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08-24-98ATLANTIC BEACH HISTORY 2000 COMMITTEE MISSION STATEMENT To research, collect and document events, stories, photographs and memorabilia which pertain to the history of the land and inhabitants of what is now known az Atlantic Beach, Florida. This documentation shall include political, municipal, azchitectural, and cultural development beginning az faz back as research can be found and progress through the last decade of the twentieth century. This collection, upon completion, shall be presented in its entirety to the City of Atlantic Beach, Florida, for archival preservation. Highlights from this collection shall be edited as determined by the committee, and presented in a bound limited edition book to be available to the public at the celebration of the millenium. OBJECTIVES To provide the city «~th a documented history, to include written, oral and/or visual documentation. A. Research shall be collected via 1. Interviews 2. Newspaper articles 3. Reference materials 4. Historical society B. Contributors shall encompass long-time residents, local writers, photographers, and historians ~vho have a particular talent, or an} one particularly interested in the history of Atlantic Eeach C. Expenses for the ABHC shall include: 1. Postage and mailings 2. Advertising 3. Publishing D. Funding for the ABHC shall be requested from the following sources 1. Historic Preservation Grant, (State of Florida) 2. Florida Assistance Grant (Division of Cultural Affairs) 3.. City of Atlantic Beach E. Income (potential) from the sale of the bound limited edition book shall be used to help cover publishing expenses. II. To enhance public awareness of the city's history and to promote historical preservation in the future development of the city. A. Placement of attractive historical markers designating significant historical sites or events within the city. B. Recognition of homes having historical significance and designating homes which attempt to preserve specific historic elements upon renovation. 1. Historic preservation medal or plaque which can be displayed on the house or property. This medal maybe awarded by the city and also applied for by citizens renovating their homes. 2. Tideviews articles highlighting tidbits of history in each edition. C. Expenses shall include: 1. Cost of historical markers 2. Cost of historic preservation plaques or medals 3. Application forms 4. Letters of recognition and postage D. Funding: 1. City of Atlantic Beach 2. Application fee for historic designation plaque or medal ATTACFL~[ENT D AUGUST 24, 1998 COMMISSION MEETING Atlantic Beach History 2000 Committee August 24, 1998 TO: Atlantic Beach Mayor and City Commissioners RE: Petition for funding for ABHC Millennium Project. On behalf of my ABHC co-chair, Joanna Fletcher, and myself, I come before you to request an immediate $500 in start-up costs and to confirm a commitment for an additional $6,000 to be paid by December 31, 1998. This funding is requested to cover project expenses for, but not limited to the following: Administrative costs including advertising, postage and office materials and supplies; Tape recorder(s) and tapes for recording, and professional transcribing services of oral histories collected from former and current Atlantic Beach residents and/or city employees and representatives; Photocopy services for reproducing reseazched and loaned materials including azchival/printing-quality reproductions of historical documents and photographs; Newly created photography, artists renderings and/or other original visual recordings of current- day landscapes, roadways, pazks and/or buildings; Design and manufacture of historical mazkers, medals or plaques in recognition of homes, pazks, roadways and/or buildings having historical significance; The purchase of the necessary quality materials to permanently catalog, preserve and/or store all collected/created documents, photographs, maps and memorabilia that chronicles the history of Atlantic Beach for presentation to the city and; Graphic design, typesetting, plate making and printing of a bound limited edition book to be make available to the public at the celebration of the new Millennium. ABHC is seeking a matching grant from the Bureau of Historic Preservation, Florida Department of the State under its Community Education Projects grants program. The grant application is due on August 31, 1998. Announcements of grant recipients will be made by December 31, 1998. 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I I L.iUI ~ ~ _ '~ I WLL 1 I I p ~~~ C1 ~ ~~ ~.~ ~iQ ~^^~ i~ c~Q ~ ~v~i rnHN ~ ~~ ~~ ~ E V.~ it~~p °y'p F. p'E j ~•~~.I pp i i i 0 " _ _ <~ ` •33dS g i o2a ~° :/ri baa <m.m pm> i.61 'g.' G • q C pp ~~++ ~ gg ~j aH % ~~'%'n A. TI un °inRw'~7i_Pi.w r°K'_9j.g'e3 7.U~LL~ ~'. I i 1 I 9 o x~ !~ E n ~3 E ~o '8 ~H.E ~ E $~__e o ~ p 3 5~ 3>> 5 3 e ~E"L'~ ~~n£~3.63:0 o, e 3 s ATTACtR~tENT C AUGUST 24, 1998 COMMISSION MEETING CITY OF fftla~ctt.'c becte! - ~lacuta 1300 SANDPIPER LANE g~_._. __ ___ __.___._. _,_.__. ATLANTIC BEACH. FIARHIN 323JSI3l1 TELEPHONE (90Q 3i7-5870 ~~ FAX (904) 3Q7-SEAS Memorandum August 20, 1998 TO: JIM JARBOE, CITY MANAGER CLAUDE MAYO, FIRE CHIEF FROM: BOB KOSOY, PUBLIC WORKS DIItECTOR 't~~ RE: HYDRANT REPORT UPDATE Attached is the most recent report on action taken to correct problems with fire hydrants. Hydrants at 345 5'~ Street and 5'" Street at Sherry have been replaced and are completely functional. Some minor "cleanup" work is still needed at those locations. The Public Works crew began work on the hydrant at 395 3rd Street. Replacement of this hydrant will be completed by the contractor. If you have any questions, please contact me at any time. O , OU o..:~•• r40 Y °r:.,.. '~ TAtlDT . ' j _ ~ Q LSlAMO ,_ _ ~ _ _ ~ STAT[ m PANE ~~ /~ 32226= ~~, ~ AlA (ate ~IV~ Y (~ .~,. ~4 ...;: ~'~......,C_ Al "A TIWL MI3 ~~ et 4TTV ~~L~ ~::.- \ ST. JOHNS __---~~--" 1/ MAIhNT I ~~' A Iuttl' i MAYPO ~ /~~~ ' __ i 'JI ~ ~ I.n.~.1 ili..o ~ i ~ 105 i i~ _ i ~~` ~ .., ~~aivgR, ~E~ , ' MAY RT ____i ~ NAV TATIi I' MArPONT NAVAL ~_" c -, STATION ~ ~ t s O M ~[ y6W 32227 ~\ \ ~ ~Ircr nuxn ± 38\ ~~ / ,, 1(~ ^ "?~ \ rh 1 /~ lh 4 _J _ I( _ °rOf RIVER rte'' f REACH _ r~ ! . U S COAST GUARD STATION o.n c..... 4 3 .wl.n SEIANOLE (~` . BEACM b , > y a a>' ~ City Commission City of Atlantic Beach August 24, 1998 Page 2 This pipe line (or its replacement) must be in service "full time" in order to comply with the Fla. DEP permit for the Buccaneer WWTP. Continued dischazge of final effluent from the Buccaneer WWTP to the St. Johns River can most effectively be accomplished by a coordinated relocation and/or reconstruction of the 12- inch effluent force main along Wonderwood Road. Examination of the area map does not reveal any shorter route for the effluent force main. At an estimated cost of $36.00 per foot, the cost of the 12-inch pipe work will be approximately $180,000. 3. The estimated "reasonable" cost for the 8-inch pipe and the 12-inch pipe is $242,400. An engineering fee for design and for construction supervision in the amount of $15,000. (i.e., 6.0% of $250,000.) should be fair and adequate. Additionally, to allow for contingencies, a "budget" figure of $300,000. for the total project is appropriate. You are respectfully requested to review the economic benefits for the citizens of Atlantic Beach that will result from diverting sewage flow from the Buccaneer district to the Atlantic Beach waste water treatment plant. It is my considered opinion that a significant capital savings -- in excess of $1,500,000 principal plus $1,500,000 interest will be achieved by such flow diversion. Additional savings -annual operating costs -- can also be achieved. Respectfully submitted, l~~ >'~~, A W. Potter, Sr. Attach: Map ATTACIAtENT S AUGUST 24, 1993 COMMISSION MEETING ALAN W.POTTER,SR 374 Second Street Atlantic Beach, Florida 32233 August 24, 1998 City Commission City of Atlantic Beach 800 Seminole Road Atlantic Beach, Florida 32233 Re: Pipe Lines Relocations Wonderwood Road Deaz Commissioners: As requested (at the August 10, 1998 Commission meeting) I submit comments herein concerning referenced utility work. The utility work concerned relates to (a) the existing 8-inch raw sewage force main and to (b) the 12-inch final effluent force main (both) situated in the existing right-of--way of Wonderwood Road. 1. The 8-inch raw sewage force main. This pipe line runs from the sewage lift station in the Mayport Landing apartment project, extends approximately 5,000 feet along Wonderwood Road, and terminates at the Buccaneer waste water treatment plant. The scope of roadwork planned for VlWonderwood Road indicates that the existing 8-inch force main must be relocated before Wonderwood Road construction is initiated. Examination of the area map suggests that a new 8-inch force main, running from A-I-A and Wonderwood Road to the intersection of A-1-A and Shangrila Drive, and, (at that location) connecting to the existing (Oak Harbor to Buccaneer WWTP) force main will require approximately 2,600 feet of new pipe line. At an estimated cost of $24.00 per foot, the cost of the 8-inch pipe will be approximately $62,400.00. 2. The 12-inch final effluent force main. This pipe line runs from the Buccaneer Vb'aste Water Treatment Plant, westerly approximately 5,000 feet along Wonderwood Road, to A-1-A (and thence northerly to Sherman Point). Further review of the report indicates to me that another matter needs to be addressed as follows: 3. The BHR letter and Mr. Kosoy's report addressed two 20 inch force mains that JEA has incorporated into the construction project. This is intended to be at the expense of the City of Atlantic Beach. No mention however of the ` existing lines. It is my understanding that the City of Atlantic Beach presently has one 12 inch pvc treated effluent force main one 8 inch pvc raw sewage force main and one B inch pvc water main on wonderwood Road. a. What benefit are two 20 inch force mains to the City of Atlantic Beach? And what about the three present lines? b. Who is supposed to provide the answers to the commission as to what is in the best int~rest for Atlantic Beach? c. Are the residents being asked to pay in advance for the preparation and takeover of our systems? In summary it appears that no one is watching the expenditures of the City of Atlantic Beach, and inasmuch as Mr. Jarboe reviewed the report, should he be the person to now develope the correct information and report back to the commission to enable proper decisions to be made? My comments are intended to be positive and constructive. I feel it is most important to plan the cities stormwater drainage project starting at this point. This is where our flooding problems begin and end. Respectfully Submitted ~o; oseh' ~1L ATTACkQ4ENT A AUGUST 24, 1998 COMMISSION MEETING August 24, 1998 City Commission Re: Wonderwood Road reconstruction Dear Commissioners In Mr. Kosoy's staff report to you dated August 6, 1998 he indicates that two major issues are involved, and they are: 1. The need to relocate two force mains that belong to the Buccaneer System. 2. The aggressive schedule that JTA has adopted. Mr. Kosoy then recommends that: a. We request proposals for outside engineering services to provide relocation design or, b. We hire BHR to do the engineering work. c. Mr. Kosoy also suggests we meet with JEA and JTA to discuss the hardship of spending up to $600,000.00 for this work. His cost breakdown is estimated at $40.00 per foot for 14,000 linear feet of 20 inch pipe. During the Commission meeting on August 10, 1998, I understood the commission elected to request City Manager Jarboe contact JTA and JEA to investigate and report back. ~ Be reminded that, Mr. Jarboe reviewed the Kosoy report. My reason to write to the commission on August 18, 1998, was to address several matters of my concern, and they are as follows 1. Mr. Kosoy was given 2 sets of 608 design drawings on July 20, 1996. Mr. Kosoy did not mention his receipt of the drawings, nor did he acknowledge receipt of previous design drawings of Wonderwood road reconstruction. a. What is the present status of these drawings? b. Why haven't the drawings been made available for public review? c. Why haven't the drawings been given to the stormwater review committee? d. Is it sufficient to indicate in the report that the plans are on file in the city clerk's office? 2. The meeting with BHR Inc. on July 20, 1998 describes the replacement of the box culvert at Sherman Creek. a. Why wasn't this information provided to the commission? b. What is the replacement size? c. Is the commission aware that the culvert on Wonderwood Road is the first point of defense to prevent flooding in Atlantic Beach? Who has verified the size, location and direction? d. Does the Army Corps of Engineers have input in approving the replacement culvert? e. Are we sure that everything is being done to protect Atlantic Beach from flooding? Minutes Page -1 I- August 24, 1998 Adjournment There being no further comments or business to come before the Commission, the meeting adjourned at 9:20 p.m. Suzanne Shaughnessy Mayor/Presiding Officer ATTEST: Maureen King, CMC City Clerk OMMLSSIONERS M O T I O N S E C O N D Y E S N O Minutes Page -10- August 24, 1998 Commissioner Beaver Suggested the city look into the possibility of having a collection point for paint and similar hazardous materials. Commissioner Mitchelson Reported that the work of the Homeless Coalition had been completed and the organization dissolved. He further reported that ten azea churches would provide cold night shelter October through March on a rotating basis. Referenced a letter from the JTA concerning the five analyses being performed concerning the interchange at Atlantic Boulevard and Mayport Road and expressed concern for the proposal to close Florida Boulevard. He felt closing it to through traffic during rush hours would be adequate, not four twenty-four hours a day. Mayor Shaughnessy Stated that a meeting had been scheduled with the JTA for 2:00 p.m. on Tuesday, September 2, 1998 to review the findings of their study of traffic patterns and volumes azound the Atlantic Boulevazd/Mayport Road interchange and requested that a letter be sent to the JTA asking them to schedule future public meetings in the evening. A discussion ensued as to whether or not this meeting was open to the public, and the traffic analysis data collection method was questioned. Reported the mandatory ID check at the Navy base was creating traffic backups on Mayport Road and asked if anything could be done to alleviate the problem. City Manager Jarboe indicated he would contact the DOT to see if anything could be done. Requested that Staff attend the 1EA meeting. Reported she was at the Florida League of Cities Conference during the recent flooding and thanked the City Manager and staff for their handling of the situation. OMMISSIONERS M o T I O N S E C O N D Y E S N O Minutes Page -9- August 24, 1998 (City Manager) Motion: Approve the Community Development Block Grant Contract and authorize the Mayor to execute the contract on behalf of the City. There was no discussion and the motion carried unanimously. 9. City Manager Reports and/or Correspondence: City Manager Jarboe Stated that Jack Gabriel of the Jacksonville Transportation Authority (JTA) was working on setting up a joint meeting with the Jacksonville Electric Authority and the cities of Neptune and Atlantic Beach to review data on traffic volume and flow at the interchange of Mayport Road and Atlantic Boulevard. Reported that approximately $23,000 was spent as part of the city's DEP Consent Order, to alleviate flooding caused by heavy rainfall August I 1-] 3, 1998, and stated a complete report would be submitted. 10. Reports and/or requests from City Commissioners, City Attorney and City Clerk City Clerk King Inquired if the Commissioners could attend a Shade Meeting on September 1, 1998. Due to prior commitments, the Commissioners determined that was not a good date for the meeting. Commissioner Meserve Reported that the Mayport Waterfronts Partnership was now officially incorporated as Mayport Waterfront, Inc. and invited everyone to a ground breaking ceremony scheduled for 10:00 a.m., September 29, 1998. Reported that Daphne Schmidt, Program Director for Mayport Waterfront, Inc., had resigned to take another position. OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER g MESERVE g MITCHELSON X X SHAUGHNESSY X X Minutes Page -8- August 24, 1998 Commissioner Mitchelson stated he favored the project ,but concurred with the Mayor regarding the need for a budget. Commissioner Meserve believed grant money could not be used to make a profit, and stated he would use the time to review the information and talk to staff. Ms. Winfree requested a letter of support from the city and approval to apply for the grant. Motion: Approve in concept the request for $500.00 in start- up costs and $ti,000.00 in matching funds so the project can proceed with expenditure of funds going through the city's Purchasing Department. It was agreed that a Special Called Meeting would Budget Workshop on Wednesday, August 26, 1998, budget and take final action on the request. 6. Action on Resolutions: None. Action on Ordinances: None. 8. New Business: be held prior to the to receive the A. Discussion and Related Action on the Request of Michael Paschall, President of Beaches Area Historical Society, for a Historic Marker to be Placed on Plaza (Mayor) Commissioner Meserve suggested that this item be referred to the History 2000 Committee to research and find the correct location for the requested mazker and Commissioner Beaver concured. Since neither Mr. Paschall or his representative were present from the Beaches Area Historical Society to explain the request, the item was deferred to the next meeting for action. B. Approve the Community Development Block Grant Contract and Authorize the Mayor to Execute the Contract on Behalf of the City OMMISSIONERS M O T I O N S E C O N U Y E S N O BEAVER X MESERVE X MITCHELSON X X SHAUGHNESSY X X Minutes Page -7- August 24, 1998 Subcommittee of the Stormwater Review Committee. He suggested that the contract be delayed until after the subcommittee makes its recommendation for the installation of pipe on Levy Road. Mayor Shaughnessy inquired if drainage could be added on the bid, and Cit}~ Manager Jarboe advised that the contractor would have the city "over a barrel" if this was done. Commissioner Meserve believed the drainage pipe was not the miracle solution and stated the city should move forward. Commissioner Mitchelson concurred and stated tailwater control was important, but he believed the pipe was not the solution. 5. Committee Reports: A. Report of Atlantic Beach History 2000 Committee and Approval to Submit Application for a Cost Sharing Grant (Mayor) Woodie Winfree, Co-Chair of the Atlantic Beach History 2000 Committee, distributed grant application request information and requested the following funding: Immediate $500.00 for start-up costs and $6,000.00 by the end of the year as a match for ~ grant from the Bureau of Historic Preservation, Florida Department of State, under the Community Education Projects grants program. The information is attached and made part of this official record as Attachment D. Some discussion ensued concerning projected expenses for the project. Mayor Shaughnessy felt any money given to the committee should be reimbursed to the city. Ms. Winfree suggested that funds frcm the sale of the book and commemorative plaques could be used for on-going historical documentation or for any other uses approved by the Commission. Mayor Shaughnessy requested a budget from the committee and asked if it could be presented by Wednesday night. Ms. Winfree stated she could put together a budget by that time. OMA~nSSIONERS M O T [ O N s E C O N D Y E S N O Minutes Page -6- August 24, 1998 hydrant was tested and the other for the date the problem was reported to the Public Works Department. Public Works Director Kosoy stated that he would add the additional columns to the report. Mayor Shaughnessy then received and acknowledged the fire hydrant report and requested that it be filed. Item C. Award Contract to Petticoat Contracting, Inc. for Levy Road Improvements, Pursuant to the Specifications of Bid No. 9798-31 (City Manager) Motion: Approve the low bid of Petticoat Contracting, total Bid (as submitted) amount of $300,713.20 and a change order amount of $8,840.00 to allow for the quantity increase. The total cost of the project will be $309,553.20 to be performed by the contractor and an estimated amount ofnot-to-exceed $30,000.00 for other project related costs, which include the resident observation by the City Inspector. In addition, authorize the City Clerk to send notification of award to the low bidder and authorize the City Manager to sign the construction contract. Commissioner Meserve, as the Commission's representative to bid openings, first explained the need for the additional money and change order. Secondly, he reminded the Commission that one of the alternatives for the city's drainage plan, as proposed by a citizen, was the installation of a drainage pipe along Levy Road to the Intracoastal waterway, which may or may not be a partial solution to the drainage problem. Commissioner Meserve then recommended that the Commission award the contract and move forward with the project. Mayor Shaughnessy then recapped the total bid prices, as revised, and pointed out that the City Attorney had reviewed the bids. "I here being no further discussion, the motion carried unanimously. Joe Posch of 142 Magnolia Street had requested to speak concerning this bid and stated that maybe the Commission had gotten "the cart before the horse" by awarding the bid prior to the report by the Tailwater OMMISSIONERS M O T 1 O N S E C O N D Y E S N O BEAVER X MESERVE X X MITCHELSON X X SHAUGHNESSY X Minutes Page -5- August 24, 1998 the Commission's responsiveness to the concerns of its citizens. Mayor Shaughnessy thanked the City Manager and Staff for their work on this request. 4. Consent Agenda: A. Acknowledge Receipt of Fire Department Report for the Month of July 1998 (City Manager) B. Acknowledge Receipt of a Status Report on Fire Hydrants (City Manager) C. Award Contract to Petticoat Contracting, Inc. for Levy Road Improvements, Pursuant to the Specifications of Bid No. 9798- 31 (City Manager) Mayor Shaughnessy inquired if anyone wished to remove anything from the consent agenda for discussion. Items B and C were removed by Commissioners Mitchelson and Meserve respectively for further discussion. Mayor Shaughnessy then received and acknowledged the monthly report for the Fire Department and requested that it be filed. Item B. Acknowledge Receipt of a Status Report on Fire Hydrants (City Manager) Commissioner Mitchelson requested a verbal report from Public Works Director Kosoy on the priorities for fire hydrant replacement. Mayor Shaughnessy read the cover page of the staff report. Public Works Director Kosoy explained that the recent flooding had slowed the contractor's progress, but he hoped to address the same amount of hydrants each week and stated that he would provide the Commission weekly updates on action taken to correct the problems. The Fire f lydrant Status Report is attached and made part of this official record as Attachment C. After briefly reviewing the report, Mayor Shaughnessy requested that t~ti~o vertical columns be added to the report, one for the date the fire OMMISSIONERS M O T 1 O N S E C O N D Y E S N O Minutes Page -4- August 24, 1998 A. Discussion and Possible Action in Connection with Parking Problems on 10th Street (Mayor) Ma}•or Shaughnessy recounted that during the July 27, 1998 Commission Meeting Staff and the City Manager were directed to seek solutions to the 10th Street parking problem for Commission consideration. The Mayor then read the eight alternate solutions, as listed in a memo dated August 18, 1998, which is attached and made part of this official record as Attachment C. Motion: Authorize the City Attorney to draft an agreement to lease ten (10) parking spaces (one space per unit), to the residents of Island Club Ton•nhomes at a fee of $500.00 per unit per year for a period often years, and after that for a fee of $1.00 per uuit per year. (The drafr lease will be presented for Commission consideration on September 14, 1998 at the regulaz scheduled meeting). Commissioner Meserve stated he did not want to give away or sell city property, but believed that after consideration of all the alternatives, the lease option, at a fair rate was the best choice. He also believed that under the current laws this situation would not occur today. Commissioner Mitchelson concurred with Commissioner Ivleserve and felt the Commission needed to assist the residents with a permanent solution to their problem. Commissioner Beaver stated the lease option was not his first choice as a solution, and inquired if there should be the right of assignment of the lease. Ma}~or Shaughnessy stated she was not opposed to the lease arrangement, but felt there should be public comments at the next meeting. Mayor Shaughnessy stated that she had spoken with the Army Corps of Engineers regarding the potential impact on beach renourishment, and was told to write the Corps informing them of the city's plan and asking them to review the azea and determine the minimum required number of beach access public pazking spaces to keep the federally funded beach project. Mayor Shaughnessy requested that the letter be sent Deputy District Engineer Richazd Bonner. After a brief discussion concerning the content of the lease, the motion carried unanimously. Commissioner Mitchelson pointed out that this item had been brought to the Commission under "Recognition of Visitors" and was just one example of OMMISSIONERS M O T I O N S E C O N D Y F. S N O BEAVER X MESERVE X X MITCHELSON X X SHAUGHNESSY X Minutes Page -3- August 24, 1998 Sunshine Law and stated it impeded the progress of the committee. He further stated the SRC had not met in more than six weeks and urged the committee to move forward with its review. G. AI Rabassa of 1820 Live Oak Lane stated he had a problem with the way the Commissioners conducted "Recognition of Visitors". He felt the Commissioners listened to the citizens, but citizens got no answers. H. Don Phillips of 1566 Park Terrace West inquired if the city still had a contract for mowing of Johansen Park. He stated the pazk had not been mowed since the beginning of July. It was reported that a member of staff would im~estigate the problem and contact Mr. Phillips the following day. Aker receiving citizen input, Mayor Shaughnessy stated that the "Recognition of Visitors" section of the agenda was not a time for lengthy dialogue, but a time for citizens to make comments, ask questions and express concems. Mayor Shaughnessy further stated that the Commission often needed time to address citizen concems and could not respond immediately. She believed the Commission gave citizens ample opportunity to speak and was very responsive to their concems. Commissioner Beaver concurred with Mayor Shaughnessy and took exception to the comment of Mr. Rabassa. He stated that he sees correspondence on a weekly basis addressing issues brought before the Commission. Commissioner Meserve commented that unlimited public debate would extend public meetings beyond reason and stated the Sunshine Law frustrated elected officials probably more than committee members in that it prevents discussion of ciq~-related business between Commissioners outside of scheduled meetings. Commissioner Mitchelson believed the "Recognition of Visitors" part of the agenda was a time for the Commissioners to listen - it was intended to be a one way communication for the citizens to express their ideas and concems. Presbyterian Church Boy Scout Troop 37 Mayor Shaughnessy recognized Boy Scout Troop 37. It was reported that the troop members were working on their citizenship and community service badges and were in attendance to view government in action. 3. Unfinished Business: OMMISSIONERS M O r [ O N S E c O N D Y E S N O Minutes Page -2- August 24, 1998 The Mayor asked for corrections or amendments to the minutes. There being none,the minutes were unanimously approved as presented. 2. Recognition of Visitors: A. Presentation of Award from Florida Native Plant Society in Recognition of the Beautification of 13th Street Beach Access (City Manager) City Manager Jazboe commended the 13th Street Beach Access Committee for their work and explained that the group had entered their projectin the Florida Native Plant Society Annual Beach Beautification Contest and won second place. Mayor Shaughnessy presented a plaque honoring their achievement to Gloria Vaughn, a member of the committee, and expressed the city's pride and gratitude for their accomplishment. B. William McGee of 1831 Selva Marina Drive believed the downwater system should be addressed stating that the city's elevation was so flat and low and influenced by tides that more than just the Vansfer of water from the core city had to be considered. He urged the Commission to move forwazd with the project. C. Joseph Posch 142 Magnolia Street read a letter to the Commission expressing his concerns with the Wonderwood Road Project and Mayport Road drainage. The letter is attached and made part of this official record as Attachment A. D. J.P. Marchioli of 414 Sherry Drive commented that previous administrations waived bidding procedures only for emergency situations and inquired who monitored security and maintenance of materials and equipment received for a project prior to installation. F;. Alan Potter of 374 Second Street read a letter conceming the pipe line relocation in connection with the Wonderwood Road construction project. The letter is attached and made part of this official record as Attachment B. F. Stephen Kuti of 1132 Linkside Drive stated the Tailwater Control Subcommittee of the Stormwater Review Committee (SRC) had met more than six weeks ago and at that time had reached a consensus conceming their recommendation to the SRC. Mr. Kuti expressed frustration with the OMMISSIONERS M o T 1 O N S r C O N D Y E S N O MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, S00 SEMINOLE ROAD, AT 7:15 PM ON MONDAY, AUGUST 24, 1998 PRESENT: Suzanne Shaughnessy, Mayor Richard Beaver John Meserve Theo Mitchelson, Commissioners AND: James Jazboe, City Manager Maureen King, City Clerk ABSENT: Mike Borno Alan C. Jensen, City Attorney The meeting was called to order y Mayor aug essy at p.m. e Invocation was offered by Mayor Shaughnessy, followed by the Pledge of Allegiance to the Flag. 1. Approval of the minutes of the Regular Meeting held August 10, 1998. Motion: Approve minutes of the Regular Meeting held August 10, 1998 as presented. The Mayor asked for corrections or amendments to the minutes. There being none,the minutes were unanimously approved as presented. 2. Approval of the minutes of the Special Called Meeting held August 17, 1998. Motion: Approve minutes of the Special Called Meeting held August 17, 1998 as presented. The Mayor asked for corrections or amendments to the minutes. There being none, the minutes were unanimously approved as presented. 3. Approval of the minutes of the Special Called Meeting Geld August 18, 1998. Motion: Approve minutes of the Special Called Meeting Geld August 18, 1998 as presented. v v 0 0 T r E E S S M S O E T C I O Y O N E N COMMISSIONERS N D S O BEAVER X X MESERVE X X MITCHELSON X SHAUGHNESSY X HEAVER X X MESERVE X X MITCHELSON X SHAUGHNESSY X BEAVER X X MESERVE X MITCHELSON X X SHAUGHNESSY X SEPTEMBER JU/%CR(C~GRAPH%C~ The InlormaUon and Image Manapers°Y 1925-A N.W. Second Street l,afnesville, Florida 32609 Phone: (352)372.6039 -Fax:(352)378~6038 www.m ieropraphiesine.com ATTACHMENT C Page 3 NOW FUNDS WERE SPENT: A copy of all canceled checks and bank statements during that report period must be attached to the monthly report to verify the payment of previously submitted invoices and billings. Account for all checks, including any voided checks. SUPPLEMENTARY SUPPORT: Please describe matching and in-kind contributions received during this report period: ADDITIONAL COMMENTS: Z certify that to the best of my knowledge the data reported is correct. Signed: Date:, Name: _ Title ATTACHMENT C Page 2 MONTHLY STATUS REPORT (continued) F. Installation of 600 lf. Of sidewalk on the East side of Francis Ave. G. Installation of sewer main on Ardella Road. Include copies of meeting notes, brochures, programs, promotional materials or other information per[i nent to the contract. ATTACHMENT C Page 1 MONTHLY STATUS REPORT TO: Community Development Division CONTRACT NO. REPORT NO RECIPIENT: City of Atlantic Beach. Florida PROJECT:_Rehabilitation/Park Imorov m n/ D A ivi y REPORT PERIOD: to Date Submitted PERSON FILLING OUT REPORT: PROGRESS REPORT: Describe progress to date on: A. Funding a licensed part-time Rehabilitation inspector to coordinate and ensure proper rehabilitation of selected homes. B. Rehabilitation of a minimum of 3 homes of income-eligible, owner occupied residents in the Donner Redevelopment area. Provide Direct Beneficiary information ae Indicated Below for: Number of Households/Persona Directly Assisted No.oL Halde/ Persona Lov and Xod Lov Income xhi[e roc Nicpante Origin Black no[ Xiapanic Origin Am. Indian/ Alaskan Xiapanlc Asian/ Pa ei Eic Islander Percale Headed Aacis[ed I^c^°~ Native Hahlda C. 'Providing a Recreation.000rdinator for Donner Park. Providing organized recreational program for 30 to 60 low and moderate income persons in the area served by [he park. Providing statistical information on number of unduplicated persons served. Provide Direct Beneficiary Information as Indicated Below for: Number of Households/Persona Directly Assisted No.of xsltla/ Persons Lou and Nod Lor income Hhlce roc xiapanie Origin Black nos Hispanic Origin Am. Indian/ Alaskan Hispanic A•la n/ Paclf is Inlander Pew le Headed Ascie[etl Income Native x.nle. D. Providing administrative costs for a Donner Community Development Corporation office Manager to coordinate the Donner CDC activities and oversee the program compliance. E. Providing operational costa for the Donner CDC consisting of the reimbursement of utilities and supplies. ATTACHMENT B Page 5 CASH REQUEST FORM CDBG Name,~ity of Atlant ic B - h Request Number Address 8 00 Seminol e Roa d Contract Number Atlantic H ea h FT In Phone Number (904 ) 247-5800 Tax ID N0. 26-0 - 0 7 1- 9 Fax Number (9041 2 47-5805 Date Submitted 1. Contract funds received to date $ 2. Contract funds disbursed to date $ 3. Contract funds previously requested but not y et received $ 4. Amount of this request $ All contract funds must be disbursed within three days of receipt. If line 2 does not equal line 1, please explain Requested Thie Line Item Budcet To Date• Reaueet Balance I.A.1.Wagee $ 9,000.00 $ $ $ ~ Salaries I.A.2.Fringe $ 2,700.00 $ $ $ Benefits Z.A.4.Travel $ 5,000.00 $ $ $ I.A.S.Ineurance $ 5,000.00 $ $ $ I.A.7.IItilities $ 1,200.00 $ $ $ E Telephone I.B.1.Contract $135,200.00 $ $ $ Services Totals $150,400.00 $ ~ $ $ • Please include funds requested but not yet received from line 3 in this column. Account I certify that [he data above is correct and the amount of the cash requested does not exceed current needs. S Phone # FAX #1 (Prepared By) ATTACHMENT B Page 5 CASH REQUEST FORM CDBG Name City of Atlant ic Be ach Request Number Address 8 00 Seminol e Roa d Contract Number Atlantic Beach. FL. Inc. Phone Number !904 1 247-5800 Tax ID N0 . 26-02-10 7391- 54C Fax Number_(9041 2 47-5805 Date Submitted 1. Contract funds received to date $ 2. Contract funds disbursed to date $ 3. Contract funds previously requested but not y et received $ 4. Amoant of this request ~ $ All contract funds must be disbursed within three days of receipt. If line 2 does not equal line 1, please explain Requested This Line Item Budget To Date+ Request Balance I.A.1.Wagee $ 9,000.00 $ $ $ ~ Salaries I.A.2.Pringe $ 2,700.00 $ $ $ Benefits I.A.4.Travel $ 300.00 $ $ $ I.A.S.Ineurance $ 450.00 $ $ $ I.A.7.IItilitiee $ 1,200.00 $ $ $ ~ Telephone I.A.S. Other $ 7,550.00 $ $ $ Office SupplieH I.B.1.Contract $135,200.00 $ $ $ Services Totals $150,400.00 $ $ $ • Please include funds requested but not yet received from line 3 in this column. CONMENTS Account I certify that the data above is correct and the amount of the cash requested does not exceed current needs. Phone PAX (Prepared By) ATTACFGIENT B Page 4 D. Procurement In addition to meeting the requirements of Article VIZI of this contract, which outlines the required procurement procedures and documentation for purchase from under $500 to over $12,000, all purchases for items over $500 must receive prior approval from the Community Development Division. Items not specifically identified in this contract will not be reimbursed with CDBG funds. ATTACHMENT B Page 3 II. METHOD OF PAYMENT A. Reimbursement Unless otherwise stated, all contract funds will be released on a reimbursement basis. Cash request forms (Attachment B, Page 5) may be submitted monthly or more often, as the need for reimbursement of funds arises. The time period for the City to process the cash request from submission of the request to availability of a check is ten to fifteen working days. B. Cash Advance Requests for cash advances will be granted only for immediate cash needs (excluding salaries) and only for two weeks in advance or to purchase an item or equipment more than $500. C. Required Documentation Cash requests must he accompanied by receipts, canceled checks, invoices, written bids, phone quotes and any other reasonable and legible documents to support the expenditure and amount of cash requested. Requests for reimbursement of wages, salaries and fringe benefits must include copies of employee time sheets, demonstrating the number of hours worked per day and per week. Each time it must be signed by ttie employees and his or her supervisor. Zf a full-time employee is paid partially with CDBG funds, a time distribution sheet reporting the number of hours spent working on CDBG projects and on other non-CDBG projects, must be submitted. All requests for reimbursement of salary, wages and fringe benefits must be accompanied by a copy of the paycheck. Cash requests for reimbursement of mileage must be accompanied by a log that identifies the employee, "from" where he or she traveled, "to" location, °number of miles," "odometer reading" and "purpose of trip." The mileage log must be signed by the employee and his or her supervisor. ATTACHMENT B Page 2 Line Itemization Part-time Donner CDC Office Manager, and Recreation Coordinator 9.000.00 FICA/MED/WOkers Comp. for Office Manager $2,700 Tavel costs for Office Manager ® .31 per mile $300.00 To a~ 00 00 L._A.S. Ineuranc Insurance for DCDC $450.00 To ~ S 450 00 I.A.7. Utilities & Telephone Electric and Phone Service $1,200.00 - To =~ S ~ 00 00 Z.A.9. Other Office Supplies and Rental Equipment for DCDC $1,550.00 o =~ 1 SO DO I_B.1. consultant/Contract Serv~cee Part-time Recreation Coordinator 12,800 Installation of Sewer Main 64,400 Rehab minimum of 3 houses 50,000 Sidewalk Construction 5,000 Part-time Rehab Inspector 3,000 Total 5 135 200 00 ATTACHMENT B Page 1 FINANCIAL PROCEDURES I. BUDGET The Recipient shall adhere to the following budget in the administration on this contract. A. Administrative Costs 1. wages 6 Salaries $ 9.000.00 2. Fringe Benefits ~ $ 2.700.00 3. Consultant/Contract $ Services 4. Travel $ 300.00 S. Insurance $ 450.00 6. Space Costs & Rental $ 7. Utilities & Telephone $ 1.200.00 8. Other Costs $ 7.550.00 (Office Supplea & Equipment Rental) Total Administrative Costa $ 15.200.00 B. Activity Costs 1. Consultant/Contract Services $135.200.00 2. Materials $ 3. Supplies $ 4. Equipment Purchase $ 5. Equipment Rental/Lease $ 6. Transportation $ 7. Other $ Total Activity Costs $135.200 TOTAL CDBG $150.400 ATTACHMENT A Page 2 II. SPECIAL REQUIREMENTS A. The Recipient shall include in all advertisements or promotions a statement Chat whole or partial funding of the project is supplied by the City of Jacksonville, Community Development Block Grant program or wording to that effect. Construction projects shall include a sign indicating that whole or partial funding of the project is supplied by the City of Jacksonville's, Community Development Block Grant program or wording to that effect. Specifications for the sign shall be supplied by the City. B. The following Labor Standards requirements shall be followed for construction contracts covered by these provisions: 1. Wage Decisions and Federal Labor Standards provisions will be provided to the Recipient by the City. The Wage Decisions and Federal Labor Standards shall be included in the recipient's bid specifications. 2. The Recipient's bid specifications shall be reviewed by, the City before the project is advertised. 3. Contractors shall be certified by the City as eligible to . participate in Federally-assisted construction projects prior to the contract award. 4. All participating contractors shall attend a pre- construction meeting during which they will be advised of their obligations to comply with the statutes and regulations that govern the use of Federal funds for construction. C. It shall be the responsibility of the Recipient, acting as the prime cort ractor, to ensure that all subcontractors submit weekly payrolls. The Recipient shall also maintain weekly payroll records. All payroll records shall be forwarded to the City no later that 10 days after each work week is completed. D. Information on income, by family size must be provided, which indicates that family or individuals served meet the Federal definition of low and moderate income households, according to Federal Housing Assistance Payments Program, Section 8 income limits. ATTACHMENT A Page 1 I. SCOPE OF SERVICES During the term of this contract, the Recipient agrees to: A. Fund a part-time licenced Rehabilitation Inspector to coordinate and ensure proper rehabilitation of selected homes. B. Rehabilitate a minimum of three homes of income-eligible, owner occupied residents in the Donner Redevelopment area. C. Provide a Recreatipn Coordinator for Donner Park. The coordinator will provide organized recreational program for 30 to 60 low and moderate income persons in the area served by the park. Provide statistical information on number of unduplicated persons served. D. Provide administrative costs for a Donner Community Development Corporation Office Manager to coordinate the Donner CDC activities and oversee the program compliance. E. Provide operational costs for the Donner CDC which will consist of the reimbursement of utilities and supplies. F. Installation of 600 linear ft. Of sidewalk on East Side of Francis Ave. G. Installation of sewer main on Ardella Road. ,. ._ r _ .. .. __ IN WITNESS WHEREOF, the parties hereto duly execute this agreement as of the day and year first written above. A T T E S T: CITY OF JACKSONVILLE, FLORIDA Corporate Secretary BY: John A. Delaney, Mayor Date W I T N E S S: CITY OF ATLANTIC BEACH Recipient's Witness BY: Recipient's Signature Date Date Name_Suzanne Shaughnessy Tit IN COMPLIANCE with the Charter of the City of Jacksonville, I do hereby certify that there is an unexpended, unencumbered, and unimpounded balance in the appropriation to cover the foregoing contract, and provision has been made for the payment of monies provided therein to be paid. FORM APPROVED: Assistant Counsel Date . . . . . . . . . . . . RECIPIENT INFORMATION ADDRESS: CONTACT PERSON: sy of A lan B a h Oeorg~ Worley 800 Seminole Road TITLE Community DeveloQment Dir. A lan i Bea h. F PHONE (9041 247-5817 Federal Taxpayer Identification Number- 25-0 - D7aai- 4 Director of Pinance Date Account # PD D~A~B• a-049 8 ($28,000) PDCDIAIBGAB-06504 ($122,400) Amount $ _ 5150.400 Project # Contract # COMMUNITY DEVELOPMENT ACCOUNTING .C- g 70 APPROVED DATE 9 ARTICLE X 10.1,The Recipient shall carry out each activity in compliance with all applicable Federal laws and regulations as described in Attachment I attached hereto and made a part thereof: ~. Pub. L 88-352 - Title VZ of the Civil Rights Act of 1964 ,~ Pub. L. 90-289 - Title VIII of the Civil Rights Act of 1968 Executive Order 11063 as amended by Executive Order 12259 Section 109 of the Act ~ Labor Standards , ~ National Flood Insurance Program ~L. Relocation and Acquisition ~ Employment and Contracting Opportunities: Executive Order 11296 (41 CFR Chapter 60) Section 3 of the Housing and Urban Development Act of 1968 (12 U.S.C. 1701u) _1L Lead-Based Paint ~ Use of Debarred, Suspended or ineligible Contractors or Subrecipien[s. ~ Displacement ~_' Nondiscrimination Based on Handicap ~ Section 509 of the Rehabilitation Act of 1973 ~ Environmental Protection Agency Regulations _]t_ National Environmental Policy Act of 1969 8 ARTICLE IX Conflict ~f int r s 9. 'In the procurement of labor, supplies, equipment, construction and services by the Recipient or by any subrecipient, the conflict of interest provisions in 24 CFR 85.36 and OMB Circular No. A-110 shall be adhered to. 9.1 No person who is an employee, agent, consultant, officer, or elected official or appointed official of the Recipient, or of any designated public agencies, or subrecipients which are receiving CDBG funds or who exercise or have exercised any functions or responsibilities with respect to CDBG activities or who are in a position to participate in a decision-making process or gain inside information with regard to such activities, may obtain a personal or financial interest or benefit from [he activity, or have an interest in any contract, subcontract or agreement with respect thereto, or the proceeds thereunder, either for themselves or those with whom they have family or business ties, during their tenure or for one year thereafter. 9.2 Upon the written request of the Recipient, the U.S. Department of HUD may grant an exception [o the provisions of 9.1 on a case- by-case basis when i[ determines that such an exception will serve to further the purposes of the Act and the effective and efficient adminiet ration of the Recipient's program or project. 7 ARTICLE VIII e. The Recipient shall hire an independent certified public accountant to audit the program (not to be funded from these grant monies) in accordance with OMH Circular A-128. If a grant specific audit is conducted, it must be submitted to the City no later than 120 days after the end of the contract. If included in the Recipient's overall organizational audit(s) it must be submitted no later than 120 days following the end of each fiscal year, during which grant funds were expended. OMB Circular A-128 is included in Attachment E. 8.1 The Recipient agrees to abide by the provisions of Chapter 112.3135, Florida Statutes, pertaining to nepotism in their performance under this contract. Chapter 112.3135 is included as Attachment F, attached hereto and made a part thereof. 8.2 The Recipient agrees to abide by Chapter 119, Public Records of the Florida Statutes, and its successors, attached hereto and made a part thereof as Attachment G. 8.3 The Recipient accepts these funds so appropriated in accordance with the terms of this contract and Chapter 118 Miscellaneous Appropriations of the Jacksonville Municipal Code as from time to time amended. Chapter 118 is hereby attached and made a part thereof as Attachment K. 8.4 The Recipient agrees to adhere to the following City procurement requirements in their purchase of labor, materials, supplies, and equipment: Any purchase up to $500.00 will require documentation of two phone quotes [o verify [he lowest price was used in the purchase. Any purchase over $500.00 to $2,000.00 will require two written estimates or two phone quotes. Any purchase over $2,000.00 to $9,000.00 will require three written estimates. Any purchase over $4,000.00 tc $8,000.00 will require four written estimates. Any purchase over $B,OOC.00 to $12,G00.00 will require five written estimates. Any purchase over $12,000.00 will require a formal bid procedure (advertising and sealed bids). 6 ARTICLE VII Uniform Adm'nis ra iv R q it m n 7. 'The Recipient shall comply with the requirements and standards of OMB Circular No. A-87, `Principles for Determining Costs Applicable to Grants and Contracts with State, Local, and Federally Recognized Indian Tribal Governments," and with the following sections of 24 CFR 85, "Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments," included in Attachment D, attached hereto and made a part thereof. Subpart A - General 85.3 Definitions 86.6 Additions and Exceptions Subpart 8 - Pre-Award Requirements 85.12 Special grants or subgrants conditions for "high- risk" grantees Subpart C - Post-Award Requirements Financial Administration 85.20 Standards for financial management system (except paragraph (a)] 85.21 Payment requirements (except as modified by 29 CFR, Subpar[ J,.570.513) 85.22 Allowable costs 85.24 Matching or cost sharing 85.25 Program income 85.26 Non-Federal audits Changes, Property, and Subawards 85 .30 Changes under discretionary (project) awards 85 .31 Real property 85. 32 Equipment 85. 33 Supplies 85. 34 Copyrights 85. 35 Subawards to debarred and suspended parties 85. 36 Procurement [except paragraph (a)] 85. 37 Subgzants Reports, Records Retention, and Enforcement 85. 90 Monitoring and reporting program performance (except paragraphs (b) through (d) and paragraph ff)] 85. 41 Financial reporting (except paragraph (a), (b), and (e)I 85. 42 Retention and access requirements for records 85. 93 Enforcement 85. 94 Te rmina[ion for convenience Subpart D - After-the-Grant Requirements 85.51 Later disallowances and adjustments 85.52 Collections due 5 ARTICLE VI 6. This contract shall be effective for the period beginning the ist day of October, 1998, and shall terminate on the 30th day of September, 1999, unless canceled sooner with or without cause, by either party by giving thirty (30) days prior written notice of such cancellation. 6.1 Provided, that if the Recipient should materially fail to comply with any term of the award, suspension or termination may occur in accordance with 24 CFR 85.43 and, in accordance with 24 CFR 85.44, included here as Attachment D, the award may be terminated for convenience. In the event that funds should fail to be or cease to be provided to the City, then the City may terminate this contract instantly and shall reimburse payments that were expended up to that date of the termination only. 4 ARTICLE IV Reporting 4. The Recipient shall provide the City with a monthly report of all activities, including a narrative summary of progress, and a financial statement showing all expenditures appropriate to the project, and evidence of meeting one of the primary objectives of the Community Development Block Grant Program as described in Attachment A. 4.1 The Recipient shall use the report form that has been approved by the City, as described in Attachment C, attached hereto and made a par[ thereof. 4.2 The report shall be due on the fifteenth day of each month and shall continue until all information concerning the project has been received by the City. 4.3 The Recipient's failure to submit monthly reports shall give cause for further payments to the Recipient being withheld. 4.4 The Recipient shall provide the City with additional program information as needed. ARTICLE V Indemnification S. The Recipient shall act as an independent contractor, and not as an employee of the City, in operating the aforementioned services. The Recipient shall be liable, and agrees to be liable for, and shall indemnify, defend and hold the City harmless from all claims, suits, judgments, or damages arising from the operating of [he services required by this contract during the course of the contract to the extent allowable under the law. 3 ARTICLE II Scope of Services 2. The Recipient agrees to provide housing rehabilitation, public service and public facility and improvement activities as described in Attachment A, attached hereto and made a part thereof. ARTICLE III Funding 3. The City agrees to pay the Recipient a maximum amount of $150,400.00. , 3.1 The City shall pay this amount over the period of this contract to the Recipient for services rendered herein. 3.2 The method of payment shall be according to the Financial Procedures, ae described in Attachment B, attached hereto and made a part thereof. 3.3 Any unused or residual funds remaining at the termination of this contract shall revert to the City and shall be due and payable on such date of the termination and shall be paid no later than thirty (30) days thereafter. 3.4 Funds may be transferred from line item to line item within the line items specified in Attachment B only with prior written approval of the City, provided that no expenditure shall exceed the maximum indebtedness of this contract. 3.5 The use of funds described in this agreement is subject to the written approval of the United States Department of Housing and Urban Development. 2 CONTRACT BETWEEN THE CITY OF JACKSONVILLE, FLORIDA AND THE CITY OF ATLANTIC BEACH THIS AGREEMENT, made and entered in duplicate as of this Ist day of October, 1998 by and between the CITY OF JACKSONVILLE, a municipal corporation in Duval County, hereafter referred to as the City, and the CITY OF ATLANTIC BEACH, a municipal corporation in Duval County, hereafter referred to as the Recipient. W Z T N E S S E T H: WHEREAS, the City has been awarded a Community Development Block Grant which provides for the development, establishment and administration of projects to benefit low and moderate income persons, aid in the elimination of slums and blight or meet an urgent community need; WHEREAS, said grant provides that the City will contract with nonprofit community groups, to administer and implement the project sec forth therein; WHEREAS, it is in the~best interest of the City to enter into a special contract with the Recipient for the administration of a portion of said grant; WHEREAS, the City hereby engages the services of the Recipient to administer and implement a portion of the Community Development Block Grant for a Community Development project; NOW, THEREFORE, in consideration of the mutual premises and covenants, the parties agree as follows: ARTICLE I Sunerv`sion 1. The Recipient agrees to perform the required services under the general coordination of the Community Development Division, Planning and Development Department, Ci[y of Jacksonville. 1 E119,000 for rehabilitation of at least 3 homes, Francis Avenue sidewalk extension, and the installation of a sewer main on Ardetla Road. RECOMMENDATION: Staff recorrvnends approval of this proposed contract and requests the City Commission authorize the Mayor to sign on behaN of the City of Atlantic Beach. ATTACHMENTS: 1) Proposed 1998/1999 CDBG Contract REVIEWED BY CITY MANAGER: `~~' ~`N' `'~`~`~ ~ / "` ~"`'~~ AGENDA ITEM NO. 88 g-zN-98 STAFF REPORT AGENDA ITEM: Approval of 1998\1999 CDBG Contract SUBMITTED BY: George Worley II, Community Development Director ~S~"y/~-" DATE: August 18, 1998 BACKGROUND: Attached is the proposed contract between the City of Jacksonville and the City of Atlantic Beach for the disposition of $150,400 of Community Development Block Grant funds. These funds are received by the City of Jacksonville from the Department of Housing and Urban Development in Washington D.C. Jacksonville receives an amount based, in part, on the population of their service area. By interlocal agreement the City of Atlantic Beach receives an amount based on its percentage of Jacksonville's population. The City of Atlantic Beach adopted a program in 1990 for the revitalization of the initial Donner Subdivision target area which emphasized the rehabilitation of owner- occupied homes. This emphasis was to promote increased and long term owner occupancy of residential buildings rather than rental. This proposed contract incudes funds for housing rehabilitation as in past contracts, but also includes an extension of sewer service for a block within the target area wi-I provide 121ots with services. Also, continuation of sidewalk construction along Donner Road will nearly complete a loop through the neighborhood. As in past years, this contract also reflects the City of Atlantic Beaches continued support of the Donner Community Development Corporations work in the target neighbofiood by funding some administrative functions and supplies. This years proposed budget includes: $24,500 for both apart-time Office Manager to assist the DCDC and the City in operations and coordination, and one half of the Donner Park Recreation Coordinators salary. $3,000 for a Rehabilitation Inspector (this is an independent contractor). $3,500 for utilities and insurance for the DCDC office at 1671 Francis Avenue. 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--~- ^i ~ i~ ^i ~~ i~ \L__J/ ~~/i- rnp~ wnpM ~-'~ ....S..r..... ._... . a' f ~ o 0 0~ n 'rn o: I n~or~' I i i l . ~ ~ B ' F - ~a ~i;o; ' p P« ~ i i I oa a _, J ; ' I I ~ ~ I I I ~~~~ ^ I W~ I ~ ' k I I I ~ £ Z:~ : tis~ : ~ : O W e; S o o NW i I `o ~ ~ ~ z I ~ Ua . , , N~': V X00 jY` ~~~ ; Q e' FV~. nO1W 1w OQ ;r u0u ' NN ~': POiJ" W u W J ~' i r' l bj t q a ~ • V C . _ U ui 6 1 W J ' ~f • I x ' ! 'J f; ~ * ~ ip O W '~ ~ i < ~ .~~. a a a'"I u` ~ E ~ ~. <' - < awJO ? ~ ~ ' z, ~ o~ _._i -___, .____ . . ___ __.__ _~-. . Z _ _ O _ ... Q.. ~ / 4 : FI, c 1 7 ~' J~~ Qo ~~ ~I~~ ~I q a 2 /, /~~} jl ~'i~; // ~//~ // Y m zn o~ ~ N O- 6 KQ U F hQ O m O U y~ ~O ~ N N I ~ v ~ ti wt 0 ~~;:ag` p m e A .,` m i u Mp '. ~ ~ a; ~ ~. k'I J s a ~'~. t ~~, ~~; ,~i~ iii ~/~ ~ ~ ~ / ~ / /~~Y/ / / / / / / ,~/, ` . / s . ~ ~ ~ ~ ~~__.___.. _.-O ~~-._(~___.__.-__ I n 0 the 780th Field Artillery Battalion was being unloaded in the Philippines when the war ended. For the nostalgic minded veterans of the 53rd Coast Artillery Regiment, there is a reunion scheduled for October 12th-14th, 1995 at Independence, Ohio, a suburb of Cleveland. This should be a great opportunity for the men to meet those with whom they served at Atlantic Beach and elsewhere during the early days of "The Big One." Submitted by: Russell Pardee 1909 Seminole Rd. Atlantic Beach, F1 32233 September 29, 1995 _ ~z _ emplaced nearby the gun revetments during the war years, still could be found. Also, behind the dunes and on the lower level off the pathway from Seminole Road, the cement foundation for the latrine is still intact. As to the south base end stations, one of the four cement foundations for the tower has been found. It is located alongside the Oceanwalk wooden walkway to the beach and about one hundred feet in from Seminole Road. The 53rd Coast Artillery Regiment,, the primary unit at the Atlantic Beach camp, underwent a transformation after transfer to Camp Pendleton, Virginia in March, 1944. On June 14, 1944, the Hq. and Hq. Battery were redesignated as the 153rd Coast Artillery Group. The three battalions at the same time were redesignated as follows: 1st Battalion-including Batteries A and B became the 290th Coast Artillery Battalion; 2nd Battalion-including Batteries C and D became the 291st Coast Artillery Battalion; 3rd Battalion-including Batteries E and F became the 292nd Coast Artillery Battalion. On August 14, 1944, these redesignated units were transferred to Ft. Bcagg, North Carolina and converted to Field Artillery as follows: *290th Coast Artillery Battalion became the 778th Field Artillery Battalion armed with 240mm howitzers; *291st Coast Artillery Battalion became the 779th Field Artillery Battalion armed with 240mm howitzers; *292nd Coast Artillery Battalion became the 780th Field Artillery Battalion armed with S inch guns; 153rd Coast Artillery Group became the 153rd Field Artillery Group. *Additional personnel were added to activate C Battery and Service Battery in order to bring each battalion up to full strength. After training at Ft. Bragg, the 153rd Field Artillery Group was shipped to Europe and saw limited action there before V.E. day. The 778th and 779th Field Artillery Battalions saw only limited action in the Philippines while - 1 1 - SOME SERVICEMEN RECOLLECTIONS OF WORLD WAR II AT THE BEACHES Life for the servicemen at Combat Team Camp Atlantic Beach was certainly pleasant. The camp was located in a small, friendly town, was close to the beach and there was always transportation available to the USO and the amusement park at Jacksonville Beach. While on duty at the gun position, there was a lot of recreation time for water sports and touch football on the beach. All servicemen will certainly recall the off duty hours at the small beach bar on the south side of the Atlantic Blvd. ramp to the beach and at the Copper Kettle restaurant across the ramp. On trips to and from Jacksonville, the bus and taxi drivers were on the return trip asked to "let us off at the lighthouse." This lighthouse was located at Saltair Blvd. (later Seminole Road) and Atlantic Blvd and was part of a gas station actually in the middle of the road junction. It was the one thing about the area that servicemen recall as it was so unusual. After the war ended, the buildings at the base camp were removed and in the 1950's, the camp area was converted to an airport and known as Bull Airport. The airport operated until the early 1960's when it was closed and became a real estate development, Selva Lakes. Also part of the camp area ended up as the Selva Marina Country Club golf course which was developed i.n the 1950's. As to the gun position off Seminole Road, it is now part of Area 7 of Hanna Park which is operated by the City of Jacksonville and is unspoiled. Even today, three of the four gun revetments can still be identified although overgrown with palmettos and underbrush. The view from the gun revetments eastward has changed as storms and hurricanes have moved the beach about forty-five yards to the east. As recently as 1989, remains of sandbags - 10 - seen training on the beach. After this unit left in early June, 1944, the only unit at the camp was Battery A, 263rd Coast Artillery Regiment and its supporting medical detachment. There was a further reorganization of troops in the Southeastern Sector and on October 1, 1944 Battery A, 263rd Coast Artillery Regiment was redesignated as the 248th Coast Artillery Battery (Harbor Defense). Then on October 9, 1944, the Temporary Harbor Defense of Jacksonville was abandoned and the 248th Coast Artillery Battery was ordered to Ft. Bragg, North Carolina for assignment to Army Ground Forces. Before departing from its station at Atlantic Beach, the 248th Coast Artillery Battery was the recipient of high commendation, in the form of a Resolution of Appreciation and Commendation, from the public officials and citizens of the city of Jacksonville Beach, Florida, unanimously adopted by the City Council, as a tribute for the effective and valorous assistance rendered by this Unit when that area was struck by a severe hurricane on 23 October 1944. The Resolution was forwarded in a letter from the City of Jacksonville Beach, signed by the City Manager, addressed to Major General D. S. Wilson, Commanding General, Southeastern Sector, Eastern Defense Command, dated 8 November 1944. It eulogized the splendid cooperation and effective assistance given by the 248th Coast Artillery Battery in this emergency, unmindful of personal dangers and the efforts involved, and expressed the sincere appreciation of the citizens and public officials of the City of Jacksonville Beach, Florida. From November 1944 until the end of the war, there is no record of any troops based at the Atlantic Beach camp or any use of the gun position. S Anti-Tank Company, Ban3 and Medical Detachment); also by the 243rd Field Artillery Battalion (Hq., Hq. Battery and Service Battery) in April 1943-departed November, 1943. 2) Hq. and Hq. Company, 61st Engineer Battalion (Combat) arrived January 1943-departed September 1943. 3) 677th Medical Collection Company (less detachments) arrived March, 1943-departed March, 1944. . In early 1944, the Eastern Defense Command was reorganized in order to reduce the number of troops in combat team camps on the coastal frontier. It was reasoned that only a limited defense should be maintained against possible, but improbable isolated raids by submarines, aircraft or surface vessels operating by stealth. As of March 1, 1944, the Southern Sector Hq. in Jacksonville under whose command Combat Team Camp Atlantic Beach operated, was inactivated and its jurisdiction passed to Southeastern Sector Hq. in Raleigh, North Carolina. That headquarters then transferred out the last two major troop units at the camp. The 53rd Coast Artillery units on March 15, 1944 were transferred back to Camp Pendleton, Virginia and the 144th Infantry Regiment was transferred to Camp Van Dorn, Mississippi for reassignment to the Army Ground Forces. Battery A, 53rd Coast Artillery Regiment vacated the gun position off Seminole P.oad upon transfer but the position was immediately occupied by its replacement, Battery A, 263rd Coast Artillery Regiment which was transferred to Atlantic Beach from Ft. 2~oultrie, South Carolina. Also in late March, 1944, the 36th Cavalry Reconnaissance Squadron (i4echanized), a unit of the 11th Cavalry Group arrived at Combat Team Camp Atlantic Beach for a short training period of about seventy days prior to an overseas assignment. During this period, the unit's 17 light tanks could be - 8 - ac the base camp was still underway. There was no office for Col. Shepherd, the commanding officer. As a result, the regimental office had to be established in downtown Jacksonville in the Realty Building where space was taken, next to that of SoutheraSector Hq. of the Eastern Defense Command. It wasn't until mid-February 1943 that the 53rd Hq. was moved back to the Atlantic Beach camp. A[ the gun position, there were numerous gun section alerts and periodic search light drills using targets towed by the Navy. Also, there was a con*_inuing improvement and sandbagging of the revetments along with construction and sandbagging of ammunition shelters. Typical of the training alerts conducted at the Atlantic Beach camp and gun posi*_ion was the following as reported by Souther Sector Hq.: "General alert and drill for Harbor Defenses held on 5 December 1942 at 0911. One round fired from alert gun 28 seconds later. The remaining three guns were ready to fire at 0926. First truck from Camp Atlantic Beach arrived at guns with personnel at 0920 and the last truck at 0922. Gas alarm was conducted during the alert and both bear_h defense plans were put into effect." In order to maintain a continuing alert status at the gun position, personnel were rotated on a four-day cycle; i.e. two days on duty at the gun position, 1 day leave, then 1 day duty at the base camp. There were training exercises involving road marches and overnight bivouacs at Ponte Vedra; also service practice with the four 155mm guns was conducted periodically using targets towed by the Navy. While the 53rd Coast P.rtiilery troops were the permanent or anchor units at the Atlantic Beach camp, there were a number of other units that rotated in and out. These are as follows: 1) In January 1943, the 26th Infantry Division units (104th Infantry Regiment and 102nd Field Artillery Battalion) were relieved by the 144th Infantry Regiment (including the Hq. and Hq Company, Service Company, - ~ - After a short organizational and training period at Camp Pendleton, the newly formed regiment was assigned to the Southern Sector of the Eastern Defense Command. The entire regiment then moved to six Temporary Harbor Defense sites as follows in October, 1942: Units Battery A, Hq Battery and G Battery (less detachments) Band Medical Detachment Battery B & Hq 1st Battalion Hq 2nd Battalion Battery C Battery D Battery E & Hq 3rd Battalion Battery F Location Atlantic Beach, Florida Atlantic Beach, Florida Atlantic Beach, Florida Pass-A-Grille (Tampa, Florida) Hollywood, Florida (later to Miami) Miami Beach, Florida Ft. Lauderdale, Florida Ft. Screven (Savannah, Georgia) Kure Beach, (Wilmington) North Carolina On October 19, 1942, the main body of troops of Battery A, 53rd Coast Artillery Regiment, along with Regimental Hq, Hq Battery, G Battery (less detachments assigned to the other 5 firing batteries), Medical Detachment, and Band arrived at the Atlantic Beach camp. The four tractor-drawn 155mm guns of Battery A were then emplaced in revetments on top of the open sand dunes at the newly established gun position off Seminole Road, about two miles north of the base camp. Palmetto logs were placed vertically in the revetments to keep sand from drifting into the guns and camouflage nets were placed over the guns. P.lso the north and south towers (base end stations) along with a similar tower at the gun position were activated and alert crews manned the guns, plotting room, and base end stations around the clock. Down back of the fifteen foot high sand dunes were four small buildings: an alert barracks, plotting room, gun mechanics room and a latrine. Also, there was a small guard shack for the duty sentry at the pathway entrance to the gun position off Seminole Road. Thus on October 24, 1942 at 6:00 p.m., Battery A opened the Temporary Harbor Defenses of Jacksonville at the gun position. P.s the newly arrived 53rd Coast Artillery troops found out, construction - 6 - consisted of the following: (a) Hq. & Hq. Company, 104th Infantry Regiment (b) 104th Infantry Regimental Band (c) Hq. & Hq. Battery (less detachments), 102nd Field Artillery Battalion. All the rifle companies of the 104th Infantry Regiment and the three firing batteries (lOSmm howitzers) of the 102nd FA Battalion were spread up and down the East coast at other combat team camps and only the headquarters of these two units were at Atlantic Beach. By September 3, 1942, the 104th Infantry Regiment had additional troops at Atlantic Beach consisting of Service Company, and the Anti-Tank Company and Medical Detachment (less small detachments of each assigned elsewhere); also the 102nd FA Battalion now had its Service Battery at the camp. On October 9, 1942 an advance detachment from Battery A of the 53rd Coast Artillery Regiment arrived at the Atlantic Beach camp to prepare for movement of the battery along with other regimental units from Camp Pendleton, Virginia. The 53rd Coast Artillery Regiment, with a storied World War I record, was deactivated in 1921. Then it was activated on July 20, 1942 as a 155mm gun tractor drawn coast artillery regiment with Lt. Col. later Col. Charles E. Shepherd as regimental commander. The regiment was organized as follows: 1st Battalion Battery A & B *(each with four guns) 2nd Battalion Battery C & D *(each with four guns) 3rd Battalion Battery E & F *(each with four guns) G Battery -- Searchlight Band Medical Detachment *maximum range 20,000 yards - 5 - Land for the camp was leased primarily from R.C.B.S. Corporation, a development company with large real estate holdings in Atlantic Beach. Principals in this company were a group of attorneys whose last initials formed the company name (i.e. Rogers, Crawford, Bull ~ Schwartz). Somewhat later in 1942, the Corps of Engineers under a 'Coastal Defense" program, leased another 29 plus acres from R. C.B.S. Corporation. This consisted of four sites with the largest about 28 acres and located off Seminole Road at Manhattan Beach (later to be known as Seminole Beach). This latter area was to be developed as a position for a four gun 155mm coast artillery battery and was one of a number of Temporary Harbor Defense sues established on the East coast to protect harbor entrances using long range artillery. Also, part of the "Coastal Defense" project involved acquisition of two small parcels located about one mile north of the gun position and one mile south. On each of these two sites, a fifty foot tower was built and was known as a base end station. These stations, using azimuth instruments would take sighting angles to targets and report data to a plotting room which would track the target and convert the data into range and direction settings for the guns; they then would be fired. It was planned that the coast artillery battery which would man the gun position on an alert basis around [he clock, would be based permanently at the so-called base camp, namely Combat Team Camp, Atlantic Beach. MILITARY OPERATIONS AT COMBAT TEAM CAMP ATLANTIC BEACH AND ITS SATELLITE GUN POSITION In late July 1942, the first combat units arrived at the newly built camp. These troops were part of [he 26th Infantry (Yankee) Division and - 4 - installations, the remaining seven were apprehended, tried, convicted and sentenced on August 8, 1942. Six were executed, one received a life sentence and one a thirty year sentence. 5) On April 11, 1942, the headquarters of the Southern Sector, a unit of the Eastern Defense Command, moved from Atlanta, Georgia to the Realty Building in Jacksonville, Florida, across the street from the Florida Theatre. The Southern Sector coordinated all coastal and harbor defense activities on the East coast from North Carolina to the West coast of Florida. This involved the placement of coast artillery batteries at a number of Temporary Harbor Defense sites and the establishment of a number of combat team camps. These camps normally had infantry units in com?any or battalion strength and were supported by field artillery. This infantry-artillery team then would be able to provide an immediate ground response to any landings from submarines or shelling by surface vessels. P.lso the combat team camps if near a harbor, would normally have a coast artillery battery emplaced in order to provide a long range artillery defense. ESTABLISHMENT OF COMBAT TEAM CAMP ATLANTIC BEACH AND ITS SATELLITE GUN POSITION OFF SEMINOLE ROAD In April 1942, the U.S. Army Corps of Engineers leased 149.77 acres of land off Plaza in Atlantic Beach and construction was begun on an army camp. This camp was identified in the Corp of Engineers files as "Atlantic Beach Recreation Site," with the purpose of providing a place for service men to sleep while on leave at the beaches. Actual use, however, was as a combat team camp for rotating infantry, artillery and support units. - 3 - a result of the following, began to see the expansion of the war effort locally and to witness enemy action close at hand: 1) On the Saturday after Pearl Harbor, George Mozo, an Atlantic Beach employee of a New York contractor, received an urgent request to lay a cable 42 inches deep for the telephone company from 15th St. and Beach Avenue in Atlantic Beach to a point 300 feet north of Steele Avenue (now Moale Avenue in Mayport). This was accomplished in a very short time and Mozo believes this proiect involved the establishment of a radar installation at Mayport. 2) On January 5, 1942 at a meeting of the Jacksonville Beach City Council, there was appropriated $1,000.00 to grade and drain 7th Avenue North from 3rd St. to the "Recreation Camp" with the work to be completed within two weeks. (Presumably this was to accomodate the army troops then bivouacked there). Then at a meeting on [4ay 18, 1942, City Manager Palmer reported that the Army Recreation Camp would be moved from Jacksonville Beach to Atlantic Beach where a new army camp was being built off Plaza. 3} German submarine activity off the Florida coast in early 1942 caused a substantial loss in Allied ships. On the night of April 10, 1942, the SS Gulfamerica, a tanker, was torpedoed about four miles off Jacksonville Beach and the vessel was then shelled with deck guns until it sank. All this action was witnessed by hundreds of people on shore. 4) On the night of June 16, 1942, a German submarine surfaced off Ponte Vedr2 Beach and put ashore four saboteurs. They buried explosives on the beach and ther, left the area to rendezvous with four other saboteurs who came ashore on Long Island, New York from another submarine. After one of the eight informed the FBI of their plan to blow up defense - 2 - MILITARY OPERATIONS AT THE BEACHES DURING WORLD WAR II k'orld War II at the Beaches became a reality on January 2, 1942 when two units of the 31st Infantry Division, a National Guard division from Louisiana, Mississippi, Alabama and Florida, arrived at a bivouac area in Jacksonville Beach. These units were the 1st Battalion of the 155th Infantry Regiment (less Company B) and Battery A of the 116th Field Artillery Battalion and they formed a combat team. These divisional troops, shortly after Pearl Harbor, had been ordered to Jacksonville and had been bivouacked at the circus grounds. Their duties involved protection of important facilities. In the report dated December 29, 1941 of the Southern Sector of the Southern Coastal Frontier, the U.S. Army headquarters concerned with coastal defense, appears the following troop disposition: "Bridge over Trout River -3 Riflemen Seminole Beach, Mayport -13 Riflemen Old St. Johns River Bridge -4 Riflemen New St. Johns River Bridge -5 Riflemen" The Southern Sector report for December 31, 1941 shows that this combat team moved to Jacksonville Beach from Jacksonville and bivouacked in the "recreational area" there. This "recreational area" has been identified on a 1943 aerial photo as being located in an area bounded by 7th and 9th Avenue North and 8th and 10th St. W. These troops remained at this camp until mid February at which time they were transferred out, leaving no troops at this Jacksonville Beach site. In May 1942, [he Regimental Headquarters Company of the 104th Infantry Regiment and Hq. Battery of the 102nd Field Artillery Battalion, (both being Massachusetts National Guard units) arrived at the Jacksonville Beach "recreational area" and stayed there for about a month. They then moved to the newly built camp at Atlantic Beach. Immediately after Pearl Harbor and well into 1942, Beaches residents, as - 1 - g 8~-98 Mayor Suzanne Shaughnessy, Commissioner John Meserve, Commissioner Mike Borno, Commissioner Theo Mitchelson, Commissioner Richard Beaver, City of Atlantic Beach 800 Seminole Road Atlantic Beach, Florida 32233 Re: COMBAT TEAM CAMP" Atlantic Beach, Florida 1942-1945 Dear Mayor Shaughnessy and Commissioners: One of our members, Russell J. Pardee, an Atlantic Beach resident, has researched the above captioned former military post and has summarized his findings in the enclosed report, "Military Operations at the Beaches Suring World War II". Also enclosed is an aerial photo of the camp taken in August, 1943 at which time Pardee was stationed there in "A" Battery of The 53rd Coast Artillery Regiment. We believe the City of Atlantic Beach might wish to consider placing a commemorative marker on Plaza to show the location of the camp and thus preserve the historical significance of the area. With that in mind, there is also enclosed a project map of the camp area as furnished by the Army Corps of fhgineers. Mr. Pardee will be away during the summer, but any questions you may have can be directed to our Archivist Aright Wilson, at our Archives, 241-5657. For your information, we are also making a request of the City of Jack- sonville to establish a similar comnembrative marker at the site of the gun position in Area 7 in Hanna Park. Sincerely, Michael Paschall, President thcl (3) uailaiaa neu 1a: ua rM aua ~aa uaoe fG111V VAa VV:LLM1.11.~V ~Vy: N .J PETTiCt7A7 CONTRACTING, INC. August 19. 1998 Mr. Bob Kosoy, P.F. Dim;lor of Public Works City of Atlantic Beach 1200 Sandpiper Lane Atlantic Beach. Florida 32233 Re: Levy Road Improvements Ikaz Mr. ICosoy, As discussed on the telephone in rcgazd to our bid on said project, Petticoat Contracting, Inc. will agree to the utilization of our quoted unit price for 10" P'7C Watermain for the correction of the plan quantity. if there are any questions in reganl to this matter, pl~ic wntaM me at our office. Sincerely . G L. Wilson /Estimator Petticoat Contracting, Inc. 11025 Blasius Road • Jacksonville, Florida 32226 • (904} 751-0888 • FAX (90a) 751.0988 Roadwork • Grading • Paving • Storm Drainage • Water and Sewer Utilities ALAN JENSEN ATTY 479 P01 ALAN C. JEIVSFN Ntorae) +t ]Caw 9J5 Nmt6 T1tra SfsNt Pok OIT,n !a< SOI57 Jaduoerafe Bwc1, Florida 327Ap.p{.s/ TdopLore ~ ?A6.2s00 RUG 19'96 11:40 F~pe ~ 146.9960 Angust 19, 1998 Mr. Robert S. Kosoy Director of Public Works City of Athtndc Beach 1200 Sandpiper Lane Atlantic Beach, FL 32233 RH: Construction of Levy Road Improvements City Project No. CP-9604 City Bid No. 9798-31 Dear Bob: VIA FAR (904)247 5843 I have reviewed your August 11 letter with attachments regarding the above matter. It would appear to me that the bid could be awarded to the low bidder and thea the additional amount of money needai for the extra linear fat of the 10' PVC waterline could thcreaftec immediately be approved by the City Commission as a change order. I nnderstand you will obtain confirma- tion fmm the lower bidder that they will extead their pu unit cost for ttte extra quantity of the waterline. If I can provide further assistance to you in this regard, please do not hesitate to contact me. Very ~Y Yom, ACJ/slry ~evvv'----~ ALAN w: James R. Jarboe, City Manager (via fax) ~t,y ~a CITY OF r~aortic 'b'eat! - ~louda IZ00 SAhVPIPER LANE ATLANTIC BF.ACN, FLORIDA 327333381 T LETELEPHO.VE (903) 2475834 FAX (904) 207.5813 August 11, 1998 Mr. Brian E. Kientz Project Manager Connelly & Wicker, Inc. 1711 South 5`" Street Jacksonville Beach, FL RE: Levy Road Improvements CWI Project No. 9204-10 Bid Analysis Dear Mr. Kientz: :~ Attached is a copy of the bid analysis for the above project. The error noted in your letter of August 6, 1998, results in an addition of 58,840 to the low bid amount. I have sent a request to our City Attorney for an opinion regarding the bid tabulation, and the additional costs. [f you have any questions, please call me at 247-5834. Sincerely, ~~~ Robert S. Kosoy Public Works Director RSK:dk Enclosures c. James R. Jarboe, City Manager fftla~rt~c ~eae! - ~Eouda 1200 $A.\DPIPER LANE ATLA.\71C BEACH. FiARmA J2277y}8l TELEPHO~'E (901) 24Y5834 FAX (901) 217.5813 Mr. Alan Jensen City Attorney P.O. Box 50457 Jacksonville Beach, FL 32240-0457 RE: Constmction of Levy Road Improvements City Project No. CP-9604 City Bid No. 9798-31 Dear Mr. Jensen: 1 Please render your opinion regarding the attached letter from Connelly & Wicker, Inc ~I'egardine the bid on the above referenced project. I have also included a copy of the preliminary bid analysis on this project. The engineering error will add $8,840.00 to the low bid amount. The error ~~ill not affect the contract award, as the additional cost must be added by all bidders and the apparent low bidder (Petticoat Contracting) was more than $93,000 lower than the second lowest bid. Ifyou have any questions, please call me at 247-5834. Sincerely, Robert S. Kosoy Public Works Director RSK:dk Enclosures c. James R. Jarboe, City Manager August I I, 1998 Lam. PHOFESSIOtIMS- RoaEnr n coNNEUr. PE AMOREW Y. CW1iG5, P.E. GREGORr k GRNW1. PE JOIN N. 1FW15, PE WIWMI H 11MIONEY, PE plM1E R MEPPELL PE Connelly & Wicker inc. ~e~~~WE~EPE 161RVIN L WIeXEq P.E. Consulting Engineers August 6, 1998 Mr. Bob Kosoy, P.E. Director of Public Works City of Atlantic Beach 1200 Sandpiper Lane Atlantic Beach, Florida 32233 :e: Biddu• Questions Levy Road Improvements CWI Proj. No. 9204-10 Dear Bob: Per our telephone conversation today conceming questions by Petticoat Contracting, Inc., we have identified the following errors in the Contract Documents. The bid proposal indicates a quantity of 1,668 L.F. for bid item 27, 10" PVC Waterline. The correct quantity is 2,110 L.F. Also conceming the question of payment of water service reconnection, it is our opinion that the bidder is entitled to additional payment for this item. The Bid Proposal should have indicated a separate pay item for this work or made reference in another pay item. It is unfortunate that Petticoat did not participate in the pre-bid meeting to identify the above items at an earlier date. Please call me if you have any questions. Sincerely; i~'f~ r Brian E. Kientz Project Manager ,, 1711 SOUTH 5° STREET • JACKSONVILLE BEACH, FLORIDA 32250.4060.9W249.7996 • FAX 60//!dt-1126 DESTIN, FLORIDA • CASHIERS, NORTH CAROLINA CITY OF ATLANTIC BF.ACiI DOCUi•:ENT REQUIP.EI'~6TS CHECrLIST ~~ BID BO;iD (if required on this project). ORIGINAL Insurance Certificates (copies, ;:erores, or facsimiles are UNACCEPTABLE), naming [he City of Atlantic Beacli as Certificate Holder, showing they have obtained and will continue to carry :Jnrkers' Compensation, public and private liability, and property damage insurance during [he life of [he contract. Three (3) references frog: companies or indi~•iduals for whom the bidder has completed work or provided a product during the pas[ 12 months, of a comparable size and nature as this project. However, naming tt~e City of Atlantic Beach as a reference on oast projects is UNACCEPTABLE. ?roof of __ ?.icense (copies AIiF. acceptable). l~ l Bid submitted IN TRIPLICP.TE (three (3) sets). Signed copy of Documents Requirements Checklist. The above requirements have (been~inoted and are understood by bidder. SIGirED: ~i( ~,(~vQ `~"'q"~~/ (Bidder or Agent) DATE: f-lt1CTL~5 % ~ ~~/O BID N0. S ~ -3( ' ACORD CE:RTIFICATE :OF LLABILITY INSURANC~PID ~ DATE (Mwppryy) : ~ ~ . ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ..... PETTI 1 : : 08/04/98 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Greene-Hazel & Associates, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE P.O. Drawer 10209 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 1301 Riverplace 81vd, Ste 2300 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Jacksonville PL 32207 COMPANIES AFFORDING COVERAGE Gaskin-O'Leary Insurance ~ q~ CNA Insurance Companies vnme NO. 904-398-1234 Fsa Na. 904-396-7432 INSURED COMPANY B Petticoat COIICrdCtlIILJ, IIIC• COMPANY Ms. Laurie Danny C 11025 Blasius Road coMPANY Jacksonville FL 32226 D COVERAGES';;::: °^ ~" ~...- ~_.:.:. .,- :::._. _.-.,. ...:... ~.;:. THIS IS TO CERTIFY THAT THE POLICIES OF WSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PER100 INDICATED, NOTWRHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUAfENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAW. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EACLUSIONS ANO CONDITIONS OF SUCH PoLICIES. LW ITS SHOWN WY NAVE BEEN REDUCED BY PAID CUIMS. CO LTR TYPE OF WSURANCE POLICY NUMBER POLICYEFFECTNE GATE IMMA')[1W) POLICY Ei(PIRATpN DATE (MMIDDIYY) LIMITS GEN ERAL LNBILItt GENERAL AGGREGATE S2, OOO, QOO A X COMMERCUL GENERAL LU1BIlRY 1073726810 04/25/98 04/25/99 PRODUCTS-COMP/OP AGG 52,000,000 CWMS MADE OCCUR PERSONALAADV INJURY S1, COO, OOO OVMEA'SBCOMRACTOR'S PROT EACH OCCVRRENCE 51, OOOyOOO X Blanket Add'1 Ins FIRE DAIJAGE(MyPne lve) s 50;000 MEO E%P (MymePersml 5 S, QQQ AUT OFIOBILELIABILRY I COMBINEDSINGLE LIMIT SSOO,000 A X annum 1073741414 04/25/98 04/25/99 ALL OVRIED AUTOS BODILY INJURY 5 SCHEDULED AUTOS (Per person) I X HIRED AUTOS BODILY INJURY S I X NON-0WNEO AUTOS (Per a:o^_en:) -- I 1 PROPERTY DAMAGE 5 ~ ~ j GARAGE LNBRRY AUTO ONLY-EA ACCIDENT 5 n ANY AUTO OTHER THAN AUTO ONLY: I I II EACH ACCIDEM 5 n AGGREWTE S EACE55 WBILITY EACH OCCUPRENCE 5 2, OOO, OOOO A ~ UTABRELU FORM 1073726610 04/25/98 04/25/99 AGGREGATE 52,000,0000 OTHER THAN UMBRELU FORM 5 ViDR1(ERS COMPENSATR)N ANO TW RYTA TS X OETR EMPLOYERS LUIBM1RY EL EACH ACCIDENT 5500,000 A THE PROPRIETOR/ ' INCL WC1073720327 ~ 01/01/98 01/01/99 EL DISEASE-POLICY LBAR 5$OO,000 PMTNERS FtECUTNE OFFICERS ARE EACL ~ EI DISEASE-EA EMPLOYEE f$OO,000 OTHER DESCRIPTION OF OPEfUTIONS/LOGATIONSNEHICLES/SPECIAL fiEMS RE: Bid No. 9798-31 - Coastruction of Levy Road Improvements CERTIFICATE HOLDER , .... .. , . ... .. .:- CANCELLATION ~ ... _ , , .. _ _ .. .. ATLBEAC SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE UJiCELLED BEFORE THE ', E%PIRATgN DATE THEREOF. THE ISSUING COMPANY VRLL ENDUVOR TO MAM1 3 0 DAYS WROTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT. City of Atlantic Beach Bur FAILURE TO MAIL SUCH NOTICE SHAD IMPOSE NO OBLIGATgN OR LUBM1ffY 1200 Sandpiper Laae Beach PL 32233-4381 Atlanti OF ANY qNO UPON THE COMPANY. RSAGENTS OR REPRESENTATNES. c AUiHORIZEO N TA T NE ~ ~ J //''~ ~ ~ACORD 2SS (1/95) ~..~.~.~ .._~; .~. .~. ..:~:~:~ ~:~:~: ~:~- ~ "..-: .' ACORD.CORPORAreN lYSe... National Fire Insurance Company of Hartford CHA For All the Commitments You Mike' OHIeslChlcago, Illlnols POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY•IN•FACT Know All Msn by these Presents, That the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, a corporation duly organized and existing under the laws of the State of Connecticut, and having its geperal administrative office in the City of Chicago, and State of Il:inois, does hereby make, constitute and appuin; N i I I i am R. Hardaker, Theresa F I em i ng Greene, Thomas Andreae Hazel Individual ly of Jacksonville, Florida its true and lawful Attorneyin-Fact with full powerand authority hereby conferred to sign, seal and execute in its behalf bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts - and to bind the were signed by pursuant to the mnct wmrnnT ur nwnlronu tnereby as tun and to the same extent as iF such instruments :ers of NATIONAL FIRE INSURANCE COMPANY OF HARTFORD and all the acts of said Attorney, are hereby ratified and confirmed. This Power of Attorney is made and executed pursuant to and by authority of the following Resolution duly adopted on February 17, 1993 by the Board o} Directors of the Company. RESOLVED: That the Chairman of the Board of Directors, the PresidentoranyExecutive SeniororGrou~VicePresidentoftheCorpora- tionmay, from time to time, appoint, by written certificates, Attorneys-in-Fact to act In behalf of the Corporation In the execution of polidies of insurancpe, bonds, undertakings and ot~erobligatory instruments of like nature. Such Attorney-in-Fact, subject to the limitations set forth in their rtes ective certificates c authorit ,shall have ftull powerto bind the Corporation by their signature and execution of any such instru• ment amd tc attach the seal of the Corporation thereto. The President, an Executive Vice President, any Senior or Group Vice President or the Board of Directors may at any time revoke all power and authority previously given to any Attomeyir~•Fact. This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 17th day of February, 1993. RESOLVED: That the signature at the President, an Executive Vice President or any Senior or Group Vice President and the seal of the Corporation may De affixed by facsimile on any powerof attorney granted pursuant to the Resolution adopted by this Board of Directors on February t7, 1993. and the signature of a Secretary or an Assistant Secretary and the seal of the Corporation may be affixed by facsimile to any certificate of any such power, and any power or certificate bearing such facsimile signatures and seal shall be valid and binding on the Corporation. Any such power so executed and sealed and certified by certificate so executed and sealed, shall, with respect to any bond or undertaking to which ti is attached, continue to be valid and binding on the Corporation. In Witness Whereof, the NATIONAL FIRE INSURANCE COMPAtJIY QF HARTFORD has caussed these resents to be signed b ~QS Cas~up Vice President antl its corporate seal to be hereto affixed this s ~ day of uecemo r State of Illinois, County of Cook, ss: On this ~ s' day of December 19 94 before me personally came M.C. Vonnahme, to me known, who, being by me duly sworn, did depose and say: that he resides in the Village of Darien, Stale of Illinois; that he is a Group Vice President of the NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, the corporation described in and which executed the above instrument; that he knows the seal of said Corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to authority given by the Board of Directors of said corporation and that he signed his name tnereto pursuant to like authority, and acknowledges same to be the zct and deed of said corporation. Oa OP~i ~ noNUn °m ~ -ueuC ~ n °0t c°..tr CERTIFICATE I, John M. Littl=_r, Assistant Secretary of the NATIONAL FIRE INSURANCE COMPANY OF HARTFOPD, do hereby certify that the Power of Attorney Derein above set forth is still in force, and further certify that the Resolutions of the Board of Directors, set forth in said Power of Attorney are still in force. In testimony whereof I have hereubto subscribed by name and affixed the seal of the said Company this 5[h day of August - ,ig~g_, 6-231 d2 C .~ .tw,,~ r.~- _ ~ € ~~ f i ~ ~ 5 `~Joh 'ter Assistant Secretary. +~. a ,~~ INV. NO.G-5882/-G CNA INSURANCE COMPANIES BID BOND KNOW ALL MEN BY THESE PRESENTS: That we and National Fire Insurance Company of Hartford City of Atlantic Beach in the sum of Five Percent of Princpal's Bid Petticoat Contracting, Inc. 11025 Blasius Road Jacksonville, FL 32226 Principal, Surety, are held and firmly bound unto Obligee, Dollars ($ 5~ ) for the payment of which we bind ourselves, our legal representatives, successors and assigns, jointly and severally, firmly by these presents. for WHEREAS, Principal has submitted or is about to submit a proposal to Obligee on a contract Bid No. 9798-31 Construction of Levy Road Improvements NOW, THEREFORE, if the said contract be awarded to Principal and Principal shall, within such time as may be specified, enter into the contract in writing and give such bond or bonds as may be specified in the bidding or contract documents witfi surety acceptable to Obligee; or if Principal shall fail to do so, pay to Obligee the damages which Obligee may suffer by reason of such failure not exceeding the penalty of this bond, then this obligation shall be void; otherwise to remain in full force and effect. "''' ~ Signed, sealed and dated August S, 1998 G 2305t~C CHA -or A~11ie Ceseitmrnu Tee Ne4' Petticoat Contracting;~Xnc: ~~~ ~ .' National Fire Insu ante Company of Hartford b~urety)N/G~LrtYYIr William R. Hardaker Attorney-In-Fact HU.-NS-y8 1b=29 HM RURCHHSIIIG ,iTLFlNTIC. Br.M 9b4 2475819 CITY OF ~laKtlc iGa~eatlc - ~louela Augu~i 5, 1998 ADDENDUM N0. 4 TO SHE PROJECT MAWAL AND PLANS FOR THE LEVY ROAD IMPROVEMENTS CITY PROJECT N0. CP-9604 CITY BID N0. 9798-31 P. 61 lliri~ : ANUPI PF,k L1NF. ATLANTIC HEACH. FL(IRIDA :1?'L:19-q:1+:1 7ELE1.1[ONIS ~{Il~a~ Y4i-SNIN DELETE I'CEM NO. 19 AT TOP OF PAGE BP-4 (ITEM N0. 19 IS ALREADY SH04N ON PALE BP-3). CHANGE "LF" TO "SY" ON ITEM N0. 10 ON PAGE BP-3 I HEREBY aCKNOWLEDGE RECEIPT OF THIS ADDENDUM N0. 4: e,~"[ ~fi C~~-. 1 BY Pace 2 - ADDENDUH NO 2 - July 29, 1998 The entry pit for Additive Alternate Bid Item 36, Directional Bore Incl. 18" Casing Pipe and 12" Carrier Pipe, shall be excavated on the Donner Road side of Mayport Road. Section 1.19 Community Development Block Grant Provisions on Page INB-6 shall be deleted. Section 02810 Grassing, Page 02810-1 was missing from some specification booklets and is attached for inclusion in the specifications. The pole at the northeast corner of Levy Road will be relocated by the Jacksonville Electric Authority. City forces will verify the ability to,shut off the water main to be tapped by the contractor. The preliminary star[ date is early September 1998. I HEREBY ACKNOULEDGE RECEIPT OF TNIS ADDENDUM N0. 3: C Uri /1~T/n/C- OF BY CITY OF r4'tla.ctlc S"cacls - ~laudct 1200 SANDPIPER LANE ATLANTIC BEACH, FLORIDA 32233-4381 TELEPHONE (904) 24T-5818 FAX (904) 247-5819 July 29, 1998 ADDENDUM N0. 3 TO THE PROJECT MANUAL AND PLANS FOR THE LEVY ROAD•YMPROVEMENTS CITY PROJECT N0. CP-9604 CITY BID N0. 9798-31 The non-mandatory pre-bid meeting was held on July 29, 1998, at 902 Assisi Lane, with the following individuals in attendance: NAt'IE AFFILIATION PHONE NUMBER Bob Kosoy City of Atlantic Beach, Dir. P.W. 247-5834 Ernie Beadle City of Atlantic Beach, Inspector 247-5834 Richard Cribbs Main Line Construction 714-0022 Chris Bunnewitll Main Line Construction 714-0022 Doug Pic Neal AA Septic Tank 781-4818 Peter Kirby Callaway Contracting, Inc. 751-8944 Kevin Jensen Jensen Civil Construction 268-7766 Brian Kientz Connelly 6 Wicker 249-7995 Lonnie Williams R 6 B Contracting, Inc. 646-3551 Six bidders are prequalified to bid on the project: AA Septic Tank Services, Inc. Callaway Contracting, Inc. Gruhn May, Inc. Jensen Civil Construction, Inc. Petticoat Contracting, Inc. R 6 B Contracting, Inc. Bids are due on Wednesday, August 5, 1998, at 2:30 PM (Addendum No. 2 did not specify the time) a[ the Purchasing Agent's office at 1200 Sandpiper Lane. CITY OF ~la.rtie b'eacls - ~loxci{.~e. 1200 SANDPIPER LANE ~_, _ _. _.. _ - . -_.--_... ATLANTIC BEACH, FLORIDA 32233-4381 TELEPHONE f904) 247.5818 ~'\ FAX (9041 247-5819 July 13, 1998 ADDENDUM N0. 2 TO THE PROJECT MANUAL AND PLANS FOR THE LEVY ROAD IMPROVEMENTS CITY PROJECT NO. CP-9604 CITY BID NO. 9798-31 DELETE THE INVITATION TO BID DATED JULY 8, 1998, AND SUBSTITUTE THEREFOR THE ATTACHED INVITATION TO BID DATED JULY 13, 1998, WHICH CONTAINS A TWO-WEEK EXTENSION TO THE SCfIEDULED EVENTS OF THE ABOVE RID AS FOLLOWS: PREQUALIFICATION OF BIDDERS: -By 4:30 PM, Friday, July 24, 1998. P.CCEPTANCE OR REJECTION OF BIDDERS: -FAX or OVERNIGHT MAIL on July 28, 1998. PRE-BID MEETING: -Wednesday, July 29, 1998, 2:00 PM BID OPENING: -Wednesday, August 5, 1998 I HEREBY ACKNOWLEDGE RECEIPT OF THIS ADDENDUM N0. 2: ~'~C~~/ CUB l ~ V/I/i 12~CJ /n~ C NAME OF COMPANY '~ BY CITY OF 1stc'c G"eacl - ~fauda July 8, 1998 1200 SANDPIPER LANE ATLANTIC REACH. FLORIDA :1'1213-0:4RI '(ELEI'1IUNE 011!.1 ~ 2J i SR IR PAX ~ ROt ~ 24: -3R I9 AllllENDUM N0. 1 TO THE PROJECT MANUAL ANU PLANS FOR THE LEVY ROAD IhIPROVEh1ENTS CITY PROJECT N0. CP-9604 CITY BID N0. 9798-31 1. DELETE THE CURRENT INVITATION TO BID AND SUBSTITUTE THEREFOR THE ATTACHED INVITATION TO BID (REVISED). 2. REVISE THE APPROPRIATE SECTIONS OF THE INSTRUCTIONS TO BIDDERS IN ACCORDANCE WITH THE REVISIONS STATED IN RF.VISF.D INVITATIONI TO SID. 3. INCLUDE THE ATTACHED "DOCUh1ENTS REQUIREhIENTS CHECKLIST" WITH YOUR BID SUBMITTAL, CHECKING OFF THOSE ITEh1S REQUIRED WITH THIS BID. I HEREBY ACKNOWLEDGE RECEIP"t OF THIS AUDEHDUM NO. I: BY COMPANY C~-~"~V _ TRENCH SAF'El'Y AFFIDAVIT' - UNLI"PRICE FUR LEVY ROAn IMPKUV[:MENTS CITY PROIGCT NU. CP-9604 CITY BID NO.9798-31 CITY OF ATLANTIC RF.AGii, FLORIDA "I'rcnch cnrw:uions on this Prgjecl arc expected to be in excess of S feel deep 'T'he Uccupationul tialery and Health Administration exc8vation salary standards, 29 CFR 1926 h5u Suhh:ut I' ucnch saltty standards will be in eReet during the period of eonstructiun ollhe I'nrjecl (tiddcricl.nuwledgrs that included in the various items of the Aid and in the'fotal IiiJ Pncc arc costs lirr complying with the Florida Trench Saftry Act (90-96, Laws of FI,1 eflcctive (kUnc~r I. 199u, and hereby gives assurance that, if awarded the Contract, the Contractor or Subcontractor perlirnnmg trench rscavation work on the Project will comply with the applicable trench ,alcty >tand:uJ, I he 1lidder further identifies the costs as liillows. 1 rrnch Solcty Units of Item Unit Measure Unit [:xtcndcd •. (Uc,cnptior~ (Zuanli y (LF SY) IiASI~ IiIU II I MS I _5~~n,tJL- ~ c.~ o" ~~ r,r 3'- o~ TO'lAl. b 7~- I AH 11KIi'I'U l'Uh11'I.F-:1'L; 7 HE ABOVF. SHALL KLSULT IN THF. RII) Kt-:IN(i DI{CI,AKIiU NON-Klitil'rtNSlVI'. /~v COMPANY NAME' ~~ °'`y~_.."~^~^ -~^~r' TSU-1 9204-10 The undersigned Bidder certifies that no officer or agent of the Owner is directly or indirectly interested in this Bic The undersigned Bidder certifies that he has carefully examined the foregoing Proposal after the same was complete and has verified every item placed thereon; and agrees to indemnify, defend and save harmless the Owner against an cost, damage or expense which may be incurred or caused by an error in his preparation of same. Respectfully Submitted, ~sr:Ar.~ ATT'BSl' 1TS-~~3~5.-.._ ~c~.!1cSTAn~- --- W I' I'N I?SS DATG~CsJS; ~T~11_~~_ Name of Bidder - Typ d `G~ By ~ / I C lts ~a~~.ae ," Bidder's Street Address Kidder's Mailing Address -JA~~~scrJV~ccc~ ~c . 3222 City and Statt Complete Appropriate Space: Corporation -State of_Ft~it(Qrl _ -. Principal Office J~'~-~~~~~~ r Prcsidenl LSe~4r./4r_ J, >l.FCY~,.--- j/OL> G'e.45/rls o,G~) Name Slrett Address ~c.~so.~/~cuS, Fr. 3zzz6 City and Slate ~) Otl:er I)esignaled as fnllmrs: _ ....--'- -"--` -- Principal UI'I icc_ _ Slrcrl Address C'i1y :nut Stale 9204-10 20 Detector Loop, "1'ypc "h" Modified I I L•A ~JO. ~~ ~y ~U -~~ 21 IS" IIDI'fi Drainage pipe Ib !.P pJ _~ - - QQ pJ `~0~ 22 I S" RCP Drainage Pipe 10 Lh 2 /7 of 3,/(J ~J 23 Mitered land Section for IS" Pipe 3 BA Z~ =,, 8Z5• =~ 24 Effluent Outfall Improvements 1 LS as Ooo nn 25,4pn nn (Allowance, unused monies will revert Uack to tht City of Atlantic Beach ) ADD ITIVE ALTERNA"fE BID 1"l'EMS 25 G"PVC Waterline, C-90Q DRIB . "21 LIr ~Q iv ~(~pJ 26 S" PVC Waterline, C-900, DRIB 20 LP of /Z• - u0 7i ' -" 27 10" 1'VC Waterline, C-900, DR IS 1,6CS LF ~ ~ 37 21i 12" I'V(' Waterline,('-9011, DItIK Ili I.I: z+• =' 37~ Jv 29 I~'~ X IG" Iappmg Slee)'e S Vah'e I I:A A `1560 ~~ ~ 7pQp/ 30 10" x 10" 1 appmg SlCrvc & Valve 1 1:A 7 cJ ~ /~' ~) ou 3 `"~• '~ 31 32 G" x li' Mapping Sleeve .t Valve Pirr I Iydrant Assembly 1 7 IiA IiA ~~~ [~/ I-' n .' ZZ`.U.~ ~ ~M ~~. 7~ ~ 33 ti" lialC Valve I I:A L n~, /~ ~ r do 7l~ -- 3~1 b"(laic Valve I IiA ~~Z.oJ ~ ~ tw 35 10" talc V:Ih'c I IiA p,; ~~~ ' ~~ ~~.G~ 36 Dircctiunal Rorc IncLIR" (':sing I'ipc 120 Lp p v _~Z_ ~- ~ ~~ TC/t~ o v ._, and 12" t •arricr I'ipc S1113MI"11~AL S l'A"1'L•&1LH'1 The andcrsigncd Bidder bas examined the flans and Spectficauons, Cieneral Conditions, and other Contract Documents and all addenda thclelo; mul is acquainted Keith and lidly understands the eXtent and character of the Work covered b the Proposal end the specilied rcquilcn)enls fi)r !hc proposed Work. "Ihe undersigned Iliddercertifies that [his Proposa is made in good lailh, wilhum u)Ilusion or amneclinn with any ot])er pcnrn) or persons bidding on the work. I t l'-'I 9204-10 BIn 1TFMS Item Brief Description Isstimated No. Quantify BASE BID IT13MS 1 Mobilization I 2 Clearing & Grubbing 1 3 Maintenance ofTreffc I 4 Existing Pavement Removal -4,744 5 Earthwork f 6 fine Grading & Seeding '),000 7 12" Slablh%cd Subgradc, LI3R 40 7,2b 8 8" Limcrock 13asc 7,077 9 Asphalt ('oncrctc, 3/4"'Type S-III 6,981 10 Asphalt <'oncrclc, I-I/4"'I'ypc S-I 0!)81 I l Conc. llriveway Repair 7Z 12 Asphalt Driveway Repair I54 l3 Stone Driveway Repair IS 14 New Concrete Curh 115 IS "fhernwplastic I'avcmcnt Striping I I G Adjust Manhulc Castings and I Valve Jackets !7 Sodding S,G04 18 Dclcclur Loop Conduil(Jacked) I')0 19 Defector Loop full Buses 2 Unil_---- Unit ----1bta1 I'ricc Cosl 1.S z~ax~. '~ zs~~~, ° ,1 ~ o D ~- f~ o'~ 1_S S ~ o~ %c~ sY rw Z-t3~Z ~`=`' Is z51~3°_' ~- Z5~i3. _~ ~ ~ S l' SJ . S~ ° sY (~. `~ 3 ~9 ~3, ~ r Sl' ~. 54 -- ~0,~~ ~ 1.1' S. ~. Z'_ ~~_ ` tsl~ ~L'~~ g s,• 33. ~° 5 l~F1 9~D SY L~U. -~ 2 , ~ ~~ `~ I_r ly, 3.% I l b~ ~~ I_S cJ /~~ ' ~ nu Ste- I.S S ~ 5~ ~~ _ ' S ' lq ~0~ '~6 I - _~_ I.1~ 70 16. ou 35- 3% __- ._ . __ 7 - -- G lit'-3 ~zoa-lo NOTL•: All entries in the Proposal must be made clearly, either typewritten or hand lettered in ink. Where indicated, prices bid mull be written both in words and figures. Bidder must insert extended prices obtained from quantities and unit prices. In case of a discrepancy, between the amount shown in figures and the amount shown in words, the amount shown in words shall govern. In case o(errors in extensions, unit prices will govern. BASE BID - (Bid Item Nos. 1 thni 24) -Tt,aJ Ko.+~e/i~ 7N.'~E 7fiDJ5Ad~ ~JJrL tfJ~l~/Icn 7tJc.`c./<< Dollars and---- ----Cents ~ ~~~!_¢'Z, e_.V CONTINGENCY - 10% Ol~ Base Tlid' 7~Jc~--~ / -TKt7~i/ryJ•/~ 7NKCE /{Jir~d`~`'~ ~~.~T ~ ~c~ Dollars 2~ and /~d"/i y Cents $ ZD, 3~' '". TOTAI, BAST: Ii1D - (Bid Items Nus. 1 Ihru 24 plus Contingency) ~ Z V 7~~~ J-1J,+1rJ>t-~~ T~~,~; y r~H~~~ TN~~JSa~~ zZ~ ~7SJ. -- S+r'J~7J /FJ.Jl?~;,~<s1~ _l~:it6E t--D„oars /~~ TOTAL PO.1'ABL1: WA'1'L'K ADllI"flVli AI:1'ERNA'I~E BID - (Rid Item Nos. 25 tluu 3G): SCJC2~'t ` f 51 X TF(OJS.r)Jp N/nl~ hfv+11b1 ~/ ~}/ cv and ~~'~ --- --------Cents $~/~d TOTAL 13AS4; I31D INCI•. AUUI'1'I~'I•; A1:1'I?ILNA"fL•'S - (13id Item Nos. 1 thru 3G plus Contingency) /f~{4JE f~J.JA.i[Cl % NnJSAiJ.~ Sc;tJcN ~J~~/cc~ yt/l~LTec~ Dollars ~ ~~3 2~ and %G/fl~`O Cems 5 "Contingency Allowance for approved additive change orders. Pinal contract anmunt will be determined at completion of project. All unused nuaiics will revert back to the ('ily of Atlantic licach. 131'-2 9204-10 1111) PROPOSAL Proposal of /'L- I / / CV/Y I ~E/w r ic.~c-/ rrv ~ w • ~-~~~r~~~~ ~ c u (hereinafter called "Bidder" Corporation) organized and cxisti tg under the laws of the State of Florida, a partnership or an individual doing husincss as Pc~7TlCeAT CvnJ /L.g~ .L.JC - i 'I.O: City of Atlantic Beach, Florida The Bidder, in compliance with your Invitation to Bid on 1 evy Road Improvements in Atlantic Beach, r,..::~:., having examined the Drawings, Specifications, and related documents prepared by Connelly & Wicker ]ne., dated May 20, 1995, and the site of proposed work, and being familiar with all the conditions surrounding the construction of the proposed project including the availability of materials and labor, hereby proposed to furnish all labor, materials and equipment, and to constnlct the project in aceordancc with the contract documents at the prices stated below. It is the intent of the City of Atlantic Beach to award the Contract within 14 days from bid date. Unforseen delays in pmjecl approval by the City of Atlantic ISeach amVur others miry cause a delay in the Notice W Proceed after conlr,ict a+vanl. 11id prices submitted +vill bz valid fur 911 days following opening of bids. The Bidder, if awarded the contract, hereby agrccs to conunence work within ten (10) days after the Notice to Proceed and complete all +vork within one hundred la enty (120) clays, alter bcginnine ~+'ork. Furthermore, it is agreed that the n++ner has the right to delete any of the following Bid Items with no compensation made to the undersigned. Bidder acknowledges he has salislinl himself as to the types and yuanlilie, of soils and water tahle conditions present on site and, if awarded the cuNract, :~: ill pmeidc and maintain all horizontal and verticnl construction slaking fur utilities, and replacement (++hcn needed) of slake-Dols:nut cuulmis. Work shall he confined to the general limits of project sites slw+vn. Contractor shall repair and restore all areas disturbed by his construction activities. Bidder acknowledges receipt of the lolloe'ing addenda: S _ 11111~1i~111:11~ Contractors must bid un all Bid Items. Award will he based on the Total Bid. The O+vr,er retains the o to on to rejeslalLhids, and to eliminate any of the Bid Items. Bidder agrees to provide all necessary labor, machinery, tools, apparatus, and other means of construction to do all the work anJ furnish all the material specified in this Contract in the manner and lime prescribed and according d, the requirements of the City of Atlantic Beach as therein set forth and that he will take as lull payment, the unit ur lump sum price applicable to that item presented in the schedule below. BI'-I g n W4_ _ _ _ _ _ __ _ _ _ _ _ ~_ I. _ .. . ~_ Z 1° {_ u~ _ _ _ _ _ _ _ _ _ _ _ Z N N N VI VI S ~ y 1 » y ~ Y T T w „ i~ O _ ~r _ _ _ _ _ < O Y n~ Y 1 N ) T > y ~ f y y11 Y ~ UI O 2I W ~ W W W~ w 8 J > Y Y > ` 2_I_ _ _ _ _ _ _ _ f~ < I ~I J 2 YI N r N , N ~ 8 ~, 1 0 ~V _ _ _ j3 U t m~~ e n h ~ n - ~ {~~ ry 1 o.9 wiw iin lw ~~~ 11 cl 12~ - ~ q 3 ° i° i . 7 Y ~~ ~ m: s? €~ _ a~~ yEy£22 b~ i < O ^ m u ° • 6 ~~ ~~ '{j} iN ~ d ~ S E Vb U S~ { d x b d 0 1 ~ ~~ $ ~ ~ ~ ~ ~ $ yI I ~ s ~ o ~ ~ ~ 3, , ~ ~~ 1 ~ ~ Y , , _ g a I h; " 8' ~~ J 1 1 1 88 ~~ ~ " 8 ~ a 81~o~m SIRI81$ aR~ao I ~ I - l' 1 " m R 8$ I~; ;~ I I I I 1888 ~ IS " ° ~ Im 8I8 I i$ 1 l ~ 8I I I d IxI~ ! I I loo ~l~ ° g n " r ~~; l~g l s 3 I I I ~ I I 18~8 II ~ I I8 I 8~~8f8 ~ I C~!II~ "III °8 ~~ " I 88 I- ~ 8 h - 1 8 ~ I - _ ~ I,y l~ . 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'1 ~ ~ I ~ I I ! -I I I ~ I l I I I 4 I I I I ~ ~ - J N _ _ I fl l NNIN lf NN JI ^IOI N V}IN J .Ni J J n "i_I~ i W'iW 8 ry~_ IJ J i00 QN W J n I u J I e W4W Qa S ml~ 'WI WIW _ _ ,. qq Q WW uI IJ _ _ _ f I ~ $ ~w „ ry 'M1i I _ Ig I o 1 .-1W i-.I_. _.. _ _ __ -a _ _ _ _ _ _ _ {. _ _ _ _ .. __ I__ __ _____ _ I i u I ! i Y ~ , ~ I ~~ u , ~1 xI : ~ 1 I..i I ljj ~ • ~i Y ~ I ~~ ~ ~ ~ fi l I ¢~ QI .`. el INL ~~~111 I Y I ~ ~ I n s l u ~' p s l M oo ~ i~i! °I I~~ " ~i i§I I~ [ I z € I ~ y i~ Iy I I _ i'1 ~I~ EI~ o jf f I~` l88~~'_ i61Y I 72 ~ I ~m ~ ~ ~ '~I~I~' ~»I I sI 1 z ~ . icy ~ a 4 e N ~ n i ;i! I ~ . elf'el ~ri?:n~1 e I,I l~ ~+.p F ~I a ~ E l m z ~ b1 ~ S ~ ~ ~V j I ~ E~ ~I'I ~~ I I~ 'R I ~ € i § 3 I , I2 el E $ ~ € r f.1 Idl a'~~ Ylm '8 yj~ blv )f xV oI iilx ~ 8 .~I 8~I ~~ 11 8 8 1a ~ W° 166 ~ w°' 1 I I~I I .I ~ ~~ I ~" ¢ 1 j ~ ~ ': I33 ; pa~d1, t 1313 gi5 ~ Y ' l t i '~r > m rc. ~ W I °' 1 I 'NI €= FI11 ~I V F~ 3 ~I~ WW S 1i 51R NIJ 5,1 ~1 ~I~sI< Sit u 8'~P1 ~~el b °I~INI I N p YI i~lr I °u l ~ i I~W I s 2181 j F u u b~ yy l~ obo L} y~tilbl• 8~% °W6 y O~ L~ ~, j $ a { py S L~ ' 1 1~ I.; ~I ~ 1=1~ ~1 ' N ° g I R R ~R R 1 u -- ~1,_ _ l -.. ._ _ I.- R R~ 11 lm _ _ STAFF REPORT August 20,1998 Page No. 2 RECOM1IMENDATION: Approve the low bid of Petticoat Contracting Total Bidlas submitted) amount of $ 300,713.20 and a change order amount of $8840.00 to allow for the quantity increase. The total cost of the project will be $ 309,553.20 to be performed by the contractor and an estimated amount ofnot-to-exceed $30,000 for other project related costs, which includes the resident observation by the City Inspector. In addition, authorize the City Clerk to send notification of award to the low bidder, and authorize the City Manager to sign the construction contract. ATTACHdiENTS: Copy of the Bid Analysis and Bid Documents for the accepted Low Bidder. Bid Documents for the other bidders, plans and specifications are available in the City Clerk's office for review since the documents are too sizable to reproduce for the agenda packet. Following letters are attached: August 6, 1998 -Brian Kientz to R. Kosoy August 11, 1998 - R. Kosoy to Alan Jensen August 11, 1998 - R. Kosoy to Brian Kientz August 19, 1998 -Alan Jensen to R. Kosoy August 19, 1998 -Gary Wilson to R. Kosoy REVIEWED BY CITl' AGENDA ITEM NO: ~(~ COMMISSION MEETING DATE:_--$ Z~ ~B CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Recommendation of Award to Petticoat Contracting, Inc. for Levy Road Improvements Project No. CP-9604, City Bid Project No. 9798-31. SUBMITTED BY: Robert S. Kosoy, P.E., Director of Public Works DATE: August 20, 1998 BACKGROUND: At the March 23, 1998 City Commission meeting $439,547 was appropriated for the Levy Road Improvements Project. In accordance with City policy for construction contracts estimated to exceed $]OQOOQ contractors were prequalified, seven contractors submitted prequalification packages and six were prequalified. Bids were received by the Awards Committee on August 5,1998 from the following companies: Bi der Callaway Contracting Gruhn-May, Inc. Jensen Civil Construction Periicoat Contracting Total Bid(as submitted) $ 449,599.82 $ 441,039.98 $ 389,815.16 $ 300,713.20 Total Bid(as revised)* $ 459,832.12 $ 448,465.59 $ 403,075.16 $ 309,553.20 "` After the bid opening, the Design Engineer submitted a letter dated August 6, 1998 indicating an error in the bid quantity for the water line. The City Attorney has reviewed this error and, in a letter dated August 19, 1998, advised that the project could be awarded to the low bidder and the additional amount of money be approved immediately as a change order. As further recommended by the City Attomey, a letter vas requested from the low bidder agreeing to the change and was received on August 19, 1998. All bidders submitted the required documents with the bid packages, including a 5% Bid Bond. The resident observation of the construction activities will be performed by the City's Inspector, Mr. Ernie Beadle, who has been the resident observer on the bond program projects, e.g. Oak Harbor and Beach Avenue Improvements. I~ II IFI z w f F 2 Q n~ 0 N Y Q K ~ 03 3. U a m~ ~~ a ~ 2 U w rc ww a U ~ L ~ Z~ ~f a U ;~ i I ~n, I o Q. ~~ I i i I iii ii P w~ T yL m C e L ~m I E e, o ~ ~~ 'o u 8 o y. ~ a_ ka~K Sa~~ y T T ,ca o B ~ 8 O ~ d Z OC C' ~ C C I II ~I ~~~ I ~ ~' I mad I ~'~ ~ I} $ s 4 E E E E E E E E E E LXx~mB $~m~S o S 8 0 `m aazaa ~.~_~~~ I~ I'I ~ i F ~ y m ES N N Vmi ~ I~i~i ~~ i i I ~ I I i Ijijlll I i o V4 y ~ J g N N N s Y~> 3~ I ~jl II'~ l I iij li~ ~i1i I~~ i ~~I ~~ ~ Ij~ I IIII~ ~I~II,II~!~~III ~ r II I) ( ~ I I I I I ~ I YY.c I l l l l m~ I E) _F € i l l ~ i I ~ Ali! ~FL~ I' 4' a ~~ ~~I ~~~I I III ~ I I Esiu'a u~E EE ~ ~~~ - I -- °~ pE2 I I I i 1 1 I j i~ I I i m p 'm Y'- a~` °- h o w m~-~ S° E~~. ~' mm m e v e m. a e e e o e e Y Y 4 ee~~ Eo e~"553n5w :ass ~ssSPPS4~~ ~~:~ ~ 4.R 4,R _amE° mCEe"~5~.82CLE~SELS tB~S m m o m m u° ~ ~ ~ ~~~¢ u ~g°g ou " S c o o s n n g L n n L S n n 3 3 L 3 n n~ S. n S . o o ... a. o o .. o 0 0 0 SSS$e$SSmSeee3.3. 4.~-g" 5 oo `mk5oo `o 0m"o ~L.~~XLLL ooooa~n&$~9y$~$~~ao°Q YIle4Y 4~"Sa~~iS $$~*°$ zaggaagsgg~ex~gggogees€~mF€€~~€€€€§fF€~F~F€4~F€€~€F 1' K K 6' K LL' LL' LL' K K K C C Q' Q C R' K LL' Q' Q' 6' C C x l ~ i l' i ~~ x Q~ E ~ x~~ I I (I ';' I l -l- I ~ -I-__ - -_ ___ ___ u~ 8~ I ~~~ 8 ~ T$ ~ ~ e S ab o igsel s8 F~ $ o ~ ~' ee ~ I I g E i €~~~g~~~~ozm>~~`s:$m~~N °LOm~ ail I III il~ ~ $" E ~ e o v~ v m o g~~ 4~ $~ '^ .°. E rv n e 4 E C t e e~= e m C m~e e P e e= B e r e a roo~~~~m `.g€8888€F~Y°£~ a `~$ R'2 SSIS gg gg E ~~ C Zy 2yJ~j~2y VEL SN ~ ~yyq a•b~p~s^!(~~aaa~xxE~€~~2~~~a~a~Zaa p ~ ~ 9 ? m j j j j ~._ = ZT ~ in ~ ~ x ~ ~ K ~ U ~ LL ~~ J~ Z Y D ~ ~ ~ 6 O D ~ ~ ~ 6 ~ ~ ~ ~ D m~'$~`~"d °n Iu'~~'d'm$=gym ^'~'.~ vi~`.~Yo°A~"dn="d`<''`~S. IV'rviC '~i i6 '(~. '(r'iv EG c.~ ni~F'"r~i -i i ;III-I ' I I I INI I I`. , INI ~ I 1 1-I I-~ ~~-i I I I I I I l I i 1 I I I I 1 1_I^I^I i I ;.f ___O.I i ii I. i i `i .L ~.i .o .~ _i _.~ ii ___~__ ~o '~ I l i ( i I I LAS I 'cs ~S I I fa zj $ I O ~~~ U Y ~ I I % ~ Q' ~ 7i C./. I bQ6 ~ ~ 1p Orb UbQ ~ '~ ri,w U•Ne~E6 JYYL=iPg I 8 3$~~°~,~~u wa~z~m ~ _~55g5~°Q ~ 8 3 c~ " ~ F ~ "g b' p a b ~ E o - y ' x E iF a ~ ~ ~ ~. ~ i~ o uu c o ~ L ~ E ~ 5 ~ `e y y& p L y o$ m fy F 8y ee yy S L L L pp i0 9~~ JI > G L y N q O OI IS C m 9 p F~~ y i Ti Y 5~~ F. L~~ ~ N J C C C~ F O b~~ F~ a b ~~ O y N U6 _H rN'-.Tr Fiwn n__,a,~o_ _U.2.u_UUU.m.^.fa.rc.t"`.r.'~.-~.._._U.w^FFSaiR^~F~ g-z ~98 CITY OF ~4tfa+rt~c $'eaclc - ~luaula tmo sANOPter~c LANE y_____... _.-'-- --.' ._~-__._--.-___ ATLANTIC BEACH. F7.ORm13233}1361 TELEPHONE (901) 21T-SRW ~~ FAX (904) 7Rf-5613 Memorandum August 20, 1998 TO: JIM JARBOE, CITY MANAGER CLAUDE MAYO, FIRE CHIEF FROM: BOB KOSOY, PUBLIC WORKS DIRECTOR '~~ RE: HYDRANT REPORT UPDATE Attached is the most recent report on action taken to correct problems with fire hydrants. Hydrants at 345 5i° Street and Sd' Street at Sherry have been replaced and aze completely functional. Some minor "cleanup" work is still needed at those locations. The Public Works crew began work on the hydrant at 395 3rd Street. Replacement of this hydrant will be completed by the contractor. If you have any questions, please contact me at any time. ~~...._ Atlantic Beach Fire Department T Y P fi O F S I T U A T I O N S TAT I S T I C S 07/01/98 thru 07/31/98 This Last This Mo This Yr Last Yr Yearly Month Month Last Yr to Date to ____ Date ______ $Change _______ 'ices --2_ --1.6$ ____ 5 ______ 3.7$ _____ 3 _____ 2.8$ ___ 22 _______ 2.7$ 18 2.5$ 22.2 'alse Alarm 2 1.6$ 1 0.7$ 0 0.0$ 16 1.9$ 5 0.7$ 220.0 Disasters 0 0.0$ 0 0.0$ 0 0.0$ 0 0.0$ 0 0.0$ 0.0 Leh Fires 0 0.0$ 0 0.0$ 0 0.0$ 5 0.6$ 9 1.3$ -80.0 [az. Cond. 0 0.0$ 0 0.0$ 0 0.0$ 1 0.1$ 2 0.3$ -100.0 crush/Trash 3 2.4$ 1 0.7$ 1 0.9$ 15 1.8$ 9 1.3$ 66.7 1i sc. 18 14.3$ 14 10.3$ 12 11.0$ 95 11.5$ 88 12.2$ 8.0 tutual Aid 16 12.7$ 14 10.3$ 14 X2.8$ 95 11.5$ 72 10.0$ 31.9 ledical 79 62.7$ 95 69.9$ 71 65.1$ 547 66.1$ 488 67.8$ 12.1 Illegal Burn 0 0.0$ 2 1.5$ 0 0.0$ 5 0.6$ 5 0.7$ 0.0 spill/Leaks 0 0.0$ 1 0.7$ 2 1.8$ 11 1.3$ 6 0.8$ 83.3 ?ower Lines 6 4.8$ 3 2.2$ 6 5.5$ 16 1.9$ ------- 18 ----- 2.5$ ------ -12.5 -------- --- Totals ---- 126 ------- ----- 136 ------- ------ 109 ------ ---- 828 - 720 August 3, 1998 TO: Tim Jarboe, City Manager THROUGH: David Thompson, Public Safety Director FROM: Claude Mayo, Acting Fire Chief REF: Monthly Report for July, 1998 Attached is a wpy of the data from the run reports for the month of July 1998, and a comparison of runs for July 1997. As indicated for the month of July 1998, the Fire Rescue Department responded to 126 calls for service. During the same time last year (July 1997), the Fire Rescue Department responded to 109 calls for service. The average response time for the month is about three minutes and is well within the normal response time to calls within the city. This month our calls for medical related service are about 63% of our total call volume, or 79 calls. This figure is 2% lower than last year same month. The fire related call percentage for this month is about 1.6% of our total call volume, or two calls. This figure is 2.1% lower than the same month last year. There were two (2) stricture fires that caused approximately $80,250 in estimated property loss. The property value of property involved in fire about $339,000. The estimate net property saved was $258,750. There were 45 inspections conducted during July, six (6) new occupational license and thirty-nine (39) annual fire safety inspections. i ~ 4-A s-zµ-98 City of Atlantic Beach City Commission Meeting Staff Report AGEh~DA ITEM: FIRE DEPARTMENT MONTHLY REPORT FOR July 1998 SUBMITTED BY: Claude Mayo, Acting Fire Chief DATE: August 3, 1998 BACKGROUND Attached is a copy of the month!; : eport and fire report data. RECOMMENDATIONS: To have this report part of the consent agenda for the .August 10, 1998 commission meeting. ATTACHMENTS: Copy of the Fire Department monthly report and fire report data. RECEIVED BY CITY MANAGER: ~ /t; l lr AGENDA ITEM NO. M Spaces should be marked by the City to assure that they aze clearly and properly signed and painted. In addition, the leases should include a statement that the use of the spaces will be in compliance with all local codes and state laws. Enforcement will require the active participation of the leaseholders. Since the police will have no way of knowing what vehicles aze authorized to park in the spaces, the leaseholders will have to call the police when an unauthorized vehicle parks in one of the spaces. The leasing rate is less than the $60+ per month that is charged by Jacksonville for premium parking garage parking spaces downtown, and this fee will help to defray the expenses of planning, advertising, marking, and enforcement. If residents are not willing to pay for this special privilege, then the spaces should remain open to the public. The $500 should be paid in a lump sum, and it sbould be non-refundable. The City should consider this a unique solution to address a unique problem. With this understanding, the City may be able to avoid requests from businesses, residents, etc. throughout the city from making similaz requests. RECOMMENDATIONS: Since the City Commission has already indicated that #1 is not acceptable, the recommendation from staff is for the City Commission to consider #3 above. ATTACHMENTS: We recommend that the City Commission direct the City Attorney to draft a City Ordinance which authorizes the City to lease public, on-street parking to property owners at the townhouses at the end of 10Th street. REVIEWED BY CITY MANAGER: AGENDA ITEM: The townhouse residents could contact the Cloisters and Sea Place to see if the residents could lease space in the nearby parking lots. Benefits: This would allow the residents to have pazking nearby without eliminating public parking spaces. It would also be a private solution for a private problem. [t would not cost the City in terms of staff or money, and it would avoid the criticisms discussed in many of the altematives noted above. And, the condos might be able to generate some revenue in the process. Problems: The nearby spaces would not be in front of the townhouses, and they would require a brief walk from the pazking lots. The Cloisters is already limited relative to pazking... 1.5 spaces per unit is already non- conforming under our code, and they have recently installed gates because of people inappropriately using their pazking area. It is doubtful that they would be willing to lease spaces. Sea Place is further away from the townhouses than the Cloisters, which makes their parking less desirable. This would also require permitting through the City Clerk. This could be interpreted as running a business by leasing or renting pazking spaces, and this would require an appropriate permit. This would be further complicated by the fact that the condos are required to provide at least 2 spaces per unit under the City Code, and they would not be allowed to reduce that number to anon-conforming level. Summary: In the previous discussion with the City Commission, the Commission indicated that it wanted to look at altematives beyond #1 above. The City Commission also requested a staff recommendation as to which of the remaining altematives would be preferred or recommended. After discussing the various choices, the staff committee recommended the implementation of #3, leasing spaces. The recommendation includes identifying a maximum often (10) spaces (one per townhouse) to lease to the townhouse owners at a rate of $500 per yeaz. Ideally, it would be to the City's advantage to deal with a homeowners' association to rent a block of spaces. However, since there is no active homeowners' association, this does not appear to be a feasible option. If the demand from individual homeowners does not commit all ten (10) spaces to leased parking, then the remaining spaces would remain public. This will leave a minimum of fourteen (14) spaces open for public parking, and in all probability, there will be more than fourteen (14) public spaces. The spaces should be grouped together at the West end of the on-street parking area. Trying to mark individual spaces scattered throughout the parking area would be confusing and problematic. roadway (South side) could be changed to angle pazking so that the decrease in parking spaces is not too dramatic. Benefits: The private parking would be on private property, and the residents would be required to pay the expenses necessary to make the changes. Spaces would have to be aligned with the individual units. It would not require City resources for enforcement, mazking, or administration. The private citizens would be taking care of a private problem with their private funds. Problems: It is very doubtful that the residents at the townhouses would agree to giving up their courtyard areas and fence. It would not be a very aesthetically pleasing solution. It will probably create great conflict among the residents, assuming that any of them would actually want to do this. There would be some cost to the City to re-stripe the roadway, and some citizens would undoubtedly contest the loss of public parking spaces that would result. Additionally, the parking would be private, and it would not be subject to enforcement by the Police Department. It could be marked as a "tow away" zone by the residents, and it would be enforced privately. 7. Remove the Fence and Courtyard Area and Allow Straight or Angle Parking in Front of the Townhouses, and Mark Angle Parking on the South Side of the Street This would remove the fence and courtyard areas so that most of the cars using the spaces would be on private property. Benefits: Most of the cars parked in front of the townhouses would be on private property, which would not allow the public to park in the spaces. Problems: Similar to number 6 above, it will not be attractive, we doubt that many residents at the townhouse would be willing to do it, and it would eliminate public parking which would result in criticism. It would also result in part of the cars extending ontc public property. Additionally, the angle parking on the South side of the street would be backing into the roadway while vehicles from the North side would be backing into the same area. This would create a traffic hazazd. It would necessitate back-up all the way to Beach Avenue if no tum around space is provided. Creating a turn around area would reduce the number of pazking spaces. 8. Contract with Cloisters or Sea Place for more Parking 4. Selling Spaces to Homeowners Since the homeowner's association is not active in the townhouses, it will not be feasible to sell a block of spaces to the association. For this reason, the sale of these spaces would essentially have to be handled through negotiations with individual homeowners. The city could have the property appraised and negotiate the sale of the spaces if they chose to do so. Benefits: The city could generate some revenue by selling spaces, and the townhouse residents could purchase a space if they were inclined to do so. Problems: The problems with this are numerous. Similar to number 3 above, there are many questions that will bring potential criticism. How much will the spaces cost? Will spaces be offered to all Atlantic Beach residents? Jacksonville residents? Will anyone pay a fair mazket value for the property? If purchased, will they be allowed to use the property for other purposes? How will they be purchased or financed'? Will we set a precedent to allow other residents and businesses to purchase City property for parking? Public parking will be reduced, which will bring criticism from Atlantic residents, Jacksonville, and others. 5. Parking Meters Parking meters were suggested at one time to help with parking problems neaz the beach, but there is no apparent advantage to the residents if this is done. Benefits: If meters were placed on 10Th Street, then some people would seek other places to park. Problems: The problems are numerous. However, the bottom line is that they will not provide additional parking for residents. They will be expensive, they will require enforcement and maintenance, and they will have to be spread throughout the city to avoid claims of favoritism. Considering the number of spaces available in Atlantic Beach for this purpose, it would be a financial drain on City resources, and it would not generate enough revenue to cover its costs to the City. This would also create problems for townhouse residents who would have to feed the parking meters every few hour to park their cars. 6. Take Out the Courtyard Area at the Townhouses and Add Parallel Parking on their Private Property If the courtyard area was removed from the townhouses, then parallel parking could be marked on the private property in front of their townhouses. The other side of the Benefits: This would greatly reduce the number of people ~vho could use the public parking spaces. This would make the spaces available for residents at the townhouses for a nominal fee. Problems: There are a variety of problems that may result from this action. Last time we implemented such a program, it drew criticism from Jacksonville and the media. A new permit program would open the door to requests for permit spaces throughout the city. The last time the City did this, we received requests throughout the city for permit spaces, and we added permit spaces to such azeas as Poinsettia Street behind the school. If we do this for people in one area, then we will be expected to do it for other people throughout the city. , Such a program will require city hall staff time for permits, law enforcement for the spaces, and public works time and materials for marking spaces. All of this will be utilized to accommodate a small number of citizens with a seasonal problem. We can also expect criticism from other Atlantic Beach residents who feel that the parking near the beach is already too restrictive, and such a program will adversely affect their ability to find a public parking place. 3. Lease Spaces to the Residents Another possible solution would be to lease the spaces to the residents. The City could identify one or more spaces for this purpose, establish a lease rate, and allow people to lease one or more spaces. Benefits: This would provide some revenue to the city for the use of these spaces. It would also allow residents to be assured of having a parking space where they could park without having to compete with the public. Problems: A variety of challenges surface when trying to implement this project. There are many decisions that will have to be made, and each decision brings potential conflict and criticism. For instance, how many spaces will be made available, and where will they be located? Will a lease be monthly? Annually? Paid in full monthly? Annually? Will the leasing be available to all city residents? Jacksonville residents? Is the City going to offer this privilege to other condos, townhouses, apartments, residences, and/or businesses? Why or why not? Will the program expa,~d to require significant commission and staff time to administer? How will the enforcement take place since the police don't enforce parking on private property? What are the residents of the townhouses putting into this project... after all they bought the townhouses and they have the problem? This will reduce the number of public parking spaces, and it is likely to bring criticism from Jacksonville, Atlantic Beach residents, and others. 8- ~ 9$ CITY OF ATLANTIC BEACH CIT1' COMMISSION MEETING STAFF REPORT AGENDA ITEM: 10 Th Street Parking SUBMITTED BY: Jim Jazboe, City Manage David E. Thompson, Director of Public Safety John Campbell, Asst. Chief of Police Don Ford, Building Official George Worley, Community Development Director DATE: August 18, 1998 BACKGROUND: At the City Commission meeting July 27, 1998, the City Manager was directed, along with staff, to seek various solutions to the ] 0Th Street parking problems. The alternatives below include a variety of possible solutions along with the anticipated benefits, problems, and questions (criticisms) for each action. 1. Take No Action The existing problem was created in 1979 when the developer was allowed to convert to townhouses with the full understanding and knowledge that there would be insufficient pazking. Although it creates an inconvenience for the residents, they should have recognized this when they bought the townhouses. Residents of the townhouses have had to compete for public, on-street parking, which is a particular problem in the Spring and Summer months when the demand for parking is high. This is largely a seasonal phenomenon, and the residents have apparently adapted to this inconvenience over the years. Benefits: This would not require any action, expense, or risk on the part of the City. It would not create a public relations problem, establish a new precedent for the use of public property, cost money and staff time, reduce available public parking, or generate criticism and conflict with other public agencies. Problems: The residents would have to continue to compete for public pazking which is what they have had to do in the past. 2. Reinstate the Parking Permit Program The City could re-adopt a permit parking program similar to the previous one for the city. This would include passing an ordinance establishing the program, issuing stickers citywide for parking, and enforcing the ordinance through police action. AGENDA ITEM NO: 2 A COMMISSION MEETING DATE: 9S CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Presentation of Award to the 13th Street Beach Access Beautification Committee SUBMITTED BY: Timmy Johnson, Recreation Director DATE: August 18, 1998 BACKGROUND: The Beautification Department formed a "Cost Match Program" where citizens would form a committee, get a design approved and raise money that the City would match to improve the appearance ofthe street ends/beach accesses. The Committee is responsible for maintaining the area. The 13th Street Beach Access Committee entered their project in the Florida Native Plant Society Annual Beach Beautification Contest and won second place. RECOMMENDATION: Recognize the 13th Street Beach Access Committee for their accomplishment. ATTACFIIvfENTS: PLAQUE REVIEWED BY CITY MANAGER: 4. This Agreetnmt represents the entire agreement betweta the parties and there are no other agreements between the parties, oral or otherwise. This Agreement may be altered or amended only in writing signed by both parties hereto. S. This Agreement shall be oonstnted under and governed by the laws of the State of Florida. Venue for any action under this Agreematt shall be in Duval Cottnty. Florida, and the prevailing party in any such action shall be entitled to reoover reasonable atta~mey'a fees. IN WITNESS WHIItFAF, the parties hereto have set their bands aad official seals as of the day and year 5rst above written. Signed, sealed and delivered in the prdmce of: CITY OF ATLANTIC BEACH Witaar print Wines prior name: Wimse print Wimse print name: Jamat R Jarboe, City Manager T. L. RICE, INC. By T. L. Rice, President 3 (b) Independent assessment of alternate methods of stormwater treatment, including baffle bones, sandttap basins, and other pollutant removal devices or methods. (c) Thirteen (13) days of work, including document/data collection and review, consultation with City staff, consultation with consultants, consultation with community groups, technical analysis, public meeting/information gathering, report preparation, and attendance at public meetings. (d) Environmental impact and issues regarding the Core City Stormwater Improvemeats, with knowledge and experience gained by Rice as Commander, U.S. Army Corps of Eaginar District, Jacksonville, where be lead the federal effort to assist Florida and other areas with projects and planning to enhance flood control, navigation, shore protection, and environmental restoration. 2. City shall pay to Rice for the above services the total sum of 314,630.00, of which the amount of $14,630.00 has already been paid pursuant to the Letter of Agreement previously entered into between the parties. Additional services which Rice may provide to City at City's request shall be compensated at the rate of 3150.00 per hour or 31,000.00 per day, whichever is less, plus reasonable and necessary expenses, with a total amount not to ezcetd 35,000.00. 3. The Letter of Agreement previously entered into between the parties dated February 9, 1998, shall be of no further force or effect, shall be detmed terminated upon the execution of this Agreement, and all future dealings between the parties shall be in accordance with this Agreement. 2 EXHIBIT A AUGUST 18, 1998 AGREII1g1VT made and entered into this day of August, 1998, at Atlandc Beach, Duval County, Florida, by and between the CITY OF ATLANTIC BEACH, a Florida municipal corporation, 800 Seminole Road, Atlantic Beach, FL 32233 (hereinafter 'City'), and T. L. RICE, INC., a Florida corporation, 7700 N. Kendall Drive, Suite 303, Irfiami, FL 33156 (hereinafter 'Rice'). WHEREAS, the parties previously catered into a Letter of Agreement dated February 9, 1998, a copy of which is attached hereto, and WHEREAS, the parties desire to moro fully set forth the nature of the services being provided by Rice to City, the remaining payments due Rice under the original Letter of Agreement, and any additional payments which may be made by City to Rica for services rendered hereunder. NOW THEREFORE, in consideration of the mutual covenants and promises as set forth herein, the payments to be made hereunder, and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is AGREID as follows: 1. Rice shall continue his review of certain portions of the City's Core City Stormwater Improvements, and specifically sections SM-A, SM-B, SM-C and SM-E as shown on Attachment A. Said review shall include: (a) Drainage calculations, assumptions, modeling and system design of current plans provided by England, Thims & Miller, with particular attention given to proposed Pipe sizes and associated review with coupled headwaters and tailwaters. Page Three Minutes of Special Called Meeting August 18, 1998 so that residents would know what to expect in their front yards; also this information would be needed during construction. She also requested that the protection of trees be monitored during the construction process. There being no further public comment, the Mayor declared the meeting adjourned at 7:34 PM. SUZANNESHAUGHNESSY Mayor/Presiding Officer ATTEST: MAUREEN KING Certified Municipal Clerk Page Two Minutes of Special Called Meeting August 18, 1998 With reference to the continuation agreement with Col. Rice, the City Atto; ney felt that it should be made clear that the City Manager was authorized to sign the agreement on behalf of the city and although additional charges up to $5,1700.00 had aUeady been approved by the City Commission and no bid or purchasing requirements applied, he suggested that the City Commission waive any bid or purchasing requirements that might be required by State Statutes or City Ordinances. He also reported that Col. Rice wished to discuss the agreement with his attorneys and while he did not expect any changes to the substance of the agreement, there might be some minor details to be ironed out. However, if there were substantive changes, these would be brought back to the City Commission for approval. Commissioner Meserve moved to waive bidding requirements and authorize the City Manager to sign the contract as the agent for the City Commission. The motion was seconded by Commissioner Borno and carried unanimously. At 5:15 PM the City Commission, members of city staff and citizens present left City Hall for the walk through the core city streets. The streets included in the walk-through were Second Street, part of Sherry Drive, Third Street, Seventh Street, Eighth Street and Eleventh Street. During the walk Mr. Kosoy provided detailed information regazding the size and location of existing water and sewer lines. He explained the type of pipes which would be installed, where new lines would be located, the proposed width of streets, and pointed out various trees which would have to be removed or which would be saved. 3. Public Comment William McGee, 1831 Selva Marina Drive, felt that it would solve problems if a lift station were constructed at Howell Pazk to pump stormwater into the lagoon from the streets draining towards Sherry Drive. Hope VanNortwick. 826 Ocean Boulevard, indicated she would like to know what the impact would be on the trees between the curb and gutter and Swale systems. She felt this information should be provided by someone with technical expertise in this area. She pointed out that the markings which had been painted on the street to designate tree removal, etc., had faded and needed to be repainted 1 MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMt.~[ISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, AT 5:00 PM ON TUESDAY, AUGUST ice, 1998 Present: Suzanrte Shaughnessy, Mayor Richard Beaver, Commissioner Mike Bomo, Commissioner John Meserve, Commissioner Theo Mitchelson, Commissioner Also: James Jazboe, City Manager Maureen King, City Clerk Alan Jensen, City Attorney The meeting was called to order By Mayor Shaughnessy. I. Review and related action regarding agreement between the City of Atlantic Beach and Terry I,. Rice Commissioner Mitchelson moved to authorize the City Manager to enter into this continuation contract with Col. Rice. (Copy of agreement attached as Exhibit A) The motion was seconded by Commissioner Borno. The question (to close further debate on the motion) was called by Commissioner Bomo and was approved by a vote of 3 - 2 with Commissioners Beaver and Meserve voting nay. The Commissioners then voted on the motion to authorize the City Manager to enter into the continuation contract with Col Rice and the motion carried on a vote of 4 - 1 with Commissioner Meserve voting nay. 2. Walk through of the streets in the core city drainage area The Mayor said she had called the meeting to have the walk-through because she felt it was essential that every person who wished to be involved ought to understand exactly what was proposed by the existing plans and by the proposed RFP's. She said she hoped Mr. Kosoy could paint a picture of how streets would be transformed by the project, identify and explain any mazkings which had been placed on the streets, impact on trees, etc. She said that simple questions could be asked during the walk-through, but requested that participants hold major questions and discussion until the group resumed to City Hall. Mayor Shaughnessy -eported she had been in contact with Lyman Fletcher, Chairman of the Stormwater Review Committee, and he indicated his committee would conclude their work shortly and it was hoped the RFP would be brought to the City Commission for approval at their meeting of September 14, 1998. MINUTES OF THE SHADE MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL CONFERENCE ROOM AT 5:15 PM ON MONDAY, AUGUST 17, 1998. Present: Suzanne Shaughnessy, Mayor Richard Beaver, City Commissioner Mike Borno, City Commissioner John Meserve, City Conunissioner Theo Mitchelson, City Commissioner Also: Alan Jensen, City Attorney James Jarboe, City Manager Maureen King, City Clerk The meeting was called to order by Commissioner Borno at 5:23 PM. (Commissioner Meserve and Mayor Shaughnessy entered the meeting at 5:26 PM and 5:28 PM, respectively). Commissioner Borno convened the meeting to the shade. A court reporter was in attendance to record the meeting. A written transcript of the proceedings will be provided and will become a part of this official record as provided by law. There being no further business to come before the City Commission the Mayor declared the meeting adjourned at 5:56 PM. Suzanne Shaughnessy MAYOR ATTEST: Maureen King CERTIFIED MUNICIPAL CLF,RK ATTACHMENT B AUGUST 10, 1998 COMMISSION MEETING S(3~ag To: Mayor/City Commissioners From: Mike Borno, City Commissioner Subject: Mandalay Park ;status report on ~ti ~ i~ ~ //// N ~- I ~...'..R.. !~c Who: PWD Personnel can do labor, Approx three (3) men, three (3) days =seventy two (72) MH What: Remove underbrush to form a trail approximately six (6) foot wide that w^anders into the central area of the park. The underbrush would be shaped so as to look like a ` 1 Trellis effect. Then remove underbrush in the central area of approximately 12 feet by 12 feet square, all tree are to remain in this area., lay down a mulch bed in this cleared area. Install two (2) benches (Already in cities possession). Install a water fountain. Estimated Costs: Can be utilized from within existing PWD budgets funds!!! Bench (previously paid for from {recycle} funds value: $600.00 Mulch value: $500.00 Man hour -abor value: $1,000.00 Water fountain value: $280.00 piping value $600.00 ,/ Total ~ value and expense to perform this project will not exceed: $2,980.00 When: Project to start Tuesday 8/11/98 Personnel consulted on site concerning this project: City Manager Public Works Duector Parks and Recreation Director Mike Borno, City Commissioner ATTACHMENT A AUGUST 10, 1998 COMMISSION MEETING Joseph E. Po~,,.. 142 Magnolia Street ` Atlantic Beach, FI 32233 Fax 904-249-1504 Phone 904-249-1935 ` Email jposch@juno.com Near the end of the Atlantic Beach City Commission meeting at about 11:15 P.M on Monday, July 27,1998, Mr. Alan Jensen, the City Attorney announced that he had met with the State Attorney's Investigator in regards to the purchase of equipment for the Buccaneer Waste Water Plant. The City Attorney further announced that the State Attorney's office had determined that no wrongdoing occurred. The City Attorney continued that in the future, direct purchases are OK, if the Commissioners state on the record that they are officially waiving the requirement. Doesn't the City Attomey's statement indicate that wrongdoing had occurred, and that the City Attorney is trying to subvert open competitive bidding? The Shorelines July 29, 1998 described the Commission meeting, including the statement that "City Attorney Alan Jensen said he met with the investigator and the prosecutor from the State's Attorney General's office who determined there had been no wrongdoing by the city in regard to a bid leading to a purchase of wastewater plant equipment from Fluidyne Corporation for $374,131." My telephone call to the State Attorney's office on Wednesday, July 29, 1998 revealed that the decision on wrongdoing has not been made...my call also revealed that Mr. James Jarboe, City Manager was included in the meeting.. Does the Atlantic Beach City Attorney have access to the State Attorney's decisions before they have been made? What is the responsibility of the city attorney to accurately describe the facts to the commission and the public in a timely manner? Concerned Citizens of Atlantic Beach have questions in regards to the need for this proposed equipment at the Buccaneer Plant. Concerned Citizens of Atlantic Beach have questioned the no-bid procedure and the lack of 100% warranty and performance guarantees. re there limits to wrongdoing? ~ P4~ Joseph Posch, Atlantic Beach cc Atlantic Beach City Commissioners August 10, 1998 meeting because the city did not have a final plan yet. Adjournment There being no further comments or business to come before the Commission, the meeting adjourned at 9:20 p.m. Suzanne Shaughnessy Mayor/Presiding Officer ATTEST: Maureen King, CMC City Clerk OMMISSIONERS M O 7 I O N S E C O N U Y E S N O mutes age - - August 10, 1998 City Attorney Jensen Reported that he may be late for the next Commission Meeting. Commissioner Meserve Reported the JTA was letting the sewer contract for•the Village of Mayport, including conduit for underground electrical lines. Commented that as the Commission representative to bid openings, he knew of no time when staff did not follow proper bid procedures. . Commissioner Borno Reported that he would be absent from the August 24, 1998 Commission Meeting. Mayor Shaughnessy Appointed Don Phillips of 1566 Park Terrace West to replace Jim Jacques on the Stormwater Review Committee. Reported she would be attending the League of Cities Conference August 12 - 16, 1998. Requested that the Beaches Historical Society request for a Combat Team Camp marker on Plaza be placed on the next Commission agenda. Requested that Building Official Don Ford contact Charles Stevens and/or David Schmidt of the Army Corps of Engineers concerning the requirements to receive continued funding for Beach Renourishment. Called a Special Called Meeting for Tuesday, August 18, ] 998 at 5:00 p.m., for educational purposes, to walk through the core city azea to review the drainage plans street by street. Mayor Shaughnessy requested that the Stormwater Review Committee, Tree Board, Parks and Recreation Board and Howell Park Review Committee members be invited to the meeting. Commissioner Meserve believed it was to soon to have this type of OpLWStitONGRS \( O T 1 O N $ E C O N D Y [ S N O mu - - August ] 0, 1998 After some further discussion, the motion and second were withdrawn by Commissioners Beaver and Bomo respectively. Motion: Authorize the city manager to initiate discussions on the city's behalf with regard to potential joint venture with the JEA and JTA for creative alternatives for design and funding of utilities relocation. (in connection with the Wonderwood Connector and Mayport Road/Atlantic Boulevazd intersection improvement projects) William McGee stated the city had the staff and ability to do the work and suggested it be done in-house to save money. Joe Posch of 142 Magnolia Street suggested that the City Engineer correspond with the Design Engineer because the city cannot relocate pipes until the design is complete. He believed the city would be wasting money if they did anything before that time. Alan Potter suggested that the City get the CAD disk when the design is completed and use that information to relocate the lines. There being no further discussion, the motion carried unanimously. 9. City Manager Reports and/or Correspondence: City Manager Jarboe Reported that Finance Director Van Liere was working on the proposed budget at his office. Mayor Shaughnessy requested her copy of the budget by Tuesday, if possible. Reported that he was still working on the map for the Commission Chambers. Reported that Community Development Director Worley would be filling in for Code Enforcement Officer Grunewald while he is on vacation. 10. Reports and/or requests from City Commissioners, City Attorney and City Clerk OhLb11SSIONERS hf O T t O N S E C O N D Y E S N O BEAVER X X BORNO X X MESERVE X SHAUGHNESSY X mu es age - - August 10, 1998 Mayport Road interchange projects to see if they could assist the city with the costs involved with moving infrastructure in both places. Mayor Shaughnessy referenced a letter from BHR, Inc. offering their assistance with design needs for relocation of the utilities and inquired if they would do the design for the city. Public Works Director Kosoy responded they would be more than happy to do the work for a fee. The Mayor then inquired it there would be any advantage in doing this and Public Works Director Kosoy stated that since they aze already doing the improvements for the JEA and JTA, it would "marry" into their design and get the work completed faster. Mayor Shaughnessy then inquired if it would be more cost effective to go with BHR, and City Manager Jarboe stated the only way to find out would be to request proposals. Public Works Director Kosoy pointed out that when requests for proposals are received, they would include rate schedules not actual bids, but those could be compazed. Mayor Shaughnessy then asked if the request could be put out as adesign/build and City Manager Jarboe believed this could be done. Alan Potter of 374 Second Street explained in detail how the city could save several million dollars by tying the Buccaneer plant into the Atlantic Beach Plant, thus avoiding the proposed $3 million Buccaneer Wastewater Treatment Plant expansion. Mayor Shaughnessy requested that Mr. Potter submit his ideas to the city in writing. Mr. Potter agreed to do so by the next Commission Meeting. Commissioner Bomo requested information conceming the age and condition of the existing lines mentioned. Mayor Shaughnessy then inquired conceming the time frame of the JEA and J'I A projects. City Manager Jarboe stated they had not accelerated the project since the last time he had spoken with the Mayor. Mayor Shaughnessy then inyuired if the city was supposed to start relocating its utility lines iftheir project was only at the 60% design stage. City Manager Jarboe reiterated that the City of Atlantic Beach needed to speak with them to see if there was some way to mediate the costs. O\L~IISSIONGRS `I O T I O N s F C O N D Y E S N O mutes age - - August ] 0, 1998 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 20, TAXATION, AMENDING SECTION 20-51, DEFINITIONS AND AN EFFECTIVE DATE (CITY MANAGER) Motion: Accept Ordinance No. 70-98-13 on final reading. Mayor Shaughnessy read the ordinance by title only and opened the floor for a public hearing. No one wished to speak and the public hearing was closed. Commissioner Meserve inquired if this ordinance added the definition of cruise ship to the ordinance, and City Attomey Jensen advised that it placed the definition in the proper place in code of ordinances. City Attomey Jensen also advised the Commission that an ordinance could not be "accepted", but must be approved or adopted. Amended Motion: Approve passage of Ordinance No. 70-98-13 on final reading. There being no further discussion, the amended motion carved unanimously. 8. New Business: A. Authorize Staff to Seek Proposals for Engineering Services Associated with Relocating a Force Main in Conjunction with the Construction of Wonderwood Connector, or Waive the Requirements of the Purchasing Code and Authorize Staff to Negotiate a Contract with Bessent, Hammack and Ruckman for This Work (City Manager) Motion: Authorize staff to seek proposals for Engineering Services associated with relocating a force main in conjunction with the construction of the Wonderwood Connector. Commissioner Meserve inquired why Staff recommended use of Bessent, Flammack and Ruckman (BHR) for the work and City Manager Jarboe responded they were the design engineers for the project. City Manager Jarboe then requested that the Commission authorize staff to talk to the JTA and JEA concerning the Wonderwood Connector and the O1L~tISSIONERS ht O T I O N S f C O N U " F. S O BEAVER X MESERVE X BEAVER X X BoRNO X MESERVE X X SHAUGHNESSY X BEAVER X BORNO X August 10, 1998 could also write citations for violations of the leash law. He then inquired if a serious incident occurred in front of witnesses, how this situation would be addressed with regard to citing the owner of the dog involved. Dr. Simmons stated this was a gray area and would be discussed with the City Attorney at tomorrow's committee meeting. 6. Action on Resolutions: A. Resolution No. 98-28 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE EXPANSION OF THE DESIGNATED TARGET AREA FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM TO INCLUDE THE REA SOUNDED ON THE NORTH BY DONNER ROAD, ON THE SOUTH BY ATLANTIC BOULEVARD, ON THE WEST BY MAYPORT ROAD, AND ON THE EAST BY THE EASTERN BOUNDARY OF ROYAL PALMS SUBDIVISION UNITS 1, 2 AND 2A (City Manager) Motion: Adopt Resolution No. 98-28. The resolution was read by title only by Mayor Shaughnessy. There was no discussion and the motion carried unanimously. B. Resolution No. 98-29 A RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING LIFEGUARDS WHO ASSISTED VICTIMS OF A RECENT LIGHTNING STRIKE (City Commission) Action on this Resolution was taken out of sequence and acted on after Item 3B. Action on Ordinances: A. Ordinance No. 70-98-13: Public Hearing and Final Reading OMMISSIONERS M O T I O N S F: C O N D Y E S N O BEAVER X X BORNO X X MESERVE X SHAUGHNESSY X August 10, 1998 City Manager Jarboe reported that the City Attorney would be present at the next meeting to answer the committee's questions. City Manager Jarboe then requested that he be replaced on the committee due to Sunshine Law requirements which prohibited him from discussing the proposed changes with Director Thompson and Code Enforcement Officer Grunewald, both of whom serve on the same committee. Mayor Shaughnessy accepted City Manager Jarboe's resignation and appointed Eloise Koerber of 1476 Linkside Drive to the committee. Commissioner Borno believed that revisions to the ordinance were necessary to make people responsible for both leashed and unleashed animals and requested that the two issues be addressed. He believed that if the dog is unleashed the ordinance should be more strict than for an animal that is leashed and under control and trying to defend itself. Commissioner Bomo believed leniency should not be a consideration in these types of situations. Mayor Shaughnessy reiterated that there were existing city codes to allow everyone the right to go to the beach and not be disturbed by a dog, either a loose dog or by stepping on the by-product of a dog. Mayor Shaughnessy believed there should be better enforcement of existing ordinances. Mayor Shaughnessy reported that more frequent instances of unleashed dogs on the beach are occurring and Dr. Simmons concurred. After some further discussion of the problem, Mayor Shaughnessy stated she did not want to take away the rights of the responsible dog owners who use the beach. A brief discussion of the reporting requirements of the committee ensued and Mayor Shaughnessy requested that Dr. Simmons give a written report to the Commission at the next meeting indicating how long the task will take and a suggested final reporting date. Commissioner Meserve inquired if the Animal Control Officer was the only person who could write citations under the current ordinance, and was told the Code Enforcement Officer and Law Enforcement Officers OMMISSIONERS M O T I O N S E C O N D Y E S N O \I u _T August 10, 1998 keep some of the vegetation for privacy and suggested that input be received from them. Commissioner Bomo stated that resident input had already been received and they understood that the path would be approximately six feet wide and meander through the pazk area to keep the blocking benefit. There being no further comments or discussion the motion carried unanimously. 4. Consent Agenda: A. Acknowledge Receipt of Report of New Occupational Licenses for the Month of July, and Activity Reports from Building, Code Enforcement, and Recreation Departments for the Month of July (City Manager) Mayor Shaughnessy inquired if anyone wished to remove anything from the consent agenda, and no one responded. Mayor Shaughnessy then received and acknowledged the monthly reports as presented and requested they be filed. 5. Committee Reports: A. Animal Control Review Committee (Mayor) Dr. Sylvia Simmons, Chairperson of the Animal Control Review Committee, reviewed the four motions of the minutes of the previous meeting and indicated that questions concerning the legality of the recommendations had been referred to the City Attorney for review. It was reported the next meeting of the committee would be held on August 11, 1998. Commissioner Meserve suggested that the committee consider the level of seriousness between attacks on other animals and humans and requested that differentiation between the two be included in the ordinance. OMMISSIONERS M O T I O N S E C O N D Y E S N O August 10, 1998 Mayor Shaughnessy and Commissioner Bomo believed the Commission were given options for different types of speed bumps and made their choice, but did not actually design the speed bumps. Much discussion ensued conceming cutting out the center section of the existing speed bumps. Commissioner Beaver stated that Beach Avenue had recently been repaved and he did not want the speed bump Buts to remove the underlying asphalt. Mayor Shaughnessy stated she preferred four smaller speed bumps (rumble strips) and suggested staff consider options and make a recommendation at the next meeting. City Manager Jarboe reiterated staff's opposition to speed bumps and stated all decisions concerning speed bumps aze made by the Commission. Paul Parsons of Mipaula Court stated that originally he had requested that the speed bumps be removed, but a compromise conceming the speed bumps +vould be satisfactory, and he asked that the proposed cut be wide enough to accommodate a stroller. Some further discussion ensued conceming the figuration of the speed bumps and Mayor Shaughnessy stated that the intent of the motion was to place the cutouts in the speed bumps one and one-half feet on each side of the centerline of Beach Avenue. There being no further discussion, the motion carried unanimously. D. Discussion and Related Action on a Suggestion to Remove Underbrush and Install Benches and a Drinking Fountain in Mandalay Park Motion: Approve report otCity Commissioner Borno as presented. (The report is attached and made part of this official record as Attachment B). \layor Shaughnessy inquired conceming the quality of the water fountain to be installed in the park and staff assured her that it was durable, as well as inexpensive. Commissioner Meserve believed that the residents of the area would like to OMMISSIONERS M O T I O N S ): C O N D Y E S N O BEAVER X BORNO X X MESERVE X SBAUGHNESSY X X August 10, 1998 a day care capacity under current conditions, and upgrade of the building Hill be considered in the budget process. Item 6B was taken out of sequence and acted on at this time. 6. Action on Resolutions: B. Resolution No. 98-29 A RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING LIFEGUARDS WHO ASSISTED VICTIMS OF A RECENT LIGHTNING STRIKE (City Commission) Motion: Adopt Resolution No. 98-29. Mayor Shaughnessy read Resolution No. 98-29 in its entirety. Mayor Shaughnessy praised the heroic efforts of the lifeguards and stated she had received many positive public comments about them. John Phillips, Lifeguard Captain with the City of Atlantic Beach, also praised the efforts of the lifeguards from both cities. There being no further comments, the motion carried unanimously. C. Action on a Request for Removal of the Speed Bumps on Beach Avenue, Tiled by Paul Parsons (Mayor) Mayor Shaughnessy inquired if there was a staff recommendation on the request and was told there was no recommendation because the (:ommission sets policy for speed bump configuration and placement. Motion: Due to the recreational nature of Beach Avenue, direct staff to remove the middle three feet of the speed bumps and level the area so that strollers, bicycles, etc. can get through. Commissioner Meserve believed that the Commission had input into the design of the present speed bumps on Beach Avenue and briefly recounted the previous actions of the Commission relative to their placement and configuration. He felt that the present configuration of the speed bumps did not work. OMMISSIONERS M O r I O N S E c O N D Y E S N O BEAVER X X BORNO X X MESERVE X SHAUGHNESSY X BEAVER X BoRNO X x MESERVE X X SHAUGHNESSY X August 10, 1998 C. William McGee of 1831 Selva Marina Drive also expressed concern relative to the defective fire hydrants and stated that water/sewer funds should be used to repair or replace them. Mr. McGee believed water/sewer funds should not be transferred to the general fund. C. Sylvia Simmons of 211 Beach Avenue requested Commission consideration of consolidating gazbage/[rash/yazd waste pick-up into a two day per week pick-up to avoid having refuse curbside seven days per week. D. Public Works Director Kosoy introduced Donna Kaluzniak, the city's new Assistant Public Works Director. The Commissioners welcomed Ms. Kaluzniak to the city. 3. Unfinished Business: A. Discussion anal Possible Action in Connection with Parking Problems on 10th Street (Mayor) Cit}~ Manager Jarboe stated a full recommendation would be made at the next Commission Meeting. He explained that the initial recommendation was being reviewed by the City Attorney and the city was also waiting for information requested from the Florida League of Cities. Former Mayor Bill Gulliford stated that previous Commissions had tried but failed to come up with a solution to the parking problem and requested that this Commission consider the fundamental fairness of the residents' request. He urged the Commission to find a reasonable, cost effective solution to the problem. B. Action on the Request of the YMCA to Upgrade Their Facilities in Jack Russell Park for the Purpose of Offering Part-time Preschool Services to the Community (Mayor) Mayor Shaughnessy referenced the Staff Report and Acting Fire Chief Mayo's memo concerning his recommendation to install a sprinkler system in the trailer to set an example, and stated that there was a betterment in the proposed budget, which will be presented August 14, 1998, to replace the trailer with a permanent building. Mayor Shaughnessy informed Christina Hammersmark, Youth and Family Program Director for the YMCA, that the YMCA could continue to operate in OMMISSIONERS M O T I O N S E C O N ll Y E S N O MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, AT 7:15 PM ON MONDAY, AUGUST 10, 1998 PRESENT: Suzanne Shaughnessy, Mayor Richard Beaver Mike Bomo John Meserve, Commissioners AND: James Jarboe, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk ABSENT: Theo Mitchelson (Excused) The meeting was called to order by Mayor Shaughnessy at 7:15 p.m. The Invocation was offered by Commissioner Bomo, followed by the Pledge of Allegiance to the Flag. Mayor Shaughnessy introduced and welcomed former Mayor Bill Gulliford to the meeting. Approval of the minutes of the Regular Meeting held July 27, 1998. Motion: Approve minutes of the Regular Meeting held July 27, 1998 as presented. The Mayor asked for corrections or amendments to the minutes. There being none,the minutes were unanimously approved as presented. 2. Recognition of Visitors: A. Stephen Kuti of 1132 Linkside Drive stated he had read a newspaper article concerning problems with the city's fire hydrants and expressed concern for the safety of the citizens of Atlantic Beach. Mr. Kuti hoped the Fire Department Review Committee's evaluation of the Fire Department included the fire hydrants, and requested information concerning the same. B. Joseph Posch of 142 Magnolia read a letter to the Commission dated July 30, 1998, pertaining [o the city's purchase of Fluidyne SBR equipment. "I he letter is attached and made part of this official record as Attachment A. v v 0 0 T T E E S S M S o E T C 1 O Y O N E N COMMISSIONERS N D S O BEAVER X BORNO X X 1•lESERVE X X SHAUGHNESSY X Page Two AGENDA August 24,1998 B. Approve the Community Development Block Grant contract and authorize the Mayor to execute the contract on behalf of the City (City Manager) 9. City Manager Reports and/or Correspondence: ]0. Reports and/or requests from City Commissioners, City Attorney and City Clerk Adjournment If any person decides to appeal any decision made by the City Commission wiW respect to any matter considered at any marling, such person mry Woad a record of the p~ooeadmgs, and, fa such propose, may need to ensure that a verbatim record of the proceedings is made, which record shall inchtde the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chambers. In accordance with the Americana with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM. Fnday, August 21, 1998. CITY OF ATLANTIC BEACH COMMISSION MEETING -August 24, 1998 AGENDA Call to order Invocation and pledge to the flag 1. Approval of the minutes of the Regular Commission Meeting of August 10, 1998, and Special Called Meetings of August 17 and August 18, 1998 2. Recognition of Visitors: A. Presentation of Award from Florida Native Plant Society in recognition of the beautification of 13th Street beach access (City Manager) 3. Unfinished Business: A. Discussion and possible action in connection with parking problems on 10th Street (Mayor) 4. Consent Agenda: ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WII,L BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Acknowledge receipt of Fire Department report for the month of July 1998 (City Manager) B. Acknowledge receipt of a status report en fire hydrants (City Manager) C. Award contract to Petticoat Contracting, Inc. for Levy Road improvemems, pursuant to the specifications of Bid No. 9798-31 (City Manager) 5. Committee Reports: None 6. Action on Resolutions: I~'one 7. Action on Ordinancta: None 8. New Business: A. Discussion and related action on the request of Michael Paschall, President of Beaches Area FGstorical Society, for a historic marker to be placed on Plaza (Mayor)