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10-26-98 X998 ~o-um ~pnin.~i~ e~~Q~~ c~~ ~~~~~~ ~S ~~~ ~~,.. \~. 5~00~~1 - ~:~ooJ'. Mistress of Ceremony Mayor Suzanne Shughnessy Welcome ... Atlantic Beach Mayor Suzanne Shaug essy Santa's Arrival Here comes anta lau ene Nordan & Mayport Middle Band ~ Songs Roberts Mt Pisgah A M E Church Choir Theatrical Performance ......... ............................................................Active lio ~ Special Performance........ .....Gene Nordan ~ Songs...... ... .. Atlantic Beach Elementary School Chorus Liehtir:g of the Tree ................ ...........Atlantic Beach & Neptune Beach Mayor ? Musical Selections ..........................................Mayport Middle School Band ~ Songs Mavoort Middle School Mariners Santa's Departure .............. ......................_............Approximately 8:30P.M. I in *Sponsored byPublix, City of Atlantic Beach, Neptune Beach, Town Center Merchants and the Sea Turtle Inn **The Beautification Committee is selling luminaries for $2 (A kit of six) *** ? Groups that have not responded to participating 1998 TOWN CENTER HOLIDAY TREE LIGHTING CELEBRATION SATURDA`f, DECEMBER 5 5:00 P. M. ATLANTIC BOULEVARD AT THE OCEAN FREE & OPEN TO THE PUBLIC RAIN DATE: SUNDAY, DECEMBER 6 AT 5:OOPM v RECOMMENDATION: Staff recommends authorizing the City Manager to expend an amount not to exceed S3S00 for the 1998 Town Center Holiday Tree Lighting Celebration. ATTACHMENTS: 1. Sample flier 2. Sample program R~ViEWED BY CI']'Y MANAG1rR:__ i AGENDA ITEM. DATE ID- 2b- 9R CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Discussion and action on the Tree Lighting in Town Center SUBMITTED BY: Timmy Johnson, Recreation Director DATE: October 21, 1998 BACKGROUND: The City Commission decided to hold the 1998 Holiday Tree Lighting Celebration at Town Center. There has been a coordinated effort between the City of Atlantic Beach, Neptune Beach, Town Center Merchants and the Sea Turtle Inn. The event will be held Saturday, December 5 at S:OOPM and will follow the same format as last year, songs by schools and church groups, a performance by Gene Nordan and an apperance from Santa. The cost of this event is estimated to be $3500 which will include decorations, maintenance workers for set-up and break-down, officers to block streets (Ocean Blvd., 1st Street and Atlantic Blvd.), performers, bus and candy canes. * Decorations (lights, bows, extension cords, candy canes, etc.) $1200 * Maintenance Workers & Officers Set-up for event {2 workers ($14hr x 4hrs., ot}=$56 totaling $112 Put up decorations {3 workers ($9hr x 24hrs~$216 totaling $648 Officers {2 officers ($20hr x 4hrs)= $80 totaling $160 (Set-up, breakdown and block streets) Total for Workers & Officers $ 920 * Performers (Gene Nordan, Mariners & Santa) $ 800 * Bus $ 85 * Candy Canes (For Santa to pass out) $ 200 * Miscellaneous (Tree trimming, electrical repairs, etc.) $ 295 Grand Total: $3500 Agenda 1!em: 8~ CITY OF ATLANTIC BEACH CITY COMIvIISSIONER MEETING STAFF REPORT SUBJECT: Employee Leave Donation Program AGENDA ITEM: Yes. ACTION REQUESTED: Authorize City Manager to establish a leave donation program effective October 1, 1998 which would authorize employees to donate leave to employees that may have medical conditions and insufficient leave to cover the period of their absence. DISCUSSION: We currently have a City employee with a medical conditions but insufficient leave to cover the period of expected medical absence. Other employees desire to "donate" leave to assist; however, there are no provisions to allow them to do so. Therefore, approval is needed to allow other employees to immediately donate leave. Written policies and procedures will be established and included within the Ciiy's Personnel Policies and Procedures and Safety Manual to cover the basic areas, such as: Eligibility criteria for receipt of leave, Criteria for leave donation, Limits on amount of leave to be received, How employee's request leave, Etc. FUNDING: Funding for donated leave will come from the recipient's salary account as budgeted. Donated leave will be deducted from the donor's leave balance. SUBMITTED BY: George Foster, Human Resource Manager REVIEWED BY CITY MANAGER: is found to be unenforceable, the other paragraphs shall remain fully valid and enforceable. This agreement shall survive the termination of any agreements contained herein. 7. This agreement sets forth the entire agreement between the parties hereto, and fully supersedes any and all prior agreements and understandings between the parties hereto pertai/n~ing to the subject matter hereof. Dated this ~ O day of (/ 1998. sses: D A i s ections Unllimited Da id M. Lovette, weer C i DAVID M. LO TTE, As Personal Guarantor of This Contract In compliance with the Charter of the City, I do certify that there is an unexpended, unencumbered and unimpounded balance in the appropriation sufficient to cover the foregoing contract and provision has been made for the payment of the monies therein to be paid up to the amount budgeted. NITNESSES: Director of Finance APPROVED AS TO FORM AND SUFFICIENCY: Alan Jensen, City Attorney Jim Jarboe, City Manager CONTRACT SERVICES AGREEMENT This agreement is made and executed this 27th day of October, 1998 by and between the City of Atlantic Beach, Florida, a Municipal Corporation (hereinafter referred to as City), and David M. Lovette of D 6 A Inspections Unlimited, P. O. Box 283, Callahan, FL 32211, (hereinafter referred to as Contractor). NOM, THLRLFORL, ZT I9 Id1TQALI,Z M~tELD ]18 lOLZAMS: 1. The city agrees to retain Contractor to assist the Building Official in the City of Atlantic Beach. 2. Contractor agrees to use its expertise and best efforts in performing the responsibilities of building inspections. 3. In consideration for the above services rendered by Contractor as set forth i.n paragraphs 1 and 2, the City agrees to pay Contractor the sum not to exceed $18.00 per inspection paid by-weekly which shall constitute full and co~lete compensation for all services rendered. The City shall agree to allow a minimun of three inspections per visit by Contractor. The City shall not reimburse contractor for any travel expenses. 9. This contract may be terminated by either party hereto by giving thirty (30) days written notice to the other party. 5. Contractor's performance under this agreement shall commence on the 1st day of October, 1998, and continue until the 30th day of September, 1999, unless extended by the mutual agreement of the parties, or unless this agreement is terminated sooner in accordance with the provisions set forth in paragraph 9 above. 6. The provisions of this agreement are severable, and if any part of it ~, AGENDA ITEM NO. B /'~ Meeting Date: !O- 2(0 -`l8 AGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Contract Services Agreement D &A InspectionsJDavid Lovette Don C. Ford~~ October 20, 1998 Yearly contractural services for building inspections from D & A Inspections Unlimited. This is a sole source contractor. Contract was advertised two weeks prior to acceptance of contract from D & A Inspections. No other contracts were submitted. RECOMivIENDATION: ATTACHMENTS: Contract Services Agre~nent REVIEWED BY CITY MANAGER ,. RESOLUTION N0. 82-21 WHEREAS, the City Commission of the City of Atlantic-Eeach desires to award its long-term employees fringe benefits which may not otherwise be available, and WHEREAS, the City of Atlantic Beach participates in a group health program for City employees, _ NOW, THEREFORE, BE IT RESOLVED That the City of Atlantic Beach does hereby extend to those former City employees the opportunity to subscribe to the City's health insurance plan, the premiums of which shall be paid by the former City employee, provided that: 1. The former City employee is fully vested in the City's retirement system; 2. The former City employee is at least 50 years of age or has served a minimum of 20 years of service; 3. The health insurance enrollment continue uninterrupted from the date of retirement. BE IT FURTHER RESOLVED That all former City employees who are receiv- ing benefits from the City's retirement system be afforded the opportunity to enroll in the group health plan within 60 days. Passed by the City Commission on October 25, 1982 ATTEST ~S~) r//X/l(N~~ //C .Lr.G~ Adelaide R. Tucker City Clerk CMC 'i ADMINISTRATION § 2-312 ' seventy and one-half (704x) or the calendar year in which the member retires. Alternatively, distributions to a member must begin no later than the applicable April 1, as determined under the preceding sentence, and must be made over the life of the member (or the life expectancies of the member and the members designated beneficiary) in accordance with regulations. f21 Distributions to a member and his/her beneficiary shall only be made in accordance with the incidental death benefit requirements of [Internal Revenue] Code Section 401(a)(9XG) and the regulations thereunder. (Ord. No 58-96-21, § 1, 2-12-96) Secs. 2-300-2-310. Reserved. Supp. \o. 19 187 § 2-298 ATLANTIC BEACH CODE and any other benefits hereunder and for determining the member's hourly wage rate for purposes of FICA contributions, workei s compensation, and overtime compensation. The city's pickup of a five and five hundred fifty-five thousandths-percent reduction of each benefit group fire member's pay, a reduction of two and eight hundred fifteen thousandths (2.815) percent of the pay of each benefit group police bargaining unit member covered by the current bargaining unit contract, a reduction of four and eight hundred fifteen thousandths (4.815) percent of each other benefit group police member's pay, and a reduction of two (2) percent of each benefit general membei s pay, which occurred on January 1, 1997, and is intended to comply with Section 414(h)(2) of the Internal Revenue Code. (c) If an employee leaves the service of the city before accumulating aggregate time of five (5) years toward retirement and before being eligible to retire under the provisions of this article he/she shall be entitled to a refund of all of his or her contributions made to the city pension trust fund, without interest, less any disability benefits paid to him/her. If an employee who has been in the service of the city for at least five (5) years and has contributed to the pension trust fund as provided elects to leave his or her accrued contributions in the trust fund, such employee, upon attaining the age as required in section 2-278, may retire with the actuarial equivalent of the amount of such retirement income otherwise payable to him/her. (e) If a member who terminates employment elects a refund of contributions and: (1) Some or all of the refund is eligible for rollover treatment, as defined t+~ the internal revenue service; (2) Elects to have such eligible distribution paid directly to an eligible retirement plan or IRA; and (3) Specifies the eligible retirement plan or IRA to which such distribution is to be paid (in such form and at such time as the distributing plan administration may prescribe), the distribution will be made in the form of a direct trustee-to-trustee transfer to the specified eligible retirement plan. (Ord. No. 58-87-8, § 2, 10-26-87; Ord. No. 58-88-13, § 1, 11-28-88; Ord. No. 58-93-19A, § 1, 10-25-93; Ord. No. 58-96-21, § 1, 2-12-96; Ord. No. 58-97-22, § 1, 2-24-97; Ord. No. 58-97-23, § 2, 7-14-97; Ord. No. 58-97-24, § 1, 9-8-97) Sec. 2-299. Benefit limitations and required distributions. (a) Benefits paid under the city employees retirement system shall not exceed the limitations of Internal Revenue Code Section 415, the provisions of which aze hereby incorporated by reference. (b) Notwithstanding any provisions in this section to the contrary, the distribution of benefits shall be in accordance with the following requirements and otherwise comply with Internal Revenue Code Section 401(aX9) and the regulations thereunder, the provisions of which are incorporated herein by reference: (1) Amember's benefit shall be distributed to him/her not later than April 1 ofthe calendar year following the later of the calendar year ire which the member attains age Supp. No. 20 1$6.2 ADMINISTRATION § 2-298 and shall be unassignable except as is specifically provided in this division. If a member is covered under a group insurance or prepayment plan participated in by the city, and should the member or his/her beneficiary be permitted to and elect to continue the coverage as a retirant or beneficiary, the member or beneficiary may authorize the board of trustees to deduct required payments to continue coverage under the group insurance or prepayment plan. The city shall have the right of setoff for any claim arising from embezzlement by or fraud of a member, retirant or beneficiary. (Ord. No. 58-75-4, § 35, 12-22-75) Sec. 2-296. Errors. Should any change in the records result in any member, retirant or beneficiary being paid from the retirement system more or less than would have been paid had the records been correct, the board of trustees shall correct the error and, as faz as practicable, shall adjust the payment in such manner that the actuarial equivalent of the benefit to which the member, retirant or beneficiazy was correctly entitled shall be paid. (Ord. No. 58.75-4, § 36, 12-22-75) Sec. 2.297. Protection against fraud. Whoever with intent to deceive shall make any statements and/or reports required under this division which are untrue, or shall falsify or permit to be falsified any record or records of the retirement system, or who shall otherwise violate, with intent to deceive, any of the terms or provisions of this division, shall be guilty of a city offense. Ord. No. 58-75-4, § 37, 12-22-75) Sec. 2-296. Member contributions. (a) Member contributions by benefit group fire shall be five and five hundred fifty-five thousandths (5.555) percent of salary and by benefit group police bargaining unit members covered by the current bargaining unit contract shall be one (1) percent of salary and by other benefit group police members shall be four and eight hundred fifteen thousandths (4.815) percent of salary which shall be deducted from the member's pay and paid over into the retirement system at the same time as city contributions are made. (b) Member contributions for benefit group genera] shall be no less than two (2) percent of salary and said contribution shall be deducted from the member's pay and paid over into the retirement system at the same time as the city contribution is made to the retirement system. (c) The city shall assume and pay the member contributions required set forth above in lieu of payroll deductions from such members' earnings. No member shall have the option of choosing to receive the contributed amounts directly instead of having them paid by the city directly to the retirement system. All such contributions by the city shall be deemed and considered as part of the member's contributions and subject to all provisions of this plan pertaining to contributions of members. Such contributions shall additionally be considered as part of the member's compensation for purposes of determining final average compensation Supp. too. 20 186.1 4 2-290 ATLANTIC BEACH CODE board of trustees by ordinance approved by atwo-thirds vote of the city commission may provide for investments of greater than thirty (30) percent in equity stocks. (Ord. No. 58.75-4, § 30, 12-22.75; Ord. No. 58-85-5, § 1, 7-22.85; Ord. No. 58-92-17, § 1, 1.27-92) Sec. 2.281. Dlvlsions. The retirement system shall consist of three (3) divisions, one (1) for members who are police officers, or one (1) for members who are firefighters, and one (1) for all other members. Separate accounting of the transaMiona of the retirement system shall be maintained for each division and shall clearly indicate the equity of each division in the assets of the retirement system. The account separation shall be effective as of June 1, 1976. Each division shall be regarded ae a separate trust fund. The provisions of this section refer only to the accounting records of the retirement system and shall not be construed ae requiring a physical segrega• lion of the assets of the retirement system between the divisions. (Ord. No. 68-7b•4, 4 31, 12.22.76) Sec. 2-282. Ezpenses. The expenses of administering the retirement system shall be paid by the city. (Ord. No. 58-7b-4, 4 32, 12.22-75) Sec. 2.293. Insurance coverage for retirante and beneRciaries. The board of trustees shall pay the premiums applicable to insurance coverage, provided retiranta and beneficiaries to the extent not paid by deductions from the pensions of retirants and beneficiaries. Such payment shall be made only in those faecal years authorized by specific resolution of the city commission. Payments shall be charged to the unencumbered balance in the reserve for undistributed investment income. Tf the unencumbered balance be insufficient, the deficiency shall be charged to the reserve for employer contributions. (Ord. No. 58.75.4, 4 33, 12-22-76) Sec. 2.284. Method of making payments. All payments under this division shall be made aceording to the provisions of the City Charter and city ordinances governing the disbursement of city monies. No payment shall be made that has not been authorized by a specific or centinuing resolution of the board of trustees. (Ord. No. 58-75.4, 434, 12.22-76) Sec. 2.29b. Assignments prohibited. The right of a person to a pension, any optional benefit, and any other right accrued or accruing to any person under the provisions of this division, and any monies and assets belonging to the retirement system, shall not be subject to execution, garnishment, attach- ment, the operation of bankruptcy or insolvency law, or any other process of law whatsoever, 3upp. No. 12 186 ADMIIJISTRAT'ION § 2-290 contributions and pensions, and all other monies received by the retirement system the dis- position of which is not specifically provided. There shall be transferred from the reserve for undistributed investment income all amounts required to credit regul• '.merest to the reserve for employer contributions, and the reserve for retired benefit paymen.a. Whenever the boazd of trustees determines the balance in the reserve for undistributed investment income is more than sufficient to cover current chazges to the account, the excess or any pazt thereof maybe used to provide contingency reserves, or to meet special requirements of the other reserve accounts oC the retirement system. Whenever the balance in the reserve for undistributed investment income is insufficient to meet the current charges to the account, the amount of the insufficiency shall be transferred from the reserve for employer contributions. (Ord. No. 58-75-4, § 29, 12-22.75) Sec. 2.290. Investment of retirement system assets. The boazd of trustees shall be the trustee of the monies and assets of the retirement system. The boazd shall have full power and authority to invest and reinvest such monies and assets subject to all terms, conditions, limitations and restrictions imposed by the state on the investments of public employee retirement systems. The boazd shall employ an outside in- vestmentadviser to advise the board in making and disposition of investments. All monies and assets of the retirement system shall be held for the sole purposes oC meeting disbursements authorized in accordance with the provisions oCthis division, and shall be used for no other purposes. The boazd of trustees may invest and reinvest the assets of the retirement trust fund in: (a) Time or savings accounts of a national bank, a state bank insured by the Federal Deposit Insurance Corporation, or a savings and loan association insured by the Federal Savings and Loan Insurance Corporation. (b) Obligations of the United States or in obligations guaranteed as to principal and interest by the United States. (c) Bonds, stocks, or other evidences oC indebtedness issued or guaranteed by a wrpora- tion organized under the laws of the United States, any state, or organized territory of the United States, or the District of Columbia, provided: (1) The corporation is listed on any one or more of the recognized national stock ex- changes that holds a rating in one of the three (3) highest classifications by a major rating service. (2) The boazd of trustees shall not invest more than five (5) percent of its assets in the common stock or capital stock of any one issuing company, nor shall the aggregate investment in any one issuing company exceed five (5) lercent of the outstanding capital stock of the company; nor shall the aggregate of its investments under this pazagraph exceed fifty (50) percent of the fund's assets. Investments shall not be made in any stacks, bonds, or other securities owned or wn- trolled by a government other than that of the United States or of the several states. The Supp. No. 12 186 § 2-288 ATLANTIC BEACH CODE (b) Each year following receipt of the report of the annual actuarial valuation, the excess, if any, of the reported value of pensions being paid and likely to be paid retirants and beneficiaries over the balance in the reserve fcr retired benefit payments shall be transferred from the reserve for employer contributions to the reserve for retired benefit payments. (c) The financial objective of this division is to require city contributions to the retire- ment system each year which together with other sources of income shall be sufl"icient to: (1) Fully Lund the cost of benefits likely to be paid on account of service rendered by members during the year; and (2) Finance unfunded costs of benefits likely to be paid on account of service rendered by members prior to the current year over a period of not more than forty (40) years. Such contributions shall b~ computed as level percents of member payroll in accordance with generally accepted actuarial principles on the basis oC such rates of interest and tables of experience as the board of trustees shall from time to time adopt. The city shall also contrib- ute the anticipated cost of any insurance coverage provided retirants and beneficiaries, to the extent such cost cannot be covered by the unencumbered balance in the reserve for undistrib- uted im•estment income. The board shall annually certify to the city commission the contribu- tions determined according to this section, and the commission shall appropriate and pay to the retirement system, during the next fiscal year, the contributions so certified. (Ord. I~'o. 58-75-4, § 28, 12-22-75) Soc. 2.28'J. Reserve for undistributed investment income. The reserve for undistributed investment income shall be the account to which shall be credited all interest, dividends and other income from the im•estme. t of retirement system assets, all gifts and beyuests received by the retirement system, all unclaimed accumulated Supp. Iho. B 184.2 AD\IINISTRATIO\' § 2-2gg A surviving child's pension shall terminate upon attainment of age nineteen (19) years, marriage, adoption or death, and the pension of each remaining eligible child shall be recomputed. Ord. No. 58-75-4, § 24, 12-22-75; Ord. No. 58-87-10, § 1, 11-23-87) Sec. 2-285. Maximum amount of pension. (a) The normal retirement pension payable to a member of the retirement system and who has not previously participated in such system, on or after January 1, 1980, shall not exceed one hundred {100) percent of his final average compensation. However, nothing con- tained in this section shall apply to supplemental retirement benefits or to pension increases attributable to cost-of-living increases or adjustments. (b) No member of the system covered by this article who is not now a member of such system shall be allowed to receive a retirement pension which is, in part or in whole, based upon any service with respect to which the member is already receiving, or will receive in the future, a retirement pension from another retirement system or plan; provided that this restriction does not apply to social security benefits or federal benefits under Chapter 67, Title 10, U.S. Code. (Ord. No. 58-75-4, § 25, 12-22-75; Ord. No. 58-88-12, § 1, 8-8-88; Ord. No. 58.88-13, § 1, 11-28-88) State late reference-Limitation of benefits, F.S. § 112.65. Sec. 2-286. Subrogation rights. If a member of the retirement system, retirant or benefciar}- becomes entitled to a pension as the result of an accident or injury caused by the act of a third part}', the cit•, shall be subrogated to the rights of such member, retirant or beneficiaz}• against such third party to the extent of pensions which the city pays or becomes liable to pay on account of such accident or injury. (Ord. No. 58-75.4, § 26, 12-22-75i Sec. 2-287. Reserve for retired benefit payments. The reserve for retired benefit payments shall be the account from which shall be paid all pensions as provided in this division. Should any disability retirant be returned to the employ of the city, the pension resen•e at the date of return shall be transferred from the reserve for retired benefit payments to the reserve for employee contributions and the reserve Cor em- ployer contributions in the proportion transfers were made Crom the accounts at the time of retirement. IOrd. No. 58 75 4, § 27, 12.22-75) Sec. 2-288. Reserve for employer contributions; city contribution. :a) The reserve for employer contributions shall be the account to which shall be credited contributions made by the city and the state to the retirement system, and from which shall be made transfers as provided in this section. Supp. No.B 184.1 § 2-283 ATLANTIC BEACH CODE descendants, the member's parents, or the member's heirs at law, and the board oC trustees may pay the entire benefit to any member of such group or portion such benefit among any two (2) or more of them in such shares as the board of trustees, in its sole discretion, shall determine; or (ii) The estate of such member, provided that in any of such cases the board of trustees, in its discretion, may direct that the commuted value of the remaining monthly income payments be paid in a lump sum. Any payment made to any person pursuant to the power and discretion conferred upon the board of trustees by the preceding sentence shall operate as a complete discharge of all obligations under the plan with regard to such deceased member and shall not be subject to a review by anyone, but shall be final, binding and conclusive on all persons ever interested hereunder. (Ord. No. 58-75-4, § 23, 12-22-75; Ord. No. 58-87-10, § 1, 11-23-87; Ord. No. 58-88-18, § 1, 11-28-88) Sec. 2.284. Death while in city employment; automafic pension to spouse and~or children. (a) The applicable benefits provided in subsections (b)and (c~ shall be paid if a member of the retirement system who has five (51 or more years o(credtted service in force dies while in the employ of the city. The provisions of this section shall not. appl}' in the case oC death of a member who has a valid designation of heneficiat.q in force pursuant to section 2-283. (b? Subject to subsection (d), the person to whom the deceased member was married at the time of death shall be paid a pension equal to a percent of the amount of level straight life pension computed according to the applicable subsection of section 2.281. based on the de- ceased member's final average contpensatior. and credited service. The percent shall be equal to the applicable following percent: (1) Benefit group fire: Seventy-five (75) percent; ' (2) Benefit group police: Seventy-five (75) percent; ,3) Benefit group general: Seventy-five (75) percent. A surviving spouse's pension shall terminate upon remarriage or death. !c) The deceased member's unmarried children under the age of nineteen (19) years shall each be paid an equal share of a level straight life pension computed according to the applicable subsection of section 2-281, based on the deceased member's final average compen- sation and credited service. The percent shall be equal to the applicable following percent: (11 Benefit group ire. 7,ero (0) percent during periods a pension is being paid in accord- ance with t}te provisions of subsection (bL Fifty (50) percent during periods a pension is not being paid in accordance with the provisions of subsection (b); r'L! Bene~l group police. Zero (O) percent during periods a pension is being paid in accordance with the provisions of subsection (b). Fift}• percent during periods a pension is not being paid in accordance with the provisions of subsection (b); (3) Benefit group general. Zero (0) percent during periods a pension is being paid in accordance with the provisions of subsection (b). Fifty (50) percent during periods a pension is not being paid in accordance with the provisions of subsection (b). Supp. No. B 184 ADMINISTRATION § 2-283 and Option B shall be the actuarial equivalent of the amount of pension under the level straight life form of payment. (U Option A; one Hundred percent suroivor pension: Under Option A, a retirant shall he paid a reduced pension for life with the provisior. that upon the retirant's death, the reduced pension shall be continued throughout the future lifetime of and paid to such person haying an insurable interest in the retirant's lif°, as the retirant shall have nominated by written designation duly executed and filed with the board oCtn+stees at [i:e time of election of the optional form of payment. t21 Option B; f/ty percerd s++roicor pension: Ltnder Option B, a retirant shall he paid a reduced pension for life a;th the provision that upon the retirant's death, onP-half of ;he reduced pension shall be continued throughout the future lifetime of and paid to sech person hating an insurable interest in the retirant's life, as the retirant shall hate nominated by written designation duly executed and filed with the board of trustees at the time of eiectinn of the optional form of payment. (3? Option C; socir.! securi!y coordinn!ed pension: Under Option C, a retirant shall be paid an increased pension to attainment of age sixty-five (G5) years, and a reduced pension thereaRer. 'Phz increased pension paid to attainment of age -.uay-fire (G• _:ear-; sbal~ approximate tiu• sum n` ti,, reduced pension payable thereafter and the re:irant's estimated sxiai e.ecuritc nrint.:ry insnrancc- amount. Opti~,~: i ie. avai':.,bie cr'.~ to brnefi: group gecrral nsmber; v:ho reE:r~ p[,rsuant :e .,ec:i~n 2-': G o° _actior: `1.278. (Ord. No. 58 7~--:. § 22, 12-'12-75+ Sec. 2-283. Deaih while in city employment; elective survivor pension. (a) Each member may, on a form provided for that purpose, signed and filed with the board of trustees, designate a beneficiary (or beneficiaries) to receive the benefit, if any, which may be payable in the event of his/her death, and each designation may be revoked by such member by signing and filing with the board of trustees a new designation of beneficiary form. (b) Upon the death of a member who has a valid nomination-of-beneficiary in force, the beneficiary, if living, shall be paid a level straight life pension computed according to section 2-281 in the same manner in all respects as if the member had elected Option A provided in Section 2-282 and retired the day preceding his/her death, notwithstanding that the member may not have satisfied the conditions for retirement. Upon a member's retirement, resigna- tion or termination as a city employee, eligibility for the death benefit payable under section 2.281 will automatically terminate. (c) If a member failed to name a beneficiary in the manner prescribed in subsection (a) above, or if the beneficiary (or beneficiaries) named by a deceased member predeceases the member, the death benefit, if any, which may be payable under the plan with respect to such deceased member, may be paid in the discretion of the beard of trustees either to: (i) Any one or more of the persons comprising the group consisting of the member's spouse, the member's Supp. No. 8 183 ADMINISTRATION § 2-282 concurs in the certification of the medical director. The city shall be allowed reasonable latitude in placing the returned disability retirant in a position commensurate with the position held at time of disability retirement. (c) A disability retirant who has been restored to employment with the city as provided in subsection (a) shall again become a member of the retirement system. The disability retirant's credited service at time of retirement shall be restored to full force. Service shall be credited for the period the disability retirant was being paid a disability pension. (Ord. No. 58-75-4, § 20, 12-22-75) Sec. `1-281. Amount of level straight life pension. (a) Benefit group fire. Subject to section 2-285, the amount of level straight life pension of the retirement system member shall be equal to the retiring member's benefit group fire credited service multiplied by three (3) percent of the retiring members final average compensation. (b) Benefit group police. Subject to section 2-285, the amount of level straight life pension shall be equal to the retiring member's benefit group police credited service multiplied by three (3) percent of the retiring member's final average compensation. (c) Benefit group general. Subject to section 2-285, the amount of level straight life pension shall be equal to the retiring member's benefit group general credited service multiplied by the sum of two and eighty-five hundredths (2.85) percent of the retiring member's final average compensation. (d) Cost-o(-dining adjustment. All retirement system members and beneficiaries who retired prior to January 1, 1997, shall receive aone-time cost-of-living adjustment, which shall be in an amount equal to three (3) percent of the benefits paid to such retired members and beneficiaries during the immediately preceding month. (Ord. No. 58-75-4, § 21, 12-22-75; Ord. No. 58-87-8, § 1, 10-26-87; Ord. No. 58-92-18, § 1, 9-28-92; Ord. No. 58-93-19A, § 1, 10-25-93; Ord. No. 58-97-23, § 1, 7-1497) Sec. 2-282. Optional forms of pension payment. A member of the retirement system may elect to be paid under one (1) of the following optional forms of payment in lieu of the level straight life form of payment. The election must be made in writing and filed with the board of trustees prior to the date retirement is effective. Payment will be mode under the level straight life form of payment if a timely election of an optional form of payment is not made. The amount of pension under Option A Supp. moo. ]9 182.1 § 2.279 ATLtINTIC BEACH CODE (e) The benefits payable to a member who retires from the service of the city with a total and permanent disability as a direct result of a disability commencing prior to his normal retirement date is the monthly income computed according to the applicable subsections of section 2-281. (fl The monthly retirement income as computed in section 2-281 to which a member is entitled in the event of his disability retirement shall be payable on the first day of the first month after the board of trustees determine such entitlement. If the member recovers from the disability prior to his normal retirement date, the last payment will be the payment due next preceding the date of such recovery. If the member dies without recovering from his disability or attains his normal retirement date while still disabled, the payment due neat preceding his death. (g) If the board of trustees finds that a member who is receiving a disability retirement income is, at any time prior to his normal retirement date, no longer disabled, as provided herein, the board of trustees shall direct that the disability retirement income be discontinued. Recovery from disability as used herein means the ability of the member to render useful and efficient service as an employee of the city. (h) If the member recovers from disability and reenters the service of the city as an employee, his service will be deemed to have been continuous, but the period beginning with the first month for which he received disability retirement income payment and ending with the date he reentered the city service will not be considered as credited service for the purpose of the system. (Ord. No. 58-75-4, § 19, 12-22-75; Ord. No. 58-87-10, § 1, 11-23-87; Ord. No. 58-88-13, § 1, 11-28-88; Ord. No. 58-93-19A, § 1, 10-25-93; Ord. No. 58-95-20, § 1, 6-12-95; Ord. No. 58-96-21, § 1, 2-12-96) Sec. 2-280. Same-Continuation subject to re-ezamination; return to employment. (a) The boazd of trustees may require a disability retirant to undergo periodic medical examination by or under the direction of the medical director if the disability retirant has not attained the following applicable age: (1) Bene/it group /'ire: Age sixty (60) yeazs; (2) Benefci group police: Age sixty (60) years; (3) Benefrt group general: Age sixty (60) years. (b) If a disability retirant refuses to submit to a medical examination payment of the disability pension may be suspended by the board of trustees until withdrawal of the refusal. Should refusal continue for one (1) year all the disability retirant's rights in and to a disability pension may be revoked by the board of trustees. A disability retirant shall be restored to active employment with the city and the disability pension discontinued if following a medical examination the medical director certifies that the disability retirant is mentally and physically able and capable of resuming employment with the city, and the board of trustees Supp. No. 17 182 ADMINISTRATION § 2-279 Sec. 2-279. Disability retirement-General conditions for eligibility. (a) A member having five (5) or more continuous yeazs of credited service and having contributed to the retirement system for five (5) years or more may retire from the service of the city under the plan if, prior to his normal retirement date, he becomes totally and permanently disabled as defined in subsection (b) by reason of any cause other than a cause set out in subsection (c) on or after the effeMive date of the plan. Such retirement shall herein be referred to as "disability retirement." The five (5) years of credited sen-ice shall not apply to police officers and firefighters found by the board of trustees to have been disabled (as defined herein) in the line of duty. The minimum benefit for any police officer or firefighter disabled in the line of duty shall beforty-two (42) percent of the final average salary, regardless of yeazs of credited service. (b) A member will be considered totally disabled if, in the opinion of the board of trustees, he is wholly prevented from rendering useful and efficient service as a city employee, and a member of the retirement system will be considered permanently disabled if, in the opinion of the board of trustees, he is likely to remain so disabled continuously and permanently from a cause other than as specified in subsection (c). If a firefighter or a police officer is found by the boazd of trustees to have been disabled in the line of duty, total disability shall be determined on the basis of rendering useful and efficient service as a firefighter or police officer, as the case may be. To the extent required by Florida Statutes, any condition or impairment of the health of a firefighter or police officer resulting from conditions specified by Florida Statutes shall be presumed to have been incurred in the line of duty unless shown to the contrary by competent evidence; provided, the firefighter or police officer shall have successfully passed a physical examination upon entering into service with the city as a firefighter or police officer and the examination failed to reveal evidence of a presumptive condition. (c) A member will not be entitled to receive any disability retirement income if disability is as a result of: (.) ~xc:Nsire and l:a~ ~ : ;:se uy the employee of drugs, intoxicants, or narcotics; (2) Injury or disease sustained by the employee while willfully and illegally participating in fights, riots, or civil insurrections or while committing a crime; (3) Injury or disease sustained by the employee while serving in any armed forces; or (4) Injury or disease sustained by the employee after his/her employment has termi- nated. (d) No member shall be permitted to retire under the provisions of this section until he/she is examined by a duly qualified physician or surgeon, to be selected by the board of trustees for that purpose, and is found to be disabled in the degree and in the manner specified in this section. Any member retiring under this section shall be examined periodically by a duly qualified physician or surgeon or board of physicians and surgeons to be selected by the board of trustees for that purpose, to determine if such disability has ceased to exist. Supp. No. 17 1$1 § 2-277 ATLANTIC BEACH CODE uec. 2.277. Compulsory separation from employment; extensions; retirement. (a) A member of the retirement system, except an elected official of the city, shall be separated Crom city employment the Grst day of the calendaz month next following attainment of the applicable age specified in subsection (b), unless an extension in employment is granted pursuant to subsection (c). (b) The age attainment Cor compulsory separation from city employment is as follows: (1) Benefit group fire: Age sixty-five (65) years; (2) Benefit group police: Age sixty-five (65) years; (3) Benefit group general: Age sixty-five (65) years. (c) A member may be continued in city employment beyond attainment of the applicable age specified in subsection (b), but not beyond seventy (70) years, subject to the following conditions: (1) The member makes written request to the boazd of trustees for a specified period of continued employment; (2) The request is approved by the city manager, except if the member's position is one obtained by city commission appointment; in this case, approval of the city commis- sion is required; (3) The request is approved by the boazd of trustees. (d) A member who has five (5) or more years of credited service in force shall be retired and paid a pension computed according to the applicable subsections of section 2-281 upon sepazation from city employment as provided in this section. (Ord. No. 58-75-4, § 17, 12-22-75; Ord. No. 58.87-10, § 1, 11.23.87) Sec. 2-278. Deferred retirement upon separation from employment (vesting). (a) A member of the retvement system who terminates city employment for a reason other than retirement or death, and who has and maintains in force the applicable period of credited service specified in subsection (b) shall remain a member far the sole and exclusive purpose of being entitled to retire upon attaining age sixty (60) yeazs. Upon retirement, the member shall be paid a pension computed according to the applicable subsections oC section 2-282 as the subsections were in force at the time the member left city employment. (b) The credited service requirement for separation from city employrent with entitle- ment to deferred retirement is: (1) Benefit group fire: Five (5) years; (2) Benefit group police: Five (5) years; (3) Benefit group general: Five (5) years. (Ord. No. 58-75.4, § 18, 12-22.75; Ord. No. 58.87.10, § 1, 11.23.87) Supp. No. 14 180 ADMINISTRATION § 2.276 (2) The member terminates all his/her then current city employment prior to the date retirement is to be effective; (3) The member has met one of the age and service requirements for retiremen± specified in subsection (b) applicable to the member's benefit group. Upon retirement, a member shall be paid a pension computed according to the applicable subsections of section 2-281. (b) The age and service requirements for voluntary retirement are as follows: (1) Benefit group fire. The member has attained age fifty (50) yeazs or older and has twenty (20) or more years of credited service in force; the member at any age has twenty-five (25) or more yeazs of credited service in force; or, the member has attained age sixty (60) years or older, and has five (5) or more years of credited service in force; (2) Benefit group police. The member has attained age fifty (50) years or older and has twenty (20) or more years of credited service in force; the member at any age has twentyCive (25) or more years of credited service in force; or, the member has attained age sixty (60) years or older, and has five (5) or more yeazs of credited service in force; (3) Benefit group general. The member has attained age sixty (60) yeazs or older, and has five (5) or more years of credited service in force. (c) Employment after retirement: (1) Any person who has retired as a member o[ this retirement system may be reem• pioyed by the city and receive retirement benefits Crom his previous employment and compensation Crom his reemployment, except that a person may not receive both compensation Crom reemployment with the city and previously eazned retirement benefits under this retirement system for atwelve-month period immediately fol- lowing that person's date of retirement. (2) Any person who has retired as a member of this retirement system and is subse- quently reemployed by the city shall not become a member of the retirement system by reason of his/her reemployment and shall not be eligible for retirement benefits from his/her reemployment. (3) Any person to whom the limitation in paragraph (a) applies who violates such reem- ploymen± limitation and who is reemployed by the city before completion of the twelve-month limitation period shall: a. Give timely notice oC this fact to the city in writing; b. Have the retirement benefits suspended for the remainder of the twelve-month period; c. Repay all retirement benefits received prior to the giving of this written notice to the city. Until repayment of these retirement benefits is made, the payment of anv benefits under the plan after the twelve-month limitation period has expired, is indefinitely suspended. (Ord. No. 58-75-4, § 16, 12-22-75; Ord. No. 58-87-10, § 1, 11.23-87; Ord. No. 58-91-14, § 1, 4-8.91; Ord. No. 58-93-19A, § 1, 10-25-93) Supp. No. 14 179 § 2-272 ATLANTIC BEACH CODE time to time prescribe and in accordance with the applicable provisions of Chapters 175 and 185, Florida Statutes. In no case shall more than one (1) year of credited service be credited on account oC all service rendered by a member in any one period oC twelve (12) consecutive calendar months. Service shall be credited to the neazest one-twelfth of a yeaz. Service shall be credited for the total number of yeazs, and fractional pazts of yeazs, of service of the member. (Ord. No. 58-75-4, § 12, 12-22-75; Ord. No. 58.91-15, § 1, 4.22.91) Sec. 2.273. Loss of credited service. A retirement system member's credited service shall be forfeited and no longer in force if the member terminates city employment with less than five (5) years of credited service. Ord. No. 58.75.4, § 13, 12-22-75; Ord. No. 58-87-10, § 1, 11-23.87) Sec. 2.274. lieinstatemeat of credited service. A member's last forfeited credited service shall be restored to his/her individual service account if re-employment by the city and membership in the retirement system occurs within five (5) yeazs from and after the date of sepazation from city employment that caused the forfeiture. (Ord. No. 58-75.4, § 14, 12-22-75) Sec. 2.275. Military service credit. (a) A member of the retirement system who leaves or left city employment to enter any armed service of the United States during time of waz, period of compulsory military service, or period of national emergency recognized by the city commission shall have required periods oC active duty credited as city service subject to the following conditions: (1) The member is re-employed by the city within one (1) yeaz Crom and after the date of termination of such aMive duty; (2) In no case shall more than six (6) years of service be created on account of all military service. (b) The boazd of trustees shall determine the amount of service to be credited a member under the provisions of this section. (Ord. No. 58-75-4, § 15, 12-22-75) Sec. 2.278. Voluntary retirement conditions; employment after retirement. (a) A member of the retirement system may retire upon satisfaction of each of the fol- lowing requirements: (1) The member files written application for retirement with the board oCtrusteea setting forth the date, noc less than thirty (30) days nor more than ninety (90) days subse- quent to the execution and filing thereof, retirement is to be e[fective; Supp. No. 14 17$ ADMINISTRATION § 2-272 (5) Actuary: The board shall appoint an actuary who shall be the technical advisor to the boazd regarding the operation of the retirement system on an actuarial basis, and who shall perform such services as are required in connection therewith. The term actuary as used in this division shall mean an "enrolled actuary" who is enrolled under Subtitle C of Title III of the Employee Retirement Income Security Act of 1974 and who is a member of the Society of Actuaries of the American Academy of Actuaries. A partnership or corporation may be appointed actuary if the duties of the actuary are performed by or under the direct supervision of an enrolled actuary and the enrolled actuary signs and is responsible for all final documents submitted by the partnership or corporation. (6) Medical director: The boazd may appoint as medical director a physician who is not a member, retirant or beneficiary. The medical director shall arrange for and pass upon all medical examiners required in the administration of the retirement system, and shall investigate all statements and certificates of a medical nature which are pre- sented in connection with the operation of the retirement system. The medical di- rector shall report his conclusions and recommendations in writing. (7) Services: The board is authorized and empowered to employ such professional, tech- nical or other advisors as are required for the proper administration of the retirement system. The services, other than actuarial and medical, shall be obtained and the compensation for the services shall be tixed in accordance with city operating proce• dures. (Ord. No. 58.75.4, § 9, 12-22-75; Ord. No. 58-86-7, § 1, 1-12-87; Ord. Na. 58-91-15, § 1, 4-22-91) Sec. 2.271. Membership. (a) All persons who aze city employees, and all persons who become city employees, shall be members of the retirement system, except as provided in subsection (b) of this section. (b) The membership oC the retirement system shall not include: (1) Any city employee who is employed in a position normally requiring less than one thousand (1,000) hecrs of work per annum; (2) Any city ;::;.;,'c~ee who is compensated on a Cee basis; (3) Any person participating in another program of deferred compensation as approved by the city commission. (4) Elected officials of the city. (Ord. No. 58-75-4, § 11, 12-22-75; Ord. No. 58-81-5, § 1, 9-28-81; Ord. Nn. 58.85-6, 1-13-86; Ord. IvTO. 58-93-19, § 1, 9-27-93) Sec. 2.272. Credited service. Service rendered by a memher of the retirement system shall be credited to the member's individual credited service account in accordance with rules the board oC trustees shall from Supp. No- ]4 - ~ 177 § 2-267 ATLANTIC BEACH CODE trustee representatives. Each trustee shall, before assuming the duties of trustee, qualify by taking an oath of office to be administered by the city clerk. (Ord. No. 58-75-4, § 6, 12-22-75; Ord. No. 58-86-7, § 1, 1-12-87) Sec. 2-268. Same-Vacancy; filling of vacancy. (a) A vacancy shall occur on the board of trustees if any civilian member shall resign or any employee representative ceases to be employed by the city. A vacancy shall occur on the board if any member elected trustee fails to attend five (5) consecutive meetings of the board unless, in each case, excused for cause by the trustees attending the meeting. (b) If a vacancy occurs on the board of trustees, the vacancy shall be filled within ninety (90) days for the unexpired term, it applicable, in the same manner as the position was previously filled. (Ord. No. 58-75-4, § 7, 12-22-75; Ord. No. 58-86-7, § 1, 1-12-87) Sec. 2-269. Same-Meetings; quorum; voting; compensation. The board of trustees shall hold meetings regularly, at least one (1) in each calendar quarter, and shall designate the time and place of each meeting. All meetings of the board shall be open to the public. Notice of such meetings shall be posted on employee bulletin boards so that employees will be aware of the meeting. The board shall adopt its own rules of procedure and shall keep a record of its proceedings. Three (3) trustees shall constitute a quorum at any meeting of the board, and at least three (3) concurring votes shall be necessary for a decision by the board. Each trustee shall be entitled to one (1) vote on each question before the board. Trustees shall serve without compensation for their services as trustees, but shall be entitled to their expenses actually and necessarily incurred in attending meetings of the board and in performing required duties as trustees. (Ord. No. 58-75-4, § 8, 12-22-75; Ord. No. 58.86-7, § 1, 1-12-87) Sec. 2-270. Officers and employed services. The officers and employed services of the retirement system shall be as follows: (1) Chairperson. The board shall annually elect a chairperson and a chairperson pro tam from its members. (2) Secretary: The city manager or his designee shall be the secretary of the board and the adminisirative ofI-leer of the retirement system. (3) Treasarer: The director of finance shall be treasurer of the retirement system. The treasurer shall be custodian of the assets of the retirement system except as to the assets as the board may from time to time place in the custody of a nationally chartered bank or approved financial manager. (4) Legal advisor: The board is empowered to employ independent legal council but is authorized to utilize the services of the city attorney. Supp. No. 6 176 ADMINISTRATION § 2-267 Sec. 2-264. Board of trustees-Responsibilities and duties generally. The genera] administration, management and responsibility for the proper operation of the retirement system, and for construing and making effective the provisions of this division are vested in the board of trustees. (Ord. No. 58-75-4, § 4, 12-22.75) Cross reference-Boards and commissions generally, § 2-13I et seq. Sec. 2-265. Same-Actuarial data; report to city commission. (a) The board shall keep or cause to be kept, in convenient form, such data as shall be recommended by the actuary as necessary for the operation of the retirement system on an actuarial basis. The board shall keep or cause to be kept, in convenient form, such additional data as is required to properly report the operations of the system. (b) The board shall render a report to the city commission on or before the first day of April of each year showing the fiscal transactions of the retirement system for the year ended the preceding thirtieth day of September, the assets of the retirement system as of the preceding thirtieth day of September, and a copy of the most recent actuarial report. (Ord. No. 58-75-4, § 10, 12.22.75) Sec. 2-266. Same-Composition. The board of trustees shall consist of five (5) trustees as follows: (1) Two (2) residents of the city to be selected by the city commission and serve at the pleasure of the city commission; (2) One (1) member of the retirement system who is either a police officer or a firefighter, but not the chief of either department to be elected by the members of the retirement system who are also police officers or firelighters; (3) One (1) member of the retirement system who is neither a police officer nor firefighter to be elected by the members of the retirement system who are neither police officers or firelighters; (4) One (1) resident of the city to be selected by the other four (4) members of the board of trustees, and whose appointment shall be confirmed by a vote of the city commission. The e]eMions provided for in subsections (2) and (3) of this section shall be held in accordance with such rules as the board oC trustees shall from time to time adopt. (Ord. No. 58-75-4, § 5, 12-22-75; Ord. Iv'o. 58-86.7, § 1, 1-12-87) Sec. 2-267. Same-Term of office; oath of office. The regular term of office of a member of the board of trustees shall be two (2) years for civilian members and two (2) years for employee representatives, unless they terminate employment, whereupon a new election will be held by the members of the plan for their Supp. No. 6 175 $ 2-263 ATLANTIC BEACH CODE (2) Benefit group fire shall consist of all members who are also firefighters; (3) Benefit group police shall consist of all members who are also police ofTicers. (b) Benefit eligibility conditions shall be based on the member's benefit group at the time of termination of city employment. Benefit amounts shall be based on the amount oC credited service acquired in each benefit group. (Ord. No. 58.75-4, $ 3, 12.22-75) 3upp. No. 31 174.2 ADMINISTRATION § 2-263 the rank of firefighter or higher, including probationary firefighter. The term firefighter shall not include any civilian city employee employed in the fire department, any person employed as a firefighter for an emergency, or any person privately employed as a firefighter. ,Member shall mean any person who is a member of the retirement system. Pension shall mean a series of monthly payments by the retirement system throughout the future life oC a retirant or beneficiary, or for a temporary period, as provided in this division. Pension reseri~e shall mean the present value of all payments likely to be made on account of a pension. The present value shall be computed on the basis of such mortality and other tables of experience and regular annual compound interest as the actuary appointed by the board of trustees shall from time to time determine. Police oJ~rcer shall mean a city employee employed by the police department who is certified or required to be certified as a law enforcement oElicer in compliance with Section 943.14, Florida Statutes, and who holds the rank of patrol otTicer or higher, including proba- tionary patrol ollicer. The term police officer shall not include any civilian city employee employed in the police department, any person employed as a police officer Cor an emergency, or any person privately employed as a police officer. Regular interest shall mean such rate or rates of interest per annum, compounded annual- ly, as the board of trustees shall from time to time adopt. Retirant shall mean any person who is being paid a pension by the retirement system on account of the person's membership in the retirement system. Retirement systems or system shall mean the city retirement system created and estab- lished by this division. Service shall mean personal service rendered to the city by a city employee. li'orkers' compensation benefits shall mean any amounts paid a retirant, beneficiary, spouse or child pursuant to any workers' compensation or similar law. Redemptions or settlements of a workers' compensation claim shall be considered workers' compensation benefits. Payments in consideration of medical expenses shall be disregarded in the determi- nation oC workers' compensation benefits. (Ord. No. 58-75-4, § 2,12-22-75; Ord. No. 58-88-13, § 1, 11-28-88; Ord. No. 58.91-15, § 1, 4-22-91) Cross reference-Definitions and rules of construMion generally, § 1-2. Sec. 2-263. Benefit groups. (a) The following benefit groups are hereby desig.~ated for the purpose of determining a retirement system member's applicable benefit c1Ee'~il w :di:ians cnd benefit amannt: (1) Benefit group general shall consist of all members not included in one of the benefit groups which follow; Supp. Noll 174.1 § 2-261 ATLANTIC BEACH CODE DIVISION 3. RETLREMENT SYSTEM Sec. 2-261. Created, purpose. The city employees' retirement system is hereby created and established for the purpose of providing pensions and death benefits Cor the employees of the city and their dependents. The effective date of the retirement system is December 22, 1975. (Ord. No. 58-75-4, ~ 1, 12-22-75) Sec. 2-262. Definitions. The following words and phrases as used in this division shall have the following mean- ings unless a different meaning is clearly required by the context: Actuarial equivalent shall mean of equal pension reserve (present value). Bene~eiary• shall mean any person who is being paid, or has entitlement to future payment, of a pension or other benefit by the retirement system for a reason other than the person's membership in the retirement system. Board oftrustees or board shall mean the board of trustees provided for in [his division. City shall mean the City of Atlantic Beach, Florida, and shall include officers, boards, departments and instrumentalities. City employee shall mean any person in the employ oC the city. Compensation shall mean the salary or wages paid a riember for personal service ren- deredthe city. Compensation shall include base salary or wages, longevity pay, overtime pay, cost of living payments, salary or wages while absent from work on account of vacation, holiday, or illness, and Cull-time police officer's salary will also include incentive pay as defined in Chapter 943.22 Florida Statutes- Compensation shall not include redemptions or payments in consideration of unused vacation time or sick leave, the value of any fringe benefit, uniform allowances, equipment allowances, reimbursement of expenses, or any other item not specifically included. Credited seruice shall mean the service credited a member as provided in this division. Final average compensation shall mean one/sixtieth of the aggregate amount oC compen- sation paid a member during the period of sixty (60) consecutive months of the member's credited service in which the aggregate amount of compensation paid is greatest. The sixty (60) consecutive months of credited service must be contained within the member's last one hundred twenty (120) months of credited service. If a member has less than sixty (60) consecu- tive months of credited service, final average compensation means the aggregate amount of compensation paid the member divided by the member's months of credited service. Firefighter shall mean a city employee employed in the Cue department who is a certified fire fighter in accordance with the provisions Section 633.35, Florida Statutes, and who holds 3upp. No. I l 174 After Amendment, if actual rates of retirement changed Percent oC Pavroll Normal Cost Un£d Act. Accr. Liab. Temp. Full Funding Credit FS 112.64 (5) Compliance Administrative Exp. Total Less Member Portion Less Chapter 185 Portion Net From City Allocations ojContribu[ion Increase To Member To City General Police Fire 10.67% 16.87% 20.01% 3.13% 5.16% 0.00% 0.00% 0.00% (8.92%) 0.00% 0.00% 0.00% 0.00°.! 0.00% 0.00% 13.80% 22.03% 11.09% (2.00%) (2.19%) (5.56%) 0.00% (7.45%) (6.00%) 11.80% 12.39% 0.00% Percent of Pavroll General Police Fire 0.00% 0.00% 0.00% (0.19%) 0.11% 0.13% Actuarial Present Values (tleousnnds ojdollars) F/Y 97/98 Dollars General Police Fire $288,220 $200,014 $41,045 $246,449 $112,482 $0 F/Y 97/98 Dollars General Police Fire ($3,968) $999 $481 Before Amendment After Amendment General Police Fire General Police Fire Actuarial Present Value for: Retired members & benef. $1,425 $1,233 $516 $1,425 $1,233 $516 Vested terminated members 18U 40 30 180 40 30 Active member Service pensions $3,334 $3,271 $1,v79 W3,5~0 $3,204 $1,045 Vested term pension 434 99 31 450 98 30 Disability pension 409 118 59 167 178 88 Survivor pension (pre-retirement) 234 103 37 246 ] 01 36 Termination refunds 63 17 23 68 18 24 Total -Active member $4,474 $3,608 $1,228 $4,482 x3,599 $1,223 Total APV of Prospective Benefits $6,079 $4,881 $1,775 $6,087 $4,873 $1,769 Actuarial Accrued Liability $4,256 $3,289 $753 $4,240 $3,289 $753 Un£d Act. Accr. Liability 1,160 887 (265) 1,143 887 (265) APV Member Future Salary $17,686 $9,524 $5,147 $18,132 $9,419 $5,090 APV Member Future Contribs. 354 183 286 363 181 283 r ^ / ~~~/1/~v f ((// 9/ Elinor V. Bowman, FSA, EA (96-3542) GABRIEL, ROEDER, SMITH & COMPANY The.utilization (disability) rate used to reflect the change in the Disability Eligibility Before Change After Change All groups Men Woman General Police Fire 20 0.07% 0.03% 20 0.04% 0.11% 0.11% 25 0.09% 0.05% 25 0.04% 0.14% 0.14% 30 0.10% 0.07% 30 0.04% 0.15% 0.15% 35 0.14% 0.13% 35 0.08% 0.21% 0.21% 40 0.21% 0.19% 40 0.12% 0.32% 0.32% 45 0.32% 0.28% 45 0.16% 0.48% 0.48% 50 0.52% 0.45% 50 0.23% 0.78% 0.78% 55 0.92% 0.76% 55 0.42% 1.38% 1.38% 60 1.53% 1.10% 60 0.61% 2.30% 2.30% 65 0.77% GABRIEL, ROEDER, SMITH 8 COMPANY Atlantic Beach Employees Retirement System ACTUARIAL IMPACT STATEMENT August 14, 1998 Data and $xperience Estimates The data and experience estimates used for the cost estimate were the same as those used for the September 30, 1996 actuarial valuation, except for the following: The utilization (disability) rates to reflect the change in Disability Eligibility are listed below. Although the General employee group will not be affected by the change in Disability Eligibility, the utilization rates for disability were also changed for the General employee group to more reflect expected experience. An interest rate of 3.00% was assumed to be credited to Accumuiated Employee contributions. Description of Proposed Amendment Disability Eligibility Injured member is unable to perform the tasks associated with his or her group, General, Police, or Fire. Vested Benefit Vested benefit is payable at age 60, if a vested member of the Police or Fire groups terminates with 20 or more years of service, then the benefit is payable at age 50. Interest on Emalovee Contributions Interest is credited on Employee Contributions for refund purposes at a rate determined by the board. Contribution Implications of the Amendn+ent The change in the vested benefit was to reflect present administration of this benefit. Funding also recognized the administrative practice s~~ there will be no increase in the required contribution. The cost difference for the earlier payment of the benefit is as follows: Percent of Payroll General Police Fire 0.00% 0.28% 0.18% The numbers presented prior to the amendment for the Police group reflect the change in the the employee contribution rate for the Collective Bargaining Unit to 1%, per the Actuarial Impact Statement dated August 25, 1997. Percent of Payroll Before Amendment Normal Cost Unf d Act. Accr. Liab. Temp. Full Funding Credit FS 112.64 (5) Compliance Administrative Exp. Total General Police Fire 10.79% 16.76% 19.88% 3.20% 5.16% 0.00% 0.00% 0.00% (8.92%} 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 13.99% 21.92% 10.96% F/Y 97/98 Dollars General Police Fire $292,188 $199,016 $40,563 Less Member Portion (2.00%) (2.19%) (5.56%) less Chapter 185 Portion 0.00% (7.45%) (6.00%) Net From City 11.99% 12.28% 0.00% $250,417 $111,483 GABRIEL, ROEDER, SMITH & COMPANY $0 Atlantic Beach Employees Retirement System ACTUARIAL IMPACT STATEMENT 14,1998 Description of Current Provisions Disability Eligibility Injured member is unable to perform the tasks of any position within the city. Vested Benefit Vested benefit is payable at age 60. Interest on Emoloyee Contributions No interest is credited on Employee Contributions for refund purposes. Description ojProposed Amendment Disability Eligibility Injured member is unable to perform the tasks associated with his or her group, General, Police, or Fire. Vested Benefit Vested benefit is payable at age 60, if a vested member of the Police or Fire groups terminates with 20 or more years of service, then the benefit is payable at age 50. Interest on Employee Contributions Interest is credited on Employee Contributions for refund purposes at a rate determined by the board. Funding Implications ojtlre Amendment An actuarial Cost estimate provided by the actuary is attached. Certification ojAdnrirristrnlor I believe the amendment to be in compliance with Part VII, Chapter 112, Florida Statutes and Section 14, Article X, of the Constitution of the State of Florida. Plan Administrator Atlantic Beach Employees Retirement System GABRIEL, ROEDER, SMITH & COMPANY Consultants 8 Actuaries 101 Southeast Second Place • Suite 201 • Gainesville. FL 32601 •352-375-3800 • FAX 352-338-1513 August 14, 1998 George Foster, Personnel Director City of Atlantic Beach 800 Seminole Road Atlantic Beach, Florida 32233 Re: City of Atlantic Beach Employees Retirement System Dear George, We are enclosing five (5) copies of the Actuarial Impact Statement for the proposed change to the Retirement System. One copy of the Impact Statement and the ordinance of the changes should be sent to the State of Florida, Department of Management Services, Division of Retirement, for approval pursuant to Chapter 112 of the Florida Statues. The contribution change due to the changes provided in the ordinance are listed below by group: General s (3,968) Police 999 Fire 481 Total $ (2,488) Please note the required contribution for the Fire group will still be $ 0 because the Chapter 175 contributions to the plan offset the increase costs due to the changes affecting the Fire group. If you have any questions, please do not hesitate to call. Sincerely, -_ Dan Sutton Actuarial Analyst Enclosure DxAn' 10/26/98 PASSED by the City Commission on second and final reading this _ day of _, 1998. ATTEST: City Clerk Mayor, Presiding Officer Approved as to form and correctness: City Attorney LEGEND: Underlinine is ne~c laneuaee. Strikethroogh is ofd laogoage ABPF31anFinl.Ord 20 DRAFT 10/26/98 u The Ccity of Atlantic Beach shall assume and pay the member contributions set forth above in lieu of payroll deductions from members' earnings. No member shall have the option of choosing to receive the contributed amounts directly instead of having them paid by the city directly to the retirement system. All such contributions by the city shall be deemed and considered as part of the member's contributions and subject to all provisions of this plan pertaining to contributions of members. Such contributions shall additionally be considered as part of the member's compensation for purposes of determining final average compensation and other benefits hereunder and for determining the member's hourly wage rate for purposes of FICA contributions, worker's compensation, and overtime compensation. Titecity'spickaP-ofa fivcan - u - enefitgroup-frremember's Imo„ ~ PaY~~h b {4:8-15)-percent-of eacirotherbertcfit ~-reduction vftwo ember's This city~ick up of contributions is a result of a commensurate reduction of each member's oav and is intended to comply with Section 414(h)(2) of the Internal Revenue Code. (cd) If an employee leaves the service of the city before accumulating aggregate time of five (5) years toward retirement and before being eligible to retire under the provisions of this article he/she shall be entitled to a refund of all of his or her contributions made to the city pension trust fund, vcithont-irnerestplus any interest accumulated at a rate of interest determined annually by the Board of Trustees, less any disability benefits paid to him/her. If an employee who has been in the service of the city for at least five (5) years and has contributed to the pension trust fund as provided, elects to leave his accrued contributions in the trust fund, such employee, upon attaining the age as required in Section 2-278, may retire with the actuarial equivalent of the amount of such retirement income otherwise payable to him/her. Section 33: The provisions adopted herein shall prevail over any existing sections of the Atlantic Beach Code to the extent said existing sections are contrary or inconsistent herewith. Section 34: Severability. If any section, sentence, clause, word, or phase of this Ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Ordinance. Section 35: This Ordinance shall take effect immediately upon its final passage and adoption. 19 Dtu~~r 10/26/98 However, in the case of an eligible rollover distribution to the surviving_spouse, an eligible retirement plan is an individual retirement account or individual retirement annuity Distributee includes an em~vee or former employee. In addition, the employee's or former em~vee's surviving, spouse, or the emplovee's or former emplovee's spouse or former souse who is the alternate payee under an income deduction order, is a distributee with regard to the interest ofthe spouse or former spouse. (~ Direct rollover means a ~vment by the plan to the eligible retirement plan specified by the distributee. Section 30. Section 2-296 of the Atlantic Beach Code is hereby amended as follows: Should arty change itrtherecord resuh in the board of trustees determine that any member, retirant or beneficiary is being paid from the retirement system more or less than is wouht-have been-paid had-theYecordsireen correct, the board of trustees shall correct the error and, as far as practicable, shall adjust the payment in such manner that the actuarial equivalent of the benefit to which the member, retirant or beneficiary was correctly entitled shall be paid. Section 31. Section 2-297 of the Atlantic Beach Code is hereby amended as follows: Anv member who is convicted as prop+ded in F S Section 112.3173 of a specified offense committed prior to retirement. or whose em l~ovment is terminated by reason of an admitted commission. aid or abatement of a specified offense. shall forfeit all rights and benefits under this pension plan. except for return of accumulated contributions as of his date of termination. Section 32. Section 2-298 of the Atlantic Beach Code is hereby amended as follows (a) Member contributions by benefit group fire shall be five and five hundred fifty-five thousandths (5.555) percent of salary and by benefit group police bargaining unit members covered by the current bargaining unit contract shall be one (1) percent of salary and by other benefit group police members shall be four and eight hundred fifteen thousandths (4.815) percent of salary which shall be deducted from the member's pay and paid over into the retirement system at the same time as city contributions are made. (b) Member contributions for benefit group general shall be no-less-than two (2) percent of salary and said contribution shall be deducted from the member's pay and paid over into the retirement system at the same time as the city contribution is made to the retirement system. 18 DRnt>1 10/26/98 s sy tem• shall be paid by the city. Section 28. Section 2-293 ofthe Atlantic Beach Code is hereby deleted. Section 29. Section 2-295 of the Atlantic Beach Code is hereby amended as follows: Lal The right of a person to a pension, disability. death or survivor benefit. any optiortat-benefit, and any other right accrued or accruing to any person under the provisions of this division, and any monies in assets belonging to the retirement system, shall not be subject to execution, garnishment, attachment, the operation of bankruptcy or insolvency law, or any other process of law whatsoever, and shall be unassignable except as is specifically provided in this division. If a member is covered under a group insurance or prepayment plan participated in by the city, and should the member or his/her beneficiary be permitted to and elect to continue the coverage as a retirant or beneficiary, the member or beneficiary may authorize the board of trustees to deduct required payments to continue coverage under the group insurance or prepayment plan. The city shall have the right of set off for any claim arising from embezzlement by or fraud of a member, retirant or beneficiary in addition to any other remedies. including forfeiture of benefits, provided by law. Direct rrnnsfers of eligible rollover distributions. This subsection applies to distributions made on or after October 1. ] 993. Notwithstandin@ any provision of the plan to the contrary that would otherwise limit a distributee's election under this section, a distributee may elect, at the time and in the mannerprescribed by the board of trustees. to have any_portion of an eligible rollover distribution paid directly to an eligible retirement plan specified by the distributee in a direct rollover. Eligible rollover distribution means any distribution of all or any portion of the balance to the credit of the distributee. except that an eligible rollover distribution does not include any distribution that is one of a series of substantially eoual periodic moments (not less frequently than annually) made for the life (or life expectancy) of the distributee or the joint lives (or joint life expectancies) of the distributee and the distributee's designated beneficiary. or for a specified period often years or more: any distribution to the extent such distribution is r~uired under Section 401(a)(9) of the Internal Revenue Code; and the portion of any distribution that is not includable in gross income (determined without regard to the exclusion for net unrealized appreciation with respect to employer securities). (~ Eligible retirement means an individual retirement account described in Section 408(a) of the Internal Revenue Code. an individual retirement annuity described in Section 408(b) of the Internal Revenue Code. an annuitkplan described in Section 403(a) of the Internal Revenue Code_ or a qualified trust described in Section 401(a) of the Internal Revenue Code. that accepts the distributee's elieible rollover distribution. 17 Dtusrr 10!26, 98 (tj Tfie-corporatiorrislisted-on-arty-one -or more of the recogttized nationat-stock exchanges thatitolds a7ating-in one of the threef3) irighesi ctassifrcatiomfipa maJorratingservice: (2) The-boars] of tmstees shattTOt-invest more than five {5) percent of its assets m the common stock or~apitat stockvf arty one issuing comparry, nor shattthe aggregate investmem in~rty oneissuin~compart}rexceettftve (5)percertt ofthe nutstandmg capital stockofthe company,-norshaH the aggregate of its investments under this paragraph-exceed-fifty (50)percent of the fund's-assets: ]nvestments shall note made-in-arty stocks,- bonds, -or-other securitier oa~rted- or comrolied-by a governmerrc-otherthan that- ofthe-Ehtited-~tates yr of the-severalstater - ~'tre board vftrtrstees fi}fordinance approved-by-a two-thirdsvoteofthe city commissiorrmayprovide for inveshnertts-of greater-than thirty (39)~ercern in equitpatocks. in their sole discretion. to invest and reinvest such funds as are not necessary for current expenditures or liquid reserves, as thev may from time to time determine. The Trustees may sell, exchange or otherwise dispose of such investments at any time The Trustees shall have the authority, in respect to anv stocks. bonds or other prooerty. real or personal, held by them as Trustees, to exercise all such ri<~hts, powers and privileges as mieht be lawfully exercised by any person owning similar stocks, bonds or other propert~n his own right The trustees are authorized to vary from the investme:t procedures outlined in Chapters 175 and 185 Florida Statutes and invest in those stocks bonds and other securities permitted by the investment policies or guidelines adopted by the trustees. (~ Delegation and Aloocation of Investment Frmctions. u The Trustees shall have the power and authority to appoint one or more investment managers who shall be resQonsible for the management, acquisition, disposition, investing and reinvesting of such of the assets of the Trust Fund as the Trustees shall specifk Any such appointment may be terminated by the Trustees upon written notice. The fees of such investment manager shall be paid out of the Trust Fund. The Trustees shall require that the investment manager acknowledge in writin€~ that it is a named fiduciary with respect to the pan. u In connection with any allocation or delegation of investment functions under this section, the Trustees shall. from time to time, adopt appropriate im~estment policies or guidelines, which may vary from the investment procedures outlined in Chapters 175 and 185. Florida Statutes. Section 27. Section 2-292 of the Atlantic Beach Code is hereby amended as follows: The expenses of administering a retirement system including the premiums for fiduciary liability and waiver of recourse insurance covering the board of trustees and the retirement 16 DRAFT' 10.'26/9S 2-298 and the state premium taxes fundingprovided for in subsection C1 and other income sources as authorized by law, sufficient to meet the normal cost of the plan and to fund the actuarial deficiency over a period of not more than forty (401 years, as determined by the F. S. required annual actuarial valuation. Such contributions shall be computed as level percents of member payroll in accordance with generally accepted actuarial principles on the basis of such rates of interest and tables of experience as the board of trustees shall from time to time adopt. The city shall also contribute the anticipated cost of any insurance coverage provided retirants and beneficiaries, to the extent such cost cannot be covered by the unencumbered balance in the Plan.-reserve ofundistribnted im+estment-income The board shall annually certify to the city commission-the contributions determined according to this section, and the commission-city shall appropriate and pay to the retirement system,~inrirtgthenext fiscal-year, the contributions so certified. (~ All benefits and expenses shall be paid in accordance with the provisions of this pension plan and consistent with Florida Statutes and the Internal Revenue Code. Section 25. Section 2-289 of the Atlantic Beach Code is hereby deleted. Section 26. Section 2-290 of the Atlantic Beach Code is hereby amended as follows: The board of trustees shall be the trustee of the monies and assets of the retirement system. The board shall have full power and authority, to invest-and-reinvest strch-momes-and assets~ttbject-to~it~erms; conditions,-limitations-anti-restrictimis imposed-iry~he-state-on-the investments-of -pnb6c -employee retiremenrt-systems ~Ite-board- shaH~rnptoy-an-rnrtside imrestmemadviserto advise the- board in making and~isposition of investmems.-Ail-monies-and assets-ofthe--retirement-system shallfie tteld for the-sole-purposes of-meeting~fisbursements authorized in accordance with the prm-isions-of~his fiivision;~rtd shall be vsett-for-no-outer ptrposes-'fhe-board vftrustees may im~est and-reimvestthcassets of theretiremetrttmstfuntt in (a) Trrne or savings accounts of a nat~cnu; ~-'`-.; estate-bank-insured~yttte-Federal Deposit-insurance Corporation, or a savings and h~an association insure~by the Federal-Savings and Loan lnstnance Gorporatitm, (b) Ob}igations of the-United States or imobligatiotts guararrteed~sto-principaf-and imerestfiythe Uttited States. (c) Bonds, stocks, or other evidences of indebtedness issued or guarameed-by -a corporation orgarrized tmder the laws of the t)mted States, -any state; or ~rgamzed territory of the United States, or the District ofCohtmbia, provided- IS DrtAl-r 10/26!98 Section 22. Section 2-286 of the Atlantic Beach Code is hereby amended as follows: If a member of the retirement system, retirant or beneficiary becomes entitled to a pension as the result of an accident or injury caused by the act of a third party, the citq retirement system shall be subrogated to the rights of such member, retirant or beneficiary against such third party to the extent of pensions which the city retirement system pays or becomes liable to pay on account of such accident or injury. Section 23. Section 2-287 of the Atlantic Beach Code is hereby deleted. Section 24. Section 2-288 of the Atlantic Beach Code is hereby amended as follows: Reserve for employerrontributionr, cCity contribution. (a) Tt~e reserve for emptoyer~onh~ibation- shatHre the--accrnmt-to-which shaft be credited-contribtrtiorrsinade-bythe cit~and-tfie-state t ,and -from-which shall be made transfers as-provided in thissection. The plan shall be funded by contributions from member contributions, as provided in Section 2-298, state funding provided for in Sections 175.101 & 175.121 of the Florida State Statutes. contributions from the city and other incorne sources as authorized bylaw. (b) Eazhyear-foHowirtg-receipt-ofthe-report--`ar-tire annuaFactvarial~ahration,-the ezcessj -if-arry,-oftfieTeported vahre of pensiom being-paid~rtd-Fikely-to ire~ai~7etirantrand beneficiarieroverthc balance inure-reserve-for retirzd-benefit payments shaft-betransferred~rom the-reserve for emptoyer -corrtribntions-to-the-reserve for retired-benefit-for retired-benefit payments. State funding shall be provided from premium taxes collected and disbursed pursuant to F. S. sections 175.101 and 185.121. which Monevs shall be deposited into the fund within five calendar days of receipt by the city with the understanding that these premium tax revenues shall be deposited into and become an integral part of this fund and may not be used for anv other u ose. (c) Tire financial -objective vf-t ' ~ the retirementsystem Eac}ryearwhich togetherwith othersotrrces-ofincomeshaH-be-sufftcierttto- (t) - Fvllyfund the-cost of benefits-Fikely to~epaid-omaccount ofservice rendered by members during the year;-and (2) - Pittance urtfimded costs of benefrtstiketytotepaidvn-accoum of-serviceTertdered by members prior to the current year over a-period-of not more thanforty {40) years. Citv contributions shall be made to the plan, on at least a quarterly basis. in an amount which, together with the member contributions provided for in section ]4 nw~r 10/26/98 Not withstanding the provisions of paraeraphs (1) and (2) above the annual benefit payable to a member having at least fifteen years of service shall not be less than the annually adjusted amount provided in the provisions of IRC Section 415 d . Compensation in excess of limitations set forth in Section 401(a)(17) of the lnternal Revenue Code shall be disreearded The limitation on compensation fur an "eliGible employee" shall not be less than the amount. which was allowed to be taken into account hereunder as in effect on July 1 1993 "Elieible employee" is an individual who was a member before the first plan year beginnine after December 31, 1995. If the member has less than ten years of service with the employer (as defined in Section 415(b)(5) of the Internal Revenue Code and as modified by Section 4I5(b)(6)(D) of the Internal Revenue Code) the applicable limitation in subsection (1) or subsection (2) of this subsection shall be reduced by multiplying such_limitation by a fraction, not to exceed one The numerator of such fraction shall_be the number of years, or cart thereof, of service with the emDover. the denominator shall be ten years For purposes of this subsection annual benefit means a benefit payable annually in the form of a straight-line annuity with no ancillary or incidental benefits and ~.vith no member or rollover contributions To the extent that ancillary benefits are provided the limits set forth in subsections (1) and (2) of this subsection will be reduced actuarially using an interest rate assumption equal to the greater of five percent or the interest rate used in the most recent annual actuarial valuation to reflect such ancillary benefits If distribu•ion of retirement benefits begins before aae 62 the dollar limitation as described in subsection (1) of this subsection shall be reduced actuarially using an interest rate assumption equal to the greater of five~ercent or the interest rate used in the most recent annual actuarial valuation: however retirement benefits shall not be reduced below $75.000.00 if patiment of benefits begins at or after aee 55 If retirement benefits begin after age 65, the dollar limitation of subsection (1) of this subsection shall be increased actuarially using an interest assumption equal to the lesser of five percent or the interest rate used in the most recent annual actuarial valuation. For purposes of this subsection. average annual compensation for a member's three h~hest paid consecutive years means the member's greatest a r4g eeate compensation during the period of three consecutive years in which the individual was an active member of the plan The special maximum retirement income limitation applicable to police officers at the normal retirement date shall be as set forth in Section 415(G) and (~ of the Internal Revenue Code of 1986 and amendments thereto and such amount shall be adjusted in accordance wi[h regulations promulgated by the Secretary of the Treasury or his/her delegate 13 DtuFr ' ] 0/26/98 pension computed according to the applicable subsection of Section 2-281, based on the deceased member's final average compensation and credited service. The percent shall be equal to the applicable following percent: (1) Benefit group fire: Seventy-five (75) percent; (2) Benefit group police: Seventy-five (75) percent; (3) Benefit group general: Seventy-five (75) percent. A surviving spouse's pension shall termi~?re upon remarriage or death. (c) The deceased member's unmarried children under the age of nineteen (19) years, or 23 years if enrolled full-+ime as a student in an educational institution shall each be paid an equal share of a level straight life pension computed according to the applicable subsection of Section 2-281, based on the deceased member's final average compensation and credited service. The percent shall be equal to the applicable following percent: (1) Benefit group fire. Zero (0) percent during periods a pension is being paid in accordance with the provisions of subsection (b). Fifty (50) percent during periods a pension is not being paid in accordance with the provisions of subsection (b); (2) Betrefrt group police. Zero (0) percent during periods a pension is being laid in accordance with the provisions of subsection (b). Fifty percent during periods a pension is not being paid in accordance with the provisions of subsection (b); (3) Benefil group general. Zero (0) percent during periods a pension is being paid in accordance with the provisions of subsection (b). Fifty (50) percent during periods a pension is not being paid in accordance with the provisions of subsection (b). A surviving child's pension shall terminate upon attainment of age nineteen (19) years o~ if over nineteen, upon no longer being enrolled as a full-time student in an educ?±inal institution, marriage, adoption or death, and the pension of each remaining eligible child shall be recomputed. Section 21. Section 2-285 of the Atlantic Beach Code is hereby amended as follows: ~ In no event may a member's annual benefit exceed the lesser of ~1,) One Hundred Fifty Thousand dollars f adjusted for cost of living in accordance with section 415(dl ofthe Internal Revenue Code. but only for the vear in which such adjustment is effective): or 12 Danr-r 10/26/98 half of the reduced pension shall be continued throughout the future lifetime of and paid to such person having an insurable interest in the retirant's life, as the retirant shall have nominated by written designation duly executed and filed with the board of trustees at the time of election of the optional form of payment. (3) Option C; social security coordinated pension: Under Option C, a retirant shall be paid an increased pension to attainment of the age sn~ when the retirant is eligible to receive regular social security retirement benefits, and a reduced pension thereafter. The increased pension paid to attainment of re ular social security retirement age sixty=five years shall approximate the sum of the reduced pension payable thereafter and ~ the retirant's estimated social security primary insurance amount. -bertefrrgtoup--generat memberswho retirepursnarrt to - ~orr2=27&. u Other berie N orm. Anv other actuarially equivalent form of benefit requested by a member and approved. in their sole discretion, by the board of trustees. Section 19. Section 2-283(b) of the Atlantic Beach Code is hereby amended as follows: (b) Upon the death of a member who has a valid nomination-of-beneficiary in force, the beneficiary, if living, shall be paid a level straight life pension computed acc~:ding to Section 2-28] in the same manner in all respects as if the member had elected Option A provided in Section 2-282 and retired the day preceding his/her death, notwithstanding that the member may not have satisfied the conditions for retirement. Upon a member's retirement, resig,~3tion or termination as a city employee, eligibility for the death benefit payable under this Section 2-281 will automatically terminate. Section 20. Section 2-284 of the Atlantic Beach Code is hereby amended as follows: Alternate death while in city employments automatic pension to spouse and/or children. (a) The applicable benefits provided in subsections (b) and (cl of this subsection or, if the member designated the member's spouse or children. as set forth below, the benefits provided in Section 2-283, whichever are rg eater, shall be paid if a member of the retirement system who has five (5) or more years of credited service in force and dies while in the employ of the city. The provisions of this section shall not apply in the case of death of a member who has a valid designation of beneficiary, other than the member's spouse or children as set forth below, in force pursuant to Section 2-283. (b) Subjectto subsection (di,ZThe person to whom the deceased member was married at the time of death shall be paid a pension equal to a percent of the amount of level straight life D~znt~ 10/26/98 Section 17. Section 2-280(a), (b) and (c) of the Atlantic Beach Code is hereby amended as follows: (a) The Board of Trustees may require a disability retirant to undergo periodic medical examination by-or mtder~ite-direction-oftlte-medicat-director if the disability retirant has not attained the following applicable age: (1) Benefit group fire: Age sixty (60) years; (2) Benefit group police: Age sixty (60) years,, (3) Benefit group general: Age sixty (60) years. (b) If a disability retirant refuses to submit to a medical examination payment of the disability pension may be suspended by the board of trustees until withdrawal of the refusal. Should refusal continue for one (I) year all the disability retirant's rights in and to a disability pension may be revoked by the board r•ftrustees. fcdisabilityretirantshaH-berestoredto-active employment-with-the -city-and the-disability-pension -discomirmed- if following-a-mecficat examinationthe medicaFdirectorcertifies ~hysitallyabte and-capable-of resuming ~ftrvmes-concurs-irrthe certification vfthe~nedicat~irector.-The~ity shaif beaflowect7-easonabteiatitude in placing-the returned~isabifityretiraminaposition-commensurate withtlte-position--heMat-timevfdisabititq retiremertr (c) A disability retirant who has been restored to employment with the city as provided in subsection (a) shall again become a member of the retirement system.-'fie-disability retirant'-s-credited-service at time of retirementshatl be7estoredto-fttli-force. Service shall be credited for the period the disability retirant was being paid a disability pension. Section 18. Section 2-282 of the Atlantic Beach Code is hereby amended as follows: u In no event may a member's annual benefit exceed the lesser of: (1) Option A; one htuidred percent survivor pension: Under Option A, a retirant shall be paid a reduced pension for life with the provision that upon the retirant's death, the reduced pension shall be continued throughout the future lifetime of and paid to such person having anittstrrabie ' , as the retirant shall have nominated by written designation duly executed and filed with the board of trustees at the time of election of the optional form of payment. (2) Option B; fifty percent survivor pension.• Under Option B, a retirant shall be paid a reduced pension for life with the provision that upon the retirant's death, one- ]0 Dw,Fr 10!26/98 As a police officer. if a member of benefit group police: or (3~ As a city employee, if a member of benefit groupgeneral and-a7rtemberof the mirement system wiHire-considered~ermanertttydisabted if, imthe opinion of the ' -likely to remaitt-so disa ennanently frortra cause-otherthanasspecified ~in subsectian{c} (d) No member shall be permitted t~ retire ender the provisions of this section until he/she is examined by a duly qualified physician or surgeon, to be selected by the board of trustees for that purpose, and is found to be disabled in the degree and in the manner specified in this section. Any member retiring under this section shall '~ be examined periodically by a duly qualified physician or surgeon or board of physicians and surgeons to be selected by the board of trustees for that purpose, to determine if such disability has ceased to exist. If a member refuses to submit to such an examination. the member's disabilitypension shall be susQended until such time as the member submits to the examination. (e) The benefits payable to a member who retires from the service of the city with a total and permanent disability as a direct result of a disability commencing prior to his normal retirement date is the monthly income computed according to the applicable subsections of Section 2-281 or, if a police officer or firefiehter. 42% of final averaee compensation. whichever ~s greater (f) The monthly retirement income as computed in Section 2-281 to which a member is entitled in the event of his disability retirement shall be payable monthly-orrthe-first~ayvfthe first-rnomh after the board of trustees determine such entitlement retroactive to the date of application or the last day on payroll, whichever is later. If the member recovers from the disability prior to his normal retirement date, the last payment will be the payment due next preceding the date of such recovery. If the member dies without recovering from his disability or attains his normal retirement date while still disabled, the last payment will be the payment due next preceding his death. (g) If the board of trustees finds that a member who is receiving a disability retirement income is, at any time prior to his normal retirement date, no longer disabled, as provided herein, the board of trustees shall direct that the disability retirement income be discontinued. Recovery from disability as used herein means the abili~v of the member to render useful and efficient service as an employee of the city within the benefit group to which the member belonged at the time the disability benefit was Kranted. regardless of whether the member is reemMoved ~ the city. 9 DRAF 1' 10/26; 98 Section -5. Section 2-278(a) of the Atlantic Beach Code is hereby amended as follows: (a) A member of the retirement system who terminates city employment rip or to satisfying the requirements for voluntary retirement under Section 2-276 wtto~ertninates city employment for a reason other than retirement or death, who has not received a refund of lus or her member contributions and who has the applicable period of credited service specified in subsection (b) shall remain a member purposeto-be entitled-to-retire and be entitled to be paid a pension upon attaining age-60-years the a e and service requirements for voluntary retirement, as set forth in Section 2-276. Upon retirement attaining the ape and service requirement for voluntary retirement, the member shall be paid a pension computed according to the applicable subsections of Section 2-2831 as the subsections were in force at the time a member left city employment. Section 16. Section 2-279(a), (b), (d), (e), (f) and (g) of the Atlantic Beach Code is hereby amended as follows: (a) A member having five or more continuous years of credited service and having contributed to the retirement system for five years or more may retire from the service of the city if,-priorto his-normalTetiremem-date; he becomes totally and permanently disabled as defined in subsection (b) by reason of any cause other than a cause set out in subsection (c) onvrafterthe effective~atebf the-plan. Such retirement shall herein be referred to as "disability retirement." Tlreprovisions-for-disabilitybtherthan ' - lnotapplytoamemberwfioitas reached-eartybr normaf retiremerrt-age: The F_five years of credited service reouirement shall not apply to police officers and firefighters disabled (as defined herein) in the line of duty. The minimum benefit for any police officer or firefighter disabled in the line of duty shall be forty-two percent of the final average salary compensation, regardless of years of credited service. (~ For fire and police groups anv permanent disability. as defined in subsection (a) of this section. which is the result of or caused by tuberculosis. hepatitis. meninaococcal meningitis. hypertension. heart disease or hardening of the arteries shall be presumed to have been incurred in the line of duty unless the contrary is shown b~petent evidence or unless a physical examination of the member conducted upon initial hiring by the city revealed the existence of such condition at that time. and provided that a member claiming disability due to tuberculosis or meninQOCOCCaI meningitis provides the affidavit required by Section 112. I8 i (2 i FSS. (b) A member will be considered totally disabled if, in the opinion of the board of trustees, the member he is totally and permanently prevented from rendering useful and efficient service asa city-employee; As a firefighter, if a member of benefit group fire: DkAr-r ' 10/26/98 (2) The member terminates all of his/her then-current city employment normally requiring 1000 hours of work or more per annum on or before prior to the date retirement is to be effective; Section 13. Section 2-276(c)(1), (2), and (3) of the Atlantic Beach Code is hereby amended as follows: (c) Employment After Retirement (1) Any person who has retired as a member of this retirement system may be reemployed by the city in a position normally requiring less than 1000 hours of work per annum and receive retirement benefits from his/her previous employment and compensation from his/her reemployment_ (2) Any person who has retired as a member of this retirement system and is subsequently reemployed by the city in any_position normally requirin¢ 1000 hours or more of work oer annum shall have his/her pension benefit suspended during the period of such reemployment em-system byYeason ,ent bertefrts and shall receive additional credited service from his/her reemployment. (3j Any-person~o whorn-the-limitati ~ o~iotates such e completion of the-twelvemonth (a) Givetimely notice- , (b) Have-the- er-ofthe~vvelve- momhperiod; (c) Repay all r ~ r-to~he giving of this written notice to thc-citq~intil repayment-of-these mss-made,-the paymem of arty - ~ -has expired -ismdefmitely suspended- Section 14. Section 2-277(a), (b), (c) and (d) of the Atlantic Beach Code is hereby deleted in its entirety. D~~f:T 10/26.'98 aPPro~ ~Y the~itYcommission: (b)(4)u Elected officials ofthe city. (b)(4) Positions which are compensated on a basis not subject to the withholdine of federal income taxes or FICA taxes by the city. (b)(5) Temporary employees. (b1(61 Anv person initially employed as or promoted to a position desi¢nated by the City as Executive or Department Head shall elect to participate or not participate in the retirement system. Such election shall be irrevocable for as long as the employee holds such executive or ~artment head position. Should any such member elect to discontinue participation in the retirement svstem, the member's entitlement to benefits hereunder shall be governed by the system's provisions in effect at the time of such discontinuance. (~ An individual shall cease to be a member upon termination of employment by the City, or uQon ceasine to be employed in a position regularly requirintt 1,000 or more hours of work in a year, or upon becoming employed in an excluded position. Section 10. Section 2-274 of the Atlantic Beach Code is hereby amended as follows: A member's fast forfeited credited service shall be restored to his/her individual service account if re-employment by the city and membership in the retirement system occurs within five years from and after the date of separation from city employment that caused the forfeiture provided that the member repays to the retirement svstem the contributions refunded under Section 2-298(cl hereof plus interest at the actuarially assumed rate in accordance with terms established by the board of trustees. Section 11. Section 2-275 of the Atlantic Beach Code is hereby amended as follows: Notwithstanding andprovision of this article to the contrary, contributions, benefits and service credit with respect to qualified military service will be provided in accordance with &414(u) of the Internal Revenue Code. Section 12. Section 2-276(a)(1) and (2) of the Atlantic Beach Code is hereby amended as follows: (1) The member files written application for retirement with the board of trustees setting forth the dates not Less than thirty days~tor morethan~9~ags snbsegnerrt tvthe~xerrtion and fitmg thereof, retirement is to be effective. Da.arr 10/26/95 Section 7. Section 2-270(6) of the Atlantic Beach Code is hereby amended as follows: (6) Medical ~rnector--The-b ho ir-not a~ttember,-retiranr or beneficiary--Tire-medical pass-upon all medical examiners requirediniheadrnirustrationb alt investigate aN statements-and -certificates of-a~nedicat- ~ zonnectioir-witlrltre operation-of~he -retirement- system-Tice-medical-~irector-shall-report-his-conclusionrand recommendationrm wwriting. (ti) Administrative Manager: The board may emplov or contract for the services of an individual, firm or corooration, to be known as the "administrative manaeer". who shall. under the direction of the board or any appropriate committee thereof, be ministerially resQonsible to: Lal Administer the office or offices of the retirement svstem and of the board: Coordinate and administer the accountine. bookkeepine and clerical services: u Provide for the coordination of actuarial services furnished by the actuary: Prepare (in cooperation or aQprooriate with the consulting actuary or other advisors) reports and other documents to be prepared. filed or disseminated by or on behalf of the retirement system in accordance with law; (~ Perform such other duties and furnish such other services as may be assigned. deleeated or directed or as may be contracted by or on behalf of the board.• Section 8. Section 2-270(7) of the Atlantic Beach Code is hereby amended as follows- (7) Services: The Board is authorized and empowered to employ such professional, medicsI technical or other advisors as are required for the proper administration of the retirement system. These services t; shall be obtained and the compensation for these services shall be fixed determined in acwrdance with citybperatirtg procedures established by the board. Section 9. Section 2-271(6)(2) and (3) of the Atlantic Beach Code is hereby amended as follows: (b)(2) Any city manaeerial or professional employee who is compensated-ona-fectasis em Toyed pursuant to an individual contract of employment which does not provide for the employee's participation in this retirement system; (b)(3) Any P~~ Participating~n-another program -of-deferred zompensatiorr-as Dw~t~-t 10!26/98 Section 3. Section 2-267 of the Atlantic Beach Code is hereby amended as follows: The regular term of office of a member of the board of trustees shall be four two years for civilian members, acid four two years for employee representatives, unless they terminate employment, whereupon a new election will be held by the members of the plan four to fill the unexpired term of their trustee representatives, and one vear for the trustee selected the other four members of the board. Each trustee shall, before assuming the duties of trustees, qualify by taking an oath of office to be administered by the city clerk, whereupon a trustee's term of office shall begin. However, upon the exoiration of the terms of the civilian trustees and emplovee representative trustees in office at the time this ordinance is adopted. the term of the next succeeding civilian member shall be for one year. the term for the next succeedingpolice officer or firefi ter representative shall be for two vears and the term for the next succeedi~~ non police officer non-firefi ter emplo eti a representative shall be for three years, with all civilian member and employee representative trustees havin four year terms thereafter. Section 4. Section 2-268(a) of the Atlantic Beach Code is hereby amended as follows: (a) A vacancy shall occur on the board of trustees if any civilian member shall resign or any employee representative ceases to be employed by the city. A vacancy shall occur on the boazd if any member-eh~cted trustee fails to attend five three consecutive meetings of the board unless, in each case, excused for cause by the trustees attending the meeting. Section 5. Section 2-270(2) of the Atlantic Beach Code is hereby amended as follows: (2) Secretary: The ; The board shall annually elect a secretary from its members who shall sign the minutes of each meetine and be the custodian of the retirement system's records. Section 6. Section 2-270(4) of the Atlantic Beach Code is hereby amended as follows: (4) Legal Advisor:The board is empowered to employee independent legal council counsel but is authorized to utilize the services of the City Attorney. DRAI•"I' 10/26/98 BENEFIT PAYMENTS; SEC. 2-297, TO ALLOW FORFEITURE OF BENEFITS FOR VIOLATIONS CONTAINED IN STATE LAW; SEC. 2-298(d), TO RE- NUMBER CURRENT PARAGRAPH; PROVIDING FOR A SAVINGS CLAUSE; PROVH)ING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Atlantic Beach, Florida has an interest in the future retirement of its employees and wishes to improve the retirement system whenever feasible; and WHEREAS, the City of Atlantic Beach, Florida recognizes the requirement and desires to ensure compliance of its pension ordinance and all sections thereof with ali State and Federal laws governing governmental pension plans; and WHEREAS, Chapter 2, Administration, Article VI, Division 3, Retirement System, of the Code of Ordinances of the City of Atlantic Beach, Florida, must comply with all State and Federal laws governing pension plan it is hereby amended as follows: NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AS FOLLOWS: Section I. The definition of"Retirant" in Section 2-262 of the Atlantic Beach Code is amended as follows: Retirant shall mean any person who has satisfied the condition for receivinK a benefit and is being paid a pension by the retirement system on account of the person's membership in the retirement system. Police offrcer shall mean a city employee employed by the police department who is certified or required to be certified as a law enforcement officer in compliance with Sections 943.13 and 14, Florida Statures, and who holds the rank of patrol officer or higher, including probationary patrol officer. The term police officer shall not include any civilian city employee employed in the police department, any person employed as a police officer for an emergency, or any person privately employed as a police officer. Section 2. Section 2-264 of the Atlantic Beach Code is hereby amended as follows: The general administration, management, and responsibility for the proper operation of the retirement system, and for construing, interpreting and making effective the provisions of this division, and for making recommendations to the city Commission on matters concerning this retirement svstem are vested in the board of trustees. DRnF r ` 10/26/98 TO AGE; 2-279(a)(1), TO INCLUDE STATE LAW PRESUMPTIVE DISEASES FOR POLICE AND FHiE PERSONNEL; 2-279(b), TO DEFINE DISABILITY AS FUNCTIONAL DISABILITY WITHIN BENEFIT GROUP; 2- 279(d), TO MAKE PERIODIC EXAMINATION PERMISSIVE BY BOARD OF TRUSTEES, AND ALLOW SUSPENSION OF BENEFITS ON REFUSAL TO SUBMIT 1'O A PERIODIC EXAMINATION; 2-279(e), TO PROVH)E A 42% MINIMUM DISABILITY PENSION FOR POLICE AND FIRE PERSONNEL; 2-279(f7, TO CLARIFY DATE OF LAST BENEFIT PAYMENT; 2-279(g), TO DEFINE RECOVERY FROM DISABILITY AS FUNCTIONAL WITHIN BENEFIT GROUP; SEC. 2-280(b), TO PROVIDE CONTINUITY WITH SECTIONS 2-270(6)(7) AND 2-279(b); 2-280(c), TO PROVIDE CONTINUITY WITH SF.C. 2-274; SEC. 2-282(1) AND (2), TO ESTABLISH DESIGNATED BENEFICIARY AS RECIPIENT OF BENEFIT; 2-282(3), TO DELETE REFERENCE TO AGE AND MAKE BENEFIT AVAILABLE TO ALL MEMBERS; 2-282(4), TO ALLOW BOARD TO PROVIDE OTHER BENEFITS; SEC. 2-283(b), TO DELETE REFERENCE TO SUBSECTION; SEC. 2- 284(a), TO PROVIDE ADDITIONAL OPTIONS FOR DEATH IN PERFORMANCE OF DUTY; 2-284(b), TO DELETE REFERENCE TO REMARRIAGE OF SPOUSE DUE TO NONCOMPLIANCE WITH LAW; 2-284(c), TO PROVIDE FOR EXTENDED BENEFIT WHILE CHILDREN ARE STILL IN SCHOOL; SEC. 2-285(c), TO ESTABLISH COMPLIANCE WITH INTERNAL REVENUE CODE; SEC. 2-286, TO PROVIDE THE RETIREMENT SYSTEM WITH SUBROGATION RIGHTS; SEC. 2-287, TO DELETE; SEC. 2-288, TO PROVIDE STATE REQUIRED TIME PERIODS; SEC. 2-289, TO DELETE; SEC. 2-290, TO ESTABLISH BOARD OF TRUSTEES INVESTMENT RESPONSIBILITIES; SEC. 2-292, TO AUTHORIZE PURCHASE OF INSURANCE FOR BOARD OF TRUSTEES; SEC. 2-293, TO DELETE; SEC. 2-295(a), TO ESTABLISH PROHIBITION AGAINST GARNISHMENT AND INCLUDE IN CITY'S RIGHT OF OFFSET FORFEITURE OF BENEFIT; SEC. 2-295(b) TO ALLOW DIRECT TRANSFERS OF ELIGIBLE ROLLOVER DISTRIBUTIONS; SEC. 2-296, TO ESTABLISH BOARD OF TRUSTEES AUTHORITY TO CORRECT INACCURATE 2 1)P.nF[ :0/26/98 ORDINANCE NO. 58-98-25 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFITS, DIVISION 3, RETIREMENT SYSTEM, SEC. 2-262, TO CLARIFY DEFINITION OF RETIRANT; SEC. 2-264, TO CLARIFY BOARD OF TRUSTEES RESPONSIBILITY; SEC. 2-267, TO ESTABLISH STAGGERED FOUR YEAR TERMS; SEC. 2- 268, TO REDUCE NUMBER OF ALLOWABLE MISSED MEETINGS; 2-270(4), TO CORRECT SPELLING ERROR; 2-270(6), TO ESTABLISH ADMINISTRATIVE MANAGER AND DELETE MEDICAL DIRECTOR; 2-270(7), TO ESTABLISH MEDICAL PROFESSIONAL AND PROCEDURES TO HIRE AND COMPENSATE; SEC. 2- 271(6)(2), TO ALLOW EXCLUSION OF MANAGERIAL OR PROFESSIONAL UNDER CONTRACT; 2-271(3), DELETE; 2-271(4), TO RE-NUMBER AND EXCLUDE POSITIONS NOT SUBJECT TO FWH & FICA TAXES; 2-271(5), TO EXCLUDE TEMPORARY EMPLOYEES; 2-271(6), TO ALLOW OPTION OF PARTICIPATING FOR EXECUTIVE OR DEPARTMENT HEADS; 2-271(c), TO DEFINE TERMINATION OF MEMBERSHIP; SEC. 2-274, TO REQUIRE REPAYMENT ON REHIRING WHEN REFUND OF CONTRIBUTIONS RECEIVED; SEC. 2-275(a)(3), TO REQUIRE MILITARY SERVICE CREDIT IN ACCORDANCE WITH THE IRS CODE; SEC. 2-27ti(a)(1), TO DELETE DEADLINES WHEN APPLYING FOR RETIREMENT; 2-276(a)(2), TO DEFINE RETIREMENT CONSISTENT WITH EMPLOYMENT AFTER RETIREMENT PROVISIONS; 2-276(c)(1), TO ALLOW REEMPLOYMENT TO CERTAIN POSITIONS WITHOUT LOSS OF PENSION AND DELETE WAITING PERIOD FOR RESTORATION OF BENEFITS; 2-276(c)(2)&(3), ALLOWS REEMPLOYMENT TO POSITIONS REQUIRING LESS THAN 1000 HOURS WITH PENSION BENEFITS SUSPENDED; 2-276(c)(3), TO DELETE DUE TO LANGUAGE CONFLICTING WITH SUBSECTION (I) AND (2); SEC. 2-277, TO DELETE FOR NONCOMPLIANCE WITH STATE LAW; SEC. 2-278(a) TO DELETE REFERENCE TO AGE AND PROVIDE FOR A DEFERRED RETIRE11fENT; SEC. 2-279(a), TO DELETE REFERENCE 1 296 Made more general to increa~:, abilities to correct errors. 297 Updates violations to include Florida State Statutes. 298 (a) States current contribution rates for police and fire and current contribution rate for general employees and removes requirement of a vote by the benefit group. (c) New paragraph (c) created to provide for city picking up employee contributions in accordance with IRS provisions and prohibiting individual from receiving such contributions directly. (d) Current paragraph (c) is moved to (d) correcting the subsection number. ALTERNATIVES TO CHANGES Except for those that reference Florida State Statutes and the IRS Code, these changes are designed to improve the efficiency of the boards control and management of the trust. All of the suggested changes aze standazd concepts edited to fit the existing style and language of the current ordinance. October 1998 Page 5 (4) Language added to allow any other benefit approved by the board. (5)(a)-(d) Provides for direct transfers of eligible rollover distributions. 283 (b) Deletes subsection reference and adds language to apply to this entire 284 (a) Provides the greater of benefits provided in this subsection and 2-283. Also deletes language relating to subsection not applying to member who has a valid designation of beneficiary in force. (b) Deletes reference to terminating benefit due to remarriage of spouse; not legal for fire or police. (c) Extend benefit for children still in school until 23 years of age. 285 (c) Includes maximum benefits allowable under IRS Code and to capture IRS exemption allowed at July 1, 1993 levels for members prior to January 1, 1996. 286 Substitutes "retirement system" for "city'. 287 Deleted in entirety. 288 Rewritten to address provisions and procedures for state and city contributions as to timeliness (175 & 185 monies within five days and city quarterly) and actuarial funding over 40 years using tables adopted by the board referencing FSS and IRS code. 289 Dclctcd in its entirety. 290 Rewritten to authorize board to control investments, hire managers, pay managers form trust fund, have manager acknowledge fiduciary status and vary from procedures in Chapters 175 & 185 FSS. 291 No Change 292 Authorizes board to purchase Insurance for board and trustees. 293 Deleted in its entirety. 294 No Change 295 Deletes reference to any optional benefit and added language to include disability, death or survivor benefit and other remedies, including forfeiture of benefits, provided by law. October 1998 Page 4 279 (a) Provides disability benefits to anyone regardless of age or years of service. Also some housekeeping changes (i.e.: salary-compensation) for continuity. (a)(I) Paragraph added to provided for fire and police presumptive diseases contained in state law. (b) Provides functional disability within benefit group rather broad language of as a city employee. Also defined each benefit group. (c) No Change (d) Changed mandatory language to permissive concerning the requirement of a period examination by physician or surgeon. Also, added that refusal to submit to such exam will result in suspension of pension benefit until exam is agreed too. (e) Provide a 42% minimum disability pension benefit for fire and police. (f) Clarifies intent of last sentence. (g) Defines recovery from a disability as being able to perform duties within benefit group belonged to at time of the granting of the disability benefit, regardless whether re-employed by city or not. (h) No Change 280 (a) No Change (b) Deletes reference to medical director and removes requirement that the city rehire disabled persons in commensurate positions. This provides continuity with previous language -Sections 2-270(6)(7) and 2-279(b). (c) Deletes reference to restoration of credited service. This provides continuity with Section 2-274. 281 No Change 282 (1) and (2} Deletes reference to insurable interest. Makes it specific that designated beneficiary is recipient of benefit. (3) Deletes specific age reference, not allowed under laws prohibiting age discrimination. Also, makes this option available to all members, not just general employees. October 1998 Page 3 (b)(6) Gives Executive and Department Head positions, whether hired into or promoted to, the option of participating in the retirement system. Also making election irrevocable while in the position. (c) Defines termination of membership in the retirement system; terminating employment with the city; ceasing employment in a position requiring at least 1,000 hours of work annually; or becoming employed in an excluded position. 272 No Change 273 No Change 274 Requires payment for reinstatement of credited service when re-employed if refund of contributions was received. 275 (a)(3) Provides that military service credit is not available for person who received dishonorable discharge. (a)(4) Provides that military service credit is not available for person who has already received such credit in any other retirement system. (a)(5) Requires payment for military service credit prior to individual's retirement date. 276 (a)(1) Deletes deadlines for applying for retirement. (a) (2) Defines retirement as working less than 1,000 hours per year, consistent with employment after retirement provisions. (c)(1) Allows reemployment without losing pension to positions requiring less than 1,000 hours of work per year and 12 month waiting period for restoration of benefits deleted. (c)(2) Allows retired person to return to employment requiring 1,000 or more hours of work per year to obtain credited service for such employment but have curcent pension benefits suspended. (c)(3) Deleted. Conflicts with new language in (1} & (2). 277 Deleted. Not in compliance with State law. 278 (a) Allows a person to remain a member until reaching normal retirement age and service requirement when they will receive a pension calculated in 2- 276 & 2-281. Deleted specific age reference and required contributions to be left in retirement system. October 1998 Page 2 ATLANTIC BEACH EMPLOYEES' PENSION FUND SUMMARY OF CHANGES TO PENSION CODE Section Description 261 No Change 262 Clarifies definition of ret:~ant to satisfy conditions for receiving benefit. 263 No Change 264 Enhances Board of Trustees authority. 265 No Change 266 No Change 267 Changed from two to four year terms and established staggered terms. 268 Changed vacancy from five to three meetings missed. 269 No Change 270 (4) Corrected spelling of counsel. (6) Deletes medical director and establishes Administrative manager. This allows board to employ an Administrator. (7) Authorizes medical professional and authorizes board to establish procedures to hire and compensate professional services. 271 (b)(2) Provides a detailed definition that now permits exclusion of managerial or professional employees working under a contract. (b)(3) Deleted (b)(4) Changed to (3) (b)(4) Excludes from membership positions compensated on a basis not subject to withholding of Federal Income Taxes or FICA taxes. (b)(5) Excludes Temporary employees. October 1998 Page I L ,~ Agenda Item: ~_ ' Date: f0-d(o-48 CITY OF ATLANTIC BEACH CITY COMMISSIONER MEETING STAFF REPORT SUBJECT: Change to Code of Ordinances; Article VI, Employee Benefits; Division 3, Retirement System AGENDA ITEM: Yes. ACTION REQUESTED: First reading of Ordinance updating Code of Ordinances as pertains to Retirement System. DISCUSSION AND/OR BACKGROUND: The attached Ordinance making changes to the City's Retirement System has been prepared by the law firm of Sugarman & Susskind, and approved by the City's Pension Board. As pensions aze a mandatory item for bargaining, these changes were provided to the City's three labor unions on September 31, 1998. SUBMITTED BY CITY PENSION BOARD: John Fletcher, Chair Robert Jackson, Chair Pro Tem Tim Townsend, Member Barry Shaw, Member Cindy Anderson, Member ]im Jarboe, Secretary FUNDING: In accordance with attached actuarial cost evaluation from Gabriel, Roeder, Smith & Company (Arch 3), these changes will save Cit REVIEWED BY CITY MANAGER: Attachments: 1. Summary of Changes 2. Proposed Ordinance 3. Actuarial Cost Evaluation 4. Current Retirement System Code . ~. ~F.L'TION 2. Any improvements to real property in residential districts permitted after the effective date of this Ordinance and built in complianx with the lot coverage zequitemeats set forth above which are subsequently damaged or destmyal by a catastrophe such as a hurri- cane, flood, fire, and the like, may be rebuilt within the footprint which existed at the time of said catastrophe. New building permits will be required. SECTION 3. This Ordinance shall take effect immediately upon its fatal passage and adoption. PASSID by the Ciry Commission on first reading this day of , 1998. PASSID by the City Commission on second and final reading this day of 1998. ATTEST: MAUREEN ISITTG Ciry Clerk SUZANNE SIiAUGHNFSSY Mayor, Presiding Officer Approved as to form and correctness: ALAN C. 7FNSEN, ESQUIRE City Attorney ••. . 78,; ORDIN~TT[=E NO ~{ 0-98-110'1 ` . o =z~ -q8 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24, ZONING AND SUBDIVISION REGULATIONS, SEC. 2417, DEFIlVTTIONS, AND SECS. 24-104,105,106 AND 107, RESIDENTIAL DISTRICTS, TO LIlKIT LOT COVERAGE IN RESIDENTIAL DISTRICTS TO FIFTY PERCENT (50°h), AND PROVIDING AN EFFECTIVE DATE. BE IT ENACTED BY THE CTfY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. The definition of lot coverage in Sec. 24-17 and Secs. 24-104(f)(1), 24- 105(f)(1), 24-lOb(f)(1) and 24-107(f)(1) of the Code of Ordinances of the City of Atlantic Beach, Florida, aze hereby amended to read as follows: "Sec. 24-17. Definitions. Lot coverage shall mean the area of the lot covered by the ground floor of all principal and accessory uses and structures, including ali areas covcrcd by the roof of such uses and structures, measured along the exterior faces of the walls, along the foundation wall line, between the exterior faces of Support columns, from the center line of walls separating two (2) buildings or as a combination of the foregoing, whichever produces the greatest total ground coverage for such uses and structures. 7n all residential districts, lot coverage shall also include all other impervious surfaces, such as driveways, patios, decks, and the like. Impervious surface shall mean a surface, material or application which substantially inhibits the percolation of surface water into the soil. Sec. 24104(f)(1) Maximum lot wverage: fifty percent (50%); Sec. 24-105(f)(1) Maximum lot coverage: fifty percent (50%); Sec. 24-106(t)(1) Maximum lot coverage: fifty percent (50%); Sec. 24-307(f)(i) Maximum lot coverage: fifty percent (50%);" DATE: October 22, 1998 FROM: Billy M. Arzie TO: David Thompson, Director of Public Safety SUBJECT: Ordinance No. 95.899 VIA HAND DELIVERY 1. Reference Sec. 4-30(b) subparagraphs First, Second and Third OBense 2. Neither the existing ordinance nor the proposed changes to this ordinance have any time limits between the First, Second and Third Offense. This will aeate a rather severe hardship for residents that have lived in this city for 30 years or more. In the absents of any reasonable time limits a long time resident could be faced with a Third Offense even "rf the Second Offense was 10 or more years ago. Many people come to the city for a short period of time. They can run up three or more tickets during their summer vacation and then move elsewhere. 3. As an example: Personally, I feel that there is a great deal of drfference in someone that gets three traffic tickets within a year and one that gets three traffic tickets during a 30 year period of time. Doesn't the state have a numbers system where a driver has their license suspended rf they get to many tickets during a specfied period of time? And, after a specified period of time the older tickets no longer apply? 4. Just about everything in law has time limits. A aedft reporting company can only post poor credit for over a certain period of time. A construction worker that does work on someone's home and doesn't ge[ paid can file a mechanic's lien. But, ff nothing is done about the lien within a year the lien is null and void. Time limits also apply to bankruptcy and even to civil suits in the form of the statute of limitations. 5. Years ago B. J. Lester prepared a ticket for one of my dogs and incuded in the documentation that there were five other tickets. During the first hearing in the county court the judge waived copies of all the tickets in my face. During the Second hearing he waived copies of the same tickets in the face of the state attorney. The state attorney dismissed the tcket in question after discovering that the tickets covered a period of time of seven years and the time between tickets averaged 1.5 years. 6. And, last but not least, I would to share with you what I did to help contain my dog First, I installed a six foot high chain link fence. Second, I installed a two foot wide roll of chicken wire on the ground and tied it to the fence. The grass grew through the chicken wire and could not be seen within a few weeks. This prevented the dog from digging under the fence. Third, I installed spring type hinges (butts) in all exterior swing doors. With the spring hirges the door would automatically shut even after a grand child left the door open. This last item was most successful. The hinges cost about 515 each end can be purchased from Soottt/s. They fit most exterior doors without extra cutting and have the same screw hole pattern. (16) A pet dealer may not knowingly misrepresent 828.41 Definitions.-As used inss.P2L - ~ the breed, sex, or health of any dog or cat offered for the term: ~ sale within the state. (1) "Animal enterprise' means: (17) Except as otherwise provided in this chapter, a (a) A commercial or academk ent person who violates any provision of this section tom- animals for food or fiber production, ~~ Forgery. V mils a misdemeanor of the first degree, punishable as research, or testing; tJllaring lorged insti provided in s. 775.082 ors. 775.083. (b) A zoo, aquarium, circus, rodeo, a Evidonce in prose[, w.,«w.--.. ,, m. e,-zs•: •. ,, m. vo,s•: •. Za, m. saaz,: ,. s, m. s,-n•: etitive animal event; or ~ P tedaifing. : e. m vs ,a: •- ,zvo. m. m-,oz Nob. Former s. 5854%; s. 928 L: s. 50.5.85. (e) Any fair or similar event intended b F i or counterfr ~ ~ ~ agricultural arts and sciences. y sessron of reprod 828.30 Rabies vaccination of dogs and eats.- (2) "Physical disruption' does rwt ~ ,-Penalty for than[ (1) All dogs and cats 4 months of age or older must ful disruption that results from IavAul httruments of wr be vaccinated by a licensed veterinarian against rabies mental, or animal enterprise employee ;Yarding goods or with a United States Government-approved vaccine. ' disclosure of information about an ariirri " - trademarks or se Fkutious signature The cost of vaccination must be borne by the animal s (3) Serious bodily injury means tam Forging bank bills c ~ owner. creates a substantial risk of death or . ~ :Possessing certain (2) A dog or cal is exempt from vaccination against permanent disfigurement, or protracted ~d^9 forged bills rabies if a licensed veterinarian has examined the ant- ment of the function of any bodily mertLer ., 6atOnd conviction , mat and has certified in wdting that at the time vaccines- ' (4) 'Economic damage' means the ? Slinging into the st: lion would endanger the animal s health because of its costs of lost or damaged property or - +: fraudulently corm age, infirmity, disability, illness, or other medical con- of repeating an interrupted or invalidatM - i,slrument siderations. An exempt animal must be vaccinated and the loss of profits. w . Having in possessi, against rabies as soon as its health permits. •,•rw.-:. ,o. a. 9s~,s -Nltaring uncunent l (3) Upon vaccination against rabies, the licensed veterinarian shall provide the animal's owner and the _ 828.42 Animai enterprise disruption . _. Cauntedeiting coin' animal control authority with a rabies vaccination certifi- allies.- coins in Possess ca[e which must contain at least the following informs- (t) A Person who intentionally causes ~ .Having lass than 1( lion: ruption to the property, personnel, or session, with inte (a) The license number of the administering veteri- animal enterprise by intentionally steafr+r~ Vldalion of s. 831. ranter. or causing the loss of, any property, ,taking or posses: (b) The name, address, and phone number of the or records, used by the animal enterprise it i d ;, ng bills. Making or having veterinarian and owner. causes econom amage, comm s a c , (c) The date of vaccination. third de nee, unishable as rovided A s P - feiGng coin. (d) The expiration date of the vaccination. 775.083 ors 775.084. -: Counterfeit bills ar. (e) The species, age, sex, color, breed, weight, and (2) A Person who in the course of a i dil i be seized. forging or counter name of the animal vaccinated. y njuryfc sect on (1) causes serious lw (f) The rabies vaccine manufacturer. mils a felony of the second degree, i i 7 8 ~ of examination. Damaging bank bit - : (g) The vaccine lot number and expiration date. v 3, ors. ded n s. 7 5.082, s. 775.0 b m A _ - Inrpodng circulatio j (h) The type and brand of vaccine used. person who violates su sec 9 (3) i l i l i i d . Msuirg shop bills s (i) The route of administration of the vaccine. amage o at on resu ts n econom c v 1 i h d f ~ ~ ~ erirgirg private bit! (j) The signature or signature stamp al the 0,000, comm e secon ts a felony o t $ Ole state licensed veterinarian. ishable as provided in s. 775.082, s. . - - GrcuWling any si (4) Violation of this section is a civil infraction, pun- 775.084. - ishable as provided in s. 828.27(2). (4) The offender must pay restiaamia i ~' AncY- ~n9 notes (5) This section does not prohibit or limit municipali• s rat 775.089. Restitution includes, but i - . -Msking or having tiesorcountiesfromenactingrequirementssimilartoor n0 (a) The reasonable cost of repeat for cauntedeitinc more stringent than the provisions of this section for the mentation that was interrupted or in ." ~ BfiCalion cards implementation and enforcement of rabies-control ordi- of the offense. . , Maacinal drugs; fr nances. we,oq.-.. 2. a. w•.aa9: •. a. rn. 962A. (b) The loss of food production or sonably attributable to the offense. ~ Cdunterteit control nab.-Form., s. s9s.9s. wNOry.-.. ,,. a. ei,a. ufaclure, delivc ktent to sell, rrce 828.40 Short title.-Sections 828.40-828.43 may 828.43 Injunction.-In a case d be cited as the 'Florida Animal Enterprise Protection enterprise disruption, the aggdeved ~ foryary.-WhoeS Act." may obtain injunctive relief. (;OUntMeits a publ w.,w.-.. s. m. sa u. w.ron.-.. ,2. m. v>u ttMWfion of any c , notary public Aia00n 19 a matte /Nlstation may be ,deed, will, te: Meta d attorney, sachange or prc or mscharge for 1728 NOTICE OF ILLEGIBILITY ILLEGIBILITY OF SOME OF THESE DOCUMEtVTS IS DUE TO THE POOR QUALfTY OF THE ORIGINAL. THE FAULT DOES NOT LIE WITH THE CAMERA OR ITS OPERATOR. .~~. it--~- ^i ~ i~ ^i ~~ i^ ~L__J/ ~~~i- rn. nio-nn,o-r rw T~W~puf u rulT rW (5) if a dog attacks or bites a person who is engaged in or attempting to engage in a criminal activity at the Time of the attack, the owner is not guilty of any crone specified under this section. History.- c. d, ch. 90-180; s. 4, cL. 93-13; s. 4, cL. 93-339. 767.14 Additional local restrictions nuthorized.- 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. 5, ch. 90.180. 7G7.15 Other provisions of chapter 767 not superseded.--- Nothing inthis act shall supersede chapter 767, Florida Statutes 1959. History.- x. G, cu.')0.180. 7G7.16 Bite by a police or sen•ice 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, hearing 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. ~•)? ~ ~~.MI~1., ~. ,..._.: ti (. gtM.Tf! ~)):~ StlltlYR. ~Il'. t•~! trauung procedure. Dogs engaged in tra'uting or exhibiting in legal sports such as obedience trials, conformation shows, field trials, hunting/retrievinglrials, 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 law enforcement officials for law enforcement work. (7) Any person who violates an}' provision of this section is guilty of a noncriminal infraction, punishable by a fine not exceeding X500. Historv.- s. 3. clr. ~JO-1 S0; s. , ch. 9 ;-1 ?: s. ?, cL. 9-1- +39: s. 11;2 cL. 97- t D2. 767.13 Attack or bite by dangerous dog: penalties; confiscation; destructimr.- (1) If adog 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 in s. 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.]2, and thereafter destroyed in zn expeditious and humane manner. This 10-day tune 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. (2) If a dog that has not been declared dangerous attacks and causes severe injury to or death of an}' human, the dog shall be immediate]}' confiscated by an animal control authority, placed in quarantine, if necessary, for the proper length of time or held for ] 0 business days after the owner is given written notification under s. 767.]2, 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, }•et 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. 77S.U83, or s. 775-084. Tn addition, the dog shall be immediately confiscated by an animal control authority, placed in quarantine, if necessary, for the proper length oftime or held for 10 business days after the owner is given written notification under s. 767.]2, 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 ovmer 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 tlus section, the dog must beheld and may not be destroyed while the appeal is pending. v •.' •i> _ . ~sl~i•:. , ', C.:,r_.::i.a. tir.::m.:. W.. l'iY• (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 file a written request for a healing 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 azea 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 authorit}' 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 1 S years of age and ~vho 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 entr}' 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 b}'this section. (3) The owner shall immediately notifj• the appropriate animal control authority when a dog that has been classified as dangerous: (a) Is loose or unconfined. (b) Ilas 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 ne~v o~rner to the animal control authority. The new owner must cor:ply with all of the requirements of this act and implementing local ordinances, even if the animal is moved from one local jurisdiction to another within the state. The animal control officer must be notified by the ovmer of a dog classified as dangerous that the dog is in his or her - jtlrisdiction. (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 restraimed 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 respiration but will prevent it from biting any person or animal. The owner may exercise the dog in a securely fenced or enclosed area that does not have a top, without a muzzle or leash, if the dog remains within his or her sight and only 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 acl when engaged in any legal hunt or lyvi Iori,Ia SCrtnt3 ;i',mr~raa U.rta $)~=nu.lrm. 1997 (5) "Animal control authority" means an entity acting alone or in concert with other local governmental units and authorized by them to enforce the animal control laws of the city, county, or state. In those azeas not served by an animal control authorit}', the sheriff shall carry out the duties of the animal control authorit}' under this act. (G) "Animal control officer" means an}' 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 an}' animal. (7) "Owner" means any person, Earn, corporation, or organization possess"mg, 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 person's parent or guardian. Histon'.- >. ~. c6.9U-1 ti0: s. ?. d~. 9i- I ±; :. l I >G, di. J7-102. ',G7.12 Clnssi(icntion of dogs ns dangerous; certification of re;ish•ation; notice and hearing requirements; confinement of animal: exemption; appeals; unlao•ful acts.- (1) (a) An animal control authority shall investigate reported incidents involving an}' dog that may be dangerous and shall, if possible, in[en'iew the owner and require a sworn affidavit from any person, including an}' animal control officer or enforcement officer, desiring to have a dog classified as dangerous. An}' anural that is the subject of a dangerous dog investigation, that is not impounded with the animal control authorit}', shall be humanely and safel}' confined b}' the owner in a secure]}' fenced or enclosed area pending the outcome of the investigation and resolution of any hearings related to the dangerous dog classification. The address of where the animal resides shall be provided to the animal control authority. No dog that is the subject of a dangerous dog im'estigation ma}' be relocated or ownership transferred pending the outcome of an im'estigation or an}' hearings related to the determination of a dangerous dog classification. Inthe event that a dog is to be destro}'ed, 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 tune, vas unlawfully' on the property' 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 vas protecting or defending a human being within the im,-nediate vicinity of the dog from an unjustified attack or assault. (c) After the im'estigation, the animal control authority shall make an initial detemunation as to whether there is sufficient cause io class'ify 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 xegistered 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 2l calendar days and no sooner than 5 days after receipt of the request from the o~mer. Each applicable local governing authority shall establish hearing procedures that conform to this paragraph. ~;~~,~,'~ja ,ffnfe Statu~"e 767.07 Intcrpretation.- Section 767.05 is supplemental to all other laws relating to dogs not expressulty r~fe oe`d ion of therein and shall not be construed to modify, repeal, or in any way affect any p P any such laws not expressly repealed therein or to prevent municipalities from prohibiting,' licensing, or regulating the funning at large of dogs within their respective limits by law or ordinance no~v or hereafter provided. Hlstory.- ~. z. ch. 79-~ 15. 767.10 Legislative findings.- TheLegislature finds that dangerous dogs are an increasingly serious and widespread threat to the safety and vti'elfare of the people of this state because of unprovoked attacks which cause injury to persons an~.d4mestic animals; that such attacks aze in part attributable to the failure of owners to confine and properly train and control the"u dogs; that existing laws inadequately address this growing pFoblem; and that it is appropriate and necessary to impose uniform ; requirements for the owners of dangerous dogs. Histor,'.- s. I, cL. 90-180. ' 767.1) De(initions.- As used in this act, unless the context clearly requires otherwise: (1) "Dangerous dog" means any dog that according to the records of the appropriate authority: (a) Has aggressively bitten, attacked, or endangered or has inflicted severe injury ot~ a human being on public or private property; - - (b) Has more than once severely injured or killed a domestic animal while offthe o~vrrers property; o htin~ or is a dog trained for dog (c) Has been used primarily or in part for the purpose of doo fig o 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 s~vom statement by one or more persons and dutrfully investigated by the appropriate authority. o elf or herself peacefully (2) "Unprovoked" means that the victim who has been conducting lrirrLs 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 disLguring lacerations requiring sutures or reconstructive surgery. (4) "Proper enclosure of a dangerous dog" means, while on the ovmei 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 children 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. Ordinance No. 95-89-69 commission of a violation under this article. Section 2: This 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 SHAiJGHNESSY Mayor/Presiding Officer ATTEST: MAUREEN KING, City Clerk Approved as to form and correctness: ALAN C. JENSEN, ESQUIRE City Attorney Note: New language indicated by underline ( 1 Eliminated language indicated 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 department of health and rehabilitative services to ~d;,pt rules regulating quazantine or destruction of domestic pets or wild animals infected with rabies, F.S. § 381.031(1)(8)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 dollars ($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 ger day' Second Offense: fortq-doHars--($46~0) one hundred dollars ($100 00) for the second offense: ..if not paid in 14 davs, fine noes to SISG.00; if not paid within 30 davs a Code Enforcement hearing would be required that could result in a fine of up to 5250.00 per day; Third Offense• seventq=five~ollars{-forthc third-and snbsequem-offenscstaclrand-every occasion whereina-citation-irissue~ third offense and subsequent offenses would require a mandatory appearance before the Code Enforcement Boazd. c) A five dollar_($5) surcharge shall be assessed and collected upon each civil venal imoosed for violation of an ordinance relatin_R to animal control or cruelty as authorized by 828 27 Florida Statutes. The proceeds from such surcharge shall be used only to assist in Having 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 dl The animal control officer shall have the authority to cite the owner or anv person havin cg ustody of an animal for a violation of this article when and only when: (Il the officer has received from an adult wifiess a sworn affidavit attesting to the animal having committed a violation pursuant to this article• or (21 the animal control officer or other person dui 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 doe or cat on any property within the City other than the owner's property the owner of that dog or cat shall cam 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. 4-27. 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 bazk or howl so as to disturb the sleep or peace and quietude of any inhabitants of the city unless otherwise provided by state law. (b) Any animal or-fowl which persistently makes noises for an hour or longer and annoys citizens of the city shall be declazed a nuisance under this chapter. Sec. 4-28. Vicious dog - (Refer to Sec. 4-10) Sec. 4-29. Rabies suspected. Reference F S S and Health Department 381.03(1 -~aj~fa-dog~r-cat-is~uspec!ed-of having-rabies,-orhas-been-bitten-bya-dog-orcat suspected of havingrabies~ach dog-or zat-shall-he-coafmcd-1>y`a-chain-orrt}-e-owner's premiscsand-thcfiumanesociety or-}iccnsed-vet ~ rnrce~lre-dog-or-cat shall-then benmoved to-theproperplacef'orobservation for aperiodrofT<vm(2) weeksat the expense-ofthtowner- -(b)~f anypersorr-isscratched ur-bitten-by a dog-or cacwithirrthe-corporate-limitsbfth citptken-it~hal}~ccomc the-dutyrof thepcrson-orthe mvntr-af thcdogror-eatwidr irnow}edgethercof~o TCport-the incident-to-thep ~ - hours-thereafter. --{cj~mY animal-reported-to-havtbitten aperson-an _ such-pcriodvftimc andplacc-as-may-bc~lcsign testingthe dog-for~isease-Arry-animal-snspectedvf-hcing-ir~feeted w'-th raY,icrsha}}~c-rc} o th analystrby-a-}icerrsed-veterinarian.-No-liability-for compensatiorrto-them+vrer ofthe arrimai~hall attach-to-the citq-byvirhicofar~procednrtin this-article-bq-the-city manager. ill-costs-in~onnection-withthis section-shall-befiornefiythe-owntr'vf the animal- Ordinance No. 95-89-69 Sec. 4-24. Running at large. It shall be unlawful for the owner of any dog or cat to penrut 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 plus 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. ~ -~lo dog muzz}ed; unmualed-orinoculated-agair~sri'a pYaccs-such~sstrects,-parks,-plaYgrounds,~lleyr, vacarn-lots--ctc ;-thrbcaclr ornpon propcrtybthe:-than-that of-itrowner No dog shall be allowed off the pronertv 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 obiect or specifically held ~ 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 chazge 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 dog 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 chazge of or control of the dog or cat violating the terms and provisions of this article. {c) It shall be a violation for any owner of a doh or cat to allow such dog or cat to defecate on anv nrooerty within the city other than the owner's private orooerty without immediately 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 onlyexception to this is registered ~anizations who offer temporary caze for stray animals. Vaccination against rabies shall mean the proper administration of anti-rabies inoculation or vaccination by a veterinazian licensed by the state board 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 fust register the animal at City Hal] in Atlantic Beach and purchase a permanent nontransferable identification tag for each animal in the following sums: (1) Five dollar ($5.00) fee for cats and dogs which have been spayed or neutered. (2) Fifteen dollaz ($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 owners property. (d) Anyone who takes an animal on the beach must have an Atlantic Beach tag on said animal. Sec. 4-23. Impoundment for unregistered doEs 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 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. i 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 miniature 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 cnielty 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. Injuries caused by animals. Ordinance No. 95-89-69 providing human companionship and which is in compliance with all other applicable provisions of this Code. Miniatwe 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 pwebred 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, measwes no more than twenty-two (22) inches in height to be measwed to the top of a front shoulder, is spayed or neutered, is registered with a pwebred registry which is 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 secwely fenced encloswe on the owner s residential properly or while under the secwe physical control of the owner, or other custodian, by means of secwe leash, chain or chord. Pwsuant to section 4-24, which is hereby made applicable to this part, no pet potbellied pig shall run at lazge. (4) No pet potbellied pig shall be starved or otherwise deprived of healthful sustenance appropriate for its species and particular natwe. 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 ($500.00). (5) All portions of chapter 4 which pertain to dogs and cats, or to relevant penalties, fees and time frames, and which are 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 quarantine provisions of chapter Ordinance No. 95-89-69 (b) It shah 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 starlings or similaz birds aze found to be congregating in such numbers in a particular 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, gazden club or humane society, or as many of the clubs as are found to exist in the city, afrer 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 comrnitted. (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 willfully and maliciously °dminister poison to any anima] 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 anunals 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 exception of a bona fide, 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. 4-I. 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. 4-2. 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 requued by the provisions of this chapter. Sec. 4-3. Animal shelter or impounding vehicles; breaking open fences, etc., of; removal of animals. No 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. 4-4. City designated bird sanctuary; shooting, molesting, etc., of birds prohibited; exception. (a) The entire area embraced within the city is hereby designated as a bird sanctuary. 7A ~o..- 26 -`T8 AGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: ;.ECOMMENDATION ATTACHMENTS: REVIEWED BY CITY MA CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Animal Control Ordinance ,~.i David E. Thompson, Director of Public Safety October 19, 1998 Regarding the wording of Section 4-29 in the proposed ordinance, the following wording may be more appropriate: "Suspected rabies cases will be handled according to the Health Code as established by the State Department of Environmental Health (authorized by F.S.S. 38].006)." This previous statute number cited in the proposal, 381.03(1) , is not correct. We recommend that this change be inserted into the proposed ordinance. NnNF AGENDA ITEM NUMBER: AGENDA ITEM NO:~ DATE: to-~b-98 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: BID NO. 9798-37 POLYMER SUBMITTED BY: Robert S. Kosoy/Director of Public Works Tim N. Townsend/Utility Plant Division Director DATE: October 15, 1998 BACKGROUND: The City's annual bid for polymer was opened to all qualified bidders. The bid required a specific type of polymer with a minimum charge and weight and required the successful bidder to furnish a Certificate of Analysis. We had 6 bidders. Due to time constraints, several bidders were unable to perform field testing of their polymer to determine whether they could meet the performance specifications. We would like to reject all bids and re-write the specification to allow vendors approximately two months after the bid advertisement to complete the performance tests at the treatment facility. RECOMMENDATION: Reject all bids and re-bid contract with a two month time frame to allow vendors to comply with field testing requirements. ATTACHMENTS: Bid Specifications Tabulation of Bids Bid Submittals on file with the City Clerk REVIEWED BY CITY Stephen A. Kuti 1132 Linkside Drive Atlantic Beark, FL 32233 Te1.• 904~24~3700 e-mail: oregcigan}~nao%com October 26, 1998 City of Atlantic Beach City Commissioners 800 Seminole Road Atlantic Beach, FI. 32233 Re: Lifeguard Vehicle Upgrade '78 JEEP CJ 7 Madam Mayor, Commissioners; Our City has a contract with "BEACH BUG(;/F.S "to build a vehicle from ;frame to completion", designed "for the type of abuse, the vehicle will encounter over it's lifetime ",which is normal use for beach patrol. Recently, Beach Buggy contacted the City and recommended adding the following: 1. Ceramic coat the HEADF_RS 2. Dua! catalytic converters 3. Nerf bars (to prevent .sliding upon entering 4. Lockinggascap 5. Powdercoal all jour (4) wheels 6. Locking hood 7. Custom built storage rack 8. Front bumper appliques 9. Powdercoat frames 10. Tri-stage paint (Original paint was ro be for Standard Paint) 1. Remote -controlled spot light S 239 I50 /29 12 255 27 350 89 800 800 SO Total: /.ahor is provided FRF,'F. according to Beach Buggy. estions: a. Why are we .spending __ dollars on a '78 Jeep? b. Why were these adders omitted from the origins! price ? c. How marry years will be added with these additions ? 3 2901 ,~,..~, ~ ~~... /%b/48 . n c n "1 f1 C w _> Page al Pages ~~~ ~ ~~~ - `• v T LJ LJ U BEACH BUGGIES & 4X4's "THE JEEP SPECIALISTS" 20 Donner Road ~ ATLANTIC BEACH, FL 32233 ~~.L.~1 ~.~_„1..:_,ti`~ (904) 242.0392 NAME aw.~sra.u i.:-r.~.~. i-~-. ~_ PHONES-. -i.. ~._ . =m~u ._rOATEs_ _ STREET UTY I YEAH DOLOR MAKE MOOEL P.EG'BTRATION NO SERIAL NO OOOIAET'cR ESTIMATE PREPARED BY MSURANCE CO ADJUSTOR REPLACE REPAIR DESCRIPTION PARTS LABOR REFINISH SUBLET ~ (Z~r I I • Y ~' ~. )- A ~ _.~ ~ • ~ I r-LECL' ~~• ~ .1~ L ~-C i ~. 1: C.-..1-~ 1 - ,- I ; I _ _ ~~ ,i__~_tt ~~,~~+ \J__L_ -Ems---~ ' I t ~ \ v I _ '~i fL lT~ 1--t~L~-~ ~ A _ flu J~t~ <~- ~ ~ TOTALS ~ ° ~ _ The above is an estimate based on our inspection and does not ~ cover any additional parts or labor whJCh may be required after the TOTAL PARTS ................. S work has been started. Occasionally, worn or damaged pans are I discovered which may not be evident on the first inspection. I TOTAL LA80R ................. S Because of this, the above prices are not guaranteed. Ovotatlons TOTAL REFINISH ............... S on parts and labor are current and sub;ect to change. I TOTAL SUBLET ................ S AUTHORIZATION FOR REPAIR. You are hereby authorized to make the above repairs: TAX .......................... S _ '. SIGNED: TOTAL ....................... $ DATE- ._ -, - Page of Pages L~ p ~~ 1093 ~~ ~ ~~~~ BEACH BUGGIES & 4X4's "THE JEEP SPECIALISTS" 20 Donner Road ATLANTIC BEACH, fL 32233 (904) 242.0392 v_ _ __-_ _.. Y ~ __ _ NAME _' PHONE DATE - ~~_~~~~ STREET Cltt YEAR COLOR MAKE MODEL REGSTRATION NO $ER!AL NO ODOIAETER ESTIMATE PREPARED BV INSURANCE CO. AOJVSTOR REPLACE REPAIR DESCRIPTION PARTS LABOR REFINISH SUBLET 7 - w.. ~ •.~ 55 c~ ' :..~ '.~e~~l zinc. L _ ~~, r - ( _ +` f. ~w< ~ i .~~~ ~ 't ~. ~'. tl ~!. ( ~ l q n ~ t i V - ~~~~~ ~ tip, •• ~.`~(i ~~ • ~ ~.1~ . --~.. K' , ~ ~ .yu~~ w1 L : ~ rw~ L~L ' -~ ~ I L 't S .1• _~~- L TOTALS The above is an estimate based on our inspection and does not ~~~ cover any addltlonal parts or labor vrhich may be required after the TOTAL PARTS ................ . S . work has been started. Occasionally, worn or damaged parts are discovered which may not be evitlent on the first Inspection- TOTAL LABOR ................ . S Because of this. the above prices are not guaranteed. Quotations L REFINISH TP T $ on parts and labor are current and subject to change. ............. . O .. TOTAL SUBLET ............... .5 AUTHORIZATION FOR REPAIR. You are hereby authorized to make the above repairs: TAX ....................... .5 $ SIGNED: TOTAL ...................... . $ GATE: ~' eaooucr sso rtes k. ~. rAA olar r, aa. ~ rau r«EE uaottssxo ~ ~ - ~ ~ r~.~v ^C/t~~~ 1092 Page o! Pages nC~~ fl 1 I 1 (11 ~ 1 1 1 r ~ 1 ~~~uu u u~.t~~ BEACH BUGGIES & 4X4's i "THE JEEP SPECIALISTS" 20 Donner Road ', ATLANTIC BEACH, FL 32233 (904) 242.0392 NAME zw~ PRONE DATE ', ' STREEP I ~ ~L ~~ Citt . .i_i -15-40-1. ~ vc'AH COLOR AKE ~ MODEL L,U ~ `L. - R - ODOMETER ESTIMATE PR D BV ' OGGG I e S w~ ~~ ~ ~~~~ ~~ ~, A~.e« \ REPLACE REPAIR DESCRIPTION I PARTS LABOR REFINISH SUBLET L ~ ~ ~ _ r i \ / n r ^ _ ~ / • ~~ -~~ C rr \ .~ Y~LL..t.a..~ '- .L I \ , ~ ni ti ~ ~ a.tl I~ i ,r _ ~ I ^. ~ _~ i _ I ~ c-c~ - ~ - -~ c~ e~ cro r ~ r .~ x - -~ ~ q TOTALS The above is an estimate based on our inspection and does not cover any adddional parts or labor which may be required af[er the TOTAL PARTS ........... ...... S work has been started. Occasionally, worn or damaged parts are discovered which may not be evident on the Lrst inspection. TOTAL LABOR .......... ....... S Because Ot this, the abOVe priCeS afe nOt guaranteed. OuotatiOnS i TOTAL REFINISH S on parts and labor are current and subject to change. ........ ....... AUTHORIZATION FOR REPAIR. You are hereby authorized to TOTAL SUBLET .......... ...... S make the above repairs. TAX . S that will allow the vehicle to carry equipment that is often left at the station or carved by hand. Cost $350 8. Front Bumper Appliques: These will protect the front bumper from being "sandblasted" while driving on the beach, leading to rust. Cost $89 9. Powdercoating for Frames and all Accessories: After research, it was established that powdercoating was clearly superior to standard paints for rust prevention. To withstand marine elements, this process was recommended. Cost $800 10. The original estimate for painting was for a standard paint job. However, the builder has recommended a "tri stage" paint job that includes three (3) extra clear coats to protect it. Cost $800 Note: Beach Buggies will provide all labor without charge relative to these additional items. Total Costs: $2,722 The funding source will come from Capital Project money in the 1998-99 lifeguard budget. Recommendation: We recommend that approval of the additional items listed above. Attachments: Itemized list from Beach Buggies and 4X4 REVIEWED BY CITY AGENDA ITEM NUMBER: 3C CITY OF ATLANTIC BEACA CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: LIFEGUARD VEHICLE UPGRADES SUBMITTED BY: David E. Thompsonson Director of Public Safety LA i E: October 19, 1998 BACKGROUND: In March of 1998, the City Commission approved the funding for the purchase of a vehicle for the lifeguards. This vehicle was to be purchascd through Beach Buggies and 4X4's in Atlantic Beach, and it would essentially be built and designed for the type of abuse that is normal for beach patrol operations. It included numerous upgrades to resist the salt and sand that the vehicle will encounter over its lifetime. Since the process included building the vehicle from the frame to completion, the vehicle is only now approaching completion. Before the finishing touches are completed, the builder recommends a variety of upgrades to further protect it from future damage. Each item and the associated costs will be discussed below: l . Ceramic Coat Hedders: If they are not protected, they will rust. Normal paints will not withstand the temperatures, and the ceramic coats will protect them for many years; Cost $239 2. Duai Catalytic Converters: To assure compliance with all emission regulations, the additional costs will be about $150. 3. Nerf Bars: These will improve safety for everyone entering or exiting the vehicle. These will fill the space so that feet do not slip through spaces where they are stepping in and out. Cost $129 4. Locking Gas CaF Cost $12 5. Locking hood Cost $2? 6. Powdercoat all 4 Wheels: Paint will not protect the wheels from rust under beach conditions. This process will protect them much better. Cost $255 7. Custom Built Storage Rack: This rack was designed by the builder in conjunction with the Lifeguard Chief. It is a metal rack ~- ,.: City of Atlantic Beach City Commission Meeting Staff Report Page 2 The following language is suggested by the City Attomey to be included in the long term rental contracts for public facilities as a requirement for standard insurance and hold harmless language, as requested by the Commission at the September 14 meeting: " (name of organization) agrees to indemnify and hold harmless the City of Atlantic Beach from any and all liability, defense costs, including other fees, loss or damage which the City of Atlantic Beach may suffer as a result of claims, demands, costs of judgements against it, arising from all activities engaged in by (name of organization) in its use of the following public facility: "In addition, (name of organization) agrees to provide to the City of Atlantic Beach a certificate of insurance naming the City of Atlantic Beach as a additional insured in an amount of no less than the maximum exposure of the City of Atlantic Beach." RECOMMENDATIONS: (])Approval of suggested additions made by City Attorney and authorize the City Manager to sign the amended long term rental contracts for public facilities to include: Acting Up, YMCA, ABET, Sea Turtle Patrol, Habitat for Humanities and Atlantic Beach Athletic Association. OR (2) Approval of "hold harmless" addition made by the City Attorney and authorize the City Manager to sign the amended long term rental contracts for public facilities to include: Acting Up, YMCA, ABET, Sea Turtle Patrol, Habitat for Humanities and Atlantic Beach Athletic Association. ATTACHMENT: Suggested language change memorandum from the City Attorney. REVIER'ED BY CITY MANAGER: ~ M1' P, AGENDA ITEM: DATE: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Discussion and action on long term rental contract for public facilities SUBMITTED BY: George Foster, Human Resource Manager Timmy Johnson, Recreation Director DATE: October 20, 1998 BACKGROUND: On November 25, 1996, the City Commission approved a standazd long term rental contract for public facilities. There is nothing within the current contract that would require non-City organizations provide proof of liability and property insurance. Non-City organizations that are requesting a long term rental contract include: Acting Up, YMCA, ABET, Sea Turtle Patrol, Habitat for Humanities and Atlantic Beach Athletic Association. Contracts with these organizations are up for renewal and we recommend that the City Attorney include within the contract a "standard" insurance clause for liability, property and "hold harmless." Without such requirements the City may be liable for the actions of the non-City organizations. After speaking with the organizations, providing additional insurance would bring a financial hardship on half of the organizations (ABET, ABAA, Sea Turtle Patrol). However, all of the Organizations aze inclined to agree to the "hold harmless" language. The City's Liability Insurance Company has advised that: "Both documents, the Hold Harmless and Certificate of Insurance, are required since the certificate is merely evidence that the other party has insurance. This is not a legal contract. Without these documents, you might find yourself financially responsible for the acts of others." "I'he certificate will only protect the named insured and additional named insured for the conditions and limits provided in the insurance policy obtained by the "Second Party". You would not be protected if the limits are not sufficient, the coverage is inadequate, the coverage is excluded under their contract, or for some reason, their policy of insurance was canceled. In that event, you would have to rely on the Hold Harmless Ageement. But without the Hold Harmless Agreement, you would then have to defend and pay any possible judgements." i 6. I have not heard of any support for this suggestion from the people living on or near Beach Avenue, and they are the people that will receive the most inconvenience from this plan; 7. The logistics of blocking off about twenty (20) intersections to prohibit traffic, while leaving sufficient room for local residents to have ingress and egress, will require considerable city resources; 8. The roduction of access to those areas will reduce response times for emergency services including Police, Fire, and Rescue vehicles; 9. If we propose limiting the roadway to vehicular traffic for residents only, then we would have to question the restrictions based on equal rights of citizens to use a public street, and we could anticipate additional requests from other subdivisions that would all like to restrict the flow of vehicles and people through "their" neighborhoods. 10. Beach Avenue was recently resurfaced at considerable inconvenience and expense, and the suggestion to resurface it would result in considerable criticism. RECOMMENDATIONS: The Department of Public Safety re~mmends that we do not change the existing usage of Beach Avenue. ATTACHMENTS: NONE REVIEWED BY CITY MANAGER: -~~. AGENDA ITEM NUMBER: ,~ 3A CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: BEACH AVENUE PROPOSAL SUBMITTED BY: David E. Thompso rte, birector of Public Safety DATE: October ] 9. 1998 BACKGROUND: At a previous City Commission meeting, a suggestion was received from a citizen to close down Beach Avenue, between the Sea Turtle and 20th Street, to vehicular traffic, including resurfacing the roadway. This would, in effect, recognize Beach Avenue as a recreational area or park. It was suggested that Atlantic Beach could do something similar to what Neptune Beach has done along 1st Street in their city. Although there were many details that were not discussed as to how this would be accomplished, there are several immediate areas of concern relative to this proposal: ] . This will channel traffic onto Ocean Blvd. and other roadways, increasing the traffic volume on nearby streets; 2. This will create a problem relative to residents on Beach Avenue trying to travel to and from their homes... they will need some ongoing access to their homes including vehicular transportation; (I can't imagine that we would be completely prohibiting vehicles from the use of the streets.) 3. This will encourage citizens and non-citizens to "play in the street", which creates unnecessary hazards and dangers; (It may reduce the number of vehicles on Beach Avenue, but unless there is a total prohibition of all vehicles, there are still going to be vehicular traffic mixing with the pedestrians.) 4. Some of the recreational activities may actually violate State Laws that prohibit some activities on the roadways; 5. The changes in traffic patterns will create problems with traffic flow, especially in areas where public parking is available (18th and 19th Street in particular); FROM The Leader PFIOtJE tJD. : OFFiIk ut ,rz wvw, 83/28/1998 15:44 859-41x-2618 OCT. 13 1998 11:59NM P6 Honorable Macula fi. Godbold. 7r- Mayor ofBaldwin !0 U.S. 90 west Baldwin, Florida 32234 DearMayorGodbold; "tae Exccutve Office of the Governor taogaius the Tocm of Haldwia as ellgfbla to receive steon rsvenue sharing. Haldwia, Flodda meets all the statuluds fot incorporation otnlined•in Chaptu 165.Oti1 of the Florida Staattes- Baldwin inrotporaxd is 1876 and the 1997 Official Florida Estimate of population is 1,565. . If I can be of Earthen assistance. please call tae al (SStI) 922-3146. S'tnccely.d6~~ xathy Reeves Executive Office of the Governor na ~-,an~~ , Le ~.e, c 6Qlc>•i~.J~,rl ,(~ e9u.es ~ ecrQ r~ gsa-qua-s~y~ FROM 7tie Leader PHOfF_ M0. OCi. 13 1998 11:57GY9 P3 t ^r lg: y i ~FF!CE f~F tL_{1 f-=Ylli f. IS. __ PaGS 2/ . ~ ~ ~ -'' 1 O • 30 16 579 7 1 0 AUG-17-`JB t L : 1 l FgOTt =CSN505 CEOCstav HY; ` UN17EQ SATES DEp'-~Q7iYlEWi' a` CQM!4f1ERC; ' i ~ Btcraan ofi irli Cana:+s . ~~ ws+Mng:x. aG 2023yCC01 o~~/. rl;C 1 2 1~9 The Honorable Marvin Godbold Bdayor, Town of $aldwia 10 U.S. Highway 90 Baldvain, FL 52234 Dear lld-ayor Godbold: Thank yea for your letter regarding the classi$cations of the town of 1; lorida ss Baldwin. The Census Bureau ciessrfies the town of ]3aldwin, being part of the central city of the Jacksonville, Florida Metropolitan Statistical Area (MSAI- The OfSte of Management and Budget (OD48) d¢si~ciat,•d the city of Jacksonville as the Central city of the acksoaal~le, Florida 1~3SA. According to the ;nfortnation prooided ~antzlly is ~0_au. - Jaclsonville sty and TJirval County ecrts'olidated gav • The Census Bureau considers Jarksoavillo city to cover the entire area of Duval County. The Florida State eertifieation offical, Robert Bzadk9, hss verified Census Bureau information about the legal status of Jat3csonviIle • city ~- - The Census Bureau classifies Jac'ssoavillc city as a `cansolidatad city'; Lltat is. a eitq that includes additional it:corpozatxd.muarerPalrbos- BfldwiA loan, as v: ell as the cities cf Atlantic Beach, Jacksonville Beach, and 2deptune Beach, exist within the city of Jacksonville. But Baldwin town and the three cities also are classified as incorporated municipalises under Florida State lav+. The Census Bureau 5 v^eoo~phv and G-overrsmanis Divisions maintain these areas in their inventory of munitipal governments and the Census Bureau collects and tabulates data for Jacksonville city. as well as for $aldwin sown. Atlantic Bcacdes ache s.~e e 8eack, end Neptune Beach cities. Tlra Census $ureaU Pi°°S as it does to opHortunities for Baldwin town to pa:ticipatz in its program Jacksonville city, and yet also recognizes the jurisdiction of Jacksonville city as including $aldtivur town We are not experts on the requirements for Commnntty Development Blocl; Grants from rise Department of Housing sad Z3rban Development, nor do we know hew their rules take into account the unique nature of wnsolidzted cities where municpalities east within municipalities. Because rile Stste of Florida bas certified t3ra: Jacksonville uty c ~ MSA~ County and the OM$ has designated the city as the central city of _ :3a!d.Kin town legally is induced as past of the central City. If this rs not -- 'your understanding, we suggest you contact stile Florida State cesti{yinS official; 1'35 address and telephone number are listed bolow. FROM The Leader Pi~10t~ NO. To: m~o/ ~~vta~a Faz #: 2 ~" 2`'` 3 3 snb~e=:: ~~~ G ,f~ot,K,N cor~xrs: ~~ ~~I~S~~I~1~1 l,~yo><•: o~ 117 W. OWK ST,tCT. STC. 400 .InC~gU.G. R 32202 • F,x: (964) 630-2391 OCT. 13 1998 11:57fY1 P2 ~a~a City Clerks Otiice Ci+y of Neptune Beach Gate: ~°r ~~9 Y pag®: S inclvdm~ this coves sheet, I"`~o~ ~a'>~~ " (l ~ ytc ai-c ~.s~~K/ ~'~ y~ des ~ a ~Jl~~_ L®d/~ ~'~rnJ/~//I -~d ~~ x ~` (.l~v ~ ~~~ ~~ yKti~ 4S ~v ~ c ~-- .~;y, lL ~s~ l,~ ~~~5 w. (J6K 'r ~14~ R ~~ I(1•pyi~rv~ ~FROrt Tfe leader PHOtlE ~g7, OCT. 13 1995 11:56GV1 Pl ~ ~~"l'/ Tai y'7~/~ . ~C~~/ l~~^e~'' c .jai - ~ •'ptpgi9r ~~~~~ OFFICE OF TIDE :1AA:`PC? .- DATE: TO: FROM: 116 FiiiST STREET, NEPTUNE BEACH, MEMORANDUM October 9, 1998 Richard P~ Linn, City Manager George F. Vaughn, Jr., Mayor ~~~ ~- v°~~ SUBJECT• Classification of City with respect to CDBG Funds Brad Thoburn, Director of Federal Affairs, from Mayor Delaney's office, has advised me that the Bureau of the Census has ruled that the City of Neptune Beach is being excluded from the area of the City of Jacksonville. Mr. Thoburn advised that he as well as Mayor Delaney were working to resolve this issue as it relates to the qualifications for Community Development Block Grants (CDBG) through the City of Jacksonville. It is unknown at this time the spectrum of ram cations this may have as it relates to access to future state revenue funds. I am forwarding correspondence received by Mr. Thoburn from the Bureau of Census that provides additional detail. Please contact the City of Jacksonville, the Bureau of Census, and the Office of Planning and Budget in Tallahassee and provide a full report to the Council on this matter at the October 19'" regular Council workshop. cc: Neptune Beach City Council Becky E. Hanks, City Clerk Christopher A. White, P.A., City Attorney Brad Thoburn, Director of Federa{ Affairs, Mayor's Office, City of Jacksonville Confirming conversation of October 8, 1998. Thanks for the heads-up. FROM The Leader PFiOt,E ND. : OCT. 13 1998 11:58FY9 P4 -~ 4^a 3-"~'. 1°~2 tY?.'_-~$ 715: cyj/1''?$ 10=~ fjFGI~_E fiF EL4./. GFGPIi a'~51>• lO7la PPGE 3/ - lD•pe 14i i AVM 77-98 ]S~IY FROH.CENSU:+ GEOGRAPHY OtV ... ~ 2 The Honorable Marvin Godbold hlr. Robert Bradley Direcmr, G~ce of Planning and $udgeting EXeel,t;ve Of$ee of the Governor State Capitol Tt+-ahassee. FL , 32399-0001 Telephone: (850) 48&5396 ' ply direct questions about qut]li5catioas for Community Development t,;raats to the pcpartmeat of housing and Urban Development. We hope that this information has been useful Please contact Joe Mar<inuccl of my staff if you have as;y further questions about the clssstfiration of Baldwin town and Jackson..lla city: his leleDhone aumbee is (S02) 457.1099- Siacrs^elp, - OEI. L. MORRISON • C,~CiieS, CreogzaphY Division 'T, . ,.. ce: Kenneth C. Williams Dierdre :+daguirs•Zizlni U.S- Deot. of Housing and Urban Devalopment .. FF20t1 The Leader PHCkIe tl0. (xT. 13 1998 11:58RF1 p$ ~09/2E/19°Q-0 15: a4 650-alt-[6ia (~Fi^w LF °!t liNJ~N t•W.l: ur 3~P Z 3 1958 ~~ ~~ad~ Mr. Robert Bradley Director. OLfSce of Planning atxl Budgeting l..xecutive Office of the Governor Stan Capitol Tallahassee,FI.32399-0001 Bear 1vIr. Bradley: UT11TfD ST112fts DEPA'RiUf7YT O¢ Laktrot;:RC~ 8nteeu Ot !i7! d:~nfu0 Yygr~on, OC 202330007 ,,,,,• a. Sr.' a{ fn~~r} }~jT~1. /~ ` T, `:3 ./r1f.'iC..1, :J::. .1 r j.. .:Y.: • SEA' ~' ~;os ~~er~ ~" &~~® ~~ ~~~ ot0 T}ris letter confirms our understanding that according co F1orda law, the aty of Jacksonville excludes the sepsatcly incorporated m¢nicipatities of Baldwin town, Atlantic Beach sty, Jacksonville Beach dry, and Neptune Beath city, Kathy Reeves provided ffiis information in a confetctKe tclcphone call on September 2t. 1945 attended by The Honorahlc Marvin Godbold, Mayor of Baldwin towo; Bexy Jordan of Baldwin town: ~dbu ~ ,)Jeirdre M3guir~Zinni, and K,ea Williaeu. of tlu Deoatim~t of Housing optnrnk and Jce Marinocci of the Census Btatau,l7epattment of Cpmm'rre, The Census Buraact is oharrgjng its trcords to show that the area of Jacksonviddz dty contains all the area of Duval Couutunccyy mccept tht iota mvmicapalities listed above. Ja^.ksottville eiry no logger is ctmn'detrd a "comolidatcd ciry," that is. Jacksonville city m longer contains all the area of Duval Cauray inchtdiag the four additiotsal ~n~palltks. The central city of the Jacksor:villc, Flonda Metropolitan Statistical Area also will ttSetx t17e new area zeprese:rtation of Sar$sonville riry. This does not change the status of the gavemment of Iadcsonville city being consolidated with Duval County to perform the ftacdens of both a county and a dry. l+or Census Bureau data tabulations and statisdca! pcogr~ns, Jackscttvilk city will have data only far the area of the cotmry outside of any other se~a~ely incorporaud p)aa; no tongcr will Jacksonville city include the data far Atlantic Beach. Baldwin, Jacksonville Beach, gad Neptune Beath. If you Find any of this information io be inaccurate, pleasr. la ns 7mow. .. ~ consider this change effective today, September 21, 1998. Please contact Mr. Marinutel; bls telephone number is (301) 457-1099 (or a-mail at jmariwcci@geo.certsus.gov) if you have any questions. We thank you for your continued support of our geognphic prngrami. S' teroly, Robert W. Matz Chief. Geography Division KRceves MGodbold BJordaa K i ltf ~:^'art DMagtrite~Tsnni KWi11L»s Ofhr. of Planning and Bndget:gy, Tall~~a =cam, ~, Baldwin, YZ Postit'Fu Note ~6rt ~q TO ~ t1 Yf c Fl' owo.~ co. 4C D b- Page 2 CDBG Funds October 13, 1998 I am attaching some papers I just received that might be of interest to you concerning this issue. If you have any questions please let me know. In the meantime, I will try to keep up-to-date on the issues and pass information on to you. Respectfully submitted, Ja a R. Jarboe City Manager JRJ:tI Copy to: Alan Jensen, City Attorney Maureen King, City Clerk _ ATTACHMENT C _ OCTOBER 13, 1998 COMMISSION MEETING CITY OF f'~tlaoctic Seaclc - jllaalda. 800 SEhI1NOLE ROAD ATLANTIC BEACH, FLORIDA 32233-5445 TELEPHONE (904) 247-5800 FAX (90~) 247-58v5 HUNCOM 852-5800 October 13, 1998 Memorandum to: The Honorable Mayor and Members of the City Commission City of Atlantic Beach Subject: CDBG Funds City Commission Members: I am writing to you concerning an update on the CDBG controversy as it relates to the Beaches Cities and Baldwin. The Census Bureau basically gave an opinion that the Beaches and Baldwin are not part of the consolidated portions of Jacksonville. As soon as I received the attached information I followed up with a call to Brad Thornton from the City of Jacksonville Mayor's Office. He indicated that Jacksonville is trying to arrange a joint conference call for all the parties to discuss with HUD what their positions will be. This is tentatively set for November 3, 1998. After examining the Interlocal Agreement with Jacksonville it is my opinion that whatever the situation will be, Jacksonville will still owe us revenue based on our population. I do not think it matters whether it is from CDBG funds or the General Fund of Jacksonville. By copy of this letter I am asking Alan Jensen to review the Interlocal Agreement to see if }le agees with my analysis. 5. Current Workload (5%) -- include firm and individual workloads. 6. Financial Information (5%) -- include last two years certified financial statements, audit summary and current certificate of insurance. B. The City Staff and SRC will review all RFP's and famish the City Commission with their evaluations. The City Commission will select the firms to be invited to make formal presentations to the City Commission. C. The City Commission will select the firm to perform the work. D. Negotiation of fees will commence once the Commission has made its selection and be accomplished by the City Staff. E. Once the City Commission approves the fees and the contract instrument and the contract instrument is executed, the Notice to Proceed will be issued and all work specified will commence. 8 5. N+90 days: Present five (5) sets of plans, to include calculations, bill of materials, specifications; cost estimate, and construction schedule to the City Commission for approval (90% design review). 6. N+100 days: Submit Permit applications to COE and SJRWMD. 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, SJRWMD, and all other necessary permits received $ 8. N+I80 days: Submit ten (10) sets of final plans and specifications (100% design). 9. N+190 days: Have plans and specifications ready for and begin assisting City in the bidding phase. 10. N+240 days: Best prequalified low bidder selected. V. SELECTION PROCESS: A. Each firm must submit three (3) copies of their proposal to Robert S. Kosoy, P.E., Director of Public Works, 1200 Sandpiper Lane, Atlantic Beach, FL 32233, not later than 4:30 pm, (INSERT DATE HERE), 1998. Firms responding to this RFP should include detailed information in support of the following selection criteria - ] . Staff Competence (rating weight - 20%) -- include detailed resumes. 2. Similar Project Experience (30 %) -- 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 (10%) -- include telephone numbers. 4. Project Approach (30%) -- include outline for accomplishing specific tasks along with any recommended improvements and/or deviations in the time frame outlined in IV. L. above, "Milestones/Deliverables"'. BRegulatory agencies are not required to permit projects in accordance with the schedule of the City. Every effort must be made to include 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 manner. If permits are not received as scheduled, adjustments in the firm's schedule will be necessary. 7 approve the work. All appropriate agencies must be included right from the start of this effort in concept development to ensure effective coordination. The selected firm shall be responsible for obtaining the Environmental Resource Permit (ERP) if required. H. For consistency and continuity, the selected firm must establish a dedicated design team and members of this team must represent the firm at all briefings and meetings. This team is referred to as "appropriate staff' during the conduct of the requested work. I. Public input is essential for the success of this project. The City may request comments, written andJor oral, from the public at any time it deems appropriate. Per footnote 1, separate RFPs 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 City for appropriate action. K. The standard for all designs drawings will be AutoCAD R14. L. Milestones/Deliverables' -from the day (N Day) the notice to proceed (NTP) is issued, the following tasks will be completed within the days specified: 1. N+30 days: Present concept(s), to include sketches and computer aided design drawings using AutoCAD R14 and estimated construction costs, to accomplish the services requested in paragraph III. above to the City for approval. Clearly layout the benefits and construction costs and other appropriate information of each to facilitate decision-making. 2. N+40 days: Meet with US Army Corps of Engineers (COE) and the St. Johns River Water Management District (SJRWMD) to begin permitting process. City representatives shall participate. 3. N+60 days: Present 5ve (5) sets of preliminary plans, to include calculations, bill of materials, cost estimate, and construction schedule to the City Commission for approval (30% design review). 4. N+75 days: Present five (5) sets of plans, to include calculations, bill of materials, specifications, cost estimate, and construction schedule to the City Commission for approval (60% design review). Each milestone/deliverable requires written acceptance of work by the City Commission before proceeding to the next phase. 6 IV. COORDINATING INSTRUCTION /INFO MATION• A. The City's single point of contact for all dialogue and/or questions with regard t~ ~ this RFP is Robert S. Kosoy, P.E., Director of Public Works, 904-247-5834, or any other representative(s) that the City Manager designates. B. Questions arising during the RFP process requiring significant changes in the RFP shall be answered by written addendum. Changes to the design contract shall be amended by change order. C. One of the functions of the Stormwater Review Committee (SRC) is to ensure effective public input into the decisions and planning of the City's Stormwater Management Project. It is important that the SRC be permitted to review and make comment on items to be submitted to the Commission for decision. At a minimum, the 30%, 60% and 90% designs will be specifically reviewed by the SRC. Other key milestones should be offered to the SRC for coordination, review and comment. The SRC and City staff will formulate recommendations for the Commission at each decision point. D. The ETM design with all supporting documentation is available through the Director of Public Works. (See Attachment A). E. 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. F. Under a separate, but related RFP, the City is attempting to control the elevation of tidal water during major events to a maximum elevation of 3.5 feet (msl). It is expected that by controlling the downstream elevation to this level, the current ETM design will handle a storm much greater than the original design of a two (2) year storm. This should be accounted for in the design of any alternative concepts or components. To provide the City with a better evaluation of the improvement in storm design, the selected firm should famish the City with a computer analysis of the design using a 5-year, 10-year, 25-year, and 100-year storm as recommended by FEMA. G. The redesign must be permittable by the St. Johns Water Management District (SJRWMD), the Corps of Engineers (COE), and any other agency which must Evaluate the impact of the project on trees in and outside of the project right-of--way, to include the effects of lowering the water table, root removal, and other construction impacts. Recommend ways to decrease the number of trees requiring removal. 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 five years after project completion) resulting from construction. If 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 ~n+ill serve to protect all vegetation from the effects of the work. E. Assess the feasibility and advisability of providing for underground utilities in conjunction with this construction project, to include electrical, natural gas, TV, and/or telephone lines/cables. If selected for inclusion by the City, incorporate the component(s) into the design. F. Collect field data (surveys, soil samples, etc.) to the extent necessary to complete the tasks in paragraphs III. A., B., C., D., and E. G. Prepare a complete set of plans, BOM, 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. H. Support the City during the bidding phase of the Core City stormwater collection project. Tasks include: 1. Prepare plans, bill of materials, 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 addenda as appropriate. 4. Evaluate all bids, prepare bid tabulation, and submit comments, as appropriate. As directed by the City, attend up to twenty (20) additional ,neetings with appropriate staff.b Payment will be made only for meetings attended. 6Regarding "appropriate staff', see item IV.H below. 4 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, dry retention or other concept that adequately accommodate design flows and meet the requirements of stormwater treatment as necessary. Evaluate the existing treatment benefits of open, undeveloped and/or preserved areas of park lands and other public lands, including but not limited to Howell and Preben Johansen Park. Prepare a decision briefing for City on the feasibility of leaving these areas undisturbed to provide natural stormwater treatment and retain the present character of these areas. C. Perform selective value engineerings with the goal of assuring the City realizes a cost effective stormwater treatmen! collection system while not sacrificing the permitability of any component. The firm is free to bring any ideas to the City that it believes can result in significant savings while maintaining the system effectiveness. Although not limiting, the firm will specifically address the following- 1. Evaluate curb and gutter in the current ETM design including a cost and benefit analysis, taking into account traffic considerations and other roadway design alternatives. 2. Reducing the number of conflict manholes. 3. Preserving to the greatest extent practicable recently installed water mains on 1°', 3rd, 8th, 9`" and 11th streets as well as other water mains that are serviceable and meet the requirements of the Department of Health. 4. Re-calculate drainage pipe size requirements in the Core City to reflect any benefits of tailwater and tide control design. 5. 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 protection. D. With regard to trees, recommend design alternatives that maximize the preservation of the existing natural vegetation and tree canopy of the Core City. Specifically: SIn an effort to save money and time in the redesign process, selective value engineering implies looking only at the project components specified. If there are clearly other modifications that will save significant resources, they should be brought to the City for its consideration and approval before making any changes. III. SERVICES REQUESTED: In providing the following services, the selected firm must place special emphasis on upholding the character of the Core City, with emphasis on the environment and aesthetics, and ensuring cost effectiveness. This character is defined as apedestrian-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 Beachz, (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 canopy and native vegetation that currently provides both aesthetic and 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 hand-in-hand with the City's Stormwater Review Committee (SRC).' The selected firm must, as a minimum, conduct public 30%, 60%, and 90% design reviews. B. In order to avoid or, at least, minimize the impact to existing natural areas: ]. Provide plans, bill of materials (BOM), specifications, cost estimate, and construction schedule for the replacement of the Howell Park stormwater treatment component of the ETM design with upstream baffle boxes, sand traps, swirl concentrators, holding basins, dry detention, or other concepts that adequately accommodate design flows and meet the requirements of stormwater treatment as necessary." Included in this task is the re- engineering and redesign of the conveyance structures and entry points into Selva Lagoon and/or Howell Park. ZSpecifically, it has been concluded that the majority of the residents want to avoid altering the existing Core City to that of the vehicular-friendly, artificially-landscaped, highly manicured, and other typical characteristics of planned unit developments designed in the 1980's and 1990's. The Stormwa[er Review Committee (SRC) brings together the different interests and expertise of the community to assist the City in planning for effective and efficient stormwater management. 41f, in the early stages of concept development, the St. Johns River Water Management District agrees that improved upstream management of stormwater such as 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. 2 Revised 10/8/98 REQUEST FOR PROPOSALS (RFP) PROFESSIONAL ENGINEERING SERVICES DESIGN MODIFICATION CORE CITY UTILITY IMPROVEMENTS STORMWATER COLLECTION (R Day), 1998 I. PURPOSE: The City of Atlantic Beach, henceforth known as the City, is soliciting for proposals from professional engineering firms to modify its current design for a new stormwater collection system in the Core City, provide value engineering on selected components of the design as specified, and assist the City 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 stormwater management. In response to this mandate, along with a growing outcry by citizens regarding an increased frequency and magnitude of flooding, the City commissioned CH2M Hill to develop a Stormwater Master Plan. Once the Stormwater Master Plan was completed in 1995, the city contracted with England, Thims, & Miller, Inc. (ETM) to, among other tasks, design a stotmwater collection system for the Core City. This work was completed in January of 1998. Subsequent to this, it became clear that there was a strong interest among the 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 impact of construction and operation on both Howell and Preben Johansen Parks and attempt to reduce the cost of construction by performing value engineering on specific components of the project. It 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 Plan via additional, separate RFP's.' The City agreed than an effective Stormwater Managemrnt Plan includes three componrnts - Upstream Management and Tailwater Control in addition to Stotmwater Collection. The Commission directed Staff to prepare RFP(s) to ensure that the Upstream Managemrnt and Tailwater Control were adequately addressed and each component will have a separate RFP. The firm chosen to modify the stormwater collection system must ensure coordination with these other two components. 5. Current Workload (5%) -include firm and individual workloads. 6. Financial Information (5%) -include last two years certified financial statements, audit summary and current certificate of insurance. B. The City staff and SRC will review all RFP's and famish the Commission with their evaluation of the firms. The City Commission will select the firms to be invited to make formal presentations to ?he Commission. C. City Commission will select the firm to perform the work. D. Negotiation of fees will commence once the Commisc;en has made its selection and be accomplished by the City Staff. E. Once the City Commission approves the fees and the contract instrument and the contract instrument is executed, the Notice to Proceed will be issued and all work specified will commence. 6 3. N+60 days: Present five (5) sets of preliminary plans, to include calculations, bill of materials, specifications, cost estimate, and construction schedule to the City Commission for approval (30% design review). 4. N+75 days: Present five (5) sets of preliminary plans, to include calculations, bill of materials, specifications, cost estimate, and construction schedule to the City Commission for approval (60% design review). 5. N+90 days: Present five (5) sets of plans, to include calculations, bill of materials, specifications, cost estimate, and construction schedule to the City Commission for approval (90% design review). 6. N+100 days: Submit permit applications to COE and SJRWMD. Prepare and submit the Florida Department of Transportation and State roadway utility and access permit applications, if required. 7. N+160 days: COE, SJRWMD, and all other necessary permits received. 8. N+180 days: Submit ten (10) sets of final plans and specifications (100% design). 9. N+190 days: Have plans and specifications ready for and begin assisting City in the bidding phase. 10. N+240 days: Best prequalified low bidder selected. V. CFLECTION PROCESS: A. Each firm must submit three (3) copies of their proposal to Mr. Robert S. Kosoy, P.E., Director of Public Works, 1200 Sandpiper Lane, Atlantic Beach, FL 32233, not later than 4:30 pm, (INSERT DATE HERE), 1998. Firms responding to this RFP should include detailed information in support of the following selection criteria: 1. Staff Competence (rating weight 20%)-- include detailed resumes. 2. Similar Project Experience (30%) -emphasis on creativity in finding solutions to difficult tidewater control challenges. Documented experience in designing tide control systems for older communities to provide the desired level of service and meet current regulatory standards will be given the greatest credit. 3. References (10%) -include telephone numbers. 4. Project Approach (30%) -include outline for accomplishing specific tasks along with any recommended improvements and/or deviations in the time flame outlined in IV.L. above, "Milestones/ Deliverables". (ETM) "Core City Utility Improvements and Stormwater Collection" design. The firm chosen to design the "Tailwater Control System" must ensure that interfaces with these other two efforts are adequately considered. G. The Engineer will be responsible for obtaining a permit for the Tailwater Control System from the St. Johns River Water Management District (SJRWMD), the Corps of Engineers (COE), the Florida Department of Transportation (FDOT), and any other agency which must approve the work. It is important that all appropriate agencies be included right from the start of this design effort to ensure effective coordination. H. For consistency and continuity, the selected firm must establish a dedicated design team and members of this team must represent the firm at atl briefings and meetings. This team is referred to as "appropriate staff' during the conduct of the requested work. Public input is essential for the success of this project. The City may request comments, written and/or oral, from the public at any time it deems appropnate. Per item IV.F., above, separate RFPs will be issued to address Upstream Management and the Core City Utility Improvements and Stormwater Collection system. Any actuaUpossible conflicts identified by the selected firm must be resolved or brought to the City for appropriate action. K. The standard for all design drawings will be Auto CAD R14. L. Milestones/Deliverables -from the day (N Day) the notice to proceed (NTP) is issued, the following tasks will be completed within the days specified: 1. N+30 days: Present concept(s), to include sketches and computer aided design drawings utilizing Auto CAD RI4 and estimated construction costs, to accomplish the services requested in paragraph III. above to the City for approval. Clearly layout the benefits and construction costs and other appropriate information of each to facilitate decision-making. 2. N+40 days: Meet with US Army Corps of Engineers (COE) and the St Johns River Water Management District (SJRWMD) to begin permitting process. City representatives shall participate. 1. Prepare plans, bill of materials, specifications, etc. for the bidding phase to be sold to the bidders through the City Purchasing Depamnent. 2. Assist City during pre-bid meeting for construction to include providing technical explanations and answering questions. 3. Prepare bid addenda as appropriate. 4. Evaluate all bids, prepare bid tabulation, and submit comments as appropriate. 5. As directed by the City, attend additional meetings with appropriate staff. Payment will be made only for meetings attended. IV. C(r(1RilTNATTNC' TNCTRi1C'Ti(7N~/INFORMATION: A. The City's single point of contact for all dialogue and/or questions with regard to the RFP is Mr. Robert S. Kosoy, P.E., Director of Public Works, (904) 247-5834, or any other representative(s) that the City Manager designates. B. Questions arising during the RFP process requiring significant changes in the RFP shall be answered by written addendum. Changes to the design contract shall be amended by change order. C: One of the functions of the Stormwater Review Committee (SRC) is to ensure effective public input into the decisions and planning of the City's Stormwater Management Project. It is important that the SRC be permitted to review and make comment on items to be submitted to the Commission for decision. At a minimum, the 30%, 60%, and 90% designs will be specifically reviewed by tare SRC. Other key milcstones should be offered to the SRC for coordination, review and comment. The SRC and City staff will formulate recommendations for the Commission at each decision point. D. The ETM design with all supporting documentation is available through the Director of Public Works. (See Attachment A). E. Limited field information needed for the design 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. F. Under a separate initiative, the City is pursuing separate projects to develop an "Upstream Management System" and modify the England Thims and Miller Control the tidal flow and restrictions in the Selva Marina Lagoon drainage system, beginning from Plaza Street (near City Hall), north to the Puckett Creek culvert on State Road AlA (near the Village of Mayport). The reason for selecting the location(s) for the control structure(s) will be detailed in the Report. The preliminary report must include a plan to illustrate the intermittent stor-nwater release between the high and low tides during a major storm. Identify and evaluate the site(s) and/or necessary parameters for the design of a stormwater pumping station or stations at various locations. The pumping station, in conjunction with the control structure, must be able to hold the elevation of tidal water at the Selva Marina Lagoon to a maximum of 3.5' MSL and a minimum of 2.5' MSL. 3. Identify property areas (upstream and downstream) which may be adversely affected by the Tidewater Control Facility and develop a plan to resolve any negative impacts. Develop a plan to alleviate possible concerns of residents along the drainage system identifying the benefits of the control facility and assist the City in the coordination of the plan. 4. Develop preliminary details and estimated cost for each component of the design, including pumps, motors, generators, inlet and discharge pipe sizes and other features to handle drainage from 5, 10, 25 and 100 year storms. The design will include a telemetry observation system. 5. Look for opportunities for improving stormwater discharge first in existing creeks and/or channels within City limits and develop possible recommendations for the City to take to DOT, JTA and the City of Jacksonville for outfall improvements which would improve tidal and discharge flow from Atlantic Beach. B. Develop a "Stormwater Release Plan" with automated features, if possible, to operate the Tide Control System and maximize the release of stormwater drainage and minimize the impact of the system on both downstream and upstream areas. C. Prepare a complete set of plans, bill of materials, specifications, cost estimate, schedule, and any other items which will be used to bid and construct the Tailwater Control Facility. D. Support the City during the bidding phase of the Tailwater Control Facility. Tasks include: Revised: 10/8/98 REQUEST FOR PROPOSALS (RFP) PROFESSIONAL ENGINEERING SERVICES DESIGN OF TIDAL AND FLOOD-CONTROL STRUCTURES FOR TAILWATER CONTROL FOR THE CITY OF ATLANTIC BEACH I. PURPOSE: The City of Atlantic Beach, henceforth known as the City, is soliciting for proposals from professional engineering firms to design a Tailwater Control System for the City and to assist the City during the bidding phase with selecting a firm to construct the Tailwater Control System. II. BACKGROUND: The City is in the process of developing a comprehensive stormwater management plan. This plan involves three phases of design: Upstream Management, Core City Utility Improvements, and Tailwater Control. These programs are integral to each other and should be reviewed as a comprehensive system for stormwater control for the entire City. Information conceming the Upstream Stormwater Management and Core City Utility Improvements RFPs may be obtained from Mr. Robert S. Kosoy at (904)247-5843. III. SERVICES REQUESTED. In providing the following services the selected firm must place special emphasis on cost effectiveness and ensure the protection of property from flooding, both upstream and downstream of any proposed control structure. The Tailwater Control System should be based on the premise that the provision of an effective level of control of the impact of extreme tides and unusual high water levels on the City's stormwater drainage system will greatly enhance the performance of the entire drainage system and offer benefits in both cost and performance. A. Evaluate all existing information conceming the flood and tide levels at the Selva Marina Lagoon, Puckett Creek, Sherman Creek, the Intracoastal Waterway, St. Johns River and other water bodies or drainage systems that affect or restrict the drainage of the northern and core city portions of Atlantic Beach into the Selva Marina Lagoon and develop a Preliminary Design Report that clearly describes design details to include: ~ ~ ATTACHMENT E OCTOHER 13> 1998 COMMISSION MEETING CITY OF ~llu.ctle ~eac! - ~Conida ~t.a~ :'w 800 SEhtINOLE ROAD ATLANTIC BEACH. FLORIDA 32233-5445 TELEPHONE (90J) 247-5800 FAX (904) 247-5805 SUNCO~f 852-5800 October 8, 1998 To: The Honorable Mayor and City Commissioners From: Lyman T. Fletcher, Chairman ~~m~ Stormwater Review Committee Subject: Submittal of final Stormwater RFP's The Stormwater Review Committee is pleased to subnrit for your review and approval, the final Requests for Proposals for the Core City Stormwater Improvements and Tidal and Flood Control Structures for Tailwater Control. Summary In closing, I would ask each member to objectively and constructively think about where our city is going from a parks development perspective and the role the Commission could play in our cities future by endorsing and helping bring to fruition a unique project like this. If done properly, it could be a wonderful visual amenity the city would enjoy for generations to come. In addition -similar to the current momentum of landscaping beach accesses - a project like this could bring added attention to and consideration for improving other public greenspaces in much the same way. It could be the most economical timeline for this, if supported, might be to do this project in conjunction with the upcoming storm water drainage project. One or both sides of Plaza Street will be completely dug up for installation of both drainage and water lines and it is also conceivable that many of these costs could be minimized or even incorporated with the storm water construction contract which, for this area, will likely not begin for another 12 to 18 months. I would like to thank all of the Commission menders for i~~e opportunity to present this concept and I very much appreciate your time and interest in this matter. I would be glad to answer any questions. Very sinerely, Steven M. Rosenbloom Home: zas-~so~ once: ~o-~oza Why Plaza? The five-way stop is a focal point in our community. The Plaza Street median offers a vista from the five-way stop, for a relatively long, symmetrical city block. It also contains a large number of mature palm trees which could be incorporated as part of the design. While the on-street parking, in my view, visually detracts from the beauty of the space, I believe with an innovative architectural design, this distraction can be minimized. It is also my contention that the current five-way stop is somewhat of a "visual wasteland" and, for passersby, this project would be a heralded improvement. Problems ff you want to make enemies, try to change something. Woodrow Wilson. (1856-1924), Twenty-eighth president of the United States The two primary problems I envision are funding and resident opposition. The cost of this project will be directly proportional to its level of development. In my view the optimum design would be an outdoor sculptor garden, anchored by a low lighted fountain in the center with numerous benches and ample green space on either side (east and west). At the minimum, a tastefully landscaped makeover, again with benches, would be a marked improvement but would likely tack the strong visual impact of a sculptor garden. In addition to the initial wnstruction costs, there will be on-going maintenance issues for the city to consider. Based on the design, and through adherence to a low maintenance project, these costs could also be minimized. The Commission should be aware that, in my opinion, the residents, particularly initially, will very likely oppose this concept for several reasons. If history is correct, many residents will arbitrarily want no chances to the median. Typically the perception is that the improvements would likely bring more people to the street and the added people will translate into more noise, litter, crime and whatever other problems are sometimes associated with unwanted visitors. In addition, there will likely be residents who, for various reasons, will publicly frame this project as a complete and utter waste of taxpayer money. However, it is my strong contention that, over time, this project would enhance property values and instill a greater sense of pride into this neighborhood. It is currently a mix of older core city homes, new and renovated homes and rentals. The on-street parking will remain a problem but, at present, I know of no way around this issue. ATTACHMENT A OCTOBER 13, 1998 CO"L•(ISSION MEETING Plaza Street Median Outdoor Art/Architectural Proiect Overview Over years of casually viewing art, architecture, parks, cities, etc., I have observed that many places and/or spaces are defined by either their unique outdoor visual presence or by a readily identifiable physical structure (or structures) that somehow either define or provide a mental image associated with the area. Examples of this can range from a single statute or turn-of-the- century courthouse located in or on the town square of a rural Georgia town to the sweeping arch in St. Louis or the space needle which remains from the Seattle World's Fair. On a broader scale cities like Washington DC with the memorials, New York City with its numerous outdoor landmarks like the Statute of Liberty and Central Park and Paris with the Eiffel Tower and the Arc de Triomphe on the Avenue de Champs ~lys8es also provide vivid, memorable examples of how outdoor architecture can be an integral part of ones visual perception of a city. In some regard a small, residential community -like Atlantic Beach -having no singularly defined town center, but instead several random municipal/commercial areas (i.e. city hall, Adele Grage Community Center and Towne Center), predominately surrounded by a large residential area, could initially be viewed as an unlikely candidate for implementation of such a concept. However, from living in Atlantic Beach and having a fairly clear understanding as to the parks projects that are developing in our city, my recommendation is for the Commission to endorse and identify funding for an outdoor art/architectural park for our city. It is also my view that the ideal location for such an undertaking would be the median strip on Plaza Street. Why an outdoor art/architectural Proiect? There are several reasons why this project would benefit Atlantic Beach. Our core city is made up of an eclectic blend of 1920's to 1940's southern coastal architecture. Over the last twenty years, a variety of different architecture has been added making the overall architectural theme even more varied. In my view a project, such as this, irregardless of which vernacular (traditional or modern) it gravitated toward, would greatly enhance the ambiance of our community and provide another passive recreational space for citizens to enjoy. In addition, the Plaza Street median strip is a valuable green space in the community that is currently not been well maintained and is very underutilized by the public. Minutes Page -12- October 13, 1998 • Referenced his memorandum to the Commission dated October 13, 1998, concerning Community Development Block Grant Funds and stated he would keep them updated on the issue. The memorandum is attached and made part of this official record as Attachment C. • Reported on discussions with the City of Jacksonville regarding the Fire Service and said he hoped to have something concrete to report within the next month. 10. Reports and/or Requests from City Commissioners, City Attorney and City Clerk There were no reports. There being no further comments or business to come before the Commission, the meeting adjourned at 9:50 p.m. Suzanne Shaughnessy Mayor /Presiding Officer ATTEST: Maureen King Certified Municipal Clerk OMMLSSIONERS M o T I O N 5 E C~ O N D Y E S N O Minutes Page -l l- October 13, 1998 8. New Business: A. Authorize the addition of Public Entity Environmental Insurance at an annual cost of $8,500.011 to the City's insurance and authorize the City Manager to sign the necessary documents to add Public Entity Environmental Insurance and for continuation of the City's Insurance policies (City Manager) Motion: Authorize the addition of Public Entity Environmental Iusurance at an annual cost of 58,500.00 to the City's Insurance and authorize the City Manager to sign the necessary documents to add Public Entity Environmental Insurance and for continuation of the City's Insurance Policies. There was no discussion and the motion carried unanimously. B. Authorize the City Manager to Sign the Florida Inland Navigation District Waterways Assistance Program Project Agreement (for Design and Construction Documents for Dutton Island Conservation Park) (City Manager) Motion: Authorize the City Manager to sign the Florida Inland Navigation District Waterways Assistance Program Project Agreement (for Design and Construction Documents for Dutton Island Conservation Park). There was no discussion and the motion carried unanimously. 9. City Manager Reports and/or Correspondence: City Manager Jarboe Referenced a recent letter concerning a donation to the USO and the Mayor requested that this item be placed on the next Commission agenda for further discussion. ObUvitSSIONERS M o T I O N s E C^ O N D Y E S N O BEAVER X BURNO X X MESERVE X MITCHELSON X X SHAUGHNESSY X BEAVER X BoRxo x x MESERVE X MITCHELSON X X SHAUGHNESSY X Minutes Page -10- October 13, 1998 Motion: Adopt Resolution No. 98-38. The Mayor requested that the supporting documents be made available at City Hall for the residents. There was no discussion and the motion carved unanimously. 7. Action on Ordinances: A. Ordinance No. 90-98-167 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING CHAPTER 24, ZONING AND SUBDIVISION REGULATIONS, SECTION 24- 17DEFINITIONS, AND SECTIONS 24-104, 105, 106, AND 107, RESIDENTIAL DISTRICTS, TO LIMIT LOT COVERAGE IN RESIDENTIAL DISTRICTS TO FIFTY PERCENT (50%) AND PROVIDING AN EFFECTIVE DATE (Commissioner Meserve) Motion: Pass Ordinance No. 90-98-167 on first reading. Mayor Shaughnessy read the ordinance by title only and announced the final reading and public hearing for the ordinance would be held during the October 26, 1998 Commission Meeting. Commissioner Mitchelson, sponsor of the ordinance, explained the intent of the ordinance was to amend the zoning regulations of the city to provide a maximum impervious area requirement of 50% for all residential zoning districts, and Section 2 of the ordinance would allow a homeowner to rebuild a home destroyed by a catastrophe on the footprint which existed at the time of such a catastrophe. The ordinance was referred to the Community Development Board for review and their recommendations will be brought to the Commission on October 26, 1998. There being no further comments or discussion, the motion carried unanimously. OMMISSIONERS M o I O N S E c O N D Y F. S N O BEAVER X BORNO X X MESERVE X MITCHELSON X SHAUGHNESSY X X BEAVER X BORNO X MESERVE X MITCHELSON X X SHAUGHNESSY X X Minutes Page -9- October 13, 1998 4. Consent Agenda: A. Acknowledge Receipt of Report of New Occupational Licenses for September, and Monthly Reports from Building, Code Enforcement, Fire and Recreation Departments Mayor Shaughnessy received and acknowledged the monthly reports for New Occupational Licenses and those of the Building, Code Enforcement, Fire and Recreation Departments and requested that they be filed. 5. Committee Reports: There were no committee reports. 6. Action on Resolutions: A. Resolution No. 98-36 A RESOLUTION OF ESTEEM -ROBERT D. SHIMP (City Mauager) Item 6A was taken out of sequence and acted on under Item 2, Recognition of Visitors. B. Resolution No. 98-3? A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 18-24, 1998, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES (City Manager) Motion:.4dopt Resolution No. 98-37. There was no discussion and the motion carried unanimously. C. Resolution No. 98-38 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING REVISION #10 TO THE FLORIDA CONSTITUTION, AND ENCOURAGING OUR CITIZENRY TO VOTE YES TO THIS REVISION OMMISSIONERS M O T 1 O N S L C O N D y F. S N O BEAVER X BORNO X X MESERVE X MITCHELSON X SHAUGHNESSY X X Minutes Page -8- October 13, 1998 City Attorney Jensen advised that Public Works Director Kosoy was still closing out the contract and obtaining the final contract documents. He further stated that he believed all the services to be rendered by England, Thims and Miller were completed. The Mayor then inquired if ETM was entitled to respond to the RFP and Commissioner Beaver inquired if the city could still negotiate with them to add on to the existing contract. City Attorney Jensen advised that the city could not negotiate with anyone until the Commission selects the top firms to negotiate with under the Consultants Competitive Negotiations Act. He further stated that the current contract could not be amended to include the RFP's presented tonight. Commissioner Beaver reiterated his concern for the liability involved if the city hired another firm and for some reason the completed project :vas challenged. Mayor Shaughnessy then inquired if something could be included in the RFP's stating the engineer will review all of ETM's work and agree to seal it as their own. City Attorney Jensen advised that no firm would do that. However, he suggested that when a wntract is negotiated with the selected firm, it should include language concerning responsibility and liability to protect the city. Following this discussion Commissioner Beaver withdrew his motion and Commissioner Borno withdraw his second. Alan Potter, 374 Second Street, noted that ETM had conducted survey work of the entire core city and would be certified by them. Mr. Potter offered his opinion thst they did a creditable job with that work, and no engineer should have trouble utilizing the data. He further commented that if the engineering firm that is selected is going to evaluate pipe size shown in the ETM plans, then they would have to perform their own calculations and come up with a plan based on their own work. Mayor Shaughnessy pointed out that the RFP required evaluation of I?ipe size only after addition of the tailwater system. A brief discussion followed concerning advertising the RFP's and it was the consensus of the Commission to advertise in the Dodge Report and in regional newspapers located in Jacksonville, Atlanta, Miami, and Orlando. OMMISSIONERS M o T I O N S E C O N D Y F. S N O Minutes Page -7- October 13, 1998 Meserve stated he would Wce to bid them out as components of one project, so if the city could not afford to do the entire project, it would be able to choose what it could afford. He felt that this could be worked during contract negotiations. Mayor Shaughnessy then asked Commissioner Meserve if he would like the project bid as Bid Alternates, and Commissioner Meserve agreed. It was understood that the project would be put out for bid as bid alternates. City Manager Jarboe stated that bidding would not take place until after a contract was negotiated with the engineering firm selected under the Consultants Competitive Negotiations Act. Chairman Fletcher requested clarification on the number of RFP's approved by the Commission Hope Van Nortwick , a member of the Headwaters Subcommittee of the SRC, stated that the subcommittee had discussed several possibilities and felt that the upstream part of the plan could be done by a land planning firm because so much of the upstream management dealt with land planning rather than engineering. Ms. Van Nortwick reported that the subcommittee had finished their document and would be taking it before the entire SRC for their review next week. Chairman Fletcher suggested that the Commission not delay the RFP process for the Headwater RFP because he believed the upstream work would not require an engineer. Commissioner Beaver then offered the following motion. Motion: Authorize the City Manager to negotiate the a:fisting contract with ECM for the RFP just discussed relative to the tailwater control and core city improvements. The Mayor questioned the propriety of voting on something which was not advertised. It was the consensus of the Commission to discuss the motion, but no action would be taken. Commissioner Beaver stated that it was his understanding that the contract with ETM had not been closed and the potential existed to work with them on this project. He believed ETM was a competent firm and had not been given a direct charge which was approved tonight. He also believed that a liability issue might arise if a new firm made modifications to the ETM plan, and requested a legal opinion on whether or not the ETM contract was completed. OMMISSIONERS M O T I O N S E C' b N D Y F. S N O BEAVER X BoRxo x Minutes Page -6- October 13. 1998 Motion: Insert "ss a result of modeling" after the word cost in Item A 4 on Page 2 of the Tailwater RFP. Mayor Shaughnessy suggested that the city use the data which was compiled for the City of Jacksonville by Camp, Dresser and McKee and offered to the city by Mike Schmidt, ai engineer with the company. City Manager Jarboe expressed concern with use of the data and stated the data was five yeazs old and a great deal of new development had occurred during that time, which greatly impacted the drainage. The motion carried unanimously. Mayor Shaughnesry called a recess at 8:40 p.m. and the meeting reconvened at 8:50 p.m. Commissioner Borno referenced Item C 3 on Page 3 of the Core City 1tFP and questioned the need for "re-calculate the drainage pipe size" and inquired if this needed to be done because he felt it would re-design the project and generate additional cost. Chairman Fletcher believed it would be necessary because of the influence of the tailwaters on the core city area. After further discussion, it was determined that the word "re-calculate" should be replaced by the word "evaluate." Motion: Strike the word "re-calculate" from Item C3 on Page 3 of the Core City 1tFP and replace it with "evaluate." The motion carried unanimously. Commissioner Mitchelson recommended that a reference to the information provided by Mike Schmidt be included under Item 4E on Page 5 of the Core City ItFP. Mayor Fletcher indicated that Attachment A under Item 4D would be a list of information and data available and attached to the 1tFP. There being no further discussion, the motion to approve the RFP's (as amended) carried unanimously. Mayor Shaughnessy then inquired if the Commissioners were of the same understanding that born i2FP's would go out together Commissioner OMMISSIONERS M o z I O N S E c. O N D Y F. S N O BEAVER X BORNO X X MESERVE X MITCHELSON X SHAUGHNESSY X X BEAVER X X BORNO X MESERVE X MITCHELSON X SHAUGHNESSY X X Minutes Page -5- October 13, 1998 Commissioner Meserve referenced Page 3 Items C1 and C4 of the same RFP and reiterated his concern that these items were the core of the ETM design and if the new engineering firm was asked to re-calculate drainage pipe size and re-evaluate curb and gutter, that opposed the Commission's previous decision concerning the same. Chairman Fletcher pointed out that the scope of the project had been expanded with the addition of the tailwater and headwater controls, and he reiterated the committee's position that the entire system had to be considered by the new engineer. The SRC also believed all of the information contained in the RFP's was necessary in order for the city to make an informed decision on an engineer who would provide a plan with the best information and economic impact to the city. Commissioner Beaver Commissioner Beaver inquired regarding Item 4 on Page 2 of the Tailwater RFP and asked if the city needed to be more specific regarding a time frame to calculate data concerning 5, 10, 25 and 100 year storms. Mayor Fletcher felt there were computer programs available which would provide answers based on existing data. Public Works Director Kosoy concurred and felt it would not cause any major redesign of the project. Commissioner Beaver felt the requirements listed in the footnote found on Page 6 of the Core City RFP might delay the project. Chairman Fletcher stated the SRC's concept was to be involved and work together as the project proceeds, and he could see no problem in calling a Special Called Meeting with twenty-four hours advanced notice. Commissioner Borno Commissioner Bomo referenced Page 2, Item 2 of the Tailwater RFP and stated he would Gke "Mean Sea Level" inserted in parenthesis after the initial mention of MSL. Motion: Insert Mean Sea Level after the initial usage on Page 2 of the Tailwater RFP and thereafter it will appear as MSL in the R.FP. The motion carried unanimously. Commissioner Bomo suggested that the words "as a result of modeling" be inserted in Item A 4 on Page 2 of the Tailwater RFP. 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 MITCHELSON X X SHAUGHNESSY X Minutes Page -4- October 13. 1998 the engineer should make the recommendation. After a brief discussion, it was suggested that "or any other solutions" be inserted after "stations" in Line 2 of said item. Motion: Amend Item 2, Page 2 of the Tailwater RFP by inserting the words "or any other solutions" after "stations" in Line 2 of said Item. The motion carried unanimously. After some further discussion of Item 2, it was determined that a similar change was needed to clarify Line 3 of Item 2 and it was suggested that the same words be inserted after "pumping station". Motion: Amend Item 3, Page 2 of the Tailwater RFP by inserting the words "or any other solutions" after "pumping station" in Line 3 of Item 2. The motion carried unanimously. Commissioner Meserve Commissioner Meserve felt they were good RFP's and stated that the initial tasking of the SRC was to take the original ETM design and put out an RFP that would redesign that section of the plan which took the water through the two parks (Howell and Johansen Parks) and use those parks as settling areas, and redesign the system to be able to exclude the parks to save trees. He expressed concern that on Page 2, the language of the RFP asked someone to recreate the entire design, and cited the following language in item III, B on Page 2 of the Core City Improvements ... "Included in this task is the re-engineering and redesign of the conveyance structures..." to corroborate his concem, as well as footnote 2 on the same page, which he felt related to curb and gutter. He then inquired if it was the intention ofthe RFP to task an engineering firm to totally redesign the plan of E"fM or to look at every alternative to that design. Chairman Fletcher stated that it was not the intent of the SRC to redesign the entire project (system), but they looked it as an entire system to see how the city would be drained all the way to the end point. He pointed out that during the many meetings of the SRC, they used the raw data that was there, which was good data, while keeping in mind cost effectiveness, to come up with an RFP that would give the new engineer notice of the wmmunit}~s concerns. He further stated the SRC did not want to limit the creativity of the new engineer to find solutions to the drainage problem. OMMISSIONEiRS M n T I O N S r C O N T) Y E S N O BEAVER X soRNO x X MESERVE X MITCHELSON X SHAUGHNESSY x x BEAVER X BORNO X MESERVE X MITCHELSON X X SHAUGFINESSY X X Minutes Page -3- October 13. 1998 project, to add to or enhance some of what may be Ie~ during construction, and requested Commission consideration to fund the project. He stated that he had spoken to Peter Coalson, Chairman of the Parks and Recreation Board, concerning the proposal. After hearing the request, Mayor Shaughnessy referred Mr. Rosenbloom's proposal to the Pazks and Recreation Board and also asked Mr. Rosenbloom to work with the City Manager regarding this project. 3. Unfinished Business: A. Review and Approval of Requests for Proposals for Professional Engineering Sen~ices for Design Modification of the Core City Stormwater Collection Improvements, and Design of Tidal and Flood-Control Structures for Tailwater Control (City Commission) Motion: Approve the final Stormwater RFP's as submitted by the Stormwater Review Committee. Chairman Lyman Fletcher recognized the Stormwater Review Committee (SRC) members and asked them to introduce themselves. The following members of the SRC were present: Steven Kuti, Don Phillips, William McGee, Sylvia Simmons, Hope Van Nortwick, and J.P. Marchioli. Chairman Fletcher stated that the final RFP's (Attachment B) were being recommended to the Commission and he hoped the Commission would approve them as one document and obtain one engineer to complete the project. Chairman Fletcher indicated that the SRC believed that flood conVol, if it could be resolved, would have a positive impact on the needs and requirements in the core city. Chairman Fletcher stated that the SRC was still working on upstream management but they believed there would be no engineering needed for that phase of the work and that some of the upstream work could be accomphshed in-house. He indicated that Mr. Phillips was contacting state agencies to obtain information which has already been thought through on upstream management and the SRC will come back at the next Commission Meeting to present that information. Commissioner Mitchelson Corrunissioner Mitchelson stated that he was very pleased with the changes to the RFP's subsequent to the September 22, 1998 Workshop Meeting. He beheved that in Item 2, Page 2 of the Tailwater RFP additional wording was needed to clarify that although the pump station may be the best solution, OA4nSS10NERS M O r I O N s E c O N D Y E S N O MITCHF.LSON X SHAUGHN°SSY X Minutes Page -2- October 13, 1998 Mayor Shaughnessy presented the Resolution to Councilor Shimp and asked for his comments. Councilor Shimp recounted the events of the morning and stated he felt it was "no big deal" to be involved and to offer his assistance. There was no discussion and the motion carried unanimously. 2. Recognition of Visitors: A. Demonstration of Web Page (City Manager) Web Master Phillip Robeson was introduced by Community Development Director George Worley, who worked closely with Mr. Robeson in the development of the web page. Since the web site is still in the developmental stage, Mr. Worley indicated they were flexible concerning the page's content and format. While previewing the web page, questions were answered concerning its content and Commission input encouraged. Commissioner Beaver inquired if he could access the site at home in order to review the progress. Mr. Robeson stated it could not be accessed because the city was not yet linked to the Internet. Mr. Robeson indicated he would train someone within the city to make required changes to the sections of the web page that change frequently, such as the agenda and minute sections, but until that time he would make any changes. B. Winston Strickland Mr. Strickland was not present. City Manager Jarboe indicated that Mr. Strickland wanted to elicit Commission assistance in obtaining relief for the citizens of the Dominican Republic, following the devastation of hurricane Georges. C. Steven Rosenbloom of 1417 Beach Avenue Former Commissioner Steven Rosenbloom distributed information concerning his request for a proposed outdoor art/architeciural project to be located in the median of Plaza Street at the five way stop. The information is attached and made part of this official record as Attachment A. Mr. Rosenbloom stated the city needed a "focal point" and he envisioned the median to become that focal point with an art park/sculpture garden. He felt the park could be constructed in conjunction with the stormwater OMMISSIONERS M O T O N S E r`.. C• N D ~ 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 TUESDAY, OCTOBER 13, 1998 PRESENT: Suzanne Shaughnessy, Mayor Richard Beaver Mike Borno John Meserve Theo Mitchelson, Commissioners AND: James Jarboe, City Manager Maureen King, City Clerk Alan C. Jensen, City Attorney The meeting was called to order by Mayor Shaughnessy at 7: I S p.m. The Invocation was offered by Retired Navy Chaplain Ed Emerson, followed by the P-edge of Allegiance to the Flag. 1. Approval of the minutes of the Regular Meeting held September 28, 1998. Motion: Approve minutes of the Regular Meeting held September 28, 1998 as presented. The Mayor asked for corrections or amendments to the minutes. There being none, the minutes were unanimously approved as presented. Item 6A was taken out of sequence and acted upon at this time. 6A. Resolution No. 98-36 A RESOLUTION OF ESTEEM -ROBERT D. SHIMP (City Manager) Motion: Adopt Resolutiou No. 98-36. The Resolution recognizing Councilor Bob Shimp of the City of Neptune Beach for his selfless act of heroism in protecting an innocent victim of an attack on the beach. The Resolution was read in its entirety by Mayor Shaughnessy. V V O O .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 X MITCHELSON X SHAUGHNESSY X Page Two AGENDA October 26, 1998 C. Ordinance No. 58-98-25: Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFTTS, DMSION 3, RETIItEMENT SYSTEM TO COMPLY WITH STATE AND FEDERAL LAWS (City Manager) 8. New Business: A. Authorize execution of Contract Services Agreement with D & A Inspections Unlimited (City Manager) B. Authorize the City Manzger to establish an Employee Leave Donation Program effective October I, 1998 (City Manager) C. Authorize the expenditure of an amount not to exceed $3,500.00 for the 1997 Town Center Holiday Tree lighting celebration (City Manager) 9. City Manager Reports and/or Correspondence: 10. Reports and/or requests from City Commissioners, City Attorney and City Clerk Adjournment If an}' person decides to appeal any decision made by the City Commission with respect to any matter considered at soy maeang, such person may need a record of the proceedmgs, and, for such propose, may need to eusore that a verbatim record of the proceedings ~ made, which record shall include the testimony aad evidence upon which the appeal is to be based. Any person wishing to speak to the Cdy Commission w any maaer at this meeting should submit a request to the City Ckrk prior to the meeting. For your convenience, forms for this purpose are avaiLble at the entrance to the Co~m~~ion Chambers. la accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, petsoas with disabilities needing special accommodation to participate m this meeting should contact the City Clerk by 5:00 PM, Friday, October 23, 1998. CITY OF ATLANTIC BEACH COMMISSION MEETING -October 26, 1998 AGENDA Call to order Invocation and pledge to the flag Approval of the minutes of the Regular Commission Meeting of October 13, 1998 2. Recognition of Visitors: 3. Unfinished Business: A. Consideration of a request to close Beach Avenue to through traffic from the Sea Turtle to 20th Street (Mayor) B. Action on suggested language for insurance and hold harmless requirements in contracts for long term use of city facilities (Mayor) C. Approve upgrades to lifeguard vehicle at a cost of $2,722.00 (City Manager) 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 IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Reject all bids received under Bid No. 9798-37 for the purchase of polymer (City Manager) 5. Committee Reports: 6. Action on Resolutions: Action on Ordinances: A Ordinance No. 95-98-69: Final Reading and Public Hearing 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 (City Commission) B. Ordinance No. 90-98-167: Final Reading and Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24, ZONING AND SUBDIVISION REGULATIONS, SECTION 24-17, DEFINITIONS, AND SECTIONS 24-104, 105, 106 AND 107, RESIDENTIAL DISTRICTS, TO LIMIT LOT COVERAGE 1N RESIDENTIAL DISTRICTS TO FIFTY PERCENT (50%), AND PROVIDING AN EFI'I;CTIVE DATE (Commissioner Mitchelson)