar-b-que pits/grills, and other such structures shall be submitted to the architectural review committee for review and approval before construction begins. E. STREETS, DRIVEMAYS, MALKWAYS: 1. Right-O~f-way. Twenty one (21') feet of width has been a oclT ated ~r construction of twenty (20') feet wide paved private street with miami type curb. 2. Driveways: Each lot shall have a driveway between the street and the garage. Unless approved by waiver, the width of the driveway shall be sixteen (16') feet minimum and not more than twenty (20') feet. Driveways shall be constructed with poured concrete and/or with ARL approved pavers. Architectural scoring and approved color tinting in poured concrete are encouraged features. 3. Sidewalks. Sidewalks are not contemplated within the sub- v sions. Plans for walkways that are accessible to public use shall be submitted to the ARC for review and approval . F. GRADING AND DRAINAGE: 1. Intent. Grading shall be minimized and done only as a necessity. Existing topography and vegetation shall be -12- 6. Setback Restrictions. I. Ocean Front Lots: Oceanside: on coastal setback lines. Streetside: 12.5 feet from edge of pavement curb minimum. Side: 7.5 feet II. Interior Lots: Front: 20 feet from edge of pavement curb. Rear: 20 feet Side: Variable but not less than 7.5 feet from Prooerty line. IIL Corner Lots at Entrance Drive Connection with Seminole , Road: West lot line being the same as the east right of way line of Seminole Rd: 12.5 feet to building pads. IV. Corner Lots at Interior Northslde Road: East building setback 12.5 feet from edge of curb. West building setback 7.5 feet. 8. Miscellaneous Structures Limited to Decks Patios S as 0o s an Green nc osures. i I. Front Yard: Same as main structure on ~ street sides. II. Side Yard: 3 feet from property line. III.Rear Yard: Ditto. ` fY. Corner Lots: Same as main structure on street sides. 9. Screen Mali Privac Mall and Mechanical E ut ment or rv ce ar a ence. i I. Front Yard: Same as main structure an street sides. II. Side Yard: Outside face shall be set six inches (6") Snside side property 1 ine. '~, IIL Rear Yard: Ditto rear property line. IV. Corner Lots: Same as main structure on street sides. V. Mechanical Equipment or Service Yard: Must be screened with one or a combination of acceptable construction materials. -11- 3. en Holes Manholes. Pits. Trenches and Other Such onstruction re ate ev cos s a protected n a manner t at w eter children, pets, and others. 4. Utilities: Mhere existing utilities are in the path of proDose~developnent and construction, the developer/builder shall take all precautions to assure the non-interruption of utility services. Prior to the commencement of any construction activity, the developer/contractor/builder shall determine the location of all overhead and underground utilities and shall preserve sane against damages and destruction. 5. Traffic Maintenance: Mhere construction activity in public r g is o way nterferes with public traffic operations, the developer/contractor/builder shall take the required actions to maintain traffic at an acconmodating and functional level. 6. Public and Site Safet The developer/contractor/builder sia nvoce sa ety practices and measures that comply with regulatory agencies having jurisdiction. Alt reasonable measures shall be taken to protect the public health, safety and welfare at all tines. 7. Construction Litter and Debris: Throughout the course of ve opment an construct on activities, the developer/ contractor/builder shall assure that litter, garbage, and other debris shall be collected and containerized on the site for disposal off site. Extra care shall betaken to assure that adjacent neighborhoods are protected from the spillage of such trash as may be generated. D. BUILDING LIMITATIONS AND SETBACKS. 1. Lot~Cove~ra_~: Lat size coverage by building and other structures will co~Ty with local zoning and building code requirements. 2. Buildin Hei ht Limitations: Building height shall not be greater t an t irty ve 5) feet above average finished ground grade approved by the architectural review committee. 3. Land~sca in Each dwelling unit shall be landscaped with a asb Tc foundation and yard area planting which has been designed by a legally authorized professional designer. 4. Buildin Materials. Brick, wood, and/or stone shall comprise t e as c pa et of building materials; however, other archi- tecturally acceptable materials that may be approved by the architectural review committee. Inferior, sub-standard, inco~atible, and aesthetically detracting materials shall not be used. 5. Finished Floor Elevations: First floor (not basement) e evat ons s a e at a non-jeopardy level above the center line of the street, or average ground grade approved by the architectural review committee. -10- III. SITE DEVELOPMENT STANDARDS A. INTENT. The intent of these standards is to assure that all lots and homes are developed in a consistently high quality manner, that natural site conditions are respected to the extent allowable by the developrent plans, and that existing vegetation, general construction procedures, building coverage and height, yard setbacks, driveways, walkways, and grading and drainage practices are controlled. B, EXISTING VEGETATION. Existing site vegetation will be disturbed by the construction of streets, utilities and homes. To the extent that areas of the site are not in the path of construction, the existing vegetation shall be preserved. No encroachment of construction, grading, clearing, and/or any other decimating activity shall occur on the Oceanside of the coastal construction setback line nor on any part of the dune not permitted for construction activity. Understory litter and excessive vegetative matter may be removed by hand in order to provide far human habitation and to enhance biological and botanical associations. Retaining wells and walls will be constructed to preserve specimen trees and other vegetation having ecolocical and aesthetic value. C. GENERAL CONSTRUCTION CONDITIONS. 1. Clearing and Grubbing Limits for Streets and Utilities. Clearing and grubbing far the construction of streets and utilities shall not extend more than ten (10') feet beyond the strYet right of way on either side nor more than five (5') feet to either side of the center line of the trench far pipes and conduits that are 18 inches and larger in diameter. Where pipe and conduit sizes arc 15 inches and smaller, clearing and grubbing activity shall not exceed three (3') feet to either side of the center line of the trench. 2. Erosion Control Measures. Erosion protection measures using geo-technical fabrics, matting, temporary grassings, berms, and other barriers shall be used to prevent erosion of soil and sedimentation Total protection shall be provided to Drohlbtt soil and sediment from entering roadside ditches, swales, and water courses. -9- i ._ III. SITE DEVELDPMENT STANDARDS ~~". ~.., .,,~ C. COMPENCEMENT OF BUILDING CONSTRUCTION. Once final review plans have been approved by the ARC and the jurisdictional governmental agencies have issued a permit/s to the builder, he/she can commence construction as approved. - Should there be Dlan nadificatlons required by the building - department review, such variations shall be shown to the ARC for approval prior to construction commencement. D. LANDSCAPE INSTALLATION. Landscape installation shall begin within one (1) week after building construction has ended. Landscape work must be completely installed within thirty (30) calendar days after installation commences, subject only to acts of God. E. FINAL SURVEY. Once construction and installations have been completed, an "as-built" survey shall be done to show the following: 1. Lot lines and corners. 2. Easements and rights-of way. 3. Building. 4. Driveways, fences, walls, pools, decks, patios, spa, berms, and other such features which have been constructed on the site. _g- ~ ~. e I ~ _. _. ~.:~ ~:.. B. Exterior elevations at 1/4" 1'-0" showing existing grade-fill and finished grade, doors, garage doors, chiimeys, service areas, screen fences/wails. privacy wails, mechanical equipment, and dimensions. C. Building sections at 1/2" = 1'-0" showing wall section details, soffit and fascia treatment details, roof section details, pitch and type of roof using a dimensional 4 tab asphaltic fiberglass shingle, foundation detail and footings, grade and materials, and dimensions. D. Exterior materials/colors/finishes: Written specifications that reference quality testing standards, manufacturer's samples and standards, product samples and/or photos, and color chips. 4. Landscape and Irrigation Plans. A. Scale: 1'= 10'-0" or 1' = 20'-0". B. Property lines. C. Easements and right-of-ways. D. Walks, drives, fences, walls, patios, Dool, spa, air conditioners, service yards, electrical transformers, yard lights, roof overhangs ar,d balconies, foundations and footings that are affected by plantings and irrigation, mounds, swales, drainage structures, proposed grades, existing and proposed trees/shrubs/ ground covers, fountains, accent lighting, and other objects and features to be developed and/or to remain as existing. E. Planting list and key showing key, botanical name, common name, height and spread at planting, tree caliper and relevant comments. Plant quantities shall be shown by each planting location. Final total plant count by key items is optional. F. Irrigation plan shall show all head locations, pipe routing, zone valves, manual valves, connection to water source, cross connection devices, meters, wells and pumps, controller and power therefore, and an irrigation key and legend chart indicating the suggested manufacturer, pattern, GPM, radius of coverage, and comments. Dimensions shall be shown along with notes and other references. -~- 3. Steu Three: Building Department Submittal: Following final review, the builder may submit their ARC approved documents to the Building Department, or other such jurisdictional agencies as may have jurisdiction for required permits. B. CRITERIA FOR PLANS, SAI~LES, AND OTHER DOCUMENTS. Specific design and plan documents are required in order to insure that the intended quality standards are met. Samples of products and materials to be incorporated in the construction are subject to the review and approval of the ARC. The following - documents, plans, and other items shall be submitted. 1. Plans: General Information. A. Recommended sheet size = 24" x 36". 8. Scale: 1/4" 1'-0" for architectural and 1" = 10'-0" or 1" 20'-0" for side design sheets. L. North arrow an plans. D. Title blocks and sheet titles along with date, lot number, sheet number E. Notes, diimnsions, and references. 2. Site Plan. A. Scale: 1" = 10'-0" or 1" = 20'-0". B. North arrow. C. Title block. D. Easements, setback, existing grades, finished floor ' elevation, finished elevation of surrounding pavement and walks, foundation outline or foot print of construction showing driveway and walkways, fences, i drainage plan, and landscape plan. Show pool, patio/s, spa, air conditioning units and any other objects to be constructed on the site. ~ 1 3. Architectural Drawings and Samples: A. Floor plans at 1/4" i'-O" with complete dimensioning. j -6- II. DESIGN AND REVIEM PROCEDURES A. SUBMITTAL AND APPROVAL PROCESS FOR BUILDING CONSTRUCTION. The submittal and approval process entails three (3) steps which must be followed unless the architectural review committee finds submitted documents thoroughly complete and satisfactory at the preliminary review stage. Nhen preliminary review documents are insufficient, the architectural review committee will require a second step review for final approval and/or request for additional information. The third stage or step entails submittal of all required documents to the jurisdictional governmental authority/f es. Each builder is responsible for contacting the building department regarding requirements for submittal. 1. Step One: Preliminary Review Submittal: The builder entity shall submit the following documents for preliminary review. Such documents shall be complete and thorough: (submit 4 blueline sets). A. Revtew Application form to be developed by the architectural review committee shalt be completed and submitted. B. Boundary survey map with perimeter bearings, easements, setback lines, topography, edge of adjacent street paving, and other relevant features and/or objects including existing trees that are four (4") inches and larger to diameter at breast height. Common name of each tree shall be noted via a symbol or key system. C. Site plan indicating Dlacement of building/s, driveway, walks, allowable fences, and all other objects and features proposed for construction. D. Architectural building plans complete with four side elevations. E. Landscape plan. The ARC will review the application and preliminary submittal documents within fourteen (14) week days and return three (3) sets of documents to the builder. 2. Steo Two: Final Review Submittal: Nhen Step One submittal is incomplete and/or flawed, Step Two submittal will be required and will entail all documents required under Step One corrected and complete in accord with preliminary submittal review comments. -S- F ,. II. DESIGN AND REVIEW PROCEDURES I. SITUATIONS AND CIRCUMSTANCES NOT COVERED BY MRITTEN PROVISION HE IN. (1) In the event any situations, circumstances, inquiries, and/or developments arise which are not addressed by the provisions of this document and/or by the "Covenants and Restrictions" as separately setforth, the architectural review committee shall render a fair and equitable decision consistent with the principles for its existence as outlined herein. (2) Should any party affected by any decision and/or action of the architectural review committee remain dissatisfied by/with the decision and/or action, such party shall have the right to appeal the decision and/or action to writing within ten (l0) week days. The architectural review committee will respond to any written appeal within thirty calendar days of such appeal. If the architectural review committee does not, in its sole wisdom, grant the expected relief sought by the aggrieved and/or dissatisfied party, said party shall have the right to seek relief via a court of appropriate and competent jurisdiction. A11 costs of court and all legal fees of the "ARC" as a committee and as individuals shall be borne by the aggrieved and/or dissatisfied party and; or his agent or representative. J. ARCHITECTURAL REVIEH COMMITTEE. The architectural review committee shall be composed of the following members until all lots, plots, and tracts have been sold in the respective subdivision affected by this document and the provisions contained herein: Mike Akel, P.E. - Chairman of the committee 110 Riverside Avenue Jacksonville, Florida 32202 Milliam H. Bishop, I11, A.I.A. 110 Riverside Avenue Jacksonville, Florida 32202 Once all tots, plots, and tracts have been sold in the respectively affected subdivision, the owners and/or ownership constituting the majority may select new members to replace any one or all of the members/membership of the architectural review committee then established. -4- 1 ~. Y .:.- sr,,_:. Actions of the architectural review committee are severably individual and uniquely specific and shall not constitute a precedent against which other actions o a s m11ar and/or dissimilar nature/character are judged and/or submitted to litigation. The 'ARC" is concerned Drimarily with the visual qualities, consistencies, amenities, and environmental features and characteristics of the separate communities. The "ACR" does not assume any level of responsibSllty and/or ltabtlTty by nc us on and/or exclusion for any of the following separately and/or collectively: (1) The structural adequacy, strength, capacity, safety features and/or any other characteristics of any structures, facilities, and/or features contained on or in either subdivision whether natural or man-made; and/or (2) Any condition of the soil including but not limited to erosion, erodability, cowaction or compactability, permeability, stability, acidity, alkalinity, salinity, vegetative cover and/or support capability, surface and/or below surface conditions/features/composition/components, and/or any other specific ar non-specific characteristics; and/or (3) Permits, certificates, insurance, analysts, surveys of any nature and/or character, building and construction codes of any origin/applicability/nature, ordinances, rules, regulations, laws and/or any other documents or devices whether pertinent or not pertinent to either or both subdivisions separately or collectively; and/or (4) The performance and/or non-performance of any builder, contractor, material-men/suppliers, workmen, designers, surveyors, architects, engineers, landscape architects, nurserymen, environmentalists, uti llty men, financiers, realtors, brokers, and/or any other person/s or entity/Tes who and/or which may be or become involved in/on either of the subdivisions separately or collectively. H. CDNTRACTDRS~DEVELDPERS, BUILBERS SUBCDHTRACTDRS, HDME OMHERS SUHYE TDRS, CDNSULTANTS. D (1) A11 construction, design, development, renovation, additions, modifications and any other associates activities shall be conducted and accomplished in compliance with the standards, procedures, requirements, and practices setforth herein and with the "Covenants and Restrictions" as setforth separately. (2) A11 builders, contractors, designers, and others who provide professional construction and development related services within or for either subdivision shall be currently registered, licensed and/or certified pursuant to the appropriate chapters of Florida Statutes and to the rules and regulations of the Department of Professional Regulation and/or other regulating or governing agency or department of the State of Florida. -3- :.._ .. „~9..-.-::w .. . shutters, awnings, cuttering and/or drainage devices, swales, ponds, berms and/or mounds, statuary and outdoor sculpture or similar objects, mall/paper boxes, Daint colors and exterior finishes, roof and other construction material along with any other activity that, in the sole judgement of the architectural review committee, represent a concern for the quality and enhancement of the commmity. Where infractions and/or discrepancies or violations exist, the party/parties involved shall be notified in writing and given thirty (30) days by the architectural review committee to make corrections. Shnuld the offending party/Darties fait to make satisfactory corrections, the architectural review committee may, at its sole discretion, pursue legal remedy through a Florida court of appropriate and competent jurisdiction. D. REVISIONS CHANGES ANO MODIFICATIONS TO STANDARDS. At its sole discretion, the architectural review commlttee may revise, change, and/or modify the standards, procedures, criteria, and other conditions contained herein at any time. Owners of record at the time of such revisions, changes, and/or modifications will be furnished a copy of the revised, changed, and/or modified standards. E. WAIVERS EXCEPTIONS, VARIANCES. In general, waivers, exceptions, and/or variances will not be granted by the architectural review committee. In cases, however, where unusual and detrimental circumstances exist, in the sate judgement of the architectural review committee, the architectural review committee may be petitioned to grant and may grant waivers, exceptions, and variances. F. COVENANTS AND RESTRICTIONS. Covenants and restrictions are separately recorded and are applicable and enforceable by the architectural review committee. G. THE ARCHITECTURAL REVIEW COIMITTEE The architectural review committee has been established and hereby directed to monitor the development of each subdivision and may, at the committee's sole discretion, pursue negotiated and legal actions that assure compliance with the "Design Quality Standards° and with the "Covenants and Restrictions". Additionally, the architectural review committee may promulgate procedures, rules, methods, and other criteria which facilitate the implementation of the "Design Quality Standards" and the "Covenants and Restrictions". Such Dromulgations as may be devised by the architectural review committee, also known as the "ARC", shall have the sam= status as to applicability and enforceability as Sf written herein and/or within the °covenants and restrictions" and shall be enforceable. -2- I. INTRODUCTION. Ocean Terrace, iocated near the north end of Seminole Road at Seminole Beach, Florida in Duval County immediate contiguous to the Atlantic Ocean, designed and controlled as "Quality Development". As such, the development is intended to embrace standards of development and construction that are parallel to those advocated by the Florida Department of Community Affairs for "Contract Quality Development" projects. Addittonaily, the density is reduced substantially from that allowable under multi-family zoning. Ocean Terrace contains fourteen (14) patio sized lots interior to the coastal setback line and served by a privare street as part of the development. The project is being developed for surrounding community compatibility and quality. A. DESIGN QUALITY STANDARDS. To assure that the development is developed in a sensitive and quality controlled manner at lower density levels is the primary reason and purpose of this document. It is anticipated that a look and sense of community and value maintenance and perpetuation will result from implemzntatlon of the criteria outlined herein. USE OF THESE QUALITY STANDARDS AND CRITERIA. The exclusive builder, realtors, property owners, lenders, architects, landscape architects, building and zoning officials, civil engineers, appraisers, and others are expected to use these standards and criteria. Those persons who use these standards and criteria shall make inquiries, responses, and submittals to accommodate the design review process as outlined here and administered by the architectural review committee. Property owners, designers, the builder and others shall read and follow the criteria outlined herein. Reading and understanding shall be done thoroughly BEFORE COMMENCING plans. Actual home construction sha a poTT-6 s~ntil alt approvals are obtained for prelfminary and final building plans by the architectural review committee. C. APPLICABILITY OF STANDARDS. These standards shall apply to all construction and development activity contemplated and/or undertaken in/on Ocean Terrace. Such activity, for example, shall include but will not be limited to any and every type of outdoor lighting, landscaping, irrigation, residential and/or any other type or types of structures and additions and/or modifications thereto, well pumps, walks, drives, fences, outdoor benches, pools, pool decks, pool covers, screen walls, rairys, solar systems, satellite dishes and outdoor antennae devices, poles, edgings, mulches, bollards, -1- ..... T lNy1~111 ~~/ ~~ jf -~` ~Y Mfi L11i1{ 1~1Lbi 1flIF PROJECT LOCA~I-ION MAP 8~ GUIDE I. INTRODUCTION f J" L% _F DESIGN QUALITY STANDARDS FOR OCEAN TERRACE JACKSONVILLE, FLORIDA PREPARED BY: AKEL, LOGAN b SHAPER 110 RIVERSIDE AVENUE JACKSONVILLE, FLORIDA 32202 NOVEPEER 21, 1988 •,.. _ ~Co ~tq~ie2~iea• b°srn~cLr~,~, r.Jna. -ATTIE PdN~ Of OpIGW _ cecc_~vz 6. 1P',B l:onora Sle L ichard ^, ^el loxs, ^ity~ 5lana:;er ::it7 Of `.t lant it .each. 716 Ccear. _oulevard (PO-i rf.`ice ::or. 25) ttla-•ic peach, "'Ic rich 32?"+3 ._. ':•'ater •~.ecer ar 6a7 (.Celli mclc•: are, Les: ;.r, ~ el lo~.~s: !:i reaY uer Ve Jr cpprj offices LG .=.fe t'nL d -3"cr I'r4 er 1S in5tai7FC it fro.^C of sy res_Cence ac ~!? Ccear -e..l ead nt, :.L]irvtic .;each, "lori <ta. rOr LMGntY-C3n::C <'c:lT v, ~ F.-..:e G"w:~e.+ •L15 '::'C~j ~•~L t', VCL so_. *err. c } -/a er eccr is loca tr.d ^:~ c -`ead '. er t L3:;_ ~a th ..-r hroo.. the pn•ss: re is so low tha +.. ~wacer 35 __ srd or 3.. t'r yl :=n, c oot _aY._ a 63th. Furt`.er, I can^ot qe' ~coa~~h or~ssure to s~•.cr :+}' law:, ^hanY.i^? 1ou in awanc=, a.. ::espectfull y, ~; enl 'ose i:atan 547 Crran -ecleoar~? a.i la ntic ::each, 'la iria, 2, ~. I want it di sti Heel; undca tco<: t:at tti _= rive=2will i;e wi -!r_•ct cos *_n c_, - - T, b i~ Due to illness of hie attorney, the board deferred action on Mark Kredell's appllcatlon for resr yard variance for property at eighteenth Street and Beach Avenue. Rewpec ully Subwitted, i Rene' e, Se Lary Cowwunity Developwent Board ~t CITY OF ~ ~~ - ~ed~ _-. h.___. _. _ ___ _ March 23, 1989 MEMORANDUM To: The Honorable Mayor and City Cowwiesion Frow: The Cowwunity Development Board SubJect: Board Actions of March 21, 1989 riih Recowwendations In (%: EAS BUGLE\'AAD P U. BUC ZS ATLASTIC BEACH, FIARH)A 32233 TELE PH09E 19Pi1'ti9-1395 Your Cowwunity Development Board took the folloring actions at it's regular westing on !larch 21, 1989: ^ Granted a side yard variane¢ at 118 Fourth Street rhich allore a pte-constructed utility shed to remain 3' frow the property line. " Granted a front yard variance vhieh allore construction of tro second floor balconies 3' into the front yard at 134 Fourteenth Street. • Recowwended approval of an exception for autowotlve repair and sales si 55 rest Eighth Street. Th¢ board recowwended that the applicant be liwitrd to servicing no wore than five care at one tiwe and that s fence be erected. " Considered an application for rezoning the southeast corner of Church Road and George Street craw RG-2 to CG. The item had hero deterred frow the last westing Sn order for the applicant to circulate a petition through the neighborhood and to prepare a wore detinitive Plan of rhat he proposed to build. The applicant presented neither. A wotion to recowwend approval failed to carry rith ^ 2 Lo 2 vote. ^ Deterred action on a rear and side yard variance at 609 Beach Avenue rhich rould alloy reconstruction of an existing garage and a nee second floor, 6• frog the side prap¢rty line and 2. 5' frow thv rear property line. The board felt it rse too great a deviation and suggested wodifying the plane and re-presenting it to the board. ,~.< .., . ' ' ~ ri 6457 IL10U l •'•' OFFICIAL HECURUS Exn1UIT Iln" PAIICEL It TIIE EA6'f 1/2 VF TIIE FOLLOWI NC UESCRIOED PROPEiITYt A IA CT OF OOVEIIHCN'f LOT 7, HCC'IION 17, TOWN 811IP 2 80U illy ttAf10E 29 LAST ANU UESCIIIUEU AS COtINENCI NC AT TII F. t10 RTIIW ES'f t.G INIEII OF SAlU LVT J, AUU ItU II t1ING ON NOIt'1'll L1NC TIIEIIEOF EAST A UISTAtICE OE 420 :j FEETt TII CIICG 60UTII 210 ' FEETI 1'II EIICE YIEST 420 FEET 70 TIIE HEST I L1UE OF 6AID LOT J, ANU TII EIICE IIORTII ALONG 'fllE SAME 70 TIIE PLACE OF UEG 111t1111G, EXC EP'f lON 711EREFIIOM TIIE NORTH 25 FEET OF TIIE YIEST ' 400 FELT TIIEItCVP, CONVEYED TO UUVAL COUtITY UY UEEU UVOY. 1105, PACE 11. E%C EPT PA IIT iti CIIU It CII STREET, GEORGE STREET AIIU ALLEY TO,60UTII OF SUUJ ECT LAtID$. PARCEL 2t TIIC YIES'f 1/2 OF TIIE FOLLOWING UESCRIUF(D PIIOPEII'fYt ~ n f MIT OF GVVEIIH IiNT. LOT 3, SEC'f30N 17, TOWtI6113P 2 $~OUTII, MANGE 29 EAST nuo UE SCIt1U F.U A^, COtUfGNCi11C AT '1'lIE NVIt'fI1WEST CORNEIf OE SAIU LOT J, At1U IIU NII1 tIG ON tI01tT 11 LiNFi TII EItEOF EAST A DI S'fntlC F. OF A20 FEETI THENCE SOUl'll 21 B'FEE'f; Tl1EtICE WEST 420 FEET TO TIIE (VEST LItIE CF SAIU LOT J,'AND THENCE NOIt1'll ALODC-TIIE SAYE TO TIIE .PLACE ^.. OF UEGI NN 111C, E%CEPTYON ~711GREEItOt1 TIIE t10RTll 25 FEET OF 1'lIE FIES'f -~, ~OB~ FEET 1'iICItEOF, COtIVEYEU TU UUVAL COUNTY UY UEEU UOOY. 1105, .;• PACE 11. EXCEPT PAIt1' IN CIIUItCiI STREET, CEOIIGE 6TREG'f At1U ALLEY ~- TO SOUTH OF SUUJ EC'f LANDS. _ .. ._ i .. .. .. ~ I . ~ - ~ y' ~ ~ .,.. ,...t.aw«:#Nh'..H.I~rn-wNe.[ 1 - -' ..•-+1[« 4r. .. ..... `~ __...~..~..- - flitSllllfi.6e-a 1-rZ~ _~ r x .feYI18 S!D • • s t 1 „e,., eww•-nro ee•I~•-na• '[ ! •7 ' U1 ~al - ~ ~ ~ ~ /!awl.«e ~ W I/2 J ~ F'.I/a. 4 11 1 nso K•0000 I ', • 1 • 1 b 11 -' ' P. tlK.MJrL ]'- ~ ~ IF ~- , DIOL{1• 1sTnMT NrNw-!4 ,J n n{~ ~ ~ U ~uol _V INHJ-ure MRCEI ! ;. T, { • • Z 1 (r DTRbbT ~ (W ~ .~ "TtT: t r• m• av . 5 ~ ~ I11741.0•0o b IT K rO ' h~il)17JI7 OR f/o{1• 5•' / 8.r r ~ 2 •OOg0~, tim1~ Jesse' P s wm RaN IA .~ r ?3r vw ° 1/ :° l ~ n r wlxs II ace Q lpWl I71 Jl11.OIOO - a --- - ~ ¢ iiI wlti baai~ n n I K n M 1 tee' MENI.Y OA. •i S C w.ts ~eoO . e win ln~0o ~ ^TI( - ~MAYPO ~ T ~I °~ ~ . I1~L PARK a ~ Ir ~ ~ w~xs 6 and . 1 UUU111 ~O -L M~ It e ~ Iss o' 74 0 ~ W~' a .De rc u sc ~ r ~ xlx x•• 'fl ,.. „ J g n tc.' [ a~od . - - Ira a.oc-oooo J~s.M' ~ i I E~6AR sU µ' Iw [a T .arm U 01157"; ~ •Y Jar'_/LIJ ~ ~ i ~m7 .. ~,. nzcse •a,r V r. ~ ~ pooO bs.er.' --""r2l. •„S ., 3 .~: ~i 9 ~ ~3{ ~' P yYn ~ Is/' a I~ria~-oo ~<s'1:. sr9 O N e •t U 1~L~0•_ O.10p14. - • ~ ~ Q ]Jn [ M __ ' p= ia! nti 1 ~ 1 . ~ 1 ~ 'l a ~ I (j j ~ tip! O 113111 t 8 ~ Q2:..f: .. (, Gtr.. ~ J ' ill(_ia ~~_~.~~ N~q ~ ~_ =~Ne p ~~ ~ ~ 1 I it ~1, .1 ,~.1't~. I 2. The chsuge Sn zoning is coneiatent rilh the Lnnd Development Cotl e end the Comprehenei ve Plan adopted Uy tl~e city. ' 3. The change Sn zoning cleeeiflcation rill turtlter tl~e purpose of the planning program. ___ ___ 9. The change In zoning rill nat adversely effect the health end eatety of the residents of the city. / ___ ___ C/MIfURITY DEVEL/PtlERi BARD REP/ RT AND REC/tlt1ERDATI/IISt 11 ®EFERRE! -t -+~-- r,N,F~ Z _ 2 ACTIOIIS BY TIIE CITY C OHRISSIONt A complete list o1 ell property orners, melling sddrevsee and legal deecriptlana Sor all property xithin three hundred (3001 Seet of the eub~ect parcel ae recorded in the latest off iclal tax roll Sn the Duvv.L County Courtbouear fatkvoh veperate aheety 11 needed/ Property Urnere and Hatliug Addressee ~ Legal UescriplSona 1 _____________________________________ ________________________ 2 3. 9. 5. 6. 7. B. 9. ~ - .. _____________________________________ ________________________ 10. ~ ~ ~ - - le Sgnature bf eeclr end every oxner of the lender ` .. l _______________ ____ ~~ -- Appllcantr Uo not fill-Sn beyond tbie point. Ito rover, be prepared to respond to the Solloxing Sterner r " FIHUIIIGS OF FACT YES IIU 1. There exiots a need and jue t111oa Lion Sor the change in zoning clvesfilcekion. cy+` ^ . CS~~~rJ1~. f, ~.% ~{2 ~I `~ U Jw4'~% it nrl~tlL'>!c 7~lcN rue cunusR zh zctu tin DLnselrlcnTUm ~ A 4 D [3uildinN and Z .~ 9 Date rtledr_9~~a9___------ 9AN~7199 Home and address of ell ornate of the subject proPperty,T _~~C~~IeN_(•(__(1~0.~]r4 _____pp_____ ~ /3/ir_nn~g~~//!--tt3t %!_~CC________ _ ~qt_~e_ ~_L~'l_g6'_~ / fJr tP ___ ~T~ _ L7C~---r~J/, ~4----------- Phase l ~ Phase pi4~ Q•S~~_____________Ilome _______________________Ilome _______-. Xork Xork The address and legal desorlption, Snoluding the lot, block end eubtlivlelon o1 the property to be rezanedr Co~NP/__ C~N~~ c~ - s~-- ~ 6eo%R e ice. 040 ----------------- G/f57- /ce~ Preaen! zoning of prapert for rhlch ohange of zoning aleeelficatlon Se requeetedr G ___ ___vZ______________________________ Proposed zoning clsoaiflcntfont A STATEIIEIIT DF 7'IlE PETITIDIIEIi'S 'IIITGREST Itl TIIE PIiUPERTY iO BE REZONED, INCLUDING A COPY OP TIIE LAST RECORDED HARRAtITY DEEDt AIIDr IS joint or several ovrrerelrip, s vrEtten consent, to tare rezoning petition, by ell owners of record) or if s contract purchase, e copy of the purchase contrnet end written causent of the seller/owned or Si an autborized sgeir t, a copy of the agency agreement or mitten corrserrt•of tits principal owner; or Sf a corporation or other business entity, the name of the officer or person responsible for the application bnd vrltten proof that void represen tetlve hoe tl:e delegated ~authorlty to represent. the corpora Lion or other business entity, or Sn lieu thereof, rrl tten proof tire! tits person Se, Sn Zect, en officer a£ tits corpora tfan) or ii s group of continguoue property owners, the owners of at least fifty (50t percent of the property described In the petition must provide mitten coneentr %~~~LIt~~JLr! ______________ ~__________________-_____ ______________ A ate tamest of special reasons for the rezoning es requeetedr _~o__r~~~~~__~-~~ur~,~ -1.~ !~u,l~ as lD,.> (u~~,"e ---t------------------------------------------- -r°--~I P,,~--!U--~1e k~e~ _,., .1~-~aCrbuY~11.~c}- ~Y2cL. as - ~ ~ FIRUIt145 or• Fncr ~.~~"~~ 1. Lagrevv and egreev ~~to property vud proposed YES 110 ' n er•n~ur.+n 1n ..d~.iu~. Le. Dnrliuulor retervuoe Sv ~ ' mode to automotive -and petleetrlvn svfety vud " eouveuience, krvf Sle flax vud vantrol and accevv Sn caoe oL calve traphe; ... 7. ULS-v treet pnrL•ing end lovding Se adequvle. Pvrtlaulnr nt tentivn Se paid to the Stemv in 1. ' above vnd the ecouvmlc, aolae, glare end odor effec tv of the vpeclnl exception on ad,jelniug - propertleo vnd propvrtiee ,. generally Sn the - dlvtrict; ~ .- 3. Lacn [Sono of z-¢LUae and vervice arevv vre ~. ompnF161e rStb surrounding pop¢rtlea end'are ' eavily aeeevvi bl e. - - .. A. Lacn Ilona, vvv11vb1.lity vnd compst16111ty of - utilltlea are adeque te. 5. 7"ype, dlmeuvlonv vnd vhvrvater of vcreening vnd buitering are vdequvte. 6, Slynn and proposed exterior 1lghtinB, xlth reference to glare and trvffla sofeky, ore Sn ' hvrmony and vre comps tlble xith other properties ' , In the dls trlet. ___ _ i 7. Required yards and .a lher•vpen~ spaces ore - " adequate. ~ - . _- _+ ___ ___ U. The uve is yenernlly compatible xlth sd,Jvaent proper tiev mrd other property Li the dlstrlot. ~ ~ ~ . _ ~- ! CUIIIIUIII I'Y UEYELUPIIEIIT UUARD REPORT At1U IiGCUI1IIGNDATIU1151 I r" 7 w ,ice. ~ ;, 1-~_-.doom lEFERREI ~~ ~~, ,:: ~ , . ~ ~ , u.. ` I°05:"..y~cv ~'. .r+. IC A'.xa0. .i.Jrv~)~..-+j i'NI'i~f-lp-.\ J '.S, - ~.: . ,'.1 ~. pAID `y_~~1 ~ ~~ JAN~~1989 1~ ~ ~ype a J''I:'LI Inl: APPlicn tlcu fee 579. UU u ~~li~ '7 iJif9 »)IIIVVV///PPP building and Zuntlig~mnllou colt "us tlr excl;rlloh^ Uo to Flledr_ I__ "~1" a~~_ - ~'. Ilnme and Ad W'on°" at Uw ~nr or Tsunnk in 1'onarumiou ut 1••mi~lnmur ~ ' _ Jo nti'~-z~~~ ~Bg,~uuc6)gs ~ CNts SI c$ rhonn .-l ~p r - 2Y? 033` , (t}U711C /-~3~'lf_Qf/t~H~tta~~D JhCKS~!//[Le-' Nvrhi---_____~" -------- -- ------------ (~5) _lSz~-`E_J~h~YP~T_~,_ Ar~_~eff Itomel__2~_3__03~6--------- Street nddrero and legnl description at the premlaen nn to riSch 'thm "Uae by Exception" So a'equeetedr ----'S'S ---W--~-~--Sr -- __-- ~o i -- ~ -- 8LK 3 SB'c'r7oA•7_ R_____-- A deucrip timr of the "Uue by Exceptiou° desired, xhlch uball specltically and pnr titularly describe the type, chareoter mid extent of Lha paropvued "Uve by Excnptlun•1 - '. --5[iLE---~F---~~-~~EL'.~__~'SaYi_K!TS__t_~c~'n/~~__°F--------- ` --~0=-- °w,ve~---y~-ti~C~L~---~---~ IMr~-1~C`~'_ SL'EZ~%fLry------ / 7_ ~ .. Specific remeue xlp• the spplivant feels the request uhould be grsutedr --.~-J]L4'~PS`_=_lb?S =_o72e2~--SLS~--c~t$-~,=15--it~UD_RUro ~Ft~7~ -- _~~l~F1Nt$ S __ J I_v___~MEyJftT_ ~ _.l_1?°_r7_4______ Zoning Cluasliica tionl ~. ~~ 1 jna lure of uppllcmrt/npplicnn t'n S n ae vt vxner of the property. thvri>.ed agent or uttvruey. II - Application .csnuot be processed gent ar uttoruey, include letter rlthout ornere signs lure. from applicant to that etievt: Applicnntl Uo not fill-i.n beyond this poink, I(orever, be prepared to rcapvnd tv the Sollowlug itemer - - Section 3. SURPLUS FUNDS. For the purpose of ihia Resolution, the term "surplus funds" is defined as funds in any general or spacial account or fund of the municipality, held or controlled by the City of Atlantic Beach, which funds are not reasonably contemplated to be needed Por the purposes intended within a reasonable time Prom the date of such investment. Any surplus public funds subject to a contract, bond ordinance or resolution shall not ba invested contrary to the contract, bond ordinance, or resolution but shall be invaetedand managed in accordnnce with the terms set forth therein. This Resolution adopted this day of March, 1989. H. i. Gull ford, Jr., Mayor Approved as to form and correctness: Claude L. Null s, C ty Attorney ATTEST: Maureen R ng, C ty Clerk 3 ~" ~: ~i ~, _, ~- i 4-. ~- (c) Interest-bearing time deposits or savings accounts in banks organized under the laws of this state, in national banks organized under the laws of the Vnited States and doing business and situated in this state, in savings and loan associations which era under state supervision, or in federal savings and loan associations located in this state and organized under federal law and federal supervision, provided that any such deposits are secured by collateral as may be prescribed by law; (d) Obligations of the federal farm credit banker the Federal Home Loan Hortgage Corporation, including Federal Home Loan Mortgage Corporation pnrticipation certlticatee; or the Federal Home Loan Bank or its district banks or obligations guaranteed by the Government Notional Mortgage Association; (e) Obligations of the Federal National Mortgage Association, including Pedaral National Mortgage Association participation certificates and mortgage pass-through certificates guaranteed by the Federal Notional Mortgage Association; or (i) Securities ot, or other interest in, any open-end or closed-end management type investment company or investment trust registered under the investment Company Act of 1960, 15 V.S.C. ss. 80n-1 et seq., as amended from time to time, provided the portfolio of such investment company or investment trust ie limited to United States Government obligations and to rapurchese ngreaments Tully collateralized by such United States Government obligations and provided such investment company or investment trust takes delivery of such collateral either directly or through an authorized custodian. 2 RESOLUTION NO. 89-12 A Resolution of the City Commission of Atlantic Beach relating to the investment of public funds in the possession of the City. NOW THEREFORE BE IT RESOLVED BY THE CITY CONNISSZON OF ATLANTIC BEACH AS FOLLOWS: 6ection 1. INVESTMENT OF FUNDS REQUIRcD. The City Nanager and the Director of Finance of the City, jointly and not severally, are authorized to invest and reinvest idle funds of the City in such amounts and in the types of investments permitted by outetending bond ordinances or resolutions of the City and by applicnble state law. The City Nanager is authorized to contract for custodlel and safekeeping services, investment counseling services and related matters so that the best return on invested funds can be obtained and so that unnacessnry trnnsfers of security are eliminated. All investments shall ba evidenced in the form of safekeeping receipts, bank tryst receipts, Federal Reserve Bank, book-entry notices or confirmation/purchase notices in the name of the City Notwithstanding the provisions of the first sentence of this section, the Director of Finance or the City Nanager, acting separately, ie authorized to release~investmente held for safekeeping other than in the City Treasury and to designate the City depository to which the funds shall be transferred. Section 2. CLASSES AND TYPES OF INVESTMENTS. Any surplus funds of the City shall by invested in: (a) The Local Government Surplus Funds Trust Fund; (b) Negotiable direct obligations of, or obligations the principal and interest of which are unconditionally guaranteed by, the United States Government at the then prevailing market price for such securities; 1 IJmF OFFICES OF CLAUDE L MULLIS PROFESSIONAL ASSOCIATION 4250 IIJCESIDE DRrvE /SUITE 114 IACKSONVI LLE, FLORIDA 32210 CEAUDE L Muws (904)388'1289 March 13, 1989 Mayor W. I. Gullitord, Jr. Members of the City Commission Richard Fellows, City Manegar City of Atlantic Seach Post Office Drawer 25 Atlantic 8aech, FL 32233 Gentlemen end Madam: We have done research concerning legal procedures for the investment of idle City funds. Tha governing body of the municipality may perform any function or exercise any power which may ba exercised by the State, except when exoressly prohibited by law. Florida law mandates that the governing body oP each municipality shall by resolution be adopted from time to time, invest and reinvest eny surplus public funds in its control or possession. I prepared and trensmit herewith Resolution for your consideration. S/in%c~~ly~, `G~ca..--x -~7~-P ~~- Claude L. Mullis City Attorney CLM/aj Enclosure T Fs. , .. F. ~.... i C- L'6V OFFICES OF CLAUDE L MULLIS aeoFEsslor+AL AssoClAno>J 4250 TAKE SIDE DRrvE / SUfiE 114 IACKSOFNILLE. FLORIDA 32210 CLAUDE L MUws (904) 388-1289 March 13, 1989 Mayor W. I. Gulliford, Jr. Members of the City Commission Richard Fellows, City Manager City of Atlantic Beach Post Office Drawer 25 Atlantic Beach, FL 32233 Gentlemen and Madam: Wa have done research concerning legal procedures for the investment of idle City funds. The governing body of the municipality may perform any function or exercise any power which may be exercised by the State, except when expressly prohibited by law. Florida law mandates that the governing body of each municipality shall by resolution be adopted from time to time, invest and reinvest any surplus public funds in its control or possession. I prepared and transmit herewith Resolution for your consideration. S//i//n/c/~~~ly, Claude L. Mullis city Attorney CLM/aj Enclosure ~_- -. CITY OF 1Ftfa.rta G"uuls - ~loaLda ll6lN:EAN BOULEVARD P. O. BO%Tb ATLA.NtlC BEACH. FLORmA ]zzat March 16, 1989 Mr. Gerald Hartman Dyer, Riddle, Hills b Pretourt, Inc. 6317 Arlington Road Jacksonv111e, FL 32211 SUBJECT: COMPETITIVE. SELECTION RESULTS BUCCANEER/ATLANTIC UTILITIES INTERCONNECT ATLANTIC 8'eACN, FLORIDA Gentlemen: Firs[ we wish to [hank your fl rm for submitting proposals for [he subject project and for appearing during [he personal interview at the City Hall on Narch 15, 1989. The committee had a difficult time making [he eclat [Son because of the high quality of nil firms involved Aut utilizing the selection criterln and polo[ system established [he results were as follows: FIRM NAHE RANKING Dyer, Riddle, Mills d Pretourt, Inc. 3 England, Th lms b Miller, Inc. 4 Gee d Jenson 1 Hunter Environmental Services, Inc. 2 Pitman, Hartenstein b Ash, Inc. 5 Thank you again for your participation. SSncerely, ~ T~~~- Richard C. Fellows City Manager RCF/dh cc: Public Services Evaluation Committee Nembera S[a[us File i r x I i eROFessloMA1. segvmes avACOAiloR ca*1lTree MONOAi, NABCB 6, 1989 The Professional 8ervlces Evalua[ 1989 at 3 P.M. in the City Confe Florida. Presenc were City Manager Fe llovs member McCaulle vas absent. Committee met on Nonday, Match 6, e Room, City Hall Atlantic Beach, City Attorney Mullis. Committee helve proposals were received frcim engineering firma ante rested in preparing [he plans and specif icatio~e for interconnecting [he Buccaneer Ya[er and Serer District Trea[mend Plante with the Atlantic Utilities Distributions end Collee[Son Systems 1,n Oak Harbor. The members of the committee decided to short-list [he proposal down to five firms and se[ up personal Sn[ervlera with the five firms selected. She five firma were [o be eeletted on [he basis of information contained Sn their form 254 along with any additional information they supplied in their brochure. Also taken Snto coneideracion vas whether or not the firms had even done any work r1[h the City and !f so the level and acceptability of that work. , After thoroughly looking through the, proposals of the various firms [he committee agreed on the fol loving five' firms: Pittman, Nar[ensteln, Ash Inc. Cee d Jenson ~ Nunter ~ Dyer, Riddle, NSlls, Ptecourt Inc. England, 7h1ms and Miller i I[ vas decided Chac copies of chaise proposals rould be mailed to the mteafng member and [ha[ pe raonel interviews would be set up on Nerch 15, 1989 beginning at 3 P. M. for the five firma. Following personal incervleva the committee rill prioritize [he firma !n order of preference and reeommend to tie Cf ty Commission [heir findings. There being no further discussion the meeting vas adjourned at 4:30 P.H. ,,. tOWNSEND D. FAVI Ki; r..,,n., City Council Atlantic Beach Florida Gentlemen: 1 ' ~ -'_ ~ \ - _ __ eEACN REAL ESTATE INSURANCE s..;,a rb u.re.~ Sir. 191. 'GO 11mffi Thad Svreet - 7.0. EcK SIiO' J s4;on naa Bcach. Fpr:da 32250 Tele pho.-~ ;i 0.~ :+9 901 I Mar. 17, 1989 Recently I made a complaint through your Animal Control Officer, BeeJay Lester, involving 2 large dogs running loose on Beach Ave. and also on the beach, which she handled quite satisfactorily. However, this Officer mentioned to me that it was difficult for her to patrol the beach in her vehicle because frequently it got stuck, but that if she had a small 3 or 4 wheel Sport.Yehicle such as the man who makes the turtle patrol uses, she could do a much better job of patrolling the beach. In addition to the many dogs that are on the beach and not on leashes, there are also cases of littering, drinking beer on the beach and other types of illegal misconduct that would be more efficiently controlled were it possible for an Officer to patrol the beach on a daily basis. After all, the beach is the main attraction and asset o£ Atlantic Beach and I personally jog or walk on it every day, as well as swim, and my wife walks her two dogs on the beach every day, but they are always on leashes. Why all the other dog owners have their dogs unleashed and let them run wild on the beach, I cannot understand. Very truly yours~,%c~~/ ~ ~ ~,(//, ~ TO WNSEND HAWKES (Resident at 1771 Beach Ave., Atlantic Beach) TH/vh Jn.CKEO!a:'._i 9i9t,. Y-i_!OT I;iO C'n ~'J Li i,LE :IS':..y SE... ~_ GF Jn._... ...aE E ~`. ~- r•e• ~~ O~ ON FPGE 65e w [o take e6 f costa. / aunt think it's going m stop By Vincent tvkCraw e ~ day emergency cur feel last night after City Council the assassitia[ians:' Mr Berry said ~~~ ~ ~s member Frank Smitn failedrointro- during his mon[Ny press confer- - Atnanda[ory curfew for Uistrict duce amendments tha mayor enPOl ce Chief MsuriceT lU er Jc youthxent intoeBM last nigh after Mayor Marion Barry declined to - b ' warned. The trmyor said he decided no[ to ~ a hu opposed the curfew as unen- [ ~ e f h a f b een t veto the measure, but it won to the council i s¢nG ^~ wvn venion orce B e polic tt tten o babys ro forced unt8 MaMaY ThefiycdaY rnforcement delay is l which'allowa rMrc Bexibilily" hicallg we ought not "Philow the council ePProsed o as a way fight an esraW[ing drug epidemic needed to prepare a curfew manua for police and trying to find [he p nave curfews. Parents ought to en- and related murders. The city had a ders in 1988 and to7 d apace to hold those who break the curfew. the mayor said yesterday f Dine toenforce he llaw in every Pan R g from Georgetown to Ana- it h f this }tar ~ of ~ - The curfew will be the first here _ Mc Barry erudeingly alloxN the .. y e c o t District: curfew start! ;THURSDAY, MARCFI 16, 1989 on Mon since emergrncY measures were i m- posed during Ne riots of 1968. At least one civil libertarian group yesterday said it intendstn file a lawswl against the Uis[ncl's law ar8uing that is not only unconslim~ tiorml. but impractical. "This is the United States of America and prnple ought to be able ro walk ertwnd. The innocent chil- drtn w01 be hun bythis," said Mary lane DeFrank of the Washington oM1 lice of the American Civil Liberties Union. , night Mr. Barry had until midnight )es- terdey ro sign or seto the bill. W i[h- out his signature the measure bc- wmes law. Ile said Ae xould submit new legislation to emrnJ the bill to per mil minors 10 slay out with (heir par- ents or [o gist them 96 minutes to Ro h¢me after the curfew deadline. The mayor said when the curfew took eRed. youths under 18 "te<hni- c W y wDUld lx inviolation otthe law, _~eryBiCRRY, po8r B2: • ~ T lA °That mrana it wi8 go into eRecr S ~ A K K elmos[immedutely."Mr Barry said. `i C 11 ~ "It says to all the crimmab: We'rD From page Bl mming.ltyou got your gun.yw bt[- ' but xe want be ready to enforce it ' re ter get rid of it, because if you convicted )ouare BOing tospeod five llexpectsomelaw- anal Monday We " years in Jail, no parole, no Oroba- zuits "The presumption is on the kid tion" ~ - Ina reared menee council mem- Beorshehasroprovetheyarelgor bar Nadine Winter introduced )<r older;' said the mayor 'The pWice [erday Iegi9atian esnblianing oRicer will hmc m use judgment You ask (Dr IU cards and make a au[honty [ors d[y drvgcvcan aP pomtmrnt the mayor on Monday. judgmem ahom whether shat person " ~ - -~ said he world snake is l7 or older. Ms UcFrank sail ACLU Wwyers . ~ "My proposed legislation b [Ae are looking fur plaintiRs to join the ~ product of months of careful re- arch and is niadCled after the fed- sult they expect [o file stun. ""ILty'rc going W be rclcasine kids at 6 a.m. and then they expect se cal drvN rear ... as You are awprc. as recent as Wsl Friday: Me Barry them m go ro schivrl after [hcy'sx protested the establishment of U.C. " been uP all rnRM? "I'hry're not 8uP purling parents' nRhts. they're re- drug tear. ~ "Tae I¢giaAtion I am Proposing placing parenK rights:' acid Ms. would pal the legislative brenrJt area UeFrank. - the judicul booth an equal [Doting "1 world Think the ACLU would with the executive' Mn. winter find something better to do than Io said in a letter ro couml members. try ro leery 10.yrarold kids out all For his pan. Mr. Barry raid >n- night IonRf said Mr Smith. who in- terday his sts6 is Drepanng a posi- troduced [he curfew measure. lion paper rooulline the duties of the ' The Uistrict is [he latest city to impose a curfew for miiwrs. U[hers drug nat. - "1 generally krow wNt 1 xanl tin include Chicago, Ins Angeles, Uaili- a drvR crarl. We need a perwn who Uctroi[ anJ Philadelphia. more will be the chief spokesperson for ' . 61r Barry YxsmNay did sign into h w 'the citYh war on drugs. So far 1 en the wmnurider-in-chief enJ b at law emergency legislation t would impose mandatory fivegrar e the commanding general. 1 cant do semenees fur criminals using guns. tulh:' he said day r The law woWd require lhox 17 and younger to stay o6 the streets between the Murs o[ 1I p.m. and b a.m. on wareknights and midnight and b a.m. an weekends. violarors would b¢ taken to community rmms of police stations until a parent or guardian picked them up or until b e.m. Under the text tiro[ oRenxs would not be prosttmted. Parents could be tined up ro S 100 for a second offense. 5200 for a tltird offense end f500 for subsequent oRenser.-'-'r'r Merrill Lynch Citp of Atlantic Hoch evn Bank--IataraaQiata Pisad Iheosa Puad Portfolio Characteristics December 31, 1988 Average Maturity 3.2 years Average Coupon 8.d4 Average Quality* 2.66 Current Yield 8.732 Divaraifieation Reserves 94 Government 104 Agency OE Corporate 64 Finance 55i Utility 174 Other 34 100 Bun Bank--Pi=ed Ineoas Fund Portfolio CharaCLariatics Average Maturity 6.6 years Average coupon 10.14 Average Quality* 3.0 Current Yield 9.674 Divaraification Reserves O4 Government 384 Agency 04 Corporate O4 Finance ali Utility 34 other 184 11-OOg *4.0=AAA, 3.0=AA, 2.0=A, 1.0=BAA 10 YcY- . .. ..... . .. ... z i ~ a ~ ~ ~ ~ o !W C ~ 4 O N m ?~' 0 ? E ~ WoW 2 i xWo i ~Wm m O ~ v Q ~ Q c Mm U l~ll ((^^ 0 ~~.. ____ _a , L-~y__1_-1_~~ 1 1 ~ ~ ~o a N O W ~o O N O N ye ~m~~.c w w` h 0 m J O h 4 J P, L`; G Z. ~ I ~. ~ E.~ ~ ~_.~ n ~ o of o a n ~o n ~ n ~ ID aD O O O a m ~ G ~ a U ~ ~ m w a .. _. :n '~~ v Merrill Lync! City of ]~tlaatie Baacb Sun Bank Corporate Equity Txvst--Portfolio Characteristics 12-31-86 dun Bank s s g X44 Dividend Yield: 3.i$ 3.7$ P/E Ratio 15.3 12.0 Beta 1.02 1.00 Market Capitalization ($B) 9.7 13.6 IMDQBTRY DZVRRBIZICIITIOM Sup an $ 6 P 500 Building 3.3$ 1.5$ Consumer Discretionary 14.8$ 13.0$ Consumer Staples 21.1$ 14.8$ Enerqy 7.7$ 12.4$ Financial 4.3$ 8.0$ Health 9.3$ 8 1$ Materials and Processing 10.8$ 8.2$ Producer Durables 7.9$ 6.8$ Technology 6.5$ 14.1E Transportation 3.7$ 2.6$ Utilities 10.9$ 10.5$ 6 r 0 0 ~~ °~ m~ U C ~ C Yr (Q ~-.. i O L Uw W v N a~ -,---r - O b O b O b N N ., ~ .. .~ i i i ~ 2R ~N~a~C ~~~. ,,~ ~ ~ \ \ ~ ~~ i nl ' ~ , ~~~ ~ , Y m i ~ ~ r .\\~ ~`~`\~j y I ~~ ~. _~ ,. ~: ~ E L _.~ 7 K f ~~. r. 4` s; ~_ vJ \~ C \/ C O y C Cn0~p4 \ q W ~ ~ O W~~ 2W ~Wt U ~ W a Z~m 0~~ c ~~ a ~ Q m o r^~ U O h N `m J J O h O h O h O h O h O N O a M M N N^^ i N ~ ~ i dR Q:0^~~ C i\ N O Of n n n i i ~ O V tp co ~ co q O •- N N f7 ~ ` V G m ~ O .~ ~ ~ C b o ro ~ ~ h ~. (9 t~ d ~ !:~a L' 6 2 ~ a c c Q N o Z U' c J?a ~Wm e o ti W n ~~w t ~~d Om ZU O 2 m ~ J Q _m m ~ F~ v _~ 0 ~: ~: ~;. 5 ~: ., > a ~ d GI ~ ?~ ~ » ~ N E b ' m ~ r n gp N N RR O Y a a ~ » ~ O .. O _ ~ ~ _ N _ p O _ m m _ N _ q a N ~ N ~ N O m N d d i O N N O~ f0 O~ CD 6 a u n i n ~ of m ro 7 LL m ~ n ~ Nd ~ m a u » m . .. } ~ y a m b N O ~ N O (O N n f7 Oi N h l9 aD aV N T l7 r tG r A N 1~ th a m p fV .~.. m N N .Od.. m ~ ~ W » L ~ Q ~ ~ m ~ ~ ~ ~ Y N N N nT t p O y y O p t7 O W r ~ r r Cl O O r r .Y rC ~_ S x ~ N U w < ` C L ~ E " Q ~i ~ o _ ~ O I ~ Cp U F d U W tq m ~ ~ ~ ------- O Q ~~ W o U~ Rf f9 m C ,U ~L "" C C o y +r C Q ~ 0 •.. .` U ,:; 3 ~ ~ c~ •~ n ^C ~ `w,W ~^W` V M~, v W Q . V •,,, ~ O Q x x m ~ 0 U~ 4~ :. h C ,O am N W °~~\ M U '\~~\ ,'~~~ Q w \ "~~~~ `\~\~\\\\~, ~~. AF ~ x ~~~, ~ % Q ~o Oi 4~0 ~~ Cf Ofp m f 0 M x x b~ ~O COi ~~ m Vp 4 Up `~V C C: 0 Q Ili ~ ~O w ~~ ~~ Wy Q M `~ \\\\ \~~ Q `~;~~.\ ~~~~, C ,;,,, m ~l ~ ~i an k~ a ~o 6~ k ~l O H ~' Q w ti _ _._ G ~~ f t: .~ 1 .. ~ '~. .. a~ ~~~ 2 ~. ~ E~ Merrill Lynch city of Atlantic Beach December 33, 3968 Total Fund Perforfanca * As of December 31, 1988 your fund had total assets of $1,702,346. This represents investment earnings of $19,889 for the quarter and $136,578 for the year. * For the quarter ending December 31, your total fund had a rate of return of +1.18$ ranking in the Bottom 76 of the pension funds we monitor. As both your equity and bond performance ranked about average for the quarter, the below average ranking for the total portfolio is primarily a result of your conservative allocation to equities (29.7$). * Your conservative asset allocation strategy benefitted the fund over the last 1.25 years, as your return of 4.41$ ranked in the Top 3~ of our sample. 8quity Perforsaaca * For the last 12 months, your equity return of 13.02$ ranked in the Bottom 38 of other equity funds, underperforming the S 6 P 500 of 16.56$ for the same time period. * For the last 1.25 years, your equity performance lagged the S fi P 500 slightly, and ranked near the median of our sample. Bond Pazforaance * For the last 12 months, your bond return of 7.17$ ranked in the Bottom ~, yet substantially outperformed the ML 3 to 5 year Government bond index of 5.93$ * Over the 1.25 year period, the bond return of 9.66$ also ranks in the Bottom 40$, outperforming the index of 8.9$. 1 Merrill 6ynch City of Atlantic Beach Laployass~ Paaaioa Puad Table of Contents Total Fund Summary ........................................ 1 ~: Asset Allocation/Fund Allocation .......................... 2 ~~: Growth of the Fund ........................................ 3 Performance Summary ....................................... 4 Distribution of Total Fund Returns ........................ 5 Distribution of Equity Fund Returns ....................... 6 ~. Equity Performance vs. S fi P 500 .......................... 7 Equity Fund Risk Characteristics .......................... 8 i Distribution of Fixed Income Returns ...................... 9 Bond Funds Characteristics ................................ 10 EIS Merrill 6ynch CITY OF ATLANTIC BEACH EMPLOYEES' PENS/ON FUND December 31, 1988 Summary Report Michael A. Callaway Melissa A. Spires Merrill Lynch Consulting Services 3600 South Third Street Jacksonville Beach, Florida 32250 904-249-7255 STATUS...page 3 Ye are sending out another copy of Resolution 89-12 prepared by the City Attorney regarding investment procedures. Along with [hat ve are sending a memorandum from Harry Royal Co Mayor Gulliford relating to [he same matter. This will 6e an item of discussion for Monday nlgh[. In addition to the Resolution regarding investments ve are enclosing a Resolution [o welcome the newest member of [he United Stales Naval Fleet [he USS Philippine Sea [o Maypor[. This is [he newest Aegis class cruiser and will join the USS Mobile Bay and USS Leyte Gulf here at Mayport as its home base. iornaend Hawkes has mailed a letter to [he City Commission. Ne have made copies and enclose i[ for your information. Ye will have a public hearing on Monday nigh[ [o get [he public's view on the Ordinance regarding [he revision of the home occupation regulations. You will want [o bring your copy of the Ordinance [ha[ ve sent out with [he status report last week. If you need another copy please call Diane and let her know and we will Rec you one. fle are entlosing a copy of a Resolution naming and dedicating a portion of a right-of-way [o be called Po inset[ia Circle Paclosed you will find a copy of the Design Quality Standards for Ocean Terrance. This will no[ come up for hearing until April 10, 1989. STATUS...page 2 Ye are eaeloaing copies of [he minutes of [he regular meeting of March 13, 1989 along with a copy of the actions at [he Community Development Board of March 2I, I989 Ye are enclosing copies of the minutes of [he Professional Services Eva luaCion Committee meecing of Monda}', March 6 along with the competitive selection results established at a meeting on March l6, 1989. Because of the time constraints involved in getting the interconnect undervay ve have asked the No. I ranked firm Gee b Jenson to supply us with pricing for the work and will be asking the City Co®ission [o ratify [ha[ action at the meecing on Monday nigh[. I thought the Cicy Commission might like [o know that our own Finance Director Harry Royal has been elected chairman of Che First Coast Section of Government Finance Officers and Cicy Clerks Association. I [hlnk [hat speaks yell for Harry and is nice recognition for our community. . Copies of lierrill Lynchs' December 31, 1988 summary report of the status of the employees pension fund is enclosed to keep you advised as [o the condition of our pension fund. Faclosed is a letter from Teril Wa [s on of 647 Ocean Boulevard requesting that her water meter be relocated from Beach Avenue to the front of her residence on Ocean Boulevard. A[ one time her lot ran all [he way through but in lacer years the lo[ was subdivided and the Beach Avenue portion sold ofF but her vacer meter vas not relocated. The vacer main is located on the vest side of Ocean Boulve and so we have two options; [o either jet under [he road or cut [he road. If ve have [o cut [he road the cost of the relocation would run about 5500. If ve can jet under i[ without any problems Che cost would be about E250. This has been before the Ci[y Commission before and the Cf [y offered the homeowner [he opportunity of splitting [he cost which [hey did not wish to do. Ronald Brugh who is a friend of Ms. Watson's will probably be a[ the meeting Monday nigh[ so ve wanted you to be aware he vas going [o come down and request Chis assistance again. We will stand by Co follow through on whatever the Commission feels is fair. Ye are enclosing a copy of an article from the Washington Pos[ regarding a possible curfew in that area chat is being attacked by the Ame titan Civil Liber[ys Union as being unconstitutional. The first edition of [he CS[y newsletter to be distributed city-vide is planned for mailing on Narch 3l, 1989. Along with [he newsletter of 11 go along a personal letter from Mayor Gulliford announcing the intention of [he Ci[y Co go into a dty-vide recycling program July 4, 1989. Copies of that letter and copies of [he recycling brochure which ve plan Co send along with it are ent losed for your information. CITY OF ~tfarta a~ - ~ ~-- - - March 23, 1989 M E H O R A N D U M T0: The Honorable Mayor and CI [y Commissioners FROM: City Manager SUBJECT: STANS REPORT ]IB OCEAN BOULEVARD P. O. BO%26 ATLANTIC BEACH, FLORmA 92rz39 TELEPHONE 1901121&Z19a John Hohann rho is in [he video production business wants [o discuss with [he City Commission [he possibility of [e levising [he meetings for shaving on the public access channel of Beaches Cable. Mr. Holman will be appearing before the City Commission on Monday nigh[ to discuss his proposal. The Co~nity Development Board me[ on Tuesday, March 21, 1989 and acted on a couple of applications [ha[ will Concern Che City Commission. One is an application for rezoning from Stephen Mabry for property on Church Road in the vicinity of Donner Park. The Community Development Board denied [he request for rezoning by a split [vo to two vote. It now comes to the Ci[y Commission for their consideration and setting of a public hearing. The second application was for use by exception by Mr. John Becker to open a shop for the sale of used tars and the development of car kits on Hest 8th Street. This application was approved on a three to one voce and will be before the CS Cy Commission for consideration and public hearing. Ye have received the necessary documentation from Public Services Director Ford and [he developer of Selva Lakes for consideration of accepting Phase II Part II of Se lva Lakes for maintenance. The documents are all on file and have been certified by [he Pub lit Services Director and if in order [he City Commission may acce p[ [he improvements for maintenance. Prohrein Covm[ruc[ion Co~my has been building for about a year on Begonia Scree[ between Levy Road and Hes[ 14th and a[ the request of the City has opened the roadway satisfactorily and constructed [he necessary ditches [o Cake care of the run-off. All work has been done to City specifications and if the Commission agrees i[ would be in order for us [o accept the road for grading maintenance. B. Re sol utfon No. 89-14 introduction and adoption of a Resolution ve lcoming [he neve st member of [he Un i[ed S[a[es Naval Flee[ to the Mayport Naval Slat ion the USS Philippine Sea C. Resolution No. 89-13 which names and dedicates Poinsettia Circle 7. Mtion on Eaeptiooa: - A. Receipt of Community Development Board recommendations relative [o an application for ezcep[ion filed by Mr. John Becker [o utilize a lo[ in Section N on Nest 8th Street for the sale of used cars and [he development of tar kits and se Ring of a ' public hearing for April 10, 1989 i 8. Action on Ordinances: A. Ordinance No. 90-89-143 proposing to rezone property on Church Road and Atlantic Beach owned by Mr. and Hrs. Steven Habry from ' RFI to CC and setting a public hearing for May 8, 1989 B. Ordinance No. 90-88-138 public hearing and final reading of an Ordinance amending [he Ordinance Code relative [o [he regulation of home occupations 9. Miscellaneous Business: 10. CI[y Manager Reports: I1. Mayor to call on City Co~isaiooers, City Attorney, City Clerk for reports/or requests: Adj ou [omen[ 6• ~4w. ~' ti CITY OP ATLAXSIC BEACH RPlnn.~R MEETING ltlBDAi, MAR® 27, 1989 AGENDA Call co Order ' Invocation and Pledge [o [he Flag 1. Approval of the minutes of the regular meeting of Harch 13, 1989 2. Recognition oC visitors 3. Appearances: A. John P. Holman, Jr. Video Productions to dlscuss with the CE[y Coa®isaion a proposal to televise City Commission meetings for shoving on [he public access channel of Cable television 4. Cooaent Agenda: A. Accept for maintenance the public improvements in Se Iva Lakes Phase II, Part II - 8. Accept for grading maintenance, Begonia Street between Levy Road and Wes: 14th Scree[ i C. Acknovledge receipt of [he 1988 summary report of the status of [he employees' pension fund D. Acknovledge receipt of a copy of an article from the Washington ' Post regarding a possible curfew in that area chat is being attacked by the American C1vi1 Liber[ys Union as being uncona[icutional i E. Acknovledge receipt of a letter from Townsend Hawkes relative to the activities of Beejay Lester, Mlmal Control Officer of Atlantic beach 5. Co~it[ee Beporce: A. Acknowledge receipt of [he minu[es of the meeting of [he Professional Services Evaluation Committee and ratify the priorities established by the committee and the negotiation of a price with the number one firm Cee b Jenson Engineers 6. Mtione om Beaolutiom: A. Resolution 89-12 action by the Ci[y Co®ission on a Resolution setting forth specific investment guidelines for the CS[y of Atlantic Beach ~t CITY OF 1 ~ '~A°a"ti` $eae! - ~louifa 'Iti OCk:i\ eOl1LE\'ARD Y.O. BOX 25 ATLi~TIC BEACN. FLORIDA 32233 TELEPHO\E 150a12a42395 [Ori(£ Q+ l~EPIlT s Eti:o,..,_ ~... '~ A4Alfl'IC ffii® CLTY @~SSIQ7 WIIl. HHD A SPH7Ai. C#Li~ l~fIIT AT 7:15 H7 Qi 1~4Y, lNIZH 7, 1969, IP CIRY ID1IL, 716 OWN BO~EVAI~, A77XilIC H+ACH, PDR 1ffi: PTHDC~ OF DL9C~SIIT PIYIffiTQAi. PiS PAID 8R '~ C11Y Ata 1~ P~ !~i CP17C BAiL. ;,:.,, __ 5) Hu external sign or evidence that the drelling is being used for the home occupation shall be allor¢d. 5) There shall be no pedestrian or vehicular traffic, noise, vibration, glare, fumes, odors or electrical interference ae a result of the home occupation. 7) ?he following are Lyplcal occupations that are acceptable ae hone occupations: Accountant, architect, artist, attorney, bookkeeper, consultant, auctioneer. seamstress or tailor, Snsurance agent, music instructor, photographer, piano tuner, a-eal estate agent, secretarial services, telephone anerering serivc¢, hobby crafts (not involving heavy equipment). g) IZ at any time there is athemconvenienceonliceneencshall the above rhich is sustained, revoked. gyp) Home occupations existing at the time this section is adapted rill comply substantially rith the standards of this section on or before April 1, 1990. Section 2. This ordinance shall take effect upon its adoption. Passed by the City Commission on Eirst reading------------------------ Passed by the City Commission on second and final reading _____________ _ ____________ _______________ Milliam Z. Gulliford, Jr. Mayor, Presiding Officer ApproveO ae to Form and Correctness: _____ ________________________ Claude L. Mullis, City Attorney ISEAL> ATTEST: ______ ___________________ Maureen King. CSty Clerk n ~l n `~~ N J \C~ r ~`y " ~ V ~1 :}' \7 `~ j~, C~ ~; ORDIUAIICE t10 't008 1JJ AN ORDINANCE AMENDING TIIE ORDINANCE CODE OF TtiE CITY OF ATLANTIC BEACH, FLORIDA; AMENDING CHAPTER 24, ARTICLE III, DIVISION 7, SECTION 24-159, HOME OCCUPATION REGULATIONS; AND PNOVZDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA Section 1. Chapter 24, Article III, Division 7, Section 29-159 is hereby amended to read ae follore: CHAPTER 24 ZONING AND SUBDIVISION REGULATIONS ARTICLE III, 20NZNG AND SUBDIVISION REGULATIONS DIVISION 7, SUPPLEMENTARY REGULATIONS Sec. 24-159. Home Occupations. Intent. To recognize the need for people to conduct small-scale home occupations, rn1~n are incidental to Lne primary use of the residence, rhile preserving the character of residential neighborhoods and minimizing traffic and non-residential dieturDancee. (a) A howe occupation ihat is solely used for the purpose of receiving phone calla and keeping busin¢se records 1n connection rich any profession or occupation or any business activity of a sedentary nal ure, as listed in f7) belor, shall be perwitted in all residential districts and shall require a •eonvenience license'. Howe Occupations shall not be perwitted in areas rhich are restricted by tleed rhen such documents are recorded in the public records of Duval County and on file rith the City Clerk of the City fo Atlantic Beach. All other business activities shall be reetrletad to the eowmercf al district e. The folloring regulations shall apply to Hose Occupations: 1> The address of the howe occupation shall not appear in the telephone Dook, an letterhead, checks or any type of advertising. 2> No one other than immediate family mewbere residing on the premises shall be involved in the occupation. The howe occupation shall be non-traneferra6l e. 31 The occupation shall be conducted entirely rlthin the drelling and there shell De no outside storage or outside use of equipwent or meterlals. 4> No wore than one l1) room of the dre111ng shall De used to conduct the occupation, provided the area of that roow does not exceed 25% of the total living area of the drelling. i 1-1~ ' 1~' 1/ 1nn_IL,, tt1_IL r- I '~ ~F~ `_i V Div i» ~i_iiv ii.~, ~S i I I l i t I I i t I : i ; I I I t I II u I 5 5 I Oj I K^ I I I` li . i I I ~ I I I I I-' -- ___ M.CS bL tON :zvux I I I I I I k I I 0 ll ) ` ~ I~ I ~ ~ I i ~ ~ ~~ ~ ------ I -----~ I I- - --- - ----_. _I I LT.T-----\ ~- ___--._-1 ~ \ I - / I \ / I ~ I a I I I N I I ~ I I C~ j ~ I N I I `~ .I I .... I -f J I a I I I E i I s ~ I a l C~ N I A I ~'' -I I I ~ I I I 7 ~-i I I ~ ~ Y Y I ~ I ~ ~ / \` .OG L[L I I e..L29i..:J i! S °- i Qd~~ ~1~~~1~~°~,S .oio -~ .~ 1 (` Li ~' ~;- City Commission eubdivision plat, and upon such approval, record ssme in the public records o£ Duval County. SECTION 4. Thle Ordinance shall take e£feet upon Ste adoption. Passed by the City Commission on £iret reading -------------------- Paaeed by the City Commission on second 6 Final reading __________-- _____________ ___ _____ Xilliam I. Gulli£ord Jr., Mayor,. Presiding 0££icer Approved ae Lo Form end correctness: Claude L. Mullis, City Attorney ATTEST: Maureen King, Gity Clerk ti •~~ i1 ,.' ~i, ORDINAtCE NO. 90-89-139 AN ORDINANCE OF TIIE CITY OF ATLANTIC BEACfi ACCEPTING AND APPROVING LAND DEVELOPMENT PLAIT AND PRDPOSAL SUBNITTED BY D. M. TREDINICK AND CERTAIN CONDITIONS FOR DEVELOPNENT OF LAIID I11 TIIE CITY OF ATLANTIC BEACH! PROVIDING AN EFFECTIVE DATE WHEREAS, the City Commission hoe been presented a land development plan and proposal by D. M. Tredinick setting torth eondltiona under rhlch development of the lend herelnaf ter described rill constitute an innovative development project; and WHEREAS, the plan and proposal submitted reduces the density permitted under present zoning and subdivision regu la bone snd rill reduce the impact on public faci11t1es necessary to serve the project; and MHEREAS, the plan and proposal rill reduce the 'psychological barrier' to public use of the beach and reduce beach congestion; and WHEREAS, the property described does not meet the requirements in size for a Planned Unit Development, and MHEREAS, the City desires to accept the proposed plan submitted by Mr. TredinicY. for development of the property rithout amending any of its present lend use regulation and does hereby Sind that the plan rill be compatible rith the surrounding properties. NON, TfIEREFORE, BE IT ORDAINED BY THE CITY CONNISSION OF THE CITY OF ATLANTIC BEACN, FLORIDA, AS FOLLOWS: SECTION 1. Notrlthetanding the provision of the Ordinance Code of the City of Atlantic Beach, the plan end proposal ier developing property of D. W. Tredinick described in and in accordance rith the design quality standards for Ocean Terrace, prepared by Akel, Logan b Shafer dated November 21, 1988 be, and the same is hereby accepted and approved. SECTION 2. Three copies of the plan and proposal deserl6ed in Section 1 are on file in the office of the City C1erM. and are by reference incorporated here?.n ae if set forth verbatim in this Ordinance. The plan and proposal for development shall remain on file and may not be em¢nded or deviated from rithout prior approval of the Clty Commission end notice to the property ornere of the property described therein. SECTION 3. The ornere of the property agree that prior to applying to [he Clty for any building permit they rill record in the publle records of Duval County the covenants, conditions end reetrlctlone approved by and submitted to the City 6y D. W. Tredinick, a copy of rhlch Ss filed rith the City Clerk of Atlantic Beach and shell prepare end submit for approval by the CITY OF 1~#tarllc 8tsuE - ~lssGls ~raalut~an A RESOLBT1011 ORGIHC THE P.~®ITI1C OP TH6 C011STROCIIOH OP THE Ya®BRYOOD 88RESSYAT N0. B9-Il WHEREAS. [he U. S. Naval Station Naypor[ is today one of the moat strategic Naval ina[allations on the eastern seaboard of Che United States while con[Snuing to expand, and WHEREAS, the Beaches area, Atlantic Beach, Neptune Beach, end Jacksonville Beach has been exploding 1n popu la[ion, and WHEREAS, Atlantic Boulevard Se becoming more and more a local road wlch Craffic signals along its entire length, and WHEREAS, the proposed improvement [o Atlantic boulevard (State Road 10) will not be capable of handling [he projected Craffic flows. NOW, THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OP ATLANTIC BEACH, FLORIDA, as follows: Section 1. That [he CSty Commleaion of [he Ci[y of Atlantic Beach, P1orlde views as an extremely urgent priority the necessity of conatzueting as soon as poeaible [he proposed Wonderwood Expressway from Mayport Road across the In [racoas[al Waterway veecerly. This will be a safety factor for our cicizens allowing them to have better access to and Eton their jobs and their homes and at the same time alloy freer access as a net tonal defense issue for the U. S. Navy thus tying in by limited access highway sll three Naval facilities io the Jacksonville area. Section 2. This Resolution shall take effect immediate ly upon its paeeage. Passed by the City Commission on the I3th day of March, 1989 WSlliam I. Cu111Eord, Jr. Mayor Approved aye [o fform and correctness. Claude L. Mullis, CSty A[[orney ATTEST 4 Maureen King, City Clerk ,~~_.. Resolution Board of Governors Jacksonville Chamber of Commerce Support and Promotion of the First CoasC Maritime Ar[ and History Exhi bi[Son WHEREAS, it has been agreed a series of carefully planned special events would favorably enhance tourism at [he Jacksonville Beaches; and WHEREAS, i[ has been unanimously agreed a Maritime/Naval Art and Histo zy Exhibition would be a popular event due [o the strong Navy, Coast Guard and Maritime presence and history of the FS rst Coast region; and WHEREAS, by drawing upon the resources of all aspects of the business, art, military and community elements 1^ the Jacksonville area, a firs[ class exhibition of the highest quality could be scheduled for August 11, 12, 13, 1989, at the Jacksonville Beaches. NOW, THEREFORE BE IT RESOLVED that Clie Board of Governors of the Jacksonville Chamber of Commerce supports the concept of a Maritime Art and History Exhi bi [ion [o be held at [he Beaches, and urges public and private support and promotion in order tyo~ make the even[ a success. G~,__~ I rlr~r Reid Me 'ormic Mark Hulse} ` Vice Chairman, Beaches Department Chairman n e Board and C.E.O. Attest: /C I 7 Arthur Sherre r, Jr. President February 15, 1989 R/pv1RITIME I feel that this event will give all of the Beaches communities favorable exposure and can provide a valuable cultural experience for those of us who are residents of the area. We expect that businesses all along the Beaches will benefit from the increased traffic. ' Please contact me at 241-1718 so that I may have the opportunity to make this rquest in person before the City Commission and to answer any questions that you might have. Thank you for your consideration. Sincerely, ' Ivan Browning Chairman Maritime Exhib ion Committee pc: Reid McCormick IB/bc THE BEACHES OF ~a~~, ornille CIL4MBER OF COMMERCE adyne[e~nt drry, .lackrnrilk Chdmner February 28, 1989 The Honorable William Gulliford Mayor, Atlantic Beach Pilot Equipment Co. 10840 Phillips Highway Jacksonville, FL 32062 Dear Mayor Gulliford: I am writing on behalf of the membership and the Board of Directors of the Beaches of Jacksonville Chamber of Commerce. one of our projects this year in the area of Community Development and tourism is the pro- motion of a special event to be held August 11, 12 and 13, 1989, in the Flag Pavilion in Jacksonville Beach. This will be the First Annual First Coast Maritime Art and History Exhibition. We have a broad base of support for this event, which has been endorsed by the Board of the Chamber of Commerce in Jacksonville, the Jacksonville Beach Hospitality and Tourism Association and by Captain John Meserve, Commanding officer of 0.5. Naval Station/Mayport. Also participating will be the Beaches Historical Society, the American Lighthouse Museum Historical Society and the Beaches Arts and Crafts Guild. This exhibition will feature artist and exhibits of national importance and of highest quality. We will be promoting this event nationwide, with heaviest emphasis on the Southeast and North Florida, and feel that it has potential to draw a considerable tourist audience as well as day visitors from all over the First Coast area. The City of Jacksonville Beach has agreed to waive one-third of the fees associated with this non-profit event for the use of the Flag Pavilion and ancillary services. i am writing to ask that your city consider granting this event 82,000.00, to be used to pay the remainder of the costs of using the facility and to help defray the cost of promoting this event to the tourist audience we are seeking. F O Bur 5042. 413 Pahlo Avenue Jack»nvl Ile Beach. Florida :5'2210 ~904~2493568 FA%~W1S ~ 2455010 yy-~~~-~ ~Fl+aclnoF i . .,. j,~ _~ . CfEaJENSON ;';=^ES ;;~°°"°' February 27, 1989 -~ Mr. Richard C. Fellows City Manager City of Atlantic Beach P. 0. Drawer 25 Atlantic Beach, Florida 32233 Res Solid Waste Transfer Station/Recycling Gee i Jeneon Project No. 88-275 Atlantic Beach, Florida Dear Mr. Fellows: We are writing to inform you of the billing status of the subject project. Through the period ending February 17, 1989, we have accrued a project coat of $23,193.7, compared to our current authorized fee of $2S,SSS.SS. The City has developed its solid waste plan and is working towards kicking-off its recycling program on July 4. However, I believe you will agree that many avenues have been explored to get to this point. A recycling program was developed, specifications written, bids received and evaluated, and a recommendation for award prepared by Gee s Jeneon. The program remains to be fine-tuned before this initiation point. A service contract needs to be drawn-up and negotiated with Waste Management, Inc., as well as working our the par titular concerns unique to Atlantic Beach. Gee i Jenson requests an increase in authorization of $1/,/~S.// on a coat-plus basis in accordance with our agreement, for compensation of services as directed by the City of Atlantic Beach. We cannot anticipate the extent of services we will be requested to provide, but this amount should be sufficient to cover the remaining reguir ements. We thank you in advance for your consideration of the above. Should you have any questions, please feel free to call. Sincerely, Andc, M , P.E. Project Manager ARM:ds 465t;,a5yWg4YyjJ .'ouq_36G•Jac~ornie_FV v]a 32265!9]. g'pn3t-]t 00 ~, AYA6DS COMIfITTEE 118ETING MAHCB 8, 1989 MIMUT2S The CS[y of Atlantic Beach Awatds Committee met on Wednesday, March 8, 1989 at 2 P.M. in [he Ci[y Commission meeting room, City Hall A[lan[ic Beach to receive bids on l8 surplus Smith b Wesson revolvers from Che Atlantic Beach Police Department. Present for [he meeting were Commissioner Glenn Edwards chairman, Ci[y Manager Richard Fellows, Finance Director Harry Royal and Police Chief David Thompson. Three bids were received and were opened and read alloyed in accordance with the advertisement. The bids were as follows: Bidder's Name Kennedy and Kennedy Law Enforcement Inc. Lawmen's and Shooters Oaks Wholesale Distributors Unit Price Total Price for 18 Revolvers ;75.00 $1,550.00 $111.87 $2, 0!3.66 $125.00 $2,210.00 Discussion ensued among the committee members relative [o the integrity and reliability of the bidding companies. Police Chief Thompson reported they were all reliable dealers who were well-known throughout the state and in his opinion sale of these surplus revolvers to [he high bidder, Oaks Wholesale Distributors. would be in [he best interest of all concerned. Finance Director Royal pointed out [ha[ when [he Glock pistols were purchased for the Police Departmenc in Atlantic Beach part of [he consideration in purchasing these units was [he trade-in value of the existing revolvers. He too felt [he bidders were acceptable business enterprises and [he risk of guns being resold by [he dealer to undesirable elements would be very small. Further discussion ensued following which [he chairman announced [he consensus seemed to be [o recommend [he Ci[y Commission accept the bid of Oaks Wholesale Distributors, 954 Florida Avenue, Rockledge, Florida as [he highest and best bid in the amount of $2,250 for 18 Smith d Wesson model 66 revolvers surplus to the needs of the Atlantic Beach Police Department. There being no further discussion [he meeting was adj corned a[ 2:15 P. M. . s... ~. Mr. Richard Fellows City Manager March 2, 1989 Page Two The Department of Insurance cannot by rule make statutes applicable to Local Plans that are not expressly made applicable by Chapter 175 and 185. I am enclosing a copy of an opinion consisting of 48 pages of law by Judge Zehmer which indicates once agaln that Mr. Mervin Clayton for the Department of Insurance ie wrong and that the Cities of Florida banning together will receive the moneys from tax or insurance premiums levied by the Cities for their policemen and firefighters. The opinion is also instructive in reiterating the principle of law applicable to interpretation of the law by administrators authorized and directed to administer laws such as zoning and other matters. The Charter of Atlantic Beach provides "the City Manager shall execute the laws and administer the government of the City". V/e/~Q/~/fly yours, ' Claude L. Mullis City Attorney CLM/aj cc: Mayor W. I. Gulliford, Jr. w/encl. 4 .~,w~ ._ Lrov OFFICES OF CLAUDE L MULCTS PROFESSIONAL ASSOCIATION 4250 LAKESIDE DRrvE /SUITE 114 IACKSONVILLF. FLORIDA 32210 CLAUDE L MUws (904)388'1289 March 2, 1989 Mr. Richard Fellows City Manager City of Atlantic Heath Post Office Drawer 25 Atlantic Beach, FL 32233 RE: Atlantic Beach v. Department of insurance and Treasurer Dear Mr. Fellows: On February 28, 1989, the District Court of Appeals First District rendered an important decision to the Cities o£ Florida and in particular to Atlantic Beach. This is the case of Florida League of Cities, Inc. et al v. Department of insurance and Treasurer and Florida State Lodge, Fraternal Order of Police. This case was based upon 1986 Amendments to Chapters 175 and 185, Florida Statutes, and amend Chapters 4-14 and 4-54, Florida Administrative Code, affect numerous pension plans for municipal firefighters and police officers in Florida municipalities. The Court reversed the Hearing Officer's decision and held that the rules adopted were contrary to the Statute and therefore the rules were invalid as being arbitrary and contrary in their application to the Statutes. Under the Statute the Court said two pension plans or retirement plans are authorized. One type is known as "Chapter Plans" and the other as "Local Law Plans". Chapter Plans are those created under Chapters 175 and 185, and the provisions of those Chapters are controlling on the Plan's terms, conditions and benefits. Local Plans are those created either by special act of the Legislature or by Municipal Ordinance and contain provisions relating to terms, conditions and benefits that may substantially differ from many requirements found in Chapters 175 and 185 for Chapter Plana. The Court in construing the provisions of the Constitution that such Municipalities "may exercise any power for Municipal purposes except as otherwise provided by law" means that Municipalities "may enact legislation concerning any subject matter upon which the State Legislature may act" unless expressly preempted to a State or County Government by the Constitution or by general law. Sec. 166.021(3), Fla. Statute (1987). JOB DESCRIPTION - CITY ENGINEER Functions and Characteristics of the Class: Professional engineering and administrative work in [he office or field. Assignments ate usually in [he form of broad instructions or genera: program objectives. Work is reviewed for general adherence to establish norms. Example of Duties: Supervises and inspects roads, water supply, sewage treatment and similar Public Works projects; plans, prepares and/or supervises engineering feasibility reports, budgets, utility rates studies, special assessment projects and contract administration; reviews technical aspects and makes recommendations regarding bids, proposals, contracts and development plans; reviews all engineering proposals for specific projects; reviews subdivision plans, attends City Commission meetings and furnishes engineering advise; works closely with department heads on specific projects requiring engineering expertise, performs such other duties as the City Manager may require. Knowledge Abilities and Skills: Knowledge of the principles and practices of civil engineering and public works administration including but not limited [o sanitary engineering, construction and maintenance methods, materials and equipment; modern developments, current 1lterature and sources of information regarding civil engineering; applicable laws and regulatory codes related [o public improvement projects and developments. Ability [o plan, schedule and oversee programs; express facts and ideas clearly and consciously, orally and in writing, to groups and individuals; establish and maintain effective working re la[Sonships with other employees. Education Required: Bachelors degree in civil or sanitary engineering; five years of engineering and supervisory experience. Stale registration as a professional engineer desired but no[ required. Note: Establishment of a Ci[y Engineer pos lion should be provided For in the Ci[y of Atlantic Beach pay and classification plan and a pay range of 530,000 co SS0,000 is recommended for consideration. CITY OF ~tlartci eat! - ~laslda CIS a; eAN BouLECARD ~_. _-_ _ _.__ P. O. BOX 25 ATLANTIC BEACH. FLOBIDA32299 ~ \ TELEPHONE~90412~3T396 Feb. 22, 1989 TO: JOAN LAVAKE, PURCHASING AGENT/AUCTION CLERR ~ ~ ~~l ,/ FROM: ROSE H. BLANCHARD, PARKS S RECREATION DIRECTOR l~ RE: ITEMS FOR AUCTION FROM THE PARKS S REC. DEPT. This department has in i[s possession, an IBM WORD PROCESSOR, PRINTER, DISKETTE CARRIER, all inclusive in 5 pieces. This sec-up is in good working order, but inefficient for uae in this Department. For chis reason, it is being offered for the City Auc cion.IC also includes 8 instructional books for uae with the sys[em.It bears the City Property numbers:G0171. YEAR/MODEL 1. 1975 Chevy Truck S-3 2. 1980 Ford Truck S-2 3. 1981 Cushman Ind. S Hauls ter (2 Vehicles) 4. 1982 Ford Truck S-1 S. 1985 Ford Truck S-4 6. 1985 Pord Truck 8-9 J. 1980 Chevy Pick-Up P-12 v/Trash Dumps ter 810 8. 1984 Chevy Impala PUBLIC WORKS DEPARTMENT SURPL US PROPERTY LIST MARCH 1989 Vehicles TAG N0. SERIAL NLRABER DEPARTMENT 33304 CCE675144226 Sanitation 62780 RSOUVJJ5812 Sanitation CY2163 548263 S 548264 Sanitation S-7 S-8 56065 DYRBOU4CVA36500 Sanitation 62778 1FDYR80U8FVA37900 Sanitation Los[ Tag 1FDYRBOUXFVA37901 Sanitation 862777 Replaced With @41469 47801 CCD14AA113895 Sanitation 54914 G1AL6960EX150204 Public Works Pool Car Other 1. Teo Weedeaters 2. Old Tire Changer 3. Truck Tool Box 4. Vacuum Pump 5. Truck Utility Body b. (2) Trat [or Tires - 14.9-24 13 Inch Rim 13-24 R-1 4 Ply 7. Radar De lector 8. Bug Screen/Shield 9. One IBM Displayer iter System Word Processor Wich Printer and Diskette Storage Un1[ City Property No. 00169 'r. ~_., . March 1989 Auction Listing, Conc'd. - POLICE DEPARTMEFT CITY PROPERTY- SURPLUS 1 Grand Prix AH/FM Radio t Box Telephone Equipmen[ 1 Truecone Tape Recorder 1 GE Car Radio Base Sca[ion 1 Hobiz Ca[ Ligh[ Blue and Dark Blue Trim 1 Hobie Mono Ca[ 12 f[. 1 Hobie TRR00040017C RECENED MAR 0? 1989 PURCHASING -4- March 1989 Auc cion Listing. Con['d. - POLICE DEPARTMENT cCRi Description RECEI4E[~ MAR 07 1989 86-8412 CB Radio/5 Cassette Tapes 86-0859 Whistler Radar De[ec for PURCHASING 88-0923 Realistic Scanner 88-1124 AM/FM Radio 88-2057 2 each Fire Extinguishers 88-2878 Baseball Glove 88-3589 Red/White Coleman Cooler and Small Igloo White/Gray Cooler 86-3385 Cassette Radio 88-3836 Gray Carrying Bag 88-4164 Cutting Torch 87-4138 Knife 88-4682 Baseball Glove 88-4973 Hach 10 Boogie Board 88-5371 Polaroid Camera Case 87-5000 Pool Stick Case 87-5833 Motorcycle Helmet 88-8556 Garage Door Opener 88-9224 Ryder Co. Tow Bar 88-10668 Bowling Ball 88-4184 JVC AH/FM Radio 88-6914 Knife Buck Type CITY PROPERTY- CONTR4BAND/FORFEITURE 1978 Chevrolet Nova Automobile; Vin i1X69L8T192256 1978 Pord Maverick Automobile; Vin i3K91T211178 1979 Chevrolet Camero Automobile; Vin d1Q87G9N550630 1970 Chevrolet Van; Vin tE32GH063161 CITY PROPERTY- SURPLUS 1980 Pord F150 Pick-up Truck; Vin iF14CND8681 1980 Ford F100 Pick-up Truck; Vin i1FTCF10EXBNA89614 ATST Typewriter; Serial iS2521695 4 each lbcorcyc le Helmets 2 each Federal Sirens -3- ~.. March 1989 Auction Listing, Conr'd. - POLICE DEPARTMENT CCRi Description RECEIYm 88-3760 Purple Bicycle 26"/Girls/iH6437 07 1989 MqR BB-4067 Red Bicycle/Hens 88-4232 Blue Ross/5 Speed/#0785038935 PURCHASING 88-4377 Schein 26"/Girls/Gold Rims/#86080254 88-4400 10 Speed Bicycle 88-4844 Black Free Spirit/10 Speed/#J 7019057 88-4978 Red Columbia/Boys 88-5112 Blue Sears Free Spirit 26"/#502-457710 88-5186 Blue Beach Cruiser 88-5455 Red Pipeland Beach Cruiser/Red Handle Bar Bag/Peugeot Node 1 88-5894 Chrome Green Schein/Girls 88-6182 Black Huffy BlDC/#HC4319631 88-6551 Blue Buffy Good Vlbzations/Girls 88-6618 Black Free Spirit 26"/10 Speed 88-7222 Red B1IX Free Spirit 88-7222 Blue Free Spiric/10 Speed 88-7222 Sea Shell Hirror 88-8241 Red Earth Cruiser/Chrome Forks/#507914795424 88-8741 Colombia Bike Clipper Maroon/Yellow Tires 88-8905 Red d Blue Multi-color Beach Cruiser/#82281518 88-9375 Pink Solarwind Earth Cruiser/Girls/#06108098 88-9375 White Jamis Earth Cruiser/Girls/#F3097000 88-9852 Lighc Blue Hurray Shoreline Beach Cruiser 88-9862 Black Team Hurray/10 Speed/#P5603117 88-10031 Red Hurray 26"/Girls 88-10067 Yellow "Mt Strom" Huffy/18 Speed 88-10797 Red Hurray/10 SPeed/Flat Tire/#84835946 88-10802 Black Ear[h Cruiser/#I831212146 88-11109 Blaek Secico Earch Cruiser/MSleage Indicator 88-11421 Black b Purple Eazth Cruiser/Girls/#31573 68-11468 Orange Jamis Earth Cruiser 68-11593 Yellow 6 Black Schein Solar Flair/3 Speed/#115670 87-8438 Black Panasonic Walkman Radio/10/03/87 87-8663 RCA IY 13"/10/II/87 87-9712 Sharp liens Watch 87-10507 2 each Sterling Silver Braclets _2_ a March 1989 Auc [ion Listing - POLICE DEPARTMENT RECEIVED CCRi Description MAR 07 1989 87-8718 Blue Earth Cruiser 8F2111484 10/13/87 87-8946 Maroon Hand Brakes tK232993 PURCHASING 87-9031 Black Nurray Montery/Flack Sponge Handlebars 87-9578 Turquoise Huffy/Hens 181537 26326 87-9735 Red 10 Speed/Hissing Chain 67-9751 Red Huffy/WOmens iE6263472/Extensive Rear Wheel Damage 87-9858 Bicycle 87-10545 Brite Blue Huffy Heach Cruiser/Chrome Wheels 87-10545 Gray Visa/lOSpeed/Chrome Wheels 87-10552 Silver Huffy/Girls/tH03992401 87-10563 Silver Beach Cruiser/Blue Rims/Hens 87-10623 Blue Huffy/10 Speed/tC8264326844 87-10814 Blue Nurray/30 Speed 87-10849 Silver Sappozd/10 Speed 88-0173 Blue Schein LaTour/!508163 88-0296 Blue/Green Solarvind/tCPI3C5339 88-0401 Blue Hurray/Girls 88-0583 Red Motocross Team Hurray/tP6776106/Track Cerc. 110 88-0438 Team Murray 120 Bt9t Racing/Red6Whice/Red Forks 88-1005 Green Schein Beach Cruiser!Flat Front Tire 88-1128 Red Beach Czuise r/Blue Seat/White Wall Tires 86-1590 Black ABC/10 Speed/White Tape Handle Bars 88-1676 Python Childs Bicycle 88-1937 Blue Scorcher 26"/10 Speed 88-2496 White BH% American Rider/885074741 88-2699 Silver Pro Thunder 20"/White Rims/White Pedals 88-2903 Sky Blue Hurray Phoenix/10 Speed/tM05006571 88-3318 Red Dorado Bike Frame and Fark/tIK6060337 88-3435 Gold Gooseneck Cruiser/Rear Rim Black Paint Over 88-3589 Orange Schein /!8401210 88-3495 Black Beach Cruiser/t86C9C998 88-3589 Silver Free Spirit//70647647 88-3616 Haroon Murray llon[ery 26"/Girls/iM045033-12 88-3660 Red Solarvind/Chrome Forks/7850?0050 88-3665 Black Huffy Beach Cruiser/Chain v/Lock/Plastic Container on Handle Bars/Damaged Fron[ Tire -1- __ ~. CITY OF dltfa.ctie b'eaclr - ~fauda d E-~__-._-___.. __._____ March 7, 1989 M E M O R A N D U M T0: Richard C. Fellows, City FROM: Joan LaVake, Purchasing Ag SUBJECT: AUCTION OF SURPLUS PROPERTY March l7, 1989 IE (x'F:.i\ BD L'LEl'.ARll F'. U. HOX 15 .\TLA\TIC' NEACH. FIARIDA 9Y31t TELEPN(1\E 1904{ 2142:95 The attached lists have been furnished to me by [he Police Departmenc, [he Public Gorks Department, and [he Parks b Recreation Department shoving items they wish co dispose of ac the annual auction scheduled for March 17, 1989. It is requested that these lists be submitted co the City Commission at i[a meeting of March 13, 1989, in order Cha[ [he items of City pro- perty [hereon may be declared surplus and thereafter disposed of at public auction. tr. Maureen King, City Clerk Carlene Matthews and Ellen LaVake, Finance Department ~.;._ e_.. Beautification Committee Meeting Minutes Page 2 maps of the the areas under question so that they could decide on what areas did need first priority. All then agreed to move on to final area of signs. The main interest on this subject was enforcement of the eaisting Ordinance. Seven areas were also set up for this topic which included enforcement,elimination of some parking signs by landscaping intersections, addition of a welcome sign from the south end of the beach, writing a new sign Ordinance, to review and replace some city signs,with the attitude "the fewer the better", and finally to educate residents on sign rules. Mayor Gulliford finalized by talking about the budget and what revenue will be available for these projects and asked committee members to point out areas that needed targeted. The committee then broke the areas into beach accesses, which included 7th street, 15th, 18th, 19th, 20th, and Ahern. Entrances included Atlantic Blvd. W, eennetts Beach Motel,Ocean Blvd, Mayport Road, and Seminole Road. And finally Park areas which included Dewees 6 Shell, Selva entrance and the Public Works area at Plaza and Sandpiper. Following further discussion, Carolyn Woods Landscape/ Architect of BRR agreed to share a sub committee on landscaping to see if she could get the local group AFLA to do some work on proposed entrance ways etc. Mayor Gulliford closed by asking committee members to check into prices on new containers for the city and with no further discussion, the meeting was adjourned at 9:28 with the next meeting date to be announced. BEAUTIFICATION COMMITTHH MHHTZNG MINUTES The meeting of the Atlantic Beach Beautification Committee met on Wednesday, March 8, 1989 at 7:30 P.M. in the City Commission Meeting Room, City Hall Atlantic Beach, Florida. The meeting was called to order by Mayor William Gulliford who welcomed members of the committee. Attending were Jody Ford, Chris Blanchard, Gwen Mathews, Phil Corp, Barbara Bonier, Betty Carey, Jeffrey fi Julia Hite, Robert Wilkins, Carolyn Woods, Cass McKenna Betty Eilers, Joanna Fletcher, Mrs. Gillayrd, Mrs. Jordan and Lou Ann Wilson. Angle Waters- Johnson was there representing Dezmond Waters, who was unable to attend. Also present were City Manager Richard Fellows and Recording Secretary Georgia Horn. Mayor Gulliford opened the meeting by discussing the three major topics which were pointed out at the first meeting. They were Landscape, Litter and Signs. The Mayor then proceeded to the first topic which was Landscaping. Julia Hite suggested looking into landscaping areas of Atlantic Blvd with the placement of palm trees, after which Jody Ford questioned where the funds for these trees would come. Robert Wilkins Bald he thought the first order of business was to prioritize locations for landscaping and that the City should subsidize the funds for the trees. The committee then agreed upon ten areas for landscaping which were review and amend Ordinances, city landscaping, to involve Groups, a city subsidized tree program, landscaping to control traffic flow, landscaping of facilities, entryways and medians, America The Beautiful Fund, funding through projects, incorporate bike lanes and last to finalize an overall plan before proceeding. The Committee then agreed to move onto the next topic which was litter. Bob Wilkins then pointed out that we needed to target the sources and areas of litter problems. Seven other areas were agreed upon which were to join America the Beautiful Program, to investigate the Glen Glitter program, nicer trash containers, to control builders litter, an area adoption program, education of sanitation employees, and finally to find a method of controlling distribution and placement of free newspapers. The Mayor then asked the City Manager to check into the Glen Glitter and America The Beautiful Programs. Also the subject of six day garbage pick up was brought up and if it was really necessary, along with the question of street cleaning. The Mayor then stated that they had checked into street cleaning equipment but had not resolved anything as of yet. Committee member Julia Hite asked if the other members and herself could be distributed €` PROFESSIONAL SRRVICES EVALUATION COMII77EE !IDlmA7, MARCR 6, 1989 NINOTPS The Professional Services Evaluation Committee met on Monday, March 6, 1989 a[ 3 P.M. in [he Ci[y Conference Room, City Hall Atlantic Beach, Florida. Present were City Manager Fellows and City A[[orney Mullis. Committee member HcCaulfe vas absent. 'Helve proposals were received from engineering firms interested in preparing the plans and specifications for interconnecting the Buccaneer Nacer and Sever District Treatment Plants with the Atlantic Utilities Distributions and Collection Systems in Oak Harbor. The members of [he committee decided to short-11 st the proposal down to five firms and set up personal intervlevs with the five firms selected. The five fitms were to be selected on the basis of Snforma[ion contained in [heir form 254 along with any additional information they supplied in [heir brochure. Also taken into consideration vas whether or not the firms had even done any work with the CS[y and Sf so the level and accep[ab111[y of that work. After thoroughly looking through the proposals of the various firms the committee agreed on the following Five firms: Pittman, Nartens[efn, Ash Tnc. Gee d Jenson Hunter Dyer, Riddle, Mills, Precmur[ Inc. England, Thims and Miller IC vas decided that copies of these proposals would be mailed to [he missing member and Chat personal intervlevs you ld be se[ up on March 15, 1989 beginning at 3 P. M. for the five firms. Following personal interviews the committee will prioritize the firms in order of preference and recommend to the City Commission their findings. There being no further discussion [he meeting vas adJ ourned at 4:30 P.M. +.. ._. Minifies - llacch 7, 1969 -Page Four be something this city might consider. Mr. Mullis said M mould be glad to meet with the Curmission at budget titre and he felt everything except litigation could be budgeted itare. Comnissioner Jensen said he felt a budget lira item for litigation costs could be included acd all legal fees could be budgeted. Further discussion ensued relative to the billing system and it was again engta<asized the hourly rate being paid is unclear and it was considered a more clear cut agreement was needed relative to what mould be covered by the retainer, aid the hourly rate for any services over and above the retainer shatld conform to such agreement and docvnentation detailing charges stnuld be provided to the City. The Mayor asked whether Mr. Millis felt his representing the City of Neptune Beach as well as the City of Atlantic Beach could be considered a conflict of interest and whether it mould be a temporary arrangement with Neptune Beach. Afrer further discussion, Mr. Mullis responder he hoped his association with Neptune Beach would be temporary and if he was ever in a situation where he had to decide between the Cities, he would stay with Atlantic Beach. Mayor Qtlliford stated again he wanted the City to be totally and crnrpletely above reproach and be professional in all its daalirgs. the Mayor r~uested Crnmissiorar Jensen to use his expertise to draft an agreement which would be renewable each year or present whatever other proposal he felt hest for both the protection of the City and the City Attorney. The Crnmissioners each again wiced confidence in the City Attorney's capabilities and integrity aid assured him they felt he was one of the finest municipal attorneys available. ANY Offit B[BIlFSS There being no further business to cone before the Crnmission, the Mayor adjourned the meeting at 9:40 PM. William I. 6ltlliford, Jr. Mayor, Presiding Officer Maureen King, City Clerk Mirpltes - Mardr 7, 1989 -Page 'Rrree city attorneys. He felt abetter agreement between the City and City Attorrey needed to be established in an effort to provide for better accountability and a system which mould withstand any scrutiny to which it might be subjected. Comnissiorer Jensen reiterated Mr. Mullis' services ware excellent but the Commission needed to examine the Charter and determine what they felt the role of the City Attorney should 6e. Ne said Mr. Mullis had told the City when he was hired he was not a litigator and so the City had been in the position where it was paying a City Attorrey aryl also paying for the services of a litigator and he wondered if the Crnrcission was awaze that fees for litigation charged to the City had ranged from ;90.00 to 5160.00 an hour. Comnissiorer Cook asked what services the retainer was supposed to over and it was pointed out the existing contract was not cleaz on that point, in that it contained such phrases as "routine contract" which ~re open to interpretation. Mr. Mullis explained in sore detail the type research he had done in connection with the Home Occupation Ordinance and the Curfew for Mirnrs Ordinance, explaining that he had contacted sources througlnut the nation in an effort to provide the quality of service he felt the City wanted. In response to Conmissiarer Jensen's eazlier statement relative to litigation, Mr. Mullis said he had a working relationship with Mahorey Adams to handle litigation but that he had dore extensive litigation work for the City of Jacksonville and he felt he was well qualified in that area. The use of firms like Mahorey Adams in cases irnolving litigation was cost effective in his opinion and he personally reviewed all bills fzan that firm. He briefly outlined litigation cases he hart been involved with such as The Big Lard beach accesses. tle said he was extremely proud of his affiliation with the City of Atlantic Beach and the support he had received from its officials. The Mayor again enphasized that the cost of legal services ores what was at issue and with the upard spiral in costs in recent yeazs, the City needed to establish a system where it had sore idea of what legal costs would be on an annual basis and it was his feeling all such contracts should be re-negotiated annually. Crnmissiorer Jensen referred to Mr. Millis' bills and said he did cot feel it was cleaz how the charges were established and the conversation centered arorurd the cost of closing down the Big L. It was Commussiorer Jensen's opinion there were many lawyers in Jacksonville who could have accrnplished the same result for a lot less nrxrey, and in authorizing vazious legal services, he felt the City Cmmission had m idea of the oust of legal fees involved. Mayor Q311iford referred to the contract between the City of Fernandina Beach and their City Attorney which outlined precisely what the retairer world cover and each yeaz this was a budgeted item and he felt this might r;.xrtnc - Marrh 7, 1969 -Page SW of the building which could be enlarged to provide additional office space. Ms. Dorothy !(erber inquired into the possibility of a second story with an elevator being located on the exterior to save space inside the building. Mr. Rm~le said and he would rather concentrate on expanding the loft space and provide for expansion internally. In connection with tYra plans for expansion Mayor GLlliford said the future use of Russell Park should be considered. He said his personal feeling was that it would beorne more of an adult park with the proposed pazk in Section H becaning the main recreational facility for soccer, Little Lague baseball, tennis, har~all, etc. If the Section H park does not becaoe a reality, then park space would beanie a problem. Ms. Xerbez also asked about the cost of strength^;~+; the foundation arv3 increasing electrical wiring in the event a second floor was eventually required. Mr. Rumple explained atwo-story building would reed to be planned quite differently and it would mst considerably more to add an additional floor than to add a new wing. The azchitecks estimated the proposed changes would increase the cost of the Wilding by 108 - 158 acid they anticipate being able to bring the revised plan back to the Camnission within a few weeks. The City Manager reported Intl 351 aW 352, in Section 2, Saltair. were landlocked and the City had paved a driveway giving access to the lots. However, ro official easement had ever been recorded and the owner of Iet 352 now wishes to develop his lot and requires an official easement from the City. The City Manager asked who should be responsible for having the survey dore and legal description. pmpazed. Discussion ensird whereupon it was decided the owrer should have the survey dore and advise the City the legal description of the easafent they require. This would then be presented to the City Caanissim for their approval. • • • r r • : • • • • • t 2. DL9CrSSION Q1 Tfl(7~L PPL•S Mayor GUlliford stated he felt it was the Crnmission's responsibility to investigate any and all expense items incurred by the City in an effort to get the best value for tM monies expended. The Mayor made it cleaz that in recent discussions relative to engineering fees, and d15CU351onS which took place at this meeting relative to legal fees, the integrity or qualifications of the professionals involved, or quality of service provided to the City were in ro way questioned. The Mayor mentioned, hw.ever, he had shared srne observations with the Cartnission and pointed out srne municipalities who employed full-tine MIliTffi OF THE Sp•ECiAi. CAiI~ l~IIL OF THE ATIANPIC BBACfi CITY @lQSSICN BffiD AT CT1Y B711i. ON MARRCB 7, 1989 AT 7:15 PM The meeting was called to order by Mayor (;ulliford. Conmissiorers in attendance were Robert B. Cook, Sr., Glenn A. Edwards, Alan C. Je.~sen and Idelaide R. Tucker. Also present Mere City Attorney Claude L. Mullis, City Manager Richard Fellows, and City Clerk Maureen xirxl. Before age[da itE,ns Mere discussed the Mayor reported an amount in the reighhorhood of $100,000 in Convention Developrtent Tax funds had accwfulated to the credit of the City of Atlantic Beach and since convention related possibilities in the City Mere srniewhat limited he had contacted Senator Bill Bankhead relative to drafting an amendment to the legislature in an effort to give the City rtore latitude on how these funds could be spent. DI9CISB7IN fifT9 A1~RS-RS CIH~H715, AQ@f8. (~i@I Rffi~ri1V6 10 TBS PIO1V6® !HI CP1Y IA1I, Mr. 11xn McNett stated the azchitects had met with City staff on many occasions and had amended the floor plan to what they row felt was acceptable and workable. At this point they Mere seeking input from the City Cartnission regarding their wishes. Discussion at this point focused on the exterior appeazance of the building. Mr. McNett pointed out one problem with nalels Mas that people tend to look down on the roof rather than fran a ground level perspective and he presented sane pictures to the Camnission to give a different view of the building. The shape of the building was discussed anxl the azchitects pointed out on the nodal of the Cmmission Chambers they had presented two different roof styles, one octagonal and ore more circu)ar in shape, with the octagonal shape being preferred. Further discussion ensued relative to the column and it was felt possibly the columis at the entranxe could be enlarged. The wl~s would be mnstructed of steel atd oa~crete and Mwld be an extension of the pilings and Mould be painted white. The lateral n~bers between the rnlumis cwld be either steel tubes plaoPd in Mood, or galvanized steel, possibly painted light grey. The azchitects z~n+~*+.~a steel and wood crnbiretion. The roof Mould be eonstrvcted of Mood shingles and asphalt shingles to be ernpatible with the Public Safety Building. The walls also mould be shingled. Comnissiorers Tucker and Cook inquired how the building could 6e expanded to acwgnodate growth when the need arose. Mr. Peter FLStrple said he felt the si~lest way Mould be to add an additional wing. Discussion also centered around the possibility of a second floor with the azchitects feeling this Mould not be eoonanically practical and Mould not he their reegmendation. Mr. Idnple said some excess space was provided in the existing plan and M felt srne additional space could be provided. Storage mezzanines Mere planned on a second floor loft azea at each end PAGE EIGHP MIN[RFS FIDRCV~RY 27, 1989 Cartnissioner Cook indicated he mould prefer the exterior of the building to have a Wore traditional appearance. After brief discussion the City Manager was instructed to request the architects to present sore alternative designs for the exterior of the building and bring this back to the Ccnmission for approval. There being no further business to erne before the Camussion, the meeting was adjourned at 8:30 PM. William I. (Ulliford, Jr. Mayor - Presiding Officer Maureen King, City Clerk NAME OF COMMAS. M S V Y V N PAGE SEVEN MIIiUl'f5 FEBR[ARY 27, 1989 Mayor ra,itiford ~irdted Mr. Drn wlfsrn to fill the unexpired term of Mr. Don Tappin on the Carnarnity Development board and asked for other nonunations fran the Crnmission but no other naves were placed in nomination. Mourn: Appoirrt Mr. Dm iblfsrn m fill the ru~tpired to.... of Mt. Oon Tappin rn the C®mity Development Board with the ra„~ to expire DeoE.nber 31, 1991 No discussion before the mote. The notion carried unanimously. The ~Yor anraa~d: - In response to the letter from Greenpeace he felt the matter of beach front lighting relative to the welfare of sea turtles should be plaod on the agenda for the next Camussion meeting for action; - The Beautification cmmittee met on February 22, 1989 and Jody Ford had been appointed as te~l+orary chairman; a fea vacancies still existed. - Solid waste Crnmittee greeting was scheduled for February 28, 1989; - Safe Neighborhoods Camiittee had scheduled its first meeting for March 14, 1989; - He and the City Manager had met on Saturday with the residents adjacent to the 20th Street beach access relative to the on-going problems relative to that area, and reported progress had been made toward resolving the pzoblan. City Attorney Mullis stxlgestted in connection with the annual water pollution maintenance fee levied by the City of Jacksonville, he felt a committee of representatives imm the three beach cities and Baldwin ought be established to meet with representatives of Jacksonville relative to providing services for the beaches and Baldwin. The City Manager was instructed to proceed in this regard. There 6eirg ro further business to erne before the Comnission, the meeting was adjw~rned at 8:20 PM. 'AE Ma1Ra re-mrva~ed the ~*lM at 8:22 RI for the purpose of discussing the stabrs of plans for the proposed new City Nall. It was gerezally agreed the new City Hall was needed arcl the site adjacent to the Public Safety Building had already been approved. Crnmissiorer Tucker asked haw future expansion would be handled and was advised this mould be at the ends of the building. Mayor Culliford asked if arryone had arty problan with the concept of the Commission CRwvrbers being separate from the rosin building. Approval of this and the floor plan was voiced. NAME OF COMMHS. M S V Y V N CUok x H3srds x Jen9en x x T1rkrs x x (Llliford x PAGE SIX MINU1'FS FEBRUARY 27, 1989 !brim: Grant varianoe as requested by Sonrry Martin In discussion before the vote it was explained the variance was in connection with setbacks arc! an uncnclosed porch. The Oceanside Architectural Review Camtittee had approved the variance and City Commission approval was also required. The question was called and the motion carried on a fo;ir to one vote with Cortmissioner Cook voting Nay. Mayor mlliferd reported he had reviewed the engineering fees paid by the City over recent years and suggested it might be prudent to consider the possibility of hiring a full-time engineer. Many projects would probably still require the services of a consulting engineer, but an in-house engineer may lend a degree of uniformity to City projects and be fiscally beneficial to the City. Crnmissioner Edwards cautioned against hiring a City Engineer and also needing the services of a consulting engineer, thus adding to ttw cost of Engineering services. The City Manager reported that the Consultants Cort¢ietitive Negotiation Act rcyuired the City to apportion busiress to several firms a[d this tended to be a hindrance to establishing uniformity throughout the City. Discussion ensued relative to the engineering plans of the water and sewer system aId the City Manager was instructed to contact the crn¢ainy which had foznerly been owned by Robert Bates and attefpt to get a copy of the rtap of the water and sewer system. The City Manager was also instructed to draft a job description and salary range for a City Engineer and report back to the Commission for cor~sideration. Mi.soellaneous BtLSiness 7tfe (Yty lbna9er xeportnd he had had ornplaints from the developers of Selva Ickes about people taking a shortcut from the Francis Avenue/Jordan Street area, climbing over the Seiva Ickes fence and going through their property, and the developers of Selva Ickes had requested that the pedestrian walkway on tanners Road be closed. The City Manager inrn~; red as to the wisMs of the Commission. The Mayor instructed the City Manager to proceed as he felt appropriate. NAME OF COMMAS. M S V Y V N molt x Edwards x x Jensen x x T1Y:ker x GUlliford x PILE FIVE MINlIPFS FEBRUAFZY 27, 1989 accordance with (Tarter requirements. the Mayor opened the floor for a public hearing and invited ccmnents fmn the audience. Since no one spoke for or against the Ordinance, the Mayor declared the pablic hearing closed. Motion: Apprve pa ~~r of Ordinaroe lb. 65--89-19 m send aId firul readirg nb discussion before the vote. The motion carried unanimously C. Ordinance !b. 57-89-14 -Public hearing AN ORO]Ii!1liE IZHIIIAI'II7G 111E P1~7[E AN7 CQD[)<.T ~ MIt]fYCi Qi S'17i>'~RS A!D Olffil PUffiSC PIXYS; IIEPIIiI1G [KTlIP a^ OF PAI33i15 OR OB3Pl5 IM CAi~ Q+ MII2lRS; PROVIDING POR [L'T@II'IQI A[D IENALTIBS ftR VSCYATIQS T3ffiaH7F The Mayor presented in full, in writing, Ordinance No. 57-89-14 on second and final reading. Said Ordinance was posted in acwrdance with Qwrter requirements. The Mayor opened the floor for a public hearing and invited comments from the audience. Ryan Weeks of Boy Scout Troop 37, 380 Eighth Street, read a letter to the Commission stating he felt 10:00 PM was too early an hour for the curfew and it was unfair to penalize all youth because of the deeds of a few. Mt. Benjamin Brown, 1970 Park Street said he had had t,-cable with juveniles throwing racks at cars and felt the Ordinance mould help control problems of this nature. Motion: ApprVUe ?'=-=~- of OKdi~mae No. 579-14 on fi~l ~Y In brief discussion before the vote Chief was asked to explain to the audience sore of the provisions of the Ord;.,a++.-o, Ne explained that while the Ord;~~ applied to all youth out after 10:00 PM Surday through Thursday, and after 12:00 midnight Friday and Saturday, the police departsent world try to use good judgement in its application and exceptions mould be made for people returning from school or church functions or returning fmm fork. Since no ore else wished to speak for or against the Ordir~armce, the Mayor declared the public hearing closed. The question was called and the mrotion carried ummartimously. MAA~ OF COMMRB. M S V Y V N Oxilc x x Edwards x .Tenaen x x 1lsker x (iilliford z dolt x H3sxds x x Jatsen x z 11rlme x nn l;frxxl x PAGE FtlUR MIHUTFS FEBRUARY 27, 1969 Motion: Proceed with the idea of eon.5olidating the ~+~-a..a atd Atlantic Bcs-tctt tssfeuatrs trea~ent facilities No further discussion. 11te notion carried unanimrously. Actin on Agetda Ittt~ No. 6 was deferred to later in the toeeting atd It®7 on the agercla tree acted ttpan next. 7. Actin m Nesolu[ions: A. Int+.+~+r.ion atd adoption of a liPSOlution autlnrizing the Mayor atxl Clerk to execute a rerale agxeetnxtt rr~.+t' ~ the Oak harbor water and seer syst® Mayor c;ttlliford presented in full, in writing, Resolution No. 89-10 APPI3~VING EM~YVfION APID DELIVERY OF A REBATE AGRIiF71E[J1` RE(~fRDING OAK F6~RBOR f+V~TQi AW SF17ER REVENUE OOPIDS, PImVIDItiG AN EFFEI'PSVE DATE. lotion: Ap[awe pare=--+,w of tie_solutim [b. 89-10 No discussion before the wte. 'Ifie motion carried unanimously. 8. Action m Ordiltattees: A. 02+dirtattce No. 90-89-140 - Pixst reading AN OEO]NAKE A!@DING '11~ q~RII~N~ ~ OF '1~ CiTY OF A77ANPIC ~®, PIO[~t: lM@D1NG ClAPPIIt 24, 1ffi OOMPE0~36IVE yQ@tG ORDIlY~ti£ At0 IAID fEtVFlLtP!@ll' ®E BY AM@DING '19E OPPiCIAL ZQ7ING 161P 10 lif~OlE 1185 41 Tffit7tRi1 60, II6NH A'IIANTIC H+11® aIIT lA. 2, BY PE11Tf011 OP AT 7PASP PiP17 PH~iP (508) OF CONTIQA06 PIi7PERTY Oil~HtS PIOf III~SI11H~11'IAL C2~HI'ltAL l[rt!rrmn PAl~.Y (6G2) qp 1tFSID13II'IAf. (~Ai, 1SiD PAIIQ,Y (ROl); AND PIOVIDING AN FPPBL•1•IVE tmL. Mayor c;ttlliford presented in full, in writing, Ordinance No. 90-69-140 on first reading. !brim: Approve ~__~ of Or~ditw~ tio. 90-89-140 m first reading and set for public hearing April 10, 1989 No discussion before the wte. 'ihe motion carried unanimously. B. Ordil~anoe llo. 65-89-19 -Public tracing AB OIID]]4A1~ CIQ6IllG, VACATING AND ABAl17(I~iG 11~ PAST 11'A ~id~ PIPR'Y-H(~" (258) L3RT, MOl<L+ OR IBS, OF 11$ ASSISI I1f1~ RI(i}P-OF- fAY PR17HTIlG OPF OF MAYI+D[a' In11D ]3710 14~ PIFEf IA1DIli: PIY]7HT AIO lII'~+Iii; II71U '116; C1TY OP AT[ANPIC 1~f®A PFlapE11W, pS@@}p POR VI'II.ITffi AND t1RAIl61(6;; 1?lOVIDING AN FPPEC,TiVE OA'II; Mayoz Gulliford presented in full, in writing, Ordinance No. 65-89-19 on semrd and final reading. Said Ordinance was posted in NAME OF COMMtiS. M S Y Y V N Otolc x Fdscds x x Jertset x x Trtnr x Gullifoxd x Q~ok x x PdYa*+t= x x JataBt x 1lt[~~er x Si~lliford x CUok x p~+*t= x x Jatsat x Tudrer x x n+l t i firn*l x PAGE TfOiEE MINU1'E,S FEBRLWO.' 27, 1989 While it was generally felt by the conmittee the Ordinance could not solve all the problems encountered in connection with hale occupations, it was felt to be a good step in the right direction. The City Attorney suggested same ame~ients which would bP considered and brief discussion took place relative ro prohibiting the use of lrnie addresses in the telephone book, letterhead, etc. Comrtissioner Cook cautioned the City about becanitg too restrictive. Where Covenants and Festrictions are on file in the City, restrictions regazding the use of ha'e occupations mould be honored. The Ordinance will be presented to the Commission at its next regular meeting for introduction and first reading. C. t]>maissirxrr Glerxt Pdsrds, Qldizmattl of the Aards tY~ittee, with a xcyort aid recomoetdatiens relative to the constxnctim and incrattatigt of flay meter facilities at the Buocai~rer serer plant Commissiorer Edwards reported the sole bid for the project was that of Meadors Construction Company in the amount of 514,100. CO, with an estimated ninety 190) to cafplete the work. It was the feeling ' of the axmuttee other cortpanies did not have experience in building the type vault specified in this project and had therefore, declined to bid. The bid of Meadors Construction Ccxrgxv~y was felt ro be a responsible bid and within budget. lotion: Arard bid m Neadors Oa~strwtion ~7 for the emstr»ction atd ;..arat ration of flaw meter facilities at the euocareer serer plant, in an amamt of ;14,100.00. Mayor Gulliford asked David Avery of 3nith atd Gillespie Fhgineers to briefly cartnent on his letter of February 23, 1989 addressing the wastewater treatment plant expansion. Mr. Avery outlined three options his ornQany felt the City could consider, and said his remmetdation world be Option 3, this being the least costly of the three. Fie said he felt confident the existing land would be adequate to expand the existing plant to 6.5 Mm but that the additional land mould provide a more extensive buffer zone and world provide additional land azea in the event the system had to be further upgraded in the 21st century. Options 1 and 2 were considerably more expensive due to there being two 2-story apartrent buildings on the property. Mr. Awry's letter outlining the three options is attached hereto atd made a part Mreof. NAME OF COMMliS. M 5 V Y V N O~olc x t%~+*~ x x Jensert x 1ltdcer x x n,t t; fi,,..l x No discussion before the mote. The motion carried unanimously. PAGE '1N0 MINI/PRS FfBRIIARY 27, 1969 P. Approval of trdget Ilesoluticn No. 89-9 for an 'n-~-~~ in the City lHnager's budget G. Approval of hrdget Aessolution No. 89-7 for ~nirs to repair 6asketffill courts in Don,r,,,r Park aId Russell Park R. Approval of budget Pesolutim No. 89-8 for additiu~al irnestigatias coney for the Atlantic Beach Lbl ice Depart~m[~rt lbtim: Approve passage of Consent Agenda No discussion before the vote. 'Ihe motion carried unanimously. ~. C®ittEe IaePOrts. A. Ommissiorer Glenn R.lc,..lc with a report and rea~dations fran the Awards Dummittee for fercing at the Public Ybrks Yard Carmissioner Jensen reported he had sat in on this cmmittee for Comrtissioner Fdwards who was out of town. Along with Cgmussioner Jensen, the caemittee consisted of Public Services Director lord and City Manager Fellows. Zhe City received three bids, the lowest and best bid being that of George Coyle and Sons at ;9,281.25. 7fie City Manager explained the area to 6e fenced was the property exchanged in a land swap with Selva Linkside and is proposed to be used for a possible cafQosting site or recycling center site and would, therefore, need to be fenced. 7tre fence would be paid for from money budgeted for solid waste and recycling activities. lbtirn: heard bid for fencing at public Marks yard to Gorge Coyle and Sons in a, amannt of ;9,281.25 No discussion before the vote. 'hie motion carried unanimously. B. Oai.ssioner Adelaide 1lndcer with a report and re~datirns relative m tl~e findings of the ~ittee xeviewinq the Offiinanee on tme aczvp~ations Camussioner 'lUCker reported along with herself, the cvmiittee consisted of Ruth Gregg, Ibmthy Kerber, Rene' Angers, Maureen King, Commissioner Fdwards, and Richard Fellows. 'tire cannittee had met twice to research the present Ordinance relative to torte occupations and had drafted a new Ordinance for the consideration of the Commission. It was the consensus of the committee current home occupations which do rot meet the conditions of the proposed Ordinance could be phased out over a period of tire. Crnmissioner 'flicker requested that the Commission consider authorizing an Atlantic Beach reserve officer to inspect businesses and hone occupations for convenience licenses and occupational licenses on a monthly basis. NAME OF COMMAS. M S Y Y V N Cools x Edwards x x Jensen x Trker x x (mil liford x Q~olc x x Fderds x Jensen x x 1Udcer x ndlifrnd x N NIN[T1~5 DF TAE RQ7IIAR MEETING ~ THE ATLAN1TC ®+rn CITY O?i- MLSSIQi BELD AT CITY FpTr. ON FEBR[AIK 27, 1989, AT 7:15 P!1 PRESENT: William I, GLlliford, Jr., Mayor/crnmissioner Robert B. Cook, Sr. Glenn A. Edwards Adelaide R. 'I1~cker and Alan C. Jensen, Comnissiwiers A^ID: Richard C. Fellows, City Manager Claude L. Mullis, City Attorney Maureen King, City Clerk The meeting was called to order by Mayor (Ulliford. The invoca- tion, offered by Crnmissioner Cook, was followed by the pledge to the flag. 1. Approval of the m+.~,roc of the ,~.r;.;, of February 13, 1989 Notim: ApprvYe m;m,tac Of the maafim Of Pebnrary 13, 1989 No discussion before the vote. The motion carried unanimously. 2. Remgnition of visitors The Crnrtu.ssion recognized Mc. John Weldon, 360 Fifth Street, Atlantic Beach, who appeared along several msmbers of Boy Scout Troop 37. The Scouts had been corking on a merit badge foz Crnmmity Citizenship and Boy Scout Andrew Bell, read a letter to the Commission regazding the proposed curfew for mirors, stating he felt 10:00 PM curfew during the week was too eazly, if indeed, a curfew was necessary at all. 3. n..m.r Agada: A. Action by the City n~m't ion m authorize O>missioner Glem Edwards to atteid they Natinial league of Cities iblicy ~1ttPP On TIarmportatlm dlld OmII11Cat1QIG ]rl Nashingtm D.C. on lfacdt 11, 1989 B. Adulowledge zea'ipt of eorrespvdenoe from a citizen o~lainin4 about service frv BaadCS Cable lplevisian C. Aiioiwrler3ge reo?ipt of oorrespvdane fzv Jan Jah~uon, euorclintvr of the Great Peace Sea 11nt1e project D. Adanwledge recEipt of Sun Bank's a3~e a~ report on gain on the invesbaa~t of pensim finds for Ja~a~ary 1989 E. APPrai^e a variarce fx® the septic tank eoratorium far Nr. and Mrs. StE~+e~ Nabry in Sectim H at 60 Nest Ninth Street, with the pzovisitn that wha~ the public facilities becos available they will took thereto ME OF COMMAS. M O T i O N S E C O N D v O T E D Y E S v O T E D N O Oodt x x Fderds X X Jensen x '14d~er x n,ii;r.,ma x 1 STATUS...page 3 Cee i Jesaon have completed the plane and speclf icatlons for [he vacer treatment plan[ improvements and the eater main Improvements in Royal Palm. The protected cos[ of the project fa coming out far in excess of the money ve have budgeted and ve are in the process of reviewing our financial situation 1n order to make a recommendation into the City Commission on [he menner to proceed. We will be providing you with information in regards to this at the lee[ meeting in March. Ye sre enclosing copies of materials which have been confiscated by the Police Department and surplus materials from other City departments which ve wish to have the Commission declared surplus so Chat ve may dispose of them at our annual auction which is now scheduled for March 17. This will be an agenda item for Monday nigh[. ..-, STATUS...page 2 , Yhi le looking through Chapter 166 on another matter I tame across Chapter 166.261 which speaks to investments made by municipalities of [heir surplus funds. The statute requires a governing body by resolution [o be adopted from time [o time to invest and reinvest surplus public funds, Currently [he Finance Director is authorized by ord Snance to invest surplus public funds of the Ciey in his or her discretion within constraints established by city charter, ordinance, state and federal statutes. The only Ching we are no[ doing is adopting resolutions from time to time. I don'[ know if [his is necessary and our Finance Director is certainly doing an excellent job of sexing Cha[ the City's funds are invested in accordance with the existing city ordinance. In any event it may be something [ha[ we should diswss with our City Attorney and get his opinion as to whether we are complying with the spirit of the statute. Pollwing [heir repeat appearance before the Community Development Hoard the developers of [he proposed project known as Ocean Terrace are now ready [o proceed vich consideration of the ordinance creating Che contract qua llty development. A copy of the ordinance is included along a map of [he area and if the Commission agrees it may be introduced at the meeting on Monday nigh[ and se[ for public hearing on April ]0. Im accordance with the Instructions of the Ci[y Commission we have revised [he home occupation ordinance [o Che extent requested and the ordinance may now be introduced and se[ for public hearing. The Mayor had asked [hat the question of [he Sea Turtle ordinance be rev is l[ed. Nith Che permission of the Mayor and Commission I would like Co coordinate this again with Jan Johnson with Green Peace which may take some time and if [here are no objet [ions we will plan to resubmit an ordinance for consideration at either the last meeting in March or [he firs[ mee[inR in April. I have taposed the letter to Mich Atalla, Chief Administrative Officer for the Cicy of Jacksonville, requesting a meeting between him and the Cicy !tanagers of the three Beach communities and Baldwin but wanted to touch base with each of Che other cities before I make contact with Atalla. He will follow through on this however, and keep you advised. the geaut iflcatioa Coaatittee met on Wednesday night and had another excellent turn out. The committee is making excellent progress and we are enclosing copies of the minutes of [he committee meeting to keep you up to speed. Doa Ihick~m bas set a meeting for Friday morning March ]0 to go over [he final plans and speclf ica[ions For Section H. Absent any major problems ve may be in a posllfon [o advertise the project within the next week with bids returnable co the Awards Committee about the latter par[ of April vich a report to Che City Commission vich recommendations about the first meeting in May. March 9, 1989 M E M O R A N D U M T0: The Honorable Mayor and Ci[y Commissioners FROM: City Manager SUBJECT: STATUS REPORT tie are emclosiog copies of the minutes of the regular meeting of February 27 and [he special meeting of March 7 along with any items in your mailbox which you have not already picked up. A[ [he last meeting ve had a discussion regarding engineering fees and the City Co®ission asked the City Manager to prepare a ,Job description for a city engineer along vich a recommended salary range. This Ss enclosed per your instructions. The Eeachea of Jacksonville Chamber of Commerce has asked for a donation for a special event and ve are enclosing a copy of [heir letter [o the Mayor requesting same for your information. Somie tLe ago the City Co®ission authorized a fee of ;20,000 to Gee d Jenson Co ac[ as engineering coordinator on the matter of solid waste and recycling. Through February 17 [he engineers indicated they have accrued a project cost of ;23,193.74 and have asked far an increase in authorization of ;I0,000. A copy of [heiz letter of request is included and will a subj etc for discussion Monday night. The cities of Florida von substantially recently as the result of an opinion from the Firs[ Dis[ric[ Court of Appeals on a matter involving attempts by Marvin Clayton of [he State Insurance and Treasurer's Office [o mandate on cities certain Changes Sn [heir police and fire retirement benefits which were no[ in fact required by law. I am enclosing a ropy of Claude's letter so [hat each of you may familiarize yourself with his summary. A copy of the opinion is on file here fn the office for any of you who vich [o read it. . Copies are enclosed of [he miru[es of the meeting of [he Professional Services Evaluation Committee and the Awards Committee. The subject of the Awards Committee will be an item for action on Monday night. ~. C. Authorization from [he City Commission as requested by Al Tucker for permiss ton so [hat a carnival can be held March 23 through April 2, 1989 from approximately ll A. M. until approximace ly midnight on the Fleec Reserve Parking area off Nayport Road D. Discuss the request of Jacksonville Beach Chamber of Commerce to donate f2,000 co defray coscs of the First Mnual Firs[ Coos[ Maritime Ar[ and Nistory Exhibi[SOn August 11-13, 1989. - 6. Aetion on Resolutions: - A. Resolution No. 89-I1 urging [he expediting of [he construction of the Nondervood Expressway 7. Action oo Ordimncee: A. Ordinance i90-89-139 introduction and firs[ reading of art Ordinance proposing to create a Contract Quality Development - knovn as Ocean Terrace on North Seminole Road and setting of e public hearing fur April 30, 1989 B. Ordinance i90-88-138 introduction and first reading of an Ordinance amending the Ordinance code of the City of Atlantic Beach amending Chapter 24 Seccion 24-159 to provide new regulations for home occupations or convenience licenses and setting a public hearing for March 27, 1989 8. Riecellsneoue Business: 9. City Msmger Reports: A. City Manager co report on to solution of access problem to Lot 352 Saltair Subdivision line off the north end of Poinsettia Street ~ 10. lleyor to sail om City Co~fsaiooers, Clty Attorney, City Clert for reports/or requests: M3our~ent CITi OP A7LANIIC BBA® RECD'..AY M66TI11G MOBDAi, MARCB 13, 1989 AGPJD)A Call co Order Invocation and Pledge to the Flag - 1. Approval of the minutes of the meeting of February 27, 1989 and special meeting of 'heyday, March 7, 1989 2. Recognition of visitors - 7. Comamt Agenda: A. Acknorledge receipt of the minutes of the meeting of the Professional Services Evaluation Committee B. Acknowledge receipt of [he minutes of the Beautification Committee ' C. Acknovledge receipt of LOOS review submittal of plans and spec ificationa for water treatment plan[ Improvements and Royal Palma' water main replacements D. Declare surplus and authorize for dfepoeit ion at public auction March 17 certain items confiscated by the Ac lantic Beach Police Department and surplus items from other City departments E. Acknorledge receipt of ]ob description for Ci[y Engineer F. Acknowled a recei t of summa B p ry report from Attorney Nullie on order from District Court of Appeals relative to Police and Firefighters in Florida Municipalities 4. Ca~i[zee Beporta: i A. Commissioner Glenn Edwards with a report and recommendation `. from the Awards Committee on the disposal of 18 surplus Smith A Nesson revolvers from the Atlantic Beach Police Department I 5. ^er Bumlvesa: A. Action on a request from engineers Gee b Jenson for an increase in authorization of fees in connection rich [heir services in ~ the recycling and composting rork of the Solid Baste Committee B. Diacusaion on any .additional actions required Fn connection with [he provisions of Chapter 166.261 Florida Statutes which controls investments made by municipaliCies ~, ;; s. bsoe.a~ ~r ~ ~~ ^ ~-