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07-01-85(f if ~7 • ~1 A 1/ 11 1~ IJ H ~~ ii !~ i~ r ~~ i t~ i~ r i~ r i~ ^ t ~~ c~u rprLE F '~ PERIOD: 8/1/85 tYTT.I?/. 1/31/85 M I# i If i1 r REIF'.BURSABLE EXPENSES: 1 Plant Operating Labor S 68,600.00 ~ A~n+:ristrative Salaries 55,300.00 e 23,030.00 Admiris trative Office Erpense "a Plari Operating Supplies 6 Services 23,250.00 ~ ;i ' 45,940.Oo c Power EZeetr. 8,494.00 ua Insurance Expense ~ ~ 44,800.00 i Hcinte++miee Expense 9,000.00 YehicZe Depreciation `! 3,630.00 y Equipment Depreciation ~ i Office Furniture 6 Equipment Dcpreciatior. 1,000.00 'f - g 283,044.00 ~ TYYZAL REIM'URSABLE EXPENSES '4 - Ren®aaZ 6 Replacement -o !9 Alar~ger..ert Fee 6 Reimb. for Indirect Costs 32,660.00 t~ S 315,7D4.00 f~ l17TAL AARUAL COSTS d' 5,000.00 ~~ One-Six Transition Costs 9rilAL BZD - OPERATIONS, NAINTENARCE, RENEWAL a REPLACEHENT, !~ NANACEY. ~..AT FEE. AND TRANSITION C057'S a 320,104.00 !~ .,. "_..._ ..yam----- ".. '~ Alternative Deduction: City may deduct 527 00.00 from base bid if all !aster !1 reading, billing, collecting and Dad debt collection tasks are removed from Contractor responsibfiityr ~ 9 19 R '' ~~ 3 4 scueD/~e e AUTON.pTIVE Ah'D OTHER EBUIPh.'Er:? REIMBURSEN.ENT FOR D£PRSCIATIO7J AL'Th'ORIZEL r it i ~ Nake 6 Deeeription i 11 q Aviwnotive ~~ Pick-up truck W Pick-up truck ~~ Pack-up truck N H H ig 'g .~ ~g :at M it 3 '.i Pg i! ^ 3 A +~ 117 7 r Serial A'o. Status TO be un,-:ha5ed P To De Du rchased P io be purchased P Fair N.arket Value Est" cg nOn Est. E9.000 Est. 59.000 ' t -1i r cylinder repair kits. 3 to'be purchased P Est. 52,700 Combustible gas 0 - Z deficiency monito t To be ou rchas ed _E_ E52,_31,000_ Portable blower/ g_ pme ventilation a ui nt To be ou rcnased P ESL_E_ 250 adi ~ E uin t To be ou rcnased P Est" yY X700 ~ t er m0 h isc, to be listed at time of contract nego. To be Du rchased P Est. 58.000 Self Contained breath ing apparatus 3 to be purchased D Est. 53,500 Hole 1. Statue is "P^ for purchased or ^o" for currently arced. Y. Pwahased can be for neu ar used vehicles and equipment purchnaed for operating carder this contract. Valve is purchase price. S. YeZus of currently owned ie tmdepreeiated book value. City reaeruss the right to validate by being provided pure}use coelrnanta and depreciation schedule. 'r ~ . ~J `y AUTHORIZED PERSONNEL A ~~ i Y a7 Cbemtino Labor SCHEDULE D ~ TLLZe '1 Lead Ooe rotor el .'ll Plant Operator a if a .r y~ 1~ .. No. of Peraomel~ 1 Botee 1. Overall technical operations and maintenance responsibility ~' y, Operate and maintain all facilities ry 3. 4. ~~ 5. H i 1 Aol+nnistrative Labor ra tJ 1 ~ Proiect Manager Clerical/Bookkeeper 1 ~i 'i M 8otee I. Project administration, quality control, client contact '~ p, Clerical, bookkeeping, Di lling, collections, general office functions ~ E. 9 ~ !. 5. 4 S i SUCCESS Of CM OPERItlO(1 ' IS rt1ECiSUfE~ ~ tf1E fIE~fEE t0 Wtll(ti It PIOC~UCES C1 A quality product of I 1 o rensonoble cost. ^ I~ A ~i w if if ^ 1/ MI 11 W H t1 r 1i ^ I~ A {r tq~ I! t~ ^' `r ^ How PPO Scfeguords the Efficiency of Your Treotment Plont Even before start-up day, a water or wastewater treatment plant makes urgent demands on an owner's resources that are difficult antl sometimes impO55ible to fill WllfgUl a55151annR. • Operators must be recruited and Uained. • Operation and maintenance manuals must be producetl, covering all key points of that particular plant and its complex equipment. • Professional trouble-shooters must be available to move quickly to resohie any operational and maintenance problems that occur. • Periotlic efficiency studies must be planned aM scheduled to make sure the plant is measuring up to its design capability. Further complicating this situation, a treatment plant may require the specialized attention of one or more certified plant operators, operations engineers. chemists, biologists, computer operators. financial and personnel managemem specialists. maintenance specialists and suppon personnel. Rofessional Plant Operations. Inc. (PPO), was organized to meet and solve all the demands in an efficient professional way. PPO is a full-service Dlant opera- tionsantl maintenance firm, fully staHcd with experienced specialists and operalirg from offices in key locations in the Southeast. For precise quality control and rapid responsiveness, PPO serves each client wiM a project team headetl Dy a IiCensetl Senior Plant Operations Specialist. The 5pecifk; services delivered by protect teams are tailored to the iMividual needs of municipalities. industries, antl consulting engineers. Services for Municipolities and Industry Pr«ess and Mointenonce Trouble-Shooting. PPO provides experienced teams. trained to pinpoint and solve all operation and maintenance related problems in a timely antl mst effective manner. Operotor Training Programs PPO develops unique programs for each individual plant, covering: • Plant Processes and Equipment Operations. • Sampling and Laboratory Testing Procedures. • Trouble-shooting Procedures. • Equipment Maintenance Procedures. Operotion and Maintenonce Monuols Production PPO custom-designs manuals to meet the needs of each partic- ularplant. PPO also reviews existing manuals. antl recommends changes if needed. Contr«t Plant Marwgement and Operotion Services PPO can provide full contract opera- tion of any plant. We provide for all plant staffing, power chemicals and expendable items; perform all sampl- ing and testing d process streams and provide all other services required to insure efficient, cost eHedive oper- ationand maintenance Of the plant. Services for Consulting Engineers Pilot Pbnt Design, Operotion Dorf Treotability Study PPO will custom design antl Operate pilot plants through a simulation M a process flow diagram of your specific design, including an analysis of the treatability of any industrial waste present. Design Operability Review PPO reviews facility design -poor to wnstruction - to detect potential operation-oriented problems. an0 to help ensure that the plant, when built, will perform to the required specifications. PPO also otters assistance dwing construction, to seek out and eliminate potential operation- orientedproblems. Stort•up Services PPO will assume responsibility for all facility start-up services, designed to meet your specific neetls. In adtlition, PPO otters full-time, first- year prece55 (xlmr0l supervision in accordance with EPA and State Requirements to assure wn[inuetl reliable performance of the plant. Services include: • Operation and Maintenance Manuals • Plant Personnel Training • Facility Start-upend Trouble-shooting • Races De-bugging • Development of Maintenance Rogram Procedures and Applications Plont Pr«ess and Mointerance Trouble-Shooting PPO. serving as atrouble-shooting subcentraclor, can help you identify problem areas and make specific recommendations to your client for corrective action al his facility. i~ i~ ~t w ,~ M !1 i1 +1 w if w ~a ~~ ~~ ~~ '• I~ i ~ ~~ f 1 f~ iNEPU&IC SfANCEC1101/P, MSC. Private Financial ant! Contract Services.. ~~9 ~Y. twenty and state government -G1--- __ ~_~_ _ -- ~~- _= l.__. I i~ ~_ ;s~f ~' • .,- _` „~_, /, r. - ~..,. -. ~~i '_ _ _ ~„-sR[~~a- ., .. __., d. Renewal and Replacement Values are not shown. Thfs fs based upon r ;~ ~ the Engineers Report supplied by the City, which indicates no 1 renewal and replacement needed during the contract period. Should r• renewal and replacement be required during the tens of the ;t Contract, these values will be in addition to the contract amount as and shall be negotiated with the City. ii ~ e. Management Fee and Re imbu rs ables for Indirect Losts bid amount i; shown reflects level of effort required based upon current information. Should system expansion take place or addit tonal Fa 19 requirements for major repair or renewal and replacement or other tasks not foreseen and not in the specifications arise, an ~ adds tional management fee wSll be negotiated with the City and rt shall be considered extra cost. Also, included in the management t8 fee is a 53,500.00 allowance for the annual audit required by the '' Li ty. This amount has been arrived at by consulting area ;~ Certified Public Accountants for the level of effort normally r~ required far this task. Should the City require an audit costing over 53500.00, the additional costs will be reimbursable and ,i q considered an extra expense. to In several areas the data was not sufficfent for proper estimation of the associated costs. Ne therefo re have made best estimates and have i! notated herein where assumptions were made and where bid values are °~ contingent upon those assumptions. I[ is our intent to negotiate with the is Lity where the assumptions do riot match reality as the project proceeds. w :a r4 .! w :! i ^ ~~ ~~ ,i BID NOTATIONS ~~ 1. Reimbursable Expenses d ~~ a. Plant operating labor includes salaries of employees directly providing operations and maintenance services on this project. ~ j Administrative salaries include project management and clerical functions. The bid values shown for the two classifications of M labor reflect our best estimate of the level of effort required, iT pursuant to the specifications provided by the City of Atlantic ~ ~ Beach for this project. However, should additional labor be tt required or major maintenance or any like task not normally i considered routine in the daily operation of a water and wastewater facility, such labor shall be negotiated and in ;a addition to the value shown. ~f b. Electric Power: Electric power bid prices shown, reflect our best :a tt estimate of the cost rate of use of power for the period based on information available at the time of bidding. Should any ~~ additional demands be put on the system due to increased growth !7 or service area, electric power requirements will increase, and 'a therefore an additional negotiated amount will be necessary based ry on the growth and demands on the system. likewise should an i :7 electric rate increase occur, we will negotiate an increase in 1 ~ fee with the City. ` i :i A c. Maintenance Expense: The bid price shown includes routine maintenance. Any major maintenance or repair beyond normal ' i ~ . preventive maintenance levels shall be considered an extra expense and a negotiated price shall be paid as an amount in '~ ~'~ addition to the contract price. : ^ ' 7 r., - _ - _ Contractor will perform the following accounting and reporting related ri ,~ services: i N 1. Contractor will account for revenue, collections, receivables, is expenses, and job costs, and support such transactions in ea accordance with acceptable accounting practices. ij ~ 2. Nithin five (5) working days after the end of the month, make a F1 report on revenue collections and expenses to the City. The City is to reimburse after Che review of the report and ten (10) days ~ after receipt. Fy ~ Contractor will perform the following budget related services: rf fi 1. Prepare an annual budget and submit within dates specified by the r! City. The budget to be in the City format and include: Fl Fi a. Projection of revenue b. Operating labor, administrative labor, supplies and .~ ,y services, maintenance, purchased Dower, administrative costs, insurance premium costs, and depreciation of such ,a vehicles/equipment as approved by the City and their budget W as required fcr full-time use under contract. ~~ c. Estivate of renewal and replacement. ~ d. Management fee. ;t e. After initial submissions, subsequent budgets will be in the e4 format of current year's budget, actual expenses through a cut-off projected expense, current year budget requests and a/ justification for significant changes. f. Budget will state water and sewer expenses separately. ;~ b Expenses not directly attributable to water or sewer will be allocated. J 1 'i -- 6. Specific details of operation and maintenance included in ~ - Schedule A of the Invitation to Bid published by the City of ~ Atlantic Beach for this project. Such operations and maintenance ~ will meet Federal, State and appl icable City standards. :j y Contractor wil l perform the following customer billing and collecting .f related services: W it to 11 ~r if ~a r~ ~i H :i !af sa 4 ~4 M !8 ^ i4 '.4 w 1. Read water meters, generate utility bills and collect funds on a quarterly basis in accordance with Lity rates and time schedules. The values in the bid reflect 1,000 connections. If additional connections are installed during the contract period, costs for billing and collecting and for other operations and maintenance related functions shall be negotiated at that time as an additional cost. 2. Process delinquent and returned checks in accordanre with City procedures. 3. Make daily deposits of all collections in a bank account established by the City. Nake daily reports to the City of deposits supportetl by validated deposit slips. 4. Respond to all customer inquiries and complaints concerning service and bfllSng on a 24 hour per day/7 day per week basis. NOTE: City may elect to perform all customer billing and collecting functions described above and deduct 52700.00 from base bid. Value reflects our bookkeeping and accounting and insurance costs. Labor not reduced as our staff will complete meter reading tasks in addition to other duties. Me do not require separate meter reader, r i a t W ~~ W !3 ~~ t~ si ,~ i~ r~ i~ r1 {~ A f1 N {~ t! i9 .t A :t w f • i , DETAILED SCOPE OF NORK AND BUDGET NOTATIONS The Public Service Group wSll perform all operation and maintenance of the utility including customer billing and collecting, accounting and reporting and preparation of the annual operating budget, as specified herein. This scope of work, and therefore the bid itself, reflect the knowledge and information obtained by the Public Service Group from the City of Atlantic Beach and the Buccaneer Service Company prior to bSd preparation. Ne will perform the following operations and maintenance related tasks: 1. All routine operations and maintenance of the water treatment facilities, wastewater treatment fac7lities, sewage collection system and water distribution system. 2. Supervise all major maintenance and rep aSr conductea by others. 3. Extend services and install meters on instruction from the City on an 'extra cost' basis, negotiated in each individual instance. 4. All inspect tons and tests and prepare such reports as required by all government agencies concerning the operation and maintenance of the water and/or wastewater treatment facilities, and sewage collection or water distribution system. 5. All inspections and tests of developer and utility construction relative to acceptance. This will include obtaining, but not generating or developing, all supporting documents, such as; schedule of valves, certifications, as-built drawings, easements, bill of sale and warranties developed and supplied by others. ~. ~: ~..r~ pUALIF ICATION AND EXPERIENCE wt !~ The Public Service Group, Inc. is a Florida corporation, organized by David Porter, William Rose and Richard Wagner, for the specific purpose cF u~ assisting Florida State, County and City agencies in financing and managing ~~ public works maintenance, improvement and operation programs. Enclosed is a brochure that details our background and experience in financing and wi managing a wide range of public works functions. ~~ Mr. Porter's firm, Professional Plant Operations, Inc., is a member of The Public Service Group and Specializes in water and sewer plant operations :i and maintenance. Mr. Porter will oversee all technical aspects of our work 19 at Atlantic Beach. A copy of the Professional Plant Operations, Inc. brochure is also enclosed. ~ We currently are engaged by the Jacksonville Transportation Authority to ~1 manage the maintenance and improvement program an the Jacksonville Expressway system. Mr. John Lanahan, Chairman or Mr. John Meyer, Executive ~ Director of the Jacksonville Transporation Authority can comment on our work. ii The services of professional engineers, testing laboratories and other ~1 specialized skills needed to operate the water and sewer facilities in Atlantic Beach will be obtained by The Public Service Group, Inc. as ;~ needed. h :/ y i8 !~1 '! +t ~l ~1 0! i; A ~~ it s Y F 4'21 - . r .j r i ;; a ~~ A i! as .j e~ ~i N t1 W ti r1 ~~ ~~ .4 i if 7 i1 f! f1 t1 s .8 A :~ ^ i4 a:. .: The Public Service Group, lnc. June 24, 1985 Mr. Richard L. Fellows City Manager City of Altantic Beach City Bui;ding 87 St. Augustine Beach, Florida 32084 Re: Mater and Sewer Facility Operation and Maintenance Dear Mr. Fellows: The Public Service Group, Inc. is pleased to submit this bid proposal for operation and maintenance of the water and sewer facility recently acquired by the City of Atlantic Beach. Ne will perform the services set forth in your specifications for the twelve month period beginning August 1, 1985 at a base cost of (320,704,00. All assigned personnel will be properly licensed. Appropriate offices wilt be maintained in Atlantic Beach. I will personally maintain continuing liaison with you to insure of^fective coordination with the City. S~ r 1 // //~ Nilliam N.N. Rose/ / '"'Z.~_ President enclosure: Bid Proposal Past Ofice Box 6tl61~ G'fandn fibrils ]285J-3061 ii ~~ ~, a ~a r~ ~~ ii i~ ii i N li d .i li ^ li r .a ii r i The Public Service Group, lnc. • ATLANTIC 8~,_i: FIa:: ;... ,,.:'tcFt? NUldBER OF CALLS F'? i~L1, 'd.:. 1t'NF.S ~ •- .. •~~ ~ .~i - nr uv nn oe ANUARY 15 2G 1'~l c'.r 1 __. ?. _ _ I 1 r 1 ___ _ lEP RLL11i1~ 35 33 20 d7 ~ ~ _23 _.._ ~ ~}._! _G2 RCfU' 4 16 1G 5t7 71 ~ _~l_1 = i_ ~ ~2 APRIL 56 24 13 4fl _ _ 3~ :; '_ ~ _.Sj _GO_. MAY 50 2R 13 S9 ~ ~ I 7; ~ ?i. ,x_7. ~ _70 _ JUNE 57 14 21 t3 1 ~ 2-: ,. ~ '~'.I ;7..~ _ __ I JIR.Y 46 26 24 2U i ~ ~ 20 I . ~ i4 _ _ t1G UST 27 17 25 20_ --31~ t ~ ' ~ ~~ ' ~ _-. _ SEPTEMBER 29 22 14 __ 14 =~ _ .. __. --- 1--- ~ -- - OCTOBER 19 22 42 20 35 f _` -~ ~~~ -_ _ _ NOVEMBER 19 11 15 15 34 42 ~ ±:S DECEMBER TOTAL 11 444 10 23B 19 248 21 3110 20 3C•n G1 ~5~; t•) .1''~_ . ___ ___. ~- _~ yQ3iinl ] - - - - - L • V O uavaiid • w cueTltni ] y 7 1 C .. uauv Td S1N3JN7] QNY ua7aoed du 0 5507 NV1100 ° o n 431YRI153 h SSN31N0] 0\li Alli3dONd 30 0 3II7YA 11Y1100 431YHI153 N m N a3NINa31a3avn ~ 7Y1N30IOOY N N ~ r _- NOSav I I ~ I W i Y O ~ J C O O ~O ~. i O V Y P P p~ ~ C ~ M u y Y N N • O W W y ^ C O •' H F• e L u • O ~ U 4 ~ y . . 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O u .>i u u L `~ w O ~ F 9 ~ ' H • N b C 0 6' O h C - rl L s < • d •p M. ..1 J O tY. 'OJ a - 5 .. +J - u W x u Y C I'' V~ d u _ ^J :~ < u O _ • d .^v d v u a J1 L L.` VI S f- L lE IL • d •O > u N wOi ~ C -.Yi O .Yi C _. 9 O d O IY •' •j q ti C H q V M4. 6 i _ Y .l ~~ t T' 'y > N L O d j 9 i- p G m o u G x z • p .O ~ y O _ _ ^ O u T~ f d C U C O_ -_ _ -~ ~. n t m ~~ ~ J ~ w .: !. S N 9 Ji d ry d d d V ~ ~ _ - L '~ 4 O W • a Y a S vl 3 U ¢ a c; ~.. c: G ._ - .~. _ - - µ, x (-~ a o U 7 w a O • ry R • i I o'J .+ • ~~ ^ o • z ~ c R N • '~ ur p ~.n • CI N ry .y N N ^~ N CI N W R • ~ b 2 ~ O: W W N 4l W W .J y W W • Y I+ • K • W N a w t 7 o t z..~• ~ 6 t C l v • ~/`. • Y Y • F y p K W • J O W.~J t O O S 6 :J • v~. C I O < • C j Y ~ t a • f n • .~ u n _ H Y 'O K u .. j ui .>+ t IO V N > O y y ~ ~. _ ^ • U J N f ~ ti O O G ~ 9 L O .~ ~ f• • L CO r u > ^J ~ > . y y Y u :J Y 9 ~ : i '~ o Z t VI 9 W N U Y ~ .Ei _ A _ O O w .~ _ ., y n n = _ _ _ ~ N n ~ `- .^ < t v n eQU ue ~ "_ ~'> _ e n n v o • N o q ~O C o - x = • • t f • • ~ Jn1 I 6 f r N .L L t n y _ V ~O• A .. 2 t r- v "` - .. u c •O t w • Z f V V J .) V V ^ ^ - - r • N N I I N I I -IJ `I~ ~ V •) y '-0 C 9 W W Y y yl 5 y Y Y. Z` Y. 2 y Y f ~ ^ '~ ~ _ f O a O O _ ._ _ G O .. ~ C C s. _. ATLANTIC BEACH F1 R1 UEPART;IHh"f CALLS FOR AID 6Y TYPE July 1985 SIGNAL NUMBER TYPE CALL NUMBER AiiSWERED 4&53 ACCIDENT Li ITN INJUP.I E_7 12 7 DEAD PERSON 2 15 ~ SPECIAL DETAIL/DEMONSTRATION 0 17 PERSON SICK OR DOWK 1J 18 PERSON SFIOT 19 ANIMAI. BITE 1 24 IC7VESTIGATE 5 25 FIRE/EXPLOSIO:I 11 26 CARDIAC/DROWNING /AS PHY?NATION 10 29 WIRE DOWN 1 39 ~ WATER/BOAT ACCIDENT 0 41 ARSON 0 45 GAS LEAK 0 46 AIRCRAFT ACCIDENT 0 40 INDUSTRIAL/CONSTRUCTION ACCZUi:N'Z 0 53 PERSON HURT 16 60 SUICIDE OR ATTEMPTED I 62 CUTTING/STABBING 0 76 ASSIST OTHER AGENCY 8 89 II.LEGAL BURNING 0 90 FIREWORKS 0 96 ASSIST MOTORIST/PERSON 0 ATLANTIC I5E 1CH FIRE Dh:PA39.:6[dT MONTFI OF: i~lv t~i8; ir.- .~ 1'1711 CLG kF.POk'I Cas consumption, total mileage and miles per Kallon per vehicle for the tenth of July 1985: L'ehicle E Tocal Mild Cas N.P.C. 1 L74f 287.5 9.i 2 29 i; 3fILfi 9.F, ~ 3 3pq;! 115.9 9.1 , 4 2832 ?88.1 9.8 g _ 15 SG 424_7 8_3 ' 11,180 1,629.2 5.J Response co emergency calls for [i.e roach of .Inlc i98%: ' Accidents wi[i~ injury 2 ? minor cs Accidents with properly damage 3.(i ain u[rs .i i carts Recrlveu roe Jcl.v l9ss Phone Calls Received - 5210 Property Checks - 419 Parking Tickets Issued - SG Calls for Scrv ice Fire Department Assists 32 Shunting Escorts I llrug Invcs[igat ioa Disturbance Calls 78 C>;cort fan Dum es[Lc Calls 60 Ci~ild Xeglect Fights 25 Sexual Assault Traffic Accidents Barking Dog PD Only 45 Personal Injury 5 Special Detail Assist Other Agencies 74 Pou nei :^n,perty Suspicious Persons 75 Sick./Injured Person Suspicious Vehicles 19 Firrvurks Drunks 32 Rvc kless Driver Burglaries 43 Traffic Obstruction Larceny 52 ,\n imal Investigation Alarms 28 ?cis:; ing Persons Juven ilc Compla in[s ;I Au[u la rc cny Suicide Attempts 1 lbil is iuus Damage Insane Person 4 Fro~ler s/Peeping Tons Child•Abusc 0 I-~isr ha rging Firearms Sex Offenses L uLsc cno 'fills Assaults !! .:or CiiL css fh,~c ks Assist 9o[or is[ 4fi ,,, ,~,~{fl in., I 2 1 1 1 L it 7 5 12 11 8 13 R 4 13 8 2 3 1 i CRIMINAL OFFSNSCS FOa JULY 19Ni OFFENSE _'`:B IiR COM>!71'TED NU"Il3ER CLEARED 'HOMICIDE U 0 SEY,JAL BATTERY f `,t [oc,,t 1 ROBBERY 0 II ACGRAVAT CD BATTERY 3 3 SI `iPLE BATTERY B 7 BURG44RY (RESIDENTIAL) 1? 2 BURGLARY (NON-RESIDENTIAIJ 12 2 LARCENY 50 (2 Attempts) 5 MOTOR VEHICLE T}!EFT I 1 ARSON U 0 OFFICERS ASSAULTED 1 __ 1 _ 90 22 TOTAL ARRESTS FELONY 16 MiSUEMEANORS 31 T'dAFFIC L13 JUVENILE 7 TOTAL 167 ~ :_:::. ARRFS'C CHARGE CODES JULY 1985 OlA Murder and NanoegOgent Mwlaughur OIB Maeraoghta 6y NegUgeoa 02 Fosdble Rape 7 03 Robbery M - JVOa^~Amdt OS Bnaicmg d Enuring 06 - Larceny 07 - Motor Vehkk Theft OB - Atrrdt • Not Aggrarakd OP - Atmn 10 Forgery d Comurfeitlng lIA - Fraud 11B • • Worthks C'heclu 12 - Embeukment 13 Stolen Prop.: Bny., Rec., Por. 11 Vm/alltm/MaBuom Mischsef 15 - WwPwa: Possamg, eu. i 16 - Proathutbn 4 Comm. Via. 17 - Sts Offettad ISAS- Sale/Ma°ntacme of Opium and lu perintiva (Morphire, Heroin, Codeine) I 1885 - Sak/MannfaeMe of Comore 1805- Saklktartubctwe of MUijuaoa (loc. Hadri+h, etc.)f 1MNu- Stle/Manufacturt of Methadone 1865 - 5ak/Maoufscture of Other Synthetic Nsrtotin (pemerol, TaMhr, eu.) 18FS . Sale/Manufacinee Of other StunuW u (Benzedrine,eu.) . RIGS- Sale/Manufactore of other peprevanU (Nembuul, tarmmal, euJ 18HS- Sale/Manufacture of other llallusinogem (tsfl. da, Nc.) 1815 - Sale/Ma°ufa:tua of Narcotics Panphermlia 1 3 6 7 3 2 18AP - Poa. of Op'nm and 14 DerieafiRa (Mruphure, Hero, Coddae) 1 RBP - Poverion of Come IBCP - Poaevioo of Mrquana (Inc. llaahUh,euJ IBUP - Pease®°n of Methdam 1 SEP - Pov. of Other Synthetk NartoUn (Demerol, Talvm, euJ 1ris'p - Poa. of Other SlimulaoU t Benzedrine, elc.) 1 RGp Pov. of Other Uepreuanb INumbuvi. Lumioal, eu.) IBHP - Pov. of Other Halluei°ogem (ISD, CIue,tu.) IRIP - P~ssessiou of Nueotics ParaphtrnaHa IqA - Ganbling-Book Making I Horse and Sport Bks.) i?B - Gambling-Numbers and Lotury 19C Gambling-All Other 20 - Offenses Against Ne FamBy cad f60dreo 9 21 Driving Under the InRuena I 22 - Liquor laws 6 23 - D'morderly l°toakation = 24 - Disorderly Conduct, Diat. We Peas ~ 26 - AB Other (Eaapt Tra1(k) 28 - Curfew and Loitering lava (IuvenOm, Under Age IB Only) 29 ~ Runaways-Local puvenik, Under Age 18 Ody) r,y iaara t, TaC(i.~ U(f.~n srs ATLANTIC H&lfli 1'017 f!. pi[!'Ak.`9:': :' ltON'(i!I,t' ARki:Sl !'Ifk OFFI C,F:k MOYTIf OF' Julv 1985 .1 L1'F]BI LF. GFFI CER FELONY `!IS U!'_NE.CnK 'FfC FOL. !tIS. Chief TF.om son 1 1 Lt. Ca[vfn I L[. Vander I7aL Sgt. Smith .5 Sg[. Chr ls[man 2 3 Ifi De[. Jackson 2,5 Creene ,5 ? 5 9 7 Kaczmarczyk .5 7 I Trauger 1 ; Carver 5 Ar CFIC[ I 0 wood t l B nau 2.s z 1 Hassell 2 7y Bar[le Nilson .5 ? lU Bucy .5 1 In love 2.; 1 1 Shim (kes.) ~ Assisted m ? L4„ny :err v[.: Johnson (Res.) 1 Stevens (Res.) p TOTALS lfi !; 11 S _ _ lfil x- Curren[ Issues: !~ Connelly b Nicker have hegun their c:ul uat ion of the Pub11c Saf e[y Building. We will Look fa rva rd co their roport in the month of August. Long Associates have Ln[crvl eweJ rmpluyces and rec eiveJ survey forms for Che evaluation/modification of tine City pay plan. The departmenC has rett•ived n•coruvenda[inns from the Slate Communi- cations Uiv is ion ou[l in ing thr equipment needs for [he coming year. The department has boon work ing with hu:vincsses and citizens in [he area on bicycle engineering and safety. Regency Dodge has adv iscd the depa r[ment [ha[ they will be unable to supply us with a [ruck meeting the previously approved specifi- cations due to an error on [heir par[. ?fiscellaneous: On 7-g-85 [he Chief me[ with nit rocoapu ter expert, [1 ichael Feathers Wne, [o address information sy st eas for the Police Department and other C1[y departments. On 7-11-R5, Ptlm. irauger talked [o students at Suxaoer Day Camp a[ Atlantic Beach Elementary School about safely. On 7-20-R5, P[lm. K. Nilson assisted with Child Photo Identification a[ K-Hart (Sponsored by K-:far[ and Pepsi). ~.. .. ATLASTIC Bf_:CII PDLI CE UF.Pd k'1.`fii.'lT *109111LY kli l'J Hl' d LILY ! 985 Hatable Accomplisluocn[s Arrests of five suspects Cor three du[o ':'be`ts, and numerous auto burglaries in [he A[lant is Bend: and }4w po rt arra s...cha rges 6y Ue[. Jackson, PClm. °,usscll, I't lm. Yilson, P[lm. hall Arrest of suspect for Burglary [u a business 7-7-85...dw rges by Ptlm. Creme, P[lm. Wilson Arrest of su spec[ for Burglary to Auto 7-10-BS...apprehended by P1 tm. Love while on routine patrol. Arrest of suspect for Attempted Sexual Batt ory in Ilovell Park... charges by Sg[. Smith, l't lm. Y.ac zmarcz yY. Ayres[ of juvenile suspect for Burglary 7-1}_g5 by Pt lm. Hall Ayres[ of 2 suspects for felony Possession of `Ltr ijuaua by De[. Jackson, P[lm. Hall Arrest of suspect Eor Aggravatcl Ba[t:~ry (cuts in ,) by Uet. lac kson Arrest of suspect for Ba ttcry on law N.n (o n~<men[ OFf Seer, krsis[ing Ayres[ with Violence, Criminal Nis[ iiiel :md iii so rd rrly in[ox ica[ion by P[lm. Love. Ayres[ of suspect for Jis~~rdcrly Intux Scat inn, Att.~~pt ed Sufc ide, and Escape by f[lm. Wood Arrests of two suspects for Burglary 7-26-Bi by i'c lm. Trauger, P[lm. Love Arrests of two su spec [s for Burglary and Crand TheFt for multiple b Stye le [hefts (also dacksunville burglary cases) by Sgt. Chr is than, Ptlm. Trauger Training: Testing has been administered within the department to evaluate officers' knowledge of general orders and S[a [e laws. Six off hers attended a radar ten if Scat SUn course at the S[. Augustine 7echn Seal Center 7-8-85 through 7-I2 -Bi. Page 4 ( Maint. Inspect. Repc.) f. S b G Comment: Remove excess material and debt is. Reply: Material and debris removed as tank overhaul completed. g. S b G Comment: Complete painting program Reply: Tank overhaul completed 7/8/85 4. Effluent Transmission Main a. S b G Comment: Clean/pain[ tie rods at pier Reply: Cleaned and painted 7/8/85. --Mote: Tie Rods were installed during construction for 150 16. acceptance test only. Engineering plans do na specify Cie rods for [he low working pressure. Should [here be any question regarding any of [he above, [he Buccaneer Management office will remain open until approximately August 15, 1965. Sincerely, / ' I• / /J R ~ i~~j 1 General Partner RAB/bb cc: William Culliford, Chairman Water and Sewer Committee All Partners e~ z e ~: ~~-~- Page 3 (Tfa inc. Inspect. Rep[. ) b. S b G Comment: All wetvells should have grease and debris removed. Reply: Wetwells require periodic treatment. All we[wells were [reared with Potassium Permanganate on 7/11/85. 2. Lift Stations a. S b G Comment: Wetwell cleaning Reply: See 1 b. above. b. S b G Comment: Lakeside Emergency Generator requirement Reply: Lift Station design included provision for Emergency Generator. Funds for generator were budgeted in the Touche-Ross b Co. March 2l, 1985 report for Fi' 1985-86. c. S b G Comment: Noisey Lakeside Lift S[a[ion Pumps Reply: Entire Lif[ Station in warranty until Dec. 1985. Contractor and Manufacturer inspected station on 7/I1/85. Minor adj us[menCs made at that time. Manufac Corer's Rep. preparing separate report. d. S 6 G Com;aen[: WWTP Lif[ Sta[fon pump defective. Reply: Warranted tutor replaced 6/28/85 3. Wastewater Treatment Plants a. S b G Comment: Correct Splash Shield leaks Reply: Rubber "Boots" installed at all piping exits. Work completed 1/22/85 b. 8 b G Comment: Replace missing Skim Board Reply: Work vas in progress during inspection. Completed 6/27/85 c. S b C Comment: Pain[ Air Compressors' wood screen Reply: Screens were constructed of Pressure-treated lumber to avoid necessity of maintenance painting. d. S b G Cou~ent: Provide Gas Mask for Chlorine Facility Reply: See comments for ocher Chlorine facilities e. S b G Comment. Adjust and Repair Gales. Reply: Work completed 7/8/85 as par[ of tank overhaul. ...::nom ,_ Page 2 (Maim. Inspect. Rept.) d. S S C Comment: Repair Fence Reply: Barbed wire re-sigh [ened on 7/8/85 i 3. Water Treatment Plant II a. S d G Comment: Re-install safety latch Reply: Cleaned and adjusted safety cable latch on storage tank ladder 7/12/85 b. SSG Comment: Provide a Gas Mask Reply: See comment 2 a. c. S S G Comment: Remove sand Reply: Sandblasting residue removed 7/8/85 d. S d G Co®ent: Repair fence on East sfde Reply: Barbed wire tigh [ened on 7/8/85 4. Distribution System a. S S G Comment: Monitor Galvanized pipe in systea Reply: Approximately 1,}70' of galvanized pipe remains in service in Che Maybrook/Lake Elizabeth area. Completed plans S specific- ations [o replace all galvanized pipe in these two areas were delivered [o [he Ci[y at closing. The Touche-Ross d Co. March 21, 1985 Statement of Forecasted Revenue and Expenses budgeted funds for total upgrade/ replacement in FY 1986-87. b. S S C Comment: Clean and repaint Fire Hydrants Reply: All Schooner's Bay hydrants cleaned and re- painted 7/11/85 [hru 7/IS/BS.Remainder less than two years old. B. WASTEWATER SYSTEM L Gravity Sewers a. S b G Comment: All manholes should be inspected Reply: Manhole inspettions were routinely scheduled. All manholes more Chan two years old have been re-inspected and cleaned. Work completed 7/16/85. `" - BUCCANEER MANAGEMENT PARTHERSHIP 9iY2 Asslsl Ins P. O. Hox 845 Atlen[IC Deach, FloHda 32233U895 Phone 19091 2497818 July 25, 1985 Mr. Richard Fel loos City Manager, Atlantic Beach P.0. Box 25 Atlantic Beach, F1. 32233 Re: Buccaneer Water S Sewer District :4a in[erance Inspection Report i Dear Mr. Fellows: This letter is in reply [o your letter of July 12, 1985 and the Smith d Gillespie Engineers, Inc. report dated July 19X5. The report has been examined and all pea inert[ recommendations have been acted upon in compliance with terms of the Stock Purchase Agreement. As a brief summary of action taken, spec is is items are listad below. Headings, sub-headings and paragraph numbering re Cer to those contained in the Smith b Gillespie report pages 14 S I5. A. WATER SYSTEM 1. Wells S b G Coimaent: Correct water leak on Well No. 3 Reply: Packing readjusted nn both Assisi Water plan[ yells 6/27/85 2. Water Treatment Plan[ I, Assisi Lane a. S 6 G Comment: Provide Gas !tasks a[ site Reply: Standard Buccaneer Practice provided a gas mask for each operator handling chlorine to assure immediate availability in emergency. Comment is mute as City declined co purchase Gas Masks listed with personal property. b. 5 b C Comment: Remove piles of Sand Reply: Sand pile vas "fill" for hole created by temporary "sewage holding tanks." See item c. next. c. 5 b G Comment: Remove Holding tank Reply: "Mini we[well", pump, and force main [o primary force main completion scheduled for 7/25/81. Holding tanks will be removed immediately thereafter. Page - 2 - this problem, proper Agreements should be authored, and an associated staff function should be established within the City Organization". Sincerely, .~.~. ~" ~ ~rome Strayve A General Partner i SS/sbr cc: William Gulliford, Chairman Water and Sever Committee ~" BUCCANEER MANAGEMENT PARTNF.RSHTP v.+n rw/ v.nr v.h, U+iG+in 90'1 Asslsl Iane P. O. Hox 995 Atmntlc Heath, Florida 3 2 23 3-069 5 Phone (9a9) 2947619 July l2, 1985 Mr. Richard Fellows City Manager City of Atlantic Beach P.O. Box 25 Atlantic Beach, Florida 32233 Dear Mr. Fellows, In several discussions we have addressed the need for [he City [o establish a water utility "Developer Agreement", siwil iar in purpose co chat utillzed by the forager Buccaneer Service Company, Inc.. Although two developers have "Construction Agreements" signed with [he Buccaneer Corporation and more recently assigned to the City, at least four other developers informally have requested that City Developer Agreements be made available [o them. These six developers represent ap- proximately $1,000,000 in Impact Fees, which can accrue to the City during early FY 85/86. I suggest that a City Developer Agreement, and perhaps a Ci[y Construction Agreement immediately be drawn and distributed. 1 also recommend that the City expand the responsibility of a present position, or establish a new cart time pos icion to be responsible for liasion and negotiation between the Cicy, and residential and commercial developers. I[ must be kept in mind Chat wanagesent of [he Impact Fen Pro- gram is a discipline within itself, being both highly technical, complex, and potentially fiscally rewarding [o the Clty. Impact Fees to be realized by the Ci[y represent one of [he City's biggest sources of revenue. The conservative Touche Ross report dated March 21, 1985, states chat over $3,500,000 will be realized from these fees through 1990. About $5,000,000 will be realized through build-out. "In resume, currently the Ci[y does no[ have an effective program wherein large developers can be properly charged for, and ex- peditiously rovided with water and sever utility service. To alleviate l (1) 'fhe cor~o ration is listed on ::nr ene or :oo re of the ncogni aed national stxk c~d;ang es that Lolds a e:rt ing in one of the three hi ;hest U:usificat ions by a ;naj~r ,..t ing sere is e. - _..___._.--_-_-._..___ (2) The Roard of 'f rust ees shall not tares[ .ore than St of its assets to the ~::mun stock or c:fital + k of :.nc ene v. suing -o :jr,: ny, nor sh X11 tt e-~i,mgate i•:t c~La nt to airy t:c issuing c :perry arced 5%. of the out sta ::i ng_ca~ital stock of the <,~j w nor 6x11 the 'use mgate of its invesu=rents under this :u'aG r:ph ni cost core rJ i0e of the fund s. .______._ _.._.____._-______P___. -_______________.__ a 5~~L5. - ______-_______ Goes t:ncnts ,!;all not be made in nuv ancks, Londs, or other sccurit ies o'..ned or coot rol l,d by a got crn;'~cni other than that of [hc United States or of tLe scccrat start es. The-ehu rd of "fnutces by of dtn.uicc al~: ~~d Uv ~ >i, ~: ~~tt of r f,t) f:'~<-~i~-t't i..ay pr uric for i ne'es L::::nts of gnab;r tl:rut ~0°; in e:;n ity storks. _ _ ____ _-._ Section 2. 'I'bis unlit: .Ke shall L:l.e effect rts pmri~~d Ly lax : ._..u uy ~_c r. G_'ami s__.~n •=n Fa nt ,.,_.1 ng R. 1_•85. ,e _.~d Sy the fit;' f,,,c .i: s.m an tio: and F- fis~:l ..~a~i'. ~~ ,.i i!i::m S. ..~,c I1, ,ter, Frc~idiny Ui+ncr--- .1pp 'oc rd ..s to Fore .ntd~Con'ect ness: (:I..:..dc 1.. .rail is, City ..~:o m.-v- (x.41,) \l : !15 R Cat f,:irk CRUI':1St:E S0. ;y h5-S aV CItDIAAACE .l'dl:.Aill `:G 'IIIE 0!.UI ti:SCIi CCUE OP 771E CITY OF .A'fLAAIlC RC_1CH, 199HI PA; `_.PSDI S(, CILAPl l_R 2 UIVI- SION S, Si:Cf117N ~_>g0, IV 1.:\1'11'I: 10 IIIE 7..\l'hSi?1ESf OF ItEfllil:';P\f tiY5"fISN :1Stih7S '10 1'kCY111E 1'ROCli UI1RIiS POR I S1TSa11i~'f 16 f2UfIY SISCUIt[f11iS; PI201'ID11C, :1N EPPlilfl'IRi i111'E Itli 1'f CRU:AI :I:U HT' "1111E CI"Il' Cr;yFll Sti IOS OF 'IIIE. CIIT OF :A'I L.UTIC .`ai.ACli~ FLIiNIPd: Scct ion 1, Ch>pt yr 2, Dici si.-~n S, Scot iun 2-:70, of Lhc City Code of Ai]nnt is ~....,ch, 1°!ori dn, be ar,d it ;•e rt6y is i~,.~u.l cd to rt~:nl ns ful I~~'d s: 1'. tli'If.R \dl IrIJ: l'. NG:;i!IiS 1'.U CCS: 11 .`.S L,CS I)IAISIIIC ±. I:67i!a._Ili':f S~Sir?d 5. nn -J9 - .-t ....:es Ali _ li, 5 9 ' i _ , .. t5 • ~ 20 ~liltl IIS~ ili.•11 1 .~s ,td r ._ri~ d c i "iIl L,-":ICS - .. t . .n'.:~. ci s rrt I 1 r. -e t ' on ;Le .' ` i ~ ~ s ~c '~ f, .. .. c i c ~ o < ',c - tg - ~ 1 ~ f rtl n i; c , .n r. c ,.a 111 r ~ s rd ' trc nt ScsT n :all be Id ` sets of ,:",c . f r t ,c ld ,,~ I <uun rrts :ar r:ori :cd ~ ~ -c of . ~.a!ng ~ ~n ar a.ra.n~ce t.fUr n t - rist _ u tricion, _;nd sh.rll Le ~rsrd For no ott r ns of this e ;mr~es es. ~fnc ace rd of 'f n~a ccs c:rr i::c ~.st ,cd rc ` . 't . ___~r _s rc _inncnt t: n•;t ,`n::d in:-._-- .._-__--______._.- <cts of tirc (~) fircc or sa: i:;gs acroi~ats of a r..,t Tonal L..-ink, a u -u red b . - ~tatc L:mk . ~ tnc d ]I`<;nsii Ir •1 n-c-r ~r~r~t ion, or _1 In n - _____ 's and o i ,:on su r._. - -. - _~) .',c F.•r ~I ~S cis s :aid-I n 7' r = mcc a ~ ,o ~ -uf.:rl a',rd i i .-< t - _- - -un •ccd - _ . _ __ - ' ( , r <s of ~ s ;: Toot d ~ e - ~ :cd or ~ ~ i;~ ~ _r_ ~ ._ ,r c 1 s f St ~ c e- I:a; t.---d -, c _ ~i r_ ri ~ cf :rc ~ r~ r,r t}~c Mr. Richard Fellows City Manager April 3, 1985 Page Two Based on the discussion and the information presented, we recommend that Devtron its, inc. be allowed to discharge to the Atlantic Beach sanitary sewer system provided that Devtronics, Inc.: 1. Ties in the facility sanitary waste streams (i.e. - bathroom groups). 2. Makes all necessary provisions to limit the daily discharge rate of the non-sanitary waste stream to one-thirtieth (1/30) of the amount generated 1n one month. Devtronics shall furnish, install and operate all necessary piping and equipment necessary, including appropriate floc monitoring equipment to assure compliance. The installation and equipment shall be approved by the City of Atlantic Beach. 3. Notifies the Lity of Atlantic Beach promptly in the event of an abnormal discharge event. 4. Limits the pH of the combined waste stream to a maximum of 10.0 units. 5. Submits every six (6) months the results of analyses, from an Independent, mutually acceptable laboratory, for the following substances: five day BOD (RODS), COD, Total Suspended Solids, Total Dissolved Solids, Chloride, Sulfate, Iron, Copper, Lead, Chromium, Nickel, pH. 6. Allow the City of Atlantic Beach full and free to the equipment for purposes of monitort ng. It shall be further understood that, should the waste stream from Devtronics, Inc. be found to be in~urlous or deleterious to the treatment process that Devtronics, Inc., solely at its expense and in a timely manner, take all actions necessary to remove the injurious and deleterious pollutants from its waste stream prior to discharge to the Atlantic Beach sewage system. It is also wuferstood that the laboratory analysis Dresented at the Mareh 28, 1985 meeting (the 'base' levels) is representative of the process waste stream from Dertronits, Inc. Should analyses show significant variations from the values presented in the report, Devtronics will immediately take whate rev acttohs are necessary to return the concentrations to those indicated as the 'bate' levels. Should you have any questions concern tng the above, please give me a call. Yery truly you s, ROBERT B~ i ASSOCIATES, IML. ~1 ~ , 1 Gary A. ams, P.E. Vice Pres dent 6AA/cel Enclosure ct: Ms. Ann Allen, BES i. '~;z, s (:](.'/. ~. gpberl Bates 6 ASSOCIa tes Inc. roar n..~~ H~. •cv e,a< Ima. r, ~~.,~~" .,.n ~s.... ~,,,, .. c-.,,.. ,.v;n' mna~-~~. r+. n April 3, 1985 Mr. Richard Fellows City Manager City of Atlantic Beach 716 Ocean Boulevard Atlantic Beach, Florida 32233 Re: Devtronics, Inc. - Proposed Tie-in to Atlantic Beach Sewage System Engineers' Project No. 8223 Gentlemen: On Thursday March 28, 1985 I attended a meeting at the Bto-Environmental Services Division (BES) of the City of Jacksonville to discuss the possible tie 1n of Devtronics, tnc. to the Atlantic Beach sewage system. The meeting was requested by Ms. Ann A11en of BES Those in attendance were: Ms. Ann Allen, BES Mr. John K. Flowe, BES Mr. Robert Douglas, president, Devtronics, Inc. Mr. Norman Douglas, Devtronics, Inc. Mr. Radford Murphy, Envi ropact of Jacksonville, Inc. Mr. Gary Adams, Robert Bates 8 Associates, Inc. Nr. Robert Douglas explained the operations of Devtronics with particular emphasis on those processes which generate waste flow. Basically, Devtronics manufactures printed circuit boards for use in electronic equipment. The rinsing cycle of this manufacturing process produces a waste stream composed mainly of a dilute solution of spent developer (E.I. DuPont Company D-2000). The maximum permitted flow is 2,000 gallons per day (gpd) combined sanitary and process waste. Nr. Murphy presented results of laboratory analyses (attched) on the chemical waste stream. As may be seen from the results. the waste stream is very low strength (relative to BOD, COD and TSS). Mr. Douglas also mentioned that Devtronics has a fairly concentrated sodium hydroxide (NaON) waste solution which they would like to discharge to the sewer system. The amount is small (i.e., less than 100 gallons per month). - continued - ~- DEPARTMENT OF HEALTH, WELFARE & B10-ENVIRONMENTAL SERVICES Bio-Environmental Services Division Air end Water Pollution Control July :7, 1985 Mr. Robert D. Douglas, President -evtronic s, Inc. 1571 Main Street Atlantic Beach, FL 32233 Subject: Application to Construct lnd ustrial 1Jastevater Trea[menc and 9lsoosal System Dear Mr. Douglas: -~ 4" J9ekSOVNUV~~ a The above referenced applicaN on vas received un December 3, 1984, and placed in abeyance on December 27, 1964. A meeting vas held at Bio-Environ- mental Services Division (BESD) on March 28, 1985, to discuss [he possibility of connecting the Devtronics wastewater to the City of Atlantic Beach 4aste- vater Treatment Plant. On April S, 1985, BESD received a copy of a letter from Gary Adams, P.E., to Richard Feilovs, Atlantic Beach City Manager, recommending acceptance of Dectron ics wastewater. So further communication with BESD has occurred. Please inform this agency no Later than July 29, 1985, if: (1) An agreement has been reached with the Ci[y of Atlantic Beach and the date of tie-i n. (2) More [i me is needed to obtain an answer from the City of Atlantic Beach. (3) You wish [o withdraw [he application. (4) You wish for permit prxessing to continue. if you have any questions, please Contact the undersigned at 633-3415. Very truly yours, eorge H. H ~ssis[art Engineer GHH/jm cc: DER Gary A. Adams, P.E. !m! AREA GOOE 90< ~ A!e, RO!! UPON - 5t3J0A OR 5JJJYJJ r YIA~ER RO LLU r!OV - 63J-J<i5 ~IIf I~ 6+5 WES?6?M 5'RE E?rJAGN50 VV".E °LCRIGA J3198-<39) DEVTRONICS, Inc. ,,,I ~---, l~~l 1577 Main Street Atlantic Beach, Florida 32233 Telephone (9041 2413287 July 19, 1985 Attn: Mr. Richard Fellows, Atlantic Beach City Manager City Atlantic Heach, F1. 32233 Dear Mr. Fellows: Hnclosed is a Letter received from the Air and Water Pollution Control of Jacksonville. You will note that I am directed to respond by July 29, 1985 to their query. I need your assistance in complying. Please let me know as quickly as possible as to the City's decision with regard to our hook-up to the Atlantic Beach Wastewater Treatment Plant. I would appreciate your attention to this matter. Sincerely, ~9`~`- President cc: Air and Water Pollution Control Encl. (1) 4wa. 's' e k. ~,~e._,.... ATTACHMENT "A" PEE BREAKDOWN BY TASK ESTIMATED FEE TASK 1. General building measurement 6 arrangement $430.00 I. 2. Prepare floor plan sketch 3. Inspections by structural, electrical and mechanical engineers 2300.00 and architect 4. Review meeting w/City Staff and X00,00 inspections to discuss findings 1520.00 5, Prepare final report fi sketches 800.00 6. Print and submit report LUMP SUM FEE $5,860.00 3 COMPENSATION Compensation for the above Scope of Work shall be a lump sum fee of five thousand eight hundred and sixty dollars ($5,860.00). A fee breakdown by task is included in Attachment "A". Invoices will be submitted monthly based upon the work complete at that time. Payment will be due upon receipt of invoices and interest will be charged at the rate of 1 1/2 percent per month on outstanding amounts owed more than 31 days. We look forward to working with you on this project. If this proposal meets with your approval, please execute on the space provided and return one copy for our files. Ve my yours, ~~~~~'~~ mes H. Miller, Jr., P.E. ice President JHM/jcw Approved for the City of Atlantic Beach, Fl. Date 2 /~ 11 0,.. NOIEFT O. CgIMFLIX, V.E. E~/'~ JWES N. YILLEP. 4t, VE. Connelly 81 Wicker, II,V• YMVIML WICNEP, VF. Consulting Engineers July 19, 1985 Mz. Richard C. Fellows, City Manager City of Atlantic Beach 716 Ocean Boulevard Atlantic Beach, Florida 32233 RE: Public Safety Building Inspection and Renovation Feasiblity Report City of Atlantic Beach Dear Mr. Fellows: Connelly 6 Wicker Inc. is pleased to furnish the following proposal for the above referenced project: SCOPE OF WORK CWI will perform the following tasks during the course of the inspection and report preparation: 1. Take general measurements and photographs necessary to prepare a floor plan/sketch of the building. 2. Prepare floor sketch to be used in identifying needed improvements. 3. Conduct inspections of the mechanical (HVAC and Plumbing), electrical and architectural systems to determine improvements necessary to meet local, state and other applicable codes and to provide the necessary system reliability for the intended use of the building. 4. Submit draft insnection results to City and conduct review meeting with City Staff- S. Prepare a written report of findings and recommendations together with estimated renovation costa, sketches and photographs. 6. Submit ten (10) copies of the completed report to the City of Atlantic Beach. PROJECT SCHEDULE CWI will complete Task Nos. 1 thru 4 within 45 days after the receipt of a Notice to Proceed. Task No. 5 and 6 will be completed within 20 days after review with the City (Task No. 4). 1301-D RENMAN ROAD ~ JACKSONVILLE BEACN, FLORIDA 32250 ~ 904/249-7995 e~a.:.,:,_ . _ .:.: PAGE FOUR MINUTES JULY l2, 1985 been reported to the Code Enforcement Officer, but no action vas taken. Rev. Sharon asked what it would take to get a fire hydrant a[ the end of the water i line, probably around 750 Wes[ 14th St. Ne said a home vas burned out recently in the area for lack of eater, and added fourceen years ago he offered his [heluse oflhisiwell if Cheresvastnohhopefof getting a fireehydNanL aThe Mayo rd thanked Rev. Sharon for his comments. There being no other business to come before the Commission, the Mayor declared the meeting adjourned a[ 8:20 p.m. William S. Novell Mayor/Presiding officer ATTEST: Adelaide R. Tucker City Clerk PAGE THREE MINUTEB JULY 12, 1985 Mayor Howell said he voted for the agreement, but particularly in the realm of water cut-ons and cut-offs he wished [here vas a way the citizens could come to the City Hall for those services and our employees could phone Sn [o Jax Utilities with Che orders. Ne felt the city was losing control. Commissioner Gull iford expressed the opinion Jaz Utilities would be flexible should a Public Relations problem occur. Mayor Bowe ll asked that all Corcnf ssioners watch Lhat area with great concern. Mr. Mu llfs reminded them [Le agreement could be terminated on ninety days notice. * * a * * * * # * * * * * * # * # # * * * * * # * # * # * Mayor Howell presented in full, in writing, Resol u[ion No. 85-19, a Resolution transferring certain monies between funds. The Resolution vas [o provide sufficient budgetary authority to absorb cost of moving Maypor[ Road water line, and [o provide additional budget in water operating supplies, and to provide initial budget far Codes F.n forcement Board. Commissioner Cook moved for assa a of Resolution Xo. 85-19. The motion was seconded b~Commiss Toner Gull iford and carried anon Lao us ly_ * * * * * * * # * * * * # # * * * * * # * * * # * * * # * * Mayor Howell asked for consideration to purchase so;ae of the equiprent Buccaneer had offered [o sell to the city, including octets, valves, etc. The city could use the equipment immediately, and the prl ce would be less. He also said [he city was going to have to buy another automobile in the next budge[ [o replace [he car presently being used by [he building official. The cos[ of [he 1985 Chew. was $8,500_ and Sta [e bid price for a standard GDR scd an ~: as $10,000. For [he record, Hr. Fellows read the list of used equipment he rec o,-ended the Commission purchase and stated all the equipment would be used in [he City of Atlantic Beach and not in the Buccaneer 4a[er b Sewer Dis[ritt. Mr. Fellows explained the City Manager would use the 1985 Ch ev.if purchased, the Building Inspector would be given Che City ]fa pager's car, and [he Building Inspector's car would be sold at auction. The City Manager stated all the equipment and the car were used equipment and a single source of supply. He requested the Commission waive [he rules of coape[i[ive bid bocause of being a single source of supply, and the used equipr..ent could only be bought from chat source at [he price of $12,000. Commissioner Cook coved [o waive [he ru7 es of cocpet it ive bid and on [he City Manager's zecom~endation approve [h e_p urchase of_used_ c•qui~.enL in th_e a:~ount of $12,000 from Baccaneer Mana~m _ent,Inc. The ~~ot ion was svconded_by_ Cormri ssioner Gulliford and cart i_ed_unani oously._ * * * * * * * * * * * * * * * # # *x * * # # * # # * * * ~~ * For [he record, Rev. C9;a ties Sharon, 81.0 W. lGth S[. ::d vi sad t}:e Coa~ission Someone had bought 12 lots a[ Levy Road and 14th S[. and ~: as clearing the lots to build. Also several lots near the du,p wore roc dy to build on. He .. =,'r ed the city [o check on septic tanks in [he Tulip SL area, also a fence rcc.~ntly constructed par Lfally nn city property and located a[ 14th and i'a in. That has ;, PAGE T'JO SPECIAL CALLED JULY l2, 1985 Commissioner Morris asked if [he insurance portion of [he agreement covered [he city's obligation to the bondholders under [he Ordinance. Mr. Mullis said the .city vas not required to so provide loss of income in the bond Ordinance. Hr. Mullis expressed concern over [he Sill ing as several other utility owners preferred to do their own billing. He agreed that perhaps, in [h i5 instance, a [urn-key job vas better, and [here vas a provision in the agree- ment [hat Che city can, a[ any time with in rca sonable business hours, go in and audit [heir books. Another provision vas that any fines, etc. levied by acts of omission or camission on their part that caused the city to receive such fine Jax Ut11 i[ies shall Pay the fine. Furthermore, "Section 21 Hold Harmless pro- vides the Company agrees to indemnify and hold harm? ess and to defend any claim, judgment as suit against the city arising out of actual or alleged negligence of any office, employee or agent of the Cos.pany; including but no[ limited to, temporary or permanent disconnection with [he Ci[y system, for failure to pay amount due or ochervise." Mayor Howell asked if there was a provision [hat Jax Utilities would provide insurance Coverage under [heir policy for the City of Atlantic Beach as an additional insured for all liability, including products. It was [he consensus of [he Commission [ha[ provision had been agreed upon with Mr. James at [he Co~mni ttee meeting. Mr. Mullis said [he insurance coverage vas on one of [he attachments, and which ?fa}'or Howell orally presented. Discussion followed. I[ was the consensus of the Coraiss ion Jax L'[il hies should provide [he sane liability coverage for [he city [ha[ we provide for ourselves, and the city be named as a co-insured. Follaving discussion, [he following_mo Lion was Cade y Coaniss inner Gull iford_ Move_[hat the Ci[y_enter into the proposed agreement with Jax UCil hies Manage- ment, Inc. for air iod of one~•ear, effective Au ust 1,1985, at a fee no[ [o exceed $273,500_00 and subiec t_to t_he fol lovi~ cond it_i_o_ns_, with an option to renew for [vo_years: I) _ Tl+a[ the limits of liability catch the limits maintained by [he City and the Co~,.pany will add the City a_s_an additional insured to [heir policy. 2) __ That [he Agreement will be_ rev ie'.'ed by each Co:miis_s inner and each will have the rf gh[ to offer changes [hrou~h the Cf ty. "f_an~er. Should sug_ cs[ed chan es be substan[rve another cee[in vrll be called to $.-- ___.~.-_- _-._ -_____-_. - _Yz_ ~_-__ discuss eath~oin[ or_proposed_ chang_e_ 3) If no subs [ant i_ve ch a_nges are forthcocSng by S_00 p.m. Ju1Y 15,_198 The for will be authorized to sxoc u[e_che agree-cnt on behalf of the fi [~ _ - _ 4). _That [he fol]_oving chan ves be -.ade on page 15:_Pa ra ytraph two ,_5100_.00 haagcd to 5300 UO ::nd 54 000 00 than ged to $22500 _00. Tt~e -:o[fon was s~-conded by Co.:.missinner Cook and carried vnanimouslY. In MINUTES OF THE SPECIAL CALLED MEETING Of' THE ATLANTIC BEACH CITY CO: P115SION NELD AT THE CITY HALL ON JULY 12, 1985 AT 7:I5 P.H. PRESENT: William S. Howell, Mayor-Commissioner Bober[ B. Cook, Sr. William I. Culliford, Jr. John W. 2brris, Jr. AND: Richard C. Fellows, CICy Manager Claude L. Hullis, City Attorney Adelaide R. Tucker, City Clerk ABSENT: Catherine G. Van Ness, Commissioner The meeting vas called [o order by Mayor Novell to consider the rerom~endat ion of [he Sever b Watet Commi [tee for an ag reemen[ vi th Jax Utilities Management, Inc. on [he operation of Buccaneer Sewer 8 'dater District. The following salient points were addressed: Pg.4 (3) Effective date and termination. Pg. l8 (20) Line 6 AKreenen[ Amount and Ma xir.,um In;leb[edness. Mr. Mullis added the word "may" after agreement to read "Further, this agreement m~ be extended......" Pg.9-Management Fee and Indirect Costs. Mr. }fullis explained the aaoun[ of $35,000 for management fee and indirect costs :.as listed in [heir proposal and budget. The budge[ and proposal were se[ Corth by refs rence a par[ of [he agree- ment and made a par[ herein. Pg. I$ - Second paragraph, Commissioner Morris requested the dollar amounts be Changed from $100.00 to $300.00 and from $4,000.00 to $2,500.00 to comply with [he Code. The corrected paragraph should read "The Company shall not, however, make or contract for any major Capital or renewal and replacement expenditure with a value in excess of $300.00 and a useful life of Wore than one (1) year or any purchase of $2,500.00 or more with respect to the system without the express prior approval of the Ci[y Manager except as expressly provided hereunder."The 6th line from the bottom of the page should also be changed from $4,000.00 to $2,500.00. Comoission agreed. A[ the request of Commissioner Cook, Mr. Fell ovs explained that $273,500. vas the total aenun[ the City vas committed to for tl~e contract year as con- tained in their bid, unless approved by [he Coz-..fission. Mr. Mullis said there vas always [he possibility any budge[ would have to be revised. The an:oun[ of $273,500 has nothing [o do with capital isprovements. The agreement provides chat Jax Utilities has [o get permission from the Ci [y 'anager for any capital i;np rovemen[s in excess of $300.00 (if ch:+nged from $100.00) that had a life ezpec Caney of over one year. I ~ PPGE 2 LO~p17TTEE MEETING Julv B, 1985 Commissioner Couk questioned hov impact fees and Developer Agreements vere handled vi[h the contract Jax Utilities has vi[h the City of Jacksonville. Mr. James stated [hat [hey have never touched a dime of [ha[ coney. My impact fees or connection fees are collected by The City of Jacksonville. They you ld send an issuance stating this is a paid up customer, therefore set up his meters. In other words, Developers come to the City and make application, then the City sends Jax Utilities a note to hook Them up. After they are hooked up, Jax Utilities sends [he City a notice that they have set up the meters, giving the date and verifying that the CS[y received [heir money. This affords the City a Counter check, after which, Jax Utilities sets up the billing process etc. Members of the Corm~it[ee as yell as representatives of Jax U*_ili[ies discussed some of [he above points a[ length, but did not Change any decisions. (SEAL) ATTEST: Nilliam I. Gullif ord, Jr. Chairman Adelaide R, Tucker, CMC City Clerk There being no other business Co come before [he Co~mni[tee, Cormii ssioner Gu lliford adjourned the meeting at 10:15 P.M. MINUTES OF THE SPECIAL CO}41ITTF.F. MFF.T iNG ON JAX UTILITS F.S MANAGEMENT, INC. HELD AT THE CITY IIAI.L ON JULY B, 19X5 AT 8:50 P.M. Commissioner Gulliford called the meeting to order at 8:50 P.H. for the purpose of considering the bid from JAi( UTILITIES MANAGEMENT, INC. as [he low bidder, for services regarding the operations of Buccaneer Sever b ]later Systems. The Co~mnittee members present were: Co®issioner Gulliford, Mn Fellovs,City Manager; and Mr. Claude L. Mullis, Ci[y At[ornev. Present in the audience were Hr. H.R. James, President of Jax Util itees Afanagemen[, Inc. Nike Jacobs, representative and J. Plock, business office manager. One of [he concerns vas with the Reimbursable Expenses of F.1 ec[ric power and Insurance, which the Utilities representatives stressed should be floating items in Che future. (Then questioned as to where customers of the Bucc ai~rer Utilities District would have to appear in order to sign up for services, Jax. Utilities listed their downtown office site at: 15 North Laura Street Jacksonville, Florida 32202 Mr. James stated [h a[ most of the time [hey handle applications over the telephone. If ve would require signed applications, the above method would be used. This would apply also to comp] ain [s. Mr. Fe ]lows vas de7egat ed to check out some of [he references Jax Utilities supplied us with, to see if there had been any problem in handling accounts in the aforementioned manner or, in the even[ there actually were problems, report on these at the next meeting. Cormissioner Gulliford verified, tirt nigh Mr. James [hat the total bid figure of $273,500.00 was indeed a fixed ice and only the Rrne•.al and Replacement Expenses in SC2 EDULE F were variable, supported by [he achal work done. Mr. Jerry St ravye raised the question of the bid total again, for [he record, Mr, James stated that the Total Bid Price of $273,500.00 is the final price, lock, stock and barrel, He also stated that if any number of pipes broke, any day, any time, his Company would begin the necessary repairs 11CtEDTAT ELY, not wait until morning or any other delays. The question .arose in regard to someone else handling [he City~s money; (e. g. Sax Utilities handling monies chat for all intent and purposes is municipal, public money). Now is this 1'~andled and what kind of a reporting svst cm does Jax Utilities have that would assure the city [fiat [here are no irre gulari[ies. Tn answer, Hr Janes stated that they deposit [he non ey in a City A:.coun[ daily and are audited by an independent agency, and in [en years have never had a problem, Commissioner Gulliford asked Mr. Ja^es if they would make billing figures available to us and was assurod tbat we could have them on a monthly basis, weekly basis or anytime we would like to have a report. :- .. PAGE F.ICHi MINUTES JULY 8, 1985 Miscellaneous Business - continued Mo[Son: Move [o follow the recortuvenda[ion of [he City Attorney in [he matter of Trooper Btuce Brown. No discussion before the vote. ?:o[ion carried with a three to one vote. Commissioner Morris voted no. * * * * * * * * * # * f t * ! • k ~ ! * * • i~ * * * * * t There being no other business [o come before the Corvnission, the Mayor declared the meeting adjourned at 8:38 p. m. (SEAL) ATTEST: Adelaide R. Tucker City Clerk William S. Howell Mayor/Presiding Of ffcet NAME OF COMMAS. M S V Y V N Cook x x Culliford x z Norris X Howell x PACE SEV Eti MIRL''IES JULY 8, 1985 -~. __- NAME OF COMMAS. M S y Y y N Miscellaneous 8uslness Mayor Novell acknowledged receipt late in [he afternoon of the approval from the Depa r[ment of Environmental Regulation which read "The Depart- ment has reviewed Che construction bidding Snformnt ion (outfall line an pumping station) dated May 19, 1985. Acceptable bidders as listed below fs hereby approved: ~i Nc Donell Construction Company, $940,f40.00 ~~~ Byer Industries, Inc., $758,110.00. I Cor~issioner Cullifurd referred to the next paragraph that read the grn C eligible amount of the contracts vas do pended upon a re-calculation of n eligibility ratio due to a change from a 2U" Co a 24" pipe. He asked if [he city had made Che change prior to submitting i[ [o DER. Mr. Fellows rep ied [he change was Wade at the request of Jacksonville Beach. Any addi[iona cost as a result of increasing [ha[ pipe would be borne by Jacksonville Reach/and/or Septune Beach, as the rose r,.ay be. He added there had been no meeting of the three beach com~unit ies to decide if they wane the 24" p 'pe. Mayor Novellsaid Chat would be done by change order. Motion: McDonnell Construction Company be acarded [he outfall line Cook x x coot rac[ a[ $940,140.00, and Byer Industries, Inc. be award- Gul lifo td x x ed contract on the pu-aping s[acion at $758,110.00. P.urrts Howell x No discussion bei ore the vote. `lotion carried ueani:ously. * * * * * * * * * * * * * * * * * * * * * # 4 # # # # * * * * Con;:n issioner Gullifo rd submitted a request from an anguished citizen [o change the parking regula[i.o ns nn Ocean Rlvd, particularly the parki g at the first two intersections on Ocean Blvd. The request was turned over to the City Manager for study and review. Mayor Novell announced the Buccaneer Facer and Seger District Co:mni Cte meeting, chaired by Co ~~i ssioner Gulli Cord, would be meeting following adjournment of the Co•:.miss ion meeting. The City A[[orncy reminded [he Cor,:miss ion of a claim filed against the city by Trooper Btuce P. Brew's attorney (minutes of May 13, 1585) as result of accusa [i ons in the form of letters written by the fo r,.:er Ci[ Manager. The City Conaiss ion authori red the City At torncy on r:,y 13,19 to offer Mr. 6rovn's attorney up to an aro un[ of $1,000 in full settle sent of claim, rather [ban $2,000 requested. Mr. klullis advised [ire of r was declined. After discussion with Mr. Hun ry M. Co:<e ICi, 7roopur Bro: 's attorney, [he Ci[y Attorney rec ocs,end ed the Coc.~nt ss ion approve the sun f $I, 100.00 in full sM[leecnt of the claim. IE appruvad, the ri~e•.k siioul be r.,ade out to Rome R. Brown and Henry H. Co xe, Iii, his attorney, in full settl cr,un[ of any da r.~gc•s he nay i:avc now or in the fu UirE, and t r heck vrould be delivered upon roapl e[e release. ___- - -_- -- MINDI ESX -_~ NAME OF -~-~V~V. JULY 8, 1985 C0MMIi5. M S Y N Action on Ordinances - continued Said Ordinance vas presented in full, in vriting and read on second ' and final reading by Mayor Novell. Said Ordinance was pos ced in line with Charter requirements. The Mayor [hen opened the floor far a Publ it ' Hearing. Mr. L. B. MacDonell, 1535 Selva Marina Drive, spoke in favor ' of the Ordinance. As no one else spoke for or against, [he Mayor de- clared [he Public Hearf ng closed. Notion: Said Ordinance \0.90-85-94 be passed on socond and final Cook x x reading. Cu ll ifo rd x x vnxris x No discussion before [he vote. Motion carried unanimously. Howell x * * * * * * * * * * * * * * * * * * * k * * * * * * * * * * * * C. Ordinance N0. 90-85-91 - Second and Final Reading- Public Neari npr AN ORlll E.11iCE A:fEYD INC THE ORD ISARCF CO UF. OF THE CITY OF A"C I.AN'CIC BE 4CH, FLORIDA; AMESDING CIIAPTER 24, ARTICLE II, SEC'I'109 24-17 TO RF:UEFY NE CORNER LOT AND LUT COVERAGE; PROVI UI\G AN EFFECTIVE OAT F.. Said Ord lnance vas presented in full, in vriting and read on second and final reading by Mayor Novell. Said Ordinance vas posted in line vich Charter requi rec.;mts. 'fhe ^!ayor [hen opened the floor for a Public Hearing. As no one s, oke for or against, the ."ayor declared the Public Hearing closed. Hot ion: Said Ordinance !:0.90-85-91 be passed on second and final Cook x x ' reading. Gulliford x x Morris x No discussion before [he vote. Motion carried unanimously. Hov~ell x * * f * f f * * * * * f * * * * f f * * * * * * * * * * * * D. Ordinance No.90_85-92, Second and Final Read in& _Public Hearin AN ORDINANCE AMENDING THE ORDISANCE CODE OF THE CITY OF ATLANTIC BF:ACH,I FLORIDA; AMENDIFG CHAPTER 24, ARTICLE III, D1VIS10N 7, SECTION 24-161, SUBPARAGRAPH (E) (I) TO PROVIDE OFF-STREET PARKING FOR A DNELLING MAY BE INCLUDED IN THE RF.QU iRED FRONT YARD; PROVIDING AN EFFECTIVE DATE'. Said Ordinance vas presented in full, in vriting and read on se. and and final reading by Mayor Howell. Said Ordinance vas posted in line with Charter rtquirr:~.ents. The Mayor opened the floor for a Public Hearing. As no one spoke for or aCainst the Ordinance, [he `!ayor de- clared the Public Hearing closed. Motion: Said Ordi n:mce No. 70-85-92 be ;nssed on second and final reading. .`io discussion b.:Core the voce. ":otien carried un:m irousl y. # * k * * k * * * k * * * * * * * * * * * * * * * * * * * Cook x x Gullife rd x x ';orris x Howell x rACE Five Mtvures JULY 8, 1985 Act SOn on Resolutions- continued Mayor Novell said [hey had me[ Mr. Price of [he Department of Natural Resources, Beaches S Shores Division on the crossover walks. Additiena information had [o be furnished, including detailed drawings on the two over-walks for the disabled. (he no [ed that Mr. Ceorge Bu]1., Jr. had furnished the drawings for [he city at no cost). Mt. Price advised it would take app roxima[ely four weeks before [he permit would be gran ed or around the end of July. Mayor Howell, the City riinager and City Attorney then me[ with Mr. Whitfield, of [he grant section, who assure Chem the gran[ azroun[ of $50,000 was in [he bulge[ bn[ could no[ be :e leased until [he per-ni[ was issued. The request goes before the Govern and [.he cabinet in August They were advised that any obligations in- curred prior to signing of the contract and approved by the Cabinet we out. The question raised vas did the city wan[ to star[ construction i late August or early September with [he hurricane season approaching. Mayor Howell presented in full, in writing, pro, used Resolution \0.85-! a Resolution reques[ir,g the appropriation of State Funds for [he Atlaut Reach crossover proj ec[ for fiscal. pear 1985-86. Motion: Ado p[ Resolution No. 85-18. No discussion before [he vof e. 7fo[ion carried m;;en i:.:o usLy. * * * * * * k * * * * * * *s * * * * * * * * * * * * * * * Ac [ion on Ordinances A. Ordinance No. 58-85-5=Firs[ Reading AN ORDINANCE AMENDING THE ORDINANCE CODE OF THE CITY OF ATLA.YTIC BEACN FLORIDA; AMENDING CHAPTER 2 DIVISION 3, SECTION 2-290, REt 4TIVE TO 1'HE INVESTMENT OP RET LRENENT SYSTF'M ASSETS TO PROVIDE PP.OCEDURES FOR IN- VESTPIENT IN EQUITY SECURITI F.S; PROVIDING AN EFFECTIVE DATE. Said Ordf nance was presented in full, in writing by Playor Howell on fil reading. Motion: Passage of said Ordinance Ko. 58-85-5 on firs[ reading. No discussion before [he vote. 'lotion carried unan i:~.oasl y. The Mayor se[ [he Public Hearing for July 22, 1585. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * B. ORD L`lA:dCE P:O. 90_85-94=Second Re nding :,nd Puhl is I;ca rinpl A5 ORDIXA::CE %O:; L`;G PROPS RIY HEREIN i1ESCH[tFD 0::1:ED BY HP.RCOURT BULI„ WILLIAM BULL„ JANE BUh1„ AND FRED A. :1 Ul MS, A.FRED :104:75, :1ND JOHS SA! FROM OR 70 YUD AND RG-2 TO MUD, AS DEFI`;ED ti:UER THE %O:;1 SG CODE OF Tk CITY OF ATIAY77C BE:<CH; PROVIDING AN EFFECTIVE DdTE. -1 i~T~ COMMRS. I M 18 I Y I N Cook x GulliCo rd x x ~iJl rlS % % !io Jell % Cook Cull iford Pro rris Howell xIx PAf•E POUR MISUTES JULY 8, 1985 - s-= NAME OF COMMflS. M S __ V Y V N _-- _ -_-_ _._ _-_ _- Nev Busf mess - continued - F. _- Mayor Howell said Public Hearings would be held before the city Cook any action. Mayor Howell recognized several citizens who lived vest of T1a in S[. in Section H. They were: Mr. Laurence Kill lams, Mr. Norr..an Chatran, Mr, b Mrs. Ralph Floyd, Mr. Raymond Da gley and his Daughter, and Mr. Val Wilcox. All voiced their objcetions and said Cley did not have drainage or water probl e:n~. They all had septic tanks and wells which were expensive, and asked if [hey would have [o hookup to the city's system if the city did, in fact, come fn and lay the lines. The concerned citizens also said [hey did not want paved roads and liked the neighborhood [hc way i[ cas. Mayor Hoveil said the derision could partly be up Co the property owners. If they wished to keep all their property and no[ sell for others to build on, and they wanted to leave the area the way it vas, the city would have no reason to make [he imp rovemen[s. Commissioner Culliford agreed. Mayor Howell corsmen ted Che major growth in the area had been east of Main S[. Both he and Co^aissioner Cull i(ord said it may 6e better to cake the improve menu one section at a time starting east of `lain SL Comm issio er Gu llifo rd'said in [he last few rlon the the city had seen a great ir. p.~, p[ for building permits in the area. With char asoun[ of intcresi, [he Commission had a respons ibilfcy to make sure the growth [ha[ took place vas soc,evhat con[ro ll ed and done properly. He said all [hey were doing at [he ,n resent time vas collecting infocca [ion. Cmr:missione Morris encouraged the resid ~~ts to attend all of the public hearings '~ vh ich will be scheduled, because there would be cone people [here who ', vans the imp rove men [s. Mr. Williars asked the Cormission to consider amending tha Code to require lo[ sizes to be greater than 50 fae[_ Mayor Howell told him Che current requirements fora duper. was 75', and said when the subdivision vas put on [irey platted 50' x ]00'locs and [he city could no[ make the lots un-usable to [he property owner. For a duplex, [hey would now have to use 1 1/2 lo[s.Mrs. Dagley reques ed the Commission do some ch ing about people duap ing furniture, etc. in[ the ditch a[ the ou[fall line. Mayor Nowell thanked her for the infor-i tion and said the Ci[y `fa pager would check on that i;:~'redia[ely. Following discussion, Commissioner Culliford coved for [he following: Mo [ion: Approve a reques[ for proposals under the Consultants' Cook x x Competitive Negotiations Act seeking engineering services Gulllford x x for [he preparation of plans and specifications for [he Norris x public facilities improvec•m is in Section H. Nowell x No discussion before [he vote. ifo[ion carried unanierously. k * 3 * * * * * * * * * * * * * * '., * * * * * k * * * * * * Action on Re..=.olutions r csol ut ion to tF.e Doper Caonc of ::a to AInt rod uctinn and adoption of a 1 _ Resoa rc+.s r_.'_rUCSting :ippCUVal Uf_t hC CI_[y llr0v r•)m f0[ dU'1C UVCrWa k5. PACE THREE MI \G7 ES JULY 8, 1985 I NAME OF COMMAS. M 5 Y Y V N Nev Business - continued !fo [ion: Authorize the Ci[y Manager to negotiate with the No. I Cook x a Engineer according to [he procedures se[ forth b}• Stale Culllford x x Statutes No. 287. Morris ~ x No discussion before the vote. Notion carried unanimously. Newell x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * D. Author icy for [he Mavor and Clerk to e:aec ute an amend:aent Co the F.ng - neering agreement betv....n [he City of Atlantic Heach a nd Robert Ba[e s S _ _ __ _ Associates in re ards to en tnrerin and contract ins ec t i o on t n h e _ _ _ _ _ _ _ _ regional_outfal l_ Mayor Howell explained that Amendc:en[ No. 1 [o Agrc emcnt for En gineerin Services vas that Smith S Gillespie were replacing Robe r[ Baces b Asso- da[es as engineers on the outfall line for the saeie price. The t-:and- men[ reduced Robert Hates 6 Associates contract price from $2/.,830.00 to $17,840.00. Smich 6 Gillespie will be paid $6,950.00 Cur their in- spections, etc. on [he construction uutfall line. Hot ion: 24we to authorize the :Mayor and City Clerk to enter into Cook x The AmaadmenG as described as :a::enfiarnt No. I with Roher[ CulliCord x x Sates and Associates. 4orris x x Ho•: ell x Fo discussion before [he vote. :for ion carried unani:::o usly. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * E_ Rece i_~oC budge[ calendar and discussion by tt:e City Co:r~is lion The Commission acknovled ged receipt of [he budge[ calo-nd ar. `:o action taken. * * * * * * * * * * * * * * * * * * * * * * * F. Action_by the City Comni_ssion to aP~rove a rc4uest for proposals _ under [he Consultants' Con et it ive Ne o[iat i_o ns Ac[ seekin en ineerin 3 ______._$. g_~_____& services for [he pre~ra[ion of plans and spec if ica[ions fo r [he ~i:bl is _ _ facilities _imQ ovements in_Sec[ion H. Mayor Howell explained co the audience nc Clop L'!'e r~ that night could only be [he first step. Until engine acing plans were raceived nothing could be decided. He said in 1558 the original sever systtm was install ed. Liens were put on everyone's property and tiieyi:ad a three year period 3n which [o pay the city Lack. They have talked to sore bond pro le who were of [he opinion [he city could probably go eut ..-:nd sell a sin it r type of bond issue, but with the pay.:.cn [s over a period of ten years in stead of three years. 'Ctia[ would be for serec•t s, sever and water. In th interim, the city i:as signed an in h:rlocal agreement with [he other bea h cities providing t9:at if [he City of ,larksonville levies Ghe six (6) ce [s gas [ax chore trovld bea ccr Lain :a:oun[ of funds that vmad be co~;.i ng i- to the three beach cities and the town of Haldvi n. 1f [LaG passed, tlrre :: s a good pcssibil ity those Cuuds co ul6 he csr~d in vi.ole, or in part, for street and drainage i;:.p re so-~. ors. T[ co o]d no[ be used for water & Scv~• I'he Hayor said that cmu7d certainly cut down tine cos[ per lot consid~•ra ly. PACE Too ML`: UT ES JULY 8, 1985 --- NAME OF COMMRS. -- M - S ~ Y v N New Business - continued "boon: Inform Buccaneer Management [o correct [he various defi- Cook x x cienc ies as stated in the Smith 6 Gillespie report of Cull iford x x July 19, 1485. Morris - x Novell x Co vuTSss inner Norris referred to page IS of the report regarding a lift station at which the city was prepared Co ins pill an Irae rgency genera for in 1986. Ne said an earlier report pointed out there vas a requirement by one of the depu rtments vho ins is[ed [hat Eu¢aneer install [he gene ra [or and he vondered vhy the city was going [o in- stall i[ rather than Buccaneer. Mr. St rayve coze:en[ed [he rule that vas ciced said that all lift stations have to be designed to cake an emergency generator. The To oche Ross report placed the generator installed in 1986 and he did not feel that [o be a Buccaneer Sanage- men[ res pons ib ili[y. Cmmrission er Morris said page nine (9) pointed out that each lift station had an emergency generator except for the vas[evater treatment plant IifC station which cas se n'ed from the plant's diesel ewrgeney gene rato r, and [he la!:eside lift station in vh ieh an c.xrgc ncy generation se[ had no[ teen instnll ed. Ru7^s of the De pa rt aen[ of Environ:ccntal Regulations Code states that a lift station of ChaC capacity shall have [o=:porary service power generating in pu .ping equip cent. Coamissioner Norris expressed the opinion [hat vas a defic icncy in [},e system by no[ having [he generator. Nr. Strayve disagreed and said Uf:R's role did not say "shall have". The rule said "shall be designed for". Co~s:i ssioner 4b rris stated on page I5, S.::i [h b Gillespie point[-d out that "We understand Croa Buccaneer "anage-.ent [he city is aware of [his d efici cncy and the city is prcpa red [o install the gs•n.e racor in'86." Co: =issioner Norris pointed out it appeared that Smith d Gillespie had pointed out a deficiency [i;at in his interpretation needed [o be cerrec ted. 1'ayor Novell co-s~~en[ed Chat vas addressed in the nego[ia- cions - the city vould install the generator in 1986 out of impact fees. The question vas called and the motion carried unanir:ously. # • fe • i k k A • # * * * t f # * * * k f # # * f C._Ac [ion by the Ci w Cona_.issien on r Icon.:.-ndation fo r arch it cctural _ _ _ _ _ and/or c~inlerinR services in connection with an evaluation of the City's Public Safely buildi nq,_ The City lfa eager reported he had received five indications of interest in per Co nni ng [he work. Two of [he prupos als had [o he disca rdcd be- cause [hc}• ccntaineL a p: is e. lie net with Chiefs Royal and Thompson and vent aver the qualifications of [he three engineering firms and recd=;::cnded for the Coc:c:i ss ion's co rs id oration [he following three firms in order of priority: 1. Cnnloy d :sicker, Jacksonville Reach 2. Gte S Jc son 3. Va e.ay ;r :.iii tee [s o£ .plant is Peach ine City :..,eager requls[cd authority [o ncgo[inte with the nu:~ber one F.ngiater a:;d prnrred with a n s~cneblc fc•e. N LNU'I'ES OF IHE REGULAR NEE71 \G OF 'CHE A'1'1ASIIC HFACH CI 1'Y CON- MISSION HELD AT 'IHE CCI'Y HALL 00 JULY 8, 1985 AT 8:00 P.H. FkF81:NT: 4:i 11 lam S. Howell, Mayor-Coo:n':i ssioner• Robcr[ B. Cook, Sr. Villiam I. Gulliford, Jr. John W. Norris, Sr., GCRAi11551n Hers AND: Richard C. Fellows, Ci[y Nan alter Claude L. `fullis, City Attorney Adelaide R. Tucker, Ci[y Clerk ABSENT: Catherine G. ~'an \e ss, Cm;aoissioner, out of coon ME OF COMMRS. M O T I O N S E C O N D ~ O T E D Y E 5 V O 7 E D N O The meeting was called to order by Ifayor Howell. TTe invocation,offere by Co..^,un is sinner Cook, was followed by the pledge to the flag. Approval of the Minutes of [he Ref,ul ar Meeting of June 24, 1985 Fb[ion: The minutes of [be regular Ccinriission Nce[ing be approved Cook x as pres.-n ted. Cul7iford x z Norris x x Xo discussion be(urc [he vote. ?fot ion carried unani:aously. Nowell x * * * * * * * * * * * * * * :.- * * * * * * * * * * k * * * * Reco ni[ion of Visi[o rs- Sone ~ _-_ Rev 9u.=iness A. Recei t of bids for concrete in conoec tion with tii e_ constnscion P __ __.__.._ and reconstruction of sidewalks on Cc~an Roul eca rd :.nd East Co as[ The following bids wrre rcc eived and uponcd for concrete only: Fla. Rock Ind., Jacksonville $40.80 yard Southern Concrete, Jac1sonville $41.25 yard Motion: Award the bid [o the lowest bidder, Florida Rock Ird ustries Cook x x in the amount of ;50.80 yard. Galliford x x Norris x Mr. Felluvs c~plained in-house ]abor would be csed to forr.. sidewalks Howell x Crom Atlantic Blvd. Co 7th cn the east side of Ocean Blvd. and repairs made on Eas[ Coast and 7th SL where the sde:;a lks are ,racked d brot:rn The gcestion was called and [he notion carried unani~. ~ously. * * * * * * : * * * * * * * * x * * * * * * * * * * * * * * * B. Ar-Howl cd_6:: ~. _n[ of roce ipt of .~i oton:mre i,ap._rt ion of_ [he Sncca nc r Sc rv rce fo,-~ ~y ~ rfo: Ord 'oy Smith S Gillos-;e Fn~i_c rs _.~:od ar tion h _-__. __ _ [he Ci ly Connie: ~, ;,in to apl:r..-:e.==_ The Ci Cy `!a Hager r~^a rt,d tile[ roce mvo.... ~<u:iatiu ns Lad been .ca de that coded eurrcctinF,• P.ur: ute.r had nineteen (]9) o::ys in which to bring it up to specif ica[inr.s, :u;d be re-i ns a~~r cud. 7uc e:ae er I,a oo go:.:cn[ had I alrczdy rr-ceiced tie n~rnr,.cnd at i::n s. - J _ 10. Action on Ordinances A. Final reading and public hearing on an ordinance amending the ordinance code of the City of Atlantic Beach to provide procedures for investment in equity securities for the City retirement system. 11. Miscellaneous Business ADJOURN a' G It F" _; ~. is E: 1" AGENDA CITY OF A'fL44TIC BEACH July 22, 1965 Call to Order Invocation and Pledge to Flag 1. Approval of Minutes of Regular Meeting of July 8, 198> Approval of Minutes of Special Called Meeting of July 12, 1985 2. Recognition of Visitors 3. Unfinished Business l) Further consideration by the City Commission of a proposal for levying impact fees on a temporary basis for new construction. 4. Report of City Manager on the results of negotiations undertaken in accordance with the Consultants' Competitive Negotiations Act for inspection and renovation feasibility report for the Public Safely building. 5. Action by the City Commission to designate the voting delegace to represent the Ciiy of Atlantic Beach at [he 59th Annual Convention of the Florida League of Cities in Hollywood, Florida, October 10 through 12, 1985. 6. Discussion by the City Commission on the desirability of authorizing the drafting of an ordinance to amend the zoning ordinance providing for a one-year maintenance bond on public facilities improvements accepted by the City Commission for maintenance. 7. Discussion by the City Commission on a recommendation from the City Fire Chief that additional ingress and egress be provided at the Aquatic Gardens Subdivision. 8. Action by the City Commission to receive a ten*_ative budget for the new fiscal year beginning October 1, 1985, and tent ifying of the millage for the Properly Appraiser of Duval County. 9. Discussion by the City Commission on a request from Devtronics, inc., of Atlantic Beach to connect to the City's wastewater treatment system and providing procedures and requirements. f We are enclosing a letter from Gary Adams relative to the meeting, recommending the City allow Devtronics to hook up under cer[ain terms and conditions. This is an agenda item for Monday night. RCF:jl 2) Effluent Pump Station: Start: November 1, 1985 Complete: December 15, 1985 Estimated Cost: $40,000 3) f3 Treatment Tank: Start: January 1, 1986 Complete: July 1, 1986 Estimated Cost: $345,000 Comments: Items 2 and 3 have been designed and plans and specifi- cations prepared by Alan Potter. I understand he has been paid for this and the payment includes the general inspection to be performed by Potter on the construction. It is also my understanding that some of the piping for the new plant which had to be run through the existing system was completed while the existing plant was down for cleaning and rehabilitation and, Therefore, will not have to be redone. o Utilizing a copy of developer agreement from Buccaneer Service Company, and one from Jax Utilities, Mr. Mullis and I have put together a document which we feel represents the best provisions of both Buccaneer and Jax Utilities. After fine tuning, we will submit ii to members of the Commission and to 8uccareer for their review and input. Once approved, we recommend the agreement be used for all new developers and others requesting water and sewer service. This is pretty much in accord with the substance of a letter fro~a Jerry St rayve dated July 1?, 1985, a copy of which I am enclosing for your information. o On June 3, the City Commission agreed to reserve 20,000 gallons per day for Pete Dowling for development of 66 units outside the City Limits. The letter we furnished to Mr. Dowling provided the sewer reservation was contingent on the City finally adopting a policy relative to the manner in which impact fees were to be charged and collected. Mr. Dowling cannot move ahead without removing the reservation from the letter and consequently we have agendaed an item for Monday night to discuss this matter further. The Commission may remember we had proposed previously that if a developer required a one-year reservation, he would pay 100> of the impact fees up front. A six-months reservation would require 50% of the impact fees up front, A three-month reservation would require 25ro of the impact fees up front. The City Commission may cant to utilize this particular method temporarily. o Some time ago, Gary Adams, on behalf of the City, attended a meeting at the Department of Environmental Services in Jacksonville relative to an application Uevtronics had made for a sewage treatment system. This is a small indus[ri al plant over on Main Street in the Section H area that manufactures printed circuit boards for use in electronic equipment. The rinsing cycle of the manufacturing process produces waste material of about 2,000 gallons per day that includes, among other things, some chloride, sylfate, iron, copper, chromium, etc. regional outfall. The first item has to do with discussions relative to whether or not PVC or ductile iron pipe should be used for the force main. Initial investigations seem to indicate the additional cost of ductile iron would be more than justified by a saving in pumping cost. The second item will have to du with a request by Atlantis Utilities Corporation to connect to the Duval Beaches effluent force main. We will keep you advised. o It seems the Atiant is Beach Little League is one of the championship playoff spots and the Commission may be approached as to providing funds to assist the team to oa rticipate in the finals. o The Annual Convention of the Florida League of Cities will be held in Hollywood, Florida, October 10th through October 12th. If any members of the City Commission would like to attend, please let me know as regist ratian forms are available and we will be happy to fill them out on your behalf. In the meantime, the City may wish to act on designating a member of the Commission as the City's voting delegate. o When Ron Crofton began the Aquatic Gardens Subdivision some years ago, there was a discussion among the City Commissioners as to the desirability of having an additional access into the subdivision. Since the subdivision has been taken over by Jimmy Jaffa and Tom West, it may be wise for the City Commission to reaffirm its desires relative to the additional entrance to the subdivision and so net ify the present contractor. In this regard, we received a letx er from Chief Wayne Royal which I enclose for your information. o Absent any obj cctions from the City Commission, I was planning to take a few days off tt~c last week in July and the first day or two of August. Please let me know if this meets with your approval. o At my request, Plans and Policies Director St rayve has prepared a recommended schedule for construction start and completion dates on the anticipated capital improvements to be made in the Buccaneer District. They are as folloxs: 1) Westside Force Main: Start: October 1, 1985 Complete: December 15, 1985 Estimate Cost: 5120,000 Comments: Waites and Frey are the consulting engineers on this project which consisted of the Lakeside Pumping Station Part A, and the Kestside Force Main Part B. Buccaneer Service Company was given a lump sum estimate of 510,800 on the engineering costs, and 51,320 for surveys. It appears 55,484 has been paid on the plans and specifications, and 56,636 remains unpaid. The City will need to determine what its financial obligations arc to acquire these plans and specifications. i o Tuesday morning at 9:00, I met with Roger Sutton of American Federal, and Doug Miller of Lngland, Thims E Miller to discuss the City's present ordinance regarding maintenance bonds. Ron Andrews of A. J. Johns, who accompanied Mr. Sutton and Mr. 1liller, argued that most public work he has done requires only a one-year warranty on workmanship and materials. The feeling of this developer is that a two-year bond is unrcascnable and goes beyond the intent of providing some guarantee of the workmanship and labor on a proj ec i. In researching the ordinance, I have tome across conflicting provisions regarding the maintenance bond. If you refer io your Code, page 1406, you will see that a bond is defined, and more precisely maintenance bend, and it provides a surety must be posted in the amount of 25$ of the original engineer's estimate of the cost of improvements over a period of two years. However, on page 1476 of the same zoning ordinance we find a maintenance bond in the amount of 10% of the cost of the improvements shall be filed for a period of two years. It is my recommendation to the Ciiy Commission they consider authorizing the drawing of an ordinance amending this section of the Code to provide that a guarantee of workmanship and materials on public facilities far which tl~e City is to accept maintenance require a maintenance bond in the amount of 100'e of the cost of the completed improvements for a period of one year. What form the bond should take is a matter for the City Commission to decide. It can be a cash bond, an irrevocable letter of credit, a surety bond, or a simple warranty from the contractor. Needless to say, the developers would like simple warranty. This will be a discussion item on Monday night. o A meeting was held at 10:30 Tuesday morning to review the Oc eanwalk development, a proposed subdivision lying north of the City Limits between Seminole Beach Road and Sherry Drive. Attending the meeting were Jerry Strayve and Bob Braid of the Buccaneer Water and Sewer District, Ronnie Ratliff and Tim Townsend of the City's water and sewer facility, Hugh Mathews, Ronald Nogis and Doug Miller of England, Thims G Miller, and Joe Mittauer of Gee and Jenson, representing the City on the review process. In view of the rumors relative to the possibility of this area being annexed to the City of Atlantic Beach some time in the future, it was requested that Gee and Jenson review the subdivision to make sure that not only water and sewer was properly addressed, but to make sure the paving and drainage plans would not be a detriment to the City should the area be brought into the City at a future date. The developer had planned to tie in with a Seminole Beach condominium development and run a force main to the City of Atlantic Beach sewer system. It appears it would be a better approach to have the subdivision rework that part of its project to tie in to the Buccaneer Water 6 Sewer District. There was some discussion relative io the pros and cons of an interconnect between the District and the City water systems since all of the work will be paid for by the developers. We may discuss this further. o A meeting has been set for Friday, July 19, at the Neptune Beach Council Chambers at 1:30 to discuss two items in connection with the ~~_ CITY OF >4tlartie Geaels - ~lmuda July 19, 1985 MEFIORANDUM T0: The Honorable Mayur and City Commission FROM: Richard C. Fellows, City Ffanager SUBJECT: Status Report Ifi OCEA\ BUIiLE~'AAn P. O. BO%25 Ail-i\rIC BEACN. FLORmA 3Y13.1 TElEPHOVE190ai2~42195 o A public hearing will be held on Ftonday night relative to adoption of an ordinance authorizing procedures for the investment of pension funds by the Pension Board of Trustees. This ordinance was approved on first reading at the meeting of July 8th. o The City Commission had authorized the City Manager, Fire Chi cf, and Police Chief to negotiate a fee under the Consultants' Competitive Negotiations Act with Connelly E Nicker. The fee, which will be payment for services rendered, includes the fi no's evaluation of the Public Safety building relative to structural integrity and the correction of any violations of electrical and plumbing codes. The Commission will need to make a determination the fee is reasonable and provide the authority for the firm to continue. o Buccaneer District Plans and Policies Director Strayve has informed us the Navy is prepared to move ahead on a contract for the furnishing of water service to off base housing. The proposed contract is being reviewed by the City Attorney and upon his completion will be forwarded to the Commission for execution by the Mayor and Clerk. o February 27, Buccaneer Service Company entered into a developer agreement with Pioneer Point, a subsidiary of 1{untlcy Jiffy Stores, for the furnishing of water and sewer service to a 68-unit complex in their service area. The agreement provided fees in excess of $100,000. ae have received a letter through the District indicating Pioneer Point plans to add 28 additional units which will result in additional impact fees of over $25,000. o On '1liesday at 1:00, a meeting was held with the City's accounting department and Jax Utilities represented by J. U. Flock and Buddy James. A plan for transition of the Buccaneer h'a ter and Sewer District accounts was developed and all systems are "Go" for a complete transfer 20 the Jacksonville Utilities management group on August 1, 1985. iti . •.5' o At the last meeting, the City asked the City Attorney and me to prepare a list of steps and procedures necessary for setting up the special assessments in Section H. The first item of business would be to select an engineer to draw plans and spec ificaiions for the public facilities. This should be done through the Consultants' Competitive Negotiations Act, and we have prepared a request for proposals which we ask the City Commission to approve on Monday night. The cost of drawing the plans and specifications will need to be budgeted for nezi year, but would be reimbursable out of the funds generated by the special assessment bond issue. Once the plans and specifications have been drawn, Chapter 170 Florida Statutes outlines in detail the procedures to be followed for the special assessments. The City Attorney will be able to respond to some of this on Monday night. o We are enclosing copies of management of the Buccaneer District. study making a comparison between the 85-86 District budget. the Jax Utilities proposal for h'e are also enclosing a copy of a private proposal and the proposed BCF:j1 at our Public Safety BuilJing. Inasmuch as budget time is rapidly approaching, and in an attempt to expedite this particular item, propos-uls were receive) up to 5:00 PD1, Friday, and with the concurrence of the City Commission, we will present for your approval the three firms we feel most qualifieJ to perform the work a[ the meeting Monday night. We would like to reyuest authority to negotiate a price proceed to authorize the evaluation. o During our trip to Tallahassee, we learneJ the necessity of adopting a new resolution relative to the Dune Overwalk project. A copy of the proposed resolution is included, and this will be an agenda item for Monday night. o The Buccaneer Water L Sewer District has indicated to us that an amount of $117,000 in an irrevocable letter of credit has been establisheJ in favor of Buccaneer Water S Sewer Disi rict at the Ocean Stale Bank. These funds may be drawn on for capital improvements which are propose) for the upcoming year. We are also incluJing :a letter of inquiry from the Granada Company which may result in an aJditional $225,000 in impact fees. o Speaking of the Buccaneer Water G Sewer District, please be advise) that Chairman William Gullifo rJ has ca11eJ a meeting for the Buccaneer Committee immeJ lately following adjournment of the Monday night meeting, July 8. o In connection with the change of enginec rs on the regional system, it will be necessary for us to vote on amending the contract between the City anJ Robert Bates L Associates. Bales has prepared the necessary amendment and it will be an agenda item on Monday night. he arc enclosing a copy for your perusal. o At the last meeting of the Pension Trustees, the Boar) voted unanimously [o recommenJ to the City Commission the adoption of an ordinance amending the City Code so as to more precisely identify the powers of the Board of Trustees to invest and reinvest the assets of the Retirement Trust Fund. The ordinance is enclosed anJ is reaJy to be introduced at the regular meeting hlonJay night and set for public hearing and adoption at the meeting of July 22. o An ordinance was introduce) at the last meeting relative to the rezoning of sane property on Mayport Road north from OR to PUD, and from RG-2 to PUD. We did not have the full name of the propetty owner who owned the middle parcel, and the ordinance has been corrected to show the property owner as Fred A. Adams, A. Fred Adams, and John Shea. If everything appears in order, the ordinance will be up for public hearing anJ adoption on Monday night. o We are enclosing a calendar relative to the adoption of a new City budget. Please look it over anJ if anyone secs a problem with any of the suggested dates, please contact us. The dates are more or less pretty well fixed by statute, but there is a small amount of fler.ibility involved. CITY OF ~tlaKtie beaek - ~laeCda July 5, 1985 MEMORANDUM T0: The Honorable Mayor and City Commission FROM: Richard C. fellows, City hlanager SUBJECT: STATUS REPORT ale oceAN souu:vASn P. O. BOX 25 ATi.ANTIC BEACH. FLOIlJ1A 32233 TELEPHONE 190112x9-2TM o A meeting of the Codes Enforcement Board has been scheduled for Thursday, July 11, 7:50 PRI. This will be the first instance where two cases are to be prosecui ed by our new Prosecuting Attorney, and in the event any of you wish to attend you may wish io make a note of this. o !fe are including copies of the minutes of the regular meeting of June 24, 1985, and any other correspondence which you may not have picked up from your box at City Vial 1. o The annual Summer Beaches Run has been scheduled for 6:00 PM, Sunday, September I, 1965. The run starts at Hanna Park and ends at the lifeguard tower at Jacksonville Beach. It is estimated about 3,000 runners will participate, and the Jacksonville Track Club is asking permission to operate six motor vehicles on the beach to set up equipment for use during the race and to pick up equipment afterwards. The drivers, of course, will be instructed to observe all safety precautions and to obey beach traffic rules and any requests of the Police Department. If any member of the City Commission has a problem with this program, please let us know. o Enclosed herewith is your copy of the maintenance inspection of the Buccaneer Service Company performed by Smith E Gillespie Engineers. Members of the City Commission will :;ant to read this over so as to be award of the recommendations contained therein which must be undertaken by Buccaneer before final acceptance of the facility. o Ne will be receiving bids on hfonday night For concrete for use in the construction and reconstruction of sidewalks along Ocean Boulevard and East Coast Drive. o The City Comm9ission had authorized us to seek proposals for architectural/engineering services to evaluate the various facilities ~_ CITY OF J'Qtla+ctie beads - ~laaCda ;~s OCegv a0uuvARD L__ -_-_. _ -__ P. O. BO%25 ATLASTIC aEACN. FLORIDA X2233 ~1 TELEPRONE1901121423% .Iuly 2, 1985 Mr. Richard C. Fellows City Manager City of At lan[ic Beach 716 Ocean Soul evard Atlantic Beach, Florida 32233 Dear Nr. Fel loos: I am writing this letter vi regard [o the proposed developmznt of Aquatic Card ens subdivision. As you know, [he City Code (Sec. 24-252 (4) page 1479) requires two separace and remote entrances co a sub- division. Also, [he Aquatic sgimming pool is at [he present entrance to the subdivision, and [hey hold swimming meets and meetings of other kinds which could present a problem insofar as gaining entrance to [he area. The response tiuue would be 33 percent longer if [he only street were Aquatic Drive into the sibd iv ision. In [he event Atlantic Boulevard or Aquatic Drive were blocked due to an accident or flooding, it would be essential [hat another means of access to the subdivision be available. Therefore, I strongly recommend that another means of egress be developed, such as Cutlass Dzive or Cavalla Road affording an alternate. Yuurs very truly, ATIA IC EACH FI DEPARTYENi R. l yn Royal Chief RwP.: pvb I JULY xi~YA S~ bt~t..t~ ~~ lY~~~e ~fwwr~w