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06-01-92 CITY OF lQlla+rtie b~taclr - ~lo2cila Rou +t:,u.nl.t wnJo '~--------- - -----~-- Al'1_A]TIC 9lACN. !'LORIM J2?J1SlJc ilLFPH()\E IA191 Jt:-JJ06 ~\ .LI \ FA_C 196!1 3215lpJ June 19, 1992 M E M O R A N D U H T0: Honorable Hayor and City Commission Members / y FROM: Diane St. Lauren[, Admin Asst/Personnel Teth ~LA<i ~ SUBJECT: NOTICE OF EMPLOYEE INJURY _) Tuesday, June 15, 1992 Kelly Reid, dispatcher at the Public Works i Yard, wasn't able [o clock into work a[ her normal check-in Clme. Kelly had decided to Cake a taxi to work and on the way to the Public Works area [he taxi vas involved in a three vehicle accident. Atlantic Beach Police Officer Ray Kaczmarczyk vas one of [he officers dispatched to the scene and upon speaking [o Kelly decided she vas in no condition to go [o work and suggested she should seek medical attention at Baptist Medical Center - Beaches. We~ have been in daily contact with Kelly from the came the accident happened and thought she may be able to return [o work In a day or so but her slight concussion has kept her out a bit longer than thought. Kelly visits her therapist June 22, 1992 and will possibly be given a return co work date Chen. I'm sure you all join us in wishing Kelly a speedy recovery and quick return to vo rk. ~~ Y - ¢ 22-170 _ ATLANTIC BEACH CODE ~` Sec. 221'70. Impact fees. - - ~ - . The fn for proriding fuilities for new coanectiam sad rapacity i0veeses for growth shall _ - .:: - _, _ Reeidetues. Per umt .............................. ~ ~ ... a 1.036.00 - 'Commercial: ~ ~ ~~ - - Offico buildings, per 100 square feet ................. ... ~ 40.00 Grocerin,Per-100 square feet ............. ......... . .. 20.00 Retail shops. Per reatroom ......................... ... 1280.00 Theatres. Per seat ......... ...................... ... 18.00 Restauraata, Pet seat ............................ ... 160.00 _ $ervire etadom, perrmtroom ...................... ... 3.160.00 Car wash, aelfaervice, per stall ..................... ... 1.860.00 . Car wash.rollover ..............................: ... 11.850.00 Car wash tunnel ................................ ... 17,750.00 Beauty shops/barber shops, per chair ................ ... 830.00 Laundromam, Per machine ........................ ... 790.00 Hotalalmotele, Per restroom ....................... ... 476.00 (Ord No. 8083-23, 4 1(Art. VIII, 4 5), 62788; Ord. No. 8089.42, 4 1 , 91189) Sec. 22x171. Payment of connection Ease end impact fen. Peymen[ of connection fen shall be due and payshle prior to the iwuance oC a building permit. Por eziating hvildings or atrutturea, the dcy teenager may allow payment of fees on an ~xUnded payment plea for up to five (6) yeah if the owner bas demonstrated m [he utiefaaion oC the city manager that the lump sum payment will constitute a hardship to the applicant. A lien Cor the amount due shall be ezetuted is reco[dabls form reflecting the payment aehedule. Upon all peymenu being made in full, the lien shell be release of record. ford. No. 8063.25, 4 I(Art VtR, 16), 6.2783) See. 22172. Disposition of impact fees. All reveauea collected by the city through ewer impact Ceu shall be bald in a special accoun[ to be known u the wastewater ryetem capita! improvement account. The money depmited and held in said amount and all iatrraeb acauad theerto shall be used only for the improvement, espansion, and/or replacement of the westtwaw collection. treatment, and dupual ryetem of the city. lord. No. 8083-23. 4 I(Ats. VIII, 4 7), 6.2789) See. 2L17a. Billing. The sewer charge prescribed by this division shall }w w the same bill for the dry waUe ehergn end garbage colletticn charges, but each charge shall be shown u a separate item on :wpp. Na 9 1298 s~ T OHDINANf.L NU. 8U-9t-0.6 AN ORDINANCE AMENDING THE CODE OF' ORDINANCES OF THE CITY OF ATLANTIC BEACN, INCREASING THE MAXIMUM TIME ALLOWED FOR EXTENDED PAYMENT PLANS FOR SEWER SYSTEM CONNECTION AND IMPACT FEES, PROVIDING AN EFFECTIVE DATE. WHEREAS, Sec.22-171 of the Code of Ord inancas allows extended payment plans of connection fes for existing buildings or structures for up to five (5) years, and WHEREAS, the City desires to increase the maximum allowable time for such extended payment plans. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA: Section 1. Sec.22-171 of Chapter 22, UTILITIES, of the Atlantic Beach Code, is hereby amended to read as follows: ^See.22-171. cQ:i °^` of connection fees and lmeact Pees. Payment of connection fees and impact fees shall be due and payable prior to the issuance of a building permit. For existing buildings or structures, the City Manager may alloy payment of fees on an extended payment plan for up to fifteen (25) years or the remaining life of an existing mortgage, whichever is lest, if the owner has demonstrated to the satisfaction oP the City Manager that the lump sum payment will constitute a hardship to the applicant. A lien for the amount due shall be executed in recordable form reflecting the payment schedule, and recorded at the applicant's expense. Upon all payments being made in full, the lien shall be released of record." ~eetion 2. This Ordinance shall take ePPect immediately upon its final passage and adoption. PASSED by the City Commission on first reading this day of June, 1992. PASSED by the City Commission on second and final reading this _ day of June, 1992. ATTEST: MAUREEN XZNG WILLIAM I. GUIS.IFORD, JR. city Clerk Mayor, Presiding officer Approved as to form and correctness: ALAN C. JENSEN city Attorney .p RESOLUTION N0. 92-18 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO NEGOTIATE A CONTRACT YITtl THE DONNER NEIGHBORHOOD COMMUNITY DEVELOPMENT CORPORATION FOR TRANSFERAL OF ONNERSHIP OF FIVE CITY OYN HOUSES TO THE CORPORATION. YHEREAS, the City of Atlantic Beach is aware of the reed for lox income home oxnersAiD. and YHEREAS, the Donner Subdivision Revitalization Plan, prepared for the City, recommends that a Community Development Corporation be used to improve [he neighborhood and increase home ownership, and YHEREAS, the City oxns five vacant houses considered to be surplus. NON THEREFORE, be i[ resolved by the City Commission of the City of Atlantic Beach, [he City Kanager is authorized to contract xith the Donner Neighborhood Community Development Corporation for removal of the folloring five houses from City property so they maybe offered for low income ownership - 1. 16'1 Francis Ave., 2. 1651 Francis Ave., 3. 1631 Francis Ave., 4. 1611 Francis Ave., and 5. 1565 Francis Ave. The proposed contract folloxs as Attachment A. Adopted by [he City Commission May 26, 1992 • ~ t ~ f • f t t ! } t t t • k PASSED BY THE COMMISSION ON : Yilliam I. Gull iford, Jr. ATTEST Mayor Maureen King. City Clerk Approved as [o Fozm and Correctness Alan C. Jensen, ¢squire City Attorney i~~ RESOLUTION N0. 92-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH GOlDfENDING THE CITI'LENS FACT FINDING CONMITTEE ON THE INTER-LOCAL AGREEMENT FOR DOING A j OUTSTANDING JOB IN DEVELOPING THE REPORT YHICH DOCUMEN75 THE NEED FOR ADJUSTMENTS IN THE ORIGINAL AGREEMENT. YHEREAS, the members of the Atlantic Beach Citizens Fact Finding Committee on the Inter-local Agreement have freely given of their ~ tiee to develop the Report and YHEREAS, these members spent many lorq hours in meetings and research on behalf of our city, and YHEREAS, xi[hout [heir time and talent such a report xould not be possible, and YBEREAS, the Committee's research has led the City of ~ Jacksonville to admitted that a equitable situation does no[ exist ~ for Atlantic Beach Citizens in relationship tc the levying of county [ taxes versus delivery of services, and i YHEREAS, their ^ommitmen[ to community service serves as a excellent example of bow every citizen can make positive changes in government possible. NOY THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach, Section 1. She City rishes [o express its recognition and ~ appreciation to the members of the Committee - Paul Bibler, C.P.A., John Bryan, Robert Cook, Doro[Ry Aerher, Pat Re tYeringham, Gregg McCaulie, Esg., Becky Pearson and Barbara P. Salman. '~, Section 2. The City commends Ray Salman for his leadership and '~ willingness to qo the extra mile as Chairman of the Committee. Section 3. That a true copy of this Resolution be made a part of the permanent records of the City of Atlantic Beach. Adopted by [he City Commission June 22 1992 • f R f R R R • f 6 • • f • R f rb. E a o d o .. N ry I d N Y P U d O. ~D K H w N e~ x M ~ d C 4 6 u O C d '~ E O u M d m I ~ a 10 d D D Myy W N y U +i 0. A ~ a j 0 ~i m U N _ • ~ d M ~ d `1 W u 6 ~ w d O u N c .r N I .Y ' > V p p u m u Y W V 0 10 ~/ S `7 6 O O E ~ ~ O Y C 9 O y P N ~~ d M N WY ~n 4 U .y 0 A O ~ > u C N O ~ C ~/. O Y Y U R ~ O z w -~ v. 0 T ti .i u a c E .y ~+ o U ~ ~ O d d Z R H 00 O C. J u u U Y 6 Z y N U 4 q R m d /~ 4 ~ ~ 0 N C ~ y d p p.l d Y I O ti C Si G m 9 U < N a y q d S . d U C 6 41 ~ u .a < U 0 d P W ~ d N G M 0 d 4 d 4 l Z O O ~ yl u vi ~ , .] .] > > d 4 9 0C tr O ° ~ m ~ e t v o F" ` d ~ ~ ~~ c . . v o2 5 U ' zzz d 1 ' U 3 10 6 W N ~ ~ u U c '_ O y _~ Y)~+~a~ Bid No. 9192-15 - Renovate Adele Crage Common i[y Center ,-' F: r Hi,n._-_.._ Mailing List: Allen Construe Clog Co. Hacfco 327 7th Street 370 S. 4th Avenue Allan tic Heath, FL 32233 Jacksonville Beach, FL 249-1787 241-0028 Barrett b Roan Constru ction Luckin Construe [ion 684 Sturdivan[ 241 Atlantic Boulevard Atlantic Beach, FL 32233 Neptune Beach, FL 32237 249-8127 241-1639 Boggs Construction Terrell Construction, Inc. 1834 Nightfall Drive 1723 Penman Road Neptune Beach, FL 32233 Jacksonville Beach, FL 241-5727 249-6785 Burmeister Builders, Inc. Tom Nes[ Homes, Inc. 1064 5. 16th Avenue 380 Ahern Street Jacksonville Beach, FL 32250 Atlantic Beach, FL 3223: 241-4000 246-2320 Callender Cons trot tlon Co. Bill Rentschler 612 S. 4th Street 115 5th Avenue North Jacksonville Beach, FL 32250 Jacksonville Beach, FL 241-2645 Carlson And Company Contractors 1690 Mealy Lane Atlantic Beach. FL 32233 249-5100 Coalson 6 Kelly Contractors 302 3rd Street Neptune Beach, FL 32233 249-3470 Cornelius ConsCtucClon Co. 241 Atlantic Boulevard Neptune Beach, FL 32233 241-0698 Frohvein Construction, Inc. 1820 Ocean Grove Drive Atlantic Beach, FL 32233 246-6959 32250 32250 32250 BID N0. 9192-16 - RENOVATE ADELE CRAGH COt41UNITY CENTER Submiccal: BUSINESS ADDRESS SIGNATURE STATE AND 2IP CODE TITLE DATE: BUSINESS TELEPHONE f CITY OF ~tlantc'e ~eaek - ~loaida 800 SE~IINDLE RUAD '~----------------------- ATLA\TIC'BFX'H. FIARIR113211Jii5 TlL6PNON! IBOOI u1-5100 ,O` y FAl 19W)2ii5805 June 9, 1992 MDENDUM B1 BID N0. 9192-15 - RENOVATE ADELE CRAGE C0.`4YUNITY CENTER With respect [o the above bid, in addition Co the items of renovation listed in [he original anec if ica[ions, the following is to be accom- plished: 1. Seal off (wall up) door opening Sn former office of Building Off It ial. 2. Remove wall be [ween pool room and ping-gong room. 3. Seal off (wall up) side entry doorway. ACKNOWLEDGE RECEIPT OF ADDENDUM B1: (Signs tore) Joan LaVake Purchasing Agent 247-5818 8ID N0. 9192-16 - RENOVATE ADELE GRAGE COMMUNITY CENTER ~. SPECIFICATIONS: ' i * CHANGE all doors to swing outward. Front and back doors are [o be equipped with self closures-no lock hardware. Use exis ting doors. * REMOVE closets in 13'3" x 3' hallway. i I * CLOSE opening between Intersecting halls in back end. ! i * OUTFIT building with three (3) lighted exit signs, two ~ (2) battery-backed emergency lights, six (F) arrow-indicated ezic signs, and four (4) no-exit signs, at stra [egic iota bans a9 indicated. ~j * CONSTRUCT ramp at back tloor to regulations of 8ta [e /ADA ~ requirements. i * REPLACE 18 pieces of glass with tempered glass on Front and back doors of building. *************fi*:F~*****************fifi*fifi*fi************* TOTAL PRICE BID TO RENOVATE ADELE GRAGE COMMUNITY CENTER AS SPECIFIED: ; (DOLLARS) o v ~- #': ~y>,, _: PUBLIC ENTITY CRI[gS - Any person submitting a bid or proposal in response to this invicacion must execute Form PUR 7068, SWORN STATE- MENT UNDER SECTION 287.133(A), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES, including proper check(s) in the apace (s) provided and enclose it with the bid or proposal. However, if you have provided [he completed form to the submittal address lis cad in this invicacion and is vas received on or after January 1. 1992, the completed form is no[ required for the balance of [he calendar year. IDENTICAL TIE BIDS - In accordance v!.th Sec cion 287.087, Florida Statutes, effective January 1, 1991, preference shall be given [o businesses with drug-free workplace programs. Whenever two or more bids which are equal wich respecc to price, quality, and service are received by the State or by any political subdivision for tl~e procurement of commodicles or conttac Coal services, a bid received from a business that car [dfies [hat it has imp lemenced a drug-free workplace program shall be given preference in [he award process. Escablished procedures for processing bids will be followed if none of the tied vendors have a drug-free workplace program. A form for this certification is included with the bid forms and muse be submitted wlth the bid or proposal. Joan LaVake Purchasing Agent * * * fi k * * * * * * * * fi * * * * * * k k * * * * * * * * * * * * * * FLORIDA TINES-UNION: Please publish one time on Friday, June 5, 1992. Submitted by Joan LaVake - 247-5818. 3' r` k `: ~~. CITY OF ~7 J~Qetlie ~eatl - 7laud4 BOO til911YULE RDAD a__ ---. --_.._. _ .-______ ATLA9TIC BEACH. FLUNDN REA-SiiS TELlPHO~E 19811 Sh580O /~~ F.U ~90i1 2i}9805 June 5, 1992 CITY OF ATLANTIC BEACH INVITATION TO BID NOS ICE is hereby given that [he City of Atlantic Beach, Florida, will receive sealed bids in [he Office of the Purchasing Agent, City Hall, 800 Seminole Road, Atlantic Beach, Florida 32233, until 2:00 PM, Tuesday, June 16, 1992, after which time they will be publicly opened and read aloud co Renovate Adele Grage Community Center to Comply With Fire and ADA Regulations and Codes. Bids shall be enclosed in an envelope endorsed "Bid No. 9192-15 - Renova[e Adele Crage Community Cen[e r, 716 Ocean Boulevard, Atlantic Beath, Florida, To Be Opened After 2:00 PH, Tuesday, June 16, 1992." Specifications and Bid Farms, and informs [ion regarding the bids, may be obtained from [he Office of the Purchasing AgenC, 800 Seminole Road Atlantic Beach, Florida 32233-5445, telephone (904) 247-5818. All bidders must submit WITH THE BID: 1. Bid Bond in the amount of Sx of [he bid. 2. References testifying Co fhe quality of [heir work. 3. Original (copies are unacceptable) Insurance Certificates, naming the CS[y of Atlantic Beach as Certificate Holder, shoving they have obtained and will continue [o carry Workers' Compensation, Public and Private Liability, and Property Damage Insurance during the life of the contract. A Performance and Payment Bond will be required of [he successful bidder. Bid prices must remain valid for sixty (60) days after the public opening of [he bids. Coods and services proposed shall meet all requirements of the Ordinances of the Ci[y of Atlantic Beach. The City of A[lantlc Beach reserves the right to reject any or all bids oI parts of bids, valve informalities and [echnitalitle s, make award in whole or part with or without cause, and to make the award in what is deemed to be in the best interest of the City of Atlantic Beach. is r- ": '~ .. a ~ o u i o c d N B 1 N M O~ ry 0. w ~D d O ~ d V OO M .ML' O c a d 6 Y O C d w g o u ~ u m I u a m d o a 3 ~. 6 a x 6U W m U ~ { ~ R 6 w 0 Y ~i U L~ Y ~r1 O ~ 0 MM O u C y v g ~'I( ~ E O U u G] M U 4 N pj d Cd M Y OY b~C ~ U m .J ~' O O M C v Y N d p1 > N w u ~ ~ t p ~ q .i ' ~ 6' 6 P Q O - ~y L E 9 ~ d C.t W d N Z G a ~ ^ ~ M d M ~ N u ~ .. ~ c 2 ~ ~ in o m ~ G p p+ {+. m 1 3- A_. E w 0 o ~ ~'~ N 1 a C ~O 0 ^1 G ~O a V C .i ++ o e w Y O V O C d w u O Y d q O 0 0 c 0 M Yy b b a dw V ti w' ~ ep C C IE O O 4 DUO ~~ u w C o a .I .a V d M u > ~ +~ C G O J W fi u o m U ^1 S t 91 V :Y W d 0 {p - C O d +~ .i v .~ d .1 u > -+ c c o ~ m u ~Y o d U '~ D 4 O d rl Y I w m m s Q 6 ~ W al .J F U M ~ 1 m ~ V C ly ~ a O 6 'y 6 .~ ~ . O w H U H U C T O L N Ci i Y O V ~ uti { I 0 f u .r G 1 B d 1 "~ 9 o .~ U .i C 0 O U r n j bl O U x N ~I d ~ w^u5 ~ Y O 1 W 1 C m a i ~ V L v r N ~ Y L y 1 N Y. 6 a m o ti d ~ .~ P D d y V d H ~ Y rl 1 Oi L -+ o o R p. w w ~ ~ 5 w m j ~u .mss: es . u_v of 0 9 a Y 7 E i Bid R 9192-14 - Portah le Radios for Police DeDar[me nC Mailing List: Spectral Engineering, Inc. 11215 S[. Johns Industrial Parkway Jacksonville, FL 32216 Communications East 13725 Beach Boulevard Jacksonville, FL 32224 Eagle Communications, Irc. 6196 Lake Gray Boulevard Jacksonville, FL 32244 Ho cocain Communications b Electronic s, Inc. 7825 Baymeadows Way Jacksonville, FL 32256 Applied Communications Technology. Inc. 6945 Phillips Highway Jacksonville, FL 32216 Baker's Electronics 6 Communications, Inc. 5860 Timuquana Road Jacksonville, FL 32210 Engineer Service Corporation 13080 Mandarin Road !fandarin, FL 32223 Murphy Communita[fons, Inc. 2230 Jernigan Road Jacksonville, FL 32207 Hecht Communications 6161 Phillips Highway Jacksonville, FL 32216 Crystal Communlc a[ion~ 426 S. Edgewood Avenue Jacksonville, FL 32205 f). .', _ shall be given preference in the award process. Established procedures for prccessing bids will be followed if none of the tied vendors have a drug-free workplace program. A form for [his cer[if !cation Ss included with the bid forms and must be submitted with the bid or proposal. Joan LaVake Purchasing Agent 4 4 # * # * * * * * * R i R t 4 4 R * R * * t 4 R R R * * * * * 4 R * * FLORIDA TIMES-UNION: Please publish one time on Wednesday, June 7, 1992. Submitted by Joan LaVake - 247-SS18. •.,. ~~.~ rFtlarx~e ,~eaels CLTY OF ATLANTIC BEACH INVITATION TO BID aoo se\nNOtE xtau9 ATLA\'fIC BEACN. FLORNM 1321}SiiS Ti1EPH01E 1909) 2015e90 FAX 1901/ 2CF1901 NOTICE is hereby given chat the Ci[y of Atlantic Beach. Florida, will receive sealed bids in [he Office of the Purchasing Agent, City Hall, 800 Seminole Road, Atlantic Beach, Florida 32233, until 2:00 PM, Tuesday, June 16, 1992, after which time [hey will be publicly opened and read aloud for Seven (7) Motorola HT 600 (OR APPROVED EQUIVALENT), VHF, 5-Watt Portable Radios. With Battery, Charger, Black Lea [her Baeke[veave-Design Carrying Case, Antenna, and Shoulder Microphone. Bids shall be enclosed in an Envelope endorsed "Bid No. 9192-14, Sealed Bid for Portable Radios, To Be Opened After 2:00 PM, Tuesday, June 16, 1992." Specifications and Bid Forms may be obtained from [he Office of the Purchasing Agent, City Hall, 800 Seminole Road, Atlantic Beach, Florida 32233, telephone (904) 247-5818. Goods and services proposed shall meet all requirements of [he Ordinances of [he City of Atlantic Beach. The City of Atlan [it Beach reserves [he right [o reject any or all bids or parts of bids, waive informalities and technicalities, make award in whole or part vi th or without cause, and to make the award in what is deemed to be in the best interest of the City of Atlantic Beach. PUBLIC ENTITY CRIMES - Any person submitting a bid or proposal in response Co this invitation must exetu [e Form PUR 7068, SWORN STATE- MENT UNDER SECTION 287.133(A), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES, including proper check(s) in the space(s) provided and enclose it vi th the bid o: proposal. Nwvever, if you have provided the completed form to the submittal address listed in this invitation and St vas received on or after January 1, 1992, the completed form 1s no[ required for the balance of the calendar year. IDENTICAL TIE BIDS - In accordance with See tlon 287.087, Florida S Cato tea, effective January 1, 1991, preference shall be given [o businesses with drug-free workplace programs. Whenever two or more bide which are equal with respect [o price, qual i[y, and service are received by the Sta [e or by any political subdivision fer the procurement of Commodities of con[rac Coal services, a bid received from a business [hat ce r[if ies [hat it has implemented a drug-free workplace program June 3, 1992 Commission that it accepc the low bid from L. D. Brewer of Tampa, Florida, in the amount of (4,095.00, as the loves[ responsible Aid meeting bid specifications, and make [he award accordingly. BID N0. 5192-15: Invitations to eid were mailed to fourteen (14) prospective bidders shown on the attached mailing l1s [. Two (2) bids were received as follows: TnTA1 RR TfF RTn North Florida Pump b Construction, Inc. S Jacksonville, FL 5,950.00 Naf tco, Inc. Jacksonville Beach, FL 12,596.00 Plans to install the fire sprinkler system significantly reduced the magnitude of [he remainder of the renovation project. I called several of the contractors on the mailing list who did not submit a bid, and received a wide range of reasons for no[ bidding, ranging from there being a lot of buildSng activity during [he first week of June, [o the diminished size of the final work to be done. I also calked with each of the cwo contractors who submitted bids, in an effort [o determine the reason for the unusually wide difference in their bids. Eath Claims that his price is an accurate reflection of the work to be accomplished. North Florida Pump S Construction, Inc., has been doing business in Jacksonville since 1986, and is properly licensed. References have been checked, responses being [ha[ all work contracted For vas done well, sad to specifications. Troy Yeon, the company's estimator, has reassured us [ha[ he Ilas inspected the premises on several occasions, and is aware of what is expected [o accomplish the City's requirements. In view of all the above, it is [he consensus of the committee [hat i[ recommend to the City Commission that it accepc the low bid from North Plorida Pump S Construction, Inc., as [he loves[ responsible bid meeting bid specifications, and make the award accordingly. Respec [fully, Joan LaVake, Purchasing Agent CIYY OF ~'~tla.rYie ~earlc - ~leuda 800 SF_NI.\OLE Rl1~D .1TIA\TIC BFACN, iI.ORB11 J327YSM5 TELEPMO\E (9001 N1-S800 FA% 19011 3SF5809 AWARDS COMMITTEE MINUTES TUESDAY, ]UNE 16, 1992 The Awards Committee me[ on Tuesday, June 16, 1992, aC 2:00 PM, to receive bids advertised as eid No. 9192-14, Seven (7) Motorola HT600 (OR APPROVED EQUIVALENT) VHF, 5-Watt Portable Radios. With Battery, Charger, Black Leather Basketveave-Design Carrying Case, Antenna, and Shoulder Microphone; and, Bid No. 9191-15, Renovate Adele Gzage Ca®uni[y Center to Comply Wi[h Fire and ADA Regulations and Codes. Present at the bid opening were Co®issioner Glenn Edwards, Chairman, City Manager Kim Leinbach, Police Chlef David Thompson, and Purchasing Agent Joan LaVake. BID N0. 9192-14: Invitations [o eid were mailed to [en (10) prospective bidders shown on Che attached mailing list. Seven (7) bids were received as follows: TOTAL PRICE BID L. D. Brewer (MOTOROLA) 5 Tampa, FL 4,095.00 Murphy Communications (GENERAL ELECTRIC) Jacksonville, FL 4,115.86 Baker's Communications (GENERAL ELECTRIC) 4,473.00 Lake City, FL Communications East (STANDARD) Jacksonville Beach, FL 4,480.00 Florida-Georgia Communications (STANDARD) Jacksonville, FL 4,709.60 Don Rice Communications (MOTOROLA) Orange Park, FL 5,117.00 Communications Service (MOTOROLA) Jacksonville, FL 5,460.00 It is the consensus of the committee that i[ recommend [o [he Ci[y n EE:, June 22, 1992 WALDING COMPANY PAVING • CLEARING • GRADING 5639 WITTEN RD. • JACKSONVILLE, FL 32205 19041 766-9560 • FAX 19041 7861391 NaY 12, 1992 City of Atlantic Heath e/o Comelly fi Wicker P.D. Box 51343 Jeckaonville Beach, F1 32240-1343 Attn: Mr. Brian Kientz Ref: Drsim9e Improvements at edger, Robert, George, fi Orchid Streets, fi Levy Road CHI 18908-21 Request for Change Order t3 Additioonl work required on April 28 & 30, 1992, at the type "C• conflict structure area (Levy fi Orchid) due to a ler9e quantity of unknom utility conflicts,and sanitary sever manhole being on-line. ADD IS $1,000.00 (as discussed) Tlwdc you for your consideration. Sincerely, Thomas C. Prince Project Ngr/Estimator r~i WALDING COMPANY P4VING • CLEARING • GRADING 5839 NATTFN R0. • JACKSONVILLE, FL 32205 1904) 788-9560 • FAX 1904) 7861391 May 12, 1992 City of Atlantic Beech c/o Comelly 6 Nicker, inc. P.O. Box 51343 Jacksonville Beach, PL 32240-1343 Attn: Mr. Brian xientz Ref: Drainage improvements at Edger, Robert, Ceorge, and Orchid Streets S Levy Road CNI +8906-21 Request Foz CTange Order 42 Delete one each •~16-Naterline Coafliet• that vas in the original contract. Deduct 51,000.00 Thank you for your consideration. Sincerely, T11oma6 C. Prince Project Mamger/Estimator ..`,. -. .-. ~., . , .~ WALDING COMPANY PAVING • CLEARING • GRADING 5639 WITTEN R0. • JACKSONVILLE, FL 32205 19041 796-9560 • FAX 19041 78&1391 April 17, 1992 City of Atlantic Beach c/O Cemelly 6 Wicker, Inc. P.O. BOx 51343 Jacksonville Beach, PL 32240-1343 Attn: Mr. Brian Kierttz Ref: Oraina9e Smprovements et Edgar St., Robert St., George Et., Orehid 5t., 6 Levy Road CWI Project 18906-21 Ra.]unst foi Change Order t1 - Relocate inlet 45 to location of existing 6• PVC sewer line (approx. 30' east) and modify into a conflict atzucture. Drill 2 each 12• diameter holes in structure t5 and insect a 12" to 6" •boot" in each (ABC Induatzial) 5350.00 PutnisR 6• ductile iron pipe and 2 ea •Feinco" type connectors (Davis meter) 185.00 Remove ex. 6" PVC sever line, insta ll new 6" ductile iron, relocate atructuze, engineering enckhoe: 3 hrs @ 530.00/hr 90.00 Prorttend Loader: 3 hrs @ 530.00/hr 90.00 2 Piek-ups w/tools: 3 hra @ 510.00/hr = 60.00 Superiatendent: 4 hrs @ 518.00/Rr 72.00 2 Opetatorn: 3 his @ 512.00/hr 72.00 3 Laborers: 3 hra @ S 9.00/hr 81.00 51, 000.00* • Includes Si overhead 6 profit. Sincerely, . c% `^' _-' Thomas C. Prince PtojeCt Manager/Estimator 3- " 4i p'rp G fr. CHANCE ORUER u,. t z ~:= No. <Y,Le (1 ) PROTECT: edgar St./hvy Rd. DATE OF ISSUANCE: hlay 18, 1992 OWNER: City of Atlantic E3eaat CONTRACTOR: Nkalding Cortq~ny OWNER'S Proje<l No. ENGINEER: Corme]lys 'Sicker Inc. CONTRACT FOR: / Drainage iL~rovrarents ENGINEER'S Project NO. 8906-21 You arc direeltd to make Ne [oeowing changes in the Contract Documents. Description: l) Relocate Inlet $S and modify to conflict structure. 2) Delete one each wa[erl ine conflict. 3) Additional pork due to large o~~ntity cI utility conflicts. Purpose of Change Order: 7b m:r_~ct contract for unforseen circumstances. Attachments: (Lill doeumenu supporting changge) Aoril 17, 1992 letter iron Walding Com~n}~ "MO Mav 12 1992 letters trap LVa ltllnq con '~ranv CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: Ori9na1 Cauract Price OriBirul Control Time 95 698 49 6 w . , S ~ Previous Change Ordes No. to No. Net change [rom previous Change Orders N/A N/A S ar. Cootract Price prior to this Chaose Order Contact Time Prior to Nis Change Order 49 698 95 60~ r . S Net Ixrcase70BES0il09 0[ th(s Change Ord<r N<t Increase (dorease) of this Chanee Order oo l ooo Non y , . Contract Price with aU approved Change Orders Comnct Time wiN all approved Change Orders 698 95 50 w 6 . s , r..~ RECOMMENDED: ~ APPROVED: by~ ' -~ by oro Connelly 6 iaicker Inc. City rf Atlantic ii icn cwt-cTOa APPROVED: by ~'..~ a.,,.e>` - __ 4:3 ioing Cars any CITY OF A1'LANT IC BEACH CITY COMNISS LON MEE7INC STAFF REPORT AGENDA ITEM: FINAL. CHA.tiCE ORDER - EDGAR STREET/LEVY ROAD SUBMITTED BY: Robet[ S. Kosoy/Director of Public 4:or:.s 4'ry~ DATE: June 12, 1992 BACKGROUND: Drainage Improvements for Edgar Scree[/Levy Road Construction Project. The following changes were needed during [he construction phase due to unforeseen circumstances: 1. Relocate Inlec 65 and modify [o conflict structure 6" PVC Sewer Line. Additional cos[ $1,000.00 2. Delete one each waterline conflic [. Credit $1,000.OU 3. Additional work due [o large quantity of utility conflicts. Additional cost $1,000.00 Total cost of Final Change Order~DS.l = $1,000.00 ~~) RECOFPffNDATION: Approve Final Change Order ATTACHMENTS: See attached Chan a Order requests REVIEWED BY CITY MANAGER °~ AGENDA ITEM NO. ~~ :.._. _. ' J V -1 i - l :3 - ~ ~. I 1 1 1. ~ ] .. _ .~. 1 i l i L 11 ~ ~ ~ K L L I_ ~- U _ I 1 _ R~S~~ 3.CG' ~rM~ ~tRMIT i ~ _~ ~~ exlsr pox CUL~E~F: 1 -GALV.57CEL ~.-tue~. I Lwe U~V~ -~t~R~L, 21ao ~~~~~- i WCIR 6YRL~fuK~ I II.1VEfe"P 0,30 ;_ -- --- -`----' (ZIGH7 51b~ ~t_~VATIOI.1 5r~ALE t ~" = 2'-0~ x E s WEIR STRUCTURE ~ ~ ~;~. , lA.:r '-~c~ SLEET LANDING D+E HASKEIL CO~IPANr KENNETH L. SINUi.AS P.E. GATE DRAIMHG F~--~_._ >~..NeTr>.,,. - J U (•1 - l ks - 'J L l I ~ IJ 1 ~_°. S C+ I I~ L_ I~~~~ li l_ I t_ L V. EX15T. P.~X GUI.VEK75 - ~_ t ` ~ AJEW Gi'i4FJ1.1E1. C1AL.V. s~~~. cri~ue~5 P~.A~! GwsTl r.~x c~.«v~rs f ToP~'r Wclle ~r ~T 5~~DS ~ - I' _ i 1 ~1 _].-1-, ~, ~. S~.~n~~~ F'~~tJi17 L~ - C-ALY 5?L. 5Q.7~ 6E WElle E~.21LYJ I L----------J_. ~.: I, WEIR STRUCTURE iIEET LANDING THE HA$KEIL COMPANY KENNETH 1. SA.YGcRj P,(. _, FATE DRAWND JU'N-19-92 lHU i3 c%G lli l.: I~i~e3 l~!_L!- ~_ ~ ~~ ~ ~ Y ~~~ ~ ~ ~~ ~~ ~- -~; k- I ~ ~ +a ~ ~~ J ~ x ~I ~~~~ g ~ ~ ~ ~ ~II~ ~ X I I - ~ O I -+- -~-7 -~ !- _ .., ~~ ~~~~ 0 wu~aY.l :. r'~~L 'a tr ~,~:1T ^ ,____l TR II 2 ! o~ i ~~ 4 ~ N y- ;~i 1 v, ~'.~ . .~ ~- u k::,t t (, ~,; ~ 1` czsa`~`~;yL~. n~~ !! O N {'LEFT LANDING iliE MASKELL COMPANY I KENNETH L SAl:L°RS v.6 I ,.~OA7E I pRAMtNG . 4wu.... J U(`1 -1 [3-J< 1liU 1r. c-J iHC-. {i (i~K,LLL LG. ~ 11 ~1 h ~ !yVXY \y~~ `\A \~1 \ '\ 3• EXI5TI1.1G 6' WIDE, ~4q1 TuALI. I`i~GO57 G11L~5 ,-_ ~~J ~~1 Rc. /~\ ~ ~" PIPE 4JD F-~.~~WALLv \ ~~ ~~~~~~~ 1 `~r terlN~p',/ ~~ \` `~! +~ ~ ~' ~r ~ ,~ \ r . '~*7 K rto~~pe `` 1 4 .... .. \1, 1\_ ~ ~--- ~- - WEile STRUG7U~ ~XIST• E~DV~~ iIEET IANpND I THE HASKELI COUPANY i ¢- Eo~r...:,.. ETll~lai-I-~~" I,-\~J N \ NORTH KENNETH L. SANDEC~; ~.E: I /GATE I D~AXING is r _ c, s • I i + I ~ 4 Y a N ~ -:~ i ~,~ ~~ I i~ i~ / ~/ ,6~~'AYIINtt'fjf ,y , if ~ i ~ ~ '~ ` ,S i~ i ~ `, ~~ ~ I ,, ~~~ ~ / NEt~MlT ~ ~ u+ ~ j i ~ li :i I6 % /. L~ I.II ~i` ~~ „~ aQMRR\ ^II ,:'~cr~taNUtG~~ ,I ~~ _ a I, I q T ~ ~~ u4Ttt° l~ ~ ~ III ~ ~~ ~`%~ G~~ ~~„ .. p~tk I.I~ ' /~ rv~W W~~12 ~Sf~AG/ ti~'ti~ 1--,~ L~ Sj1.°lL`ItJK~ ~~~rSf~ =X15T. 'i1211`j oPrtv+~"- , I Ii II b•XG• ELK . ~~~ I II ~ nI GJ4V~~"i /\n~ >=l1IpVJ4LL5 ~ 1~ ~ ~ I ~ 1` V u~ d II d -~ a tJOR'T1-I 'SAL: ~"~60' ~XcAVAT1ou ~ ~ Gv'n•'~` ~'~' NEW GF{41J~IEL 59' xBI xd~7 = 70 GY X17 ~F-ID 5' x 8` ~ `~% = ~ ~Y WeIR sTR~cTU~>= 8'~C~•5'x ~~; = `GY ToTaL eXCAVAT I O N = '1 b GY ~~~~ 1 r. NOTICE OF ILLEGIBILITY ILLEGIBILITY OF SOME OF THESE DOCUMENTS IS DUE TO THE POOR QUALITY OF THE ORIGINAL. THE FAULT DOES NOT LIE WITH THE CAMERA OR ITS OPERATOR. .^^. it--~- ii~ii \L--JI ~~~- ,...~...,,..b ~..o....o.. J U H- 1 u-~< T li U l 3= r. u 1 H fi H H S I< [' L 1.. C: G. 1' lr NERM IT l 1. ~ I i % ° ~ ~ ~~. 1 N 11. ~ ~ /, l~ !. i% ~ ~~ \ ~ 11 ,~ :~ d ill i j ~ I. i II ; ~ ,'~ .. Y / / C', /~/ ~ ~ /~/ /~~ /' ~~ F ~i `:~:~ ;~ NEW I .i GF1ANlJCL~i- ~~9 t II n r-~„t/J IJA:MAI. ,~ " ;~ ,~ j i q ~ a ~, ~~~~'t' ~~.1RrA e G r`v.' ~d ` 1 II ~b f h' F~ G~~ ~. ~~i r ~, N °~ ~ .~~ io~~ EW 5T, p ,- ~~!I°~~.,./~W~..L o~~~ i k~ ) ,~ f,IEW WEIR 1 ~W ~A~ ~ 4~it'~k ~ j~~ h ~i~ 5~°~~IJK ~' l j ~. _ I{ EX 13T. 111 ~ Ill '11 EI.1D~tALLS I l~ - ~ I`Ii ~ Z i~ n '~ ~ ~~~ ~~v~s~~ -r~eie~.e ya~:l ~~ ELEVA7~ou5 AKE ~45ED o~,.l 1,1. G.V. D. :. rM ~~T ~- s ~:.. ~«:~ x ~. ,: ,t.,;_ : . ~~ E, NOTICE OF ILLEGIBILITY ILLEGIBILITY OF SOME OF THESE DOCUMENTS IS DUE TO THE POOR QUALITY OF THE ORIGINAL. THE FAULT DOES NOT LIE WITH THE CAMERA OR ITS OPERATOR. ..^. it-~~ ii~ii \L__J/ ~~~~ W n,y.,,,..~.b .z u rv - ~ [a - z z i' ra u n a c z t r~ ~ ra r. s. r' r; r_ i_ ~ ~ _~ :~ 3 .~ ~~~~ FLEET LANOiNp THE HASKELI COMPANY i I~a U~'~ Z , c J is ti I F ~. Q ... r'- N NORTH SCALE: i'=2000' pQAM1Nfi ~ KEnnEiN L. S~npEBS v~E. Y- pA1E NOTICE OF ILLEGIBILITY ILLEGIBILITY OF SOME OF THESE DOCUMENTS IS DUE TO THE POOR QUALITY OF THE ORIGINAL. THE FAULT DOES NOT LIE WITH THE CAMERA OR ITS OPERATOR. .... it--~- ii~ii \L__J/ ~~~i rn. w.ro..v wyu..pn .~c~s. ~vee JUN-16-1y2 TNU l.T_._26 ll4 f- I4 fi ~/t_f_L CCU. I'~yi Kenneth L. Sanders, P.E. Modification to Issued Permit @161545712 Page Three agency will, in accordance with its rules of procedure, give affected persons or parties or their counsel an opportunity, at a convenient time and place, to present to the agency or hearing officer, written or oral evidence in opposition to the agency's action or refusal to act, or a written statement challenging the grounds upon which the agency has chosen to justify its action or inaction, pursuant to Section 120.57(2), Florida Statutes. The hearing process is designed to formulate agency action. Accordingly, the Department's final action as a result of a hearing may be different from the position taken by it in this stage. Therefore, any person who may wish to contest the Department's ultimate permitting decision must petition for a hearing within the fourteen day period described above. Failure to file a request for a hearing within this time period shall constitute a waiver of any right such person {nay have to request a hearing under Section 120.57, Florida Statutes. C~6incerely, < ,~ Ernest~~ Y„__.,~~~//P..."//E~„'.TT-„~ / s Director of District Management EEF:jt/eml cc: Department of Natural Resources Army Corps of Engineers LiSd Adams - DER ~~-- e- ~ u t, - , u - v ~ i .a u a s _ _ c r rv . . .... ....... . . . . c ~. _ r u ., Kenneth L. Sanders, P.E. Modification to Issued Permit #161545712 Page Two C. The entity that will be responsible for insuring that the Wier is not left open to its lowestelevation for periods ezceeding the time specified above in 22 (B). D. Maintenance schedule for the cleaning of the boz culvert and the wier and the disposal method for all debris collected. The Department shall have approval of the Maintenance/Operations schedule. If the schedule is not approved by the Department the Permittee shall resubmit a modified schedule within 14 days of the Department's return date of the schedule. 23. Within 30 days of the acceptance of the Maintenance/operation Agreement by the Department the Permittee shall enter into a long term agreement to insure the maintenance and operation of the by-pass pipe and wier beyond the ezpiration date of the original permit. This flotice of Modification does not alter the e:piratioa date, the Specific Conditions or General Conditions, or monitoring requirements of the permit unless so indicated specifically in modification. This letter must be attached to the original permit. Since the proposed modification is not ezpected to result in any adverse environmental impact oz water quality degradations the permit is hereby modified as requested. By copy of this letter, we are notifying all necessary parties Of the modification. a~hls letter constitutes Einar agency action unless a person substantially affected by this action requests an administrative hearing pursuant to Section 120.57, Florida Statutes. The petition must be filed within fourteen (19) days from receipt of this letter. The petition must comply with the requirements of Florida Administrative Code Rule 28-5.201 and be filed pursuant to Rule 17-103.155(1) is the Office of General Counsel of the Department of EavirOnmental Regulation at 2600 Blair Stone Road, Tallahassee, Florida 32399-2900.Petitions which are not filed in accordance with the above provisions will not be accepted by the Department. If a formal hearing pursuant to Section 120.57(1), is requested, at such formal hearing all parties shall have an opportunity to respond, to present evidence and argument, on all issues involved, to conduct cross-ezamiaation Of witnesses and submit rebuttal evidence, to submit proposed findings of facts and order, to file ezceptions to any order or hearing officer's recommended order, and to be represented by counsel. If an informal proceeding is requested, the JUI.1-1£t-l. l1iU 1~ _ • 11i 1. 1if :. f: !_1_! CG_ F_G~ r~~ : ;r _ ~ Florida Department of Environmental Regulation .~...., ' ~ Northea6t l~latrlC[ • Sala 8200, 7825 Baym<ado.va Way Jadsonvitle, 6lorida 322567571 ~ or ~~ ~.,~ cn~•, co.~,« c.,a M. s,•-M.. sn.r.,v June 16, 1992 Kenneth L. Sanders, P.E. Chief Civil Engineer Naskell Company Naskell Building Jacksonville, FL 32231-9100 Dear Mr. Sanders: RE: Modification of Issued Permit No. 161545712 Your request to modify this permit has been receive and reviewed by Department staff. The modification is to change the boz culvert crossing Sherman Canal per the attached revised drawings. Specific Conditions Numbers 20, 21, 22 and 23 shall be appended as follows and specifically apply to this modification: 20. The Permittee shall notify the Wetland Resource Management Section of the Northeast District Office of the Department of Environmental Regulation in writing, of the "Start Date" of the reconstruction of the boa culvert and wier within 7 days of commencement of the activity. 21. The Permittee is responsible for the selection, implementation, and operation of all erosion, turbidity and sediment controls on-site and to prevent violations of water quality standards pursuant to Chapters 17-302 and 17-4, P.A.C. during the construction of the by-pass pipe and wier. 22. within 30 days of 'Start Date" of the reconstruction of the boz .culvert and wier the Permittee shall submit, in writing, to the addressee specified in Specific Condition Number 20, a proposed Maintenance/Operations schedule which shall include the Following: A. The entity that will be responsible for the maintenance of the atructure~: B. Under what conditions the wier will be opened to its lowest elevation and for what period of time. .NmimNMiOa NFJ'IM U~... L..~...~. YOJ,N urn-aa -,a r,~u a~o~n ~n~ ,gin svr,. r, cu. `~~~~~ i ~~ ~l! t a~ ~' ~ Florida Department of Environmental Regulation ~ ;..,mow '$ ~ Northeast District • Sala 82a0, 7825 8aym<adows Way ~ Jac4sonvtlle, Florida 322567577 ~ Lwwa Chikr. Cwcrrw, Cvrd M. ero.m., $c[,mry Ryr ar Woad . PaP,a - C0G Rr,.v< J.Pa,~a~ June 16, 1992 v R~ I(~t°7 ~Fi0X CtN f Aenneth L. Sanders, P.E. Chief Civil Engineer Haskell Company Haskell Building Jacksonville, FL 32231-4100 Dear Mr. Sanders: RE; a mit No 161545712 - Fleet Landing a The attached modification has been issued. However, this permit has now been modified on four (4) separate occasions. Any further modification request will be considered as major and require the submission of a new application accompanied by the appropriate processing fee. IE I can be of any further assistance please do not hesitate to give me a call at (904) 448-9340. 6incerely, ~~~~~~ ~~ Michael Eatoa Environmental Manager Wetland Resource Management ME/eml Enclosure ..__......_. .....,., ~,.... G_.~.... ....~,,, •,. ;,~.-_ .. ~: e ~~ -~ __ +1 ~ JUN - 9- `l 2 I U E 1 L ] 2 t T H L H g S K E L L 1. u fff At .YN M'M ': ~.... ~'~~ ENT June 4, 1992 -~ Mr. Kenneth L. Sanders, The Haskell Comoany ___ Haskell Building 111 Riverside Avenue Jacksonville, Florida AfNfa~c!~~-.D~ 1 .b•41 R. WMN, Ilsalturu Eaewtlva DYecnr POST OFFICE BOK 1429 PALATKA, FLORIDA 32178-7429 TFJ.EPIgNE VOlg2Y~500 SVNCOY YOah60da06 raa leaacunwnaa.V aaa,n vawnnaW aaaola uY.lwnunaa+llulKVmw rFA i)aTWa ala EaaM SMa msar..,a... Wy rEwa~fia-0: CVfaaia}Q, O~i+1s.rMaa atbl 8iia 10] a01EM Mn aly V.Mtl.Ve1Ly bMMblTf L4a~MY.,LNa )LM WaW,n.MYa IIIW Waaw~,. hi1Y IIbSJ~aa aM~nJCT) W).Wia.O b>RMI) c^ CU• ' >; r--Nt J F C~J P.E. 32231-3100 RE: Fleet Landing Permit Mo: 4-031-0296M3 Dsar Mr. Sanders: Thank you for submitting plans and calculations showing the proposed modification to the referenced system. The 8 1/2" x 11" plans, received by the District on May 14, 1992, indicate that the bottom of the center box culvert under Assisi Lane will be removed and a new bottom constructed at a lower level to provide a 24 sq. 'f t. waterway below the invert of the existing culvert. An adjustable weir will be installed at the southern endwall. This modification proposal supersedes the proposal received by the District on January 6, 1992 for a 24 inch pipe and weir installation. This modification is considered non-substantial and will not require additional permitting by the~Distrlct. Pleaae call me at 730-6270 if you have any questions. Sin/cerely, 47end~ P. more, P~ Department of Resource Management NPE/ec CC: Larry Gerry Whitney Green Catherine Varnes Permit Data Services - V. Curtis Jw E.lS, wmrx Jowph D. CeZrs. Wa bunuav Jau1 J.Fm~.III, nr,awea Lerora N. uCCWadI uercraax uawao avxssan;,t )rtw.vnl[ auacc rrta tMrtbl C_ Faa Rays E .SLmrona Savnba N. Wry Ra~rGa T. NiNOn .Ianos N. W&Ne CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: STATUS REPORT ON FLEET LANDING BOX CULVERT' MODIFICATION R c SUBMITTED BY: Robert S. KosoylDirec [or of Public Works ~i a ~. DATE: June l9, 1992 BACKGROUND: As of Friday June 19, 1992 [he Haskell Company has completed the p following: €_ The proposed plans (Plan iII as referred [o in Che May 6, 1992 Staff Report [o [he Commission) to lover [he floor of the center culvert were submitted [o all permitting agencies. A. SJRWMD - In a letter dated June 4, 1992, :15. Wendy Elmore, P.E. `z of SIRW`ID responded to Haskell Company [ha[ [he proposed plans and calculations would be considered a nun-substantial modification and not require additional permitting. See Actachment 1. B. kb ER - In a letter dated May 16, 1992, Mr. Ernest E. Frey, P.i., responded [o Haskell Company that [he original permit will be appended by four specific conditions. Specific conditions 22 b 23 refer to long term maintenance of the structure, weir and bypass and control of [he weir's opening. This permit modification has a 14 day [iaeframe [o allow for comments and/or petitions. See Attachment 2. In meeting with Haskell, the Ci[y has offered Cha[ control of the weir, i.e. opening and closing [o [he desired elevation, would be ~ performed by the Public Works Department. a Soil borings have been taken and are being analyzed and work should ~!~% commence in July. RECOMlRiNDATION: Continue coordination with Haskell Company [o complete work ATTACHMENTS: 1) SJRWHD le[ r ' 2) FDER pe c mod it ica ci REVIEWED BY CITY MANACEft AGENDA 1TEM NO.~ /- ,~~.;.. E:rx...~._:. ~- --. Continued 3. PATER CONSERVATION PLAN - AB YELLS Tim Tornsend contacted Jay Laurence of SJRYMD and discussed the eater conservation plan to 6e submitted as a condition of the Consumptive Use Permit. Nr. Laurence advised that the plan must be received by August 1992 in order to rer_eive a six (6) year extension on our C.U.P. Tim will prepare the plan for submittal to SJRYKD. 4. AB YTP •1 E •2 INPROVENENTS The Committee discussed Ortega Industrial Contractors latest correspondence expressing their desire to initiate litigation. The City Attorney will be responding to this correspondence within the required twenty (20) days. 5. BUCCANEER MYTP EXPANSION (SURGE TANK) At the time of the meeting, the City vas awaiting the Contractor's response to Mr. Bolam's letter IGee 8 Jenson). Note: On June 11, 1992 a letter vas received from the Contractor stating that, instead of a five thousand dollar credit, he would agree to a three thousand dollar credit if received by June 24, 1992. Initial communication with the Committee members savored rejecting the Contractor's offer. 6. CHLORINE CONTACT FACILITY AT BUCCANEER YMTP Jim Lucas discussed possible locations of the nee Chlorine Contaei Facility rith the Committee. The Committee recommended an alternate location and hr. Lucas rill submit revised plans for review. 7. UTILITY RATE MEETING FOR JUNE 25, 1992 The Committee recommended that the cashiers be present at the ner.t Mater and Seve.- Committee Y.eeting on June 25, 1952. RSK/tb cc: All Attendees File - S2-YSCR ~. CITY OF 1QllaeYc'e b"eaek - ~loxida D005AAOPIPER LAVE ~._.. - _. _. _.. _ .. .-. _ ___._. ATLANTIC !EACH. FIURIM 122111H1 TELFPf10\E OP113Q1-SiIJ ~(-\ FA%15W1 ]A'1-5811 June 12, 1992 A E N O R A N D U N TO: Kim D. Leinbach/City Nanaeer FROM: Robert 5. Kosoy/Director of Public Works R'i~~i~ RE: HATER AND SEWER COMMITTEE REPORT i20 ~~ On June 11, 1992 Commissioner Lyman Fletcher, Alan Potter, Harry E. McNally, Tim Townsend and Bob Kosoy met to discuss rater and serer items. Jim Lucas joined the group to discuss siting of the new chlorine contact facility at Buccaneer. 1. AB YTP f2 - HELL, TURBINE AND HIGH SERVICE PUNPS Tim Tornsend explained the need Eor a second well and turbine at WTP i2. This yell would be like a 'spare tire`, in case the existing cell requires repairs of maintenance. In addition, three more high service pumps rill be needed to bring the total to 8 to meet anticipated future demand. Space exists at the northreet corner of the WTP. The committee concurred that RFP's for the design of the cell and turbine and preparation of the Consumptive Use Permit for submittal to the SJRWlID be solicited as soon ae practicable. Design cork for the pump room and lab should be included in the FY 92-93 Budget rith due conslderation to Capital Improvement Plan. 2. EXPANSION AT AB NTP The expansion of the AB WWTP is probably the highest priority project at this time. The Committee recommended RFP's for the cork. i ~~ S F PAGE 11 MINUTES, JUNE 8, 1992 felt it was in deplorable condition. Don Ford was asked to address this problem site. The Mayor referred to the problem of abandoned shopping carts and read an amendment to the nuisance section of the city's code which had been adopted by the city- The City Manager agreed to contact stores and provide them with a copy of the City's ordinance regarding abandoned shopping carts. The City Attorney was asked to provide the Commission with a legal opinion concerning what could be done to alleviate the problem. There being no further business the meeting adjourned at 10:40 a. m. William I. Gulliford Mayor/Presiding Officer A T T E S T; Maureen King, City Clerk ', i ~ I I~ ~ I PAGE 10 MINUTES, JUNE 8, 1992 main replacement for 1st Street, 9th Street, and 11 Street, in the amount of S9,900.00 The question was called and the motion carried unanimously. B. Request to bid for flow meter at Buccaneer Plant BoD Kosoy recommended Commission approval to seek bids on influent flow meter at Buccaneer Waste water Treatment Facility. He reported S71,500 was included in the budget for sewer line replacement. Motion: Approval to seek bids on influent flow meter at Buccaneer Waste Water Treatment Facility The question was called and the motion carried unanimously. 10. City Manager Reports and/or Correspondence: Coa®iasioner Waters referred to the Take Pride Project in Royal Palms and asked Don Ford, Code Enforcment Inspector, to give a report. Mr. Ford reported he had sent out 57 letters to property owners on Cavalla Road and had received very good response. Commissioner Tucker asked that garbage cans be returned to the property rather than being left in the middle of the street. Mayor Gulliford announced on June 20, 1992 there would be a Donner Neighborhood Ccorporation improvement banquet at Days Inn Oceanfront. He encouraged Commissioners to sell tickets, and he indicated it was for a very worthy cause. The Mayor referred to a letter from [.ex Bester regarding Barge Canal money. The letter indicated the Mayor of Jacksonville was supportive of the City's request, and wou13 like the City to suggest projects where the money could be utilized. The Mayor referred to a letter he had received from Christopher White, Counsel to the Beaches Hospital Taxing District, relative to the Interlocal Agreement, said letter is attached hereto and made a part hereof. The letter was referred to James Jarboe. The Mayor referred to the Vienna Schnitzel House and he NAME OF COMMAS. M 5 ~ Y ~ N i Edwards x x Fletcher x x Tucker x Waters x Gulliford x I r- PAGE 9 MINUTES, JUNE 8, 1992 would close and it was felt it should not close later than 9:00 p. m. The question was called and the motion carried by a 4-1 vote with Commissioner Waters voting nay. C. Authorization to solicit grant funds for recreational use David Thompson, Police Chief, reported the city received approximately 59,500 through the PAVE (Providing Alternative to Violent Encounters) Grant; including 25 percent matching funds budgeted in the Police Department budget, thereby making available 511,875 to be used for drug education and recreation programs. Re added the grant was limited to education and recreation and may not be used for actual law enforcement efforts. Re reported the Police Department would like the money used in the Donner Park area, to be administered by the Parks and Recreation Department. A modular building would be rented as of August 1, 1992, including office furniture, telephone and recreation supplies and would be used for the existing programs in Donner Park. Chief Thompson recommended staffing this facility for seven hours per day in the summer and after school through December 31, 1992 from 3:00 p. m. until 6:00 p. m. daily- Chief Thompson asked the Commission for authorization to spend the PA•JE grant of S9,500 plus 25 percent matching funds from the Police Department on enhancements to Donner Park as outlined above. 17otion: Authorization to spend PAVE grant of S9,500 plus 25 percent matching funds from the Police Department Budget on enhancements to Donner Park, to be administered by the Parks and Recreation Department The question was called and the motion carried unanimously. D. Request to accept proposal for engineering services for water main replacement from Connelly fi wicker Bob Rosoy, Public Works Director, recommended accepting the proposal of Connelly fi wicker, inc. for engineering services for water main replacement for 1st Street, 9th Street, and 11th Streets. Motion: Accept proposal of Connelly fi wicker, Znc. to provide engineering services for water NAME OF COMMBS- M 5 V Y V N Edwards ;x Ix Fletcher x Tucker x waters x Gullifor x Edwards x x Fletcher x x Tucker I x waters x Gullifor x ,R- ._.: PAGE 8 MINUTES, JUNE 8, 1992 delicatessen including the sale of alcoholic beverages for Brette Petway, 363-14 Atlantic Boulevard. He reported the zoning and licensing regulations permit the operation of a delicatessen however the sale of alcoholic beverages was limited by seating capacity of the establishment. The proposed deli did not provide adequate seating to meet the minimum requirements. He indicated the Community Development Board recommended the request be granted. Mayor Gulliford opened the floor fora public hearing and invited comments from the audience. Ed McDaid, 154 East Coast Drive, stated he felt there were too many establishments serving alcoholic beverages in the neighborhood and that he was having problems with noise, fights, and related problems which occurred near his residence. Sydney Abrahams, 92 East Coast Drive, opposed the granting of the use-by-exception. He felt there were too many alcoholic beverage establishments in the community and he was against opening another establishment. Brette Petway explained her business was not a bar but a vegeterian delicatessen. She indicated she planned to serve a glass of wine or beer to be enjoyed with food. She indicated she did not intend to stay open until late at night and she indicated at the present time she did not serve dinner. Since no one wished to speak further the Mayor closed the public hearing. A discussion ensued and Commissioner Waters felt since there already was a parking problem at North Shore, the opening of another establishment that would serve alcoholic beverages would compound the parking problem. Commissioner Fletcher felt the small size of the delicatessen made it significantly different than the other large scale establishments, and that the businesses at North Shore should be supported. Motion: Grant Use-by-Exception for an Occupational License to opereate a vegeterian delicatessen including the sale of alcoholic beverages at 363- 114 Atlantic Blvd., provided that it be granted to applicant, Brette Petway, only A discussion ensued concerning the time the establishment NAME OF COMMAS. M S v Y vl N Edwards I x x I Fletcher x x iTUCker x waters x Gulliford x PAGE 7 MINUTES, JUNE 8, 1992 in the ordinance referred only to sewer fees and should include a similar section for water fees. Commissioner Waters indicated he would like to have hardship defined more clearly and the City Manager and City Attorney were asked to provide a criteria for determining hardship. The question was called and the motion was carried unanimously. 9. Nev Business• A. Request for Use-by-Exception by James Weber to operate a tree service business George Worley, City Planner, presented a request for use- by-exception to operate a tree service for James Weber, 1620 Main Street. tie reported the Community Development Board recommended that the Use-by-Exception be granted to Mr. Weber's business only and not run with the land. ThE. Board also stipulated that Mr. Weber not increase the number of business related vehicles stored on-site, or the type and frequency of work performed there. Mayor Gulliford opened the floor for a public hearing and invited comments from the audience. Mr. Weber explained he had lived at 1620 Main Street since 1986 and he had run a neat antl orderly business. Since no one wished to speak the Mayor closed the public hearing. Motion: Grant use-by-Exception to operate Tree Service at 1620 Main Street provided that it be granted to applicant, James Weber, only Commissioner Fletcher indicated this was a residential neighborhood. Mr. weber stated that his property consisted of four acres which he intended to maintain in an orderly fashion. The question was called and the motion carried by a 9-1 vote with Commissioner Waters voting nay. 8. Regeuest for Use-by-Exception by Srette Petway to operate a vegetarian delicatessen including the sale of alcoholic beverages George Worley presented a request for Use-by-Exception for an Occupational License to operate a vegetarian NAME OF COMMFiS. M S y Y Y N Edwards 'x x Fletcher x x Tuckez x Waters x Gullifor x PAGE 6 MINUTES, JUNE 8, 1992 NAME OF COMMAS. M S v Y ~ v N Since no one wished to Speak further the Mayor declared the Public Hearing closed. Edwards x Motion: Approve Ordinance N40-92-18, as Fletcher x x amended; Under Section 7, G, Response to Tucker x Service Interruptions, add the following: Waters x it will be the responsibility of the Gulliford x Cable Company to inform the City Manager, in a written report, of the time, cause, and duration of outages during the preceeding month. Commissioner Tucker referred to the S5,000 franchise fee and it was decided the distribution of these funds would be discussed during budget hearings. Commissioner Fletcher stated that the intent of the contract was that it could be reviewed at other times in addition to the mandatory times specified in the contract, and he indicated he would like the minutes to reflect that intent. Commissioner Fletcher referred to outages and he indicated the contract specified the cable Company must provide notice to the city at least annually in a form satisfactory to the City of the method of obtaining a credit for service interruptions. He wanted the public to understand it was possible to obtain refund in the event cable service was suspended because of storm, etc. The question was called and the motion carried unanimously. H. Ordinance p80-92-46 - First Reading Mayor Gulliford presented in full, in writing, Ordinance 40-92-18. AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, INCREASING THE MAXIMUM TIME ALLOWED FOR EXTENDED PAYMENT PLANS FOR SEWER SYSTEM CONNECTION AND IMPACT FEES, PROVIDING AN EFFECTIVE DATE. Edwards x x Motion: Approve passage of ordinance No. 80- I Fletcher x 92-46 on its first reading and set public (Tucker x hearing for June 22, 1992 Waters x Gullifor x The City Manager felt that "existing buildings or structures" should be changed to "new or existing buildings or structures.° He indicated that change would make it possible for the city to assist Habitat and organizations of that nature. It was felt the language E 6- e. f i` PAGE 5 MINUTES, JUNE 6, 1992 unanimously. 8. Ordinaaces• A. Ordinance #90-92-18 - Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH DELETING ORDINANCE NOS. 40-79-9, 40-80-10, 40-80-11, 40-85-12, 40- 85-13, 40-87-15, AND 40-89-16 IN THEIR ENTIRETY AND PROVIDING FOR THE GRANTING OF A NON EXCLUSIVE FRANCHISE TO OPERATE A CABLE TELEVISION SYSTEM IN THE CITY OF ATLANTIC HEACH; SETTING FORTH CONDITIONS ACCOMPANYING THE GRANTING OF THE FRANCHISE; PROVIDING FOR CITY REGULATION OF THE CABLE TELEVISION SYSTEM, PROSCRIBING PENALTIES FOR VIOLATION OF THE FRANCHISE PROVISIONS; AND ESTABLISHING GENERAL RULES FOR THE APPLICATION PROCEDURES REQUIRED BEFORE GRANTING A FRANCHISE, AND PROVIDING AN EFFECTIVE DATE. Mayor Gulliford presented in full, in writing, ordinance No. 40-92-18, said ordinance having been posted in accordinance with Charter requirements. He opened the Floor for a public hearing and invited comments from the audience. Ray Selman referred to Page Three, B., Franchise Fee, which provided the Grantee donate to the City 55,000 payable October 1 of each year during the course of the ordinance. Mr. Selman suggested this money should not be placed in the City's General Fund but rather be placed in a fund set aside for recreational activities for the City. Co_issioner Waters agreed with Mr. Salman and indicated he also would like to see the funds used for recreational purposes, only. J. P. Marchioli asked if the City ever received a report from the cable company concerning down-time. Dr. Salman indicated there was a provision in the contract, Page Five, Section 7 (G) Response to Service Interruptiona, that addressed down-time. It was determined the provision did not require the cable company to provide monthly reports to the city. Alan Potter felt it should not be the burden of the customer to ask for a refund when cable service had been interrupted. Dr. Salman indicated no where in the country was there a system developed whereby a cable company would know automatically which house was without cable for a hour or two hours. NAME OF COMMAS. M S V Y V N PAGE 9 MINUTES, JUNE 8, 1992 6. Co®ittee Reports A. Report and recommendation of Awards Committee regarding sprinkler system for Adele Grage Community Center Commissioner Edwards reported the Awards Committee met on Friday, June 5, 1992 to receive bid for Fire Protection Sprinkler System at Adele Grage Community Center. He indicated two bids were received; Niginton Fire Sprinklers bid S14,800, but did not include the wet tap in their bid. Instead, it was added as an alternate in the amount of 53,000. Wayne Automatic Fire Sprinklers bid S15,000 including 5336 for the wet tap. Commissioner Edwards recommended accepting the low bid from Wayne Automatic Fire Sprinklers in the amount of S15,000. Motion: Accept the low bid from Wayne Automatic Fire Sprinklers in the amount of S15,000.00 to provide sprinkler systems for Adele Grage Community Center A discussion ensued and it was explained the sprinkler system would encompass all levels of ceiling in the building. The question was called and the motion carried unanimously. 7. Resolutions: A. Resolution {192-16 Mayor Gulliford presented in full, in writing, Resolution 92-16: A RESOLUTION OF THE CITY COMMISSION OF ATLANTIC BEACH, FLORIDA AUTHORIZING THE USE OF A CONSENT AGENDA; ESTABLISHING PROCEDURAL GUIDELINES; AND ESTABLISHING AN EFFECTIVE DATE. Motion: Approve Resolution 92-36 A discussion ensued regarding amending Resolution 92-16 by deleting "Section 3, i. first reading of ordinances." Substitute Notion: Delete "i. first reading of ordinances" and approve Resolution 92-16, as amended. A discussion ensued and it was determined if an item appeared on the Consent Agenda it could easily be removed for discussion and acted upon separately. The question was called and the motion carried NAME OF COMMRS. M S V Y V N Edwards x x Fletcher x x Tucker x Waters x Gulliford x Edwards Fletcher x Tucker Waters x Gulliford Edwards x Fletcher x x Tucker x Waters x x Gulliford x ~` PAGE 3 MINUTES, JUNE 8, 1992 August 22, 1992. It was determined permits were not necessary to conduct the event. Ms. Cunningham asked for volunteer police officers and Police Chief Thompson explained he would ask for volunteers to assist with the event, but he would not be able to require police officers to volunteer. It was determined the walk would not disturb Sea Turtles, and it was also determined permission had been granted by the DNR. 4. Old Husiness• A. Stormwater Utility update Jim Scholl, CH2Y. Hill, gave a presentation concerning the City's stormwater utility. He reported Part I of NPDES Permit was ready to be submitted to EPA. Mitch Griffin displayed maps which illustrated drainage areas. It was reported Part II would be prepared for submittal next year. Mayor Gulliford asked Mr. Scholl to explain the billing system. Mr. Scholl stated the rate that would be charged would be evaluated according to the needs of the city. He explained individual bills could be calculated based on actual square footage of impervious area for each property, thus costs for individual properties could vary. John Saillee felt that the expense of aerial photography to determine the individual areas of impervious surfaces would be a costly endeavor. Mr. Scholl explained the process would not add an unreasonable amount of cost. Alan Potter felt the City should petition Congress to amend the Clean Water Act to delete "stormwater." He indicated because of the stormwater language contained in the Clean Water Act the EPA mandated that cities bill property owners according to square foot of impervious area. Mayor Gulliford asked Commissioner Edwards to report concerning any effort on the part of the Florida League of Cities or National League of Cities to oppose the stozmwater issue concerned in the Clean Water Act. 5. Consent• A. Water and Sewer Committee report B. Adele Grage Community Center monthly report C. Request June 26 through July 13 be approved as vacation for City Clerk Maureen King and appointing Trudy Lopanik as Acting City Clerk in her absence Motion: Approve consent agenda No discussion before the vote. The motion carried unanimously. NAME OF COAU.4iS. M S V Y V N I Edwards x x Fletcher x Tucker x x Waters x Gullifor x PAGE 2 MINUTES, JUNE 8, 1992 tha yard waste would be picked up the next day. Barbara Bonner, 463 Selva Lakes Circle, complained concerning overgrown drainage ditches in Aquatic Gardens and she asked the Commission to address this problem. A long discussion ensued and it was explained the City had recently cleaned the ditches, but because the city did not own sophisticated and expensive equipment, the work had to be done manually and thus was not on the same standard as if the proper machine were utilized. The Mayor indicated stormwater management funds would be used to purchase the proper machine to clean ditches. Bob Kosoy was instructed to conduct a visual inspection of the ditches in Aquatic Gardens. Barbara Bonner suggested placing restrictions on future developments to ensure that homeowners' associations would be formed. It was felt homeowners' associations would be a protective device to ensure developments would be properly maintained. It was suggested the Zoning Committee, which meets every Wednesday afternoon at 4:00 p. m. at the City Hall, address this matter. Bob Weiss, 253 Semincle, reported Palm Beach had expressed support of the City's position relative to Senate Bill 1650 regarding setback lines on the oceanfront. Mr. Weiss distributed information to the Commission concerning this. Carsoa Merry Baillee, 1923 Beach Avenue, reported rehearsals for an upcoming play "TOCO1 Light" were successfully being conducted at the Community Center and she invited Atlantic Beach residents to enjoy a free performance on Thursdays; June 25th and July 2nd and 9th, 1992. Ms. Baillee wished to clarify that the play was being put on by the Atlantic Beach Experimental Theatre and was in no way affiliated with Players By the Sea. The Commission indicated their understanding that rehearsals and the performances of the play "TOCOi Light" were not affiliated in any way with Players Sy the Sea. ~AOcearances: A. Walk-A-Shore presentation Michelle Cunningham, Walk America Coordinator, explained the Northeast Florida Chapter of the March of Dimes Birth Defects Foundation would like permission to conduct an event to raise funds. She reported the Walk-A-Shore was a night walk and funds raised would be used to support healthier babies and would begin and end at the Sea Turtle Inn, Saturday, from 7:00 p. um until 11:00 p. m., NAME OF COMMFIS. M S v Y v N I ~= I N~ri= .4 NINOTES OF THE REGULAR NEETZNG OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, AT 7:15 PN ON TUESDAY, JUNE 8, 1992 PRESENT: William I. Gulliford, Jr., Mayor Glenn A. Edwards Lyman T. Fletcher Adelaide R. Tucker, and J. Dezmond Waters, III, Commissioners AND; Kim D. Leinbach, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk The meeting was called to order by Mayor Gulliford. The invocation, offered by Commissioner Fletcher, was followed by the pledge to the flag. 2 Amoroval of the minutes of the regular meeting of Mav 26 1992. Notion: Approve minutes of the regular meeting of Nay 26, 1992. No discussion before the vote. The motion carried unanimously. 2 Recocnition of Visitors: Kirk Wendland, Finance Director, introduced Joyce Shearer, a new Customer Service employee. Mayor Gulliford welcomed Ms. Shearer to the City of Atlantic Beach. Deborah Monte, 596 Seaspray Avenue, complained concerning a yard located next to her residence. She indicated the yard contained many parked, inoperable vehicles, refrigerators, and other various debris, and was a breeding ground for mosquitos. Don Ford, Code Enforcement Inspector, stated the City was aware of the situation and it would be pursued. Commissioner waters suggested contacting the Health Department might result in swift action. Rita Kisseadoo, 483 Aquatic Drive, complained that yard waste in her neighborhood had not been picked up according to schedule. Bob Kosoy, Public Works Director, explained there was a problem in that particular area and ME OF COMMRS. M O T 1 O N S E C O N D V O T E D Y E S V O T E D N O Edwards x x Fletcher x Tucker x x Waters x Gulliford x CITY OF ATLANTIC RPACN REGULAB NESTING OF 19E CITY COlRRSSION, JUNE 22, 1992, 7:15 P. N. AGENDA Call to Order Invocation and pledge to [hc flag 1. Approval of the minutes of the regular meeting of June 8, 1992 2. Beeognition of Visitors: 3. Appearances: A. Donner Neighborhood Community Development Corporation presentation (George Johnson, Presider.[) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY TBE CITY COlRfISSION AND HILL BE ENACTED HY ONE MOTION IN THE FORH LISTID BELOW. THERE PILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM NILL BE REMOVED FP.OM THE CONSENT AGEWA AND VILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTAITON AND STAFF RECONNENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 4. Consent: A. Nater and Sewer Committee report B. Flee[ Landing Report C. Final Change Order 81-(increase by 51,000) Edgar Street/Levy Road D. Repozt and recommendation of Awards Committee regarding 9192-14 portable radios E. Report and recommendation of Awards Committee regarding 9192-15 renovation of Adele Grage Co®uni[y Cen['er 5. 6eaolutions: A. Resolution l92-17 recognizing the In[erlocal Agreement Committee B. Resolution C92-18 authorizing the City Manager to negotiate a contract with [he Donner Neighborhood Community Development Corporation 6. Ordinances: A. Final reading and public hearing of Ordinance F80-92-46 concerning wastewater Impact fees 7. City Manager Reports and/or Correapondeoce: 8. Mayor to call on City Ca~fasioners, Ci[y Attorney and City Clerk: Ad]ournment ~. CITY OF o'~la.Ftie ~itstek - ~louda June 2, 1592 R E :1 U R A N D O R Ytl:u J:~„ 3 19r"2 we sFAmvot.e ma ATLANTIC lP.HH. PIU3~ JELl15K5 1'FIFPNNONE OM NFSNB FAX IMp2A4M3 TO: Kim Lc in L.re l~, City Ravager / ~ ,'ly F ROR: Don C. Ford, Building Oiticial RE: Building Per inns -3 '% F -~ Please be advised that the Solluring permits rere issued in the month of May, 1992: TYPE PERRIT HUMBER OF PERMITS COST OF CONSTRUCTION Ner Single Family 9 5 bb0,&11 Nev Dupleres O Ner Tornhousee 2 227,354 Additions/Remodels ~ 9 3C0, 465 Garage/Carpcris O DCF/pah I i i CITY OF b Bcaclc - `~lesida ' aoa sewno~ aow ~--- -- ----- ~nun-nc aFwcx, Fnnxm~ ~unYSSss ~s~Fpxon~ aw: usseao ~~ rex oou uxseos Jame 5, 1992 1b: The Honorable [kiyor a:d City Conmissioners Fr[m: Maureen King. City Clerk Subject: MEETING WITH ODDS EHIUR~dl' BOAlm Please be advised I have contact Mr. Bull regarding grl~yh-~+:+? a meeting betaea: the City Nmnission aid the Code EY:forc~~t Board. Mr. Bull .naquee-ted that this matter be discisssed at the next Code Ehfomarent Board mEetlttJ on July 7, follcving rfiich FE will atte:Qt to schedule a meeting at a time convenient to all c~cerned. tF~,;., 4. Page Tro Ye will be rorking in the Donner area in the months of August and September. In addition to Mr. Grunerald's efforts I rill continue to pursue complaints in these areas. At this time I have tro condemnations on tvo properties ongoing in Royal Palms and Donner Subdivisions. Ve have named this project 'Take Pride". The object rill be to have the property ornery become responsible for their property and Cake the lead in clean-up efforts. I have discussed the possibilities of using Community Development Black Grant monies for improvements to properties in Goth of the target areas. Kr. Worley has given me information that •e may be able to use some of these monies in the Donner Subdivision as it is a 61ock Drant area. Novever, Royal Palma, et this time, could not qualify for grant money. There ie a poamibility that the City of Jacksonville HUD Department nay be able to supply some for interest loans for families that qualify. These loans could be used in any area throughout the City. I have released this information to the Times Union as 'ell ea the Beaches Leader to get more exposure for this program to the property ornate in the affected areas. DCF/pah cc: George Morley,-II Karl Grunerald CITY OF o'iitlartie ~iaek - ~lmiidct 800 cru1NOLE AOAD ..-- _....__ ATLA.YfIC BEACH, Fl.OaMN J22J}JaE9 TELERIONE (98112!1-5800 /(~ FAE pN12FF3909 M E M O R A N D U M hay 19, 199 TO: Kim Leinbach /~ FROM: Don C. Ford 9~.P 11 RE: Report of Parttime Code Enforcement Of Sicer Activities in Target Areas Discussed at the Camnission Meeting on April 27, 1992 The target areae o{ Royal Palm Subdivision rill be Mr. Grunerald's first priority. He hoe alreatly completed a list o1 51 code violations on Cavalla Road properties. The folloring streets rill be inspected for code compliance in this ortler: 1. Cavalla Road 2. Irex Road 3. Vecuna Road 4. Sailfish Drive 5. Bonita Road - 6. Amberjack Lane The next priority area rill be in the Danner Subdivision. The folloring streets rill be inspected for code compliance in this order: 1. Francis Avenue 2. Donner Road 3. Stanley Road 9. Church Road The inspections in the target areae will be for nuisances (junk care) building and zoning violations. I have scheduled Karl Grunevald to rork solely on the target areae. I have set August 1, ]992 to ahor substantial improvement in the Royal Palms area. . X`.- nw.,,, ._ representative shall be authored and fadory trained. with minimum of 5 years e~erience. B. Duties of manufacturer's representative shall be to: t. Supervise complete installation. 2. Calibrate and make aA predetemvned setirrgs. 3. Start-up. 4. Adjust as required. 5. Approve installation n writing. 6. Instrud (Tuner's personnel in proper operating and maintenance procedures. C. Service Contract: The equipment manufadurer shall provide a two year maintenance service contract on the famished equipment tt shah indude sa trips over a two year period commencsrg otter completion of trre warranty period. The contract shag indude repakstg, inspecting, adjusting. deanetg, lubricating and calibrating equipment. Wom parts or components of the equiprtrent shag be replaced or reconddioned by the service engineer and paid for by the Owner. END OF SECTION 13p,gf}7 s . g. panel mounted receiver case shall be a NEMA 12 enclosure. 9. Provide enough chart sheets and ink cartridges to last for a period of 1 year. D. Universal Flow Indicator Totalizer shat be eledronicalty operated and displayed (field inswment). i. Fbw shat be in diced read engineering units. 2. Display shall be LCD to 8 d'gil at total¢er, 4 d"git at rate indicator. 3. Installed in reinforced pdyester NEMA 3R case with temper glazs window. 4. Accuracy to ±0.5 percent. E. Sgnal Wiring shall be az follows: 1. Signal wiring for instrumentation shag be shielded twisted duplex or triad cable, no smaller than N16 AWG stranded copper, cdor coded, with PVC insulatbn and jacket. Instal in one continuous length without splices between field insfrumeMS and c«,trd panel instrumeMS. 2. Multicondudor cable shall consist of individualty shielded and numbered, twisted pairs or triads, M20 AWG stranded copper, color coded, overall shield and PVC jacket over bundle. PART 3 -EXECUTION 3.07 INSPECTION A. Verify that electrical and mechanical faciities and monkoring and contrd system are compatible. 3.02 INSTALLATION A General: Al work shall be concluded in accordance with the fdktwirtg: 1. National Electric Code (NEC). 2. In accordance with manufacturer's approved shop drawings and literature. 3 SuAace mount al insWmerrts for best operator vaibiity and access. 3.03 FIELD QUALITY CONTROL A. counducted by repres MatNe o ssYs<em's~manu~iadu er u M~adurer's 134-0Of i~ ~,. v a ~; L 3. New and approved by Underwriter's Laboratories, Inc. 4. Operating current: 120 volt, single phase, 60 hz., unless specked otherwise. 5. Provide all required fuses and swdches with equipment: a Provide afl instNments or loops of instruments requiring 120 volt AC power with onroff power switch. 6. Provide all contrd and signal wiring, supports and devices required for complete contrd system.' B. Magnetic Flowmeter shaft be flow tube type, completey obstrudionless to flow using zirconium electrodes and Teflon 304 stainless steel lined tubes to resist wear. Body and flange conned'wn to be 304 stainless steel with 150 Ib. ANSI connection. 1. Factory calibrate to a~ accuracy better than ±1 percent of flow for velocities greater than 3 feet per second. 2. Meter Housing Seals shaft be standard weather resistant and accidental submergence resistant. 3. Signal Transmitter as foflows: a Output sgnal: linear scale 4 to 20 mA, for chart recorder. Scaled pulse for counter. b. Weather resistant housing: NEMA 4 enclosure. Wall mounting. 4. Unit to be hgh impedance (1012 ohms or greater) or contain an automatic electrode cleaning system as specified below. a Provide generator. b. Positive cleaning system to eldnmate malarial and grease buid-up on meter eledrodes. C. Electronic Chart Recorders shall be famished as fellows: 1. 12-inch diameter dreular chart seleded by Owner for comPaflbflm' with endsdng charts. 2. Provide servo-operated pen witlt capilary tube type vnking system and daposal ink cartridges. 3. Chart Speeds indicated below: a 24 hr/rev. at influent flow recorders. 4. Charts to be electr'r,.afly driven with aluminum case, gasketed door and tempered display glass window. 5. Linkage. pen arm, hinges and door latch to be stakdess steel. 6. Receiver shall indicate and record on a direct read'mg scale over a range as required for Bow conditions spedfied herercn. 7. Total¢er may be included inside instrument case. 134403 s.- E. Remove items delivered in broken, damaged, rusted or unlabeled condfl'an hom project site immediatety. 1.07 MAINTENANCE AND SERVICE A. Provide maintenance and call back service for one year following date of final axeptance of the work. B. Maintenance includes quartedy examinations (4) by competent personnel of service organaation, necessary adjustments, cleaning and replacement of parts. 1. Furnish Owner with written report of each examination covering work pertormed and condition of system. C. Maintenance and service agreement to include afl necessary parts and labor throughout the duration of the agreement. 1. Renewal Or repair necessitated by misuse, negligence, or other conditions beyond manufacturer's or supplier's control are not included in maintenance. D. In the evert of equipment faiure a qualified service representative shaA begin repairs within 72 hours of notification. PART2-PRODUCTS 2.01 SYSTEM CRITERIA A. Fbw measurement of Influent Sewage. 1. Provide one 8-inch magnetic flovmieter in influent line as indicated: a. Minimum flow rate: 50 gpm. b. Average flow rate: 900 gpm. c. Maximum flow rate: 3,600 gpm. d. Suspended edicts concentration: 50 -400 ppm. 2. Provide one Universal Indicating total¢er with reset. 3. Provde one electronic chart recorder with integral non reset totaiaer. 2.02 EQUIPMENT LJST A. General t. Standard product of manufacturer. 2. Manufacturer's latest proven and tested design. s 4 'F ~, E- ~F...-.. 13440-4 h. Trim i. bluing Diagrams C. Manufacturer's Literature: Submit all recommended installation instructions iw all kerns of equipment. D. Specifications: 1. Materials 2. Parts 3. Function E. Manufacturer's or supplier's written certification that system meets 'orient and design requ'remems of drawings and specifications, has been properly installed, and is in proper adjustment. F. Operation and Maintenance Manuals (Submk 6 copies) prepared by manufacturer or supplier for complete system to indude the fotlowing: t. Equipment tund"an, normal operating characteristics, and I'rniting condtions. 2. Assemby, installation, alignment, adjustment and dtecking insWd'ans. 3. Operating 'rrsUudions for start-up, normal operation, regulation, shutdown, and emergency conditions. 4. Manlenance insWctions. Guide to 'Troubleshooting'. 5. Parts list. 6. Outline and assemdy drawings, engineering data, and wring diagrams. G. Submit written copy of service contract and warranty agreement as specified herein. 1.06 PRODUCT DELIVERY, STORAGE AND W1fJDUNG A Deliver materials wkh manufacturer's tags and labels and UL labels B. Deliver packaged material in manufacturer's original, unopened cwriainers bearing manufacturer's name, brand, and UL label. C. Store material and equipment in a dry, dean location. D. HarWle and store so as to avoid damage. 13440-3 i:- 1 ~. ~a 7.04 REQUIREMENTS: The following shall be the responsibiily of one manufacturer or supplier. A. All system engineering. B. Requked 'internal and external wirkmg drawings. t. Proper functional operation of equipment in accordance with specfied pedormance crderia and as required for a complete and operable system. 2. Insure integrated system of all components. 3. Provide the following: a. All items of system, including equipment manufactured by others. b. Conduit, wiring, and special purpose cable required for instrument signal lines. 1.05 SUBMITTALS A. Material and Equipment Schedule: Submit complete list of materials and equipment to be incorporated in work. Submit within 60 days after Award of Contrad. Partial lists are not acceptable. 1. Include the following: a. Catalog numbers b. Cut sheets c. Diagrams d. Other descriptive data required to demonstrate conformance to the specifications. 2. Basis of Approval: Manufacturer's published ratings. B. Shop Drawings: 1. Wiring diagrams including: a. Schematic of complete system. b. Individual wiring diagrams for each loop showing ap terminal numbers. 2. Conduit Layouts. 3. Contrd Room panels indicatcmg: a Detals of Construction b. Dimermsbns c. Materials d. Material Thickness e. 'Finish f. Ratkmgs g. Accessories 73440-2 SECTION 13440 - FLOWMETERING SPECIFICATION PART 1 -GENERAL 1.07 DESCRIPTION OF WORK A The extent of work contained n this specification shag urclude but not be limbed to the tumishing and iutallatiOn of new futl bore magnetic Ilowmeter, chart recorder and total¢er for the Buccaneer W WiP. 1.02 QUALITY ASSURANCE A. Standard: 1. Instrument Society of America. B. Acceptable Manufacturers 1. AMJ Equipment Corporation 2. Taylor Instruments Company 3. Fisher Porter Company 4. The Foxboro Company 5. Spading, Divisan of Fmirotech 6. fularsh-Mc6imey, Inc. C. Manufacturer's and Supplier's Qualification Requirements: 1. Regularly engaged for past 5 years in manulacture of major compOnems and/or assembly of monitoring and contrd systems of types and scope requred for this project. 2. Regularly have mairtaned, for mininum of 3 years, a service facliry within 150 miss of Project site. D. Instaier's Qualification RequiemeMS: 1. Acceptable to manufadurer and/or supplier of monitoring and contrd systems. 2. Minimum 5 years experience instafiing monioring and cwmd systems. 3. Demonstrate Quality of Workmanship: Miunxrm no. of instafiations: 3 within 250 miss Mininum age of instaiations: 2 years 13aao-t ~.. ~..- _. CITY OF ATLANTIC BEACf1 CITY COl44[SSION 7fEETING STAFF REPORT AGENDA ITEM: REQUEST FOR BIDS ON INFLUENT FLON NETER AT BUCCANEER NWTF SUBHITTED BY: Barry E. McNally/Utility Plant Division Director DATE: lone 1, 1992 ~~ HACRGROUND: The present flowmeter is on the tail end of the treatment process and can not be used now because ve are holding wastewater all day releasing a constant flow through out the day. We are unable to determine the flow coming into the plan[. The flow is required for Elow proportional sample required by EPA. This is also required for best plant operations giving us readings of gallons per mivute floes coming into [he plants which ve do have now. RBCOM}ffNDATION: Approve to request for Bids. We have 571,500.00 in budge[ for sever line replacement. Sever line replacement will not be completed in F 1991-92 ATIAC811ENT5: Flovmetering Specifications - REFIEWED BY CITY MANAGE: ~ i"ir~ ~ AGENOA ITf71 N0. r+- f' Mc Bob Kosoy May 15, 1992 Page 4 e- S 7ERM@fA770H OF SERVICES 'Ibis agrecmem may be terminated either by Client or Connelly & Wicker Lac. ahouM the other fail to perform its obligations hereunder. In the event of termination, Client shall pay Connelly & Wicker Inc. for all services rendered to the date oC termination, a6 reimbursable eapensea, and reimbursable terminaton experues. pPPI]CABIE IAWS Unless otherwise specified, this agreement shall be governed by the laws oC the State of Fbrida. u this proposal meets with your approval, please execute both copies and return one copy for our file. We look forwerd to the opportunity oC working with you on this project. Very truly yours, ~~ Brian E rs Projeu Manager BFK/mao Approved and Authorized for City of Atlantic Beach By. Date Approved awn/d A~uth~orized for Connelly & Wicker Inc BY ~%~i+r~r:D c w-«ti Date Mr. Bob Kosoy May 15, 1992 Page 3 USF OF DO(.11MEN15 It is Curther understood and agreed that the wnstruction documents and the ideas and designs incorporated therein as an instrument of professional xrvice are the property of Connelly & Wicker Inc. and are not to be used in whole or pan, for any other project without written authorization of Concelty & Wicker Inc. Client rs hereby advisetL/warned that such unauthorized use can be very risky, and Client does therefore agree and warrant to hold Connelly & Wicker Inc. harmless Cor any such unauthorized ux and to diligently defettd and/or indemnify Connelly & Wicker Inc. from all claims, damages and expenses against Connelly & Wicker Inc. resulting out of said unauthorized uu. IIABIIIfY It is understood and agrees between both parties to this Agreement that Clent agrees to limit Connelly & Wicker, Int.'s liability to Client anNor any of its subsidiaries, and to a0 construction convectors and subwntramors on the project/ for errors, negligent acts, or omissions resulting Crom thex professional xrvicea to an aggregate amount not excceding Connelly & Wicker Inc.'s professional xrvices fees or f511,000.110 whichever is greater. In consideration of the unavailability of professional liability insurance Cor xrvices itolving or relating to hazardous waste materials and since it is not the intent of this agreement for Connely & Wicker Inc. to provide xrvicea involving or relating to hazardous waste materials nor fi any such exposure antidpated by either parry under this agreement, it is agreed that the Client shall indemnify and 6ok1 harmless Concelty & Wicker Inc. and its consultants, agents and empkrym Crom and against all claims, damages, kisses and expenses, direct and indirect, or wnsequential damages, including but not limited to foes and charges of attorneys and wort and arbitration rusts, arising out of or resulting from rite performance of the work by the Engineer, or claims agaittst Comelly & Wicker !nc related to hazardom waste materials or activities. 'Ibis indemnification provision exterds to claims against Connelly & Wicker Inc. which arise out o[, are related to, or based upon the dispersal. discharge, escape, rckax or saturation o[ smoke, vapors, soot, Cuma, acids, alkalis, toxic cbemicak, liquids, gases or any other material, irritant, wnmminant or pollutant in or into the atmosphere, or oa, onto, upoq in or into the surface or subsurface (a)soil, (b) water, or waterwurx, (c) objects, cr (d) any tangtbk or intangrbk matter, whether sudden or not INDETdNIi'1CA770N Clent shall indemnity and hold harmless CWI and all of its personnel from and agairtst arty and all claims, damages, k>ses and expemes (including reasonable attorney's Cees) arcing out of or resulting Gom the performance of the xrvices, provided chat any such claim, damage, ktss or expenx is caused k whole or in part by the cegligent aa, omission, and/or strict liability of the Client atrynce diremty or indirectly empbyed by Client (except Connelly & Wicker Inc.), or anyone for whax acts arty of them may be liable. 7Ttis shall not apply to negligent acts, omissions and/or strict liability for which Connelly & Wicker Inc. is responsible. r Mr. Bnb ICcaoy bfay ]s, 1992 Page 2 This proposal does not include: 1) Fermi[ Fees 2) Soil Evaluatbns OOMPFJVSATION Lt k proposed the payment for the scope of work described above be performed for a lump sum Cee of 59,900 detailed as follows: 1) Topographk Survey 52,810 2) Design and Permitting Phase (4,400 3) Bid and Construction Phase 52,690 In the event that atiditiooal services be requested outside the scope of work it k proposed that payment for these services be on the basis of Comelly & Wicker Ines current hourly billing rates set forth bebw plus any required reimbursable cosu. Cam Hourly Bllina Rates Primcipal Engineer S 80.00 Senior Amgmeer S 70.00 Desigm Engineer S 60.00 Engineer/Desigcer f SO.00 Technician S 35.00 Drafter S 30.00 Setxelary ~ S 25.00 Reimbmsabk carts ioclutk fees of Proftxsional Associates (whose expertise k requred to txmtpkle the project) and out-ot-pocket expemes. Outof-pocket expenses shall include but tsot be limited to travel ctpeosa (lodging, meals, etc.). job-related ru7eage at Z(1 ceata per mile. bng distance telephone talk, printing and reproductbn casts, amd special supplies and materials. SCHEDULE FOR PAYMEIQ'I' Cmvoiaa will be submitted monthly based upon the work compktc at that time. Payment will be due upon retxipt d ivvoicea. If payment k not received within 30 days Gom the date of the invoice, iott:rat will be charged at the a rate of 1-12 percent per month om the unpaid balamre retroactive to the invoice date, and Concelly & Wicker Inc. may, without waiving avy claim or rigbt agaimt Cliemt and without liability whatsoever to Clieo4 krntinate the performance of the service. Retaircaa shall be aedited on the Coral invoice. In the event arty portion or all o[ an atxount remains unpaid 90 days after billing, Chem shall pay all coats of collection, including reasonable attorney's fees. r~ ~ ~ PIYJPFSLLYNL9 POBEPT O. LOWFYY. P E PYYtFA IV' WIAD.IE JbM M. IEYK, P E. MAM ~ OiELL Po. O.. o E. pGMPO G MF101. P E Y•xVN t. wiP(FR P E Connelly 8f Wicker Inc. Consulting Engineers May 15, 1992 Mr. Bob Kosoy Director of Public Services aty ar Atlantic Beach 120(1 Sandpiper lane Atlantic Beach, FL 32233 Re. En®neering Servicea Proposal Water Main Replacement For lac Stree4 9th Street and 11th Street Atlantic Beach, FL Atlantic Beach Project No. 92-AB-WATDIS Dear Mr. ICDSOy: Comelly & Wicker Inc. B pleased to submit an engraeeriag Cee proposal to lbe City of Atlantic Heacb (Client) for preparation of plans and speraficatioas for above referenced project as desin'hed in greater detail bekT.v under snipe of work 'Ibis proposal wdl remain in efted rot s period of rA days from the date Df this letter. Acceptarce after that period is:object to a review of the oosditioes stated hereiq and paasrbk revision by Concelly &. Wicker Inc. in response to changed conditions. 1be work w171 iaclrrde the topographic strrvey, design and Preparation of plans, Fermis and specifications for water maiD replacement for 1st Street, 9th Street and 11th Street betwew East Cmu Drive and Sherry Drive. 71x wwk will also include preparation of detail cast estimates, aoisnnce to the City during advertising aDd bidding P~ Project inspection and E%)niraet adminntntion as Deceasary during the wrstruction phase. We will commerce the work immediately upon befog given notice to proceed, and we will work with you to meet avy reasonable deadlice. RECEIVED Mar 2 z 1992 py1BLtG WORKPi P. O. BO% Si30.7 • JAQr$ONVILIE BEAC/7, FLORIDA 3720.1343 •9012&7995 OESTIN. FLOW W • CASHIERS. nOREH CJJiIXIrU CITY OF ATLANTIC BEACH CITY COl4fI SS CON NEETINC ' STAFF REPORT AGENDA ITEM: ENGINEERING SERVICES PROPOSAL WATER RAIN AEPI.ACEMENT FOR 1ST STREET, 9TH STREET AND 11TH STREET SUBMITTED BY: Robert S. Kosoy/Director of Public Norks ~ ~tr~ _ Ernie Beadle/Assistant Yublic Works Director DATE: May 26, 1992 BAIXGROUND: The public Works staff developed a prioritized list of [he major problem areas within the Atlantic Beach Water Main Distribution System. The following streets are the first targeted areas: lat Street, 9th Street, and 11th Street. _ Connelly b Wicket. Inc. Consultine Eneineers have submitted an Engineering Survey Proposal for Water Main Replacement for 1st Street, 9th Street, and 11th Sczeec. Under the SctStie of Work, they will do ToDOgraphic Survey, design, and preparation of plans, permits, and specifications for Water Main Replacement for lsc Street, 9th S[ree[ and 11th Street between East Coxs[ Drive and Sherry Drive. The work will also include preparation of a detailed coat estimate. The Drooosal includes assistance [o the Citv during advertising and. biddin¢ plisse, project inspection and contract administration as necessary during [he construction phase. Comelly 6 Wicker submits a cost proposal for a lump sum fee of $9,900.00. RECOMMENDATION: Accept proposal, funds budge ced in Account /400-40-02-533-6300 ATTACNMP171'S: 1) Prioritized List 2) Connelly 6//Wicker, Inc. Enginee}~ring Services Proposal REVIEWED 8Y CItY MANAGER~~ ~~` ~~// AGENDA ITEH NO- ~~ . _~- F ~. _.,-.. ;:r,~„. /~ /~ ALCOHOLIC BEVERAGES ~ 4 3-9 derives nd lam then CrRy (60) perten[ d gtnee income from the Bale of toad prepared, end served on the premima, provided that sash a restaurant with n beverage liarim permitting consumption on the promises dalcoholic beverages including liquor (herd liquor) shall have e nesting opacity dent Ir then one hundred tif4q (160) cosh and overall floor area d not less flan three thousand (9,000) square feet; ~ shell the foregoing provisions of this section apply to grocery stares or drugetom licensed to coil alcoholic beveragm for aRpremisca consumption only. (Ord. No. 90-82.73, 4 1, T-28-82; Ord. No. 10$2-14, 4 1, 1.24-g3) State law reference-Authority to reguLta location d alcohoiic beverage establi~h- ments, F.B. 4 662.46(2). Sec. S7. Measurement of dletanxa. All distenees provided is fWe chapter shall be measured m follows: _. (I) With reepeet to the distsnee between a location for which en alcoholic beverage liceem ie proposed e~ ^ location where soak ^ license saints, the distance shall be measured by following ^ straight Ilse from the nmrest point d the building or portion de building which is the proposed Ifceaee promisee to the neerert point of the building m portion d a building which is the existing licemed promieca. (2) With respect to the d(stame between a location for which an alcoholic beverage liceme is proposed and as eeteblished church or school, the distance shell be mea- sured bf following • straight liw from the nearest point dthe building or portion of a building to be used u s part d Ws proposed location to the nearest poine of the gromde contiguous to and ^ part d the ehureh ~ sehcol facilitim. . (Ord. No. 108418, 4 S•7, 4-2680) Sec. 88. Condltloo. of saidlag estsbWharents. U) Faaabilabmsnts in Iseatloaa presently open~far bueiner end where a current valid alcoholic beverage Ikenee asdeted ao April 28, 1980, shall not io any mamer be eRected by ' this eheptert nor shell any right d renewal d such Bcesses be dtered or changed by the ', dieteaz limi4tlous ar any other prevWoa dthL chapter. N) Notwithstanding the limitations dthls ehaptsr, anY lamtion shall be approved for en skohdie beverage lioeme if in compliance with the ranfng code end the license is being I trarvdened or moved from a kcation where a current vaUd liceme a:isted prior to April 2B, i 1660 mr shall the muaber dtlmm the licame coq bs transferred or moved be limited so long i u each new lowtioo meets the requirements d this ehepter with respect to locations d ehmehn, eehools.or seating alcoholic beverage licenses. (Ord No. 108419, } 38, 4-2680) Sec. S6. Lighthag rego4smenfs oe premises. Each vendor licensed to mB alcoholic beverages in the city, during all times hie premises ~ero opm for businem or in whith members dthe public ere admitted, shall mein4in not lam than five (6) footcaadks d light in ell puts dhie promise to which member d the public are tiasµ tie s 24% 4 3~4 ATLANTIC BEACH CODE ~~ Sec. 3~. lzremiees where sties permitted. ~ Sales of alcoholic beverages ere permitted on the following premieee: (1) The premises commonly Imown es Le Chatesa; . (2) The elubhouee Nte and pro shop tlb of the 8elva Marina Country Club; (3) The premixe commonly known m the Sea Turtle: . (4) The prembw located and fronting on AtlsMie Boulevard from a point two hundred (200) feet east of the omter line of ^ street dss)gnsted 3ylven Drive, west to Ne city limifq (6) All premises bested end frontier on the MsypoR Road end In compliance with chapter 24; (6) The premixes commonly kmwn ee Letizie'e IteRen Reeteurant eo long an the Bale for consumption on premises oCalcobolk beverages is incidental to the eels of food. (Code 1970, 433; Ord. No. IP80-13, 49-4, 428$(1) ' Efate law reference-Authority W regulate lantion of alcoholic beverage esteblish~ manta, F8. 4 662.46(2). Sec. 36. Iacatlom where oagromisa aeles prohibited. No vendor of slcoholk 6everegea eonteinhtg ekohol of mK more than fourteen (14) percent by weight erd wines, regerdlws of akoholk eontml, for consumption on premier, shell lk permitted to wnduR h(a plow dhmiaese io the C6 zone eert of a line two hundred (200) feet cart end parallel to the water line of s sheet dedgnated ee 3yivsn Drive, anises such place of j busines is a roatsurent or deScateseen sad the Bale of beer and wine is incidental fo the Bale offoad. (Code 1970, } 34; Ord. No. 108619, 436, 428-g0) + State law reference-Authority to regnLte location of elcoholie beverage establish= ' meats, F.$. i 682.46(2). . Sec. 38. tieatrictbns on lotatlon of eatabibhmenb. (el Notwithsfand(ng the provisiow of tide chsptar, no hxstkn shell be approved for en ekoholie beverage licaase, bhsfher for w• or oflyremiau emummptioa, unlew the location is not leas than: ~ (1) One thonssnd five handred (1,600) feet from any otheF location where there e:iata a turrmt dcahol)r beverage liwnee; or CL) Om thomand five hundred (1,600) feet Gom say established xhcol or church. (b) The foregoing provisions d fhb eecfioi obeli rwt apply to any rertaurant f'restsu~ rent" is defined for purpat.e of fhb aeetfon as being u enterprise involved solely (n the preparation, sad serving of food within the physical confines of that eeteblishmenO which 248 J6. OS. 92 O 1 6BPM ~7~77~1: Ile ~~ o'e. oe oz oi:a~rn7 Flgan typo or Prlnt'ln ink ...- Appiloetlen FN qe.o~ AFPL;CATX0/1 FOA 7{1R tF ttOtR~~7 Deb Fliedi--~0.~, ~L~~.q~ii......- Non eel Aderen el Oreos er YMenR Ih -eM'-Mig11 et pr~~eQe~ ~~~ 4'`-`~"-~------- .hon. .-...~-.Y_N Nork~Y.~ - (r2-42------------ 9troot eddsee^ end ioQel do/erlpelon at the preetep er to rhloh thr •Ur~ by tNerptlen7 to roquerted~ LL...._ .._ ~ .. ... , _ __ A dreerlplleR of thr •UNe by iNeepllon~ drNlrrd, rhleh oheii eprasste/11~ 'UgpbytLreeptlon73~ribo the type, oheseatrr and rNtlht e! thr properra --i'hit1P~r~i~{rQ ~ ~hC. s ~ -r~nd_i~0. 4aYlr~~r~- o~ a l i,o`+al ~ a. s~ Irr 2 ~Oi3f131 ti 1Mt rs.u. ..• P p 2 r0~ of^eel:aeetlen7_~_~ -..~--•.,r..ppHO/ni'e ^lehrterr0f weer et tho propiiay. rutherieM /pent er ettornq•• f! Appitaetton nnnot M proor^rrd rgrnt ar rttoserri 1nolYdr letter •ttheut wnere NlQnetNrr. treN eppllornt to Chet ettret, NOnwrrr..-YMNNOYNYYYY/yrr-YYwYMrNYYY1MYYNYh1-Y/YYYYYYYYYhY-YYNYNNYYM-Yww,.N riipondnko eh~tollw~no lIto„ron~ thlr point. Nerevrr, br properrd to tpoatilN rNeogn. rhy the ePDileent LteiN the rgyrot .hyoid M erantrdi _~_CI'Qk4S4-'IEl~~USt373J~U~.Y~,•~''~ cM...~ W _~__,_ i i ._ CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Uae-by-Exception for Alcoholic Beverage sales SUBMITTED BY: George Worley, City Plnnner DATE: June 4, 1992 BACKGROUND: Brette Patway hea applied for an Occupational License to operate n Deli including the sale of alcoholic beverages at the Shoppea of North Shore. The Zoning and Licensing regulations permit the operation of a Deli however the sale of alcoholic beverages is limited by seating capacity of the establishment. The proposed Deli does not provide adequate seating Lo meet the minimum requirements. RECOMMENDATION: The Community Development Board considered the location of the proposed use and its character as compared to the surrountling area and found that it would not be out of character for the area. The Board further found that because of its timited nature antl location, this request should be grantetl. The recommendation for approval of the Uae-by-Exception was adopted unnnimously. ATTACHMENTS: t) Application for Use-by-Exception by Brette Patway. 2) Copy of Section 3=8~~~dinarlce~~ REVIENED BY CITY MANAGER ~IL~// AGENDA ITEM NO. CIJ~ w~ [' ~.~..:. F F: ;..~ _ I r 24169 A1LAN17C HEACH CODE (8) If st any time there is a complaint of noncompliance of the above which fie sustained, the Convenience llmnee e6e11 be revoked. (b) Home oetupetiom ezinting at the time this settion fie adopted will Comply eubsten- tially with the steuderds d Nis eeetion on or before April 1, 1990 (Ord. No. 9082-74, 4 2(IH, H, 8), 7-28-82; Ord. No. 90.88-138, ¢ I, 3-2789; Ord. No. 9089.146, ¢ 1, 8-2889) gee. 94100. l8eiwerahanass, 7be basieeaa oommoel7 kmwn u silaiwarahoued shall be utilised for the cola purpae d elorage dtangibb peraaaal property. (Ord. No. 96753& ¢ $10&79) Sea. t419t. offytreet paritag aatd IaaLU~, . . (s) (hnnoL Minimum aBatrat vehicular parking epeoes shell be provided et Ne time of the mMruttion deny main building fa the uses deeaibed In this section.71» fseilttiee shall be arranged for mnvevimt eons! wad es`ety d pedestrians wad vehietee; ehaH-be pslvetk adequately drained and eudetaieed io a dustproof oottdition; shall provide Berrien when looted et the perimeter dthe lot W prevent eneroaehetent a to adjacent property: end when lighted. )fights shall bs duaeted sway from adjacent property. perking areas and driveways shall red abettuct storm rvalar drainage ewsla, guttering, ak. fb) Flares required A Plan ahaH 6e submitted w[N the eppliation for a building permit for any bWldiag requiring aR-atsast parking end loading wiN eteurste dimeruions for part ing std lading space, aonee eiska wed drlrswaya wad laotfon d parking and lading in relationship to the bniktiugs Or use to bs served. (e) lfeosurement Whes floor em determines tM amount d oR-streN parking end Needing required, the floor sea ds building shell be the sums d the grae horizontal area of every door d the boildieg, ndng anterior waH dimsasioaa. In plow d public assembly in which oeettpagta nttlite benehaa. pews a dealer wting, sedt twenty-tour (24) lineal inches of such seating shell be tronddered owe (1) seat When eomputatione result in rcquittment of a frettronal apace. ^ fieetion edoel to or more than onahelf shall require a full apace. (d) Uatr nos eper7fimllj menrionad Requfesmeots for oR-street parking end lading for uee.not Neci!w117 mendpted )a Chia aett(a shall bs the same a required for the moat dmilar to the ae aooght, ft being the intent d this ertiele to require ell uses to provide oR-street parking and loading. (e) Lxwtion:' (1) Parking spew tar dwe4iegs aluli be looted on Ne same property with mein build- . i ing to be served where faadble. ng Narss for other uses shall be provided on the same lot ordot more than four hundred (400) feet away. '~~ , ~ ) ) t; t Snpp. Nwe /.tGVt ~: tIJ .~~I 14f8 I, . ~,.. , i ' Y 1 fi ni N _S ,. _ ~- `, 20NINC AND SUBDIVISION REGULATIONS 4 24-159 `--~ Sec. 24169. Home occupatbne. Intent To recognize the need for people to mnduK smell-stele home occupations, which are incidental to the primary use d the residence, while preserving the character of residen- tial neighborhoods end minimizing traffic end nonreaidentiel disturbances. (a) A home occupation Net is solely used for the purpose of receiving phone idle end keeping business records in eonneetion with any profemion or occupation or any business activity of a sedentary naturo, m listed in (T) below, shell be permitted in all residential districts end shall require a "convenierax license." Service aecupetfom including, but not limited to beauty eelomberber (tmited to one operator), earpeaters, minor centncton doing remodeling ce home repairs, wall papering, (lace cevering or tie work, tosmetie sales, pet grooming, repairmen (household appllencce), travel sgeats, psin4re, window cleaner, end maid ce lawn service, shall oleo be permitted, provided no more than ono vehicle is used inthe business end the applicent sera meet ell other conditions provided herein. The following accupetiona shall mt be permitted u home occupations: Eseortlmtroduttion service, massage therapist, welding, vehicle repev, manufacturing such es eebinpt making, or uphoLtering. Home occupatons shell not be permitted in erase which ere restricted by dead wher. each documents are recorded in the public retords of Ihtval Comty end on file with the city clerk of the City of Atlanta Heaeh. All otMr business activities shall ba restricted W the cemmereial districts. The following reguletom ehFll apply W home oceupatiom: , (U The eddrvae of the home oaupeton shall not appear in the telephone book, on letterhead. cheeks a• any type of advartsing. (2) No one other than immediate femlly members residing on the premises shall be involved is the oavpatloo. There shell be a 11mit of one license per person, and no mac then two(2)lieaates perhoueebokL The home ooeupettoa ehaB 6e aontraruferebk. ' (g> All buainew aetivitiee conducted oo the lieeneed premises shell be conducted entvdy within the dwelling. There ebeR be no ontalde storage ce outside tua of equipment or materials. (4> No moro then one (1) room of the dwelling shall be used to cenduct the occupation, provided the em of thst room dcee not exceed twentyfive (25) percent of the total living Brea of the dwelling. !6) No ezternel sign ce evidence that the dwelling )s being used for the home oavpation shell be allowed. (g) There shell he no pedeettien ce vehicular traliic, noise, vibrotion, glerc, fume, odors ce electricel interference u a result d the hone omrpation. (T) The following aro typical oecupetione that are axeptable as home oecupatioru: Ac trountent, architect, artist, attorney, bookkeeper, consultant, auctioneer, xamatresa or tsihrr, insurance agent, manta instructor, photographer, piano tuner, reel estate agent, seustarisl eenices. telephone answering eerviee, hobby/ceaf4 (not involving heavy equipment. Sapp. No.9 1467 !1~` ---- _ Please Type os PrinL In I k Application Fee e73. O(~ APPLICATION FON •USE BY E%CEBTION• Hii~~~~~~~ ~`. i~ ( Datle Filedt_~_~~ ~~_ L 9 ~`I ------- APR 2 &1992 aoa zonu~ ' New and Addres of Orner .or Tenant in Pcaswsion of P a se e ~~CS~S__~~3'r ~_______- Phone -L6.2•o _Yy43Y1._~~" i ____~____ York f _ 9,0 `~-~4 1_ 4 09 S _T~lsrn~SS.-_134~~' 1_333_3 xoaa (_~o Y__ 241 _`~ ~ 9 S Street address and lapel deeariplion o! !M presiwa as to rhieh the •U. by Exoeption• Ss ;requested _lra2b --~~- -$! --------- A description of the •Use by Exceptions desired, rhiah shall apeeitieally andpartlcularly describe the type, character end extent of the ro oaetl 'Us+e by Exaeptlon•~ D D ~+ I ` ~----~--------- S- $peoitio reasons rhy !M applicant Seale the request should be granted: ~ _____-____T____-_.....__ ~141St~4~~'7__C~a-~~Ct.~n,.yurS1~ SAI~~_--~----------------- ~_ Lo cc.~.o~(. c~o!~2_~tLLJ~`l~~S;~YS_ t?~~~~n ~£2i~~~q_~ESI~"!~~-- I -~~-SYL~_.1jai~ L~i~ i_Sss ~Lt~~}~_~6~t~ ~i.~-Sins-Jq 84 zoning C u~r~ of epplicant/epplleent •^ / 81~ tore '6t orn~~the Drop.rty. rizad epee! or attora~y. I! Application cannot 6e proc..sed or attorney, include letter rlthout cacars signature. applicant to tMt effect. - AppllaanL( Do not fill-in beyond this point. Norever, M prepared to respond to the tolloring it_ept i , , a E CITY OF ATLANTIC BEACN CITY COMMISSION MEETING STAFF REPORT F ~. g. ?: FS AGENDA ITEM: Uae-by-Exception for Tree Service SUBMITTED BY: George Worley, City Planner DATE: June •, 1992 BACKGROUND: Mr. James Weber has operated a Tree Service out of his home located at Main Street unaware of the requirement for an Occupational License. When he applied he was informed that a Uae-by-Exception was necessary to operate that business in a RG-1 residents nl zone. Mr. Weber pe rforme no work at the residence except for occasional log splitting and stores only a Wood Chipper and one business related vehicle on site. All other work is performed at client loeationa. RECOMMENDATION: The Community Development Board recommends that the Use-by-Exception be granted to Mr. Webers business only and not run with the land. The Board also stipulated Lhat he not increase the number of bueinese related vehicles stored on-site, or the type and Prequeney of work performed there. The recommendation was adopted unanimously. ATTACHMENTS: _` 1) Application for Use-by-Exception Dy James Weber REVIEWED BY CITY MANAGER_~~~~~ ~„~n ]] '' AGENDA ITEM NO. v` ~ ' ~ ¢22.170 - _ ATLANTIC BEACH CODE _ ~ ~ ~' i ~` . - 9sc. 22170. Impret faN. - - - - .- _ y - ~ _ i The CN for providing taeilitin Cor new rnnaectlont and nP!atY t8aeeaes for growth shall - b• NSopowa: - - _ .:: - _. RNidincn, Pa unit ............................. - .... i 1,031.00 . . -Commetrid: 015ro buildings, per 100 equen feet ......... ...... .... ~ 40.00 Groeniae, par-100 aquae Cwt ..................... .... 20.00 Ftara(I ah~, Per rexroom ........................ .... 1.280.00 ~ ThNtree, Per Beat .............................. .... 18.00 E4eyuraate, pee Nae ........................... .... 180.00 Service etatiotu, Per r'strpom ..................... .... 3.160.00 Carwaah, seVaarviw, Dar stall .................... .... 1,850.00 Cu wash. rollover ............................. :... 11,860.00 Cu wash camel ............................... .... 17.750.00 Beauty shopdharber shops, per ehav ............... .... 830.00 ~ Laondromet4 Per machine ....................... .... 790.00 HotalNmotels, Per rastroom ...................... .... 475.00 (Ord No. 80A8.23, ¢ 1(Art. VIII, 4 6), 627.88; Ord. No. 8(1$9.42, ¢ 1 , 9.11.89) ~ j Sec. 22.171. Payment of connection feN and impact faN. . Payment of connection Con shall be due and paysble prior to the iuuance oC a building permit. For existing buildings or atruetures, the rity manager may allow payment of fNe cn an extended payment pleas for up m five (6) yeah if the owner hN demonstrated to the Ntisfaaioo of the city manager that the lump sum payment will waKitute s hardship m the spplieut A lien Car the amount due shall be executed in recordable farm refletdog the payment schedule. Upon ell payments being made in full, the lien shall be release of record. ford. No. 80.83.23. 4 I(Art VIII, 5 8), 627.83) Sec. 74172. Diapoaitlon of Impact fees. All menuN collected by the city through sewer iatpstn fees shall ba held is a special account to be known N the wastewater rystem capital improvement account The mowy deposited and held is said axouat sad all interests accrued thereto shall be used Daly far the improvement, e:paasioa, aodlor rrplacemeac d the wastewater eolketioa treatateat, and diapossl system of the city. ford. No. 80-03-23. 5 I(Art. VIII, 4 7), 627A91 See. 22.178. Billing. The newer charges prescribed by chic division shell be on the Nma bill for tlu dtY water ehargn sad garbage collection ehugm, but euh charge shall M shows a a sepwb item on Sups. Na 9 1298 4w. i~ ONUINANCE NU. 8U-92-46 AN ORDINANCE AHENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC REACH, INCREASING THE MAXIMUM TIRE ALLOWED FOR EXTENDED PAYMENT PLANS FOR SEWER SYSTEM CONNECTION AND IMPACT FEES, PROVIDING AN EFFECTIVE DATE. WHEREAS, Sec.22-171 01 the Code oP Ordinances alloys extended payment plans of connection fee for existing buildings or structures for up to Pive (5) years, and WHEREAS, the City desires to increase the maximum allowable time for such extended payment plans. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF T71E CITY OF ATLANTIC BEACH, FLORIDA: ection Sec.22-171 of Chapter 22, UTILITIES, of the Atlantic Beach Code, is hereby amended to read as Yollows: "Sec.22-171. Payment of connection fees and iIDDact fees. /y7y`'~/ Payment of connection fees and impact feet chall be '~ due and-~p~ayabla prior to the issusnce oP a building permit. For existing buildings or structures, the City Manager may alloy payment of lees on an extended payment plan for up to fifteen (15) years or the remaining life of an existing morteage, whichever is lass, iP the owner has demonstrated to the satisfnction of the CSty Manager that the lump sum payment will constitute a hardabip to the applicant. A lien for the amowtt flue shall be executed in recordable form rePlectinq the payment schedule, and recorded at the applicant's expense. Upon all payments being made in full, the lien shall be released of record." Section 2. This Ordinance shall take effect 1IDmedlately upon its final passage and adoption. ~ - PASSED by the city Commission on first reading this day of June, 1992. PASSED by the City Commission on second and final reading this day of June, 1992. ~ ~~~7~ ATTEST: ~,~-u-~-<=«~~ ~vc'uc. MAUREEN RING NILLIAM I. GULLIFORD, JR. City Clerk Mayor, Presiding officer Approved as to form and Correctness: C. JEt75EN ~yZf~ City Attorney ,tiy~' :..} .. ... ..t ..- .... SZHIBIT TIfO it$MOTB PAODDCTZON BOOIPNSNT Remote (1) One Sony remote camera with camera plate. (1) One Bogen tripod. (4) Four NPl-A batteries. (1) One Sony 3/4^ portable recorder with power supply. (1) One handheld microphone with mic cable. r. 8E8I8IT O8B ST8DI0 SOOIP8B8T Studio (3) Three Sony studio camera's with studio configurations. (3) Three Sony camera control units with camera adapters. ~ i (3) Three Bogen tripods on dollys. (1) One Intergroup video switcher. (1) One Sony 5650/5800 3/4" edit pak with controller. (1) One Chyron VP-2 graphics machine. (i) One Tascam twenty channel audio mixer. (1) one intercom system with IFB. (1) One Hotronics TBC. (1) One lightboard. (1) Tascam cassette recorder/player. (1) One Panasonic VHS recorder/player. (4) Four Sony lavilier microphones. z Page Nine Ordinance No. 40-92-18 Passed by the City Commission on second and final reading this day of 1992. WILLIAM I. GULLIFORD, JR. Mayori Presid ing Officer A T T E S T: MAUREEN KING City Clerk Approved as to Form and Correctness: ALAN C. JENSEN, ESQUIRE City Attorney Page Eight Ordinance No. 40-92-18 remains financially, legally and technically qualified; and 14) the Grantee's renewal would reasonably meet the future cable-related community needs and interests, taking into account the cost of meeting such needs and interests. B. For the purpose of renewal or modification of this ordinance, the Grantor and the Grantee shall hold scheduled review sessions within thirty (30) days of the fifth and tenth anniversary dates of the effective date of the franchise granted pursuant to this Ordinance and at a mutually acceptable date prior to the renewal of this franchise. The review sessions shall be open to the public and announced in a newspaper of general circulation at least five days before each session. Informal negotiations may take place as deemed necessary by either parties. SECTION 11: APPROVAL OF TRANSFER This franchise may not be assigned (except to an affiliate of the Grantee) without the written approval of the Grantor, whose approval shall not be unreasonably withheld. SECTION 12: MISCELLANEOUS A. Severability. If any law, ordinance, regulation, or court decision shall render any provision of this franchise invalid, the remaining provisions of the franchise shall remain in full force and effect. E. Force Majeure. Prevention or delay of any performance under this franchise due to circumstances, or acts of God, shall not be deemed noncompliance with or a violation of this franchise. C. Entire Agreement. This franchise and all attachments hereto represent the entire understanding and agreement between the parties hereto with respect to the subject matter hereof, supersedes all prior oral negotiations between the parties, and can be amended, supplemented, modified or changed only by an agreement in writing which makes specific reference to the franchise or the appropriate attachment and which is signed by the party against whom enforcement of any such amendment, supplement, modification or change is sought. Passed by the City Commission on first reading this day of 1992. Page Seven Ordinance No. 40-92-18 shall provide at no charge a character generator to Grantor to permit entry of informational material on a governmental or community access channel. SECTION 9 REMEDIES A. Notice. Non-performance or violation by the Grantee of any term or provision of this franchise shall constitute a default. In such event, the Grantor shall send a written default notice by certified mail, return receipt requested, and the Grantee shall have sixty (60) days from the receipt of said notice to correct or remedy the default. If the Grantee corrects or remedies the alleged default within the sixty (60) day period, then no default will have been deemed to have occurred. Grantee may within fifteen (15) days of receiving such notice notify Grantor that there is a dispute as to whether a violation has, in fact, occurred. Such notice by Grantee to Grantor shall specify the matters disputed by Grantee. Grantor shall hear Grantee's dispute at the next regularly scheduled City Commission meeting. If the Grantor subsequently determines that a violation or non-performance has occurred, then Grantee shall have thirty (30) days from the date of Grantor's written decision to cure said default. B. Default. If Grantee fails to disprove or correct the violation within the time period specified or, in the case of a violation which" cannot be-timely corrected for which Grantee has timely submitted a satisfactory plan, if Grantee fails to implement the plan, then City may declare the Grantee in default, which declaration must be in writing. In the event that the City declares Grantee in default, the City shall have the right to institute legal proceedings to collect damages from the date of declaration of default, or to exercise any other rights and remedies afforded the City in law or equity, provided however, that the City may institute revocation proceedings against Grantee only after declaration of default. SECTION 10: FRANCHISE RENEWAL A. Franchise Renewal. The rights and privileges granted herein shall continue for thirteen (13) years from the date of enactment of this Ordinance. One (1) year prior to the end of the term, the term may be renewed for up to additional ten (10) years if I1) Grantee has substantially complied with the material terms of the franchise and with applicable law; (2) the quality of the Grantee's service has been reasonable in light of community needs; (31 the Grantee K..~... Page Six Ordinance No. 40-92-18 regular subscriber service for twenty-four (29) consecutive hours, except for acts beyond the control of Grantee, and except in circumstances where prior approval of the City Manager is obtained, Grantee shall provide a ten percent (108) rebate of monthly fees to the affected subscribers. In the event of interruption of service for forty-eight (46) consecutive hours except for acts beyond control of Grantee and unless approval of the City Manager is obtained, Grantee shall provide a twenty percent (208) rebate of monthly fees to the affected sebscribers. Time under this provision shall be counted from the hour the complaint is first reported to the Grantee. The Grantee will not be liable for any inconvenience, loss, liability or damage resulting from any failure or interruption of signal service directly or indirectly cause by, or proximately resulting from, any circumstances beyond its control. The Grantee is not responsible for the operation, maintenance, service or repair of subscriber's television or radic set or sets, or VCR's. H. Performance Testing. Grantee shall perform all tests necessary to determine compliance with the technical standards of the Federal Communications Commission. Grantee shall use its reasonable best efforts to notify subscribers prior to the commencement of performance testing and maintenance on the System. I. Parental Control Lock. Grantee shall provide subscribers, upon request, with parental control locking feature that permits inhibiting the viewing of premium channels. SECTION 8: SERVICE AND PROGRAMMING REQUIREMENTS A. Services and Programming. Grantee shall provide broad categories of video programming, which categories shall include general entertainment prograauning, programming primarily directed at children, public affairs, education and news and sports programming. B. Access Recapture. Grantee may combine partially used access channels onto a single channel. Grantee may make use of any unused access channels for its own purposes. Upon six months notice, Grantor may reclaim use of such channel(s) for transmission of access programming which cannot be accommcdated on other channels then in use for access programming. C. Service to Public Agencies. Grantee shall provide one cable outlet to government and educational facilities at no installation charge and no monthly service rate. Grantee w._ Page Five Ordinance No. 90-92-18 ;1,000.00 per day for every day of violation. Violation of this provision is a contract in restraint of trade or commerce and is ;object to the penalties and remedies provided in state law. SECTION 7: SYSTEM DESIGN AND PERFORMANCE REQUIREMENTS A. Channel Capacity. The System shall be capable of delivering signals at frequencies up to four hundred 1400) Megahertz (MHz). Grantee shall monitor technological developments in the cable communications industry and shall, at request of City, consult on implementing such changes as are required to meet substantial unfilled needs and interests in commercially available programming where economically feasible. E. Technical Standards. The Federal Communications Commission (FCC) Rules and Regulations, Part 76, Subpart K (Technical Standards), shall apply. C. Cablecasting Facilities. Grantee shall provide a Cablecasting studio within the service area, capable of full-color local origination and access Cablecasting. The studio equipment list shall be as indicated in Exhibit 1, or equivalent. Grantee also shall provide mobile facilities for access channel signal origination at various locations. The mobile facilities shall include the items listed in Exhibit 2, or equivalent. D. Satellite Earth Stations. Grantee shall provide a minimum of two (2) satellite earth stations. E. Emergency Override. Grantee shall provide an emergency audio override capability to permit Grantor to interrupt and cablecast an audio message on all channels simultaneously ,except over local over-the-air broadcast stations, in the event of disaster or public emergency. F. Standby Power. Grantee shall provide standby power for emergency operation of the cable television system for a period of at least twenty-four (24) hours in the event primary commercial power is interrupted. G. Response to Service Interruptions. Grantee shall provide ongoing preventative maintenance and respond to service outages as efficiently as possible. The Grantee shall provide notice to subscribers at least annually in a form satisfactory to the Grantor of the method of obtaining a credit for the service interruptions which are within the control of the Grantee. in the event of interruption of 4 Page Four Ordinance No. 40-92-18 advance of installation to permit City review and approval of all cable routing and equipment location. These construction costs shall be borne by Grantee. B. Construction Requirements. Grantee shall make use of existing utility conduits and other facilities available to Grantor. Grantee may also install its own conduit and facilities where necessary. All conduit and facilities installed within the City shall be made available for attachment or use by Grantee, at just and reasonable rates applied to public utilities under the formula presently established in 47 U.S.C. 224. Grantee shall make all reasonable efforts to prevent damage to trees and other vegetation that may be associated with construction. Grantee shall replace and restore any 3isturbed area to original condition. C. Cable Plant Costs. Costs associated with construction, installation and maintenance of the cable plant shall be borne by the Grantee. D. Right of Inspection. Grantor shall have the right to inspect all cable plant and to make such tests as it shall find necessary to ensure compliance with the terms of the franchise and other pertinent provisions of law. E. Service Area. Grantee shall provide service at standard installation charges to all city residents in areas with a density of thirty (30) or more dwelling units per street-mile to all City residents within the corporate limit of Atlantic Beach. F. Line Extension Policy. Grantee shall extend service at standard installation charges to low density areas within six (6) months after reaching a density of thirty (30) or more dwelling units per street-mile. Residents of lower density areas may request service and shall be provided service at installation charges based upon a pro-rata share of incremental construction costs. G. Access to Subdivisions. The Grantee has the right to use the easements of any subdivision for the construction, installation, maintenance and repair of a cable television system and for the provision of cable services to subscribers and no developer shall unreasonably interfere with the free and complete exercise of the Grantee's rights hereunder, ~r enter into any arrangement with a third party to do so. The Grantee shall have a private cause of action against a party violating this provision for actual damages for injunctive relief, for attorneys fees, and for statutory damages of E F s. [° ;i, ~: Page Three Ordinance No. 90-92-18 "Street" shall mean the surface of and the space between and below any public street, road, highway, freeway, lane, path, public way, alley, court, sidewalk, boulevard, parkway, drive or any easement or right-of-way now or hereafter held by City, or dedicated for use by the City, use by the general public, or use compatible with cable system operations. "System" shall mean a system of antennas, cables, wires, lines, fiber optic cables, towers, waveguides or other conductors, converters, equipment or facilities, used for distributing video programming to home subscribers, and/or producing, receiving, ampli fying, storing, processing, or distributing audio, video, digital or other forms of electrical signals to, from and between subscribers and other users. "Subscriber" shall mean any person or entity who Subscribes to a service provided by Grantee by means of the System. SECTION 5: GENERAL REQUIREMENTS A. Grantee shall comply with the requirements of this ordinance, and all material provisions of federal law. To ensure faithful performance of the provisions of the franchise, Grantee shall post a bond in the amount of ;25,000.00 which shall be retained by Grantor throughout the franchise term. - B. Franchise Fee. The Grantee shall pay to the, Grantor quarterly three percent (38) of its gross revenues, based on a fiscal year January 1 through December 31, derived from the operation of the cable system as reimbursement for the Grantor's continuing regulatory cost of administration, supervising and enforcing this franchise and as consideration for the use of the Grantor's streets, highways and public grounds. The Grantee agrees to provide an annual sponsorship donation to the City in the amount of ;5,000.00 payable October 1 of each year during the course of this ordinance. C. Sections A and B may be renegotiated at the request of the City should franchise fees for Jacksonville, Jacksonville Beach or Neptune Beach rise above the franchise fee contained in this Ordinance. SECTION 6: CONSTRUCTION REQUIREMENTS A. Underground Construction. Grantee shall install and maintain all cable plant of the cable television system underground. Grantee shall notify the City sufficiently in f14cd:, Page 2 Ordinance No. a0-92-18 previously granted in this franchise, such more favorable terms shall be applicable to this franchise. D. The effective date of the franchise shall be the date that Grantee shall file with the City Clerk a written, signed and notarized acceptance of all terms and conditions of the franchise. The franchise shall be null and void unless this acceptance shall be filed within thirty (30) days after final passage of this ordinance. E. The term of the franchise shall be thirteen (13) years from the effective date until June 8, 2005, at which time it shall expire and be of no force and effect, provided that Grantor may renew the franchise in accordance with the provisions contained herein as Section 10. SECTION 4: DEFINITIONS "Basic Broadcast Service" shall mean the lowest priced level of service offered by the Grantee (on a primary outlet) that includes local broadcast television stations. "Cable Plant' shall mean all distribution facilities used in connection with the cable system. "Developer" shall mean each party responsible for the acquisition, ownership, construction, management, or operation of a residential subdivision. "Easement" shall mean the streets, highways, alleys, rights-of-way, easements and riser paths of any subdivision which are dedicated or to be dedicated to public utility use, whether by formal instrument of dedication or by actual use in the delivery of utility services to residents. "SUbdivison' shall mean: 1. a real estate development; 2. a condominium, or cooperative, mobile home or multi-unit apartment; 3. any other multiple unit dwelling "Gross Revenues" shall mean all revenues received by Grantee from Grantor's subscribers for cable services, excluding Grantor's proportionate share of: taxes or other assessments collected for governmental authorities; bad debts expense; subscriber deposits; copyright fees; programming fees paid by Grantee for non-broadcast program services; installation and disconnection charges. ORDINANCE NO. 40-92-18 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH DELETING ORDINANCE NOS. 40-79-9, 40-60-10, 40-80-11, 90-85-12, 40-85-13, 40-87-15, AND 40-89-16 IN THEIR ENTIRETY AND PROVIDING FOR THE GRANTING O£ A NON EXCLUSIVE FRANCHISE TO OPERATE A CABLE TELEVISION SYSTEM IN THE CITY OF ATLANTIC BEACH; SETTING FORTH CONDITIONS ACCOMPANYING THE GRANTING OF THE FRANCHISE; PROVIDING FOR CITY REGULATION OF THE CABLE TELEVISION SYSTEM, PROSCRIBING PENALTIES FOR VIOLATION OF THE FRANCHISE PROVISIONS; AND ESTABLISHING GENERAL RULES FOR THE APPLICATION PROCEDURES REQUIRED BEFORE GRANTING A FRANCHISE, AND PROVIDING AN EFFECTIVE DATE SECTION 1: SHORT TITLE This ordinance shall be known and may be cited as the "Continental Cablevision of Jacksonville Cable Television Franchise Ordinance." SECTION 2: RECITALS WHEREAS, the City of Atlantic Beach is authorized to grant one or more non-exclusive revocable franchises to operate, construct, maintain and reconstruct a cable television system within the City, and; WHEREAS, the City has determined that it is in the best interest of the City and its residents to grant a franchise to Continental Cablevision of Jacksonville. NOW, THEREFORE, the City (hereinafter also known as the Grantor) hereby grants to Continental Cablevision of Jacksonville (hereinafter the Grantee) a cable television franchise. SECTION 3: GRANT OF FRANCHISE A. Grantee is hereby granted a non-exclusive revocable franchise to construct, operate, maintain and reconstruct a cable television system within the present and future limits of the City. B. Grantee acknowledges and accepts the right of Grantor to issue a franchise and Grantee agrees it shall not now or at any time hereafter challenge this right in any way or in any City, State, or Federal Court. C. Zn the event this Grantor permits a system to operate within its limits on terms more favorable than those Section 4: The following Statement shall proceed the consent - agenda: ~ "ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE PORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IP DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED ~ SEPARATELY. SUPPORTING DOCUMENTATION AND STAPF RECOMMENDATIONS HAVE BEEN PREVZODSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS." Section 5: This reaolutio^ shall take effect immediately upon passage and be applicable to c¢nse¢t agendas commencing this j date. ~ Done and resolved by the Ci[y Commission this _day 1 of 1992. ~ i WILLIAM I. GULLIPOPD, JR. Mayor, Presiding Officer Approved ea to form and correctneea: ALAN C. JENSEN, ESQUIRE City Attorney A T T E S T: MADREEN &ING City Clerk 4 E~-r=. .:. -... RESOLDTION C1 A IBSOLDTION OF THE CITi COHHISSIOA OF ATLANTIC BEACH, FLOEIDA AOTHORIZIHG iHH DSE OP A CONSENT AGENDA; HSSABLISHING PHOCHDDIAL GDIDELIAES; AHD ESTABLISHING AH EPFECSIVE DATE: WHEREAS, the use of a consent agenda will allow the City Commission to expeditiously approve many routine and uncontrovezeial items on its agenda by one vote, and WHEREAS, Che use of a consent agenda should facilitate the bueiaesa of [he City Commission and atreamline'ita operations, NOW, THEREFORE, BE IT RESOLVED by the City Commission as follows: Section 1: PursuanC to Che authority of the City of Atlantic Beach Code of Ordinances, there is hereby established the use of a consent agenda for all future City Commiealon meetings. Section 2: The consent agenda items shall be the fire[ order of Commission business follaviag unfinished business of preceding meeting. All items on the consent agenda shall be required to have supporting documentation and an accompanying recommendation from City staff. Any such items may be removed from [he consent agenda by any Commission member without the necessity of a vote [o do so. ~ Atien an item ie pulled from the conseaS agenda, it shall be placed on 'the regular- agenda as the next item of Commission business unless ~o thermise decided by the Nayor. Section 3: The following items are hereby authorized to be placed on the consent agenda: a. committee reports b. payment requests foz contracts c. setting-dates for hearings d. receiving reports/documents for informational purposes e. proclamations f. appointments/resignations to existing boards g. authorization to purchase budgeted items under Pederal and State GSA contracts or ocher municipalities so authorized by [he City Commission h. recommendations to awards bids for budgeted Items to [he loves[ bidder 4. first reading of ordinances The City Commission may modify the above list from time to time without the necessity of a Formal resolution. a CITY OF ~artic i"uulr - ~loriefa tat smunvott ann A'MNIIC aFdL71, FIAB~ J121}SIIS 7P18tlOfJP lltq X131~p FAr Op ZfFSRS Nay 29, 1992 M E N O R A H D O N T0: Honorable Mayor and Ci[y Commiss/io/n~Memb/~jrs FROM: Rim D. Leinbach, City NanagerA ~'/ _J SDBJECT: CONSENT AGENDA ~ ~~/ (•C I have been reviewing the use of the consent agenda and believe it would be in our beet Sntereata for the City Commlaelon to formally adopt procedures governing the same. Th awe checked with other communities and there does not seem to be a set format for a content agenda. Therefore I have proceeded with the vxi[ing of a resolution "customizing" the consent agenda forma[ to our particular eituatlon. They are my suggestions only and of course I will be glad to modify the same ae you desire. Also please be reminded, removal of as item from the consent agenda .~ should be a simple procedure. Any Commission member should be alloyed to~teaove an item by simply asking to do 'so and then the same could - be assigned a number on Ch e- regular agenda or addressed as Che nezt~item of business. I reapectf ally request that you review the enclosed and, upon making any changes deemed necessary, adopt the appropriate resolution. REF: RDL.B d s N ~ P U N d \ ~ ~ -0 e~ y Y M 4 Y ` O. O C f O E U y M y 0 1 ~ O A 1 i i 1 i I i w U y 'N M Y I ~ 8 Y .y O C .1 +1 w ~ 4 7 < 6C U yr o d y C dY T4U 3 m ^yi i 7 .~ uw Y r 1 tl d W y.y L .1 O .di C Y O ~.1 M Y N'f L d d . i y ' Y C U i r M ~ n J5 ~ ~ E u ~ ° v a a c y r, P V . i ~ y 1 d 4 i ~' y 1 6 T ~ y o G 4. ~p 1 t C U w u b L V B Y Q J u d d ~ y C ~ y h d o U (p d 4 ~ ^ 4 y y H ^~ N Y V .~ pEq~ O Y N U n Y Y tl .; C o~ O E ~ ~~ 1 eid No. 9192-13 Hailing LFsi: First Coaet Fire Sprinklers 8863 P61111ps Highway Jacksonville, FL 32256 363-3237 Grinnell Pize Protection System Company 6255 Lake Gray Boulevard Jacksonville, FL 32244 777-3604 Moore Pipe S Sprinkler Co. 4517-2 Appleton Avenue Jacksonville, PL 32210 384-6500 Rogers Fire Sprlnkler Co. 1702 Lindsey Road Jacksonville, FL 32221 786-7000 Safety Fite Sprinklers, Inc. 2334 N. Harket Stzeet Jacksonville, FL 32206 354-2116 Tompkins-Beckwith Pize Protection, Inc. 2160 McCoys Creek Boulevard - Jackeoaville, FL 32204 354-4545 Wayne Automatic Pire Sprinklers, Inc. 8963 Phillips Hlghvay Jacksonville, FL 32256 268-3030 Wigintoa Pire Sprinklers 6363 Greenland Road Jacksonville, FI. 32258 262-6107 f. PUBLIC ENTITY CRIMES - Any person submitting a bid or proposal in response to Chis invitation must execute Form PUR 7068, SHORN $TATE- MENT UNDER SECTION 287.133(A), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES, including proper check(s) in [he space(s) provided and enclose it with the bid or proposal. However, if you have provided the completed form to the submittal address lis [ed in Chie invi[a[Son and it was received on or after January 1, 1992, the completed form 1s not required for Che balance of [he calendar year. IDENTICAL TIE BIDS - In accordance with Sec tlon 287.087, Florida Statutes, effective January 1, 1991, preference shall be given to buelnesses with drug-free workplace programs. whenever two or more bide which are equal with respect to price, quality, and service are received by [he State or by any polltital subdivision for the procurement of co®oditiee or contractual services, a bid received from a business that certifies [haC it hoe implemented a drug-free workplace program shall be given preference in the award process. Established procedures for processing bide will be followed if none of the tied vendors have a drug-free workplace program. A form for this certif icatio¢ is ivcluded with the bid forms and must be submitted with the bid or proposal. Joan LaVake Purchasing Agent * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ~~ FLORIDA TIMES-UNION: Please publish one time on Sunday, May 31, 1992. Submitted by Joan LaVake - 247-5818. ar.. 4 ~. ~i~Y ~4!.. _.-v<,. CITY OF f~tlaatie " - ~lmuda aoo soalNO~e awn AM~YIIC agALN, FLOamS ]32115115 TBLEPNObE pW) 3M1Sa00 FA% (9G) 2(1-SaDS Nay 31, 1992 CITY OP ATLANTIC BEACB INVITATION TO BID NOTICE ie hereby given that the Ci[y of Atlantic Beach, Florida, will receive sealed bids in the Office of the Purchasing Agent, City Nall, 800 Seminole Road, Atlantic Beach, Florida 32233, until 2:00 PN, Friday, June 5, 1992, after which time the bide will be publicly ope¢ed and read aloud Co Install Nev Automatic Wet Pipe Fire Protection Sprinkler System at [he Community Center, )16 Ocean Boulevard, Atlantic Beach. Bids shall be enclosed in an envelope endorsed "Hid No. 9192-13 - Ins[all Pire Protection Sprinkler System at Community Center Yn Atlantic Heath, To Be Opened After 2:00 PN, Friday, June 5, 1992." Specifications and Sid Forms, and information regarding the bide, may be obtained from the Office of the Purchasing Agent, 800 Seminole Road, Atlantic Beaeh, Florida 32233-5445, telephone (904) 247-5818. All bidders moat submit WITB THE BID: 1. Bid Bond ~ln the amount of SI"of the bid. 2. References testifying to the quality of their work. 3. Original (copies are unacceptable) Insurance Ceztiflcates, naming the City of Atlantic Beach es Certificate Bolder, shoving they have obtained and will continue to carry Workers' Compensation, Public and Private Liability, and Property Damage Insurance during the life of the contract. A Performance and Payment Bond will be required of [he successful bidder. Bid prices moat remain valid for sixty (60) days after [he public opening of Che bids. Goode and services pr. oposed shall meet all requirements of [he Ordinances or the City of Atlantic Beach. The City of Atlantic Beach reserves the right [o reject any or all bids or parts of bids, waive informalities and technicalities, make aware in whole or part vi th or without cause, and to make the award in what is deemed [o be in the beat interest of [he City of Atlantic Beach. CITY OF 1Ptlawrtre ~cae(- ~lotidrt e00 SFAIINOLE RMD ATLANIIf BE1C71, PLOR¢IN ]31J}SaIS rFJ,eFF10NE Paq NFSB00 - FAX (9aQ 2fFSS05 June 8, 1992 AWARDS COMMITTEE MINUTES FRIDAY, JUNE 5, 1992 The Awards Committee met on Friday, June S, 1992, at 2:00 PM, to receive bid advertised as Bid No. 9192-13, Fize Protection Sprinkler System a[ Adele Grage Community Center. Present at the bid opening were Commissioner Glenn Edwards, Chairman, Parke d Recreation Director Rose Blanchard, Fire Marshall Wally Rev, Building Official Don Ford, and Purchasing Agent Joan LaVake. Invitations to Bid were mailed co eight (B) prospective bidders show o¢ the attached mailing list. Two (2) bids were received as follows: TOTAL PRICE-BID Viginton Pire Sprinklers, Inc. Jacksonville, FL S 14,800.00 Wayne Automatic Fire Sprinklers Jacksonville, FL 15,000.00 Wiginton Fire Sprinklers, Inc., the low bidder, did not include the vet tap in its total price bid. Instead, adding it as Alternate it in the amount of 53,000.00. I have discussed this with Mr. James E. Daly of Migin[on, and he realizes [har he overlooked this item in the specifica[iona and, understanding its necessity, added it as an alternate. 0¢ the other hand, Wayne Automatic Fire Sprinklers included 5336.00 for the we[ tap in its bid of 515,000.00. Based on the foregoing, iC is the consensus of the committee [hat it recommend to the City Commission chac it accept the low bid from Wayne Au tomaclc Fire Sprinklers in the amount of 515,000.00 ae the lowest responsible bid meeting bid spec ificacions, and make the award accordingly. Respectfully, Joan LaVake, Purchasing Agent CITY OF 1'QYla.Ftee ~taek - ?lmurla 800 SEMIf:OLE ROAO ~..____ _.. - __ AI'WNrIC 9EACH, FLORA J22i}SiIS IT,LFAIONE 19sy NF5800 ~~ FA% If WI HiSBDS June 2, 1992 To: The Honorable Mayor and Ci[y Con®isslonets Ftom: Maureen King, City Clerk I have made plane to visit my family in Ireland Ch is summer and request your approval for vacation beginning Friday, Jurte 26, and returning to work on Monlay, July i3, 1992. There will not be any regular Commission meetings during this period and Trudy has agreed to fill in for me is my absence. I would also request that you formally appoint her as Acting City Clerk during this period. I appreciate you- consideration of this re.luest and if you need additional information, please do not hesitate to call. ~m.~..~.. .... Y_ cITY or aTI.>,Nrlc esxcN CITY COI47ISSION NEEI'INQ - -BTHFF REPORT IIOENDA ITENt CONSENT AGENDA ' ~f HUHMITTED HYi ROSE N. BLANCHARD, PARRS b RECRvATION DIRECTOR D11TEt SUNE 2, 1992 Hl\CICOAOIRiDi PER THE REQUEST OF THE COMMISSION, THE FOLLOWING USAGE REPORT IN REFERENCE. TO-ADELE GRAGE COMMUNITY CENTER USAGE FOR THE MONTH OF MAY, 1992 The ATLANTIC BEACH EXPERIMENTAL THEATRE GROUP, under the auspices of Carson Merry Haillie, met in 12 sessions, each session held approximately 6 people per session. They met for 2} to 3 hrs. eathr session. - Total i of people 72 We also had: 4 people to study specs on Sprinkling vs. Renovating Community Centez 7 contr~aors to study the above projects and give us proposals 5 members of Che Recreation Advisory Board met 5 members of the Communlty Center Comoittee met 6 people me[ with Capt. Campbell 1 vi;itor from ITT Hartford (Ins. -CO.) inspected and reported on the Community Center Total d of people 28 TOTAL t OF PEOPLE WHO USED OR VISITED THE COl4fUNITY CENTER DURING THE MONTH OF NAY, 1992 100 RErol4R:Nll11TIONt THE ATLANTIC BEACH EXPERIM@1TAL THEATRE GROUP HAS CERTAINLY USED THE COMMUNTIY CENTER WELL..... - 11TTRCIOD;NI'H1 NONE REVIEWED HY CITY N1INAOERI • • 11OENDII ITEM NO. Continued Land should be acquired for the expansion of Buccaneer NMTP and looping of distribution lines should be Funded from accumulated funds. Bob Koeoy advised that information far Capacity Analysis Reports ras being compiled Dy Tim Tornsend and Harry McNally and should 6e ready for final teeter by June 15, 1992. Other projects, e. g. MMTP t2 Water Toter, rere discussed and Kim Leinbach advised that the Comprehensive and Capital Improvement Plane need to be properly addressed then preparing the budget. 3. Billing and Finance Kirk Mendland advised that the process of encumbering iunde for specific projects is improving. In addition, the City Charter does not permit transferring funds From one fiscal year to another. Tim Tornsend advised that pumping figures Furnished to SJRMKD should be compared to billing totals. In this manner the City could determine if rater being pumped versus eater being 6Flletl ie lees than a reasonable 10% difference. Kin Leinbaeh and Kirk Mendland advised that project coats be estimated through September 1992 rith ae much accuracy as passible in order that accurate budget estimates can be made for next fiscal year. RSK/tb cc: All Attendees File - 92 WSCR ~~ CITY OF ~tla.rtie b"taels - ~(axida Imo sAnvFleFx unt ATLMTIC aEACII. FI~R~ 122U1W1 TFI.FAlO!iE 19 W1 m>•wa FAA aWl XF91V June 3. 1992 M E K O R A N D U M TO: Kim D. Leinbach/City Manager FRON: Robert S. Koeoy/Director of Public Morka~ RE: MATER AND SEWER COKMITTEE MEETING t19 On May 27, 1992 City Manager Kin D. Leinbach, Comwieeioner Lyean Fletcher, Kirk Wendland, Kaureen King, Tim Tornaend, Narry McNally, Alan Potter and gob Koeoy met to discuss rater and serer rate and Dudget items. 1. Budget Process Cowwieeioner Fletcher sought a deiiniticn of the Gowwittee'a role in the Capital planning and budget process regarding rater and serer items. Kiw Leinbach advised that, since the Cowwiseion ultiwetely spproree the budget, no Cowwieeioner should be a proponent of any particular item or subject or a conflict of interest could be construed. 2. Capital Iwprorewewt Plan/Expansion of WWTP•S Alan Potter and Tiw Tornaend eatiwated that the planned expansion of AB WWTP could coat approxiwately 61,000,000.00 and is needed since the plant 1s near 100X capacity. RFP'e should be secured for Proieaeional Serricvw •ith a reaeonaDle scope of cork for engineering design for AB WWTP expansion. A required pre-eubwittal westing rill 6e required •ith Tim Tornaend antl Bob Koeoy. Perait preparation (e. g. antidegradation) rill be included in the scope of cork and evaluation criteria rill be published in the RFP. i,... ~- ~. ~'_ n n ~* >~ * ~ - Walk-A-Shore Moonlight beaches and golden sands fun walk for healthier babies. Day and Date: Saturday, August 22, 1992 Meeting Place: Adeeb's SeaTurtle Inn Registration: 7:00 p. m. Walk Begins: 8:00 p.m. V~alkers will be treated to the sounds of a local band, hors d'oeuvres and participation in a number of fun activities including hoola hooping, the limbo, guessing games and duor prize drawings. Walk begins at 8:00 p.m. Checkpoints will be stocked with food, games, prizes and the sounds of island Calypso. After you return, it's time to party into the night and enjoy lots of food, fun and music. Sign up today and Walk-A-Shore in this new and fun event! The Northeast Florida Chapter of the March of Dimes birth Defects Foundation would like to schedule a meeting with you and the City Council to tell you more about this exciting event. In addition, we would like to request the following information: 1. Are there any city permits we must sign before implementing this event 2. We would like to request two volunteer police officers to serve as security during the counting of money at Adeeb's SeaTUrtle Inn. The police officers will monitor people, wearing designated badges, walking in and out of the accounting room and escort a March of Dimes representative to the bank immediately following the event. 'Walk-A-Shore' is afirst-of-its-kind event. If successful, many March of Dimes chapters across the ce•_ntry may hold this event in the months to come. If approved, 1 would detinitely like to schedule a meeting with you to further discuss the 'Walk-A-Shore.' Thank you. I will call you June 3 in hopes of receiving a favorable response. Respectfully submitted, elle Cunningham WalkAmerica Coordinator cc: Chief cf Police - Caved Thompson ~~- ,., .; ~~ ~~~ ~,~,,~ ~j~ N May 28, 1992 City of Atlantic Beach Mr. Kim Leinbach, City Manager 800 Seminole Rd. Atlantic Beach, FL 32233 Dear Mr. Leinbach, RECD MAY 2 9 1992 wcnaomn lYfn o~NCh rouMalbn eJmrnmr raim cnaprei a~e~ camcnoai ne. niz ~~~~ r~~~~~, rNCCaaoaszw i he Northeast Florida Chapter of the March of Dimes Birth Defects Foundation serves eight counties including: Baker, Bradford, Clay, Columbia, Duval, Nassau, St. Johns and Union Counties. As part of our continuing fund raising effort for healthier babies in our community and throughout the world, we are please to inform you of our upcoming event to be held in Atlantic Beach. 'Walk-A-Shore,' is a night walk for healthier babies. 'Walk-A-Shore will begin and end at AAeeb's SeaTurtle Inn, Saturday, 7:00 p. m. - 11:00 p.m., August 22. The event is more than a walk, it will feature an array of exciting activities for the participants. The target audience is geared at ages 25-49 and 600 Deople are expected to participate. Our goal is 55,000 for healthier babies. Sign-up flyers and registration forms will be available at local businesses and the March of Dimes office. Registration begins at 7:00 p.m. Participants will be given a survival kit chocked full of band aids, water, peanuts, energy bars, pamphlets, other giveaways and a'Walk-A-Shore't-shirt. Prior to the start, a band will entertain walkers, several games will take place and light hors d'oeuvres will be served. At 8:00 p.m. the walk will start and checkpoints (food and game stations! along the route will feature limbo contests, trivia games, hula hooping and prize drawings. Walkers will be given a light or luminary to lead them back to Adeeb's SeaTurtle Inn for a party and live music until 11:00 p. m. aR~~~ ~P5 PACE 12 MINUTES, MAY 26, 1992 There Doing no further business the meeting adjourned at 9:00 p. m. William 1. Gulliford Mayor/Presiding Officer A T T E S T: Maureen King, City Clerk NAME OF COMMFLS. M S V Y V N b: 4' 3' PACE 11 MINUTES, MAY 26, 1992 and the City Attorney requested authorization, along with the City Manager and the Mayor, to negotiate an amount to pay to that particular property owner. He reported tha amount exceeded the authorized amount by the City Manager, and he requested authorization to negotiate up to the amount of the appraisal, for the sole retaining place of property. Motion: authorize City Attorney to negotiate an amount act to exceed the appraised value on the sole remaining piece of property in the condemnation of eaemmts necessary to construct and maintain water lines connecting Atlantic Beach with Buccaneer (Mayport Road bore and jack project) No discussion before the vote. The motion carried unanimously. Cosissioner Fletcher announced "Dancing in the Streets" a Town Center Project would be held Saturday, May 30, 1992. Cos:issioner Pletcher commented that the Palm Trees on City Hall property were dying. The City Manager replied the trees should be replaced by the Contractor however, it appeared the City, rather than resort to legal action, would replace the trees. Cammiasioaer Waters commented on restaurants that serve alcohol and the amount of people that attend the standing bar areas in those restaurants, thus complicating parking arrangements in the town. He felt this type of situation should be looked at more closely in the future. Mayor Gulliford reported Atlantic Beach participation in recycling exceeded @D$ and he commended the residents for their diligence in recycling. Mayor Gulliford indicated the City received a response from the City of Jacksonville concerning the Florida Barge Canal Funds. He reported the City of Jacksonville was supportive of Atlantic Beach and requested the earmarking of a special project for consideration. The Mayor asked staff to address this matter. Nayor Gulliford asked that a copy of the report concerning the Inter-Local Agreement be sent to Neptune Beach, Jacksonville Beach, and the Town of Baldwin. NAME OF COMMRS. M S v Y v N Edwards x x Fletcher x Tucker x x Waters x Gullifor X PAGE 10 MINUTES, MAY 26, 1992 homeowners' legal documents to be provided to the Committee. 14. Mayor to call on City Commissioners. City Attorney and City Clerk• She City Manager reported parking stickers were available for purchase at the City Hall. She City Manager reminded th=- Commission it had indicated its desire to have a joint meeting with the Code Enforcement Board. It was suggested a meeting would be held 1n the near future. The Mayor suggested the purpose of the meeting would be to simply share the desires and vlaion of the Community with the Board, and make the Board aware the Commission is willing to assist in any way. She City Manager asked Finance Director Kirk Wendland to speak concerning Solid Waste Ordinance #80-91-95. The Finance Director explained multi-residential units were not being charged properly. He presented Resolution 92- 15 that would give the City Manager authority to adjust bills to reflect the proper rates for multi-residential units, only. The Finance Director explained Solid Waste Ordinance #80-91-45 would be amended in the near future to correct this discrepancy. Resolution #92-15- Mayor Gulliford introduced in full in writing Resolution No. 92-15: Authorizing City Staff to Adjust Utility Bills of Customers Classified as "Multi-Family Residential' to Reflect the Intent of the Utility Committee in Ordinance No. 80-91-45. Motion: Approve passage of Resolution #92-15 No discussion before the vote. The motion carried unanimously. City Attorney Alan Jensen referred to the Mayport Road bore and jack project. He stated approximately six months ago he was authorized to proceed with condemnation of the easements necessary to construct and maintain water lines connecting Atlantic Beach with Buccaneer. He reported there were twelve property owners involved and he had been able to get signed easements from eleven property owners. One property owner had not yet signed NAME OF COMMRS. M S Y Y Y N Edwards x Fletcher x x Tucker x waters x Gulliford x PACE 9 MINUTES, MAY 26, 1992 of Selva Marina Roads Mayor Gulliford referred to a meeting that was held May 18, 1992 to discuss ownership and maintenance relative to some streets in the Selves Marina area that are not dedicated rights-of-way. Commissioner Fletcher gave a brief summary of the meeting that was held with homeowners. He reported it was determined trees were very important to the neighborhood and it was felt they should be preserved except when it comes to safety reasons. It was conveyed by homeowners that they would like to have some assistance from the city in maintaining the streets. It was felt some streets had become a public thoroughfare and that should be taken into consideration. It was brought out if the City assumed full responsibility of the streets it would be necessary to bring them into compliance with city codes which would incur major expenditure. It was felt benefits were not being derived from gas tax money. Commissioner Fletcher stated Atlantic Beach had an aesthetically unique environment which should be maintained, and he suggested amending the ordinance that requires major infrastructure to create a new type of street, perhaps a "meandering street" which would not have the same requirements for construction as the exieting ordinance. - Mayor Gulliford referred to a memorandum the City Manager wrote dated May 20, 1992 indicating various avenues that could be considered by the Commission. Mayor Gulliford read the memorandum in its entirety and it is attached hereto and made a part hereof. Mayor Gulliford stated the first step had to be to ascertain ownership of the streets, as well as designating the streets that had become thoroughfares. The Mayor appointed a Committee to study this matter conslstlnq of the following members: City Manager, Police Chief, Commissioner Waters, James Porterfield, 1825 Hickory Lane; Eugene Barnette, 1641 Selva Marina Drive; Chuck Metzler, 1600 Live Oak Lane; John Mann, 1907 Hickory Lane; and Kenneth Rogosheske, 1610 Sevilla Blvd., k306. Alan Potter suggested homeowners research their own legal documents and provide this information to the Committee. It was decided the City Clerk's office would copy for NAME OF COMMRS. M S v Y v N PAGE 8 MINUTES, MAY 26, 1992 Notion: Approve passage of Ordinance No. 90- 92-157 on final reading No discussion before the vote. The motion carried unanimously. D. Final reading and public hearing of Ordinance p95-92- 52 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 13, OFFENSES, ARTICLE 1, IN GEAiERAL, BY ADDING SECTION 13-11, FLEA MARKETS, AND PROVIDING AN EFFECTIVE DATE Mayor Gulliford presented in full, in writing, ordinance Nc. 95-92-52, said ordinance having been posted in accordance with Charter requirements. He opened the floor for a public hearing and invited comments from the audience. Since no one spoke for or against the matter the Mayor declared the Public Hearing closed. lotion: Approve passage of Ordinance No. 95- 92-52 oa final reading No discussion before the vote. The motion carried unanimously. 8. New Husinesa• A. Action by the City Commission to ratify union contracts with fire fighters and public employees Notion: Ratify the agreement between the City of Atlantic Reach and Professional Fire Fighters of Jacksonville Beach Local 2622, IAFF, AFL-CIO-CLC, through September 30, 1992 No discussion before the vote. The motion carried unanimously. Motion: Ratify the agreement between the City of Atlantic Heach and the Northeast Florida Public Employees Local 630, LIUNA, AFL-CIO, February 37, 1992 through September 30, 1994 No discussion before the vote. The motion carried unanimously. H. Discussion and related action determining ownership NAME OF COMMRS. M S v Y v N Edwards x Fletcher x Tucker x Waters x x i GUllifor x Edwards x Fletcher x Tucker x x Waters x Gulliford x Edwards x x Fletcher x Tucker x Waters x x Gulliford x Edwards x z Fletcher x Tucker x waters x I x Gulliford x PAGE 7 MINUTES, MAY 26, 1992 It was determined the ordinance must be rewritten and since it would involve substantial changes, a new ordinance would be introduced. The question was called and the motion carried unanimously. Msyor Gulliford presented in full, in writing, Ordinance 40-92-18 on first reading: ORDINANCE NO. 40-92-18 DELETING, ORDINANCE NOS. 40-79-9, 40-80-10, 40-80-11, 40-85-12, 40-BS-13, 40-87-15 AND 40- 69-16 IN THEIR ENTIRETY AND PROVIDING £OR THE GRANTING OF A NON EXCLUSIVE FRANCHISE TO OPERATE A CABLE TELEVISION SYSTEM IN THE CITY OF ATLANTIC BEACH; SETTING FORTH CONDITIONS ACCOMPANYING THE GRANTING OF THE FRANCHISE; PROVIDING FOR CITY REGULATION OF THE CABLE TELEVISION SYSTEM; PROSCRIBING PENALTI&S FOR VIOLATION OF THE FRANCHISE PiaOVISIONS; AND ESTABLISHING GENERAL RULES FOR THE APPLICATION PROCEDURES REQUIRED BEFORE GRANTING A FRANCHISE. Notion: Approve passage of Ordinance No. 40- 92-18 oa its first reading and set public hearing for June 8, 1992 Ray Selman reported Continental Cable 'had recently sent out notices of a rate increase. He indicated city governments have no control over rates charged by cable companies. Tha question was called and the motion carried unanimously. C. Ordinance i90-92-157 - Public Hearing AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, ZONING AND SUBDIVISION REGULATIONS, ARTICLE II, LANGUAGE AND DEFINITIONS, AMENDING SECTION 24-17 TO ADD A DEFINITION FOR GARAGE SALE, AND PROVIDING AN EFFECTIVE DATE Mayor Gulliford presented in full, in writing, ordinance No. 90-92-157, said ordinance having been posted in accordance with Charter requirements. He opened the floor for a public hearing and invited comments from the audience. Since no one spoke for or against the matter the Mayor declared the Public Hearing closed. NAME OF COMMRS. M S V Y V N Edwards x Fletcher x x Tucker x Waters x Gulliford x PAGE 6 MINUTES, MAY 26, 1992 AUTHORIZING THE MAYOR TO NEGOTIATE WITH THE CITY OF JACKSONVILLE IN ORDER TO SfiEK A FAIR ADJUSTMENT TO THE INTER-LOCAL AGREEMENT. Motion: Approve passage of Resolution 92-13 Commissioner Fletcher stated it was important to communicate how serious the City of Atlantic Beach was concerning this matter. The Mayor referred to the City of Jacksonville budget of July lst. He hoped Jacksonville would act quickly so that the matter could ba addressed in their budget. The question was called and the motion carried unanimously. C. Resolution N9Z-14 Mayor Gulliford introduced in full, in writing, Resolution No. 92-14: AUTHORIZING THE CITY ATTORNEY TO INITIATE EMINENT DOMAIN PROCEEDINGS IN ORDER TO ACQUIRE CERTAIN PROPERTY NEEDED FOR PUBLIC PURPOSES. Motion: Approve Resolution 42-14 No discussion before the vote. The motion carried unanimously. 7. Ordinances A. Continuation o£ public hearing of Ordinance i40-92-17 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, ERTENDZNG THE EXISTING FRANCHISE OF CONTINENTAL CABLEVISION THROUGH MAY, 2005, REDUCING THE BOND REQUIREMENTS, AND PROVIDING AN EFFECTIVE DATE. Mayor Gulliford presented in full, in writing, Ordinance p40-92-17, said ordinance having been posted in accordance with Charter requirements. He opened the floor for a public hearing and invited comments from the audience. Since no one spoke for or against the matter the Mayor declared the Public Hearing closed. Notion: Defeat Ordinance R40-92-17 NAME OF COMMAS. M S Y Y V N Edwards x Fletcher x x Tucker x Waters x Gulliford x Edwards xI Fletcher x Tucker x Waters x x Gulliford x Edwards I x Fletcher x x Tucker x x Watezs x Gulliford x PAGE 5 MINUTES, MAY 26, 1992 concerning the Committee's Review of Revenues and Expenditures under the Inter-Local Agreement. He reported that based on the revenue and expenditure data provided to the Fact Finding Committee On the Inter-Local Agreement, the City of Jacksonville admitted that for the current Fiscal Year the 18.8$ minimum differential required in the 1982 agreement was more properly, 27.5$. He indicated the Fact Finding Committee's analysis of the City Of Jacksonville data showed, in their view, seriously underestimated revenues from Atlantic Beach residents, and inapproprlate, and, in some cases, inflated expenditure pros ections related to Atlantic Beach. Mr. Salman stated, while the City of Jacksonville admitted also that Atlantic Beach revenues exceeded expenditures by just over S487,000, the Committee's estimates were that the differential between revenues and expenditures was approximately S3,468,°29, which represents a millage rate of 9.4 mils. He added this was the same levy placed against Atlantic Beach residents by Duval County. Mr. Salman reported the data made available by the City of Jacksonville clearly pointed out that the revenue received from residents of Atlantic Beach by the County Government was excessive. He suggested the Commission consider several options to address the inequitable situation: (1) a reductlon in millage for Atlantic Beach residents, (2) a combination of a millage reduction for Atlantic Beach Residents and a rebate of revenue to the City of Atlantic Beach, and (3) a negotiation procedure between Atlantic Beach and the City of Jacksonville. He requested, on behalf of the Committee, that the City Commission authorize by resolution the Mayor to begin formal negotiations with the Mayor and City Council of Jacksonville. Jim Jarboe Complimented the Committee for the thorough job they had done. Commissioner Waters thanked the Mayor for pursuing this matter for the past four years, and he thanked Mr. Salman for his hard work. Resolution 92-13 Mayor Gulliford presented in full, in writing, Resolution 92-13: A RESOLUTION OF THE CITY OF ATLANTIC BEACH NAME OF COMMAS. M S V Y V N PAGE 4 MINUTES, MAY 26, 1992 No discussion before the vote. The motion passed unanimously. 5. Consent Agenda: A. Water and Sewer Co®ittee report H. Report and recommendation from the Recreation Advisory Hoard Roes Blanchard, Director of Parks and Recreation, reported the Recreation Advisory Board report would be given by Jeff Croom. Item 5B was withdrawn from the Consent Agenda and acted upon separately. Motion: Approve consent agenda, Item SA No discussion before the vote. The motion carried unanimously. 5B. Report and recommendation £rom the Recreation Adviaory Board Jeff Croom reported on behalf of the Recreation Advisory ,IL Board. A copy of the report is attached herewith and %T made a part hereof. The C~Sesion accepted the recreation Advisory Board report. 6. Resolutions' A. Resolution M92-8 (this was acted upon earlier in sleeting) H. Reaolution •92-13 Mayor Gulliford introduced Ray Salman, Chairman of the Citizens Fact Finding Committee. He asked Mr. Salman to give a report and he indicated after the report was given, the Resolution would be acted upon. He also introduced Jim Jarboe who assisted Mr. Salman. Mr. Salman explained on June 10, 1991 Mayor Gulliford asked him to be Chairman of a Fact-Finding Committee to review facts relative to the Inter-Local Agreement with the City of Jacksonville. He explained the Committee consisted of nine members. Mr. Salman distributed a report to the Commission NAME OF COMMAS. M S V Y V N Edwards x x Fletcher x Tucker x x Waters x Gulliford x PAGE 3 MINUTES, MAY 26, 1992 NAME OF COMMAS. M S Y Y V N Edwards x Motion: Accept the Mater and Sewer Committee Fletcher x x Report dated May 19, 1992 (copy attached Tucker x herewith and made a part hereof) Waters x x Gulliford x Commissioner Fletcher gave a brief synopsis of the recommendation contained in the Water and Sewer Committee Report. He indicated. the Committee felt the Atlantic Beach Water Treatment Plant pl and p2 bid was awarded correctly. The question was called and the mot±on was defeated on a vote of 1-4. B. Recommendation concerning proposal from Smith fi Gillespie for Consultant Resident Observation for Atlantic Beech water Treatment Plant N1 fi p2 project Ernest Beadle, Assistant to the Public Works Director, reported the Water and Sewer Committee concurred with the staff recommendation to accept the proposal of Smith fi Gillespie Engineering, inc. He reported four consultant engineering firma submitted proposals and Smith and Gillespie was the top rated firm for the project. Commissioner Fletcher reported it was the desire of the Water and Sewer Committee to have a Resident Observer, loyal to the City and hired by the City, at the construction and renovation of the water treatment plants. in Atlantic Beach. He indicated the work would entail being the day-to-day observer for the City at the water trea'.:ment plants throughout the construction. He indicated all the proposals were evaluated through the bid process. The City Manager indicated he agreed with the recommendation, and he added he did not think the funds had been adequately identified. He recommended Commission proceed subject to the Finance Director and the City Manager identifying the available funds to proceed. Motioa: Accept proposal from Smith fi Edwards x x Gillespie to provide professional services Fletcher x x during constxvetion for Atlantic Beach Water Tucker x Treatment Plant N1 fi p2 Project, not to exceed Waters x 521,799.38. Resident Observation during Gulliford x construction not to exceed 544,000.00. Stipulation: the City Manager and the Finance Director shall identify the available funds to proceed. PACE 2 MINUTES, MAY 26, 1992 2 Recoonition of Visitors: There were no visitors. 3. Aocearances Gwen Nelson, of the Junior Women's Club of Jacksonville, presented the Adopt-a-Shore agreement which indicated the Club would conduct three annual cleanups of the Desch located within the City. Motion: Authorize the Mayor to sign Adopt-A- Shore Agreement with the Junior Women's Club of Jacksonville No discussion before the vote. The motion carried unanimously. Mayor Gulliford reported he had spoken to Mr. Brantley, DNR, concerning the city's desire to place tape around Band dunes to protect the Sea Oats. The Mayor reported he was informed the City would be allowed to place tape to protect Sea Oats, but it would be necessary to obtain a field permit from the DNR, prior to starting the work. The Mayor indicated the tape would not block access to the beaches. 4.~- Old Business: A. Discussion sad related action regarding proposed settlement from Ortega Mayor Gulliford asked if a Representative from Ortega was present. No one came forward. Motion: Meet Ortega half-way, in their two- part request, by certifying Ortega is a responsible contr.~actor under the evaluatioa criteria employed by the City of Atlantic Beach The motion died for lack of a second. City Attorney Alan Jensen indicated he would like some direction so that he could respond to Ortega in writing. He added if the Commission approved the Nater and Sewer Committee Report, which contained a recoouoendation relative tc Ortega, that action would give him direction. NAME OF COMMITS. M S Y ~~ N Edwards x x Fletcher x x Tucker x Waters x Gullifor x Edwards Fletcher Tucker waters x Gu7lifor ~''- MINUTES OF THE REGULAR MEETING OF ATLANTIC HEACH CITY COMMISSION HELD IN CITY HALL, B00 SENINOLE ROAD, AT 7:15 PN ON TUESDAY, NAY 26, 1992 PRESENT: William I. Gulliford, Jr., Mayor Glem A. Edwards Lyman T. Fletcher Adelaide R. Tucker, and J. [~zmond Waters, ZIY, Commissioners 1 AND: Kim D. Le:.nbach, City Manager Ii Alan C. Jensen, City Attorney Maureen King, City Clerk The meeting was called to order by Mayor Gulliford. The invocation, offered by Commissioner Fletcher, was followed by the pledge to the flag. 1. Approval of the minutes of the regular meeting of M~y 11. 1992. Motion: Approve minutes of the regular meeting of May 11, 1992. tto discussion before the vote. The motion carried unanimously. Itea 6A was taken out of sequence and acted upon at this time. 6A. Adoption of Resolution •92-8 recognizing the life of George Bull and his contributions to the City o£ Atlantic Heach and presentation of same to the Hull family Mayor Gulliford introduced 1n full, in writing, Resolution 92-8, RECOGNIZING THE LIFE OF GEORGE BULL. Motion: Approve Resolution 92-8 No discussion before the vote. The motion carried unanimously. Mayor Gulliford introduced the family of George Bull and thanked them for attending the meeting. He indicated a plaque would be prtpared for the family, and a plaque would be placed in the City Hall. ME OF COMMRS. M O T I O N S E C O N D V O T E D Y E S V O T E D N O Edwards x x Fletcher x Tucker x Waters x x Gulliford x Edwards x Fletcher x Tucker x x Waters x x Gulliford x rte.:. ~-..~ .... .:... .... .. CITY OF ATIdNYIC BEACB /JiG0ld8 11EBTIBG OP YHE GITY O0!lQSSIOM, Juue 8, 1992, 7:15 P.M. AGPl®A Call to Order Invocation and pledge to the flag 1. Approval of the minutes of [he regular meeting of May 26, 1992 2. Recognition of Visitors: 3. Appearaeces: A. Walk-A-Shore presentation (Michelle Cunningham, WalkAmerican Coordinator) 4. Old Business: A. Stozmrvater Utility update (Jim Scholl, CH2M Hill) 5. Consent: A. Water and Sever Committee report B. Adele Grage Community Center monthly report C. Request June 26 through July 13 be approved as vacation for City Clerk Maureen King and appointing Trudy Lopanik as Acting City Clerk in her absence 6. fo~ittee Beporte: A. Report and recommendation of Awards Committee regarding sprinkler system for Adele Grage Community Center (Commissioner Glenn Edvatds) 7. Beaola[ioas: ' A. Resolution 092-16 authorizing the use of a Consent Agenda and establishing procedural guidelines 8. Ordlnamces: A. Final reading and publichearing of Ordinance 040-92-18 regarding Cont inen[al Cablevision's request co extend their franchise with the City of Atlantic Beach B. Pizet reading of Ordinance 080-92-46 concerning impact fees 9. Bev Bae.'~eea: A. Request for Use by Exception by James Weber [o operate a tree service business (City Planner George Worley) B. Request far Use by Exception by erette Petvay to operate a vegetarian delicatessen (CS[y Planner George Worley) C. Authorization to solicit grant funds for recreational use (Chief David Thompson, P6R Director Rose Blanchard) D. Request to accept proposal for engineering services for water main replacement from Connelly 6 Wicker (PW Director Robert Kosoy) E. Request to bid for floe meter at Buccaneer Plant (PW Director Robert Rosoy) 10. City Bamger Beporte end/or Correspondence: 11. Mayor to call w City Com~isaioeera, Ci[y Attorney aad City Clerk: Adj ournmen[ ~acRo