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09-14-98Page Three AGENDA September 14, 1998 9. City Manager Reports and/or Correspondence: A. Report relative to Health Insurance coverage for city employees 10. Reports and/or requests from City Commissioners, City Attorney and City Clerk Adjournment If aay persw decides to appeal any decision made by the City Commission with respect to say matter considered st sa)+ nrxtiog, such person may Hord a record of the prooeedmgs, sod, for such ptnpose, may need to ensure that a verbatim recont of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Aay person wishing to speak b the City Commission on suY matter at this meeting should submit a request to the City Clerk prior to the meeting. For your cowenience, forms for this purpose are available st the entrance to the Commission Chambers. In accordance with the Americans with Disabilities Act and Section 286.26, Fkrcida Stam[es, persons with disabilities ncedmg special accommodation to participate in this meeting should contact the Cin• Clerk by 5:00 PM, Friday, September 11, 1998. Page Two AGENDA September i4, 1998 Committee Reports: A Stormwater Review Committee Report and submission of draft Request for Proposals for Commission consideration (Lyman Fletcher) B. Report on Town Center Meeting (Mayor) 6. Action on Resolutions: A. Resolution No. 98-30 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, HONORING CARL E. WALKER FOR NINE YEARS OF SERVICE AS BEAUTIFICATION COORDINATOR FOR THE CITY AND CITIZENS OF ATLANTIC BEACH (City Manager) B. Resolution No. 98-31 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH. FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER I, 1997 AND ENDING SEPTEMBER 30, 1998 (City Manager) C. Resolution No. 98-32 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH. FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998 (City Manager) Action on Ordinances: 8. New Business: A. Public input regarding Mayport Road/Atlantic Boulevard Intersection improvements (Mayor) B. Public Hearings and adoption of tentative millage and tentative operating budget for fiscal year 1998/99 (City Manager) C. Action on a request for funding in the amount of $2,500.00 for beautification of Dewees Avenue Beach Access (City Manager) D. Waive the bidding requirements and authorize the purchase of Insta-Valve equipment from the sole sowce vendor, Hydra-Stop, Inc. In the amount of $6,000 plus shipping costs (City Manager) E Approve purchase of a tractor for Buccaneer Wastewater Division under State Contract #765-900-99-1 in the amount of $19,277.42 (City Manager) F Approve pay increase for General Employees (City Manager) G. Approval of Final Change Order on Royal Palms Water Distribution project for a credit of $32,83 ] .38 (City Manager) H. Discussion and related action on long term rental contract for public facilities (City Manager) I. Action on a request filed by Ray Coleman, President of Atlantic Beach Athletic Association for the city to purchase bleachers for the Tee Ball field at Jack Russell Park (City Manager) J. Authorization for the Mayor to sign a letter to the State Historic Preservation Society in support of gram application for restoration of Ribault Club House on neighboring Ft. George Island (Mayor) CITY OF ATLAN'T'IC BEACH COMMISSION MEETING -September 14, 1998 AGENDA Call to order Invocation and pledge to the flag Approval of the minutes of the Regular Commission Meeting of August 24, 1998, and Special Called Meetings of August 26 and September 2, 1998 2. Recognition of Visitors: A. Presentation of Peace Proclamation (Mayor) 3. Unfinished Business: 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) B. Approval of Employee Bonus Program (Commissioner Mitchelson) C. Discussion and possible approval of a lease agreement for parking spaces Tenth Street (Commission) 4. Consent Agenda: ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION 15 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 report of new occupational licenses issued during August and acknowledge receipt of monthly reports from Building, Code Enforcement, Fire, and Recreation Departments for the month of August 1998 (City Manager) B. Acknowledge receipt of a status report on fire hydrants (City Manager) C. Authorize one-year extension of contract with Viaplex for Metal Fabrication pursuant to the specifications of Bid No. 9697-28 (City Manager) D. Authorize one-year extension of contract with Atlas Electric Motors, Inc., for Electric Pump and Motor Repairs pursuant to the specifications of Bid No. 99697-17 (City Manager) E. Authorize one-year extension of contract with Gruhn-May, Inc., for Point Repairs pursuant to the specifications of Bid No. 9697-29 (City Manager) F. Award contract in the amount of $37,314.00 to Golden Rule Services for lawn maintenance of city parks pursuant to the specifications of Bid No. 9798-33 (City Manager) G. Award contract to Rose Services, Inc. in the amount of $5,596.80 for striping of Seminole Road pursuant to the specifications of Option 2 of Bid No. 9798-34 (City Manager) J ~J PETTICOAT CONTRACTING, INC. September 18, 1998 City of Atlantic Beach 1200 Sandpiper Lane Atlantic Beach, Florida 32233-4381 Attn: Robert S. Kosoy, P.E. Re: Levy Road Improvements - Outfall Sewer Point Repairs PROPOSAL 1. Point repair on existing 21" V.C. sewer main 2. Fiberglass rehabilftation of existing M.H. rY6 _.. :.' j EA ~ 6989.00 = 27956.00 LS (d1 4990.00 = 4990.00 TOTAL 32946.00 `~ Notes: B 1. The sewer point repairs are based upon the use of 21" femco couplings. If eel /cast bodied ~ ~/~C4'Cc~ couplings are required, add 3 2,354.00 for each repair (3 9,416.00 total). 2. This proposal is based upon the main being kept free from flow during the period of the repair. 3. This proposal does not inGude any paving /concrete driveway repair. Any required will be completed at the unit prices established in the existing Levy Rd. wntract. 4. This proposal is based upon the use of 21" DR-35 PVC for the repair. This material may take 1-2 weeks to be procured. 5. The VVesterly poinr repair may require the removal of one larga pine tree which will require topping. If the tree has to be removed add S 400.00. 3 2~ 94{, / + 9 4l6 ` T~a~ Cosf = +~42r 409 Gary L. Wilson /Estimator Petticoat Contracting, Inc. 1?025 Blasius Road • jaLwo4iwiiic, Fionda 32226 • (904) 751-0888 • FAX (904) 75?0988 Roadwork • Grading • Paving • Storm Drainage • Water and Sewer Utilities ~- r t~2l1IN hKIY. INC. Fax~9042680679 Sep 17 1998 1544 GRUHN MAY, INC. 0 0 0 0 0 0 0 0 ww.r a s..... co~riacan 6697 Phaips Porkwoy lhive. NoAh JOCksonvi0, flOridO 32256 TeletNiOnE 262.95Aa Fprz. 268-0679 September 9, 199$ Mr. Bob KOSOy Director of Public Works City of Atlantic $each 1400 Sand Piper Lane Atlantic $each, Florida RE:1-evy Road E1~luent Line Repairs Dear Bob: P. Ol We appreciate the opportuniry to quote you on the above referenced job Ute costs areas follows: ~laxq~ 1 • Manhole at Donner & Mayport Liner 2. MH 10 to MH ! 1 Pipe cracked, roots 5' from manhole 3. MH 11 back to MH !0 heavy roots 4• MH 11 to MH 12 heavy roots at 307' S. MH 12 back to MH L 1 heavy roots 54,152.00 53,862.00 53,462.00 inc~uGes .s~~~/casf S3 562.00 art/ coup/in9s ~r ~~op s3,64o.0o Gr'dh~ . • The above pricing does not include asphalt or grassing. • ~/s, ~ ~s stave oc noraw. uCta~o caara~ctoaa weo.at~. aeoa~a6o eeeo~eo6 ceeoatex y. AGENDA ITEM NO:~G DATE: - Z $ ~ Yp AGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT ELIMINATION OF BID ITEM ON LEVY ROAD IMPROVEMENTS PROJECT Robert S. Kosoy/Director of Public Works ~''~ September 23, 1998 The City Commission awarded the Levy Rd. Improvements Project to Petticoat Construction for $ 439,547 on August 25, 1998. Bid item number 24, Effluent Outfall Improvements, was a $25,000 allowance for repairs to the effluent outtall line under Levy Road from the Atlantic Beach Wastewater Treatment Plant. Prior to the bid opening we televised the effluent outfall line and determined four locations where point repairs would be required and one manhole that needed rehabilitation. At the preconstrudion conference on September 4, 1998 we requested an estimate from the contractor for the effluent outtall improvements and informed him that an estimate would also be requested from the City's annual point repair contractor, Gruhn May. We received Gruhn May's estimate of $18,670 on 9/17/98 and Petticoat Contracting's estimate of $42,407 on 9/18/98. After reviewing the project specifications with the City Attorney, Mr. Jensen agreed that we can eliminate the bid item and request the City Commission to waive the bid process and approve Gruhn May's estimate to do the work. RECOMMENDATION: Approve request to eliminate Bid Item 24 for Effluent Outfall Improvements from Petticoat Contracting, Inc.'s contract and authorize Gruhn May to perform work for $18,678. ATTACHMENTS: Cost Estimates from Petticoat C trading and Gruhn May. REVIEWED BY CITY MANAGER: 4 - Z $a 9 $ Proposed Atlantic Beach 1999 Junior Lifeguard Program A Junior Lifeguard program can be established for Atlantic Beach a! soon as June , 1999. This would coasist of 2 , 2 week sessions ,signing up 1 S to 20 boys and girls ,ages 12 - 15, for each 2 week session. The Training would be done by Mr. David Bew , $)\47' and Atlantic Beach Pavel LT. end 1Nr. Jim Palmer, American Red Cross Volunteer Lifexivings Corps oAicer. The kids that participate would be introduced to all aspects of lifeguard ocean rescue and be taught advance First Aid and CPR The hour; woltld be 9 - S , Mon, thtu Thtrr. for 2 weeks, and 4 - 8 hours for a screening pool test prior to signing up`th~participanEs. ' The junior Lifeguards would be training and teaming about how both the Jacksonville Beach and the Atlantic Beach , beach pavols operate. .. . The junior guards will either be in the new Atlantic Beach lifeguard station, the Jacksonville Beach lifeguazd sution , on the beach or in the ocean. Each participant would be charged SI00.00 to cover the costs of T-shirts, Field trip , Cpr cards trod books and training equipment. The cost of the program to the Atlantic Beach taxpayers would be 51,500.00 per year to cover the salary of 1 Instn:c;or/Counselor. Jacksonville Beach recently pays Hlr. Jim Palmer approximately this much. Hanna Park Receives 550,000 each year for Junior Lifeguard Counselors. o The benefits of an Atlantic Beach Junior Lifeguard program are • Give the Atlantic Beach tatizeas their own junior lifeguard program for their kids. • Train the junior guards in lifesaving techniques and instill self confidence in the guards. • Recruit and train future Atlantic Beach ,beach patrol lifeguards. Feel free to contact me or Mr. )im Palmer (241-7470. 943-4870) Thank You, B ~..r-. 381 3rd St. Atlantic Beach , FI hm ph (247-4416) (5) If a dog attacks oz bites a person who is engaged in or attempting to engage in a criminal activity at the tune of the attack, the owner is not guilty of any crime specified under this section. History•~ s. 4, ch. 90-180; s. 4, cli. 93-] 3; s. 4, cL. 9a-339. 767.14 Additional local restrictions nt~thorized.- Nothing inthis act shall limit any local government from placing further restrictions or additional requirements on owners of dangerous dogs or developing procedures and criteria for the implementation of this act, provided that no such regulation is specific to breed and that the provisions of this act are not lessened by such additional regulations or requirements. This section shall not apply to any local ordinance adopted prior to October 1, 1990. History.- s. S, ch. 90-18t1. 767.]5 Other provisions of chnl2ter 767 not superseded.- Nothing inthis act shall supersede chapter 767, Florida Statutes 1989. Histont- ;" 6, cL. 90-180. 767.16 Bite by a police or service clog; exemption from quarnntine.- Any dog that is owned, or the service of which is employed, by a.law enforcement agency, or any dog that is used as a service dog for blind, hear'mg impaired, or disabled persons, and that bites another animal or human is exempt from any quarantine requirement following such bite if the dog has a current rabies vaccination that was administered by a licensed veterinarian. 1`l3,~ "6ri~C, ~:~ , ~. 62 'JX .'+~:-t2 P?! _ .c - 4 Cwtq.rs~ tJ110 S)Snm. ~. PWi tra"uvng procedure. Dogs engaged in tra'uting or exhibiting in legal sports such as obedience trials, conformation shows, field trials, hunting/retrievingtriats, and herding trials are exempt from the provisions of this act when engaged in any legal procedures. However, such dogs at all other times in all other respects shall be subject to this and local laws. Dogs that have been classified as dangerous shall not be used for hunting purposes. (6) This section does not apply to dogs used by la~v enforcement officials for law enforcement work. (7) Any person ~vho violates any pro~tision of this section is guilty of a noncriminal infraction, punishable by a fine not exceeding X500. }iistor~'.- s. ?. cL. y0• I SO: s. ~..:h. 2;-1?: . ?. cU. 9~-33l~. s. l l?7, di. 97- IQ2. 767.13 r>,ttack or bite b}• dangerous dog; penalties; confiscation; destruciimr.- (1) If a dog that has previously been declared dangerous attacks or bites a person or a domestic "" animal without provocation, the owner is guilty of a misdemeanor of the first degree, punishable as provided ins. 775.082 or s. 775.083. In addition, the dangerous dog shall be immediately confiscated by an animal control authority, placed in quarantine, if necessary, for the proper length of time: or impounded and held for 10 business days after the owner is given written notification under s. 767.12, and thereafter destroyed in an expeditious and humane manner. This 10-day time period shall allow the owner to request a hearing under s. 767.12. The owner shall be responsible for payment of all boarding costs and other fees as maybe required to humanely and safely keep the animal during any appeal procedure. (2) If a dog that has not been declared dangerous attacks and causes severe injury to or death of any human, the dog shall be immediatel}• confiscated by an animal control authority, placed in quarantine, if necessary, for the proper length of time or held for 10 business days after the owner is given written notification under s. 767.12, and thereafter destroyed in an expeditious and humane manner. This l0-day time period shall allow the owner to request a hearing under s. 767.12. The owner shall be responsible for payment of all boarding costs and other fees as may be required to humanely and safely keep the animal during any appeal procedure. In addition, if the owner of the dog had prior knowledge of the dog's dangerous propensities, yet demonstrated a reckless disregard for such propensities under the circumstances, the owner of the dog is guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083. _ (3) If a dog that has previously been declared dangerous attacks and causes severe injury to or death of any human, the owner is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. In addition, the dog shall be immediately confiscated by an animal control authority, placed in quarantine, if necessary, for the proper length of time or held for l0 business days after the owner is given written notification under s. 767.12, and thereafter destroyed in an expeditious and humane manner. This 10-day time period shall allow the owner to request a hearing under s. 767.]2. The owner shall be responsible for payment of all boarding costs and other fees as may be required to humanely and safe]}' keep the animal during any appeal procedure. (4) If the owner files a written appeal under s. 767.12 or this section, the dog must beheld and may not be destroyed while the appeal is pending. (d) Once a dog is classified as a dangerous dog, the animal control authority shall provide written notification to the owner by registered mail, certified hand delivery or service, and the owner may fde a written request for a hearing in the county court to appeal the classification within 10 business days after receipt of a written determination of dangerous dog classification and must confine the dog in a securely fenced or enclosed area pending a resolution of the appeal. Each applicable local governing authority must establish appeal procedures that conform to this paragraph. (2) Within 14 days after a dog has been classified as dangerous by the animal control authority or a dangerous dog classification is upheld by the county court on appeal, the owner of the dog must obtain a certificate of registration for the dog from the animal control authority' serving the area in which he or she resides, and the certificate shall be renewed annually. Animal control authorities are authorized to issue such certificates of registration, and renewals thereof, only to persons who are at least 18 yeazs of age and who present to the animal control authority sufficient evidence of: (a) A current certificate of rabies vaccination for the dog. (b) A proper enclosure to confine a dangerous dog and the posting of the premises with a clearly visible warning sign at all entry' points that informs both children and adults of the presence of a dangerous dog on the property. (c) Permanent identification of the dog, such as a tattoo on the inside thigh or electronic implantation. The appropriate governmental unit ma}' impose an annual fee for the issuance of certificates of registration required by this section. (3) The owner shall immediately notif}• the appropriate animal control authority' when a dog that has been classified as dangerous: (a) Is loose or unconfined. (b) Has bitten a human being or attacked another animal. (c) Is sold, given away, or dies. (d) Is moved to another address. Prior to a dangerous dog being sold or given away, the owner shall provide the name, address, and telephone number of the new owner to the animal control authority. The new owner must comply with all of the requirements of this act and implementing local ordinances, even if the azumal is moved from one local jurisdiction to another within the state. The aninal control officer must be notified by the owner of a dog classified as dangerous that the dog is in his or her - iurisdiction. (4) It is unlawful for the owner of a dangerous dog to permit the dog to be outside a proper enclosure unless the dog is muzzled and restrained by a substantial chain or leash and under control of a competent person. The muzzle must be made in a manner that will not cause injury to the dog or interfere with its vision or respuation but will prevent it from biting any person or animal. The owner may exercise the dog in a securely fenced or enclosed azea that does not have a top, without a muzzle or leash, if the dog remains within his or her sight and orily members of the immediate household or persons 18 years of age or older are allowed in the enclosure when the dog is present. When being transported, such dogs must be safely and securely restrained within a vehicle. (5) Hunting dogs are exempt from the provisions of this act when engaged in any legal hunt or H•/~ I,rtiJa 510111 D.] 1. It?9S ?a::.l'I'?I ~ ~: C.mtpta Uat,t S•uant.lm. 1997 ($) "Animal control authority" means an entity acting alone or in concert with other local govemmental units and authorized by them to enforce the animal control laws of the city, county, or state. In those areas not served by an animal control authority, the sheriff shall carry out the duties of the animal control authority under this act. (G) "Animal control offcei' means any individual employed, contracted with, or appointed by the animal control authority for the purpose of aiding in the enforcement of this act or an}• other law or ordinance relating to the licensure of animals, control of animals, or seizure and impoundment of animals and includes any state or local law enforcement officer or other employee whose duties in whole or in part include assignments that involve the seizure and impoundment of any animal. (7) "Owner" means any person, firm, corporation, or organization possessing, harboring, keeping, or having control or custody of an animal or, if the animal is owned by a person under the age of 18, that persons parent or guardian. Histor~'.- s. ~. c6. 90- 1111; s. ?. ch. 9i- I?; s. l 1 i6, cL. J7-102. ',Gi.12 Classification of dogs ns dangerous; certification of regish•atio..; notice and hearing requirements; confinement of animal; cscmption; appeals; unlarti•fu1 acts.- (]) (a) An animal control authori[}• shall investigate reported incidents involving an}' dog that may be dangerous and shall, if possible, inten•iew the owner and require a sworn a$idavit from any person, including an}• animal control officer or enforcement officer, desiring to have a dog class'died as dangerous. Any animal that is the subject of a dangerous dog investigation, that is not impounded with the animal control authority, shall be humanely and safely confined b}• the owner in a securel}• fenced or enclosed area pending the outcome of the investigation and resolution of any hearings related to the dangerous dog classification. The address of `vhere the animal resides shall be provided to the animal control authority. No dog that is the subject of a dangerous dog im•estigation may be relocated or ownership transferred pending the outcome of an investigation or an}• hearings related to the determination of a dangerous dog classification. In the event that a dug is to be destroyed, the dog shall not be relocated or ownership transferred. (b) A dog shall not be declared dangerous if the threat, injury, or damage was sustained by a person who, at the time, vas unlawfull}• on the propert}• or, while lawfully on the property, was tormenting, abusing, or assaulting the dog or its owner or a family member. No dog may be declared dangerous if the dog was protecting or defending a human being within the immediate vicinity of the dog from an unjustified attack or assault. (c) After the investigation, the animal control authority shall make an initial determination as to whether there is sufficient cause to classify the dog as dangerous and shall afford the owner an opportunity for a hearing prior to making a final determination. The animal control authority shall provide written notification of the sufficient cause finding, to the owner, by registered mail, certified hand delivery, or service in conformance with the provisions of chapter 48 relating to service of process. The owner may file a written request for a hearing within 7 calendaz days from the date of receipt of the notification of the sufficient cause finding and, if requested, the hearing shall be held as soon as possible, but not more than 21 calendar days and no sooner than 5 days after receipt of the request from the owner. Each applicable local governing authority shall establish hearing procedures that conform to this paragraph. :,•_ ,. .. . ... .......... _ , ,.:.,•...~ l ar, by::-,:. Ir.:. ~•r.~, ~%b~°~'~a ff~-fe Statute 767.07 Intcrpretation.- Section 767.05 is supplemental to all other laws relating to dogs not expressly referred to therein and shall not be construed to modify, repeal, or in any way affect any part or provision of any such laws not expressly repealed therein or to prevent municipalities from prohibiting, licensing, or regulating the running at large of dogs within their respective limits by law or ordinance no~v or hereafter provided. Histor~'.- s. 2. clt. 79-315. 767.10 Legislative fiindings.- The Legislature finds that dangerous dogs are an increasingly serious and widespread threat to the safety and welfare of the people of this state because of unprovoked attacks which cause injury to persons and domestic animals; that such attacks are in part attributable to the failure of owners to confine and properly train and control their dogs; that existing laws inadequately address this growing problem; and that it is appropriate and necessary to impose uniform requirements for the owners of dangerous dogs. Histon'.- s. 1. ch. 90-1811. 7G7.1 ] Definitions.-- As used in this act, unless the context clearly requires othenvtse: (1) "Dangerous dog" mearu any dog that according to the records of the appropriate authority: (a) Has aggressively bitten, attacked, or endangered or has inflicted severe injury on a human being on public or private property; . - (b) Has more than once severely injured or killed a domestic animal while off the ownei s property; (c) Has been used primarily or in part for the purpose of dog fighting or is a dog trained for dog fighting; or (d) Has, when unprovoked, chased or approached a person upon the streets, sidewalks, or any public grounds in a menacing fashion or apparent attitude of attack, provided that such actions are attested to in a sworn statement by one or more persons and dutrfirlly investigated by the . appropriate authority. elf or herself eacefull (2) "Unprovoked" means that the victun who has been conducting hims P Y and lawfully has been bitten or chased in a menacing fashion or attacked by a dog. (3) "Severe injury" means any physical injury that results in broken bones, multiple bites, or disfiguring lacerations requiring sutures or reconstructive surgery. (4) "Proper enclosure of a dangerous dog" means, while on the owner s property, a dangerous dog is securely confined indoors or in a securely enclosed and locked pen or structure, suitable to prevent the entry of young childrer. and designed to prevent the animal from escaping. Such pen or structure shall have secure sides and a secure top to prevent the dog from escaping over, under, or through the structure and shall also provide protection from the elements. w.r II-r !~.>r_`._:: .. C.a~y~oM Uab S}Ktn~s. 4:. l'T)% _ .~ . yil: y;: _i J: ~.I Ordinance No. 95-89-69 commission of a violation under this article. Section 2: Tltis ordinance shall take effect immediately upon its final passage and adoption. PASSED by the City Commission on first reading this day of 1998. PASSED by the City Commission on second and final reading this day of 1998. SUZANNE SHAUGHNESSY Mayor/Presiding Officer ATTEST: MAUREEN KING, City Clerk Approved as to form and correctness: ALAN C. JENSEN, ESQUIRE City Attorney Note: New language eradicated by underline ( ) Eliminated language eradicated by strikeout Attachment -Florida State Statute 767.11 Revision or September 23,1998 Ordinance No. 95-89-69 State law reference(s)--Authority of state departrnent of health and rehabilitative services to adopt rules regulating quazantine or destruction of domestic pets or wild animals infected with rabies, F.S. § 381.031(1)(g)1. Sec. 4-30. Citations authorized; penalties provided. (a) The city animal control officer or his designee as approved by the city manager shall have the authority to issue citations to those people whose pets are found to be in violation of this article and sections herein. (b} Violations of this article shall be punishable by fines as follows: First Offense: Twenty-five dollazs ($25.00) for the first offense: ... if not paid within 14 days. fine goes to $50.00 ... if not paid within 30 days a Code Enforcement hearing would be required that could result in a fine of up to $250.00 per days Second Offense• forty dollarr($4f1~0) one hundred dollars ($100.00) for the second offense: ...if not paid in 14 days, fine goes to $150.00: ...if not paid within 30 daps a Code Enforcement hearing would be rewired that could result in a fine of u~ to $250.00 per day: Third Offense• seventp=frvc dollarsf $7s:6e}forthe-third accasiomvhereina-citationisissued: third offense and subsequent offenses would require a mandatory appearance before the Code Enforcement Board. c) A _five dollaz {$51 surchazge shall be assessed and collected anon each civil penal imposed for violation of an ordinance relating to animal control or cruelty as authorized b~ 828.27 Florida Statutes. The proceeds from such surcharge shall be used only to assist in paying for the costs of training for animal control officers in accordance with the requirements of 828.27 of the Florida Statutes. Said civil penalty shall be paid to the Citv of Atlantic Beach d) The animal control officer shall have the authority to cite the owner or any person having custody of an animal for a violation of this article when and only when: (1) the officer has received from an adult witness a sworn affidavit attesting to the animal having committed a violation pursuant to this article: or (2) the animal control officer or other Qerson duly authorized to enforce the provisions under this chapter. has witnessed the Ordinance No. 95-89-69 container and depositing the defecation in a trash container. When walking a dog or cat on any property within the City, other than the owner's property. the owner of that dog or cat shall carry some sort of material, utensil, or suitable container with which to dispose of the defecation. _ State law reference(s~-Damage by dogs, F.S. Ch. 767. Sec. 427. Disturbing the peace. (a) It shall be unlawful for any person, whether owner, or anyone having charge, custody or control thereof, to keep any dogs or cats within the limits of the city which bark or howl so as to disturb ~ c sleep or peace and quietude of any inhabitants of the city unless otherwise provided by state law. (b) Any animal orfowl which persistently makes noises for an hour or longer and annoys citizens of the city shall be declared a nuisance under this chapter. Sec. 428. Vicious dog - (Refer to Sec. 4-10) Sec. 429. Rabies suspected. Reference F.S.S. and Health Department 381.03(1) -{aj-lfa-dog orcatissn_.~~y 1 ~ embpa-dog-orcat J p JLLl~ll ~OgOTtat~Dlla 4 ~: JTI211CO3VneTS prom cd-at vnct-~'he dog-or-cal Shall thembC fe1r10YCd thC~xpense of therow -{bj-tfanyperso~r~SSCiatClttd Dr bltterr-bya dpgvr citythcmt shall become the duty of br-satwith lcr-ovnledgcl'hercof, ~'om~ f-24j honrs thereafter. - (t)-Any animal reported to have bittenaperson another_shatf be keptirr quararninefor such period vftimcandplaccas bf' tcstir-gthe-dog for disease Any-animal suspectedbfbeinginfcctedwith rabies -for-laboratory analysrs by a licensed vcterimariam ~do~iabilitp-for~ornpensation-to the-mmeraf the animal shall attach tothctity by virtutof arry procedru~e inthis-articlcbgthe~itq manager. A}l costs in cmmectionwiththissectionshall-be borne by the-mvner of~he anima}. Ordinance No. 95-89-69 Sec. 4-24. Running at large. It shall be unlawful for the owner of any dog or cat to permit or allow the dog or cat to commit a nuisance or to be found running at large on any of the public streets, parks, playgrounds, alleys, beaches or vacant lots in the city and such dog or cat shall be picked up by the city or the designated authorized agent of the city and placed in a shelter for a period of not less than three (3) days nor more than seven (7) days, except the animal may be released sooner upon proper identification and compliance with the registration requirements contained herein, and upon the payment of a twenty dollar ($20.00) fee an additional $7.00 per day for the redemption of said animal. The registration fee for unregistered dogs or cats that have been picked up shall be double the fee in effect on the date the dog or cat is picked up. Sec. 4-25. Leashing. u allowed--mPublic places-such ds,"alleys, ., hror-npon No dogshall be allowed off the prope of its owner unless the dog is fastened to a suitable leash of dependable strength not to exceed twelve (12) feet in length. Such leash must be attached to a fixed object or specifically held by a person capable of controlling the animal. On Atlantic Beach if dog and owner are in the Atlantic Ocean together, the dog shall be allowed to swim unleashed and then immediately put back on the leash before returning to the beach. This does not include walking the dog in the water. Sec. 4-26. Damaging property. (a) It shall be unlawful for any person who shall own or be in control or in charge of any dog or cat, to allow or permit the dog or cat to wander or stray upon the property of another and damage the property. (b) If any dag or cat shall wander or stray upon the property of any person within the corporate limits of the city and shall cause damage thereon, proof of the damage and the identity of the dog or cat shall be sufficient to convict the person owning or having charge of or control of the dog or cat violating the terms and provisions of this article. (cl It shall be a violation for an~ owner of a dog or cat to allow such dog or cat to defecate on anypronerty within the city other than the owner's private prooerty.without immediatelX,removing such defecation with some sort of material, utensil, or suitable Ordinance No. 95-89-69 feral animal, accepts the role as the animal's owner. As such. the person is responsible for compliance with all local and state laws. The only exception to this is re 'se t organizations who offer temporary caze for stray animals. Vaccination against rabies shall mean the proper administration of anti-rabies inoculation or vaccination by a veterinarian licensed by the state boazd of veterinary medicine. Sec. 4-22. Registration and tagging required. (a) No dogs or cats shall be owned or kept in the city unless properly registered and tagged as provided in this section. (b) No person shall be allowed to keep any dog over four (4) months of age or cat over four (4) months of age in the city unless the person shall first register the animal at City Hall in Atlantic Beach and purchase a permanent nontransferable identification tag for each animal in the following sums: (1) Five dollaz ($5.00) fee for cats and dogs which have been spayed or neutered. (2) Fifteen dollar ($15.00) fee for dogs or cats which have not been spayed or neutered (upon proof of spaying and neutering of an animal, the city will rebate $10.00 of the fee). (c) Tags lost or stolen can be re-issued at City Hall for one dollaz ($ 1.00). Registration tags shall be bought at City Hall immediately upon acquisition of an animal. Rabies vaccinations shall be updated every twelve (12) months for all animals over four (4) months of age. Both city and rabies tags shall be on the animal at all times when the animal is off the owner's property. (d) Anyone who takes an animal on the beach must have an Atlantic Beach tag on said animal. Sec. 423. Impoundment for unregistered dogs and cats. Any unregistered dog or cat found in the city shall be picked up by the city or the designated authorized agent of the city and placed in a shelter for a period of not less than three (3) days nor more than seven (7) days, except the animal may be released sooner upon identification and compliance with the registration requirements contained herein, and upon the payment of a twenty dollar ($20.00) fee plus an additional $7.00 ger day for the redemption of said animal. The registration fee for unregistered dogs or cats that have been picked up shall be double the fee in effect on the date the dog or cat is picked up. Ordinance No. 95-89-69 If an animal is off of the property of its owner or of the property of the person who has custody of the animal and the animal attacks and injuras any person or other animal, the owner or person in custody of the animal shall be guilty of a violation of this article. Sec. 410 ixicioac-doe DanEerous Dogs "Daneerous doe" means any dot; that according to the records of the aaoronriate authori ~a) Has ap,¢ressively bitten attacked. or endangered or has inflicted severe iniurv on a human being on public or private property: fib) Has severely injured or killed a domestic animal while off the owner's r e (c) Has been used primarily or in part for the purpose of dog fighting or is a dog trained for dog f gluing: or (d) Has, when ...see FS 767.11(d). or keeptr o f ,. .. 411 to 420. Reserved. ARTICLE II. DOGS AND CATS` Sec. 421. Definitions. For the purposes of this article, the following words and phrases shall have the meanings respectively ascribed to them by this section: Cat shall mean all domestic felines. Dog shall mean all members of the canine family including pet foxes, wolves, etc. Owner shall mean any person having a right of property in a dog or cat, or who keeps or harbors a dog or cat, or who has it in care or in custody. Anv person who feeds. maintains. keeps, or assists in the welfare of an animal which is considered to be a stray or Ordinance No. 95-89-69 4, but shall be subject to the provisions of Chapter lOD-3, Florida Administrative Code; c. Every application for annual license for a pet potbellied pig shall be accompanied by written certification from a licensed veterinarian that such pig is spayed or neutered and was, within thirty (30) days before such application is made, in compliance with this section's age, weight and height provisions; d. Every application for annual license for a pet potbellied pig shall be accompanied by a sworn affidavit signed by the applicant to the effect that such pig is and shall be, for as long as it is owned by such applicant and regulated under this part, the sole pet potbellied pig owned or kept in such applicant's household; e. Before application for annual license for a pet potbellied pig is made, the owner of such pig shall allow the animal control officer a reasonable and timely opportunity to examine such pig and its bona fides as a registered potbellied pig pursuant to subsection (1) above for the purpose of ascertaining that such pig is a true miniature Vietnamese potbellied pig; and f The animal control officer shall have the authority to refuse application for annual license for any pig which it deems not to be identifiable as a true miniatwe Vietnamese potbellied pig. (6) No potbellied pig regulated by the provisions of this part shall be maintained or used as a source of food. No owner or animal shelter shall dispose of a pet potbellied pig by use, sale, trade or gift of such pig as a food source or as a research animal, but shall dispose of it only by sale, trade or gift as a household pet, pursuant to this part, by surrender to the animal control officer or to the Jacksonville Humane Society, or by humane euthanasia to be administered by the animal control officer, the Jacksonville Humane Society, or a licensed veterinarian. Failure to comply with any provision of this section shall constitute an offense punishable by a fine of five hundred dollars (5500.00). (7) All ordinance Code provisions and all Florida State Statutes which pertain to cruelty to or humane treatment of animals and which are not superseded by any specific provision of this part shall apply to the ownership of pet potbellied pigs as regulated under this part. Sec. 4-8. Reserved. Sec. 4-9. Injurties caused by animals. Ordinance No. 95-89-69 providing human companionship and which is in compliance with all other applicable provisions of this Code. Miniature Vietnamese potbellied pigs may be kept as household pets under the following conditions: (1) Ownership of a pig or other swine animal as a household pet is prohibited, except if such animal is a purebred miniature Vietnamese potbellied pig, sus scrofa vittatus, is no younger than six (6) weeks of age, weighs no more than one hundred twenty-five (125) pounds, measures no more than twenty-two (22) inches in height to be measured to the top of a front shoulder, is spayed or neutered, is registered with a purebred registry which i~ recognized as bona fide by the animal control officer and is kept as a household pet for the sole purpose of providing human companionship. Ownership of such an excepted pig, hereinafter "pet potbellied pig," shall be regulated by the provisions of this part. (2) No household shall own or keep more than one (1) pet potbellied pig. (3) Every pet potbellied pig shall be maintained primarily within the residence of its owner. No pet potbellied pig shall be kept out-of-doors. Every pet potbellied pig may be exercised from time to time within a securely fenced enclosure on the owner's residential property or while under the secure physical control of the owner, or other custodian, by means of secure leash, chain or chord. Pursuant to section 4-24, which is hereby made applicable to this part, no pet potbellied pig shall run at large. (4) No pet potbellied pig shall be starved or otherwise deprived of healthful sustenance appropriate for its species and particular nature. Depriving a pet potbellied pig of healthful sustenance for any purpose, to include the purpose of stunting its growth of having it conform to the weight or height provisions in subsection (1) above, shall not constitute an exception to this provision. Violation of this provision shall constitute an offense punishable by a fine of five hundred dollars (5500.00). (5) All portions of chapter 4 which pertain to dogs and cats, or to relevant penalties, fees and time frames, and which aze not superseded by specific provisions of this part, aze hereby declared to pertain to pet potbellied pigs, as defined and regulated under this chapter, with the following provisions: a. There shall be no required annual inoculation against rabies for such pigs, but written certification by a licensed veterinarian shall be submitted as part of every application for annual license for a pet potbellied pig as proof that such pig has, within thirty (30) full business days before such application, been inoculated against and/or been blood-tested, with negative results, for pseudorabies and for brucellosis; b. Pet potbellied pigs shall be exempt from the quazanrine provisions of chapter Ordinance No. 95-89-69 (b) It shall be unlawful to trap, hunt, shoot or attempt to shoot or molest in any manner any bird or wild fowl or to rob birds' nests or wild fowl nests; provided, that if stazlings or similar birds aze found to be congregating in such numbers in a particulaz locality that they constitute a nuisance or a menace to health or property, in the opinion of the proper health authorities of the city, then the health authorities shall meet with representatives of the Audubon Society, bird club, garden club or humane society, or as many of the clubs as aze found to exist in the city, after having given at least three (3) days' actual notice of the time and place of the meeting to the representatives of the clubs. (c) If as a result of the meeting no satisfactory alternative is found to abate the nuisance, then the birds may be destroyed in such number and in such manner as is deemed advisable by the health authorities under the supervision of the chief of police of the city. Sec. 4-5. Cruelty to animals. (a) It shall be unlawful for any person to overload, overdrive, torture, torment or deprive of necessary sustenance, food or drink, or unnecessarily or cruelly beat; mutilate or kill any animal or cause or permit either of such offenses to be committed. (b) It shall be unlawful for any person to willfully and maliciously steal, kill, wound or injure any animal which is the property of another or willfuly and maliciously administer poison to any animal or expose any poisonous substance with intent that the same shall be taken and swallowed by any animal which is the property of another. (c) It shall be unlawful for any person to willfully and maliciously mistreat or abandon any animal within the limits of the city. State law reference(s)-Cruelty to animals, F.S. Ch. 828. Sec. 4-6. Reserved. Sec. 4-7. Keeping or maintaining certain animals in the city. (a) It shall be unlawful for any person to keep or maintain horses, mules, cows, cattle, chickens, poultry, or goats in the city, except for in special events, as approved by the city manager. (b) It shall be unlawful for any person to keep a hog or hogs upon any property or premises located within the limits of the city, with the sole excepticn of a bona ftde, purebred miniature Vietnamese potbellied pig which is kept for the sole purpose of ORDINANCE NO. 95-98-69 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH REWRITING IN ITS ENTIRETY CHAPTER 4, ANIMALS, OF THE CODE OF ORDINANCES AND PROVIDING AN EFFECTIVE DATE BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF ATLANTIC BEACH, FLORIDA, AS FOLLOWS: Section I : Chapter 4, Animals, Articles I and II, of the Code of Ordinances of the City of Atlantic Beach, Florida is hereby amended to read as follows: Chapter 4 ANIMALS ARTICLE I. IN GENERAL Sec. 41. Animal control enforcement. The provisions of this chapter shall be enforced by the animal control officer(s), police officer(s), and code enforcement officer(s) of the city. Sec. 42. Interfering with officers. No person shall interfere with, resist, or hinder any animal control officer, police officer, or code enforcement officer in the performance of any duty required by the provisions of this chapter. Sec. 43. Animal shelter or impounding vehicles; breaking open fences, etc., of; removal of animals. Iho person shall break open or assist in the breaking open of any of the fences, gates, fastenings or enclosures of the animal shelter or impounding vehicles and no unauthorized person shall remove or let loose any animal from the shelter or impounding vehicles. Sec. 44. City designated bird sanctuary; shooting, molesting, etc., of birds prohibited; exception. (a) The entire azea embraced within the city is hereby designated as a bird sanctuary. • CITY OF rfftlactle $eaclc - ?lazida. ~~ September 21, 1998 Memorandum to: The Honorable Mayor and Members of the City Commission City of Atlantic Beach, Florida Subject: Revised Animal Control Ordinance Deaz City Commission Members: 7A 4-zff-98 800 SEMINOLE ROAD ATLANTIC BEACH, FLORIDA 3?233-5145 TELEPHONE 1901) 237-5600 FAX (903) 247-5805 SCNCOM 852-5800 The Animal Control Committee is pleased to submit herewith Chapter 4, ANIMALS, Artic% I axd I/ of the City's Code of Ordinances, which has been revised for Commission consideration. Also attached is Florida State Statute 767.11. For your assistance, new language is indicated by underline ~~, and eliminated language is indicated by strikeout (--------). Only the following Sections have been revised: 4-9 4-25 4-10 4-26(c) 4-21 4-28 4-22(d) 4-29 4-23 4-30 4-24 In addition to the revisions the Committee has made, the Committee would like to respectfully suggest that the Commission consider having a free area for dogs to run about without leashing, either in a pazk or a beach. Respectfully submitted, jam" Sylvia Simmons Chairperson, Animal Control Committee Current Proposal with Additions for General fund Proposed General Fund Revenues 5,522,305 Additional Tax Proceeds from .25 mill increase 136,017 Amount of Cash Available needed to Balance the Budget 15,009 5,673,331 Proposed General Fund Expenditures (5,673,331) Revenues and Cash less Expenditures $0 Additional one time expenses to the General Fund Long Term Strategic Plan 30,000 Consulting for City Insurance Coverage 10,000 $40,000 If the Commission wants to allow,the one time expenditures to be funded by using available cash balances instead of raising taxes the full .25 mill as proposed, the revenues needed from the tax increase would be $111,026 or $24,991 less than the $136,017 as proposed. Current Proposal with Additions and Funding One Time Expenses With Cash Balances Available Proposed General Fund Revenues 5,522,305 Additional Tax Proceeds from .204 mill increase 111,026 Amount of Cash Available needed to Balance the Budget 5,673,3301 Proposed General Fund Expenditures (5,673,331) Revenues and Cash less Expenditures SO Schedule of Change in Projected Cash Available based on Workshop Input General Fund General Fund Revenues Additional .25 mill of taxes $136,017 General Fund Operating Expenses Savings from Vehicle swap 20,000 Dust Control (55,036) Town Center Maintenance (10,000) Grant Writing Services (20,000) Two Police Officers (90,000) Animal Control Officer (24,500) Life Guard Tower & Guard (4,750) Part Time Parks Admin. Suppon (9,000) Parks Maintenance! Ranger To allow for a plan (25,000) Two bicycles and related equipment for Police (2,300) Excess Town Center over Convention Tax Available (9,374) Excess of Saratoga paving over available Gas Tax (1,746) Sub-Total of General Fund On Going Expenditures ($231,706) General Fund One Time Expenses Long Range Strategic Plan (30,000) Consultant to review insurance coverage (10,000) ' Sub-Total of General Fund One time Expenses - ($40,000) Additional Reserve Required for 25% of added items ($67,927) ,, Total Change for General Fund Projected Cash Available ($203.6161 Convention Development Tax , Remove YMCA Building and Build a new one (100,000) Expansion of Towr Center (65,626) Total Change for Contention Dev. Tax Projected Cash Available ($165,626) Gas Tax ($91.882) Total Pave Saratoga Circle Water Utility Atlantic Beach Water System Improvements (491,000) Transfer to Storm Water Utility Trans -Out ' (200,000) Total Change for Water Utility Projected Cash Available ($691,000) Sewer Utility 500,000 Atlantic Beach Sewer System Improvements (45,000 Buccaneer Sewer System Improvements Trans -Out ' (200,000) Transfer [o Storm Water Utility ($745,0001 Total Change for Sewer Utility Projected Cash Available Storm Water Utility Transfer from Water and Sewer Utilities Trans - In 400,000 Storm Water Utility Improvements (400,000) _~ Total Change for Storm Water Utility Projected Cash Available (1,697,124) Total Change in Projected Cash Available 3,606,459 Preliminary Projected Cash Available $1,7 Revised Projected Cash Available 4 ,£ ~ ' c d 1 E m 0 a E c 0 . I ~ d o' ~ j ~ a ~ C d d i C ~ d U N c C y I C ~ o ~ ~ ~ C r ~ I 1 C ~ c Q C o iU ~ RS f0 ' I ~ m O y d ~? I •L L O m ~+ t ~ ~ ar ~ •`--° Of n, o ~ ~ R o U ~ a a t ~ V'ma 1 (Q >c N ~ y A c cl o; m y~ N C ~ o, O U d ~ ' U i p Nj ~'o~ n ~ . ~aQ ~- o -o ~ ~ ° d Q °«' s rn 4- 7 'O ~ w U N p ?~ A D)• N t F o U ~? ~ n. ~ I n U ~ d N ~ C ~ ~ j d C ~p 3 aLL ~ Z ch `o ~ d ~7 C d V a OYa'~ ~ Z o c~ ~~ N ~ C ~ d mL C N ~ Of U y dv A ~ LL WU r c~i a C LL N (gyp N i ~i ~, M U d r. 0 O ~ X ~ a ~_ C N Q O ~0 W U (9 U O 0 Y 0 N d E N m n M c 0 A C {D M N O N l"' 9 u O o. r C A F O c d E O a E N' O Os N ffi u d O n w d c r O c d E 6 E d 3 `o C ~. E d H m - n ~ 3 E " c r ~ C p C d m m E 0 u y N ~ O A a E ~` ?. N 7 O m r N O m ~ T m C A t o. O Y O 3 d m m d U C A m m ~I M1i ? ~ O ' I vi i o'l I o . m ~ ol l ` a i~ 11 ~ r ~ I 1 ~I ~~ al a ZZ ml r O y N a N n Q ~ Z ~l N r ~ r OD ~ r r ~ °'1 Part time Administration Support for Recreation Director 9,000 Pazk Maintenance / Pazk Ranger to allow funds for a plan to be developed 25,000 Two Bicycles and related equipment for Police Patrol 2,300 Water Utility -Atlantic Beach System Improvements 491,000 Sewer Utiliry -Atlantic Beach System Improvements 500,000 Sewer Utility -Buccaneer System Improvements 45,000 Storm Water Utility System Improvements 400,000 Attached aze three schedules which may help you understand the impact of the decisions made at the workshops. The first schedule is the revised Schedule of Projected Available Cash Balances which reflects the changes made in the final workshop. The changes include reducing the available cash by the added expenses as well as redistributing some reserve balances to shifr funds available to the projects as proposed. The second schedule is a Schedule of Changes in Projected Cash Available based on the decisions-made at the workshops which shows the, affect on the various fiords in total. This schedule shows how eacli fund will change to allow for the proposed added items to be funded. _ - . The third schedule called Current Proposal with Additioris is an analysis of the General Fund Budget as proposed with the changes and explains the funding necessary to balance operating revenues to expenditures. , The budget that the Commission will be voting on September 14, 1998 will be the original proposed budget with the changes noted above. Please note that the tax increase is included in these schedules and that if not approved at the Public Hearing without also reducing the proposed expenses, the result will be that the operating (on-going) revenues will exceed the operating (on-going) expenses by 5111,026 in the General Fund. Although the City has sufficient cash available to fund the proposed expenditures without the increase in revenues, funding operating expenses with cash reserves is not considered to be good budgeting or good cash management and if continued would deplete the City's reserves over time. If you have any questions regazding the tabulation of the results of the workshop or how it impacts the budget please call me and we can discuss them. 2 CITY OF ~t~acctia Seacl - '~l°a[da' MEMORANDUM -- To:Honorable Mayor and City Commissioners From: dilpn Jarboe, City Manager Subject: Final Budget Workshop of August 26,1998 800 SE\tINOLE ROAD ATLANTIC BEACH. FLGR)GA 32233-S;;S TELEPHONE (903) 237-5300 FAX (90J) 237-5805 SUNCO~I 852-5300 I was very pleased with the progress made in the workshops and would like to express my thanks for the very constructive and decisive direction that was given. This cleaz indication of the priorities to be included in the budget should help the public hearings proceed smoothly as I believe a consensus has been. reached on most the issues. Followitig is a summary of the items to be added to the base budget as discussed in the workshop. Millage Increase of .25 136,017 Vehicle Swap for Saving Funds - 20,000 Remove YMCA Building and Build a new one 100,000 Pave Saratoga Circle 93,628 Expansion of Town Center 75,000 Dust Control Projects (Cypress, Kestner, Dutton, Gladiola, Carnation, Dora) 55,036 Long Range Strategic Plan 30,000 Consultant to review insurance coverage 10,000 Town Center Median Maintenance 10,000 Grant Writer per Contract 20,000 Two Additional Police Officers 90,000 One additional Animal Control Officer 24,500 Additional Lifeguard tower with manpower 4,750 RESOLUTION N0.98-35 A RESOLUTION ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR 1998/99 BEGINNING OCTOBER 1, 1998 AND ENDING SEPTEMBER 30, 1999. WHEREAS, the City Commission of the City of Atlantic Beach, Florida, on September 14'", 1998, held a public hearing as required by Florida Statute 200.065; and WHEREAS, the City Commission of the City of Atlantic Beach, Florida, set forth the appropriations and revenue estimate for the Budget for Fiscal Yeaz 1998/99 in the amount of $27,119,471 NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Atlantic Beach, Florida, that; The Fiscal Yeaz 1998/99 Final Budget be adopted. 2. This resolution shall take effect immediately upon its adoption. ADOPTED at a public hearing by the City Commission of the City of Atlantic Beach, Florida on the 28th day of September, 1998. Suzanne Shaughnessy Mayor /Presiding Officer Approved as to form and correctness: Alan C. Jeuseu, Esquire City Attorney ATTEST: Maureen King, CMC City Clerk ADOPTED at a public hearing by the City Commission of the City of Atlantic Beach, Florida on the 28th day of September, 1998. Suzanne Shaughnessy Mayor /Presiding Officer Approved as :o form and correctness: Alan C. Jensen, Esquire City Attorney ATTEST: Maureen King, CMC City Clerk RESOLUTION NO. 98-34 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA LEVYING THE AD VALOREM PROPERTY TAX MILEAGE RATE FOR MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1998 AND ENDING SEPTEMBER 30, 1999, STATING THE PERCENTAGE BY WHICH THE MILEAGE TO BE LEVIED EXCEEDS THE ROLLED-BACK RATE; AND, PROVIDING AN EFFECTIVE DATE. WHEREAS, Florida law requires the City Commission of the City of Atlantic Beach, Florida, to pass a resolution levying the millage rate for ad valorem property taxes for municipal purposes on all taxable property within the City limits of the City of Atlantic Beach, Florida, for the fiscal yeaz beginning October 1, 1998 and ending September 30, 1999; and WHEREAS, Florida law requires said resolution to state the millage rate to be levied, and also, to state the percentage by which the millage rate to be levied exceeds the rolled-back rate as computed pursuant to Florida law; and WHEREAS, the City Commission of the City of Atlantic Beach, Florida, has duly considered the budgetary requirements of the City; has adopted a tentative budget for the fiscal year beginning October ], 1998 and ending September 30, 1999, based on a millage rate of 3.1721 mills on the taxable property within the City; and has acted in accordance with the terms, provisions, and procedures contained in section 200.065, Florida Statutes; NOW THEREFORE, BE IT RESOLVED by the City Commission of the City of Atlantic Beach, Florida, that 1. The ad valorem property tax millage rate for municipal purposes to be levied on the taxable property within the City limits of the City of Atlantic Beach, Florida, during the fiscal yeaz beginning October 1, ] 998 and ending September 30, 1999, is hereby set at the rate of 3.1721 mills. 2. The percentage by which this millage rate to be levied exceeds the rolled back- rate of 2.8229 mills is 12.37%. 3. This resolution shall take effect immediately upon its passage and adoption by the City Commission of the City of Atlantic Beach, Florida. ADOPTION OF THE FINAL MILEAGE AND BUDGET FOR FISCAL YEAR 1998/99 First item to be considered: Resolution #98-34 setting the Millage Rate as follows: The Millage Rate is 3.1721 The Rolled Back Rate for 1998/1999 is 2.8229 The Millage Rate is 12.37% higher than the rolled back rate. The purpose for the increase in ad valorem tax revenues is to continue to provide the existing level of service with some added cost in Public Safety, Public Works, General Government and Pazks and Recreation. These costs aze the result of the final budget workshop held on August 26'", 1998. Motion to approve Resolution #98-34 adopting the Millage for operating purposes of 3.1721 Open Public Hearing Close Public Hearing and Vote Second item to be considered The resolution #98-35 adopting the Budget For the Fiscal Yeaz 1998/99 of $27,119,471 Motion to adopt Resolution #98-35 establishing the Operating Budget for Fiscal Yeaz 1998-1999 Open Public Hearing Close Public Hearing and Vote ~B~~C 9-Z8-98 OF ?Caaida B00 SE~1110LE ROAD ____._ ATLAFTIC BEACH. FLORIDA J227}_5445 TELEPHO\E (904) 247-5800 FAX f904) 247-5805 - ~,.,,. SUNCOM 652-5800 MEMORANDUM Date: September 23, 1998 To: Jim Jazboe, City Manager~~ ` From: Nelson Van Liere, Finance Director Subject: Public Hearing on adopting Resolution # 98-34, setting the Millage Rate and a Public Hearing on adopting Resolution #98-35 establishing the Budget for Fiscal Year 1998/99. Please find attached an outline for the public hearings to be held on September 28, 1998 in the Commission Chambers at 7:15pm as was published in the newspaper. This format is the same as ]zst yeaz and is to be read into the record as presented in order to assure compliance with the TRIM law(s.200.065, F.S.). The tentative millage was adopted September 14th at 3.1721 mills for operating purposes. This represents a 12.37% increase over the rolled-back rate of 2.8229 mills and is .25 mills higher than the current rate. The Final Budget being considered is the tentatively adopted budget from the September 14th public hearing. This budget is the originally proposed budget adjusted for the changes made during the final budget workshops held on August 26, 1998. A summary of those changes is attached for your review. There were no changes made as a result of the first public hearing on September 14, 1998. The resolutions for the millage and the budget aze attached. Recommendation: Hold public hearings as described in the attached outline and approve both the millage resolution #98-34 and the budget resolution #98-35 in that order by sepazate votes. ~tla.ct~c beaek - Note: If the millage is to be different from 3.1721, then the percentage over the rolled back rate will need to be changed in the millage resolution and publicly stated. ^ RESOLUTION NO. 98 - 33 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998 WHEREAS, the City Charter of the City of Atlantic Beach requires that the City Commission approve all budgetary increases and transfers at the fund level, and WHEREAS, the nature of budgetary systems and those day to day decisions affecting such budgetary systems require adjustments from time to time. NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Atlantic Beach, that the following Budget Modification be approved for the 1997-1998 Operating Budget. UTILITY BOND CONSTRUCTION FUND Ezpenses: Capital Outlay Improvements Other than Buildings 48000005816300 -8,734,778 Description: The reduction of $8,734,778 to the Public Work's budget represents a year end true-up of the projected unspent balance of Utility Bond Construction funds. These funds have been re-budgeted in the Fiscal Year 1998-1999 budget for next year. This reduction has been reflected in the Proposed Budget presentation in order to show the available funds for next year. Adopted by the City Commission this 28'" day of September, 1998. Approved as to form and correctness: Alan C. Jeusen, Esquire City Attorney Suzanne Shaughnessy Mayor /Presiding Officer ATTEST: Maureen King, CMC City Clerk ~A 9-9-98 -w:~, ~~.... MEMORANDUM Date: September 22, 1998 „/ To: Jim Jarboe, City Manager ~ -~~ From: Nelson Vau Liere, Finance Director f 800 SEMINOLE ROAD ATLANTIC BEACH. FLORIDA 3?233-5335 TELEPHONE (903) 237-5800 FAX (904) 247-5805 SUNCOM 652-5800 Subject: Budget Resolution # 98 -33 to reduce current year's Utility Boud Construction Fund budget so foods may be carried over to nezt year. As Fiscal Year 1997-1998 comes to an end, it is necessary to rollthe projected balance of the unspent bond funds to Fiscal Year 1998-1999. These funds have been re-budgeted for the Buccaneer Sewer Plant expansion and the Core City Project. If you need more information concerning this matter, please call. Attached: Resolution #33 Amending 1997-1998 Annual Budget r~r~a.rtu ~eack - ~. Recommendation: Approve the attached resolution #98-33 ameudiag the 1997-1998 Aauual Budget e~ W p G D X W C S C o W v E o r a 3 3 t- c' $ Z W p Q a h x L W W U 'w Q (~n ~ 6 V F N Z W U v ~ Q O $ K ~ N W 6 O b w W ~ Y m U_ = LL m~ a O V ~ ~ ~ H W V U v ~ ~ < a a ~ a ~ `' x ` ~ > J ~ u W F S .y U H a '~ O e W tl Q W Y a a V 1- "~ °J 2 ~ W ~ ~ u a (h O V y N z W H N O W ~ W ~ " p ao w w U M p, er ~ V V = ~ 1 O N n OG Y ~ = Cl G W p a u N ¢ Pr V S V Y ~ I' m N Y1 N M J1 N f/~ [-. a W m ~ G p 3 LL r~+ w M y~ e: y P ~ o "f/1 K W H A U d Q d ~ G ~ C an Q ^~ M a !J V yL ~ m O hi i L' O GG m. ~ f+ ~ ~1 ~.. O Q LL 6 W ~ W O V Y. F«m w-9 Ina. Note: Writing "hriplied For' on the /am nears that you have already emptied /o+ a TIN OR char you intend to appy for one soon. AS soon as you receive your TIN. complete another Form W-9, include your 71N, sign and date me form, and give it to ttie requester. Penalties Failure Ta Furnish TIN.-II you tail to lumish your coned TIN to a requester, you are subject to a penatyy of 550 fa each such failure unless your failure is due to reasonable cause and not to willful neglect CNiI Perutry for False Irttormation With Respell to Witfiholding.~f you make a false statement with no reasonable basis that results in no backup withholdng, you are subjeQ to a 5500 penalty. Criminal Penaky for FalsHycag Irtfortnation.- NPoHuAy falsiryirlg certificatiorss or atfinnations may subject you to (Tknirtal penalties 'vicle#ng fines and/or impdsomment Misuse of TINS.-If the requester discloses or usrs TINS in vioWtion of Federal law, the regtester may be subject to doll and criminal penalties. Specific Instructions Name.-M you are an vdividual, you must gerleraly enter the name shown on your social scarify card. However, if you have crunged your last name, for instance, due to marriage, vritfiotr[ informing the Sodal Security Administration of the name change, pease enter your first name, the Iasi rNrtte ShOMai pn yOUr SGCIaI Sapudly card. and your new last name. Sole Proprietor.-You must enter your Mividttal name. (Enter either yoi,r SSN or EIN in Part I.) You may also errter your lxrsiness name or'doing business as" dame on the business name fine. Enter your name as shown al your sotaal security card and business name as it was used to appy for your EIN on Form SS-4. Part F-Taupayer Identification Number mw You must enter your TIN in the appropriate Dox. It you are a sde proprietor, you may enter your SSN a EIN. Also see the chart on Ines page for further cWdfication of name and TIN combnations. If you do not nave a TIN, follow the ins[rUCtidns under How To Get a TIN on page t. Part Il~or Payees Exempt From Backup Witfuloldirg Indmdual5 (ncklding sole proprietors) are not exempt horn backup withholding. Corporations are exempt horn backup wimholdmg (or certain payments, suU as interest and dividends- For a complete hst of exempt payees, see me separate Inswcnons for me Reuester of Form W-5 II you are exempt Iron backup wihholding, you srtoutd stia complete tnis loan to avoid possible erroneous backup wimholtling. Enter your Coned TIN in Part I, write "Exempt in Part II, and sign and date me lone. If you are a nonresident alien or a foreign entity not subject to backup witMOlding, give the requester a completed Fonn W-8, CertifKate of Foreign Status. Part III-Gert~caGOn For a joint account, ony me person whose TIN is shown in Part I mould sign. t. Interest, Dividend, aM Barter F~cchange Accounts Opened Before 1984 and Broker Accourns Considered Active Dying 1483. You must give yotr coned TIN, but you do not have to sign the certification. 2 Irtteresy Dividend, Broker, and Barter 61change Accounts l')perxd After 1983 and Broker Accotarts Corrsidercd Inactive Dtring 1983. You must sign the certification or backup witfalddrng will apply. If you are subject to backup withholding and you are merely providing your coned TIN to the requester, you must cross out item 2 in the certification before signing the torn. 3. Real Estate Transactions. You must sign Ne certification. You may cross out item 2 0( the certification. 4. Other Payments. You must give your coned 71N, but you do not have b sign the certification unless you have been notified of an incorrect TIN. Other payments irlGude payments made in Ste course of the requester's trade or business for rents, royalties, goods (other than bills for merctlar~se), kcal aM health rare services. payments to a noner7lpbyea for services (rnrJtding attorney and accounting fees), and payments to certain fishing boat crew members. 5. Mortgage Irrterast Pakf by You, Acquisitlon or Abardonmerrt of Seared Property, Cancellation of Dsb; a IRA Contributions. You must give your mnect TIN, but you do not have to sign the certification. Privacy Act Notice Sectlon 6109 regwres you to give your coned TIN to persons w71o must file inlortnation returns with t7le IRS to repot interest, divdends, and certain otfter income paid IO you. mortgage interest you paid. me aCGtlisioon W abandonment OI secured property. cancellation of debt or contnbuuons you made to an IRA Toe IRS uses me numbers for identification purposes and to Help verify the acwrary of your tax return. You must provde your na9e 2 TIN whether W not you ar! required b file a tax return. Payers must generyy vnmhWd 31 % of taxade interest d^'idend and certain omer paymentt to a pa),~ woo Does not give a TIN b a payer Gertam penalties may also apply, What Name and Number To Give the Requester For This type of eccartt Give rursse arq ~ of t. vw.xr,m tl+e ixlwiyy z Tw«mxe the aeWlowur elh .o~auu (wx eoceve «. a tarbira YCOlln) iron. R1p lfp i>~'ild m ex comity a. Gabdan acmun of Tlu rrrxr > rtrbr turMmn Get b Mii«s ACQ y. > ll.e ,oral Tk arantar-trustee re.mahk aavigs C16t }FIrM e stso meaee) b. so-e,ra mar nr ~ml o».w a«b,rr, rnt u rql a Mar rr vefd tn~ etas sane Iew S. SOb pt«iat«Yq Tlb OveMf' For this typo of eccoue Give rgtru Ursa E1N of i Sob pooKru>TO rM o«ssr' 7. A ~Fa TrsC estsb. or lpal artily' pernm oust a Coip«ete lib torPOnGOn i. Assovrvt m. Ttr arpulRaaon ~9ao. annaore. aawE«oC «otts tuawrbt ar~meon to Pnmeylp lib Oerererufp tt. Atxdw «npi:ureA rcmnss lh txobr «svriw t2 Accaxn .,im eu nu Pr>Gt asuty beparme+t of Ayrxal6xs in er nrro or • MrCrt eryky (arJt iS a SLY « 1Cxy o+ssrr l l d 9 r C s loo aaatet «pyay out nsawes epNaral trvQ.n wMrunC 'tut is aria tide er nersr a ti psraon safms rotor you inyC _ ' Grtle ve rtYlors runt ersf inisn h moors SSrn. 'rov ,ns srw tar isdeidor nsssl dr you may ebo cur yeM h,aeyya «'aoiq 6uisess of rrtr Yeu rtoly w cent yev SSN «E1N. 'tat isi erta carte M clan d ttu Ygrl otat. estarc « Dsairn •ust loo not inch h 1)N b ttu persarW r!«eSernaM « m6lM VIIISS el! 4~l~ ~ E rip da.yvU,1 in to ecmuy ikbJ Note: n rIV Hanle C rJraed sNlelt mac fharl crap nsrle a isred, aw rxmsDer ltd be mruideved to oe our o/ Use ersI nsrte Irsled. 1 `°^~ •~~~~ Request for Tax a er P Y Gi f ve orm to the lRev_ Ma,ro ryya( Identification Number and Certification requester Oo NOT o.r•M•,u. a nt r,.a,.,.y send to the IRS. s+rnvt rY..a,a s..r e name (e )pert runes, i9 InI 111e Grdt I11e tuns d IM prlm a tmdr Morse rum0er yw emer n Pan 1 Oebw. se< 4netnrrtlens m Page 2 e yraa name ads teepee.) 0 r ` Rrm:>esi rune (Sate proonelors see ictnxniors on w9e 2.1 o c n Pease cnecn aaaroprure box: ^ Inaivauavsae D,ppr~Hd ^ roronrsn Pan ^ n e Address (M,mDer, sVM, and apt. W wee ro.l Repuesler's name arq addrPy (opngryl Y a Oily, atalC and ZIP code Tax a er Identification Number (TIN ten sccprm numbp(sl xme ta0lionaq Enter your TIN in the appropriate box. For individuals, this a your social severity number social nariq nauber (SShq. Fa sole proprietors. see the instructions on page 2. For other entities k a your employer , identification number (EIN). M you do rat have a oR For Payees Exempt From Backup number, see How To Get a TIN below. Withholding ($ee part II Note: H the accouter is in mare than one name. E'r'pOri i°"te6u°°n rnarrber instrucliore Orl page 2) ;r<e the dtari on page 2 for guidefYres on whose rurrnrer ro emer. Under prxlatties d perjury. I certify (tort: t. The 11rxr1tXr shown on felts form Fs rtry coned taxpayer idtntifi®tion camber (Or I am wehing for a ranlber to be sued to me), and 2 I am rat subject to backup watYtdding because: (a) I am exempt Irom taadctrp wiNhdr]ulg, a (b) I Have not bean notified DY the Hrtertlal Rervawa Service that 1 em subject to backup wittvalding as a rewk of a (delve to report au erterest or dividends, or (e) the IRS hat notlfie0 me that I am ra longer subject to DaclorP wkhrldding. CertiRntion kistrerctions.-You must doss out item 2 above a you have been ratified lay fete IRS that you era wrenty sul>jed to batinrp wittagldirlg because d undertaPOrting vtterast a dmdends myour tor: rattm. For real estate transactions, item 2 does not aPdY. For mortgage interest paid. the acquisition a abarlddrxrsent of secired property, carloelletlon of debt. ppritrlblrtidtLt to en rtMividtral rehrernOrd anangemem (IR/a, artd gensraly p-ayrnents w,er teen :nxest and dirdenas. you are rat regrired to slgn the certifieahon. but you ,twee p,o~;de goer wrraet TIN. (Aiso see Part 111 Instructions on page 2) Sign Here Slynature - Date - Section ra/en»cet era ro fAe lraemal Aevertue Code. PtrPose M Form.--A person wta is required to file an Mfonnatan return with the IRS must get your coned TIN t0 report irlCdfrl9 pakl to you, real estate !rarLtactions, mortgage interest you Paid. dle acglitllion or abarldorxrtmt of secured property, carlcallation of debt, v contrilxrliors you made to an IRA Use =orm W-9 to give your correct TIN to the 'equester (the person requesGn9 Y~ TIM and. when applicable, (t) to certify the TIN /ou are giving is cored (v you are waiting or a number to be iswed). (2) to certfy rou are not wblect to backup withholding. x (3) to claim ezemphon from backup Mlnndding it you are an exempt payee. 3rving your correct TIN and making the ippropnate CerLfkahons wAl prevent :ertain payments from being sut>)ect to >ackup withholding. dote: /1 a requester gives you a loan other hen a W-9 to reouest your TIN, you must ore file mquesfers Iorm d rt is subsfanfially antler m thr5 Form V~-g. that Is Backup WithholdingT~erson5 ~dking certain payments to you must arthhdd and pay IO the IRS 31% of such payments urMe~ certain eondrtiorss. This is called -badarp withtlokfirtg.' Payments that caAd be wbject !o badorp withtldduag inGlat]e interest, dividerds, broker and barter ezClarge trarrsactions, rents. royalties, norlernlNOyee PaY• and certain payments from fisttvtg boat operators. Reat estate transacfioris are not subject to backup withfaldmg. tt you give the requester you cortert TIN, make the proper certifxxtiors, and report all your taxade krterest and dividends on your tax return, your payments will not be subject to backup wimholding. Payments you receive will be subject to backup wimtaldirlg d: t. Vou do not lumish your TIN to me recuester, or 2. Tne IRS (ells the requester that you lumisned an inwrtect TIN, or 3. The IRS tells you that you are wbject to backup withtalding because you did not report all your interest and dividends on your tax return (tor reportable interest arld drvioenos only), or 4. You d0 not CCYhfy IO the requester mat you are not wtaject to backup vntnnold~rlg under 3 above Qor reportable interest and dividend accounts opened after 7983 onty~, or 5. You do not certify yolr TIN. See the Part 111 ktstructrors tar excaptlotu.'- - - Certaln payees and~payrtterits are .-. ... exempt from backup withtld6ng arld information reporting. See the Part 11 instnrcliorrs and the separate Irtstrttetloro for the Requester of Form WA. How To Get a TIH.-If you do rat have e TIN, appy for one irmedattaiy. TO apply, get Form SSS, Application fv a Stldal Security Number Card (for indviduals), from your local office of the Solaal Sewurity Administration, or Farm SS-4, Application for Employer IOenCfication Number (tor businesses and all other entities), horn your local IRS office. If you do not have a TIN, write 'Applied For in the space for the TN in PaR I, sign and date the lone, and give it to the requester. Generaly, you wdl then have fi0 days to get a TIN era give it to the requester. II [he requester does not receive your TIN within fi0 days, Dackup withhdding, if app6cab{e, vrill begin and continue until you furnish your TIN: _ 17 Porn W-9 IRev. 7-st) BID N0. 9798-39 - ORTHOPHOSPATE (A CHEMICAL FOR THE BUCCANEER WATER SYSTEM) FOR A 12-MONTH PERIOD SUBMITTAL: BY BIDDER BUSINESS ADDRESS SIGNATURE CITY, STATE 6 ZIP CODF, T DATE: BUSINESS TELEPHONE CONTACT PERSON: TELEPHONE NUMBER: TAXPAYER IDENTIFICATION NUMBER (Federal Employer Identification Number OR Social Security Number): LINEAR CHAIN PHOSPHATE for the CITY OF ATLANTIC BEACH BUCCANEER WATER DIVISION LINEAR CHAIN PHOSPHATE ESTIMATED ANNUAL USAGE - 30-55 GALLON DRUMS. 5 - 55 Gallon drums per delivery by lift truck equipped for transfer to the storage area. BID AMOUNTS Brand Bid Price/Lb. (delivered in 55 gal drums) Linear Chain Phosphate Freight Charge TOTAL PRODUCT SPECIFICATIONS Aqua-Magi"', CalciQuesti"' Calgoni"" or approved equal General Requirement Must have a shelf life of five year minimum, without stratification of settling. Stable at 100 degrees C for extended periods. Chemical and Physical Requirements Form Clear homogeneous liquid Formula Na~H,P57O„ Total Phosphate 40% by weight Ortho/Poly ratio 30%170% by weight Food Quality 100% pH of 1% solution 6.8 Density 11.4 lbs./gal Soluble in all proportions no particles > 2 microns w r The general criteria that will be used for the evaluation of this bid is set forth in .the general bidding requirements along with the responses as stated on the bid proposal pages. Award of bid shall be made to the lowest, qualified and responsive bidder(s) based on the total bid price. The City reserves the right to award this contract through an approach which best serves the interests of the City; i.e., to a.single vendor, multiple vendors, or by a primary/secondary vendor basis, or on acategory-by-category basis. Terms of Contract: This contract will wmmence on the date of award by the City of Atlantic Beach City Commission, and be in effect for one year. Contract Renewal: The City retains the right to renew this contract, with the consent of the vendor, under the same terms and conditions for two (2) additional one-year periods. Termination: Should the Contractor be found to have failed to perform his services in a manner satisfactory to the City as per Specfications, the City may terminate this Agreement immediately for cause; further the City may terminate this Agreement for convenience with a seven (7} day written notice. The City shall be sole judge of non- performance. CORROSION RATE GUIDELINES AWWA STANDARDS STEEL COPPER Ductile Iron Cast Iron Copper Brass (MPY) (MPY) (MPY) (MPY) Very Poor>10 >10 >1 >1 Poor 8-10 8-10 .35-1 .35-1 Fair 5-8 5-8 .2-.35 .2-.35 Good 3-5 3-5 .15-.2 .15-.2 Very Good 1-3 1-3 <.I-.15 <.I-.15 Excellent <1 <1 p 0 If the product shall fall outside the acceptable ranges, the supplier will be required to determine, through testing, an alternate phosphate or corrosion inhibitor to meet the set MPY ranges for acceptability and replace the phosphate with the alternate phosphate, including stock. Safety The suppliers truck must be equipped to safely handle and unload orthophosphate / polyphosphate. The supplier will also be required to provide, at no additional cost to the City, one (1) four hour training session at Buccaneer Water Treatment Plant 3, each year, that meets the Federal and State safety and right-to-know training requirements. The education and instruction of the City's operations personnel shall be by a qualified instructor familiar with the safe handling practices associated with the orthophosphate/ polyphosphate. Course outlines shall be submitted by the supplier as part of the bid package and approved by the City. The supplier shall be required to provide a letter certifying the course outlines meets the requirements listed above. Session dates and times will be determined after award to the successful bidder. Failure to provide these services shall be considered default of the contract. Technical Support The successful bidder shall be required to provide technical support to the Water Plant staff by phone and must respond to phone inquiries within one (1) business day. In addition, the successful bidder may be required to visit the plant if a problem cannot be resolved over the phone within four (4) days. Amount City of Atlantic Beach Estimated Usage/Liquid: Orthophosphate/polyphosphate 30-55 gallon drums The quantities listed in the Contract Proposal are approximate and are for the purpose of bid evaluation. The City reserves the right to order such quantity as may be required during said period, but does not guarantee any minimum or maximum to be ordered during the period specified. Delivery Time Shipments will only be received between the hours of 8:00 a.m. and 4:00 p.m., Monday through Friday. Shipment shall be received within ten (10) days after receipt of order from the City of Atlantic Beach Purchasing Department. Orders may be placed by telephone, fax or via US Mail. Successful Bidder The successful bidder shall have a qualified representative visit the plant and help establish the effectiveness of the product, by the water insertion process (coupon testing), and the use of corrosion monitoring instrumentation (corrator or equal corrosion monitoring instrument) to determine the scaling or corrosion in the water mains. The successful bidder shall have a qualified person help balance the distribution system for corrosion control between the Buccaneer Water Treatment Plant 3 (902 Assisi Lane) and Buccaneer Water Treatment Plant 4 (2848 Mayport Road). The product must maintain corrosion limits between the following mils per year (MPY Monitoring will be accomplished through the use of in-line distribution coupon testing and corrosion monitoring instrumentation. MPY Ranges: (three-month testing intervals) Ductile Iron <1 to 3.C = (very good) AWWA Corrosion Standard Cast Iron <1 to 3.0 = (very good) AWWA Corrosion Standard Copper 0 to 0.15 = (very good) AWWA Corrosion Standard Brass 0 to 0.15 = (very good) AWWA Corrosion Standard These ratings are based upon the AWWA Standards-Corrosion Rate Guidelines. These corrosion rate guidelines are recognized by the AWWA as a viable means in determining the corrosiveness of municipal's water. The guidelines are as follows: 4 SPECIFICATIONS These specifications are intended to provide the information by which prospective bidders may understand the requirements of the City of Atlantic Beach relative to furnishing and delivering orthophosphate/polyphosphate. Description Liquid Form - A clear, colorless, odorless liquid blend of orthophosphate and polyphosphate, specifically selected to optimize controlling corrosion and scale in a municipal water system. Packaging Liquid Form: Orthophosphate/Polyphosphate -the liquid orthophosphate / polyphosphate shall be delivered by 55 gallon drums to Buccaneer Water Treatment Plant, 902 Assisi Lane, Atlantic Beach, Florida 32233. Physical Properties (or equivalent) Liquid Form (orthophosphate/polyphosphate) a. pH: 5.0 to 7.0 b. Orthophosphase content: 20% to 30% product as orthophosphate. c. Approximate pounds/gallon: 11 to 11.5 d. No phosphoric acid products in blending. e. Ratio of orthophosphate to polyphosphate: approximately 3:1 Delivery Locations Buccaneer Water Treatment Plant 902 Assisi Lane Atlantic Beach; Florida 32233 AND 2848 Mayport Road Atlantic Beach, Florida 32233 Special Requirements Liquid Form (orthophosphate/polyphosphate) -delivery for the liquid shall be by a lift truck capable of delivering 55 gallon drums to the delivery locations. 10. Bidder must obtain finished water samples from the treatment plant and submit a water quality analysis with the bid. Samples must be collected by the vendor and analysis will include pH, hardness, iron, manganese, orthophosphate and total phosphate. 11. The successful bidder must provide periodic water quality analysis to monitor and verify the performance of product. These tests must be done on a quarterly basis. 12. Product and supplier must have a successful history of use in municipalities of similar size for a period of at least five (5) years. Three (3) references must accompany the bid for verification of product performance, delivery and technical support. 13. The city has already established that a product feedrate of 1.6 ppm is necessary for optimum product performance. The awarding of this bid will be made on the basis of price per pound. Price shall include freight, including liftgate service. Product Specifications: FORM- Liquid GRADE: Food Grade SPECIFIC GRAVITY: Minimum 1.36 WEIGHT: Minimum 11.4 lbs. per gallon ODOR: None APPEARANCE: Clear Liquid pH: 4.5 +/- 0.3 (1 % solution 6.8) SOLUBILITY: Must be 100% BOILING POINT: Above 212 degrees F SHELF LIFE: In excess of 2 years FREEZE/THAW RECOVERY: Complete PHOSPHATE CONTENT (as PO,): 36% POLYPHOSPHATE CONTENT (as P0,): 9% ORTHOPHOSPHATE CONTENT (as P0,): 27% 2 BID SP " IFI ATION LIQUID LINEAR PHOSPHATE Bidding Instructions: Each bidder is required to complete and submit both the bid form and any information called for in the Specifications section. All information submitted and lab testing will be used with each bid to evaluate all products. Independent lab analysis may be used to verify specifications requested. Failure to submit all of the required specifications may result in the rejection of the bid. Specifications: 1. Product must be certified for use in potable water by the National Sanitation Foundation (NSF), approved for use in potable water supplies by the U.S. Environmental Protection Agency, and comply with the U.S.D.A. Guide Requirements for use in a public water supply. Appropriate certification letters must accompany the bid. 2. Product must be able to function as a coagulation aide in the treatment process. 3. Product must sequester iron and manganese over a temperature range from five (5) degrees to one hundred (100) degrees Centigrade, and have a shelf life in excess of two years. 4. Product must function as a corrosion inhibitor without the presence of zinc. 5. Product must be able to gradually remove existing deposits without causing any major cosmetic/quality problems to the end user. 6. Product must not increase bacteria colony counts in the distribution system. Product must also not increase system chlorine demand on maintenance dosage. 7. Product must be a liquid and not precipitate out during normal handling and storage. 8. Product must be non-toxic to humans by meeting the RMCL's (R2commer~ued Maximum Contaminant Level) as listed in the water chemicals codex. Must also have a pH rgnge between five (5) and seven (7) (ti.8 as a 1 % solution) and not have injurious effect on water department personnel or end user. Material Safety Data Sheet must accompany the bid. 9. Successful bidder must be able to provide application instructions and must supply the appropriate metering equipment. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract [o provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may no[ submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may no[ transact business with any public entity in excess of the threshold amount provided in Section 287.017 for a period of 36 months from the date of being placed on the convicted vendor list. (Section 287.133(2), FLORIDA STATUTES). Joan LaVake Purchasing Agent ITY OF ~fakt.~c b'eatlT - ~~da . tzu~~ s:~xuPU~Et1 i.:~rce rn.:~~ru itf::~<•H,etuein:~ sz:+::.t::,t \ i ra.rrHt tit: ~mtt ~ _>.tt-sa, ~- ~~~+-... r:~x~su.t,,.r, anti, August 31, 1998 CITY OF ATLANTIC BEACH INVITATION TO BID BID N0. 9798-39 NOTICE is hereby given that the City of Atlantic Beach, Florida, will receive sealed bids, IN TRIPLICATE, in the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida 32233, until 2:30 PM, Wednesday, September 23, 1998, for ORTHOPHOSPHATE (A CHEMICAL FOR THE BUCCANEER WATER SYSTEM) FOR A 12-MONTH PERIOD. Thereafter, at 3:00 PM, the bids will be opened in [he City Hall Commission Chamber, 800 Seminole Road, Atlantic Beach, Florida. Bids shall be enclosed in an envelope endorsed "BID N0. 9798-39 - ORTHOPHOSPHATE (A CHEMICAL FOR THE BUCCANEER WATER SYSTEM), TO BE OPENED AT 3:00 PM, WEDNESDAY, SEPTEMBER 23, 1998." Bidding Documents, specifications, and information regarding the bid may be obtained from the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida, telephone (904) 247-5818. DOCUMENTS REQUIRED TO BE SUBMITTED IN BID PACKAGE AT BID OPENING: 1. ORIGINAL Insurance Certificates (copies, Xeroxes, and facsimiles are UNACCEPTABLE) naming the City of Atlantic Beach as Certificate Holder, showing the bidder has obtained and will continue [o carry Workers' Compensation, public and private liability, and property damage insurance during the life of [he contract. 2. Three (3) references from companies or individuals for whom the bidder has completed work during the pas[ 12 months, of a comparable size and nature as [his project. However, naming the City of Atlantic Beach as a reference on pas[ completed projects is UNACCEPTABLE. 3. Proof of Occupational License. 4. Signed copy of Documents Requirements Checklist. Goods and services proposed shall meet all requirements of the Ordinances of the City of Atlantic Beach. The City of Atlantic Beach reserves the right to reject any or all bids or parts of bids, waive informalities and technicalities, make award in whole or in Dart with or without cause, and to make [he award in what is deemed to be in the best interest of [he City of Atlantic Beach. AGENDA ITEM NO:~F_ DATE: 9' Z Q' 9d AGENDA ITEM: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT BID N0.9798-39 ORTHOPHOSPHATE WATER SYSTEM FOR BUCCANEER SUBMITTED BY: DATE: Robert S. Kosoy/Director of Public Works ~~~" Hany E. McNally/Buccaneer Plant Division Director September 23, 1998 BACKGROUND: In 1993, the federal government required all water systems to test for lead and copper in their water. The Buccaneer system tested the water as required and it was determined that the system would need to add a wn'osion inhibitor. It was determined that we would use apolyphosphate/ orthophosphate. The phosphate is for corrosion control and orthophosphate provides the protective barrier between the water and distribution appurtenances. We received 2 bids that met all City required qualifications. Calciquest, Inc. was the low bidder at a unit price of 0.636 per pound. RECOMMENDATION: Award bid to Calciquest, Inc., at a unit price of 0.636 per pound. ATTACHMENTS: Bid Specification Tabulation of Bids Bid Submittals on file w fh the City Clerk REVIEWED BY CITY a W U -i 6 ~` 3 ~ m X ~ a w c d a c w O U E _ O r a n u r 0 0 ~ W U Q O. X W J W U ~ a r z W ~ U O X ~ K - W F d NN Z ti W LL ~~ V ° Y r j V ~ u Fn .W ~ V tWi I ~ 2 v ~ n S > J n a W ~ m • a Q H z w U H ,y W U m -.i .~ d a a o. c .-~ rG c r ~e o ~ F U e0 W W ~ O ~ ] a ~ U ~ ¢ d ~ , > > ~ > o < v u r x ~ d W 41 V Z m O F u W O N H ~ C 6I 'd .°. r U 6 Z 7 _ m E m Y i M O ~ N rl d m r-1 Y F Z .~ C u O t ~ m CJ V M L U vl 5 Z M t0 W Cf M .. a N y O ~] F O V m 6 C F O H ~"~ ~ H Y Y u Z 0 V E ~ t0 Q ~ w F µ ~+ c d F w 1'1 U N U C 1+ 6 +1 ~ ~ ~ y W ~ m w W W ~ p7 V~ ~ ~ Yl F o N m M Y G.' U U OC 9~-i iNi m W ~ F. y < O m '~V U l G rl .~ ~ t~l W O C m H N M Y .-1 6 t /l Y w ~lI U W i ( Z U M M O V f H v < o eL-. a a° m _~ a a °- w -~ LL m r Y m 3 i ~ lacy. r.,.: rr r99a) pVr" ,W~ d M T,au.ey ea~,ur IYwn,e Snriu Tnme (n loip runes. 0 n D `o c n a m 0 a Request for Taxpayer I Give form to the Identification Number and Certification requester. t7o Nor send to the IRS.... ar0 arde Wr naoe W ea iason a errdy sdpse rsrrrreer you area prapiaors eea irtauoriont ou page 2J Phase check appropute Oorc ~ MdivieuaVSde proprietor Mdrest (rwmlxr. suee, ar,0 apr- a auae ro.) cay, sate, and LP code Enter your TIN in the appropriate box. F« individuals. this f5 your social security nrxnber (SSN). For sde proprietors, see the irtstnati«ts on page 2. For other entities, K is your employer klentification number (Elfh. tt you do tat have a ntanber, sea How To Get a TIN below. Note: H the atxotmt a In more Pharr ane rwrre, see the drarf on page 2 /or guide!stes on whose rxurtber to enter. User perTaltins d perjrry, 1 txrtily that: Lcrporaeon Revtresters rune ana aeries (opdoeyq LW aocpre ntmbar(s) hae SoWI saptatry raartber OR Futrployr tdenaaratlorr eaarreer For Payees Fsetnpt Fr«n Backup Wrthltoldag (See part 9 tnstructiors m nacre D 1. The nrmtbar shown an this corm 6 my catect taxpayer identification nrmber (« 1 am vrshhg t« a nurtiber to be issued to me), and 2 I am not wbjad to badtuP vdtfitdd"vg because: (a) 1 am exanpt Trom beclatp wilMdrfag, «(b) 1 have rat bean notthed b1r the kierrd Revenue Service tint I am subject to backup wittialding az a result d a laerre to report a0 irderest «drvidends, «(cj the IRS has notlfisd me that I em ra lo^9ar subject to bedorP vrdntal?ug. Certifiation bnttrrctiorrs.-You must cross out hem 2 above if you have ben notified by the IRS that you are tarrtantly subject to badaip vvithralding Uecause d urWerreportirg imerest « dividends m your tax retort For real estate trartsaaiorts, item 2 Foes not aPWY. F« mortgage imerest paid. ine acquistlion « sberdormart d sewed property. eartoamtbn d debt, oontrrbtAiorts to en Individual retlrsrrtera smtngernara ORN. and gerwaey paymags other then ima'est and dividends. You rae rat regriretl to rlgrt the Certification. but you moat provide yea wrrsct T W. (Afro see Part III kutrrutiorrs on page ?~ Sign Here Signature - Date - SeCion reterarxxs are to tfle lrmeme! Revenue (`,ode. Ptrpose of Form.-A person who is iegrfired to fie an hfortnation return with the IRS must get your cored TIN to report Income paid to you. real estate iransactiorts, mortgage interest you paid, the aogrdsltion « abartdorsnetrt of severed Property. prtoellation of debt, « contri(wtiors you made to an IRA Use Forth W-9 to give your correct TIN to the requester (the person requesting your TIN) and. wtren applicable, (t) to certify the TIN you are giving a correct (« you are wailing for a number to be iswed), (2) to certify you are rat wbject to backup withholding, «(3) to claim exemption from backup wirhhoding it you are an exempt payee. Giving your correct TIN and making the appropriate certilications wie prevent certain payments from being subject to backup withhoding. Note: !! a requester gives you a loan other than a W-9 fo request your TIN, you muse use the requesters Iomr it d is substantially sa'nilar fo this Form W-g. What Is Backup Withholding9--persons making certain payments to you must withheld and pay to the IRS 31 % of wch payments undo certain cortdrtiorts. Tlis is called 'badap withttoldutg.-~ Payments trot colYd besubjact W badafp windTOldag ktdtrde kderisL tLviderds, broker and barter exdrartge trar>sactlons, rents, royalties, rtortetttployeo Pay, and certain payments from ttshing boat operators. Real estate transactioru are not subject to lockup witiYtdrSrg. h You give the regrrest« yea corter.Y TIN, make tfte proper certifaafiores, and report a0 your taxable Interest and drvidends on your tax rettan, yow Payments wie rat be subject a badarp withho~ng. Payments you receive vrig be wbject to backup withtaldatg if: 7. You do not Itfrnish your T1N to the requester, or 2 The IRS tells the requestef that you famished an incarrecl TIN. « 3. The IRS tells you that you are Subject so backup wilfttrolWrtg because you rid rat report all your interest and tLvitlends on your tax return (f« reportable interest and dividends onfy), or 4. You do not certify to the requester that you are not subject to backup withtaldrg order 3 above (f« reportable interest and drvkfend aowurtts Opened aka 1983 ortlyq, or 5. You tlo rat certify yOtr TIN. See the Part 111 Instvctiore f« eiaeeptlats,'> "~ ~~ - ..... Certalrt payees arts payments are - ... exempt horn badnfp wttittalding and information reporting. See the part 11 hstructiats and the separate 4tstrttctloro for the Rogttester of Font W-ti. How To Get aTIN.-tf you do not hex a T1N, apply f« one Ytanedately. To appy, get Form SSS, Application }or a Soda) Security Number Card (for itltSvidwls), from your local office of the Soda) Serxaity Administration, «Form SSA, Application for Employer Identification Nurlb« (1« txr5ine5se5 and all outer entities), from your IOCaI IRS offce. I/ you do not have a TIN, write 'Applied For n the space f« the TW in Part I, sign and date the form, and give k to the requester. Generally. you wID tlten have 60 days to get a TIN and give it to the requester. If the requester does not receive your TIN within 60 days, badrup withhoding, if applicable, wia begin and contirwe anti! you famish your TW: _ Yaktatitm m Nis T e your use ~ Panr,ersrip fl aver - . 17 Fan W-9 lRev. riq CITY OF ATLANTIC BEACH DOCUiUSNT REQUIRk~NTS CHECA.IST NA BID BO:TJ (if required on this project). OY.IGINAL Insurance Certificates (copies, :.eroxes, or facsimiles are UNACCEPTABLE), naming the City of Atlantic Beach as Certificate Holder, showing they have obtained and will continue to carry Slorkers' Compensation, public and private liability, and property damage insurance during the life of the contract. C Thzee (3) references from companies or individuals for whom the bidder has completed work or provided a product during the past 12 aonths, of a comparable size and nature as this project. However, naming the City of Atlantic Beach as a reference on. east projects is UNACCEPTABLE. Proof of OCCUPATIONAL License (copies ARE acceptable). Bid submitted IN TRIPLICATE (three (3) sets). Signed copy of Documents Requirements Checklist. The above requirements have been noted and are understood by bidder. SIGNED: (Bidder or Agent) DATE: BID N0. BID N0. 9798-38 - CONSTRUCTION OF 4TH STREET BEACH ACCESS. TOTAL LUMP SUM PRICE BID TO CONSTRUCT 4TH STREET BEACE ACCESS: SUBMITTAL- BIDDER BUSINESS ADDRESS CITY, STATE 6 ZIP CODE DATE: CONTACT PERSON: TELEPHONE NUMBER: (Dollars) SIGNATURE TITLE BUSINESS TELEPHONE TAXPAYER IDENTIFICATION NUMBER (Federal Employer Identification Number OR Social Security Number): 4'"S~. BeQCl, ,Access I ,_ ~ - 19 ~ - ~ ~ - 1B' - N ~ SC~~.E ! ! 4 ID !Q ~ Q ~~ ,4PPROX. zso sY OF 4000 PS/ CDAlCRETE , 5" TNK , flBEr'MfSN Rf/NFORCED (95 CY f) Y y,. ` FENCE ~ • _ v- - - G v. ~ ~ . ~ ~ _. r / G `U ~ r ,, O ~ L ~' ~ ~ v ~ I !O ~ V b EXP. JT. EVERY lO' (MA,~l.) . v , ~ .O , .. r ( + I' y v~ ' ,, ~ ~ `i~v !/ y . , ~.. Q _~ ~ ~; ;~ i %1~ ° ~ ` /. ~ r 6 L ~ ~ ,~ -a ` ~ rJ ` `, /2' ' ~ ' ,~~ ,BfA Cpl A VENUF M N K m .. .,.. BID N0. 9798-38 - CONSTRUCTION OF 4TH STREET BEACH ACCESS SPECIFICATIONS: At 4th Stzeet and Beach Avenue, remove and dispose of all concrete starting at edge of asphalt on Beach Avenue going east to existing sidewalk including the 4' section of existing sidewalk. See attached sketch. Form, grade, place, and furnish 5 inches thick of 4000 psi concrete, fiber mesh reinforced. FINISH SHALL BE COQUINA SHELLS TO MATCH ERISTING. Expansion joints at 10' O.C. Crack control joints at 5' O.C. Minimum one (1) year warranty from day of acceptance by the City. All debris resulting from all activities shall be disposed of off-site by contractor. _:~ti.,~.,~.__ .. _,_ A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017), for a period of 36 months from the date of being placed on the convicted vendor list. (Section 287.133 (2)(a), FLORIDA STATUTES). Joan LaVake Purchasing Agent *k,tx*****xx~t*:**a**rr****************k***,t*x*x****,r*******r************ CITY OF ~itrctic b'eae! - ~larula August 30, 1998 CITY OF ATLANTIC BEACH INVITATION TO SID BID N0. 9798-38 , - 1200 SANDPIPER LANE ATLANTIC BEACH,FLORIDA 322334381 TELEPHONE (904) 247-5818 FAX (904) 24'7-5819 NOTICE is hereby given that the City of Atlantic Beach, Florida, will receive sealed bids, IN TRIPLICATE, in the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida 32233, until 2:30 PM, Wednesday, September 23, 1998, for CONSTRUCTION OF 4TH STREET BEACH ACCESS. Thereafter, at 3:00 PM, the bids will be opened in the City Hall Commission Chamber, 800 Seminole Road, Atlantic Beach, Florida. Bids shall be enclosed in an envelope endorsed "BID N0. 9798-38 - CONSTRUCTION OF 4TH STREET BEACH ACCESS, TO BE OPENED AT 3:00 PM, WEDNESDAY, SEPTEMBER 23, 1998." Bidding Documents, specifications, and information regarding the bid may be obtained from the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida, telephone (904) 247-5818. DOCUMENTS REQUIRED TO BE SUBMITTED IN BID PACKAGE AT BID OPENING: 1. ORIGINAL Insurance Certificates (copies, Xeroxes, and facsimiles are UNACCEPTABLE) naming the City of Atlantic Beach as Certificate Holder, showing the bidder has obtained and will continue to carry Workers' Compensation, public and private liability, and property damage insurance during the life of the contract. 2. Three (3) references from companies or individuals for whom the bidder has completed work during the past 12 months, of a comparable size and nature as this project. However, naming the City of Atlantic Beach as a reference on past completed projects is UNACCEPTABLE. 3. Proof of Occupational Licenses (copies ARE acceptable). 4. Signed copy of Documents Requirements Checklist. Bid prices shall remain valid for sixty (60) days after the public opening of the bids. Goods and services proposed shall meet all requirements of the Ordinances of the City of Atlantic Beach. The City of Atlantic Beach reserves the right [o reject any or all bids or parts of bids, waive informalities and technicalities, make award in whole or part, with or without cause, and to make the award in what is deemed to be in the best interest of the City of Atlantic Beach. AGENDA ITEM NO: DATE: `r ~Z $- 9f~ CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: BID NO. 9798-38 CONSTRUCT FOURTH STREET BEACH ACCESS SUBMITTED BY: Robert S. Kosoy/Director of Public Works Phil Nodine/Street & Maintenance Division Director DATE: September 23, 1998 BACKGROUND: Bids were opened on September 23, 1998 to remove and dispose of old broken up concrete at the 4'" Street beach access and replace with 4000 psi concrete, five inches thick and fiber mesh reinforced. The finish will be coquina shells to match existing finish. The homeowners at 399 Beach Ave. use this area to access their driveway and have offered to contribute $1,827.50 based on a quote from a private contractor just to do the area going to his driveway for $3,655.00. We had 3 bidders that met all City required qualifications. Comerstone Concrete was the low bidder at $4,950.00. RECOMMENDATION: Award Bid to Comerstone Concrete in the amount of x4,950.00. ATTACHMENTS: Bid Specification Tabulation of Bids Bid Submittals on file with t~ City Clerk REVIEWED BY CITY MANAGER: `~ fl -CJ a U l `~ a P F ~~ 0. X C W C 4 O ~ u W U o r V q 6 A 4 ~ p p Z W U 6 a h w L W U l\: ' a e V F Z N U Q a o 0 X i W V 0 J W LL U a u LL = u O V F Y Q ~ °~ ~m U o w ~ U ~ ~ ) Q Hr IS ] X J z 4 W F o u Q V m Y 41 V W U s F ~ Q y W c LL 'd~ ~ u _ w< ~ c o w ° W O u zc U ¢ O u > ` m X ~ m ~ C u W ~ H ~ fA i 6 . y W m O > U w V C O 6 V 'V m p 'a M U /~ A C ' Z ] ~ C w ~~ V Y V G ~ W N V E I ^ w Cl Y <V' Y N A M 4 .y M y F U .Vj u C V V V ~ Z O 41 y R' V r'J y' 2 Q GI ~ M aI x ~ y M O ~ ~ W V~ 6 U ~ V Y c n ~ ~ ~ ~T vi u u O 8 U a c u ~ ~ o w l ° U ~' O C V M y y H ' N 4 M' 14 9 'N ~ I O• W p ~ N 6 U ~ w. iu p y pT ~ y' V + I C V ' m0 U P LL E1 W C M M ~' y V ~ W E> N ~ W vi 6 U ~ m A E Z O U F Y < O W < Y w [.l U O J W = m H ~+ ~. O u ~.. H ~ O F W p ° aZ R 7 y ~ 2 m ¢ O f ~ m w r h Z W f O U m 'e 1 8EP-24-98 TNU 08:43 BaRNETTE CONSTRUCTION 904 249 9039 P. 02 BARNET~E C O M 6 T R V C* i O N I u C O R ~ O w~ T C C September 24, 1998 City Of Atlantic Beach Robett Kosoy Public Works Director 1200 sandpiper Lane Atlantic Beach, Florida Re: Bid 9798-40-MODIFICATIONS TO THE CHLORfNE HANDLING ROOM AT BUCCANEER WATER TREATMENT PLANT #4 Mr. Kosoy, As per the prerequisite to submit a bid for the improvements to the Buccaneer Water Treatment Plant I made a site visit on September 22. At the time of the site inspection Harry McNally was not available to walk through with me and another employee of the city open the gate. At this time neither I or the city employee new of the special requirements for the exhaust fan, and there is not any regt~iremcnts listed in the bid documents. So when I put my bid together I included a allowance of 5300.00 for the exhaust fan. On the evening of the 23rd, after the bid opening, I received a call from Harry McNally stating that the fan needs to be a fiberglass fan and the cost of the fan would be between $2000.00 to 52500.00, which is not included in my bid. I will be happy to furnish the fan at my cost but I cannot famish the fan at the bid amount that I submitted. Thank You,. ~~----- ~~ Scott Barnette V Residential • New Corntrudion ~ RertioddinB 447 ATLANTIC BOULEVARD • ATLANTIC BEACH, FLORIDA 32233 • TELEPHONE 6 FAX 904.249-9839 r~""' ra-~ Request for Taxpayer tPe... as"~ ""' Identification Number and Certification 4MRw d M Trtty,rY w~~ rMew Sennrt nettle (tt iota NmeS, f9 frst lnd drdC ItR NrtK d IM pesm a Ha%MUSe rvrm0er You Cfetl n PYI I Otbit. Set Ys4ae 0 n r C nuairless tome (swt hro0rietar3 Ye iroeuctior6 on W je 2.) n Posse chedr appro0aate Dwc ~ IrWividwVSae oroonnor ~ Corporatxm ~ Po N Address (number, sVed. and era. or carte ro.) m Y a pay, state and LP code Ester your TN in the appropriate box For "vroividuats, tlus a your nodal seventy number (SSN). For sole proprietors, see the instructions on Page 2. For omen entices, it is your employer idencfiration number (EINJ, tf you do trot have a number, see How To Get a TIN below. Note: N the aocarnf is in rrtore tften one name, see the cllarf on page 2 /or guidelines on whose number to enter. $oual Yart y n,n,par OR Fmgoysr Ideneacatlan rserMr Far Payees Isempt From Backup Withholdatg (Ses Part g instructions an Dale 21 Under paldtias of Perjury. I certify that: t. The rttrtritat shown on tttis farm b rtry Correa taxpayer identifa9tion ntanber (or 1 am wNting for a number to lx 'awed to me), and 2 1 am not subject to backup witNlddirg because: (a! I am exempt from backup vvitMOldalg, « Ibl 1 love not beat rwuRed by rls lm«nal Revenue Saviu~ flat I am stbjeci to backup withhdding as a result d e faAtre to 1sPon a0 interest or dividends, or (e) ma IRS has nodfied me teat I am ra b^9a subject to b+eclarP vrilhhddirg. Certificacon katr>xcons.-You must cross out aem 2 etwve if you have been notified 6y tM IRS that you are artenay subject to baWrp wttfdlddirg beciuae Of urroerteponlrlg imagist or dividerWS on your tax rtum. For real estate lransaCiora, icon 2 does npl apply. For mortgage interest paid ale acquisition err abaWamlart at sawed propary, orloNlatlon of debt, eorm~trtiorts to en 'sMrvidtnl retiratsa nrtarrgerrterd (IRN. and gawally payrrlerrts other assn itlerest and dividends, you raa not rsgtired to afgn the Certification, but you must provide yew coneC TIN. (Also see Part hl Mstruecora on page 2) Sign Here 5lgnattrre ~ Date ~ Section re/chances are to the Irrtemel Revenue Code. Pvpox of Farm.-,4 petson who is required to Rte an 4lformation re¢Im with the IRS ttttut get your coned TIN to report income paid to you, real estate Oartsactions, mortgage interest you paid, the acgtdsition or abaMomlerK of secured property, taticellation O( debt or contributiore you made to an IRA. Use Fenn W-g to give your eorrer.Y TIN to me requester (me person requesting your TIN) and, when applicable, (1) to certify the TIN you are giving a correct (or you are waiting for a number to be iswed), (2) to certify you are not wbject to backup withhrolding, or (3) to claim ezempUOn from backup wrtnndding if you are an exempt payee. 3rving your correct TIN and making the aPPropnate cemfications wi8 prevent cerain payments from being sut~ect to backup wimholding. Note: l1 a requester gives you a lomr other Phan a W-9 ro request your TIN, you must use the requester's form it d is substantially srmilar (o (hrs Form W-g. 4Nltat Is Backup Wimholding9-persons making certain paymenLS to you must withhold and pay to the IRS 31 % of such payments trrder certain condicons. This Is called 'badarp withtroWbg.' Payments that could be_sut>ject to bardap wimltoldng include interest, dividends, broker and barter exchartge traresartiorrs, rents, rgalties, norlempbyee pay. and certain paymems from Rshing boat operators. Rea! estate transactiore are tat subject to badatp withttddng. h you give the requester your corteet TIN, make the proper certifiptiarts, and report as your taxable cttereat and dividends on your tax return, yew payments will not be subject ro backup withholding. Payments you receive will be subject to backup wimltokfing ti: 1. You do not furnish your TIN to me requester, or 2 The IRS tells me requester that you furnished an incorrect TIN, or 3. The IRS tells you mat you are wbject to backup vnmfrolding because you did not report all yew interest and rvidends on your tax return (for reportable interest and dvidenes ony), or 4. You do not cMity to me requester mat you are not wbject to badwp withholding under 3 above (for reportable Give form to the requester. Do NOT Send t0 the IRS. m IoM 2 M Tsa uta pine. ~ .......................... Reouesler's name and address IopuonaQ atxaura mtnoarlsl hers (aofiorvq interest and dividend aocoums opened after 1983 ony), or 5. You do not cerli(y yotr TIN. See the Part III ktsVUCtiata tar mregrtlotu. ~- - ~ - CetYain payees and payrttents are ... ... exempt from bacfaP wimholdrg and information reporcrtg. See the Part II instructons and the sepa2te 6tstrudions for the Requester of Farm W-g. Haw To Get aTIN.-If you do not stave a TIN, appy for one imme6atey. To apply, get Forth 55-5, App6catian for a Social Security Number Card (for individuals), from your local offxx of the Sotal Sucurfly Administracon, or Forth SSA, Appricacon for Funployer Identification Number (for businesses and all other entities), from your local IRS office. II you do not have a TIN, write 'Applied For" in me space for the TIN in PaR I, sign and date the form, and give it to me requester. Gerleraly, you vrill then have 60 days to get a TIN and give 8 to me requester. If me requester does not receive your TIN vrimin ti0 days, badwp withholding, i( apPficabk, wiU begin and continue until you tumish your TIN: _ Form W-g (Pev. 7-sq )/ CITY OF ATLANTIC BEACH DOCUP:cNT REQUIP.k~'~hTS CHECY.LIST NRI BID B0:7D (if required on this project). OY,IGINAL Insurance Certificates {copies, ::erores, or facsimiles are UNACCEPTABLE), naming the City of Atlantic Beach as Certificate Holder, showing they have obtained and will continue to carry :lorkers' CoWnensation, public and private liability, and property daaage insurance during the life of the contract. C Three (3) references from companies or individuals for whom the bidder has completed work or provided a product during the past 12 months, of a comparable size and nature as this project. However, naming the City of Atlantic Beach as z reference on. east projects is UNACCEPTABLE. ~ ~ Building ICI proof of Contractor's License (copies ARE acceptable). ~I Bid submitted IN TRIPLICP_TE (three (3) sets). i Signed copy of Docu:~ents Requirements Checklist. The above requirements have been noted and are understood by bidder. SIGirED: DATE: BID N0. {Bidder or Agent) ,. _ ~._ BID N0. 9798-40 - MODIFICATIONS TO THE CHLORINE HANDLING ROOM AT BUCCANEER WATER TREATMENT PLANT t~4. TOTAL LUMP SUM PRICE BID TO MAKE MODIFICATIONS AS DESCRIBED IN TWO- PAGE DRAWINGS PROVIDED: S (Dollars) AS A PREREQUISITE TO BIDDING, BIDDERS MUST CONTACT HARRY MCNALLY AT (904) 247-5838, FOR AN APPOINTMENT TO INSPECT THE CHLORINE HANDLING ROOM. SUBMITTAL: BIDDER BY BUSINESS ADDRESS CITY, STATE & ZIP CODE DATE: CONTACT PERSON: TELEPHONE NUMBER: SIGNATURE TITLE BUSINESS TELEPHONE TAXPAYER IDENTIFICATION NUMBER (Federal Employer Identification Number OR Social Security Number): /~~ REMOVE EXImNG CHLORINE / ~ SHED AND REPNR ANY DAMAGE R0.0CATE E%ISfINC / ~ CHLORINE LEAK I ~ DETECTOR AND ~I ~ FEED DNE f- {J ~' 1 I I I I I I I I I I I I I I I I I SOURi EAST CORNER \ I I I I / E%ISTINC BLOCK PARTIAL FLOOR P L A N SCALE: 3/B' 1' _0~ S 3~M EXTEND VV CONCRETE N REMOVE EXISTING WOOD LOW. VENT AND REFUGE W N TO END OF EXISTING / EW METAL DOOR IN BUILDING METAL FRAME EXImNG / BLOCK WALL ~// b N REMOVE EXImNG BLOCK AS REQUIRED I FOR NEW 3' DOOR IXISTING PHOSPHATE I SAW CUT IN A NEW SCALE TO REMNN I LINTEL AS REQUIRED FlLL IXISTING I LL O CO H I W% N CR TE E r IN PHOSPHATE ROOM FlLL EXISTING VENT HOLES NEW J' METAL ~ W/ CONCRETE DOOR IN METAL FRAME PHOSPHATE ROOM NEW 4' BLOC PARTffION EXISTING BLOCK WALL i~. u.: r:~: ruin :! ~.:I.'•~ NEw EXHAUST 0 CHLORINE RELaaTE FAN IN WALL R O 0M EximNc E CHLORINE 111 ,,, O E~p ECTOR CYLINDERS ~ ~ AND FEED DNES TO MERE ~ EXISTING 3' DOOR 2848 MAYPORL ROAD CHLORINE ROOM AT WATER PLANT 4 ATLANTIC BEACH, FL PARTIAL F L 0 0 R P L A N 5 CAL E J/8' ~ ~' _ p• RELOCATE EXImNG CHLOPoNE SCALES TO MERE DRAWN BY: JRC CHECK BY: RSK , ~ O DIRT DRIVEWAY \, GATE S' CHAIN UNK {[,}~~ ... U _- ... Z W z $ N i ~.. Io ^ < v i .N p o ~ r 3 2 N S h O ~ QO . P ;. m ' O N 89'ST00" W 77.28' - ^ Gt•b IOITY . .. --~710N~ ~ , o . ....._ 0 .._.. iQ1RIlY POTION DErCTp"3\ N 0 CTOR o GDARD POST b i m 720' CONCR ` ~ 1-STORY ~ CONCRETE BLOCK a ' 'PIPES VALVE 6• ~ w PIP n .0' {" PVC >t ~ / ~ " °P~g1 CwatETe' WATER ° ~ TANK {. py AtER • wAmL vALVE : SPIGOT _ .. ~ ._.... . . `SECURI 0EIECTDN~,,, ; 0f ,, 6 _.... A1N LANK FEN('c ~ - .._. 3 u ' BAS~cD ON SURVEY BY BOATWRIGNT SURVEYORS, INC., 2/5/97 Y 3 I O NO ~L f- Q POW~L POLE VA~lES C'y~K»~ L SI'E P! ,~ ~~- ~:ti'AT~R ~,=!~T,•.;_'~T CITY OF' S~A'~: E'XI~IBIT 1 PLP.RT yC. L A11.~~L'v'TIC BEACH -_ -_ - , .;, _ ~~~ !~APPCVE1,iFyTj -- - - - - - r A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, suppliers, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017 for a period of 36 months from [he date of being placed on the convicted vendor list. (Section 287.133(2), FLORIDA STATUTES). .loan LaVake Purchasing Agent **************************~**a***************************r***tx*~***~**~x r ~tfa.rtic G'eac~c - ~lo~uda 1200 S:ICDPIPER Lr4~'E ATL4:CTIC BENCH. FLORIDA 32233~a3S1 TELEPHO\E ~904i tai-5818 F.-1X i 904 ~ 24 i -5819 CITY OF ATLANTIC BEACH INVITATION TO SID SID N0. 9798-40 NOTICE is hereby given that the City of Atlantic Beach, Florida, will receive sealed bids, IN TRIPLICATE, in the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida 32233, until 2:30 PM, Wednesday, September 23, 1998, for MODIFICATIONS TO THE CHLORINE HANDLING ROOM AT BUCCANEER WATER TREATMENT PLANT ft4. Thereafter, at 3:00 PM, the bids will be opened in the City Hall Commission Chamber, 800 Seminole Road, Atlantic Beach, Florida. Bids shall be enclosed in an envelope endorsed "BID N0. 9798-40 - MODIFICATIOi1S TO THE CHLORINE HANDLING ROOM AT BUCCANEER WATER TREATMENT PLANT C4, TO BE OPENED AT 3:00 PM, WEDNESDAY, SEPTEMBER 23, 1998." Bidding Documents, specifications, and in=ormation regarding the bid may be obtained from the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida, telephone (904) 247-5818. DOCUMENTS REQUIRED TO BE SUBMITTED IN SID PACKAGE AT BID OPENING: 1. ORIGINAL Insurance Certificates (copies, Xeroxes, and facsimiles are UNACCEPTABLE) naming the City of Atlantic Beach as Certificate Holder, showing the bidder has obtained and will continue co carry Workers' Compensation, public and private liability, and property damage insurance during the life of the contract. 2. Three (3) references from companies or individuals for whom [he bidder has completed work during the past 12 months, of a comparable size and nature as this project. However, naming the City of Atlantic Beach as a reference on past completed projects is UNACCEPTABLE. 3. Proof of Building Contractor's License. 4. Signed copy of Documents Requirements Checklist. Bid prices must remain valid for ninety (90) days after the public opening of [he bids. Goods and services proposed shall meet all requirements of the Ordinances of the City of Atlantic Beach. The City of Atlantic Beach reserves the right to reject any or all bids or parts of bids, waive informalities and technicalities, make award in whole or in part with or without cause, and to make the award in what is deemed to be in the best interest of the City of Atlantic Beach. August 31, 1998 AGENDA ITEM NO:~_ DATE: q'Z S' ~I~ CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: BID NO. 9798-40 MODIFY CHLORINE HANDLING ROOM AT BUCCANEER WATER TREATMENT PLANT #4 SUBMITTED BY: Robert S. Kosoy/Director of Public Works Harry E. McNally/Plant Division Director DATE: September 24, 1998 BACKGROUND: Two chemicals are used in the water treatment process. Chlorine is used for disinfection and orthophosphate as a corrosion inhibitor. During a routine inspection by HRS we were informed that our chlorine and phosphate could not be stored in the same room. We budgeted the money this year to divide the chlorine handling room, install doors and remove an old chlorine room. We had two bidders. However, one of the vendors was unable to meet Harry McNally on-site as required and did not obtain additional information about the project. We would like to reject all bids, and re-bid the project so that specifications can be clarified to eliminate the need for a site visk. RECOMMENDATION: Reject all bids, and re-bid project after specifications are clarified. The funds in account #400-4301-533-6200 will need to be rolled over to Fiscal Year 1998-1999. ATTACHMENTS: REVIEWED BY CITY Bid Specification Tabulation of Bids Letter from Scott Barnette dated 9/24/98. Bid Submittals on file with the City Clerk m °~ W U rY C a = r w c a c Y 6 C W O v E ` o t n o Ya ~ D o Z V a w w U a F 2 W U Q Q a ~ X ~ W J W ~y V w LL = o. m F j u F W m u V W ~ V O U d. F W 0. ~ ~ ~ O ~ > Z w r O J ° w Y . i a .r 4 Q > ~~ W ", O c U y c U Y O. Y z u M IC ` F m Fs a ' = o ~ F V fW.l Q H M O y ac w a O ) i ~ , u ~ - .r ~ x ~ N c , ] v u w ~ f . H M Y YI z m w l 1 8 u . W Uu a w .t c 4 2 Y f u rt Y Yy] > F 6 ~ 4 C 6 u IB . l .Yi U N ~ tt W Y i K Y ISi1 F ~ u ~ ~ u Y C 'L M p W •i Y q ~ U 'O Z p p 0. O v N u v O < L FF R ~+ W U W u C u O ~O 6 0 Y ~ Q F I~ ¢ F N C Y M y VI W m U o m M - W . + W 0.' P N N M V Z . O , Y N N W m t 0.' P O w Y O Y J C ~ mH U W N W y' Y M W Q W L ~ aa ~ O M U m Z : ~..~ Oq ~ 4W1 W F . ~~1 N N O Y Y < ` H ~ F y O F M O < W J ~ W ~ R Z ~ W H LL m F F 2 W f 0 U Fwm w.9 (ne.. }9q Note: Writing `Applied For on the torch means that you have already ttopGed Id a 7IN OR that you intend to appy Ion one soon. As soon az you receive your TIN, complete another Form W-9, indude your T1N, sign and date Me forth, and give it to the requester. Penalties Failure 7o Famish TIN.~1 you fad to famish your sorted TIN to a requester, you are subject to a penafty of S50 for each welt failure unless your failure is due to reasonable cause and not to wi9ful neglect CMT Perutty for False Imomution IM1fith Reseed to N!rtfYtolding.--If you make a false Statement Vrlth nil reasOfwblE ba56 that results in rio backup withholdtng, yw are stlbjed to a 5,500 penalty. Gtmkwl Persafty for FaisNyatg Imarmatior~- Willfuly talsilying ccrtlfintiorts or atfirnations may subied you to erkttinal penalties induQng fines and/or imprisonment Miscue of TINs.~f the requester disdoses or uses TINS in violation of Federal Ww, the requester may be subject to dull and rsiminal penalties. Specific Instructions Name.--If you are an individual, you rtuut generally enter the name shown on your soda) seaaity card. However. if you have changed your last name, for instance, due to marriage, without informing the Social Seamy Administration of the name lunge, please enter your first came, the last name shown on your sadal seauiry card. and yea new last twine. Sde Proprietor. You must enter your tMividttal nartte. (Enter either yola SSN or EIN in Part I.) You may also enter your business rtatne rx'doirtg business az' name on the business name inc. 6eter your name az shown on your soda) SeWnry Card arld bUSifte55 name as it WdS used to apply for your ~N on Fbrtn SS-4. Part f-Taxpayer Identification Number (nM You must enter your TIN in the appropriate boz. if you are a sde proprietor, you may enter your SSN or EIN. Also see the a,art on This page for further clarifiption of name and TIN combnations. II you ~o not nave a TIN, lollow me instructions under How To Ge[ a TIN on page 1. Part II-For Payees F~cempt From Backup Withholding Individuals (irxWding sole proprietors) are not exempt horn backup wihtolding. Corporations are exempt horn bacfap wTmnolding for certain payments, such as interest and dividends. For a complete list of exempt payees, see me separate InsWCnonS fdr me Requester of Forth W-9 If you are ezemP[ from backup witMwWing, you shadd sGa complete mix form to avoid possible ertoneous backup wimholding. Enter your correct TIN in Part 1, write 'Exempt' in Part 11, and sign arW date the form. If you are a nonresident alien or a forego entity not wbject to backup withholding, give the requester a completed Fonn W-0, Certifrate of Foreign Status. Part III-CertificaEOn For a pint account, ony the person whose TIN a shown in Part I shoultl sign. 1. Imerest Dividend, and Barter Exchange Accounts Opined Before 1984 and Broker Accounts Considered Active During 1983. You must give yota rnrted TIN, but you do not have to sign the certification. 2 Interest, Dividend, Broker, and Barter F~rchange Accounts Opened After 1983 and Broker Aeeaarts Considered Inactive During 1983. You must sign the certification or badwp withholding witl appy. If you are subject to backup withholding and you ate mercy providing your coned TIN to the requester, you must uoss out Rem 2 in the cerfificadon before signing the form. 3. Real Estate Transactions. You must sign the Certificafion. You may cross out item 2 of the certificafion. 4. Other Payments. You must give your correct TIN, but you do not have to sign the certification unless you have been notified of an incorted TIN. Other Payments include payments made in the course of the requestefs trade a lxuiness for rents. royalties. goods (other than bills for mercitartdae), rt>edeal and healCt care services. payments to a ranemployee for services (uiclttding attorney and accalnting lees), and payments to certain fshitg boat aew members. 5. Mortgage Interest Pakf by You, Acgtisitlon a Abandonment of Scoured Property, Cancellation of Debt, or IRA Cortribtrtiotu. You must give your tzrtect TIN, but you do not have to sign the certification. Privacy Act Notice Section 6t09 requires you to give your cones[ TIN to persons wfto mtst Ne information returns with the IRS to report interest. dividends, and Derwin other utcome paiC to you, mortgage Imerest you pa~C, me acquishon or abandonment of secured property, cancellatan of debt, or contribWOns you made to an IRA The IRS uses the numbers for identification purposes and to help verily tbe acctaacy of your tax return. You must provide your TIN whether OI net yW are fequired 10 file a tax retain. Payers rout generaly, withheld 31 % of taxable interest dividend and certain other Payments to a payee who does not give a TIN to a payer Certain penalties may also apply. What Name and Number To Give the Requester For this type of ueouftt:I Giw: Nrnt ono Syt et: ,. 4ww.y Tht i,yrleiyr - z Tw v mac 7M and aw,> al ttr roivdats (Pitt soaux or, Y txxsEiyo roanp 4,ea h fie on eie saxanr • i cvsnaaan ream of The nrv miar hrvfam Gtll b Mi.ors A[Q a. a Tha vain The 9rrMr-clines TO>r110 SN11g5 b,e[I trYibr 6 eeo Coates! e. Sotafq trtru Ile ctW aww • avsux ttvt it tut tegr cvtfe eves vneer woe Isar S son rxopletenhD 1M evew ~ for mix type of accoute I car. name artd F]N of Q sae piepiet«sho The owner • 7. ArYE nest estate, er legal ane[y pnecn oust B Ccipoia,s Ths ooiporafkn 9. Asaocietuix CID, ttr etpritratlen ralgixa, eurnaa.. soixaQnl o Deer rui~rpt oryarmem 1d ?arnerYip Th ptmenfip 11. Aboker or,.puadw ra+irwo ttw tiafor ar romiiw tz Arm,Se wfm eb rl» pare ariety bep><tnerna n in M rvro a a pGrc eiNq t>~ as • sac or tool . l ~ 9o msm2 f ioo acei:t or pedQ k ,aosh~s aprNnsal peaam Pamwrtls • Li# lief erC cicfe ew rsr. al ti pfapt wf®s r..ror you inee~ •CiUe h riw,p's 1WtM arto 4rt» M Irtr,ofs SSrI sYO„ mat Yow yar hSwksr r~rw. des you rrq ebo rtser)+ar bvvrm v'dptq deiwa d rrne. Yw it~y uas esr you SSN «BN . 'fist fie ana e.er *u r~rr a ti ~ etR estaa ar p.aon tae tbo rct aner, err 11N d h ptmral rsperrteti.e ar cafes ufess the tapY r+tmY bt! is not tlasguteo h h aooaa[ arJ Note: a rq cane is rirJed when more !/sa't Orre nTM 6 iSfed, ate ralnber wY be nerKJdered IO !x mar o/ the first cane fisted. 1S Fawn rr-~ Request for Taxpayer Give roan to ttee `q`" ~U Iss°' Identification Number and Certification requester. Do NOT oeOe""~" °""' ~'ei4"s' send to the IRS. sa...a n..... s.r~ Mane (v lava nsrrtes, isf fast artl drtie IIK rum! d vie ptrsm a enay Mars! raenber y°u err it Psrl I eebw. See Y¢eratibm m a 2 a ° ~ R yaw agar ka riaaaeL) n ~ austneu tome ($ok r>'aor+er«a see irtseuctions on w9e 2.) . `o c 4 Poise r1KCk abpraput! DO>< ~ IrramauaVSde pop^!IM ~ CaraanWn ~ Parlrrdslvp ~ Olrrer ~ ~_. ° Address (number. sveet, an0 apL a was rw.) q e eouesrr s tome arw addrm (ootionaq ° a __ C:aY, stet urtl ZIP Cade Enter your TIN in the appropriate box. For individuals, this is your social seaxiry number (SSN). Fa sde proprietors, see the instructions on page 2. For other entities, tt s your employer identification number (E1N). tt you do not have a number, see How To Get a TiN blow. Note: N the eoootrnr a in rtpre than one name, see rha dtart on page 2 for guidelfrtes on whose nfrmtler f0 GmK. UrWer p d pegtxy, I oartify that: S°dal NQl1(y Iidllbar OR E+nPtas~r teentlfutlan nrartbw acmVe numbarts) Irre (opbbreQ For Payees Ettetnpt From 8xkttp Witiilokfmg (Sae Part g instrtletiore on pace D t. The nurtbw sham m th's forth Ls my coned taxpayer identifiwtbn mrmber (Or I am wahkg for a rwrtrbw to ba issued to ma), and ~- tam not subject to backup wittrhddirg I»wuse: (a) 1 .m exempt from eatiarp wiMddirg, or (b) I have not heart noaaed by Ms kismet Revwtue Sarvite tfmt t am ssrbject to bedcuP wi[ttttdding as a resuh d a (setts to report a0 interest or dividends. or (c) the IRS tns rrodfiad me tftat 1 am no bngar subject to Wdap witnndding. CertiRwtion trrwetio+rs.-You must asst out item 2 above i you have hem notified by ifte IfiS that you are amenity subject to bacla~ vrrttrholdutg because d underreporting 6rterest a dividends an your tax rattan For real estate transbtxiore, item 2 does not apply. For mortgage imar64 paid. the ncquisilion or abandotanent o1 secured Property. tartw118tlon d (lets( contribtaiorts to an individual retirement Mangwneltt (IRA), and gertwaay payrnems other man merest and divider WS, you sea not ragtired to efgn the Cerfrficatbn, bid you mutt prtdtAde yorr sorted i IN. (Also see Part III ktstructiorss on page 2a Sign Here Section re/enxtces are to the 4rremal Revenue Code. Ftrpoae Of Form.-~4 person who is -iequirad to file an IMOnnalan realm with the IRS rtes( get your cortect TIN to report Income paid to you, real estate trartSaCtiorK, mortgage interest you paid. the aegtdtition ar abantlarmertt of waxed Property. cancellation of debt. or contributiau ydu made to an IRA Use Form Y/-9 to give your correct TIN to the requester (the person requesting your TIN) and, when applicable. (i) to certify the TIN you are giving is Dotted (or you are waiting rot a number to be rswed). (2) to certify you are not wbject to backup withholding, or (3) to cWim exemption from backup vnrhhdd.ng it you are an exempt payee. Giving your Correct TIN and making the appropriate ceNlk:ations will prevent Certain payments lrom being sugecf to backup withholding. Note: I/ a requester gives you a /orm other than a W-9 to request your TIN, you muse use iris nquesrers loan i1 it is substantially shriller ro (hrs Form W-9. What Is Backup Withholding?~erwns making certain payments to you must withhold aM pay to the IRS 37 % of wcn payments antler certain cartdrtions;. This is called 'badap witltttoldulg.' Payrttwtts that caAd be subject to baclalp withitoldmg YtUtrde htterest, dviderWs, broker antl barter exchange bartsac4on5, rents, royalties, nonerttployee pay. and certain payrttmts from fshig boat operators. RP.aI estate transactiore are not wbjed to backup withfwldrg. tt you give the requester your cortect TIN, make the proper certifications, and report ae your taxable irrterat and dviderWs on your tax return, your payments will not be subject to badap withttdding. Payments you receive call be subject to backup wiatttoldag is 1. You do not famish your TIN to the requester, or 2 The IRS teas the requester that you famished an incorrect TIN, a 3. The IRS idis you that you are subject to backup withholding because you Jtd not report all your interest and dvidertds on your tax return (for reportable interest and tlivitleMS Dory), or 4. You tlo not certify to the requester that you are not wbjed to badwp wiNttdtlirsg under 3 above (for repotabe interest and dividend aazttrtts opened after 1983 onfy), Or 5. You do not certify yar. TiN. See the Part 111 ktsirtlctions for axoe{Alore. ~~ Certain payees and payments are .. . _ exempt from baclarp withholdng and informationreportirlg. See the Part tl Instructions and the separate htstrtlctlotts far the Requests of Form WEB. How To Get a TIPI. -It you do not have a TIN, appy for one irmtediately. To apply, get Forth SSS, Application far a Sot9al Seauity Nturtber Card (for irtQrviduals), horn your local office of the Soda) Sxvily Administratan, or Farm SSA, Application for Employer Identification Number (tor businesses aM all other ambles), horn your local IR$ Office. it you do not have a TN, write 'Appied For' in the space for the TIN in Part I, sign and date the torte, arW give it to the requester. Gerteraly, you wit Uton have 60 days to get a TIN and give it to the requester. If the requester does rat redeivE your TIN within fi0 days. backup withholding, i( applicable, wit begin and continue until you (tartish your TIN: _ 17 Farm W-9 (Re..3-9q CITY OF ATLANTIC BEACH DOCUi•:cNT REQUIP.EN°NTS CHECKLIST N/A I BID BOaD (if required on this project). ORIGINAL Insurance Certificates (copies, ::erores, or facsimiles are UNACCEPTABLE), naming the City of Atlantic Bezch as Certificate Solder, showing they have obtained and will continue to carry corkers' Compensation, public and private liability, and property damage insurance during the life of the contract. CI Three (3) references from companies or individuals for whom the bidder has co^~pleted work or provided a product during the past 12 months, of a comvarzble -size and nature as this project. However, naming the City of Atlantic Beach as a reference on vas[ projects is UNACCEPTABLE. JOURNEYMAN ?roof of STRUCTURAL WELDER'S License (copies ARE acceptable). C Bid submitted IN TRIPLICP.TE (three (3) sets). Signed copy of Documents Requirements Checklist. The above requirements have been noted and are understood by bidder. SIGriED: DATE: (Bidder or Agent) BID N0. BID N0. 9798-36 - FABRICATION OF TNO (Z) NEiJ STAINLESS STEEL ENCLOSURES FOR CATERPILLAR GENSETS it 6 i2, OF THE SAME DESIGN AS EXISTING ENCLOSURES TOTAL PRICE BID TO FABRICATE ENCLOSURES AS SPECIFIED: SUBMITTAL• I3IUUEK BUSINESS ADDRESS CITY, STATE 6 ZIP CODE DATE: CONTACT PERSON: (Dollars) S L(GNATURE TITLE BUSINESS TELEPHONE TELEPHONE NUlfBER: BID N0. 9798-36 - FABRICATION OF TWO (2) NEW STAINLESS STEEL ENCLOSURES FOR CATERPILLAR GENSETS 61 b 82, OF THE SAME DESIGN AS EXISTING ENCLOSURES. SCOPE OF WORK: Febricate new stainless steel enclosures to replace existing enclosures on Caterpillar Gensets it b /2. Enclosures to be of the same design as existing enclosures. All metal shall be type 304 stainless steel, 16-gauge. All hinges shall be type 304 stainless steel with stainless steel pin. All fasteners shall be type 304 stainless steel with Nylock style locking nut. The replacement enclosures will be weatherproof. QUALIFICATIONS OF BIDDERS: A welding contractor submitting a bid must be able to cut, shape, weld and install various products of stainless steel. Work can be done in both a shop setting or at the installation site. Contractor must have at least one Journeyman Structural Welder w/four years of formal training (apprenticeship) and five years experience. This individual shall be licensed by [he City of Jacksonville Trade Qualifying Board (or a county having a reciprocal licensing program), and licensed by [he City of Jacksonville (or a county having a reciprocal licensing program), as a Journeyman Structural Welder. Contractor must be able to provide shop drawings. THE CONTRACTOR MUST VISIT THE SITE PRIOR TO BIDDING. CONTACT TIM TOWNSEND AT (904) 247-5842 FOR APPOINTMENT. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for a period of 36 months from the date of being placed on the convicted vendor list. (Section 287.133(2), FLORIDA STAT[TTES) Joan LaVake Purchasing Agent * * * * * ~ * r * * * * * * * * • * * • * * * * * * * * * * * * x * x • CITY OF ~Qtlasctic b'eaclc - ~foua~a - 1200 SANDPIPER LANE ATLANTIC BEACH, FLORIDA 32233-4381 TELEPHONE (9041247-5816 ~'\ FAX 19041 247-5819 August 28, 1998 CITY OF ATLANTIC BEACH INVITATION TO BID BID N0. 9798-36 NOTICE is hereby given that [he City of Atlantic Beach, Florida, will receive sealed bids, IN TRIPLICATE, in the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida 32233, until 2:30 PM, Wednesday, September 23, 1998, for FABRICATION OF TWO (2) NEW STAINLESS STEEL ENCLOSURES FOR CATERPILLAR GENSETS rel b 62, OF THE SAME DESIGN AS EXISTING ENCLOSURES. Thereafter, at 3:00 PM, the bids will be opened in the City Hall Commission Chamber, 800 Seminole Road, Atlantic Beach, Florida. Bids shall be enclosed in an envelope endorsed "BID N0. 9798-36 - FABRICATION OF TWO (2) NEW STAINLESS STEEL ENCLOSURES FOR CATERPILLAR GENSETS //1 S 112, TO BE OPENED AT 3:00 PM, WEDNESDAY, SEPTEMBER 23, 1998." Bid Forms, and information regarding [he bid, may be obtained from the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida, telephone (904) 247-5818. DOCUMENTS REQUIRED TO BE SUBMITTED IN BID PACKAGE AT BID OPENING: 1. ORIGINAL Insurance Certificates (copies, Xeroxes, and facsimiles are UNACCEPTABLE), naming the City of Atlantic Beach as Certificate Holder, showing [he bidder has obtained and will continue to carry Workers' Compensation, public and private liability, and property damage insurance during the life of [he contract. 2. Three (3) references from companies or individuals for whom the bidder has completed work during the past 12 months, of a comparable size and nature as this project. However, naming [he City of Atlantic Beach as a reference on past completed projects is UNACCEPTABLE. 3. Proof of Journeyman Structural Welder's License (copies are acceptable). 4. Signed copy of Documents Requirements Checklist. Goods and services proposed shall meet all requirements of the Ordinances of the City of Atlantic Beach. The Ci[y of Atlantic Beach reserves the right to reject any or all bids or parts of bids, waive informalities and technicalities, make award in whole or in par[ with or without cause, and to make the award in what is deemed to be in the best interest of [he City of Atlantic Beach. AGENDA ITEM NO:~_ DATE: ~ Z " 9 a CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: BID NO. 9798-35 FABRICATE ENCLOSURES FOR TWO (2) GENERATORS SUBMITTED BY: Robert S. Kosoy/Director of Public Works '~~ Tim N. Townsend/Utility Plants Division Director DATE: September 23, 1998 BACKGROUND: The original housing enclosures for generator #1 and #2 are old, corroded and in need of replacement. This bid is for the replacement of these housing enclosures. The enclosures are to be made of stainless steel. The bid was open to all qualified metal fabricators. We received two bids. One bidder did not meet specified requirements and was rejected. Therefore, the successful bidder was Viaplex Metal Fabrication Co., Inc. at $21,000.00. Of the contractors that the Purchasing Agent advised of the bid, several were contacted and did not bid due to their workload requirements, size of the project, inability to work on stainless steel or inability to provide a journeyman structural welder. RECOMMENDATION: Award bid to Viaplex Metal Fabrication Co. Inc. at $21,000.00. ATTACHMENTS: Bid Specification Tabulation of Bids Bid Submittals on file with the City Clerk REVIEWED BY CITY MANAGER: m a W U n 3 4 P ~..: O~ a X W G O ° U ~ t 6 4 A 6 F R G O O Z 7 _V a x W W U a F z w v Q a X W Q I i J w LL v = ~ O U _ W z ~ fL U U v H ~ Z 6 Q X J w Q w U 2 a ~_ z W U .~ a z " F ~ x S .-~i W H $ ~ ti c U ]~ ' m o ¢ '1~~ 111 '- l~ W r ~ ` ~ „ {+ V ~ 4 f. ~~ i ^ W S w Y U d ^ i Z ~ T ~ • ~• Fr ~ \ U 6 C t` ¢ ~ F, W W O D U Z D O , W O aH a , a M O F < O \ f a O 4 ~ ~ `1. ...1 t I < m . Vl ~ -~ H n N m Nrn c ai W m W ~ o ~ zz mPi N W U F ~ r LL o~= `~` P ¢ 0.' ` L. o p 'd ~ X 3 Y 0 m .J I J O F C j F K ~ " V~ m 2 f ~ D f G ~ H 2 W f O U 3Es O v W 8 U a a¢ ~ v 5 h h W ~ Y ~. ~. c p, ~ w $ ~ x a U .~ 0 O6 ~ ~ w U H G O r Q .a o a ?: n m x ~- O O vi n 2 a ^~ ~ ti w 0 U H a h ~ h l 0 ~ . ? v. L a' x ~ N ~ W w a4 ~ 01 J O F N D sw ~ `~d a n 2 v o ~ w o ~ U n ~ ,g C h o ~ s v ~ 7 ~ ~ o ~ ~ w ~ ~ ~' 0 Hzw w LL a ~ L F a ~1 7 U r €°m ~a Z . W ~ m ~ ~ (~ v O v c~ 0 ~ m ~ o a O O Z Z I a ~ W ~ ~ ~ . l w Q W ro w U x 6 9 a U W 6 ~ a n ~ F H F 2 r d ¢ v " r h1i ~ 3 W v~ V} ~ ~ ~ W ~ I~, ..t W ti 7 b G W o a c] Vl N Q •L W Y y U .-1 V < 6 n F ~J N ^I = • !-~ ~ N U a~a ~~ [u W (<i ~ 2 0 y ~ O 0; I 5 ~ ~ w O .~ N~, ~ rl Y OHO . O U o Z ~ ~ y M' z S 0 <I~ F C O of of ~ 1 h 1 4 N .l W ` .-~ a3 ¢ O < ~ I Z K ~ F ~ N S (Y '. f.~l "C ~'n U I W ~ . ~ D O ] T O P ~ ~ =1` a. n LL U N H Q ~ 0 .• ~ o. w z a o ~„a~i ¢ w o ~ i v o m ,~ ~ 3 ~ YI' OF ~ O FIx ? I ) ~ LL 0 W N ~" Z W 0 U Y b °a m BID N0. 9798-35 - ONE (1) 1999 (OR 2000 IF DELIVERED AFTER MARCH 1999) ROLL-ON/ROLL-OFF TRUCK WITH GALBAEATH OUTSIDE RAIL, ROLL-OFF NOISE LATH 60,000-POUND CAPACITY TOTAL PRICE BID FOR ROLL-ON/ROLL-OFF TRUCK, as Specified: NO BID MAKE AND MODEL BID: NO BID (Dollars) OUR WORK SCBEDULE PREVENTS US FROM BIDDING AT TBIS TIME PLEASE BEEP US ON YOUR BID LIST SUBMITTAL: MACK SALES OF SOUTB FLORIDA INC $Y N_J. NICHOLS BIDDER 1490 N.W. 22 ST. /~J ~~[,(~.}.-~ BIDDER ADDRESS SIGNATU POMPANO BEACB, FL 33069 CITY, STATE 6 ZIP CODE MGR. MUNICIPAL/WASTE EQUIPMENT TITLE nnTE; 9/18/98 CONTACT PERSON AND TELEPHONE NUMBER: (954) 984-9494 BUSINESS TELEPHONE SAME ADDRESS OF BIDDER'S SALES AND SERVICE DEALERSHIP: MACK SALES OF SOUTB FLORIDA, INC. N.W. 22 ST. POMPANO BEACH, FL 33069 Mailing List (Cont'd): GREAT SOUTHERN PETERBILT 5175 West Beaver S[reet Jacksonville, FL 32254 At[n: Mike Kennedy, Sales Manager MOODY TRUCK CENTER 4600 Phillips Highway Jacksonville, FL 32217 Attn: Chuck Calhoun, Sales Manager MIKE DAVIDSON FORD 9650 Atlantic Boulevard Jacksonville, FL 32225 Attn: George Brunkman TOM NEHL TRUCK COMPANY 417 S. Edgewood Avenue Jacksonville, FL 32205 Attn: Gus Bacalis Mike Graber, Sales Manager ASBEN TRUCK CENTER 5051 West Beaver Street Jacksonville, FL 32202 Attn: Bob Asbel, Sales Manager McCLAIN SOUTHLAND EQUIPMENT P. 0. Box 1046 Bartow, FL 33831-1046 941-533-9076 FX 941-533-3316 CLARKS WASTE 4650 SW 51st Street Suite 701 Davie, FL 33314 ph 888-474-0014 FX 954-587-3164 Hailing List: STEELE TRUCK CENTER, 2150 Rockfill F.oad Fort Y.yers, FL 33916 941-334-4676 FX 941-334-4676 INC. ORLANDO TACK SALES b SEF.VICE 2200 W. Landstreet Road Orlando, FL 32809 800-800-i~tACK FY, 407-826-0914 LONG ENTERPRISES, INC. 1039 N. U.S. Highway 27 Haines City, FL 33844 813-422-8663 FX 813-421-7051 JACKSOWILLE HACK SALES b SERVICE 1986 W. Beaver Street P. 0. Box 2880 Jacksonville, FL 32203-2880 904-354-3721 FX 904-354-3807 TRI-STATE EQUIPMENT, INC. 10264 U.S. Highway 29 SOUTH P. 0. Box 1081 Live Oak, FL 32060 904-364-1117 F:: 904-364-4629 MACK SALES OF SOUTH FLORIDA 6801 N.W. 74th Avenue Miami, FL 33166 305-883-8506/800-964-6225 FX 305-883-0748 RAIrEY' S TRUCY. PARTS, INC. 1650 North West 38th Avenue P. 0. Bo: 1801 Ocala, FL 34478 904-867-1982 FX 904-867-8459 GEAR b WHEEL, INC. 1965 Stanhome Nay Orlando, FI. 32804 407-843-1900 FX 407-422-9013 H b S TRUCK P~PAIR, ZNC. 1709 Transmitter Road Panama City, FL 32404 904-785-1549 FX 904-769-8376 HACK SALES OF SOUTH FLORIDA 1490 N.T:. 22nd Street Pompano Beach, FL 33069 305-984-9494 FX 3G5-924-9493 ?PACK SALES OF SOUTH FLORIDA 7151 Industrial Drive South Riviera Beach, FL 33404 497-842-6225 FX 407-863-6836 TALLAdASSEE MACK SALES, INC. 4740 Blountstown Highway 20K P. 0. Box 5889 Tallahassee, FL 32314 904-575-8655 FX 904-575-8659 TAMPA MACK SA:.ES AND SERVICE 7810 Adamo Drive Tanpa, FL 33619 813-626-7141 FR 813-622-7297 TRUCKS 6 PARTS OF TA2:PA 1015 S. SOth Street Tampa, FI, 33619 813-247-6636 FX 813-247-4465 KACX SALES OF ATLANTA, INC. 780 Y.emorial Dr. S.E. P. 0. Box 18027 Atlanta, GA 30316 404-577-5230 FX 404-589-0658 F«m W.9 (Rev. J~9q Note: Wnrirg "Appaed For" on the form means rfter you Aave already applied for a TIN OR tAat you intend ro apply for one soon_ As soon az you receive your TIN, complete another Form W-9, include your TIN, sign and date me torts, and give a to me requester. Penalties Failure To Furnish TIN.~f you fail to furnish your correct 71N to a requester, you are subject to a penalty of S50 for each such failure unless your failure rs due to reasonable pose and not to willful neglect CIviI Penalty for False Imorrnation With Resped to IM1fithfwld'vtg.-11 you make a false Statement Wfm AO rP.aSOflaWe baziS that results in no backup withholding, you are strbjaet to a 5500 penalty. Cfirtttnal Penaky for Falstfyrlg Imortnafiort- WdHuYy falsifying Ceftlflpbbfl5 Or alfumations may subject you to frirtinal penalties incluQng fines and/or irttprisdnmenL Mistue of TINS.-N the requester d~sdoses or testis TINS in violation of Federal law, me requester may be subject to dvd and airtdnal perWties. Specific Instructions Name.-fl you are an individual. you must generaty enter the name shown on your social seaaity card. However, if you have titanged ytxr lazt name, for instance, due to marriage, witlatrt informing the Social Searfty Administration of me name mange, please enter your first name, me last r1am10 S110Wr1 Oft your SOCIaI secudtY card, and your new last name. Sde Prtrprielor.-You must enter your kadividtW rtarne. (Eater eitntr yolr SSN or FJN in Part 1.) You may alw timer your Dusinesss name a'tloalg business az' name on the business name line. litter your name az snows on your social security card and business name az it was used to apply for your EIN on Forts SS-a. Part L-Taxpayer Identification Number mro You must enter your TIN in the appropriate box. II you are a sde proprietor, You may enter your $$N or EIN. AI50 see me chart on this page la further clarifiption o1 name and TIN combnations. II you do not nave a TIN, follow the inswctions under How To Get a TIN on page 1. Part Il~or Payees F~tempt From Backup Withholding Inorviduals (nduding Sole proprietors) are not exempt from backup wimhdding. Corporations are exempt from badwp wthholding for certain payments, wch as interest ono dividends. For a complete list of exempt payees, see me separate Inswcmons for me Requester of Forts w-9 11 you are exempt Irom backup wimraWing, you should slit C~rtfplele this loan to avoid posside erroneous backup withholding. Enter your correct TIN in Part I, write 'Exempt' in Part 11, and sign and date the loan. 11 you are a nonresident alien or a foreign entity not subject to backup witMOltling, give me requester a completed Fonn Wes, CMifica[e of Foreign Status. Part III-Cert~cation for a pint account, only me person whose TIN B shown in Part I should sign. 1. (merest, Dividend, and Barter F~tchange Accounts Opened Before 1984 and Broker Accounts Considered Active During 1983. You must give your cortect TIN. Dot you do not have to sgn the certification. 2 Imtrest, Dividend, Broker, and Barter F-zchange Accounts Opened gfter 1983 and Broker Aeeouma Considered Inactive During 1983. You must sign me certification or bzckup vrithholdlrg Mdtl appy. If you are subject to backup wimholding and you are mercy providing your cortect TIN to me requester, you must rsoss out item 2 in me certification before signing me form. 3. Real Estate Trartsadions You must sign me certifiption. You may cross out item 2 of the certification. 1. lhtter Paymems. You must give your correct TIN, but you r7o not have to sign me ccttifiption uMess you have been notified of an inconeGt TIN. Other payments include payments made in me course of the requesters trade a business for rents, royalties, goofs (other than fills }Or rtleldlanfl5e), rt~Cal afld Health CarE services, payments to a nonemployree for services (xfGUding attorney and aocamOng fees), and payments to certain fishing boat aew members. 5. Mortgage Imerost Paid t>y You, Acgtisition tx Abartdrrntnem of Seared Property, Cancellation of Dtebt, tx IRA CofttrrbtrGOns You must give your correct TIN, Dot you do not have to sign the certification. Privary Ad Notice Section 6109 requires you to give your correct TIN to persons who must file information returns wim me IRS to reptxt interest. dividends, and certain other income paid Io you. mortgage interest you paltl, me acquisition or abandonment of secured proceM~ cancellation of dept, or contnbwons you made to an IRA Tne IRS uses the numbers for identification purposes and to help verify the accuracy of your tax return. You must provide your rage Z TIN wheltter Pr n01 yW are required La file a tax return. Payers must 9ene2Yy vimnoa 31 % of taxable interest dividend and certain omen payrtlents to a payee who does rat give a TIN to a payer. Certain penalties may also apply, What Name and Number To Give the Requester For mis type of attourtt Give name rno ssN et t. tavc~al the :ry.;py 2 Two « mr<e M atad owbr d h rowa(na 4oia aecoua «. Y oortD:ro accanp Oros. v+e first :Grby an n aeooua 1 Gatoaia~ acowN d the rrwnr e a menr tllrilertn Gift b Mrors rv:4 ~. a the usual the 9ratbr-tnatae nnoobb aavigs ~ st 4anbr ><v tnabe) 0. SPe~bo a16t Thp Caltl owrw' LmMn fNf 6 rot a b9a «vabf srmx rx.oa me few S Sob CroDriabnfip the onw a For Tiz type o/ aaeot+tt Glw name and E]N rrt S Sob Ixapriernrahp irr ow.r 7. A varG suet stub. « (pal entlry' paaat afar fi COtpRab Tlq Cptp«aYpn 9. Attaeiatiat tAA. The orpntrarbn ,.w~. raarorde. lC1R'A~W. «00f1r lax~mrtp[ aryamcon t0. Paranranp fir prre,r,hip 1t. Atxdw «ngcbreo rwr:re itr lxeltar «ebrtrre t2 ACCOxrt .AT Ca the acre arNty oeoantart d Aynlnaa in yr turn of a fxnfc aVYy f~ i1 a Stib nI bCal orenan r t l l 9 t a r re aatrict «preerQ K raoaivas apissaaral paprn parrnarKt 'tut first rio ocb er name d A Ovaom wnora nnex yov axrbA. _ little M rtrtore rrrtr artl 4r1N M mrrfs SSri ' Ypr mat row tau i,QAtas rtny but tau rrq afro anti you; dmm «'dotq bairn aa' nrrr Yrb oar vsa auwr yov SSN «QL 'let is1 rN cRia er trine a er boat trtat. wfe. a Paragn trot. (fib rq 4n@I h tW d M pQadW twQantaM « ataM West M IsYY arSay boa e ra OasgaYO n h aomut anal Notr. M ro rune is tided rrnen rtare that one Wane 6 iz7ed, Cre rxmroer wiI be corui7erlad ro tie Cur of me first nerrre fared. lE Fkvm Ilr -~ IRly. slarrJ, ,9s.1 Dvorur~v d M Traavy ~ Alwn~ swite Request for Taxpayer I Give form to the Identification Number and Certification requester. op NOT Send LO the ItiS. a Name (tl lo:x Nnws. av Grsl artl drr4 de rtax W the basso kr cozy ariose camber you mm n Pan 1 Oeba. S!e Yaatasoiu m Ne! f tl yara ume Ya taaayy.) ` Business tome (sot! pdpMSOrs see iratnrotions on cage 2.1 o c a rr'~~ PIlsse cherJr apPropNle DOC ~ ktlmduaVSae t><o0rieiw ~ c«rwratan L' Pufrierssttp l^J o1hN- _____________________ .~ et Addrau (number. SveQ and apL a auee ro a Requesters name aro address (optgnaQ 0 4 Cdy. sole. arxl LP code Tax er Identification Number IN I.bt acraraa nun0erlsl here (ooaauq Fitter your TN in the appropriate box For individuals, this 5 your social seaxiry number sodat aurtry rantb.r (SSN). For sole proprietors. see the Instructions on page 2 For omen entitles tt k your employer , Identification number (EIN). tf you do not have a oR For Payees Exempt Fran Backup number, see How To Get a TIN bebw. yYrthltoldirtg (See Part g Note: !I the acsormt is in more than one name. E"'-°1"r 10i1tlawa°' raa+tber ksstruetionS on page a see the dram on page 2 for guidelines on whose under Penaales of perjury. 1 eertily that: t. lTse rttirtbar stuswrtt on this form k my correU taxpayer identification number (or 1 am wtWrg for a number to ba asued to me), and Z 1 em nd subject to lsactaip witNgiding because: (a) I etn exempt Irom betiarp wiuriddag, or (b) 1 have not been notified lsy tfM kaamal Revenue Service that I ern subject to badcuP vrittNdding as a resutl d a ladure to report a0 interest a dividenWs, a (d) the IRS btu notified me tttet 1 em n0 Ipger strbpci to badap wdhhdd'cg. Certifikation kutnxdors.-You must cross out item 2 above H you have been notified byr the IRS that you are aarently subject to bagetp wittasoldirsg Uequse d underteporting irrtefert a dividends on your tax fetun. For real estate trTUUadiors, tlem 2 does not apply. for mortgage :nterasl paid. the acquisition a eGsraatrtrora of slctirred property. kancellatbn of debt. kxxM'Dtxias to an individual reerertsxa 'IRW. and gerwaly payrnems kxher then ineerest and dividerWS, you are not regkired to sign the Certifiubtlon, but you mart proNde yasr sd rIN. (Also sae part tli ksstructiore on page 2) >ign 'sere Slllnrture - Oitte - section re/a~ences ere to the Mtemel aelmnua Code. 'sapose of Form.-A persat cafe k squired to fie an hfomtation return with he IRS mtut get your wrract TIN to naport ncame paid to you, real estate ransactions, mortgage interest you paid, ne aogtdsttion or abandaarient of secured noperty, eancelWtion of debt. or -ontridfiora you mado to an IRA Use 'orn WA to give your correct TIN to the equester (the person requesting your TIN) nd, when appicade, (1) to cerah the TIN ou are giving is correct (or you are waNng ~r a number to De iswern, R) to certify ou are not subject to backup withholding, r (3) to claim exemption }rpm backup nthhdding it you are an exempt payee. giving your correct TIN and making the ppropriale certifx:ations will prevent ertain payments from being subject to ackup wimholding. 04: 1l a requester gives you a loan other ian a W-9 to inquest your TIN, you mus! :e the requesters loan it d is substantially miler to this Fprm W-g. Tat is Backup Wifhholding~--Persons :eking certain payments to you must rthhdd and pay to the IRS 31 % of such payments under certain eondrtions. This k called 'backup winttald'mg.' Payments that cottd besubject to badarp withtaldulg indtxfe Ntetest, drvidttWs, broker and barter excwge t: araactioru, - rertts, royalties, nonemployee Pay. and certain payments horn faking boat operators. Real estate transactiora are not subject to backup withholdtrg. h y0U give ifie (aQUe52af yax correr.Y TN, make the proper certificaliors, and report as your taxable interest and dividends on your tax return, your payments will not De subject to backup withnoldng. Paymenk you receive wit be subject to backup wimholdmg iF. t. You do not hxnish your TN to the requester, or 2 The IRS leis the requester that you famished an incorrect T1N, or 3. The IRS tdk you that you are subject to backup wimiglding because you did not report all your interest and dwiderWs on your tax return (for reportable interest and dividends onry), or a. You do not certfy to me requester mat you are not wbject to badwp wimholdirg under 3 above (fa reportable interest and drvidertd itacourrk opened after 7983 atlyq, or 5. You tto not certify yotr TIN. See the Part III 4strlicticrs for mkeeptlortt. • .. - ~ - Certatrt Payees and payments are ... . _ exempt fran badgip wlthhoi6ng and information reporting. See Ute Part tl . instructions and the separate Irtstructlorts for the Regtiester of Form W-t). How To Get aTIN: -If you do rqt have a T1N, apply for one immedatey. To appy, get Form SSS, AppGkation fa a Socal Security Number Card (tor il6viduak), horn your local office of the Social Seauiry FWministratan, or Form SSA, Appficabort for Employer Identification Number (for txsinesses and all other entities), horn your Iocai IRS omce. II you do not have a TIN, write 'App4ed For' in the space for the TIN in Part I, sign and date the form, arq give it to the requester. Generaly, You wit then have 60 days to get a TIN and give it to the requester. If me requester does rat receive your TN wimin fi0 days. backup withtald'vg, if applicable, wia begin and continue anti you hirnish your TIN:~ _ i~ Form tfy-g (Rev. 19q BID N0. 9798-35 - ONE (1) 1999 (OR 2000 IF DELIVERED AFTER MARCH 1999) ROLL-ON/ROLL-OFF TRUCK WITH GALBREATH OUTSIDE RAIL, ROLL-OFF HOISE WITH 60,000-POUND CAPACITY TOTAL PRICE BID FOR ROLL-ON/ROLL-OFF TRUCK, as Specified: MAKE AND MODEL BID: (Dollars) SUBMITTAL• BY BIDDER BIDDER ADDRESS SIGNATURE CITY, STATE b ZIP CODE DATE BUSINESS TELEPHONE CONTACT PERSON AND TELEPHONE NUMBER ADDRESS OF BIDDER'S SALES AND SERVICE DEALERSHIP: REAR A_xLE/EQUIPMENT/TIRES!Rar~nc REAR AXLE/SUSPENSION, 50000# (22860 KG) FABRICATED HOUSING MULTI-LEAF (CAMELBACK) 50000# REAR CARRIERS SHOULD BE DOUBLE REDUCTION AND TOP MOUNTED MUST HAVE MULTI-LEAF SPRINGS WITH A MINIMUM RATING OF 50,000 POUNDS TIRES - BRAND/TYPE -REAR, GOODYEAR-TUBELESS RADIAL PLY (8) 12R22.5 16 H, UNISTEEL (TRACTION) CARRIER/RATIO -REAR AXLE - CRDPC112/CRD113 5.02 RATIO WHEELS -REAR, CAST SPOKE (8) 22.5 x 8.25 (210 mm) RIMS OR APPROVED EQUAL BRAKES -REAR -ROCKWELL HEAVY DUTY "S' CAM 16.5" x 7" Q+ BRAKE DRUMS REAR, CAST INBOARD, OR APPROVAL EQUAL DUST SHIELDS -REAR BRAKE, OMIT OIL SEALS -REAR, INSTALL SCOTSEAL PLUS WHEEL SEALS POWER DIVIDER LOCKOUT WITH WARNING LIGHT OR BUZZER (INCLUDES IN-CAB MANUAL AIR VALVE) RAISED REAR BRAKE CHAMBERS (REAR AXLE ONLY) SLACK ADJUSTERS -REAR, HALDEX -AUTOMATIC, OR APPROVED EQUAL SUSPENSION -AXLE SPACING, 55" SPRINGS -ANTI-SWAY 13 PAINT -CAB EXTERIOR, SINGLE COLOR (HIGH GLOSS) PAINT -CAB, URETHANE CLEAR COAT PAINT -CHASSIS RUNNING GEAR (URETHANE) PAINT -FRONT SPOKE WHEELS, SAME AS CHASSIS RUNNING GEAR PAINT -REAR SPOKE WHEELS, SAME AS CHASSIS RUNNING GEAR FRONT RIMS PRE-FINISHED GRAY, OR APPROVED COLOR REAR RIMS PRE-FINISHED GRAY, OR APPROVED COLOR BUMPER -FRONT, SWEPT BACK CHROME PLATED STEEL CHANNEL BBC EXTENDED W/CENTER TOW PIN CROSS MEMBERS, STEEL RUCK BOLTED BACK TO BACK BEHIND CAB AND INTERMEDIATES CROSS MEMBER (BEHIND REAR AXLE), TWO STEEL CHANNEL HUCK BOLTED BACK TO BACK RADIATOR GUARD, PLATE TYPE TOWING DEVICE -FRONT, OMIT STANDARD TOW EYES FUEL TANK - LH, 95-GALLON, 24" DIAMETER STEEL FRONT AXLE/EQUIPMENT/TIRES FRONT AXLE, 18000# (8165 KG) (WIDE PIVOT CENTER) TIRES BRAND/TYPE -FRONT, GOODYEAR -TUBELESS RADIAL PLY (2) 12R22.5 16H UNISTEEL (ALL POSITION) WHEELS -FRONT, CAST SPOKE (2) 22.5 x 8.25 RIMS BRAKES -FRONT, ROCKWELL "S" CAM TYPE 16.5" x 5" Q OR APPROVED EQUAL BRAKE DRUMS -FRONT, CAST INBOARD DUST SHIELDS -FRONT BRAKE, FURNISH OIL SEALS -FRONT, INSTALL SCOTSEAL PLUS WHEEL SEALS SHOCK ABSORBERS, FRONT SLACK ADJUSTERS -FRONT, HALDEX -AUTOMATIC SPRINGS -FRONT, TAPERLEAF HD 18000# (8165 KG) GROUND LOAD RATING SPRING CENTERS -34.5" STEERING, 492S SHEPARD INTEGRAL POWER (18000# CAP, 20.1 RATIO) 12 AIR BRAKE AIR LINES - (CHASSIS), ALL HOSE CHASSIS -FLEX HOSE (WIRE STRAND REINFORCED BRAIDED HOSES) INCLUDES SAE 100R-5 FITTINGS FOR AIR, OIL AND FUEL LINES AIR BRAKE SYSTEM, DUAL AIR DRYER, BRAKE MASTER MODEL 68 (ON-OFF HIGHWAY) WITH HEATED DRAIN VALVE AIR RESERVOIRS, 5961 CUBIC INCH CAPACITY -ONE SUPPLY (WET) TANK AND ONE DUAL COMPARTMENT PRIMARY/ SECONDARY TANK ANTI-LOCK BRAKE SYSTEM BRAKE CONTROL VALVE SYSTEM, SINGLE VALVE SYSTEM HAND CONTROL VALVE FOR REAR SERVICE BRAKES. SPRING BRAKE INVERSION VALVE MANUAL DRAIN VALVE LANYARD, CONTROL, ON SUPPLY (WET) TANK. ELECTRICAL BACK-UP ALARM, POLLAK 41-722 CONSTANT AUDIBLE (MOUNTED ON REAR CROSS MEMBER) BATTERY BOX (ES), (2) STEEL BASE BATTERY BOX COVERS, PAINTED STEEL BATTERY BOX -MOUNTING, SINGLE LH BATTERY BOX STANDARD LOCATION (DELETE RH BOX) BATTERY DISCONNECT SWITCH (ROTARY CONTROL WITH HANDLE) BODY POWER CABLE COURTESY LIGHT SWITCH (HEADLAMP 8~ CLEARANCE) WITHOUT DAYTIME RUNNING LIGHTS ELECTRIC CIRCUIT PROTECTION PACKAGE, 12 VOLT WITH CIRCUIT BREAKERS (HEADLAMP CIRCUIT: SAE TYPE I) (ALL OTHER CIRCUITS SAE TYPE II) NEGATIVE GROUND SYSTEM ELECTRICAL CONNECTION WAT RPRnnF (SPRAYED WITH "GLYPTOL" OR EQUAL] ELECTRICAL SYSTEM - 12 VOLT HEADLIGHTS, SINGLE RECTANGULAR HALOGEN LAMPS WITH LEXAN LENS (REPLACEABLE BULBS) REAR LIGHTING, (2) COMBINATION STOP, TAIL DIRECTIONAL AND AND BACK-UP LIGHTS. SIGNAL FLASHER TYPE, TRANSISTORIZED TURN SIGNAL, GROTRONIC 12-44690 TRAILER HOOK-UP LIGHT, SINGLE (1) BACK OF CAB 11 CAB (S THRU--1 SEAT -DRIVER, BOSTROM TALLADEGA 914 (HI-BACK AIR SUSPENSION) OR APPROVED EQUAL SEAT -RIDER, (MID-BACK) NON-SUSPENSION SEAT COVERING, ALL VINYL SEAT BELTS, LAP AND SHOULDER WITH LOCKING SEAT BELT RETRACTORS AND LATCH FOR DRIVER AND RIDER SEATS SIDE MARKERS, LAMPS AND REFLECTORS STARTER SWITCH, KEY TYPE STEERING COLUMN, ADJUSTABLE STEERING WHEEL, 18"TWO SPOKE DIAMETER STORAGE POUCH MOUNTED ON DRIVER'S DOOR SUN VISOR -INTERIOR, BOTH SIDES (PADDED) TURN SIGNALS, FRONT, STANDARD FINISH TURN SIGNAL SWITCH WITH DIMMER SWITCH VENTILATION -CAB, COWL - LH, ONE WAY TYPE; UPPER, FRESH AIR INLET FOR HEATER; ROOF TWO WAY TYPE (ALL VENTS SCREENED) WINDOW CONTROLS, HAND CRANK OPERATION WINDSHIELD WASHER, ELECTRIC, WIPER MOUNTED WITH RESERVOIR WINDSHIELD WIPERS, ROBERT BOSCH 2-SPEED ELECTRIC MOTOR WITH INTERMITTENT FEATURE; MULTI-SPEED FRAME EQUIPMENT/FUEL TANKS DEALER INFORMATION MANUALS, PEDIGREED PROTECTION PLAN, TECH. SERVICE MANUAL PROVIDED -STANDARD SHIPPING INSTRUCTIONS PERFORMANCE/GRAPHIS/TECH DATA P.MBIENT TEMPERATURE - 77F (21.0 C) BACK OF CAB INTERFERENCES, VERTICAL EXHAUST, 4.5" (114 mm) FROM BACK OF CAB SPRING BRAKE CHAMBERS -QUALITY (4) DOUBLE DIAPHRAGM TYPE, MECHANICAL SPRING RELEASE, (2) MOUNTED ON EACH AXLE SPRING BRAKE CHAMBERS SPRING BRAKE CHAMBERS, TYPE 30/30 REAR BRONZE TRUNNION BUSHING 10 CAB (H THRU R) HIGH BEAM INDICATOR LIGHT HOOD AND FENDERS, FIBERGLASS HOOD WITH FRAME MOUNTED FENDER SPLASH SHIELD -SECTION (ONE PIECE MOLDED INCLUDING FENDER EXTENSIONS FROM THERMO PLASTIC OLEFIN MATERIAL, TILTS FORWARD 75 DEGREES) OR APPROVED En_i ial HOOD LATCHES -BRIGHT FINISH HORN -AIR (2) RECTANGULAR SINGLE TRUMPET (ONE ON EACH SIDE OF CAB ROOF) HORN -ELECTRIC, SINGLE TONE IDENTIFICATION/CLEARANCE LIGHTS (5) GROTE PREMIUM BRIGHT FINISH LAMPS INSTRUMENT PANEL, TMC RECOMMENDED TYPE INTERIOR TRIM LEVEL II (SILVER GRAY VINYL) FEATURES: OVERHEAD CONSOLE W/LOCATION FOR OPTIONAL RADIO, PADDED VINYL FRONT HEADLINER TRIM PANEL, DOOR TRIM PANELS WITH ARMREST PADS (BOTH SIDES) AND CARPETED LOWER SECTION, 18" (457mm) DIA. SOFT FEEL TWO SPOKE BLACK STEERING WHEEL AND WIRING PROGRAM CHASSIS KEYED AT RANDOM - 2 KEYS LOW AIR PRESSURE INDICATOR LIGHT AND BUZZER MIRRORS -EXTERIOR, WEST COAST, RH & LH BRIGHT WITH STAINLESS STEEL ARMS AND BRACKETS MIRRORS -CONVEX TYPE, BRIGHT FINISH, LH & RH 7.5" DIAMETER MOUNTED TO WEST COAST MIRROR BRACKETS PARKING BRAKE CONTROL WITH WARNING LIGHT RADIO AM-FM CASSETTE (NEGATIVE GROUND WITH AUTO-REVERSE ELECTRONIC TUNING WITH SCAN, 12 FM/6 AM STATION PRESETS, AUTO-PRESET MEMORY, LARGE ROCKER SWITCH CONTROLS, 4-WAY BALANCE (BALANCE AND FADER), LCD DISPLAY, QUARTZ CLOCK AND,(2) SPEAKERS WITH 7.5 W x 2 MAX POWER OUTPUT RADIO ANTENNA -ROOF MOUNTED - CH STYLE 5-WAY BINDING POSTS FOR CB REAR WINDOW (FIXED TYPE) 9 CLUTCH/TRANS EQUIPMENT/DRIVELINES TRANSMISSION MOUNTS, OIL RESISTANT DELETE NEUTRAL CONTROL PTO SIDE GEARS, LH AND RH DRIVE LINE -MAIN, SPICER (DANA) 1760 WITH COATED SPLINES DRIVE LINE - INTERAXLE, SPICER (DANA) 1710 HD WITH COATED SPLINES CAB (A THRU G) A/C HEATER UNIT WITH LATEST APPROVED REFRIGERANT AIR RESTRICTION MONITOR (INTAKE), GRADUATED LOCK UP (AIR CLEANER INTAKE MOUNTED) ASH TRAY MOUNTED IN CONSOLE CAB, CONVENTIONAL (WELDED STEEL, GALVANIZED SHELL) INCLUDES RUST PREVENTATIVE PROCEDURES CAB MOUNTING, TRUNNION FRONT, AIR SUSPENDED REAR CAB STEP, RH FRAME MOUNTED CIGAR LIGHTER ON INSTRUMENT PANEL COAT HOOK (1) DISPATCH BOX DOME LIGHT (ONE) HEADLINER MOUNTED W/SELF-CONTAINED SWITCH DOORS -GALVANIZED STEEL (INCLUDES NON-TINTED VENT WINDOW AND ROLL-UP SIDE WINDOWS) ENGINE SHUTOFF, KEY TYPE FLOOR COVERING -RUBBER MATS WITH CLOSED CELL VINYL NITRILE FOAM BACKING GAUGE -AIR PRESSURE GAUGE-VOLTMETER GAUGE -ENGINE COOLANT TEMPERATURE GAUGE -ENGINE OIL PRESSURE GAUGE-FUEL LEVEL GAUGE -ENGLISH DISPLAY GAUGE -SPEEDOMETER W/T'RIP ODOMETER (ELECTRONIC 1% ACCURACY) GAUGE -ENGINE TACHOMETER (ELECTRONIC WITH HOUR METER) GLASS -CAB WINDOW, SAFETY TINTED WINDSHIELD, SIDE AND REP.R WINDOWS GRAB HANDLES, STAINLESS STEEL, RH & LH -BEHIND DOOR GRILLE, BRIGHT FINISH, STAINLESS STEEL AIR COMPRESSOR, BENDIX TF550, 13.2 CEM (6.3 US) WITH AIR GOVERNOR MOUNTED ON FIREWALL AIR CLEANER, 13" (330 mm) DIAMETER EXTERNAL COWL MOUNTED SINGLE ELEMENT DRY TYPE ALTERNATOR, 12V 105A (30SI) BATTERIES, (2) (GNB) 12V M/F GROUP 31 925/1850 THREADED STUD-TYPE COOLANT CONDITIONER, SPIN-0N COOLANT PROTECTION TO -10 DEGREES FAHRENHEIT (-23 DEGREES CELSIUS) COOLING PERFORMANCE, STANDARD COOLING PERFORMANCE ENGINE BRAKE, JACOBS, J-TECH ENGINE HOSES AND TUBING, SILICONE (DOES NOT INCLUDE HEATER AND RADIATOR HOSES) EXHAUST, SINGLE VERTICAL WITH HEAT SHIELD FOR MUFFLER SINGLE, BRIGHT FINISH MUFFLER HEAT SHIELD AND STACK EXHAUST PIPE CONNECTIONS, FLEX PIPE POLY-V FAN BELT WITH AUTOMATIC TENSIONER FAN DRIVE, EATON VISCOUS - OR APPROVED EO A FLYWHEEL HOUSING, IRON HAND PRIMER, PUMP HOSES - RADIATOR/HEATER, SILICONE INJECTION PUMP -ELECTRONIC ENGINE CONTROL SERVICE INTERVAL - LUBE OIL SYSTEM, ESI WITH TWO SPIN ON FULL FLOW OIL FILTERS WITH CENTRI-MAX CENTRIFUGAL OIL FILTER AND 16000 MILE SERVICE INTERVAL STARTER. 12 VOLT. 42 MT TYPE 400 ~ FrrRir: 7 PTO CONTROLS AND SETTINGS E-T H• PTO SINGLE SPEED CONTROL (SSC) FURNISH 1ST PTO MINIMUM SET SPEED 650 RPM 1ST PTO MAXIMUM SET SPEED 1400 RPM 1ST PTO ENGINE SPEED LIMIT 2100 RPM 1ST PTO MAXIMUM ROAD SPEED 10 MPH 1ST PTO SSC SETTING 1400 RPM 2ND PTO MINIMUM SET SPEED 475 RPM 2ND PTO MAXIMUM SET SPEED 2100 RPM 2ND PTO ENGINE SPEED LIMIT 2100 RPM 2ND PTO MAXIMUM ROAD SPEED 10 MPH 2ND PTO SSC SETTING 1000 RPM PTO RAMP RATE (RPM/SEC) 100 RPM DPD THRESHOLD (RPM/SEC) 2000 RPM ENGINE PROTECTION SYSTEM. E-TECH ENGINE SHUTDOWN AND WARNING WITH MANUAL OVERRIDE SWIT H• COOLANT LEVEL SHUTDOWN SENSOR FURNISH COOLANT TEMPERATURE SHUTDOWN SENSOR FURNISH OIL PRESSURE SHUTDOWN SENSOR FURNISH COOLANT TEMPERATURE POWER REDUCTION FURNISH IDLE SHUTDOWN FEATURES/SETTINGS• IDLE SHUTDOWN TIME SETTING 15 MIN IDLE SHUTDOWN WARM-UP TEMPERATURE 80~ F IDLE SHUTDOWN WARM-UP TIME 15 MIN IDLE SHUTDOWN OVERRIDE IF PTO ENGAGED FURNISH IDLE SHUTDOWN OVERRIDE IF ELECTRONIC FURNISH HAND THROTTLE ENGAGED IDLE SHUTDOWN OVERRIDE IF SINGLE FURNISH SPEED CONTROL (SSC) ENGAGED VEHICLE DATA LOG: VEHICLE OVERSPEED -FUELED 60 MPH VEHICLE OVERSPEED -ALL CONDITIONS 70 MPH ENGINE OVERSPEED -SEVERE 2150 RPM ENGINE OVERSPEED -COMPANY LIMIT 2500 RPM IDLE LOGGING DELAY 0 MIN SYSTEM VOLTAGE SETTINGS E-TECH BATTERY LOW VOLTAGE THRESHOLD ALTERNATOR LOW VOLTAGE THRESHOLD ALTERNATOR HIGH VOLTAGE THRESHOLD .ENGINE ELECTRONICS VEHICLE SPEED SETTINGS E-TEC•J1 ROAD SPEED LIMIT (RSL) LOWER GEAR ROAD SPEED LIMIT (LGRSL) LOW IDLE SPEED (SERVICE TOOL) LOWER GEAR ROAD LIMIT TRANS RATIO LOWER GEAR ROAD SPEED LIMIT SET/RSUME SWITCH FAULT E-TECH CRUISE CONTR MAXIMUM CRUISE CONTROL SPEED MINIMUM- CRUISE CONTROL SPEED CRUISE BUTTON BONUS ENGINE BRAKE DELAY IN CRUISE GOVERNOR: GOVERNOR TYPE DRIVER CONTROLLED LOW IDLE SPEED ADJUST HIGH IDLE (MAX NO LOAD) RPM ENGINE OVERSPEED FAULT THRESHOLD HAND THROTTLE CONTROL. E-TECH ELECTRONIC-Ey~• EHT MAXIMUM ROAD SPEED EHT ENGINE SPEED LIMIT EHT MAXIMUM SET SPEED EHT MIMIMUM SET SPEED EHT SINGLE SPEED CONTROL EHT SINGLE SPEED CONTROL SETTING EMT RAMP RATE (RPM/SECOND) MPH SENSOR SETTINGS E-TECH' MPH SENSOR INACTIVE FAULT DETECTOR MPH SENSOR INACTIVE POWER LIMITING MPH SENSOR ELECTRONIC FAULT PWR LIMITING MPH SENSOR INACTIVE FAULT THRESHOLD POWER LIMIT LEVEL 70 MPH 65 MPH 650 RPM 0.60 OMIT ENABLE 70 MPH 35 MPH DISABLE MIN-MAX OMIT 2100 RPM 2350 RPM 10 MPH 2100 RPM 2100 RPM 475 RPM FURNISH 625 RPM 100 RPM FURNISH FURNISH FURNISH 40% 50% 5 leNGl N E/TRANSM IS$ ION/CLUTCH ENGINE, @ 1750 RPM (50 STATE/CANADA) ENGINE MUST BE MINIMUM OF 12 LITERS AND 728 CU. IN. IT MUST ALSO BEAN ELECTRONICALLY CONTROLLED ENGINE TORQUE RATING OF 1425 FT LBS. AT 1020 RPM TRANSMISSION, 7 SPEED MANUAL (14.16/0.60) OR APPROVED EQUAL. MUST HAVE A MINIMUM TORQUE RATING OF 1700 FT. LBS. AND HAVE TRIPLE COUNTER SHAFT WITH MULTIPLE PTO OPENINGS, Qf3 APPROVED EQUAL. CLUTCH MANUAL ADJUSTING SPICER CL 7981 15.5" TWO-PLATE CERAMIC (192 Sq. In. 1650# ft) With COAXIAL SPRING DAMPENED DISC. AND 2.0" DIAMETER SPLINE AND SIX CERAMIC BUTTONS PER DISC. FACE, OR APPROVED EQUAL. 4 DETAILED DESCRIPTION OF VEHICLE INFORMATION INITIAL REGISTRATION LOCATION, UNITED STATES, FLORIDA TYPE OF SERVICE -MUNICIPAL VEHICLE APPLICATION CLASS - VOCATIONAL C AR. ^ ^ Unlimfted operation on concrete, asphalt or maintained gravel/packed dirt with a maximum 3% grade. Limited operation unmaintained surfaces with maximum 5% grade. Limited operation on concrete, asphalt or maintained graveUpacked dirt with maximum 10% grade. (3 Axles) 78000# MAX GVW. (4Axles) 80000# MAX GVW. CARRIER APPLICATION WITH CRD92-93 (Except 3.65 rear axle ration) Or CRD 112-113, Unlimited miles on maximum 3% grade paved roads. (Max. 9% miles on max. 8% grade or max. 1 % on max. 12% grade) Max. 32% miles on max. 3% grade maintained gravel/packed dirt roads (Max. 8% miles on max. 8% grade, or max. 1.5% on max. 12% grade) Max. 5% miles on max. 5% grade off road. 80000# (36287 kg) MAX GCW. (77000#) (3492927kg) (MAX GCW w/6.06 ratio) - (Carrier Code 4) VEHICLE TYPE-STRAIGHT TRUCK WITHOUT TRAILER VEHICLE USE AND BODY/TRAILERTYPE-PLATFORM ... On/Off Highway COMMODITIES -UNKNOWN BVSNVHEELBASE/PLATFORM CHASSIS (BASE MODEL), 6-WHEEL TRUCK FRAME RAILS, 10.625" x 3.25" x .3125" (270 x 83 c 8 mm) steel combined rating w/inside channel reinforcement Section Modulus = 23.60 in'/RBM 2,600,000 in-Ibs. per rail. WHEELBASE - 255" (6477 mm) WB 176" CA (4470 mm) PLATFORM 300" LP (7260 mm) 124" AF (3150 mm) Used with 255" WB FRAME REINFORCEMENT -Inside, 1/4" Steel Channel Used W/255 WB and 300" LP. 3 MINIMUM T Wheelbase 255 Inches Platform 300 Inches GVW Rating g44p0# Engine 12 Liter Diesel/728 c.i. Minimum Transmission Manual Clutcn SPICER CL 7981 Cab As described, or approved equal LH Fuel Tank 95-Gallon Front Axle 18000# FAW18 Rear Axle 50000# S504 5.02 Ratio Suspension 50000# SS501 Front Tires GOODYEAR - 12R22.5 Front Wheels 22.5 x 5.25 Cast Spoke Rear Tires GOODYEAR - 12R22.5 Rear Wheels 22.5 x 5.25 Cast Spoke Geared Road Speed 72.3 mph @ 5.02 Axle Ratio Estimated Total Weight 18915# Vehicle Type Straight Truck without Trailer VehiGe use Plaffonn...On/off Highway These are the MINIMUM requirements for a chassis for aRoll-Off unit. 2 NOTICE TO BIDDERS: Must be a 1999 (or 2000 if delivered after March 1999) Model Truck with ABS System. Bid for one (1) Roll-on/Roll-Off Truck wfth Galbreath outside Rail, Roll-Off hoist with 60,000 pound capacity. Galbreath Model #US-OR-174. This truck will be used to haul sludge to the landfill and dump under unusual conditions. The prospective bidder must present specification at the bid opening, demonstrating compliance with the advertised equipment specifications. The truck specifications listed are MINIMUM standards. Any approved equal engine must be the same cubic inches in size and horsepower, or greater. ROLL-0N/ROLL-0FF HOIST SPECIFICATIONS Galbreath Model US-OR-174 to inGude: FuII Steel Fenders Inside Air controls Bumper With Recessed lights PTO -Electric Over Air With Signal Light Direct Mounted Pump on Chassis Painted the Color -Black CITY OF ~gtCa.ct~e S"eac! - ~lezula 1200 SANDPIPER LANE -- - _ .. _ _ _..- ATLANTIC BEACH, FLORIDA 32233-4381 TELEPHONE (904) 247-5818 ~\ FAX (904) 247-5819 August 31, 1998 CITY OF ATLANTIC BEACH INVITATION TO BID BID N0. 9798-35 NOTICE is hereby given that the i;ity of Atlantic Beach, Florida, will receive sealed bids, IN TRIPLICATE, in the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida 32233, until 2:30 PM, Wednesday, September 23, 1998, for ONE (1) 1999 (or 2000 if delivered after March 1999) ROLL-ON/ROLL-OFF TRUCK WITH GALBREATH OUTSIDE RAIL, ROLL-OFF HOIST WITN 60,000-POUND CAPACITY, to haul sludge, on a daily basis from the City's sewer plant at 1100 Sandpiper Lane to Trail Ridge Landfill at Baldwin, Florida. Thereafter, at 3:00 PM, the bids will be opened in the City Hall Commission Chamber, 800 Seminole Road, Atlantic Beach, Florida. Bids shall be enclosed in an envelope endorsed "BID N0. 9798-35 - ONE (1) 1999 (or 2000 if delivered after March 1999) ROLL-ON/FOLL-OFF TRUCK WITH GALBREATH OUTSIDE RAIL, ROLL-OFF HOIST WITH 60,000-POUND CAPACITY, TO BE OPENED AT 3:00 PM, WEDNESDAY, SEPTEMBER 23, 1998." Bid Forms, and information regarding the bid, may be obtained from the Office of the Purchasing Agent, 1200 Sandpiper Lane, Atlantic Beach, Florida, telephone (904) 247-5818. Bid prices shall remain valid for sixty (60) days after the public opening of the bids. Goods and services proposed shall meet all requirements of the Ordinances of [he City of Atlantic Beach, Florida. The City of Atlantic Beach reserves [he right to reject any or all bids or parts of bids, waive informalities and technicalities, make award in whole or part, with or without cause, and to make the award in what is deemed to be in the best interest of the City of Atlantic Beach. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity fot the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017 for a period of 36 months from the date of being placed on [he convicted vendor list. (Section 287.133 (2)(a), FLORIDA STATUTES). AGENDA ITEM NO:~~ DATE: q-Z g-9p CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: BID NO. 9798-36 ROLL-ON/ROLL-OFF TRUCK FOR SLUDGE HAULING SUBMITTED BY: Robert S. Kosoy/Director of Public Works ~~ Tim N. Townsend/Utility Plant Division Director DATE: September 23, 1998 BACKGROUND: One of the two Roll-On/Roll-Off trucks at the sewer plant is a 1987 Ford 8000. Because of its age and limited capabilities it needs to be replaced. A specification was written and bid issued for a very heavy duty truck similar to the plant's second truck, a 1991 690RD Mack. The specification was written to allow for all heavy truck dealers to bid, and several dealers were contacted prior to bidding to insure they could meet the specifications. We received 6 bids. Three bidders did not meet specified requirements. The successful bidder was Jacksonville Mack Sales and Service at $88,396.07. RECOMMENDATION: Award Bid to Jacksonville Mack Sales and Service in the amount of $88,396.07. ATTACHMENTS: Bid Specification Tabulation of Bids Bid Submittals on file with the City Clerk REVIEWED BY CITY C. The CITY will develop and maintain permitting procedures, guidelines and program, as defined in chapters 1 and 4 of the Part 2 Application for the CITY's stormwater system. D. For all interconnected stormwater systems, the CITY will share information with FDOT and coordinate its enforcement, source - - identification, -discharge ..characterization,------- _. __.- management program and permitting program with FDOT. II DIITIES AND OBLIGATIONS OF FDOT A. FDCT shall maintain a permitting program concurrent with the CITY's permitting program for connections and modifications to FDOT's stormwater management system that connects to the CITY's stormwater system. B. For all interconnected stormwater systems, FDOT will share information with and coordinate with the CITY recardinc modifications and additions to FDOT's stormwater system, and any illegal discharges or connections discovered by .FDOT to.FDOT's stormwater system. C. FDOT shall prosecute to the extent permitted by law any illegal discharges or connections to FDOT's stormwater system. D. FDOT shall participate in the CITY's stormwater system source identification, and stormwater permitting and enforcement program pu_suant to mutually agreeable *_erms determine3 by FDOT and the CITY. III. GENERP_L PROVISIONS P.. This agreement shall be construed and interpreted according to the laws of the State of Florida. Zn the event of litigation - - -- -- - - between the partie=_-arising -from or pertaining----- ---- - - - to this Agreement, the prevailing party shall be entitled to recover from the other, reasonable trial and appellate attorneys' fees, paralegal fees and costs of trial and appeals as authorized by law. B. This Agreement may be terminated by either party at any time upon 30 days notice. INTERAGENCY AGREEMENT This agreement is made and entered into this day of 1993, by and between the City of Atlantic Beach, Florida, a local government (hereinafter the "CITY") and the Florida Department of Transportation, District II (hereinafter "FDOT") under Subsection 163.01(4) and (5)(r), Fla. Stat. the Florida Interlocal Cooperation Act of 1969. That for and in consideration of the mutual covenants, terms and conditions cep*_ained herein, and for Other aoo8 and valuable consideration, the receipt of which is hereby accepted, the parties hereto, each intending to be legally bound, do hereby agree as follows: INTRODIICTION The U.S. Environmental Protection Agency (USEPA) has determined CZTY and FDOT are required to apply for pe_,,,its for stormwater discharges emanating from their respective properties or within their boundaries pursuant to the National Pollution Discharge Elimination System, 33 U.S. C. Subsection 1251, et sea., and 40 C.F.R. 122. The USEPA has also required FDOT and the CITY to enter into an agreement which determines their respective obligations under these federal regulation concerning interconnected stormwater systems. This agreement is intended to satisfy that requirement. I. DIITIES AND OBLIGATIONS OF THE CITY A. The CITY will investigate and prosecute illegal discharges and connections to the CITY's stormwater system (as defined in Chapters 1 and 4 of the CITY's May 13,1993 application for a stormwater discharge permit) that interconnect with any FDOT stormwater system. B. The CITY will source identify and characterize its stormwater as defined in Chapters 1 and 4 of the Part 2 Application. Automatic Mutual Aid (contd.) Page 3 2. On arrival at the scene, the aiding fire company shall stage as appropriate and wait for instructions from the Incident Commander. If the aiding fire company amves first on the scene it shall take all initial action necessary to control the emergency. 3. All operations shall be conducted based on the Incident Command System as adopted by the Florida Fire Chiefs Association. Safety conditions based on NFPA 1500 shall be used as a guide. 4. The Incident Commander shall return the aiding fire company to service as soon as practical after the emergency is controlled. VI. TRAINIiVC: 1. The fire chiefs shall cooperate to conduct six half day drills with both fire departments annually. 2. The fire chiefs agree to seek other opportunities to share training with the ¢oal to better cooperation and operational effectiveness. er ~/,' 7" Chief Fire Chief Atlant Beach Fue/Rescue Dept. C/amide Mayo 9 as 91r Date Chief Ray Alfred, Director Jacksonville Fire/Rescue Dept. Date Automatic Mutual Aid (contd.) Page 2 N. DISPATCH AND COMMiTNTCATION 1. Automatic aid will be requested for all reports of: a. Fires or explosions in buildings b. Vehicle fires in gazages or carports c. Persons trapped in submerged vehicles, drowning in lakes, ponds, ditches, the ICW or ocean waters and similar emergencies d. Incidents or fires involving hazardous materials e. Incidents involving multiple victims f. Any other alarm as requested by the responding Incident Commander. 2. Pending the recall of off-duty members, automatic aid may be requested to respond to other alarms when the alarm fire department is unavailable to respond. 3. The alarm fire department dispatchers will request the dispatch of the aiding fire department by telephone automatically and immediately after alerting the alarm 5re department of the emergency. 4. Each fire department will provide and maintain a street and hydrant map book of its city for the other fire department. 5. Each 5re department shall maintain its current apparatus numbering system. 6. The aiding fire department will report responding by radio to the dispatch of both cities. All subsequent radio communication will be on the alarm city's radio channel until the aiding company is released from service. (Note: not all Jacksonville units will be required to have Atlamic Beach's radio-frequency. Just the closestunit that will normally respond, Eng 41.) 7. The aiding fire department may recall its responding fire company for another alarm up until that company is actually committed to operating at the alarm. 8. To avoid confusion, each dispatch center will be identified by City name. Example: Jacksonville Eng. 41 to Atlantic Eng. 1, or Atlantic Eng. 1 to Jacksonville Eng. 41. V. OPERATIONS 1. The minimum response to an automatic aid alarm by the aiding fire department shall be a class A fire pumper and two (2) fire fighters. MEMORANDUM OF UNDERSTANDING between the ATLANTIC BEACH FII2E RESCUE DEPARTMENT and JACKSONVII,LE FIRE RESCUE DEPARTMENT AUTOirIATIC MUTUAL AID I. Putyose 1. This agreement is to establish the conditions of an automatic aid program for fire/rescue emergencies in the Cities of Atlantic Beach and Jacksonville. II. DEFINITIONS Automatic Aid :The automatic response of a mutual aid fire company on the first alarm of a 5relrescue emergency. 2. Alarm Fire Department :The 5re department in whose jurisdiction afire/rescue emergency occurs. 3. Aiding Fire Department :The fire department providing automatic aid to the alarm fire depamnent. III. S ~OpF 1. The fire chief of Atlantic Beach or his designated representative will be in charge of all fire/rescue emergency operations in the City of Atlantic Beach. 2. The director of fire/rescue or his designated representative wiIl be in chazge of all fire/rescue emergency operations in the City of Jacksonville. 3. This agreement requires automatic aid to be dispatched orily when adequate protection can be maintained by the aiding fire department as determined by the aiding 5re department chief . 4. Each 5re chief agrees to issue the appropriate written order to provide for the implementation of this agreement. 2. The rendering of assistance under the terms of this agreement ehall not be mandatory, but the party receiving the request for assistance shall immediately inform the requesting service if assistance cannot be rendered. 3. The parties hereto waive all claims against every other party for compensation for any loss, damage, personal injury, or death occurring in consequence of the performance of this agreement. 4. All services performed under this agreement shall be rendered without reimbursement of either party or parties, except that the Atlantic Beach Fire Department shall be entitled to seek reimbursement pursuant to the section 11 of the Federal Fire Prevention and Control Act of 1974 (15 U.S.C. 2210) and Federal Regulations Issued thereunder (Title 45 of the Code of Federal Regulations 2010) for all or any part of direct expenses and losses (additional fire fighting costs over and above normal operating costa) incurred Sn fighting fires on property under the jurisdiction of the United States. 5. The senior officer of the fire department of the requesting service shall assume full charge of the operations. However, under procedures agreed to by the technical heade of the fire departments Involved, a senior officer of the department furnishing the assistance may assume responsib!llty for the coordlnat!on of the overall operation. 6. The various officers and personnel of the fire departments of the parties to this agreement are invited and encouraged, on a reciprocal basis, to frequently visit each other's activities for guided familiarization tours consistent with local security requirements and, as disable, to jointly conduct prefire planning inspections, drills and training. 7. This agreement shall become effective upon the date hereof and shall remain in full force and effect until canceled by mutual agreement of the parties hereto by written notice by one party to the other party with sixty (60) -days notice of said cancellation. IN WITNESS WHEREOF, the parties hereto have executed this agreement at Atlantic Beach. Florida on t,.he day and year first above written. ( ~ t, FL (TITLE) WALTER P. REW, JR. ./ P~ ~ Chief, Atlantic Beach Fire Department (TITLE) - - ~ ~-- MUTUAL FIRE FIGHTING ASSISTANCE AGREEMENT THIS AGREEMENT, made and entered into this_~ day of S[~~~7~~.M/3FR 19~0~___ by and between Ci[y of Atlantic Beach Fire Department and rthe Commanding Officer, Naval Station, Mayport, Florida. WITNESSETH: WHEREAS, each of the parties hereto maintain equipment and personnel for the suppression of the fires within its own jurisdiction and areas, and WHEREAS, the parties hereto desire to augment the fire protection available in their various establishments, districts, agencies and municipalities in the event of large fires or conflagrations, and WHEREAS, the lands or districts of the parties hereto are adjacent or contiguous so that mutual assistance in a fire emergency is deemed feasible, and WHEREAS, it is the policy of the Navy Department and of the municipalities or other districts and of their governing bodies to conclude such agreements wherever practicable, snd WHEREAS, it is mutually deemed sound, desirable, practicable and beneficial for the parties to this agreement to render assistance to one another in accordance with these terms: THEP,EFGRE BE IT AGREED THAT: 1. Wherever St is deemed advisable by the senior officer of a fire department belonging to a party to this agreement, or by the senior officer or any such fire department actually present at any fire, to request fire fighting assistance under the term:. of this agreement, he is authorized to do so, and the senior officer on duty of the fire department receiving the request shsll forthwith take the following action: a. Immediately determine if apparatus and personnel can be spared in response to the call. b. What apparatus and personnel might most effectively be dispatched. c. Determine the exact mission to be assigned in accordance with the detailed plans and procedures of operation drawn in accordance with this agreement by the technical heads of the fire departments involved. d. Forthwith dispatch such apparatus and personnel as, in the judgement of the senior officer receiving the call, should be sent with complete instructions as to the mission, in accordance with the terms of this agreement. I N T E R MEMO O F F I C E To: Donna Kaluzniak, Assistant Public Works Director From: Claude Mayo, Acting Fve Chief Subject: Storm Water Annual Report Date: September 9, 1998 The following information is provided according to your request. Please review and let me know if additional information is needed. 1. Atlantic Beach Firefighters receive 16 hours of hazardous materials training annually. However, Jacksonville Fire/Rescue and Mayport Fire Department provide Hazardous material response teams for the City of Atlantic Beach. 2. See attached. 3. I am not sure if this was met for the Fire Department or if it is for a facility conducting such practices. 4. There are no industrial sources in Atlantic Beach that we aze awaze of. 5. All City Facilities are inspected annually. If you have any questions, please call me at ext. 5870 CITY OF 1~~sctic b'eac`i - ~lo2ida 1200 SA:\DPIPER LANE _ _.. ___. ... -.. ____._____ A7LA~7IC BEACH. FIARIDA J2233-4361 'rELEP1lOYE (90q 247--5834 - _ _ _- ~~. FAx (904) Ii/-5663 MEMORANDUM September 9, 1998 TO: CHIEF CLAUDE MAYO ACTING FIItE CHIEF FROM: DONNA KALUZNIAK ~~ ASSISTANT PUBLIC WORKS DIRECTOR RE: NPDES STORM WATER ANNUAL REPORT We are completing our annual storm water report; required by the U.S. EPA, and need the following information from the Fire Department: 1. Training provided for staff handling of hazardous wastes, emergency spills; complaint response and containment site cleanup. 2. A copy of the Mutual Aid Agreement with the Cin~ of Jacksonville and Mayport Naval Station through which the City can call for the Hazardous Materials Team. :. Trainine provided for personnel in spill prevention and response procedures and in the techniques to mitigate pollutant discharees from spills to the stormwater system. 4. A list of all industrial storm water sources discharging into the storm sewer system. 5. Procedures for inspecting high risk facilities (for hazardous wastes), and an inspection schedule. If }ou have any questions, please call me at ext. 5834. Thank you for your help. cc: Bob Kosoy, Public Works Director Phil Nodine, Streets Division Director ANNUAL STORM WATER REPORT NPDES PERMIT NiJMBER FL000012 CO-PERMTITEE WITH THE CITY OF JACKSONVILLE Monitoring Section The City of Jacksonville Regulatory and Environmental Services Department monitors receiving waters county-wide. The SJRWNID also coordinates future sampling, such as BMP performance, sediment, and bioassessments. These activities will be assessed and reported by the City of Jacksonville. B.) The maintenance and storage yard for the waste transportation fleet and equipment is maintained by a private contractor. The facility drains to retention/ infiltration basins and there is no offsite discharge of rainfall runoff except under the most extreme events. These retention basins aze maintained (they are mowed and debris is removed) on a weekly basis by City employees. 6. Pesticides, Herbicides, and Fertilizers The City hires certified, professional applicators to apply pesticides, herbicides and fertilizers, (aquatic weed vegetation ,city property & FDOT right of ways). Department of Professional Regulations Certification and Licensing is on fle with the city. 7.Illicit Discharges and Improper Disposal. A.) The crews look for illicit connections during ditch and pond maintenance and building inspections. B.) None were performed because the landscape is at a lotiv elevation and tidal water mieht be present in many outfalls. It is difficult to monitor dry weather flows. C.) No illicit dischazees were observed. D.) Spill response was handled by Atlantic Beach's Fire Department and the Cit_v of Jacksonville. Staff in both cities are trained to handle hazardous wastes. emergency spills, complaint response and contamination site cleanup. All of the City's fire personnel are trained in containment procedures and are periodically tested to maintain certification. E.) The city provided for public education throueh volunteer organizations: such as the Beautification Cotrunittee, and a community newsletter is also sent to all residents with information about public works concerns, includine storm water issues. All complaints are entered into a computer and reviewed by staff daily and by the Public Works Director monthly. G.) Completed the Beach Ave. Water & Sewer Extension project which provided new sanitary sewer mains & laterals for residence north of 15~ street behveen Beach Ave. and Seminole Road. 8. Industrial And Hieh Risk. A.) The City's Fire Department maintains afile ofsmall-quantity venerators. The Fire Department and the Fire Marshall regularly inspect these facilities. If a violation is apparent, the Fire Marshall will coordinate activities with the Public Works Department to ensure that pollutant dischazge is minimized and eliminated. ATTACHiVIENT #1 1. Structural Controls. The Ciry of Atlantic Beach reeularly maintains and inspects it one control structure. Ditch cleaning, mowing drainage right-of--ways and litter control has been performed on a weekly basis. We have removed pond vegetation on an as- needed basis, but at least annually. 2a). New Development and Sienificant Redevelopment. Any new development must meet the runoff quantity and quality requirements of the St. Johns River Water Manaeement District (SJRWMD) and the Cirv building codes. All site plans aze reviewed by aCity-employed building inspector who approves or disapproves the plans and then performs a site inspection durine and after construction. If requirements are not met, certificates of occupancy (COs) are delayed until corrections are made. 26.) Storm Water Master Plan. Storm Water Master Plan has been completed and a Request for Proposal for construction plans will be issued shortly. 3a.) Operation & Maintenance. The Ciry reduces the impact of runoff from public streets: roads, and hiehwavs throueh bimonthly street sweeping. Employees have been trained in proper maintenance procedures to reduce storm water discharges from repair work, perform road maintenance and repair. FDOT design specifications, which include erosion control, are followed during maintenance and repair activities. 3b.) Beautification Committee. Our beautification committee has improved street ends, medians and right of ways by litter control using volunteers and City employ ees and by plantine shrubs artd mulching areas. 4. Flood Manaeement Practices. y The city must abide by the rules of the SJRWMD, which states that future developments cannot increase the peak flood levels. The Ciri' has also adopted an interim level of service standard that facilities must design to the 25-year, 24-hour design storm (the same as SJRWMD's). The Stormwater Master Plan included existing problem areas, future /potential problems and channel management. 5. Municipal Waste Facilities. A.) The only wastewater treatment plant located within the city limits does not have storm water point source discharges and therefore does not require an industrial NPDES storm water permit. There are no suitable locations for monitoring runoff from this site. Good housekeeping practices were used to keep litter or other potential pollutants from building on the treatment facility's grounds. The pond was stocked with fish and was maintained to provide a top quality effluent. QdPLEMENT PART m YES NOTE®BY TFB: DEVELOPED PAGE 50 BULL.DRJG PROCEDURES TO DEPARTMENT-WB.L N077FY BUB.DING ISSUE A PERMIT.. PERMR APPLICANTS, IN DEVELOPMENTS SUBIECT TO THE STORM WATER REGULATIONS, OF THE STORM WATER REGULATKNS OR THEBt APPLICATION RESPONSBiQSITES UNDER 7HE NPDES PERMITTING PROGRAM FOR CONSTRUCTION STCE RUNOFF. CONDUCT PART B7 YES 2 PUBLIC WORKS WTITBTJ 12 APPROPRLITE PAGE 50 EMPLOYEES HAVE MONiH3 OF EDUCATION AND ATTENDED bffTCHELL THE EFFECTIVE 7-etABJING FACT SHEEC TRAINPifi, INC. SYSTEM DATE OF THE MEASURES FOR THE PAGE 28 OPERATORS PERMCf. PERMILTEES' CERTffICAT10N EMPLOYEES PROGRAM. BOTH INVOLVED IN ECITiER EMPLOYEES HAVE (a)CONSTRUCTION SUCCESSFULLY Ai')D SRE COMPLE-fED THE OPERATIONS ON REQUB2EMENTS FOR BEHALF OF 7HE CERTB~'ICATION AS A PER.4ffI-CEE OR lb) CLASS B STORM WATER THE INSPECTION SYSTEM OPERATOR ANT) REGULATION OF CONSTRUCTION SITES NOT OPERATED BY THE PERMIf1EES WHICH DISCHARGE TO THE MSI; IN ORDER TO ADVANCE THE PROPER USE OF SEDR~TTT AND EROSION CONTROL MEASURES AT CONSTRUCTION SITES. M1I'LEMIM THE USE OF lTff DEVELOPED CTffCKLIST FOR ALL INSPECTORS. PART m PAGE 47 WTTI~1 T2 MONTHS OF THE EFFECTIVE DATE OF THE PERMIT ENFORCE PARTm YES INSPECTED ONA WTTE$J IB INSPECTION PAGE 48 REGULAR BASIS. MONTHS OF PROGRAM BY IITE Fg[.-EC'nyE ISSUING A NOTICE OF FACT SI~ET DATE OF THE VIOLATION AND A PAGE 27 PERMR STOP WORK ORDER TO THOSE CONSTRUCTION SITE OPERATORS WHICH REPEATEDLY DO NOT MAINTAIN COMPLIANCE WTIH THE APPROVID EROSION AND SEDIMFM CONTROL BA~@s AND PER6N7 CONDITIONS. 9c.) DEVELOPA PARTm YES NOTfftED Bt'TFiE WITHIN I2 CONSTRUCTION PROCEDURE TO PAGE 50 BUB-DR:G MONTHS OF SITE RUNOFF-SITE NOTIFY BUILDING DEPARTMENT-R'[LL 'Dff EFFECTIVE OPERATOR PERMR APPLICANTS, FACT SEffET ISSUE A PERMTl. DATE OF TFff TRARJRJG INDEVELOPMENT PAGE 28 PERW'. WFBCH BECAUSE OF TFIEQt S¢E, ARE - SUBJECT TO THE NPDES STORM WATEA REGUfATIONS, OF TTiEIR POTENTIAL RESPONSIBR.IIIES UNDER TTY NPDES PERMITTING FOR CONSTRUCTION SDE RUNOFF. AFTER DEVELOPMENT, INCLUDE A SUMMARY OF PROCEDURES IN TFIE SUBSEQUENT ANNUAL REPORT FOR INCORPORATION INTO TIff PERA4T. DEVELOP A PART m YES GRADING AND WflF$J 12 PROGRAM TO PAGE 47 DRAINAGE MONTHS OF INSPECT INSPECTIONS ON THE EFFECTIVE CONSIRUC'RON FACT SHEEP PRIVATE AND DATE OF THE PROJECTS, WHICH PAGE 26 COMMERCIAL PERMR PROPOSE TO DEVELOPMENT ARE DISCHARGE STORM CONDUCTED. NO WATER RTIO THE CERTQ~TCATE OF MSJ, FOR OCCUPANCYIS ISSUED COMPLIANCE WITH UNTIl. APPROVAL BY LOCAL STOf4M INSPECTOR. WATER ORDINANCES. 7HE PROGRAM SHALL INCLUDE ADEQUATE STAFF, SYSTEMATIC INSPECTION PROCEDURES.4ND PROPER ENFORCEMFM MECHAMSMS TO DETER INFRACTIONS. AFTER DEVELOPMENT, SUBMIT A DESCRIPTION OF THE PROGRAM TO EPA QJ THE SUBSEQUENT ANNUAL REPORT FOR INCORPORATION PTCO 1T~ PER\fff. DEVELOP A PART ~ UNDER DEV'ELOP\tCNT. WTI7-!<V' I'_ FORMALIZED PAGE a7 MOhIHS OF INSPECTION THE EFFECT[V'E CHECKLIST FACT SHEET DATE OF THE COVERING CURREM PAGE '_7 PER\ffT STORM WATER MANAGEMENT AND WATER QUALTIY INSPECTION ITEMS IN ORDER TO STANDARDIZE THE INSPECTION PROCESS. INCLUDE VERIFICATION SITES i, SUBJECT TO THE NPDES STORM WATER REGULATIONS HOVE A STORM WATER POLLUTION PREVENTION PLAN ON SITE. INCLUDE DEVELOPED CHECKLIST IN 7Tff- SUIiSEQIJFNI ANNUAL REPORT FOR INCORPORATION QJTO 7'F~ PERMR. COM7TJUE TO PARTS YES HP.VE USED SECTION EFFECTIVE • EMPLOY TFTE CRY'S PAGE 45 109 OF FDOT MANUAL DATE OF Tt•E SUBDMSfON FOR CONSTRUCTION Pf:Rh4i ORDINANCE WWCH FACT SHEET I'ROIECTS. SPECIFIES THAT ALL PAOE 25 DESIGN AND CONSTRUCTION METHODS CONFORM TO TI•E FDOT'S STANDARD SPECIFICATIONS FOR ROAD AND BRIDGE CONSTRUCHON, sernoN Toa, PREVENTION, CONTROL AND ABATEMENT OF EROSION AND WATER POLLUTION AND TF~ MANUAL OF UNffORM MAIIMUM STANDARDS FOR DESIGN, CONSTRUCTION AND MARJIENANCE FOR STREETS enND HIGHWAYS 1976 WHICH DESCRBES AND SPECff~S MEASURES REQUBtED TO CONTROL EROSION ON CONSTRUCTION PROJECTS. 96.1 PROVIDE PROPER PART m YES 2 PUBLIC WORKS WTf7•QT IZ CONSTRUCTION TRAINING FOR PAGE d6 E:~LOYEES HAVE MONTHS OF SITE RUNOFF - APPROPRIATE ATTENDED MTTCFtFT,L TFff EFFECTIVE INSPECTION ANT) PERSONNEL IN FACT SHEET TRAINING. INC. SYSTEM DATE OF TliF E?TFORCEMEM PROPER STORM PAGE 26 OPERATORS PERMIT WATER CF72TffICAT10N MANAGEMINT AND PROGRAM. BOTTi EROSION R EMPLOYEES HAVE SEDIMENNi CONTROL. SUCCESSFULLY FDEP is DEVELOPING COMPLETED TfiE A STATE WIDE REQUQiQv¢TlTS FOR EROSION, SEDIMENT CER7TFlCATION AS A AND STORM WATER CfA55'B' STORM CONTROL TRAINING WATER SYSTEM AND CERTIFICATION OPEI2ATOR- COURSE FOR INSPECTORS. COMPLETION OF FDEP's COURSE WOULD SERVE TO FI1LFRt iFRS TRAINING PROGRAM REQUIREMENT. DEVELOP A PAR7IO YES NONE KNOWN AT TF[LS WfITRN 12 MONTORING (OR PAGE H TII.¢ MONTHS OF - SELF MONTORING) TF¢EFFECTIVE PROGRAM FOR FRGH FACE SF¢ET DATE OF THE RISK INDUSTRIAL PAGE 24 pERMMIT FACILTf¢S. QJCLUDE A DESCRIPITON OF THE SPECIFIC ENFORCEMENT STEPS TO BE TAKEN TO REQUfAE coF,tPLUxcE wm1 LOCAL STORM WATER ORDINANCES ~ vlounoNS ARE mENTff®. FTER A DEVELOPMENT, INCLUDE A SUMMARY OF TF¢ MONHORING PROGRAM IN THE SUBSEQUENT ANMIAL REPORT FOR INCORPORATION INIO THE PERWT. R.fPLEMENC TF¢ PART m YES NONE KNOWN AT nflS NTTEQN 18 MONITORING PAGE 44 ifh¢. MONTHS OF PROGRAM FOR HIGH Tf¢ EFI'ECTIVE RISK INDUSTRIAL FACT SHEET DATE OF lT¢ FACILTf1E5. PAGE 24 PERW"C. 9a.) CONTINUE TO PART ¢ YES HAVE USED SECTION EFFECTNE CONSTRUCTION REQUIRE 7TTE USE OF PAGE 45 IOJ OF FDOT MA,WAL DATE OF THE SITE RUNOFF -SITE BEST MANAGEMENT FOR CONSTRUCTION PER.W-f PLANNING AND PRACTICES BE USED PROTECTS. S7RUCTURALk DURING NON-SIRUClTI-FiAI. CONSTRUCTION TG CONTROLS MINR.4D.E OF7'S[TE IhfPACTS FROM STORM WATER POLLIfRON NEW STORM WATER PART IG YES HAVE USED SECTION EFFECTIVE MANAGEMENT PAGE 45 IOJ OF FDOT MANUAL DATE OF 7HE SYSTEMS SHALL FOR CONSTRUCTION PER~fCf ADHERE TO 7HE TREATMENT PROTECTS. PERFORMANCE STANDARDS SET FORTH IN THE STATE WATER ('OLICY- 8a) INWSTRL41_ AND HIGH RISK RUNOFF- mENHF1CATK)N OF PRKMIT~.S AND PROCEDURES FOR INSPECTIONS MAR4TAIN A LLST OF ALL BDUSTRIAL STORM WATER SOURCES DLSCHARGING TO THE MS4 AND INCLUDE IN EACH ANNUAL REPORT OF ANY ADDITIONALLY IDEMff~D INDUSTRIAL FACR-IH£S NOT PREVIOUSLY LISTED. PART m PAGE 43 FACT SHEET PAGE 23 YES ATLANTIC BEACH F1RE DEPARTMENT. SEE ATTACHh1E27T k I EFFECTIVE DAZE OF THE PERMIT DEVELOP AND PART m YES SEE ATTACIL+kM' kl l4TIHIN l2 R.TPLEhtENi PAGE 43 MONTHS OF PROCEDURES FOR THIS EFFECTIVE INSPECTING HIGH FAC7 SFffEf DATE OF lT~ RISK FACB.1TfE5 AND PAGE 23 PERhBT. ESTABLISH AN INSPECTION $CHEDJLE. AFTER DEVELOPMETIf, .INCLUDE A SUMMARY Of THE PROCEDURES ~ INSPECTION SCHEDULE ¢. THE sI,T3sEQTrExr ANNUAL REPORT FOR INCOR1'ORATTON INTO 7HE PERMIi- 86.) INDUSTRIAL S[ND A NOTICE OF PART )II YES NONE REQUQ2ED tITIT{L4 12 AND HIGH RISK VIOLATION TO PAGE 44 DURING THIS PAST hIONTHS OF RUNOFF - THOSE FACB.I17E5 YEAR. THE EFFECTi\7: MONITORING FOR HAVING STORM PATE OF TIiF [-0GH RLSK WATER D[SCFWRGES pER,\17T INDUSTRIES TO THE MS4 WFBCH VIOLATE WATER QUALITY STANDARDS AND PROCEED WffH ENFORCEMENT ACTIONS. SEND TO EPA A COPY OF EACH NOTICE OF VIOLATION TO THE ADDRESS SIiOWN IN PART V.E.2. ON PAGE 67 OF THE PElih4f. ..,. .. _. ~. _d,s_>. . CONTINUE TO PARTID YES WE USE MATERIAL EFFECTIVE EMPLOY THE PAGE 42 SAFETY DATA SFff.E7S, DATE OF THE POLICIES OF THE HOLD REGULAR PERMIT MUIVICIDAI. FACT SHEET SAFELY MEEDNGS. MARRENANCE PAGE 22 YARDS FLEET MANAGEMENT PROGRAM WHICH PROVIDES FOR COMPREHENSIVE MANAGEMENT OF MUMCIPAL MAINTENANCE YARDS, INCLUDING FUEL, wASTE oa AND tuvnRDOUs MATERIAL coNTROLS. DEVELOP AND PARTID YES WE HAVE NO WCCHIN I2 Q.IPLEMEM A PAGE a2 LANDFILLS, MONTHS OF PROGRAM TO HAZARDOUS WASTE THE EFFECTIVE [DENCIFY AND FACT SHEET TREATMFM, STORAGE, DATE OF THE PRIORIRZE PRNATE PAGE 22 DISPOSAL FACILRTES PER~.IIT AIv'D MUMC[PAL IN THE CITY. K'ASIE HANDLPIG AND INDUSTRIAL FACRSIIDS WIiTIDJ THE CRY. HIGH RISK FACR.fIiES SHALL INCLUDE MUMCIPAL L 1NDFILI.S. HAZARDOUS wASrE TRE TMENT A . STORAGE, DISPOSAL AND RECOVERY FACRIDES, FACR.(1'[ES THAT HAVE REPORTED l~T)ER THE REQUQ2II.~IITLTS OF EPCRA TCTLE ID. SECRON 313 AND ANY OTHER (hT)USTRIAt.OR COMMERCIAL, DLSCHARGE WHICH THE PERNIUTEE DETFRtdINES IS CONTRIBUTING A SUBSTANDAL POLLUTANT LOAINNG TO THE hi5a. 7g) LLLICR CONIIIJIJE THE GOAL PART m YES 19 RESIDENTS HAVE WTf1$J 12 DISCHARGE AND TO PHASE OUf THE PAGE 41 ABANDONED THEIl2 MONTHS OF Q~ROPER REMAINING SEPTIC SEPTIC TANKS R THE EFFECTNE DISPOSAL- TANKS IN 171E C(FY FACT SHEET HOOKID lJP TO CIIY DATE OF THE LA.ffTAT10N OF 1.6..4775 BY PAGE 21 SE WER THIS PAST pERMR SANRARY SEWER EXTENDING YEAR SEEPAGE SANRARY SEE ATTACHMENT N i CONNECTIONS TO ALL RESIDENTS TO d6.614ATE INF6,IRATfON AND EXFII-TRATION FROM THE SYSTEM ADVISE PART m YES NO CONTAMINAITON WTIHIN 12 APPROPRIATE PAGE 41 DISCOVERID. MON[HS OF U"CII.TIY OWNER OF THE PF[.-EC-FIVE VIOLATION ff FACT SHEET DATE OF 1HE CONSTTRJENTS PAGE 21 pdyg7 COMMON TO WASTEWATER CONTAMINATION ARE DISCOVERED IN TtiE M54 DURING DRY WEATHER FIELD SCREENING. IDENTIFY AREAS PARTff YES AREAS SERVED BY EFFECTIVE SERVED BY SEPTIC PACE 41 SEPTIC TANKS DATE OF THE TANKS. ADVISE IDENTffTEU. RECENTLY PERMR APPP.OPRWTE STATE ELIhf6JATED SOME AGENCY OF SEPTIC TANKS DURING VIOLATION ff BEACH AVE. SEWER CONSTITUENTS PROIECf. COyII.-0ON TO WASTEWATER NO CONTAMINATION CONTAMINATION DISCOVERED. DUE TO MALFUNCTIONING SEPTIC SYSTEM ARE DISCOVERID IN THE MS4 DURING DRY WEATIffR FIELD SCREENING. Sa) INDUSTRIAL CONTINUE THE PART ff YES ATLANTIC BEACH FIItE EFFECTIVE AND HIGH RISK SMALL QUANTIFY PAGE 42 DEPARTI.IDTd7. SEE DATE OF Tf~ RUNOFF- GENERATOR ATTACHMENT MI PERMR IDENTIFICATION PROGRAM WHICH FACT SHEET Of PRIORR~S IDENTIFIES AND PAGE 2? AND PROCEDURES MONRORS SMALL FOR INSPECTIONS HALIRDOUS WASTE GENERATORS WITI@7 THE CITY TO ENSURE PROPER HANDLING AND DISPOSAL OF MATERIALS. 7e) n I MR CONTINUE TFff PART m YES ON COMPLAINT WTIHPI 12 DISCf1ARGES AND COMPUfER17ED PAGE 39 MANAGEIvtEM ON MONTHS OF fMPROPER COMPf.AMT AND CRY'S COMPUTER. SEE THE EFFECTIVE DISPOSAL-PUBLIC RESPONSE SYSTEM. FACT SIffET ATTACfRVff-FTT X1 DATE OF TFff NOTTEICATION AS DESCRIBED IN PAGE 19 PERMR TFff S WMP OF Tiff PART 2 APPLICATION, WFff;RE CAl-LS GO TO TFff PUBWC WORKS OFFICE. THIS SYSTEM INCLUDES NAME. DATE, CRIZEN CONCERN AND RESPONSE 70 EACH COMPLAQJT. 7f)iLl[CR ACTIVELY PROMOTE PARiff YES WASTE O[L IS WTTFff-t I2 DISCHARGE AND Tiff COUNTY-WfDE PAGE 40 COLLECTED AT MONTHS OF LMPROPER WASTE 00. AND AUTOMOTIVE PARTS TitE EFFECTIVE DISPOSAL - 00.5, WHRE GOODS FACT SFffET STORES. DATE OF TFff TOXICS AND C071ECTION PAGE 20 W7ffTE GOODS ARE PERMIT. HOUSEHOLD PROGRAM PROMOTE ::CKED UP TWICE A HAZARDOUS THE SPECW.¢ED WEEK BY PRNATE WASTE CONTROL. COLT ECTION CONTRACTOR AND PROGRAMS THAT TAKEN TO THE FOCUS ON SPECIFIC RECYCLING CENTER. TYPES OF COMMUNRY WASTES GENERATED WTI'F@f 7Tff COUNTY. ACTIVELY PROMOTE PART m YES TO BE DONE WTIH TFff WTD$J 12 AND SUPPORT A PAGE JO CORE CITY STORM dIONTHS OF VOLUNTARY WATER THE EFFECTIVE STENCQ-MG FACT SF{EE7 PROJECT DATE OF iHF PROGRAM FOR ALL PAGE 20 PERMR. STORM SEW7:R QJI-EIS W7flCH DISCHARGE DQiECTLY OR INDIRECTLY INTO SURFACE WATERS. TFOS I2EQU0tEMEM MAYBE SATISFIED THI2OUliH COOPERATIVE EFFORTS WITH OTHER PERMCI-GEES. PUBLIC AGINCffS OR PRIVATE ENTTIiES AC"CIVET-Y PROMOTE PART m YES C1T1' OF 1ACKSONVR.LE WTT}IIN 12 TFff IACKSONVD.LE PAGE JO HOUSEHOLD MONTHS OF HOUSEHOLD WASTE HAZARDOUS WASTE THE EFFECTIVE FACO-!fY PROGRAM FACT SHEET RECYCLING DATE OF THE WFOCH PROVIDES PAGE 20 2675 COMMONWEALTFI PER.WT FOR COLLECTION OF AVG. IACKSONVILLE SMALL QUA.NITlffS p~ OF' FW.ARIXNIS 632-8020 WASTE FROM HOUSEHOLDS AND SMALL WASTE GENERATORS 7d) fLLICIf CONTINUE THE SPI[-L PART m YES ATLANTIC BEACH FIl2E EFFECTIVE DISCHARGES AND AND CONTAINMENT PAGE 77 DEPARTMENT. SEE DATE OF THE fMPROPER PROCEDURES ATTACH.WNTNI PERMIT DISPOSAL - SPIl1 DESCRIBID IN THE FACT SHEEP PREVENTION AND SWMP OF THE PART2 PAGE IB RESPONSE APPLICATION WITH TEff CITY'S FIItE DEPARTMENT AND THE CITY OF lACK50!lVLLLE- CONTINIJE TO PROVIDE TRAINIlVG FOR STAFF HANDLING HA7ARDOUS WASTES, EMERGENCY SPII-IS, COMPLAINT RESPONSE AND CONTAINMENT SITE CLEANUP. PROVDE IN THE ANNUAL REPORT, A COPY OF i}1E MUNAL AID AGREEMENT WITH THE CRY OF IACICSONVRIE AND THE MAYPORT NAVAL STATION THROUGH WHICH THE CRY CAN CALL FOR THE HAZARDOUS MATERWL TEAM. PROVIDE FOR THE PART m YES ATLANTIC BEACH FIRE W[iIRN I. TRAINING OF PAGE 37 DEPARThIENf. SEE MONTHS OF APPROPRIATE ATTACFC'NEIvT k! THE EFFECTIVE: PERSONNEL IN SPILL FACT SFffET DATE OF Tiff PREVENTION AND PAGE 13 PER.~ITT RESPONSE PROCEDURES AND IN THE 7ECFQJIQUES TO MITIGATE POLLUTANT DISCHARGES FROM SPTLCS TO THE M51 AND SURFACE WATERS. PERSONNEL SHALL BE TRAINED - 70 RECOGNf7F AND QUICKLY ASSESS TIES NATURE OF THE SPQ.LS AND TO PROMPTLY REPORT ALL SPLL1.S TO THE APPROPRIgTE AUTHOR7fY. CONDUCT FIELD PARTID YES SEE ATTACHMENT MI DRY WEAT}IDR SCREENING OF THE PAGE 35 F)nD MS9 FOR II.LICR SCREENING: DISCHARGES tt FACT SHEET AT LEAST 1/5 RdPROPER DSSPOSAL PAGE 16 OF GRID AREAS AS SHOWN IN TABLE SCREENED R.A7.6. ON PAGE IS EACH YEAR OF 7HL5 PERMR. WIITI ENTIRE - COLLECT MSO SCREENED W VINFORY ONCE! 5 INFORMATION ON YEARS OUTFACES & OR PORTIONS OF THE 20X OF ALL MS4 NOT MAPPED & OUIFALLS UPDATE DATABASE SCREENED SYSTEM ON AN EACH YEAR ONGOING BASICS. WTI}{ qLL MANRAIN A LOG OUTFACES DOCUMENTING THE SCREENED RESULTS OF ALL ONCE / 5 FIDlD SCREEPIAlG YEARS PERFORMED. 7c)R,I.ICR R.IPLEMENT THE PARTID YES SEE ATTACHMENTaI WiTIRN 18 DISCHARGES AND INVESTIGATIVE PAGE 36 MONTHS OF QdPROPER PROCEDURESINTHE THE EFFECTIVE DISPOSAL- SWMP IN THE PART 2 FACT SHEET DATE OE THE INVESTIGATION OF APPLICAT[ON,TO PAGE 17 PERMR SUSPECTED n r ICR mENTff Y, REPORT AND/OR Q.~ROPER AND TERMINATE THE DISPOSAL SOURCE(S)OF R.I.ICR CONNECTIONS OR DLSCHARGE TO THE M51. PROVmE A SUMMARY IN EACH ANNUAL REPORT OF THE RESULTS OF THE INVESTIGATIONS CONDUCTID AtdD THE FOLLOW-UPON ENFORCEMENT ACTIONS. Q.iPLEMENT THE PART ID YES SEE ATTACFL\¢M EFFECTNE PROCEDURES OF THE PAGE 36 DATE OF THE II,LICR CONNECTION PERMR PROGRAM FACT SHEEP PAGE 17 T%)A.I.ICR IDEN'TffY ES AND ID J YES 1MPROPER DfSC}{A[tGE~STEp PAGE } DISpOSAL_ DNO~ IDENITFIDD i0 PROVIDE R.1 INSPECTIONS. UNDER PART Qa ON FACT SHEET' GES I S & 16 OF TIlE PAGE I S ORDINANCES qNp lTff FIDST ~!~ PE ENFORCEMENT RM1T WHICH WII.L BE ALLOWEp TO REPORT MEASURES DISCfIAAGE TO TF{E MSa. DESCRIBE CONDTRONS, ff ANY . 70 BE PLACED ON Tr!E ALLOW,gBLE NON-STORM WAIEA DISCHARGES. SUBMTf A COPY OF THIS IDENT7FTCAHON IN THE ANNUAL REPORT. PROVIDE EJCECUTED PARiID YES fNTERAGENCY ` PAGE 3J AGREEMENT'S WHICH ~ E HAVE MA1NTgA.I ALL OF THE FDOT PROVIDE IN F.STgBLISH CONTROL FACT SFiEET O DRCHES LOCATED IN FII2ST ANMIAL C ONTRIDUTTON OF PAGE IS ATLANiTC BEACH BY REPORT POLLUi ANTS FROM INTERAGENCY AGREEMENT ONE PERMH7EE"S PORTION OF'DID . SEE ATTAClL~.¢NF p? MUMCTPAL SYSTEM TO ANOTHER PERMI7TEE"S PORTION OF THE MUNIC~AL SYSTEM CONTINUE TO PART ID YES CONDUCT ' INSPECHONS FOR PAGE ~a LL AS K E p0 ApU-RVE 1"IA~T7:NANCE SE EFFECTIVE UCR CONNECTIONS AS FACT SHEET A - E f°`¢'~T-"I DATE OF TFID PER WT PART OF THE DRCH PACE I5 . AND CANq[, MAnvlz:TVANCE PROGRAMS. 7b1 ILLlCR CON'DDR/p TO DISCHARGES AND UPDATE PART ID YES MAPPIN IM PROPER G PAGE 35 DISPOSAL_ FIELD 7HE LOCAHON OF ~ HAVE UPDATED MAPS TO SHOW EFFECTIVE SCREENING MUMCIDAL STORM FACT SFIDET KNOWN OITTFALLS DA~ F 1NE PE PAGE 16 SE WER SYSTEM OUTFACES DISCHARGING TO WATERS OF THE U. S . PROVIDE SUR~Q.~lgRY IN EACH ANNUAL RF,POR7 FIELD SCREEN CLOSED SYSTEMS PARTID YES PAGE 35 ANNUALLY IN SEE A1TACfRrfENT MI Ah7J(1~ AODTDON TO OPEN fACi SHEET SYSTEMS. PROVIDE REQINtEMENT RESULTS IN ANNUAL, PAGE 16 REPORT 4. ENSURING DEVELOP& PART QI YES PRIVATE CONTRACTOR WITHIN 12 FLOOD CONTROL IMPLEMENT THE PAGE 31 MAP77AMED AQUATIC MONTHS OF PROTECTS POLICRS OF i7{E WEED CONTROL THE EFFECTIVE CONSIDER WATER MASTER PLAN FACT SHEcT ON ALL CIfANNE1.5. SEE DATE OF 771E QUALITY @APACTS WfiICH WR1 DEFINE PAGE 12 ATTACHMENT pl PERMIf 7'FIE CRY'S FLOOD MANAGEhgNi ISSUES, INCLUDING EXISTING PROBLEM AREAS. FURIRFIPOTENIT L A PROBLEMS R. CHANNEL MACIAGEMEM. FOR NEW FLOOD PART m YES SEE ATTACHMENT pl WTTF@I36 COMROL PROTECTS, PAGE 31 MONTHS OF CONFORM WfIFi THE llff EFFECTIVE ]ItEATMENT FACT SHEET D.47E OF THE PERFORMANCE PAGE I? PER4ffi STANDARDS SET FORTH IN THE STATE WATER POLICY. i. IDENTIFICATION, IMPLEMENT THE PART m YES SEE ATTACHMEM pl WITHIN 13 MONRORING AND PROGRAM DESIGNED PAGE 32 MONTHS OF CONTROL OF TO REDUCE 7fiE EFFECTIVE DISCHARGES POLLUTANTS IN FACT SHEET DATE OF THE FROM MUMCCP.41 STORM W'A7ER PAGE i 3 PERWI W"ASTE DISCHARGE FROtiI TREATMEM, MIIMCIPAL WASTE STORAGE OR TREATMEM, DISPOSAL STORAGE AND FACILITIES NOT DISPOSAL FACRTIiES COVERED BY AN WHICH ARE NOT NPDES STORM COVERED BY NPDES WATER PERMR PERMITS. 6. CONTROL OF PROVIDE PROPER PART m YES CONTRACTED OUT TO WTIF$J IZ POLLUTANTS iR4QJING FOR PAGE 33 PESTCON7RUL bfONIHS OF RELATED TO EMPLOYEES WHO COMPANY WI{O ARE THE EFFECTIVE P.PPLICATION OF APPLY, STORE OR FACT SHEET CER1~D BY THE DATE OF THE PESTICIDES. MIX PES77CIDE5, PAGE IJ STATE TO MIX & APPLY. PERMf. HERBICIDES PND HERBICIDES AND CRY ALSO HAS A FERTIl.2ERS. FERTRIZERS./ CERTIFIED OPERATOR ANNUAL ON STAFF. SEE ATTACHMENT pl REQ[JIRE EVIDENCE PARTm YES CONTRACTED OUT TO WITHIN 12 OF PROPER PAGE 33 LAWNQc PEST MONTHS OF CERTiFICA:70N AND CONTROL COMPANY TFIE EFFECTIVE LICENSING FOR ALL FACT SHEET WHO ARE CERI'CFiED. DATE OF THE APPLICATORS PAGE IJ CRY ALSO HASA PERWI. CONTRACTED 70 CERTIF'QD OPERATOR P.PPLY PESTICIDES ON STAFF. OR HERBICIDES ON MUMCffAL OR FDOT PROPERTY. APPLICATORS CONTRACTED TO APPLY FER7II,IZER SHALL UT1L¢E PROPER NIl'fRlETTIf MANAGEMENT PRACTICES. PROGRAM REQUB2ED BY PERMf7 COC.iPLIED ACTIVIiIDS COMMENTS ELFZ.~'Nf SWMP SECTION W[TH ACCOMPLLSHED DURING CALENDAR YEAR i. OPERATION ~ STORM WATER PART ID YES INSPECTED, ANNUAL MAINTENANCE OF TREATMENT POND. 1 PAGE 27 REPAIRID REQUR(EMINC STRUCTTJRAI. POND ERODED AREAS CONTROLS AND ANNUAL (PART R, FACT ShFEf R CLEANED. SEE STORM WATER PAGE 4) PAGE 8 ATTACFAG:ttT NI COLLECTION SYSTEM CONTROL YES REPAQ(ED ANNUAL STRUCTURES- ORIFICES, REQUIREMENT 1 STRUCTURE, FLAP GATE k ANNUAL. (PART R INSTALLED GRATE PAGE 4) COVER 2. CONTROL OF NEW DEVELOPMENT PART ID YES SEE ATTACFIh4Nf NI EFFECTIVE DLSCHARGES ADHERE TO PAGE 28 DATE OF'DID FROM AREAS TREATMENC PER.WT OF NEW PERFORMANCE DEVELOPMENT STANDARDS SET AND SIGNIFICANT FORTH IN THE STATE REDEVELOPMENT WATIZtPOLICY- DEVELOP ACID PARTID YES SEE ATTACFL~TE?IT XI WTfi~QN 12 IMPLEMENT THE PAGE 28 MONTHS OF STORM WATER ~ THE EFFECTIVE MASTER PLAN FACT SFIDE7 DATE OF THE PAGE 9 PERMff 3. OPERATION ACID CONTINUE TO PART ID YES CLEAN CATCH BASINS. EFFECTIVE MAR7FENANCE OF PREFORM PAGE 29 STORM DAIS OF THE PUBLIC STREETS, ROUTINE CLEANING LINES k SW'ALES. PER.~ffT ROADS AND AND MAINTENANCE FACT STTEET RESOD OR RESEED HIGHWAYS ACFIVITIDS PAGE 10 DISTURBED AREAS. SEE A77ACHT+ffNf'+ I CONTINUE TTID PARTID YES OUR BEAUTIFICATION EFT ECTIVE BEAUTI[TCATION PAGE 29 DEPT. A PRNATE DAIS OF THE COMMRTEE CONTRACTOR HAULS PERMIT AND THE YARD FACT SFIDET YARD WASTE TO WASTE COLLECTION PAGE l0 MULCF@IG CENFER fi PROGRAM FREE MULCH IS AVAR.ABLE TO CITIZENS. STREE7 SWEEPING PART ID YES ALL ASPHALT ROADS WITHIN 12 PAGE 29 WTTFIDJ TfID CRY WT:RE MOhI'HS OF SWEPT BQ.tON[HI.Y- THE EFFECFTVE FACT SHEEP DATE OF THE PAGE IO p~,Sq{ N~ARJ[ENANCE SHOP PART ID YES OUf SOURCED GARAGE WTITIDV 12 PAGE 29 TO PRNATE MONTHS OF CONTRACTOR AND TI¢ EI'FECIiVE FACT SHEET' R.~V'ROVGD DAtl.Y DATE OF THE PAGE 10 HOUSEKEEPING. PER.MIf SPR.l.S CLEANED UP Q.A~DIATEI.Y AND DISPOSED OF 61AT'ERW. PROPERLY 3.2 FY 1999: (Budgeted Amounts): TI'EM AMOUNT Contractual Services $124,000.00 Travel $200.00 Rentals & Leases $5,400.00 Printing and Publication $200.00 Operating Supplies $25,500.00 Books, Training, Memberships $2,700.00 System Improvements $212,000.00 Debt Service (for Core City Drainage Project) $293,111.00 TOTAL 5663,111.00 FUNDING SOUR('E Stormwater system operation, maintenance and improvements are funded by and enterprise fund: Residential Customers - $3.00/month/ERU Commercial Customers - based on square feet of impervious surface, where 1790 sf = I ERU at $3.00/month/ERU Revenues total apDroximateiy 250 000/,year Capital Improvements are funded by Utility Revenue Bond Construction with a remaining total of $4 045 000 3.0 FISCAL ANALYSIS A complete fiscal analysis for the City of Atlantic Beach stormwater program implementation is included for the past fiscal year and the next, including funding sources. 3.1 YF 1998: STORMWATER OPERATING BUDGET ITEM AMOUNT Contractual Services $72,711.00 Travel and Trairting $200.00 Equipment Rental $2,019.00 Repair & Maintenance $95,346.00 Operating Supplies $2,704.00 Books, Subscriptions $383.00 Printing $217.00 Improvements $785.00 TOTAL FY98 $174,365.00 BOND PROJECTS ITEM AMOUNT' Stormwater Master Plan Improvements $123,940.00 Beach Avenue Project $92,618.00 TOTAL S216,558.00 2.0 OVERALL EVALUATION Provide an overall evaluation of the Storm Water Management Program including: Objective of Program; Major finding (e.g.,: water quality improvements or degradation);Major Accomplishments; Overall Program Strengths/Weaknesses; and Future Direction of Program. 2.1 OBJECTIVE [mplement a Storm Water Plan as prescribed under the United states Environmental Protection Agency Region IV -Authorization to Discharge Under the National Pollutant Discharge Elimination System (NPDES) for the City of Atlantic Beach, with a goal to reduce the maximum amount of pollutants being discharged to our waterways. 2.2 FENDING Program implementation is proceeding as scheduled. Preparation and assembly of supporting documentation are requiring additional resources. 2.3 ACCOMPLISHMENTS Accomplishments within the first year are as follows: Storm Water Master Plan almost completed, being reviewed by The Storm Water Review Committee. Started bi-monthly street sweeping throughout the city. Public Education is done in quarterly Newsletter to all residents. 2.4 PROGRAM STRENGTHS/WEAKNESS Strengths include our operation and maintenance program, which reduces the impact of runoff from public streets, roads and highways as well as upkeep of our one control structure. Some of our employees have been trained and certified in stormwater systems operation maintenance. Program weaknesses include the need for development and implementation of a formalized inspection checklist covering curent stormwater management and water quality inspection items. 2.5 FUTURE OUTLOOK The City of Atlantic Beach is always looking for illicit connections through inspections and routine maintenance. The current strategy is to continue scheduled activities as proposed in the National Pollutant Discharge Elimination System permits, modify permit elements that are inappropriate to the City of Atlantic Beach and/or require refinement and receive EPA approval of this Annual Report for Year Two. 1.0 INTRODUCTION This annual report has been prepared to address the City of Atlantic Beach activities as a co- applicant with the Ciry of Jacksonville and the Florida Department of Transportation District Two for NPDES Municipal Separate Storm Sewer System (MS4) permit. 1.1 CONTACT LIST Robert S. Kosoy P.E. Director of Public Works 1200 Sandpiper Lane Atlantic Beach, Florida 32233 (904)247-5834 (904) 247-5843 Fax Dale Smith, Chief Drainage Design Section City of Jacksonville Department of Public Works 220 East Bay Street Jacksonville, Florida 32202 (904)630-1473 (904)630-2905 Fax Alan G. Obaigbena, P.E. Florida Department of Transportation District Two P.O. Box 1089 1901 South Marion Street Lake City, Florida 32056-1089 (904)961-7064 (904)961-7065 Fax CITY OF ATLANTIC BEACH STORMWATER MANAGEMENT PROGRAM NPDES PERMTI' NO. FLS000012 ANNUAL REPORT DUE 10/1/98 REPORT PREPARED BY: CITY OF ATL NTT B A H DEPARTMENT OF P LI WO CERTIFICATION: I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information submitted is, to the best of my knowledge and belief, true, accurate and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations. James Jarboe, City Manager Date City of Atlantic Beach Stormwater Management Program NPDES PERMIT #FLS000012 ANNUAL REPORT DUE OCTOBER 1, 1998 CITY OF ATLANTIC BEACH STORMWATER MANAGEMENT PROGRAM NPDES PERMIT NO. FLS000012 ANNUAL REPORT DUE 10/1/98 REPORT PREPARED BY: CITY OF ATLANTIC BEA H DEPARTMENT OF PUBLIC WORK STATEMENT: This is to certify that the City of Atlantic Beach Stormwater Management Program Annual Report has been reviewed by the Atlantic Beach City Commission. The Annual Report was Agenda Item No. ,City Commission meeting of September 28, 1998. James Jarboe, City Manager Date ~-zs 98 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Annual Stormwater Report to U.S. EPA SUBMITTED BY: Robert S. Kosoy, P.E., Public Works Director DATE: September 23, 1998 BACKGROUND: The United States Environmental Protection Agency (U.S. EPA) issued the City, as a joint permittee with the City of Jacksonville and the Florida Department of Transportation, a permit to discharge stormwater under the National Pollutant Discharge Elimination System (NPDES) on April ], 1997. As part of this permit, we aze required to submit an annual report to the U.S. EPA, which is due October 1, 1998. This report includes a list of contacts and responsible personnel, an overall evaluation of the Storm Water Management Program, a summary table of the Storm Water Management Plan elements, a succinct narrative report and a fiscal analysis. The City Commission must review or be apprised of the content of the annual report RECOMMENDATION: The City Commission to review the annual report, acknowledge receipt and authorize the City Manager to sign a statement that the Commission has received a copy of the report. ATTACHMENTS: Atlantic Beach Stonnwater Management Program Annual Report REVIEWED BY CITY MANAGER: AGENDA ITEM NO. ALAN c. JIIVSr7v Attozey st Iaw 915 IQoeeh 1LIrd Street Past OtYrn Tto~ SOti7 Jacboav~c ttearla, >Elarfds 322/00457 1ekp6see (904) 2462500 11~40RANDUM TO: COMPANY: FROM: RE: DATE: Maurern Kmg, City Clerk City of Atlantic Beach Alan C. Jensen, Gty Attorney 3D 4-z8-98 Facsms0a OOq 2169960 Long Term Rental Contracts For Public Facilities Standard Insurance Clause For Liability and Hold Harmless September 24, 1998 The following language is suggested to betr~cluded in the long term rental contracts for public facilities as a requirement for standard insarartce and hold harmless language, as requested by the COmmiaacOn at the September 14 ±:-,eeting: ' (name of organization) agrees to indemnify and hold harmless the City of Atlantic Bach from any and all liability, defense costs, including other fees, loss or damage which the City of Athmtic Beach may suffer as a result of claims, demands, rnsts or judgments against it, arising from all activities engaged in by (name of organizatiot-) in iu use of the following public facility: In addition, (name of organization) agrees to provide to the Ciry of Atlantic Beach a certificate of insurance naming the City of Atlantic Beach as an additional insured in an amount of not less than the mardmum exposure of the City of Atlantic Beach." :sky -. 7(%,~~~~ ~-~ s~ ~ ~ ~~~,~~ ~3-~ c3 ~ oa x T/1/9d L o~°~~ `~'f ~ = ~c~ ~.t//C //lam ~~. ~ X ~dP ~~~ ~ ~~~ ~~~ iii ~~o ~~~ ~~'~~1~ G~~~,~ ~°~ _~ ~~~ ~i~Gt~GG~, J~l2C. ~ July 27, 1998 City of Atlantic ijeach Atlantic Beach, FL 32233 Re: 75 10th Street Parkins To Whom It May Concern, All South Realty, Inc. had some troubles in the past with the parking location ~ 10th Street in Atlantic Beach. We are property managers of the townhome located rQ 75 10th Street, we rented that unit to tenants who head their truck towed from the parking location. The parking location is a first comeJfirst serve parking location. Please have this matter taken care of so our customers will not have any problems in the future. If there are any questions, please call me a 241-4141. Sincerely, Christina Rentals i /o-~~e-d/-~6/~/ ~ .5~ rod~~+~s-~d/~i ~ ~~ ~'_~' ~~i~'~: _ ~, ~3 9'c3 /,~.~~ C-3„ y ~o O~c~~J ~~ V, /~ ~S ~~3 ~p ~~~ ' o c5 ~~.e~ r ; ~~ ~ ~~ ~~ ~- ~ d y ... ~ i ~_ /~ i~ /~3 /`s'd~/~~`'9 ~ 6/ ~~~ i ~ - ~~~~;~~G.J y~~~-~' ~~ / ~-~~~ ~~~~~~ ~o~ ~~Q~ Ei+,= - _ iy*c .,~ -~ ~/ ~+= ./ ;' . / ' / ~, _ ~ ~ ~ / i ~ ^, ~- ~/~ _ ~i~ it _,- _. - - :.. •~ P ._~_ „`~"'"s ~N''.. ~,C' ~ . i ~ ~ ~Y2-If F ' ~r t~M "~' Y ~ ~ j;. ~. . t ..rte A' t y „~~ '~ -. u . `~~ _ / ~.~ ; ~ 1 , I .,: o . > p yam,.. -i / / _ C ~jli l~ M ~' ~. ~? .• - `~. 3 a ' r / .~ . ;:; - , ~ . ~- ~~ a.; : ~~? ~, / J iJ ~-~J :.% /,y~ ,~_ i_, . / i j ~//~ ~~ ~~/ i) ~,-~ -~ i/ ~_~{ ~I~ _~ ¢'i,ir_a - - i r i > ~ ,~ j y~ ~r_'". }~~:. _K A':. m.. _ 1 .~ ~ _', r '. ~l,<~ ~ ~: "}.% a ::6' ~. ~~ y-J /J G~~2~ _~iZ2G2L-- .iC°-~L~rC~/L~ ~~ ~ 3 .tea- s ~ 7 4_ . ~~:,. f~~ ,~ t-. ": ~ ~`• ~, ~ ~ <;~ /~ ~~ n ,~~ ! ~- ~~ ~. / / /, :~:.~::. r- /n~ /' ,:iii-% .~ ~LG~-~~ ~`/ -:" :,. ,... a,~ySr~ ~ '~.. t ~ ! r^. ~:~t \.t:` ~, Y` S"- --,~~.~ `~:' ;.# ,, '~ ~i ~ -. f ~~~ ~ ,~~ /~~ ~e_ ~~~~,.~ ~~ '"' ~ ~ ~ ( ~ - _ ~ ~.J ~ :, ___ ~~=z ~ , ;" ,., U ~, ~~. - ~ /: --~ i -~ ~// / j; ~ ` /, / / t J ~ . _ -~, c . I // i i ,; . ;~~ n ~` J ~!_ l' i ~' .. , / ~'_ ~~~ ._ i- ` -- •s. ~ r ~~,m i i`~ { tf ~~ , ~.~~ .; /' ~ ' 2J .i 3.~,'`X- 4~1 ,-~z . `i a., ;, ~~1~~, ~ . %~~,_t.. ~'~~~J ,, ` , , ~ ;~ ~.._.,'~':%_.~ :iii C,-~ ~-.~_' ~~ % '1~,~ ~ _~/,..~ . -. ''i v.. .:... ~ f~- '3- _~-2.r~ ~~~,~-~~~C'~ '1: J'. ~~C~~~-~,~~~> ~~~x~ ~o~~~~ ~_~~~~~ . ~~ `~ ~r.~-a-a-~ /d~.~ ~ ~~ ~~ ~~~~ 1Z.,O~-r~, alt-G`-~-~. G~C/J ~~c' ~~L~,~~~t/L ~'7-,~ ~-~J 11 'Fl~~~ Ii .~ ~~i L,., ~ S I +. ° m -- ~~~ ~ -- rt _ , _ Ky~E'. _ _ ~r/~ M1, ~ - - •~i: I~ ~ '^'?~ - ' ~ _y `~..± _ _ . r= - _ _~..t~. _._ ma _ rt . .: i.tT ~ (~ a r j) U . ~ f ~ ~ r _ j j r~ ~~ - '~sr Y T~v <' L `1 ` ~J1 1 ~G !~ ~ ~ __ /! _ / I~ / J - 1 -f,i~rC_.-~_ -,j vcc l ~ r - - ~~ 1 A' / f ~~7.J %~ ~! L~~C ~ / l C~ I ) J I I / ~ / l ~i ~ J 1 i // J ~j _. _ ~ .. ~ ~ j' ( , / / ~C) / - ii / ~ ~; ,~c~C~2J //~'~ G ~~ ~ ~~}j1,62~~v~~ ~' !Y 4~r~ -. _ w ~ ~~~ ~~ . ~~ ~.~ j~o ~ 1y~Z2-~~~-QJ a2 Y" / ~ ~i ~ ~lRr i~~v s~~!_v ~T T~f~- ~%%~~= iii 1 ~- ~/ c~ ~ w~~ / S I U ivS ~) ~~.~j//- ., ~~~~ ._ ~~ ~ _ ~=~ ~_ ~ f ~ 1 Y' ~ !. o I , _ /,; ,> - (r ~, - In c~ - 7 ~. _ F. _ _ . ~._. r'J ; . ~y NOTICE OF ILLEGIBILITY ILLEGIBILITY OF SOME OF THESE DOCUMENTS IS DUE TO THE POOR QUALITY OF THE ORIGINAL. THE FAULT DOES NOT LIE WITH THE CAMERA OR ITS OPERATOR. .~~. it--~- ~~ ii `~'"° ii ~~ii%~ T~ YMpM uYwAT iW ~,cAT rl~~ ci y D~ ~T,cFyT~~ ~ ~~~~ sT~~ET~ E,e ~ ~' 7 ' ~ s 'T 7~~v ~ T~ ~ ~~ ,: x ~/ ~~ ~(.: 11 REVISED B.L.B. 1-27-5~ CITY OF ATLANTIC BEACH, FLORIDA iE-~qEO B7: 11PPIID'VEO __ SGALE; ~°=400' SECTION __ ~~ III 1 1 .' L ~I v W i m .I I '1 I I I II II DEPARTMENT OF THE ARRAY JACKSONVILLE DISTRICT CORPS OF FJKif1EERS P. O. BOX 4970 JACKSONVILLE, FLORIDA 94232-0019 ATiFMIgM Of 1 ~""'° 'ED 4 4 ~99~ Programs and Project Management Division Project Management Branch Ms. Ka~ Lanier 95 lOT Street Atlantic Beach, Florida 32205 Deer Ms. Lanier: This is in response to your letter dated September 15, 1998, regarding the Duval County shore protection project. As I discussed during a September 21, 1998, telephone conversation with Mr. James R. Jarboe, City Manager, the city of Atlantic Beach, or other local agency, will need to provide ~arking spaces available for public use in the general area of lOt Street that axe comparable to any removed from public use. Mr. Jarboe has indicated that the city will substitute new public parking spaces for public parking places that will be reserved for private use. Based upon this information, there is no need for a survey of available public parking since there is no change anticipated to be warranted in the Federal cost sharing for the project. Enclosed is a copy of our letter to Mr. Jarboe on this subject. If you have any questions or need additional information, please contact Mr. Charles Stevens at 904-232-2113. Sincerely, Richard E. Bonner, P.E. Deputy Distric*_ Engineer for Project Management Enclosure Copy Furnished: Mr. James R. Jarboe, City Manager, City of Atlantic Beach, 800 Seminole Road, Atlantic Beach, Florida 32233-5800 DEPARTMENT OF THE ARMY JACKSONVNIE DISTRICT COMPS OF E-KiSEHaS P. 0.8011 X970 JACK9pNVS.L,E, FLOIr~M 3~YJ2-0O1S ~„,,;,;,,a SEP 2 2 1998 Programs and Project Management Division Project Management Branch Mr. James R. Jarboe City Manaqer City of Atlantic Beach 800 Seminole Road Atlantic Beach, Florida 32233-5800 Dear Mr. Jarboe: This is in response to your letters dated August 26, 1998, and September 3, 1998, regarding the Duval County shore protection project. As we discussed during our September 21, 1998, telephone conversation, the city of Atlantic Beach will identify parking spaces available for public use in the area of 10th Street. it is our understanding that the city will substitute new public parking spaces that will replace those reassigned for private use. Based upon this information, there is~no need for a survey of available public parking since there is no change anticipated to be warranted in the Federal cost sharing for the project. If you have any questions or need additional information, please contact Mr. Charles Stevens at 232-2113. Sincerely, Richard E. Bonner, P.E. Deputy District Engineer for Project Management Copies Furnished: Dr. Alfred B. Devereaux, Chief, Bureau of Beaches and Coastal Systems, Department of Environmental Protection, 3900 Commonwealth Blvd., Mail Stop 300, Tallahassee, Florida 32399-3000 Ms.~ Kay Lanier, 95 10th Street, Atlantic beach, Florida 32205 'F- ~ . RLRN JENSEN L1TTY 537 P04 5EP 09'98 15:57 ALAN JENSEN ATTY 537 P03 SEP 09.98 15:56 4. This lease is made and catered into upon the following expressed covenants and conditions, all and every one of which RFNfER hereby covenants and agrees, with CITY, to ]Deep and perform: (a) RENTI'ER shall insure compliance with all city, start and federal laws, as well as any rules and regulations of CITY for the government and management of the public right of way upon which said parting space is located, together with all rules and requirements of the police and fire dcpartmeats of CITY. (b) RENTl'Ett shall maim no alterations of any nature to the pat9ing space nor erect any signs of any kind without the expressed writtea consent of the City Manager. (c) ltENTER's use of the pa9dng space is not exclusive outside of the dates and times set forth herein. S. This lease sets forth the entire agreement betweat the parties and there are no other promises, agreements, conditions or understandings, either oral or written, between the parties. No subsequent alteration, amettdmeat, change or addition to this lease shall be binding on either party unless in writing and signed by both parties, and by direct reference made a part of this lease. ti. This lease shall be governed by the laws of the State of Florida, both as to interpretations and performance. 7. RENTER shall not assign this lease aor suffer any use of the panting space other than for parking parposes, nor sublet the parking space or any part thereof, without the written consent of CTfY. IN WITNESS WSF.RF.oF, CITY and 1tF.IJTER have duly executed this Lease Agreement on , 1998. Signed, sttalod and delivered is our presence as witnesses: CITY OF ATLANTIC BEACH Wrtneu phut mme: By Its .~. w;mw print Wtmeu print namr. Witness print n.me: .. 2 RLRN JENSEN gTTY 567 P02 SEP 24'98 10=21 THIS LEASE is made aad entered into this day of , 1998, at Atlantic Beach, Duval County, Florida, by and between CITY OF ATLANTIC BEACH, a Florida municipal corporation, 800 Seminole Road, Atlantic Beach, Florida 32233 (hereafter called ' CTI'Y"), and , of 10 Tenth Sweet, Unit No. , Atlantic Beach, Florida 32233, (904) (hereafter called "RF.NI'ER`). W»iS, CTfY is the owner of that certain public right of way commonly known as Tenth Street in Atlantic Beach, Florida, a portion of which extends east of Beach Avenue on the south side of the Island Club Townhouses, and WHEREAS, RENTER is the owner of Unit No. at Island Club Townhouses where the parking in front of said townhouses is public pazking, and WHEREAS, there currrntly exists twenty-three (23) public parking spaces in front of the Island Club Townhouses, as shown on the attached diagram which is Exhibit `A" to this lease, and CITY has determined that it is in the best interests of the public health, safety and welfare that the owner or owners of each of the ten (10) townhouses located at Island Club Townhouses shall be entitied to lease one (1) parking space per unit on an annual basis under the terms set forth below, and WHEREAS, the parties are in complete agreement regarding the terms set forth herein. NOW THEREFORE, in consideration of the covenants and promises as set forth herein, and the rental payment made hereunder, and other valuable consideration, the receipt and sufficiency of which is hereby acknowledged by both parties, it is AGREED as follows: 1. CITY leases to RENTER, and RENTER rents from CITY, parking space number as shown on Exhibit 'A" attached hereto. 2. The terns of this lease shall be a period of one (1) year wmmrncing 1998, and ending at 12:00 midnight on , 1999. RENTER shall have the right to renew this lease for an additional term of one (1) year on like terms and conditions by delivering payment in full of the annual rental amount for the teaewal term no Liter than thirty (30) days prior to the rnd of the term as set forth herein. Nothing contained herein, however, shall require CITY to extead this lease bryond the original one (1) year term. 3. RENTER shall pay to CITY as rental, at the address set forth above or at any other address that CITY may designate, the annual rent of 5500.00 in Lawful money of the United States of America. The annual rental shall be payable on October 1 of each calendar year during the term of this lease and any renewal of it. In the event of an increase in the amount of annual rental for any renewal term hereunder, CITY shall notify RENTER in writing of said increase no later than sixty (60) days before the end of any term hereunder. ., ~A 9-7Y- 98 CITY OF rr~tlaKtle ~caek - ~laudse 800 SEMINOLE ROAD ATLANTIC BEACH. FLORIDA 32233-5445 TELEPHONE (904) 247-5800 FAX [904) 247-5805 SUNCOM 852-5800 September 24, 1998 To: The Honorable Mayor and City Commissioners From: Maureen King, City Clerk Subject: TENTH STREET PARKING AGENDA ITEM 3A We have enclosed material submitted by Kay Lanier relative the parking problems being experienced by the residents of Island Club on Tenth Street. The material was submitted without a cover letter or other indication of their recommendation or requested action. We have also included for your information, correspondence from the Army Corps of Engineers regarding parking spaces, and a copy of the proposed Parking Space Lease Agreement. ZA Totsl De:eiopmeat Resouroes, Iao 9- Z g- 9 g r o v i d i n g c l i e n t s with i n n o v.p f i v e business s o l u t i.~ n s For the 2 1st c e n t u r y September 14, 1998 Suzanne Shaughne}ss~ Cite of Atlantic Beach R00 Seminole Atlantic Beach. FL 32233 Dear Mavor Shaughne~ss~: As a full time professional speaker and ~~orkshop leader since 19RR. m. client list includes companies like State Famr Insurauce_ Blockbuster Video. AT&;T. CSa. Cite of Jacksonville, and The Citc of Atlantic Beach. I am a Crrtificd Speaking Professional (CSP). a designation earned b~ Icss than 10% of the almost 4000 National Speakers Association members. I also am a published author hay ing ~~ ritten or contributed to the follo~~ ing books: Jump Starts: Wit and Wisdom to Super Charge four Day, Transformation Thinking. and Meditations for Road Warriors. My recent project is Notes From the Lighthouse: A Father's Leiters to his Son. The reason for m~ letter is that F am looking for some office space in Atlantic Beach that could be used for writing books and ecentuallc running a foundation I~~iill be starting. The foundation will be a program for at risk teens to help build their self-esteem, deeelop communication skills, and learn goal-setting skills. A percentage of the proceeds from m.' book kill be dedicated to fund the foundation. Would it be possible to discuss ~~orking out a trade-out rchere I would do a workshop for the city or do a council retreat as 1 did in 191.+ in exchange for office space at the Adele Grange Communin• Center'? I work hard at getting to know m~ clients and know' how city government ~rorks. For se~eml dears while 1 was associated with UNF's Center for Local Government, I was the [op rated trainer. Please feel free to look at my web page at wwe~.TimRiehardson.eom for further information. I will be in touch later this ~~cek or you arc welcome [o Ica~e me a message at 249-0919. Sine elc. , • ~.~ -ice Tim Richardson cc: lint Jarboe: Timmy Smith P.S. M.' new address is PO Bo.x 33I U3 i Atlantic Beach. FL 32233 363-6 Atlantic Boulevard, Suite 201 .a...c. A t l a n t i c Beach , F L 3 2 2 3 3. 5 2 5 1 (904 ( 249.09 1 9 • Fax (904) 249- 1 861 ;,,*~ America O n l i n e T D R i c h • C o m p u S e r v e 7 4 4 5 3 3 6 7 5 Fire Agreement Guidelines Page 2 cc: (continued) Ray Alfred. Chief. Firz Dzpartmznt. City of Jacksonville Rick ~4ullaney, Esq., General Counsel, Cih of Jacksonville Jamzs R. Jarboe. Atlantic Beach City Manager David Thompson, Director of Public Safeh•. City of Atlantic Beach .41an Jznsen, Esq., Atlantic Beach Cite Attorney ~ ~ ATTACHMENT C _ SEPTEMBER 14, 1998 COMMISSION MEETING Police Guidelines for Discussion of Fire Services ContraM I. The City of Atlantic Brach would contract for Fire and Rescue Servixs, twth manpower and operations, with the City of Jacksom~ille as a service pro- vider. Z. 'the sen•ice area would be the city limits of Atlantic Beach and, with their Council's approval, the city limits of Keptune Beach. 3. The services tcould be provided from the Atlantic Beach Fire-Rescue Station on Seminole Road. 4. Current average response time and starling levels shall be maintained as a minimum, or improved, as specified in the contra~~t language. 5. Current employees of the City of Atlantic Beach Fire-Rescue Department would be gandfathered as employees of the Service Provider. 6. Services provided would include aj fire suppression and h) medical emergency rescue services. to include Advanced Life Support capability and equipment for the engine companies. 7. Staff-level recomtnendatiwis as to best implementaion of the above policies shall be der eloped b} 1. 11r. Hester and \lr. ,larboe from the financial aspect. 2. Chief .~lfied and Director Thompson from the operatiors aspect. 3. Legal staff from both Cities of Atlantic Beach and ,lacksonville. 8. Currenth~, fire suppression services are provided to the City of \eptune Beach by Atlantic Beach. That arrangemem would continue, unless altered. if the \eptune Beach Council gives direction to participate in the Medical Rescue ALS services as well, resulting in a higher sen•ice level. then the Council shall approve that as a polic}•. and authorize inclusion of their Staff in the discussions bx implementation. 9. These policies are established as guidelines and ;hall not be altered without prior consent. John A. Delaney. Mayor Suzanne Shaughness}', ~invor City of Jacksom ille City of Atlantic Beach date daft cr. Honerablc Gcorgc Vaughan. P.layor. Cih• of Keptunc Beach \lr. Les Hester. Chief Executive Officer, City of Jacksonville Expenses: Debt Service Interest on 1996 Bonds 47000005827296 220,866 Description: In prior years the debt service for the Utility Revenue Bonds was Bud¢eted in a separate fund by showing funds being transferred from the Water and Sewer Utilities. Actual expenditures for debt service have been reported in the City's financial statements in a different way. The audited financial statements account for the debt service in the funds which owe the debt and chazges debt service according to their sh::r:, of that debt. The Stonn Wate.-;:venues are not sufficient to support the portion of the debt related to the project "Storm Water Master Plan Improvements". and as such, the bond debt service was intended to be paid for from Water and Sewer revenues which is why the Vansfers from Water and Sewer are necessary to support the Storm Water portion of the debt. This adjustment to the budget will eliminate the bond debt service fund and re-budget the debt service in the funds with the debt and will make the budget and audit consistent in the accounting for Utility Bond Debt Service. Interest will be allocated back to the water and sewer funds on a pro-rata basis. Eliminating the budget for Debt Service will lower the overall budget for the utilities and isolate the portion of debt owed by each utility. It will make the budget presentation less confusing by eliminating unnecessary transfers. The effects of this resolution are presented in the Proposed 1999 Annual Operating Budget. This budget resolution is necessary to present the 1998 revised budget in the same format as the proposed 1999. Adopted by the City Commission this 14'" day of September, 1998. Approved as to form and correctness: Alan C. Jensen, Esquve Ciry Attorney ATTEST: Maureen King, CMC City Clerk Su7arme Shaughnessy Mayor /Presiding Officer RESOLUTION NO. 98 - 32 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1,1997 AND ENDING SEPTEMBER 30,1998 WHEREAS, the City Charter of the City of Atlantic Beach requires that the City Commission approve all budgetary increases and transfers at the fund level, and WHEREAS, the nature of budgetary systems and those day to day decisions affecting such budgetary systems require adjustments from time to time. NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Atlantic Beach, that the following Budget Modification be approved for the 1997-1998 Operating Budget. BOND DEBT SERVICE FUND Reveuues: Transfer from Water Utility Fund 49000003813000 -330,000 Transfer From Sewer Utility Fund 49000003814000 -877,580 Interest Earnings 49000003611002 -70,000 Expenditures: Non-Departmental Interest on 1996 Bonds 49000005827210 -$ ],207,580 WATER UTILITY FUND Expenses: Debt Service Interest on 1996 Bonds 40000005827296 232,097 Transfers To Utility Debt Service Fund 40000005819102 -330,000 To Storm Water Utiliry• 40000005819147 110,433 SEWER UTILITY FUND Expeuses: Debt Service Interest on 1996 Bonds 41000005827296 754,617 Transfers To Utility Debt Service Fund 41000005819102 -877,580 To Storm Water Utility 41000005819147 110,433 STORM WATER UTILITY FUND Reveuues: Transfer from Water Utility Fund 47000003822000 110,433 Transfer from Sewer Utility Fund 47000003823000 110,433 ~c 9-~~ - 98 800 SEMINOLE ROAD ATLANTIC BEACH, FLORIDA 3?237-5335 TELEPHONE (903) 237-5800 FAX (903) ?37-5605 BUNCOM 85LS800 MEMORANDUM Date: September 9,1998 To: Jim Jarboe, City Manager From: Nelson Van Liere, Finance Director Subject: Budget Resolution # 98-32 relating to Utility Boud Debt Service In an on-going effort to simplify the City's budge[, I am proposing to make a change in the way the budget document shows the payment of the bond debt service. In prior years the debt service for the Utility Revenue Bonds was Bud eg ted in a separate fund and transfers from the Water and Sewer Utilities were necessary to move funds in to pay the debt service. Actual expenditures for debt service have been reported in the City's financial statements in a different way. The audited financial statements account for the debt service in the funds which owe the debt and charge debt service according to their share of that debt. The Storm Water revenues are not sufficient to support the portion of the debt related to the project "Storm Water Master Plan Improvements". and as such, the bond debt service was intended to be paid for from Water and Sewer revenues which is why the transfers from Water and Sewer aze necessary to support the Storm Water portion of the debt. This adjustment to the budget will eliminate the bond debt service fund and re-budget the debt service in the funds with the debt. This will make the budget and audit consistent in the accounting for Utility Bond Debt Service. Eliminating the budget for Debt Service will lower the overall budget for the utilities and isolate the portion of debt owed by each utility. It will make the budget presentation less confusing by eliminating unnecessary transfers. The effects of this resolution are presented in the Proposed 1999 Annual Operating Budget. Attached: Resolution Amending 1997-1998 Annual Budget Recommendation: Approve the attached resolution #98-32 amending the 1997-1998 Annual Budget ' In the Storm Wster Utility Fuud, the storm drain project for Donner Road from Sandpiper Lane to the Donner Road Lift Station has had some delay and has been re-budgeted in the Fiscal Year 1999 Proposed Budget. All three of these r.:ductions in the current year budget are reflected in the Proposed Budget presentation in order to show the available funds for next year. Adopted by the City Commission this 14'" day of September, 1998. Approved as to form and correctness: Alan C. Jensen, Esquire City Attorney ATTEST: Maureen King CMC City Clerk Suzanne Shaughnessy Mayor /Presiding Officer RESOLUTION NO. 98 - 31 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998 WHEREAS, the City Charter of the City of Atlantic Beach requires that the City Commission approve all budgetary increases and transfers at the fund level, and WHEREAS, the nature of budgetary systems and those day to day decisions affecting such budgetary systems require adjustments from time to time. NOR', THEREFORE, BE IT RESOLVED by the City Commission of the City of Atlantic Beach, that the following Budget Modification be approved for the 1997-1998 Operating Budget. WATER UTILITY FUND Expenses: Capital Outlay Improvements Other than Buildings Painting of Water Tower 40043015336300 -45,000 SEWER UTILITY FUND Expenses: Capital Outlay Improvements Other Than Buildings Sewer lining and wet well project 41041015356300 -67,000 STORM WATER UTILITY FUND Expenses: Capital Outlay Improvements Other Than Buildings Storm Drainage on Donner Road 47000005386300 -100,000 Description: In the Water Utility Fund, the Water Plant 4 Tower was not painted and repaired as planned. This modification to the budget reduces the current year budget to reflect that these funds will not be spent in Fiscal Year 1998. This project has been included in the Fiscal Year 1999 Proposed Budget. In the Sewer Utility Fund, a project to do sewer lining and wet well was bid out and awarded in Fiscal Year 1997 and rolled over into the Fiscal Year 1998 budget. Also, this project was budgeted as a new project in Fiscal Year 1998. This adjustment reduces the current budget by the amount that was duplicated in error in the prior year budget process. tt~ ATTACIASENT B SEPTEMBER 14, 1998 COMMISSION MEETIN CITY OF 800 SE\fINOLE ROAD ATLA~TtC BEACH. FLORIDA 32233-5445 TELEPHO\E f903) 247-5800 FAX 1903) 237-5803 SUKCODf 852-5800 MEMORANDUM Date: To: From: September 9, 1998 Jim Jarboe, City Manage Nelson Van Liere, Finance Director Subject: Budget Resolution # 98 -31 to reduce current year's Public Works budget for two projects that there is not enough time to complete and one tbat was budgeted twice iB error at previous year end. In reviewing the Public Works budget for the current 1998 Fiscal Year, I noticed three budgeted items that needed to be eliminated. Two were budgeted items that there is not enough time to do and one was budgeted in ertor. It is necessary to reduce the current year's budget for these items to show the funds being available to appropriate for next year. The 1999 Proposed Annual Budget document reflects this reduction to the Revised Budget 1997-98 as presented and the two projects have been included as a part of .he 1999 proposal. The total reduction to the 1998 Annual Budget is $212,000 of which $145,000 has been re-proposed in the 1999 Annual Budget. The three adjustments are described on the attached budget resolution. If you need more information concerning this matter, please call. Attached: ResolutioB Amending 1997-1998 Annual Budget Recommendation: Approve the attached resolution #98-31 amending the 1997-1998 Annual Budget From: To: Fa>d1241.5805 Date: ~14l98 Tm~e 2:5416 PM Page 6 of 6 SEP-14-98 MON 1144 P. O6 D-R-A-F-T #6 fi Final Drafi As of Septemt~er 13, 1998 deviations in the timeframe outlined in IV, K. above, °M i lestones/Deliverables". 5. Current Workload (596) -include firm and individual workloads. 6. Financial Information (596) -include most recent audit summary and current certificate of insurance, B. The SRC will select its top five (5) firms and recommend this list to the Commission as the firms which should be selected by the Commission to make presentations. C. Based on their personal evaluation and the recommendation of the SRC the City Commission will select the firm to perform the work, D. Negotiation offees will commence once the Commission has made its selection and be accomplished by the City Staffwith review by the SRC. E. Once the City Commission apprrn~es the fees and the contract ' instrument and the contract instrument is executed, the NTP will be issued and all work specified will commence. F. Summary of RFP Milestones -all ~~etes are not later than (NAT): 1. SRC draftr RFP - R•30 2. SRC recommends RFP to Commission - R-8 3. Commission approves RFP - R-1 4. SRC Issues RFP - R Day 5, SRC drafts contract - R+10 6, Proposals submitted by firms to SRC - R+30 7. Top-five firms as selected by SRC brief City Commission - R+40 8.5RC recommends top firm to Commission - R+45 9. Commission selectr firm to perform the work - R+46 10. SRC negotiates fees - R+50 11. Commission approves contract to include fees - R+55 12. Contract executed and NTP issued - R+60 ~ N Day f. ,From: To: Fa>d1241-5805 Dale: 9114198 Lme: 2:54:16 PM Page S of 6 SEP-14-98 LION 1143 O-R-A-t"-T #6 !{ Final Draft As of Septemt~er 13, 1998 ' 6. N+100 days; Submit permit al>plications to COE and SJWMD. Notify the Duval County Public Health Department and City of Jacksonville Regulatory and Environmental Service Division to discuss any modifications to the plans that would necessitate a re-submittal of the potable water and sanitary sewer permit applications, Prepare and submit the Florida Department of Transportation and state roadway utility and access permit applications. 7. N+160 days: COE, SJWMD, anti all other necessary permits received,lo 8. N+180 days: Submit ten (10) sets of final plans (10055 design). 9. N+190 days: Have plans and specifications ready for and begin assisting City in the bidding phase. 10, N+2H0 days: Best-qualified birder selected to complete construction. V. SELECTION PROCESS: A, Each firm must submit three (3) .:opies of their proposal to Mr. Robert 5. Kosoy, P,E., DireMor of Put~lic Works, 1200 Sandpiper Lane, Atlantic Beach FL 32233, not later than 4:30 pm, [R+30j, 1998. Firms responding to this RFP should include detailed Information in support of the following selection criteria - 1. Staff Competence (rating wei€;ht - 207) __ include detailed resumes. 2. Similar Project Experience (3C~7) - emphasis on creativity in finding solutions to difficult stormwater management challenges to include familiarity with such techniques as baffle boxes, sand traps, and swirl concentrators. Documented experience in retrofitting older communities to provide the desired level of service and meet current regulatory standards while maintaining their character will be given the greatest credit. 3, References (109'x) -include telephone numbers, 4. Project Approach (309'0) -include outline for accomplishing specific tasks along with any improvements recommended and ' No 6096 design required unless SRC deterrnlnes tfiat this milestone is necessary. 10 Regulatory agendas are not required to permit projects in accordance with the schedule of the City. Every effor-t must be made to indu~~ the permitting agencies in the process in a meaningful way as early as possible to increase the probability that the permits will be issued In a timely mennF•r. If permits are not received es scheduled, adjustments in the firm's schedule will be necessary. , P. 05 From: To: Fa>d1241.5805 SEP-14-98 t10N 1 l ~ 42 D•R-A-F-T #6 f{ final Drag As of Septemt~er 13, 1998 represent the firm at all briefings and n•,eeiirgs. This team is referred to as °appropriate stzf°' during the conduct of the requested work. H. Public input is essential for the success of this project. The SRC may request comments, written and/or oral, from the public at any time it deems appropriate, If such action delays the contractor, adjustments will be made. I. Per footnote 1, separate RFP's will be issued to address Upstream Management and Tailwater Control. Any actual/possible conflicts identified by the selected firm must be resolved or brought to the SRC for appropriate action. J. The standard for all designs drawings wilt be Auto CAD R14. K. Milestones/Deliverables' -from the day (N Day)° the notice to proceed (NTP) is issued, the follrnving tasks will be completed within the days specified: 1. N+25 days: Present concept(s), to include computer aided design drawings utilizing Auto CAD R14 and estimated costs, to accomplish the services requested in paragraph III. above to the SRC. This presentation shoulcf also be given to the City Tree, Parks and Recreation, and Community Development Boards to facilitate their comments to the Commission and/or SRC. 2. N+30 days: Present concept(s;1, to include sketches and estimated costs, to accomplish the services requested in paragraph IIJ, above to the City Commission for approval. Clearly layout the benefits and costs and other appropriate information of each to facilitate decision•making. 3. N+40 days: With SRC, meet with US Army Corps of Engineers (COE) and the St Johns River Water Management Cistrict (SJWMD) to begin permitting process. a. N+60 days; Present five (5) sets of preliminary plans, to include calculations, bill of materials, cost estimate, and construction schedule to the Clty Commission for approval {3o~r, design review). S. N+90 days: Present five (5) sets of plans, to include calculations, bill of materials, specification::, cost estimate, and construction schedule to the City Commission for approval (909 design)'. ' Eech milestone/deliverable requires writttn acceptance of work by the SRC before proceeding to the n¢~ct phase. ° $ee V. F, below. P. 04 6 Tram: To: FadC141-5805 Date: 9114198 Time: 2:54:16 P61 SEP-14-98 ICON 1142 D-R•A-F-T #6 ft Final Draft As of September 13, 1998 4. Evaluate all bids, prepare bid f:abulation, and submit comments as appropriate. 5. As directed by the City, attencl up to twenty (20) additional meetings with appropriate staff ... payment will be made only for meetings attended. N. CQRDINATING INSTRUCTIONS/INFORMATION: A, The City's single point of contact for aN dialogue and(or questions with regard to this RFP is Mr. Rot~ert Kosoy, Director of Public Works, 904-24~-5834, or any other representative(s) that the City Manager designates. B. The City has established a Stormrvater Review Committee (SRC) to ensure effective public input into all decision making regarding Atlantic Beach stormwater management, All work specked under this RFP will be coordinated with and reviewed by the SRC before going to the Commission for deci:>ion. At a minimum, the 3096, 60%, and 909'o designs will be spe~:ifically reviewed by the SRC ... other key milestones should be offered to the SRC for coordination and approval. The SRC will formulate recommendations for the Commisslon at each decision point. C. The ETM design with all supporting documentation is available through the Director of Public W~~rks. D. Field information needed for the redesign is available. The City Director of Public Works is the repository for maps, surveys, and supporting information. No additional information collected will duplicate that which already exists. E. Under a separate initiative, the City is pursuing a project to reduce the elevation of tidal water during major events. It is expected that by lowering the water level by two (2) feet, the ETM design will handle a ten (lo) year storm, "Phis should be accounted for in the design of the baffle boxes or whatever concept is selected. F. The redesign must be permutable by the St)ohns Water Management District (SJWMD), the Corps of Engineers (COE), and any other agenry, which must approve the work All appropriate agencies must be included right from she start of this effort in concept development to ensure effective coordination. G. For consistency and continuity, the selected firm must establish a dedicated design/bid team and members of this team must ° Regarding'appropriete staff, see item n. G. below. P. 03 Page 3 of 6 S Flom: To: Faid441.5805 Dale:9114198 lire: 2 ~4:t6 PM Page 2 of 6 SEP-14-98 110N 1141 D-R•A-F-T #6 fi- Final Draft As of Septemt~er 13, 1998 3. Increasing the capacity of the east-west streets to transport surface flows in a way that increases the design flow for which the system provides protecfio~. C. With regard to trees, recommend design alternatives that maximize the preservation of the existing natural vegetation and tree canopy of the Core City. Specifically - - 1. Evaluate the impact of the project on trees in- and outside of the project right-of-way, to in~;lude the effects of -owering the water table, root removal, and other construction impacts.. 2. Recommend ways to decrease the number of trees requiring remova I. 3. Once evaluation is complete, recommend ways to reduce the impact of the project on trees outside of the project right-of- , way and provide a mitigation plan for any permanent and Long- term damage (up to fne year:: after project completion) resulting from construction. [f advisable, mitigation plan should include vegetation replacement for those plants that will experience long-term, irreparable harm. 4. Recommend controls on and techniques of construction that wilt serve to protect all vegetation from the effects of the work. D. Assess the feasibility and advisability of providing for underground utilities in conjunction with this construction project, tv include electrical, natural gas, TV, and/or telephone lines/cables. If selected for inclusion by the city, incorporate the component(s) into the design. E. Collect field data (surveys, soil samples, etc.) to the extent necessary to complete the above tasks ... paragraphs III. A., B., C., and D. F. Prepare a complete set of plans, EtOM, specifications, cost estimate, schedule, and any other items which will be used to bid and construct the project by incorporating the modifications requested above into the ETM plans and supporting work products. G. Support the Gity during the bidding phase of the Core City stormwater collection project. -rusks include: 1. Prepare plans, EIOM's, specifications, etc. for the bidding phase to be sold to the bidders through the City Purchasing Department. 2. Assist City during pre-bid meEting to include providing technical explanations and answering questions. 3. Prepare bid addendums as api~ropriate. P. 02 9 SEP-35-99 TuE 05:43 P. 02 D-R-A-F-T #6 & Final Draft As of September 13, 1998 concentrators, holding basins, or another concept that adequately accommodates design flows and meets the requirements of stormwater treatment • Included in this task is the reengineering and redesign of the conveyance structures and entry points into Selva Lagoon and/or Howell Park. Z. Provide plans, bill of materials, specifications, cost estimate, and schedule for the replacement of the Preben Johansen Park stormwater treatment component of the ETM design with upstream baffle boxes, sand traps, swirl concentrators, holding basins, or another concept that adequately accommodates design flows and meets the requirements of stormwater treatment. 3. Evaluate the existing benefits of open, undeveloped and preserved areas of park lands and other public lands, including but not limited to Howell and Preben Johanasen Park Prepare a decision briefing for SRC regarding modifying the design to leave such areas intact for providing natural stormwater treatment and maintaining the character of the community. B. Perform selective value engineerings with the goal of assuring the City realizes a cost effective stormwater treatment collection system while not sacrificing the permitability of any component. The firm is free to bring any ideas to the SRC that it believes can result in significant savings while maintaining the system effectiveness. Although not limiting, the firm will specifically address the following-- 1. Reducing the number of conflict manholes. 2. Preserving to the greatest extent practicable recently installed water mains on 1't, 3'", gtn Stn, and 11th streets as well as other water mains that are serviceable and meet the requirements of the Department of Health. If, in the early stages of concept development, the St Johns River Water Management Cistrict ag,-ees that imprrn,ed upstream management of stormwater such as more and better grassy swales, expanded maintenance, appropriate ordinances, etc. can preclude or reduce the downstream treatment requirements, this approach must be brought to the attention of and should be seriously considered by the City. s In an effort to save money and time in the redesign process, selective value engineering implies IonkinR only at tht Prnjt~y; Gvmponenu OpGGItlell. if them Are dearly other modifications that will save significant resou.cns, tt,a). ,~,owia ~ brought to the Clly tof ItS Consideration and approval before making any changes. Fran: To: fa>~247-S80S Dale 9f14198 Time 254.16 PM Page 1 oi6 SEP-14-98 110N 1140 P. O1 D-R•A-F-T #6 £r Final Draft As of Septemter 13, 1998 III. S,~RV~C~S $C. UE €D; In providing the following services, the selected firm must place special emphasis on upholding the character of the Core City, with emphasis on tFfe environment and aesthetics, and ensuring cost effectiveness. This character is defined as a pedestrian• friendly, environmentally-°green° central village in which the streets, - parks, beachfront, and town center area form the social hub of the community. Specific elements of the Core City to be preserved are: 1) Existing narrow village streets and lanes which reflect the traditional coastal-community-town ambiance of Atlantic Beach,z 2) Pedestrian- friendly sidewalks, paths, and streets of a recreational nature, which are currently heavily used by residents of the City to walk or bicycle to their destinations, 3) Existing tree cs.nopy and native vegetation that currently provides both aesthetic an•i environmental benefits to the City, 4) Existing parks and recreational areas, and 5) Areas of historical significance. A. Assist the City in creating understanding and building consensus among its citizens by working hared-in-hand with the City's Stonnwater Review Committee (SRC).' The SRC will be kept informed of all activities, briefed prior to all key decisions, and, as a minimum, conduct public 307e, 60So, and 9070 design reviews. B. In order to avoid or, at least, minimize the impact to existing natural areas; 1. Provide plans, bill of materials (BOM), specifications, cost estimate, and construction schedule for the replacement of the Howell Park stormwat¢r treatment component of the ETM design with upstream baffle boxes, sand traps, swirl component will have a separate RFP. Th¢ firm chosen to modify the Stormwater Collection rystem must ensure that interfaces with these other two components are adequately taken into consideration. ~ Specifically, it has been concluded that thF: m ajority of the residents want to avoid altering the existing Core City to that of tFus rehieularvfriendly, artifiriallylandsceped, h(ghly-manicured, and other typical characteristics of planned unit developments designed in the 1980's and 1990's. ' The Stormwater Review Committee ($RC; bringstogether the personnel representing the Commission, the City Stafl; and the different interests and expertise of the community to assist the City in plam~ing for effective and efficient stormwater Management The SRC consists of at least cme wmmissioner, 2 members of tfie City staff (1 must be the Director of Public works), and 3 atizens of the City. The City Trae, Parks and Recraetion, and Communii~• Development Boards will designate liaison representatives to the SRC. 8EP-15-98 TUE 0ti:17 _,. ,~ ~~` ATTACHMENT A -SEPTEMBER 14, 1998 COMMISSION FLEETING t D-R-A-F-T #6 E,• Final Draft .. As of September 13, 1998 REQUEST FOR PROPOSALS (RFP) PROFESSIONAL ENGINEERING SERVICES DESIGN MODIfICATION CORE CITY UTILITY IMPROVEMENTS SfORMWATER COLLECTION [R Day], 1998 I• P_ R.I~P~: The City of Atlantic Beach, henceforth known as the City, is soliciting for proposals from profe:>sional engineering firms to modify its current design for a new stormwater collection system in tl'+e Core City, provide value engineering on selected components of the design as specified, and assist the Cit;i during the bidding phase for selecting a firm to construct the system. II, BACKGROUND: In 1991, the Environmental Protection Agency (EPA) mandated that the City develop a plan for storTnwater management. In response to this mandate, along with a growing outcry by citizens regarding an increased frequency amI magnitude of flooding, the City commissioned CH2MHilt to develop a Stormwater Master Pian, Once the Stormwater Master Plan was corr~pleted in 1995, the City contracted England, Thims, & Miller, Inc. (ETM) to, among other tasks, design a stormwater collection systetn for the Core City. This work was completed in~anuary of 1998. Subsequent to this, it became clear that ther¢ was a strong interest among tFie citizens that more be done to uphold the character of the Core City with emphasis on minimizing the impact of the project on the environment and aesthetics of the community, In addition, many citizens wanted more scrutiny on cost effectiveness, After a thorough review, on May 12, 1998, the City decided to modify the design to minimize the impart of construction and operation on both Howell and Pr•eben Johnasen Parks and attempt to reduce the cost of constructlon b;~ performing value engineering on specific components of the project, :(t is also important to note that the City decided to include Upstream Management and Tailwater Control as two additional components of an effective Stormwater Management Plen vie additional, sep.irate RFP's.' ' The City agreed that an effective Stormwater Management Plan includes three component -Upstream Management and tailwater Control in addition to Stormwater Collection. The Commission directed Staffto prepare RFP(s) to ensure that Upstream Management and Tailwater control were adequately addressed ... each 1 Minutes Mayor indicated she had signed the guidelines on behalf of the City of Atlantic Beach and Mayor Delaney on behalf of the City of Jacksonville. The guidelines are attached and made part of this official record as Attachment D. - Commented that the Code Enforcement Boa-d had three upcom~o¢ vacancies Sulu the i'arics and kecreation ioatd four vacancies. - Gave City Clerk King a copy of the Florida League of Cities 19981nnovations Showcase Bulletin to be made available to the public at City Hall. - Reported she would be attending the Florida Shore and Beach Preservation Conference on October 21-23, 1998. - Stated she would be attending the Chamber of Commerce Retreat on September 22, 1998 being held at the airport and asked City Clerk King to distribute the notice. - Suggested that the Commission consider holding the city's Christmas Tree Lighting Ceremony at Town Center with the tentative date being December 5, 1998. There being no further comments or business to come before the Commission, the meeting adjourned at 11:40 p.m. ATTEST: Suzanne Shaughnessy Mayor /Presiding Officer conunssioxExs M S O E T C f O y O N E N N D S O Maureen King, CMC City Clerk Minutes replacement for Daphne Schmidt. Reported that the fourth planning session for Mayport Waterfront Partnership was held today. Reminded the Commissioners of the ground breaking ceremony on September 29, 1998 10:00 a.m. for the Mayport Village sewer project. Commis.:ioner Beaver Inquired if there was any merit to changing the Workshop Meeting scheduled for September 22, 1998, to a Special Called Meeting. It was the consensus of the Commission to leave it a Workshop Meeting. Commissioner Borno Inquired if the Commission would be interested in hosting a social event with other elected officials and their spouses from Jacksonville Beach and Neptune Beach. He stated he would work out the details and suggested October 15, 1998 at 6:30 p.m. It vas the consensus of the Commission to host the event on that date and time. Commissioner Mitchelson Proposed holding a Jr. Lifeguard Training Camp in Atlantic Beach and stated he would provide further details as plans are more definite. Mayor Shaughnessy Announced the Cultural Arts Board would host a concert in Jack Russell Park on Sunday, September 27, 1998 fiom 5:00 - 7:00 p.m. Presented policy guidelines for discussion of the Fire Services Contract and asked that they be distributed by the City Clerk. The M S O E T C 1 O Y O N E N COMMISSIONERS N D S O inutes Page-20- oaB„nsstoNERS M O T I N S E C O D y S p ep em er , have to be paid after October 1, 1998 from the next year's budget. There being no further discussion, the motion carried unanimously. J. Authorization for the Mayor to sign a letter to the State Historic Preservation Society in Support of Grant Application for Restoration of Ribault Club House on Neighboring Ft. George Island (Mayor) Motion: Authorize the Mayor to sign a letter to the State BEAVER X Historic Preservation Society in support of a grant BoRNO x x application for restoration of Ribault Club House on MESERVE MITCHELSON X X X neighboring Ft. George Island. sHAUCHNessy x There was no discussion and the motion carried unanimously. 9. City Manager Reports and/or Correspondence: A. Report Relative to Health Insurance Coverage for City Employees City Manager Jarboe briefly explained the health insurance premiums increase as outlined in his memo dated September 14, 1998, which is attached and made part of this official record as Attachment C. S. Ditch Cleaning City Manager Jarboe reported that a ditch cleaning machine called the Menze Muck had been demonstrated on the city hall ditch. He further stated the Commission might want to consider purchasing the machine in the future and that approximately $6,000.00 worth of cleaning work had been completed during the demonstration. 10. Reports and/or Requests from City Commissioner, City Attorney and City Clerk Commissioner Meserve Reported that Mayport Waterfronts Partnership hired a Minutes Page-19- ep , Motion: Approve the long term standard contract as submitted. It was determined that the Commission was not acting to give approval to the long term standard contract at this time and Commissioner Borno and Mayor Shaughnessy withdrew their respective motion and second. Motion: Authorize the City Attorney to bring to the next Commission Meeting an example of the language used for a standard insurance clause for liability and a hold harmless clause, for possible inclusion in the city's long term rental contract for public facilities. There being no further discussion, the motion carried unanimously. I. Action on a request filed by Ray Coleman, President of Atlantic Beach Athletic Association for the city to purchase bleachers for tt-e Tee Ball field at Jack Russell Park (City Manager) Motion: The City, in consultation with the Atlantic Beach Athletic Association, agrees to purchase two units of bleachers at an approximate cost of $1,800.00 for the tee ball field at Jack Russell Park . Commissioners Botno felt that the Parks and Recreation Department should take the Atlantic Beach Athletic Association request into consideration, solicit bids and come back to the Commission with an approximate cost for the bleachers. Commissioner Mitchelson believed the Commission should make the decision as to the type of bleachers to be installed on its fields. Commissioner Beaver requested clarification of the motion and Mayor Shaughnessy explained that staff would follow normal procedures except that they would consult with the Atlantic Beach Athletic Association as to [he type of bleachers to be purchased. It was confirmed that approximately $1,800.00 would be spent on the purchase. City Manager Jarboe informed the Commission that the amount would OMMISSIONERS M O T 1 O N S E C O N D Y E S N O BoRNO x SHAUGHNESSY X BEAVER X X BORNO X MESERVE X X MITCHELSON X SHAUGHNESSY X BEAVER X BORNO X X MESERVE X MITCHELSON X SHAUGHNESSY X X inutes Page-18- oMMtssIONSRS M O T I O N S L C O N u Y E s N o eptem r , non-union employees were included in the request. Mayor Shaughnessy stated she could not support the pay increase based on the information provided. There being no further discussion, the motion carried by a four to one vote with Mayor Shaughnessy voting nay. G. Approval of Final Change Order on Royal Palms Water Distribution project for a credit of $32,831.38 (City Manager) BEAVER 7{ Motion: Approve final Change Order on the Royal Palms BORNO MESERVE X X X Water Distribution Project for a credit of $32,831.38. MITCHELSON X X SHAUGHNESSY X There was no discussion and the motion carried unanimously. H. Discussion and related action on long term rental contract for public facilities (City Manager) Motion: Authorize the City Attorney to include a "standard" BoRNO x insurance requirement for liability, property and a "hold MESERVE X harmless" clause to the long term rental contract for public facilities. Commissioner Meserve stated that the same request had been made two years ago and at that time the Commission could not come up with a standard liability clause to be included in the long term rental contract. He then inquired as to what kind of "standard liability insurance" the city was going to require and asked the Commission to think about what it might do to the organizations who rent city facilities and may not be able to afford the insurance. He believed that the person with the "deep pockets" would be the city anyway, and it would not be limiting liability that much because if someone gets huri they will come after the city. Mayor Shaughnessy agreed with Commissioner Meserve and stated that since they had not yet seen the standard liability clause, the request would have to come back for Commission approval. The motion and second were then withdrawn by Commissioner Borno and Commissioner Meserve respectively. Minutes Page-17- oMrusstoxERS M O T I O N S E C O N D Y E s N o ep em , matching funds for construction of the Dewees Avenue BEAVER BoRNO g X X Beach Access improvements with the money to be held MESERVE X X until October 1, 1998. MITCHELSON X SHAUGHNESSY X City Manager Jarboe explained purchasing policy for the end of the fiscal year activities, and stated that this was not a scheduled project and payment would have to be part of next year's budget. After a brief discussion, the motion carried unanimously. D. Waive the bidding requirements and authorize the purchase of Insta-Valve equipment from the sole source vendor, Hydra- Stop, Inc., in the amount of $6,000 plus shipping costs (City Manager) Motion: Waive bidding requirements and authorize the BEAVER }t purchase of Insta-Valve equipment from the sole source BoRNO x x vendor, Hydra-Stop, Inc., in the amount of $6,000.00 plus MESERVE X X Shipping COStS. MITCHELSON SHAUGHNESSY X X There was no discussion and the motion carried unanimously. E. Approve purchase of a tractor for Buccaneer Wastewater Division under State Contract #765-900-99-1 in the amount of $19,277.42 (City Manager) Motion: Approve purchase of a tractor for Buccaneer BEAVER X Wastewater Division under State Contract #765-900-99-1 in BoRNO x x the amount of $19,277.42. MESERVE X X MITCHELSON X SHAUGHNESSY X There was no discussion and the motion carried unanimously. F. Approve pay increase for General Employees (City Manager) BEAVER X Motion: Approve 3% pay increase for all general (non-union) aoRNO x x employees. MESERVE x x MITCHELSON X SHAUGHNESSY X Mayor Shaughnessy inquired if the pay increase included management personnel and the employees at City Hall. City A9anager Jarboe stated all Minutes Page-16- ep e , Commissioner Beaver believed it was a good budget that funded several long standing projects that will be completed. He felt the budget was not excessive and met the citizens' needs. There being no further discussion, the motion carried by a four to one vote with Mayor Shaughnessy voting nay. ?vlayor Shaughnessy explained the next item to be considered was the tentative operating budget in the amount of $27, 119,471.00. Motion: Adopt tentative operating budget for fiscal year 1998/1999 in the amount of $27,119,471.00. Mayor Shaughnessy then opened the floor for the public hearing. Dorothy Kerber of 365 1st Street believed the budget contained too many items the city did not need and felt the Commission was ill advised to take on additional projects until the s[ormwater problems were resolved. Since no one else wished to speak, the public hearing was closed. A brief discussion ensued concerning the overall budget. Commissioners Meserve, Bomo, Beaver and Mitchelson concurred, as stated before, it was a good budget which had been reduced in many areas from the previous year, contained no "fat" and met the needs of the citizens of Atlantic Beach. Mayor Shaughnessy reiterated her position that the city should live within its means. There being no further comments, the motion passed by a four to one vote with Mayor Shaughnessy voting nay. C. Action on a request for funding in the amount of $2,500.00 for beautification otDewees Avenue Beach Access (City Manager) Motion: Authorize the expenditure of $2,500.00 as OMMISSIONERS M O T [ O N S E C O N D Y E s N O EAVER X oRxo x x ESERVE X X ITCHELSON X SHAUGHNESSY X Minutes Page-15- 12.37% higher than the rolled back rate. The Mayor then stated that the purpose for the increase in ad valorem tax revenues was to continue to provide the existing level of service with some added cost in Public Safety, Public Works, General Government and Parks and Recreation. Motion: Adopt a tentative millage rate of 3.1721 for operating purposes for fiscal year 1998/1999. Mayor Shaughnessy opened the public hearing and invited comments from those present in the audience. Peter Coalson of 1614 Coquina Place, Chairman of the Parks and Recreation Advisory Board, presented the following items the Parks and Recreation Board wanted included in the budget: (1) $5,000.00 for signage for bike trails connecting existing parks, (2) a part-time assistant for the Recreation Director, and (3) $50,000.00 to purchase additional land, especially if located adjacent to existing parks. Mayor Shaughnessy requested that Mr. Coalson attend the Workshop Meeting on September 22, 1998. There being no more comments, the Mayor closed the public hearing. Commissioner Mitchelson favored the proposed millage rate and felt the city could not continue to fund on-going commitments from one time monies. Mayor Shaughnessy opposed the increase in millage and did not feel the citizens were getting much tax relief if the city increased its millage rate because the City of Jacksonville had lowered it rate for the citizens of Atlantic Beach. She pointed out that assessments had been raised and that would provide additional revenue to the city. Mayor Shaughnessy believed the city should live within its means. Commissioner Meserve commented that the city was in good shape financially, and it should be kept that way and maintain reserves. He pointed out that even with the increase in millage, the city still enjoyed one of the lowest millage rates in the area and continued to provided good services to its citizens. 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 MITCHELSON X SHAUGHNESSY X stated that the FDOT representatives, at meeting held earlier, reported they planned to reconstruct the entire intersection and felt that neither the city nor its citizens received adequate information concerning these projects. Mayor Shaughnessy stated that Mr. Posch had brought up an interesting point, and it should be entered into the record that during the JTA meeting, she had brought up that it was her understanding that the overpass was going to be reconstructed shortly after completion of the flyover, but was told there were no plans to do that. The Mayor further stated the reconstruction of the overpass was mentioned by officials from the FDOT during the meeting conceming widening A-1-A and also at the meeting with JTA and Neptune Beach City Officials on May 13, 1998. Mayor Shaughnessy then requested authorization to send a letter to the JTA requesting written clarification that there are no plans to reconstruct the overpass as it now exists, and if there were plans to reconstruct it, that work would be done concurrent with construction of the flyover. Mayor Shaughnessy requested that this item be placed on the next agenda. J.P. Marchioli of 414 Sherry Drive spoke in opposition to the flyover and believed the suggestions put forth by Mr. Posch in his letter dated September 12, 1998 should be implemented. There being no further public comments, the Mayor closed the public hearing. At 10:00 p.m. at ten minute recess was called and the meeting reconvened at 10:10 p.m. B. Public Hearings and adoption of tentative millage and tentative operating budget for fiscal year 1998/99 (City Manager) Mayor Shaughnessy announced that the tentative millage rate was 3.1721 for fiscal year 1998/1999. She further stated the rolled back rate for 1998/1999 was 2.8229 and the proposed tentative millage rate was OMMISSIONERS M O T I O N S E C O N D Y E S N O inutes Pa a-13- 8 OMMISSIONERS M O T 1 o N S E C O N D y E S N O e , Finance Director Van Liere concurred with Commissioner Mitchelson in that the new procedure would eliminated transferring steps. Mayor Shaughnessy thanked Finance Director Van Liere for making the budget process simpler and easier. There was no more discussion and the motion carried unanimously. 7. Action on Ordinances: None. 8. New Business: ~ A. Public input regarding Mayport Road/Atlantic Boulevard i Intersection improvements (Mayor) Mayor Shaughnessy referred to [he minutes of the Special Called I ~ ~vleeting held September 2, 1998 and briefly summazized events of the meeting with Jacksonville Transportation Authority (JTA) officials on that date, stating that JTA officials had already decided to construct the flyover prior to any input from City of Atlantic Beach officials and then explained the actions of the Commission to support the flyover. ~ Mayor Shaughnessy then n~ened the floor for public comments regarding the proposed intersection improvements. Edward Graham of 3217 Fleet Landing Boulevard, representing the five hundred residents of Fleet Landing, stated that they were very happy that the Commission supported the flyover project. Mr. Graham stated that for more than nine years the residents had tried to get something done with the intersection and now it was finally going to happen. He then presented the Commission with a petition signed by three hundred sixty-three residents of Fleet Landing supporting the project. The petition is on file in the Office of the City Clerk. Joe Posch of 142 Magnolia Street stated he attended the September 2nd meeting and criticized the process used by the JTA. Mr. Posch further stated that the FDOT representatives, at meeting held earlier, reported inutes Page-12- ot.uVnssloNERS M O r I O N S E C O N D y E s N o ep em er , It was explained [hat the adjustments would reduce the Public Works Budget for two projects for which there was not enough time to complete and for another project which was budgeted in error. Mayor Shaughnessy inquired if there should be a budget adjustment for not going into Howell and Johansen Parks, and was told there were no line item amounts to be adjusted because the project had not been bid out yet and the actual cost was unknown. It was further explained that the money was being held in the bond account for construction projects for the core city project. Some discussion ensued concerning whether or not there was an actual cost figure for Howell Park, which the Mayor believed to be an added-on item in the amount of approximately one million dollars which could be be backed out of the budget and possibly diverted to another project or avert the need for the proposed millage increase. Commissioner Mitchelson disagreed stating that the city would not know the cost for the alternate solution until the project is bid out and the money should stay where it is. Commissioner Beaver concun-ed with Commissioner Mitchelson stating there were just too many unknown variables at this time to be considered. There was no further discussion and the motion carried unanimously. C. Resolution No. 98-32 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH. FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998 (City Manager) Motion: Adopt Resolution No. 98-32 amending the Operating BEAVER BoRNO x X x Budget for the City of Atlantic Beach, Florida, for the Fiscal MESERVE X Year beginning October 1, 1997 and ending September 30, MITCHELSON X X 1998. SNAUGFINESSY X Commissioner Mitchelson explained that the changes resulted in a more user friendly way at looking at items in the budget. Minutes Page-11- ep em er , A. Resolution No. 98-30 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, HONORING CARL E. WALKER FOR NINE YEARS OF SERVICE AS BEAUTIFICATION COORDINATOR FOR THE CITY AND CITIZENS OF ATLANTIC BEACH (City Manager) Mayor Shaughnessy read Resolution 98-30 in its entirety recognizing Carl Walker's nine years of service as Beautification Coordinator with the city. Motion: Adopt Resolution No. 98-30. City Manager Jarboe thanked the Commission and stated that Carl was a dear friend to everyone and his presence would be greatly missed. Mayor Shaughnessy stated she had served with Mr. Walker as Commission liaison to the Beautification Committee and concurred with the sentiments of the resolution. There being no further comments or discussion, the motion carried unanimously. B. Resolution No. 98-31 A RESOLUTION AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1997 AND ENDING SEPTEMBER 30, 1998 (City Manager) Motion: Adopt Resolution No. 98-31 amending the Operating Budget for the City of Atlantic Beach, Florida for the Fiscal Year beginning October 1, 199 i and ending September 30, 1998. City Manager Jarboe explained the budget adjustments as indicated in the September 8, 1998 memo from Finance Director Van Liere, which is attached and made part of this official document as Attachment B. OMMISSIONERS M O T 1 O N S E C O N D Y E 5 N O BEAVER X X BORNO X MESERVE X MITCHELSON X SHAtJGHNESSY X X BEAVER X soRNO x x MESERVE X X MITCHELSON X SHAUGHNESSY X Minutes B. Report on Town Center Meeting (Mayor) Mayor Shaughnessy reported that Commissioner Borno and she attended the meeting which was both productive and encouraging. She stated that Ma}•or Delaney had suggested that each Mayor appoint himself and one other person to a committee, which would also include hvo representatives each from the Town Center Agency and the Merchants' Association. The following representatives were listed as serving on the committee: Mayor George Vaughn and Councilor Bob Shimp from Neptune Beach, Mayor John Delaney and Public Works Director Sam Mousa from Jacksonville, Mayor Suzanne Shaughnessy and Commissioner Mike Bomo from Atlantic Beach, Dezmord Waters and Lyman Fletcher from the Town Center Agency, and the President and Vice President of the Merchants' Association, Alan Majeski and Rene Schiegg. Mayor Shaughnessy reported that Sam Mousa had reviewed the plans for the project and reduced the estimates dowmvard. It was suggested that over a two year period, the cities of Neptune Beach and Atlantic Beach each contribute approximately $150,000.00 (one-quarter of the cost to finish the entire project from East Coast Drive to Third Street). It was further reported that the Mayor and Commissioner Borno could not commit to the $150,000 figure during the meeting, but both the Mayor and Commissioner Bomo felt it was a reasonable amount knowing that $75,000.00 was in the city's budget for this year. Some further discussion ensued concerning the timing of the commitment of the money for the project. It was reported that Mayor Delaney had expressed concern that if he put in more than half of the money to complete the project, he needed to know that the other cities were committed for both years. At the meeting it was discussed to either allocate all the money in one year or allocate $75,000.00 this year and $75,000.00 the following year but deliver it on October ], 1999 as soon as it became available. Commissioner Bomo indicated that it was discussed that the commitment to the project for the following year could be made by either Resolution or contract. OMM[SSIONF.RS M O T I O N S E C O N D Y E S N O • Minutes Page-10- ep em r , Commissioner Mitchelson inquired as to the total amount to be donated to complete the project. It was pointed out that in addition to the cities' donations, the property owners and Merchants' Association would also contribute to the project. Commissioner Meserve, who had previously worked with the Town Center Agency, believed it was a worthwhile project. Motion: Commit $162,500.00 to the project over a two year budget cycle for the exclusive use of Town Center, assuming that matching funds were forthcoming from the cities of Neptune Beach and Jacksonville. Commissioner Meserve further stated that most of the funds would come from bed tax monies and the Town Center Project was a good use for these funds. City Manager Jarboe inquired as to the City of Jacksonville's commitment for the second year, and suggested that maybe it should be part of the Interlocal Agreement. Mayor Shaughnessy indicated that they all agreed to leave in good faith and come back with the money. Commissioner Borno concun•ed with the Mayor. Commissioner Mitchelson inquired if the work would resolve the drainage problem at the end of Atlantic Boulevard. Commissioner Bomo stated that it was his understanding that it addressed the drainage and culvert repair. Commissioner Beaver inquired what would happen if the project came in under bid. Mayor Shaughnessy stated this could be specified in the Resolution and the money would be returned according to percentage of input. All Commissioner Members were invited to attend the Town Center meetings at the Sea Turtle Inn. There being no further discussion, the motion carried unanimously. 6. Action on Resolutions: OMMLSSIONERS M O T 1 O N S E C O N D Y E S N O BEAVER X aoRNO x ESERVE X X ITCHELSON X SHAUGHNESSY X X Minutes Page-8- ep em r , commented that the bid had been sent to forty-four companies. Item 4G. Award contract to Rose Services, Inc. in the amount of $5,596.80 for striping of Seminole Road pursuant to the specifications of Option 2 of Bid No. 9798-34 (City Manager) Concerning Item 4-G, the Mayor inquired why Option #3 was not recommended. City Manager Jarboe explained that it was not as safe and the heavily trafficked road required traditional markings. Motion: Approve Items 4-C,D, E, F and G as recommended. There being no further discussion, the motion carried unanimously. 5. Committee Reports: A. Stormwater Review Committee Report and Submission of Draft Request for Proposals for Commission Consideration (Lyman Fletcher ) Former Mayor Lyman Fletcher, Chairman of the Stormwater Review Committee (SRC), presented Draft #6 of the committee's RFP, which is attached and made part of this official record as Attachment A. Chairman Fletcher requested that a joint Workshop or Special Called Meeting be held to review and finalize the report. Chairman Fletcher felt a systematic approach should be used to address Stormwater, which would include upstream management, including creation of an ordinance to limit impervious surface, and addressing the curb and gutter question, as well as the tailwater control. Chairman Fletcher thanked the committee members for their diligence in undertaking this tough issue. Mayor Shaughnessy also thanked the committee members and Former Mayor Fletcher for serving as Chairman. A Commission Workshop was scheduled on Tuesday, September 22, 1998 at 7:00 p.m. in the Commission Chambers to review the RFP with the SRC members. OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X BORNO X MESERVE X X MITCHELSON X X SHAUGHNESSY X Minutes Page-7- ep em r , J.P. Marchioli of 414 Sherry Drive commented that he did not know so many fire hydrants were out of order and felt the word "pressure" used in the report should be changed to "flow". William McGee of 1831 Selva Marina Drive inquired as to the number of fire hydrants in the city, how often they were tested, and if the problems with the defective hydrants were caused by corrosion. Mr. McGee reiterated his position that water/sewer funds should be used to repair or replace them and should not be transferred to the general fund. Mayor Shaughnessy then received and acknowledged the fire hydrant report and requested it be filed. Items 4C. Authorize one-year extension of contract with Viaplex for Metal Fabrication pursuant to the specifications of Bid No. 9697-28 (City Manager) D. Authorize one-year extension of contract with Atlas Electric Motors, Inc., for Electric Pump and Motor Repairs pursuant to the specifications of Bid No. 9697- 17 (City Manager) E. Authorize one-year extension of contract with Gruhn- May, Inc., for Point Repairs pursuant to the specifications of Bid No. 9697-29 (City Manager) Conceming Items 4-C,D, and E, the Mayor inquired as to why there was only one bid for each of the items. It was explained that the bidder in each case was a local company who could perform the job more economically, due to the minimum transportation costs involved, than a firm which would have to travel from Jacksonville. Item 4F. Award contract in the amount of $37,314.00 to Golden Rule Services for lawn maintenance of city parks pursuant to the specifications of Bid No. 9798-33 (City Manager) Conceming Item 4-F, t}~e Mayor inquired if this company was the same one performing maintenance of the medians on Atlantic Boulevard, and was told it was not the same company. Mayor Shaughnessy OMMISSIONERS M O 1' I O N S E C O N D Y E S ~ N O inutes Page-6- o>ntwss[oNEes M O T I O N S E C O N D Y E s N o ~ ep em r , 4. Consent Agenda: A. Acknowledge Receipt of Report of New Occupational Licenses Issued during August and Acknowledge Receipt of Monthly Reports from Building, Code Enforcement, Fire and Recreation Departments for the Month of August 1998 (City Manager) B. Acknowledge Receipt of a Status Report on Fire Hydrants (City Manager) C. Authorize one-year extension of contract with Viaplex for Metal Fabrication pursuant to the specifications of Bid No. 9697-28 (City Manager) D. Authorize one-year extension of contract with Atlas Electric Motors, Inc., for Electric Pump and Motor Repairs pursuant to the specifications of Bid No. 99697-17 (City Manager) E. Authorize one-year extension of contract with Gruhn-May, Inc., for Point Repairs pursuant to the specifications of Bid No. 9697-29 (City Manager) F. Award contract io the amount of $37,314.00 to Golden Rule Services for lawn maintenance of city parks pursuant to the specifications of Bid No. 9798-33 (City Manager) G. Award contract to Rose Services, Inc. in the amount of $5,596.80 for striping of Seminole Road pursuant to the specifications of Option 2 of Bid No. 9798-34 (City Manager) Items B, C, D, E, F and G were removed by the Mayor for further i discussion. ~ Mayor Shaughnessy then received and acknowledged the monthly reports for new Occupational Licenses, and those of the Building, Code, Fire and Recreation Departments and requested that they be filed. Item 4B. Acknowledge Receipt of a Status Report on Fire Hydrants (City Manager) Minutes Page-S- ep em r , amended motion. Amended Motion: Approve Employee Bonus Program as presented with the exception of Senior Department Heads, as defined by the City Manager, and the City Manager, who will be excluded from the direct reimbursement of the program. Some further discussion ensued conceming the exempted employees list. There being no further discussion, the amended motion carried unanimously. C. Discussion and Possible Approval of a Lease Agreement for Parking Spaces on 10th Street (Mayor) Commissioner Beaver reported that several citizens had been putting together their own plan to resolve the pazking problem on 10th Street and needed additional time to make their presentation. Debra Taylor of 95 10th stated the citizens involved would like this item deferred to the next meeting and requested a copy of the proposed lease agreement for review by the residents. Mayor Shaughnessy gave Ms. Taylor a copy' of the lease agreement. Commissioner Bomo requested and Mayor Shaughnessy concurred that the residents give their information to City Clerk King by Wednesday of the following week for inclusion in the next agenda packet. Motion: Deter action on the lease agreement for parking spaces on 10th Street to the September 28, 1998 Commission Meeting. J.P. Marchioli of 414 Sherry Drive and Barbara Bonner of 463 Selva Lakes Circle both spoke against the proposed lease agreement. Mayor Shaughnessy inquired if City Manager Jarboe had contacted Richazd Bonner from the Army Corps of Engineers conceming the required number of parking spaces. Ci[y Manager Jarboe stated he had written two letters and had not yet received a response. Mayor Shaughnessy then stated that she hoped any decisions made by the Commission would be based on information provided by the Corps. There being no further discussion, the motion carried unanimously. OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X BORNO X X MESERVE X X MITCHELSON X SHAUGHNESSY X BEAVER X BORP10 X X MESERVE X X MITCHELSON X SHAUGHNESSY X Minutes B. Approval of Employee Bonus Program (Commissioner Mitchelson) 1lfotion: Approve Employee Bonus Program as submitted. Commissioner Mitchelson, sponsor of the Employee Bonus Program, thanked City Manager Jarboe and Human Resource Director George Foster for putting his ideas for the Employee Bonus Program into a workable format for use by the city and summarized the program. Commissioner Mitchelson believed the program would stimulate efficiency and create cohesiveness among the employees of the various city departments. Some discussion ensued concerning who should be included under "administrative personnel" with Mayor Shaughnessy r~si.i~~g for clarification. Commissioner Mitchelson stated that "administrative personnel" were Department Heads. Mayor Shaughnessy believed Department Heads should be excluded from the program because it was the nature of their job to come up with better ways of doing things and she did not want to set up any type of competition between management and employees. Commissioner Meserve concurred with the Mayor and stated that he believed the City Manager should also be excluded from the program. Amended Motion: Approve Employee Bonus Program as presented, with the exception of Department Heads and the City Manager. City Manager Jarboe asked for a definition of "Department Head." Some discussion ensued concerning who was considered a department head. Commissioner Bomo believed all employees should participate in the program, and if the City Manager wished to exempt himself, he could do so. Commissioner Beaver felt all employees, including Department Heads, should be included in the one-half pool at the end of the year, but excluded from the initial award. He felt there should be a specific list by job title of those excluded from the program. After some further discussion, Commissioner Meserve and 1:4ayor Shaughnessy withdrew their respective amended motion and second to the OMMISSIONERS M O T I O N S E C O N D Y E S N O MITCHELSON X SHAUGHNESSY X MESERVE X SHAUGHNESSY X '. Minutes Page-3- ep em , of any action in this regazd. Ms. Sabot also expressed concern for her personal safety in regard to the old overhead electrical wires and a frequently exploding transformer near her home and requested assistance in solving the problem. Commissioner Meserve requested that the City Manager contact the City Manager of Jacksonville Beach concerning the proposed changes to the cemetery, find out if it is on their agenda for September 21, 1998, and bring his findings back to the Commission. It was explained that the old wiring would be repaired or replaced with underground lines in conjunction with the core city project, but in the interim, City Manager Jarboe stated he would contact the Jacksonville Electric Authority regazding the transformer problem. Mayor Shaughnessy requested that City Manager Jarboe and City Attorney Jensen attend the next First Night Meeting to clarify their 501(c)(3) status and that a copy of the minutes of the Commission meeting where the non-profit status of First Night was discussed be distributed to First Night members. It was reported that the Cultural Arts Board would meet on Wednesday, September 16, 1998 at 6:45 p.m. and the First Night Committee, which is a subcommittee of the Board, would meet at 7:30 p.m. City Manager Jarboe and Mayor Shaughnessy stated they would attend both meetings to avoid any confusion. Peter Coalson, Chairman of the Pazks and Recreation Board, stated that Andrea Pennell's request was on the agenda for the next meeting of the Boazd. 3. Unfinished Business: 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) Afrer a brief discussion, it was the consensus of the Commission to refer Mr. Paschall's request for the historic marker to the History 2000 Committee for consideration. iVtotion: Refer the request for the historic marker to be placed on Plaza Road to the History 2000 Committee for consideration. The motion carved unanimously. OMM4SSIONERS M O T I O N S E C O N D Y E S N O I i BEAVER X X BORNO X MESERVE X MITCHELSON X X SHAUGHNESSY X Minutes Page-2- ep em r , 2. Recognition of Visitors: A. Presentation of Peace Proclamation (Mayor) Ma}•or Shaughnessy read the proclamation in its entirety proclaiming September 15, 1998, as a Day of Peace in the City of Atlantic Beach. B. Andrea Pennell of 579 Aquatic Drive requested the Commission consider taking over the annual chemical spraying of the retention pond at Aquatic Gazdens Park in the amount of $1,600.00. Ms. Pennell explained that no quorum was present at the Parks and Recreation Boazd Meeting she attended to request that the city take over the pazk and consequently she could not make her request. She further reported that the Aquatic Gardens Homeowner s Association had applied for another neighborhood grant but they would not know if they received it until September 24, 1998. C. J.P. Marchioli of 414 Sherry Drive stated that he was not in favor of the cit}• building a new building for the YMCA as indicated in the proposed budget. He also inquired regarding what he perceived to be a reduction of returns from pension fund investments since 1995. D. Cindy Grossberg, Chairperson of the First Night Steering Committee, requested that a city representative come to the next First Night Steering Committee meeting to clarify the city's objectives conceming their obtaining the 501(c)(3) incorporation status. E. Joseph Posch 142 Magnolia Street requested acknowledgment of his letter to the Commission dated September 12, 1998 conceming the proposed flyover. Mr. Posch stated he attended the Jacksonville Transportation Authority (1TA) meeting on September 2, ] 998 at which time there was no city input on the matter since the JTA had already made its decision to construct the fl}•over. He further stated the City Commission at its Special Called Meeting on the same date had supported the flyover and he could see no reason to hold a public hearing on it now. F. Lena Keiser of Park Terrace West presented the Commission a petition expressing opposition to the City of Jacksonville Beach closing the entrances and paths to H. Warren Smith Cemetery and asked for Commission support of her position on this issue. G. Geri Sabot of 330 First Street stated there was a petition being circulated to rezone the core city area and requested that she be kept informed OMMISSIONERS M O T f O N S E C O N D 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, SEPTEMBER 14, 1998 PRESENT: Suzanne Shaughnessy, Mayor Richazd Beaver Mike Bomo John Meserve Theo Mitchelson, Commissioners AND: James Jazboe, City Manager Maureen King, City Clerk Alan C. Jensen, City Attorney The meeting was ca a to or er y ayor aug essy at p.m. e Invocation was offered by Mayor Shaughnessy, followed by the Pledge of Allegiance to the Flag. Approval of the minutes of the Regular Meeting held August 24, 1998. Motion: Approve minutes of the Regular Meeting held August 24, 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 Meetings held August 26, 1998 and September 2,1998. Motion: Approve minutes of the Special Called Meetings held August 26, 1998 and September 2, 1998 as presented. The Mayor asked for corrections or amendments to the minutes. Commissioner Mitchelson stated that he was the maker of the motion on page two of the Minutcs of the Special Called Meeting held August 26, 1998, and requested the minutes be amended to reflect the same. The Mayor then asked for further corrections or amendments to the minutes, and there being none, the minutes were declared approved as presented. V V O O 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 MESERVE X MITCHELSON X X SHAUGHNESSY X BEAVER X BoRNO X x MESERVE X MITCtiELSON X X SHAUGHNESSY X