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04-01-87~„^:~ ~~, 148 ~~ ~ • J ~~~ Cam,-~-~.;.,.. ~ c.c~~'.~- ~--- ~ ~~" ~~ ~-~-~ -~ . ~~ ~~ ~ ` ~~~.~~~ ~~~ ~~ ~-I s3 S~ ~~ D2(3a .~- . _ ~. _ _.._. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION :~~-~~ TWNl TOWEnB OFFICE BUILDBW ~ f ~~~~ 2800 Bl/0f1 STONE BOLD f TALUN~SBEE. FLOWM 3IA92~00 \'W awd~ April 16, 1987 Mr. Richard C. FelJews, City Manayer Post Office Box 26 Atlantic Beach, Florida 32233 Re: 0120747060 (Step 3) - Atlantic Beach Sewers Dear Mr. Fellows: ~GO~VETWiON DM.E TWBCHTNANN SELAET/JIY The department has reviewed your request to add your project to [he fundable portion of the priority list. The schedule which you submitted is acceptable to the department. Ccn sequently, your project will be recommended for addition to the fundable portion of the Fiscal Year 1987 priority list at the Environmental Regulation Commission meeting to be held April 24, 7987 in Y,ey West, Florida. The importance of the schedule cannot be over-emphasized. Compliance with the schedule will ensure that we can help you in your application for grant funds. If you have any questions, please call Theresa Ne iker at 904/488-8763. Sincerely, ~,~ 1 "!N !%7tt~7~ Richard N. Smith, P.E., Acting Chief Bureau of Wastewater Management and Grants RWS/thb cc: William F. Nrmen trout, Jr. - Smith & Gillespie Engineers, Inc. Kathleen Gerard - DER/Jacksonville Protecting Florida and Your Qualify of fJfe ^ ;~~ ORDINANCE N0. 90-87-119 AN ORDINANCE AMENDING THE ORDINANCE CODE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24, ARTICLE III, DIVISION 7, SECTION 24-161 TO PROVIDE A '. NEH SUB-SECTION (i) NNICH SAID SECTION PROVIDES PROCEDURES FOR REQUESTING DEVIATIONS FROM OFF-STREET PARKING AND LOADING REQUIREMENTS; PROVIDING AN EFFECTIVE DATE BE I7 ORDAINED BY THE CITY CG:`11 SSION OF THE CITY OF ATLANTIC BEACH, FLORIDA Section 1. Chapter 24, Article III, Division 7 Section 24-161 is hereby amended to add sub-paragraph (i) which shall read as follows: CHAPTER 24 ZONING AND SUBDARSION RECULAT IONS ', ARTICLE III. ZONING REGULATIONS DIVISION 7. SUPPLE°~E::TARY REGULATIONS Section 24-161. Off Street Parking and Loading (i Meth d of requesting deviations from the requ ireaen[s of this section 1. Deviation f the req irements of this section shall be accomplished by filing with the appropriate adminiscra- ti a off'ci 1 an aDP l" ti for an exception which said a~plica[ion sh 11 folio the procedures set forth 1n Section 24-63 herein. Section 2. This Ordinance shall take effect upon its adoption. Passed by the City Cocvlssi on on firs[ reading Passed by the City Commi sslon on second and final Hilliam S. Novell, liayor, Presiding Officer , Approved as to fs. and correctness: Claude L. itullis, City Attorney ' ATTEST: , i.delaide R. Tut?:er, Ci[y Clerk NOTICE OF PUBLIC IIEARINC CITY OF ATLANTIC EEACH Notice 1s hereby given the CS[y Com. Sssion of the Cf ty of Atlantic Beach will hold a PUBLIC HEARING on April 2J, 1987 at 7:15 p.m. at CI[y Nall, 716 Ocean Boulevard Cor the purpose of hearing and considering [he vies of [he public concerning the fol lov ing proposed Ordinance: ORDIANCE N0. 90-87-119, AN ORD It:ANCE A>fENTII NG THE ORDINANCE CODE OF THE CITY OF ATLANTIC BE:1CH, FLORIDA, .l'1ENUING CHAPTER 24, ARTICLE III, DIVISION 7, SECTION 24-161 TO PROVIDE A NEW $UB-SECTION (1) 6'HICH SAID SECTION PROV IDE$ PROCEDURES FOR REQUESTING DEVIATIONS FROM OFF-STREET PARKING AND LOADING REQUIRE;ENTS; PROVIDING AN EFFECTIVE DATE All persons interested are notified to be present at said time and place and they shall be heard. Copies of the Ordinance are on file in the City Clerk's office at City Hall. If a person decides to appeal any decision Cade by the Ci[y Com:ni ssion with respect to any matter con- sidered at any meeting or hearing, he will need a record of [he proceed- ings, and for such propose he r,.ay need to ensure that a verbatim recozd of the proceedings is made, which record includes the testimony and evidence upon which appeal is to be based. Published: Beaches Leader 4-]5-87 -Purchase Order 01656 Posted: City Hall Post Office FIPIDIN(S OF FRCP Advisory Planning Board 'fie Advisory Planning Board of the City of Atlantic Beade has studied the followitg request for cl>ffi~ge in zonuig classification; In considering the request, the Advisory Pla<'^' a Board has determined the following findings of fact: . YES NO 1. There exists a need and justification for the rhaz~ge in zoning. 2. The deange in zoning is consistent with the Iced Ctevelopment Code and the Comprehensive Plan adopted by the City. 3. the cFiange in zoning will feather the ~.. purpose of the placaeing program. _ _ 4. the d~ange in zonung will not adversely effect the health and safety of the residaits of the City. _ __ Page 3 of 3 CHANCE IN .ZONING CLASSIFICATION REQUEST PAYCfENT GF THF~U~FL~AL FILING FEE AS SET BY TIIE CITY COI4PIISSION: Date Paid MAR -5 1987 S THE SIGNATURE OF EACH AND EVERY OWNER OF TIIE LANDS: AGfEf,~T,/(• ~J/~~ __________________________________________________________________________ ADVISORY PLANNING BOARD'S REPORT AND RECOMt~NDAT I0N5: DATE REVIEWED: PUBLIC HEARI[iG DATE ~~c~~~v U ~~r,~ ~ t~a7 "~ Rui~ding and Zoninv Page 2 Of 3 CHANGE IN ZONING CLASSIFICAI'Z0N REQUEST A complete list of all property owners, mailing addresses and legal descriptions for all proper t}' within three hundred (300) feet of the subject parcel as recorded in the latest official tax rolls in the County rnurthouse. Attach Seperate Sheets if. Needed Property Owners and Flailing Addresses 1. Ross D. Lee and Donna W. 2126 Beach Avenue Atlantic Rcach, PL 32233 2. Russell, Bertrand W. and xa th leen M 2077 Beach BV INA Drive Atlantic Beach FL 32233 3 McManus John H and Lvnn R. 2120 Beach Avenue Atlantic Beach FL 32233 4 Podzamskv John M. 2115 Oceanfront Atlantic Beach FL 32233 5 Aldridge Marv Belle L. 1555 Selva Marina Drive Atlantic Beach, FL 32233 6. Grube Robert and Susan BO1 3rd Street, Suite A Neptune Beach FL 32233 7 Hernandez Henry J. 820 Prudential Drive Jacksonville, FJ 32202 g Hernandez Henry-Jim Tr. ~-" 820 Prudential Drive Jacksonville, FL 32207 __ 9 Rizk Roger W. and Mildred B. 4524 Country Club Road Jacksonville, FL 32210 Legal Descriptions Pt. Lot 1 Recorded O. R. V. 5119-285 Pt. I~ot 1 Recorded O. R. V. 5555-2173 O. R. V. 5'.75-605 Pt. Lot 1 Recorded O. R. V. 3874-763 O. R. V. 6010-166 Pt. Lot 1 Recorded O. R. V. 5708-1219 N Atlantic Beach Unit No. 3, Pt Lot 77, O. R. V. 4301-640 N Atlantic Beach Unit No. 3, Pt. Lots 77A, 78A, Recorded O. R. V. 6063-1054 N Atlantic Beach Unit No. 3, Pt. Lot 78, Recozded O. R. V. 6061-843 ~~ t7. Atlantic Beach Unit No. 3, Pt. Lot 79, Recorded O. R. V. 6075-1146 . Atlantic Beach Unit No. 3, Pt. Lot BOA (exceot Pt. recorded O.R.V. 6000-2388) O.R.V. 6063-1229 A STATEMENT OF SPECIAL REASONS FOR TCiE REZONING AS REQUESTED: Petitioner was unable to voice her objections to the zoning classification given to subject property upon annexation. Page 1 Of 3 CIfANGE IN ZGN II]G CLASSIFICATION REQUEST Date Filed: February 1987 NN1ES AND ADDRESSES OF ALL OCTIERS OF THE SUDJECT PROPE R'PY AGENT: Mrs. Ellen C. Price W~lliam Nussbaum Esq. lain cevilla Blvd Unit 306 900 First Union Bldg. 200 West Forsyth Street Atlantic Beach FL 32233 ~~- ~2g.~-- Ilome Phone: Home Phone: 246-9506 none Work 354-0183 work THE LEGAL DESCRIPTION, INCLUU II]G TIIE LO'P AND BLOCK NUMBERS, OF THG PROPERTY TO BE REZONED: Lot 80. Clorth Atlantic Beach Unit No. 3 Flat Dook 15/93 "/ vexed f om the City of Jacksonville effective 1/1/87) PRESENT ZONI[]G OF PROPERTY FOR W}lICII CI[ANGE OF ZOI]IIIG CLASSIFICATION IS REDUESTED: - °ingle f mily) PROPOSED ZONING CLASSIFICATION: RG-1 (r ~ neral t o-family A STATEMENT OF TIIE PETITIONER'S IC11'EREST It] TIIE PROPERTY TO DE REZONED, INCLUDING A COPY OF TIIE LAST RECORDED WARRA[JTY DEED; AND: If joint and several ownership, a written consent, to the rezoning petition, by all owners of record; or if a contract purchase, a copy of the purchase contract and written consent of the seller/owner; or if an authorized agent, a copy of the agency agreement or written consent of the prin- cipal owner; or if a corporation or other business entity, tlfe name of the officer or person responsible for the application and written proof that said representative has the delegated authority to represent the corporation or other business entity, or in lieu thereof, written - proof that the person is, in fact, an officer of the corporation; or if a group of continguqus property owners, the owners of at least fifty (50) percent of tt~e property described in the petition must provide written consent. 1 Petitioner is the sole Ice simple title o`.+ner of the subject property, and has been so since approximately 1971. Deed recorded in Official Records Volume 3299, page 150, current public records of Duval County, 2 Sole owner hereby consents to the agent named above, representing her in connection with this rezoning petition. FINDINGS OF FACT 1. Ingress and agrees to property end propoeed slrueluree thereon rith psrtlouler reference to sutomotlve and pedeetrlen safety and convenience, treffie {lor and control end access in case o{ catastrophe/ - 2. Of{-street parking end loading, rhere- rmquired, rith partleuler attention to the Stems in 1. above and the economic, noise, glare and odor e{fecte of the spacial exception on soloing propertlee and propertlee generally in~ the dietrlcti 3. Re{uee end eervice areas, rith particular reference to locations, eveilabillty end compstibllityi 4. Utilities, rith reference to locations, avslleb{llty end compatibility/ 5. Screening end bu{{ering, rith reference to type, dimensions and character/ 6. Signs, Sf any, and propoeed exterior lighting, with reference to glare, tra{{ia safety, economic e{fecte and compatibility and harmony rlth propertlee in the district/ 7. Required yards end other open spaces; 8. General compatibility rith adjacent properties and other property in the district. COMMUNITY DEVELOPMENT BOARD REPORT AHD RECOtiMENDATIONS/ ACTIONS 8Y THE CITY CDNMISSIONI - i YES NO I ,.!,,r ~. 1..; . v, {} ''., ~ . ,, .. , PAID MAR l3 igg) Pleeae Type or Print in Ink Application Fee 975. Oo APPLICATION FOR 'USE BY EXCEPTION' ? r, ~~~~U~ U n+n~rH 17, 19x7 '/ MAR 23 1987 Date Filed: Ruilding and Zoning Name and Addreee of Ovner or Tenant in Possession of Premises: ^AN A~' I'IVF^'^"GNTF TC4C. AND (HARRY SHITH) ____________________ Phone ______________ __4E9_6_ATLANTIC BLVD. Norkt 241-5000 ~. __A?LArI?'IC_BEACH, FLnRIDA 32233 __ Home: 249-9400 Street address and legal description o1 the premises es to rhich the 'Use by Exception' Se requested: __B99_2'AYP9RT_RS~+D _LOts_314_and_5j_Block 37,and Lots 3 and 4, Block 36, ______--___Section "H" Atlantic Beach, according to olat thereof ____________________recorded in Plat Book 18, aoge 34, of the current public records of Duval County, Florida. A deacrlption of the •Uee by Exception' desired, rhich shall specifically end particularly describe the type, character end extent of the proposed •Uee by Exception: Contractor, not reouiring outside storaoe; Automotive service garage and repair ~ -.. Specific reasons vhy the applicant fees the request eheuld be granted: __ Prooerty does not face Mavoort Poad. It enters from 7th and or 8th -------------------------------------------------------------- Streets and was built as a work shop. ~. 2oning Claeeificatlon:_ CG n 53gnstur oi'~e ~cant7applicent'e author ed agent or attorney. If agent or attorney, include letter Eros applicant to that effect. Signature of orner of the property Application cannot be prooeeaed rithout o-ners signature. i i Y 3 k Applicant: Do not fill-1n beyond this point. Horever, be prepared .to respond to the folloring Stems: e:,R~zoez FINDINGS OF FACT 1. Ingress end egress to property end proposed YES NO structures thereon rlth particular reference to automotive end pedestrian safety end convenience, traffic flor end control and access in case of ~ ~~ ceteetrophet 2. Off-street perking and loading, rhere required, rlth particular attention to the items - in 1. above end the economic, noise, glare end odor effects of the special exception on ' adiolning properties end properties generally in the district= 3. Refuse end service areas, rith particular reference to locatlone, evilebility and compatibilltyp 4. Utilf ilea, r1th. reference to locatlone, evellsbllity and compat1611ityt 5. Screening and buffering, vlth referents to type, dimensions end cheractert 6. Signs, if any, end proposed exterior ~ - lighting, rlth reference to glare, traffic esfety, eeonomle effects and compatibility end harmony rith properties to the dlstrictt 7. Required yards and other open spaces{ B. General compatibility rith ed,jecent properties end other property in the district. COMMUNITY DEVELOPMENT BOARD REPORT AND RECOMMENDATIONSt ACTIONS BY THE CITY CONHISSIONt .ate.: -.. .. r Please l7inC or Type rnce 1 of 1 'USE 6Y EXCEI''1'lON' API'LI CKf lON - DATE FLLEU: NM1E 6 AUURESS OP OWNL•'R OR TENANT 1N FOSSCSS ION OF PREF115ES: •.,.,a.+.~ K.~fE uwcv.nuJ r..,nw, u,.,.o«•.. Kn..FU~N+.> PHONE 31 b btt. S-r-. woRx: 2GV ~ s31 hT~A.,y.,~ (3ca~a ~~ 3zz3z HOME: z49 9p 3' STREET AUURESS AND LECAL UESCRIYTION Of '1'IiE PREMISES AS TO WIIICII TIIE - A DESCRIP'1'lOtJ OF 1'lIE USE BY EXCGI"1'LON UESIREU, WIIICII SHALL SI'ECLFICALLY AND PAR'fl CVLARLY UESCRIDE THE 'TYPE, CIIARAC'fER AND EXTENT OF 'TIIE PROPOSED USG EY EXCEPTION: v w SS I Tr+e 5T2oup Pn,,.+1+n7G Cow PA,J'i INC, __Cou"(/LA~Ta/1-. USE ~ TELE(a+ouE Fo(L ~3vS ~..~ESS IS NED-E, Acca uNr, nl tl Won-+C ADD Gou20 uAT o of WcR1! '1 HE DU E Wo~~D fbE DouE HE2E ONE couPAU( yeNiccE wcu~D YaE STATID~u[0 HED,E 01987 h117. P'cK UP,t i I3++T No wo~.IL Su Pt'i-Ie5 wDV~D PEE an+ jliF Pn.EMISLS• SPECIFIC REASOIIS LJIIY '1'lIE APPLICAIJ"f FEELS 171E P.EQUEST SIIOULU 6E GI'.AIJTEU; MnwW 1 1"t rVDU~D I~cEP H1t OJ£21aEA~ DOW~J yIYL,Ntn il+E MOST . C 2ITICAL `TIM OF A N6u BV $INFS$''II+E FIM1ST 'TEAR. iNE gv51,vC.Sf_ A,A~+> ~ QEtochTE ie A 3uS,uES D+STR+cr ______ 5 A5 SorN qS S'o SS$~r.. USE 6Y EXCEP'1'lON IS REQUE51'EU: 3t to {7 SrREE n fScP 2 (3Ek>n.ocA,t I~ouSE ' .. got ? ~/a - k ~ ~„~~e,',~.s,'o,~ ;9 PRESENT ZONING: 7~~7G "Signyture of Came~~ +e Prtl ocerty - !~ ey. If Agent ([Jecessary to Proc s Application) ~. - or Attorney, Include Letter of Owner or Tenant to that Effect. ------------------------------------------------------------------------- ~f.e~ Y. ~ H-+.-.-~- Signature o .np ican q, pp cant s Autrarized went or At m --- ADVISORY PLl.itNIi7v SUARU'S NEPURT ANb RECUFGIENllA'fICNS: DATE REV)EfJIiD: MQQ 1~ 178! a Building and Zoning Naga 2 of 2 FINDINGS OF FACT 1. Ingress end egress to property and proposed YES NO atruaturee thereon rith particular reference to automotive end pedestrian safety end convenience, traffic flor end control and access 1n case of oatastrophe; ___ ___ 2. Otf -street perking end loading, There required, rith particular attention to the items Sn 1. above and the economic, noise, glare end odor effects of the special exception on adjoining properties and properties generally in the district; ___ ___ 3. Refuse and service erase, with particular reference to locations, evilability and compatibility; ~ ___ ___ 9. Utilities, rlth reference to locations, svallability end compatibility; ___ ___ 5. Screening and buffering, rlth reference to type, dimensions and character; ___ ___ 6. Signs, if any, and proposed exterior lighting, rlth reference to glare, traffic safety, economic effects end compatibility end harmony - rith properties in the district; ___ ___ 7. Required yards and other open spaces; ~ ___ ___ B. General campat1bi11ty rlth edjscent properties and other property in the district. ___ ~ ___ COMMUNITY DEVELOPMENT BOARD REPORT AND RECOMMENDATIONS: ~ - ACTIONS BY THE CITY COMMISSION: E A c 3 Plesee Type or Print Sn Ink Application Fee 475.00 PAID APPLICATIUR FOR 'USE BY EXCEPTIUN• MAR 26 1987 D^t^ Filed, March 26, 1987 ~~~~~ MAR 2 G 1987~CJ Name ^nd Address of Orner or Tenant in Possession o£ Premises: l9illiam f1. Valley Building and Zoning Phone 606 David St. Mark, '=:1-3666 ---------------------------------- ------------------------- Atlantic Leach, F1. 32233 241-1416 _. ________________________ Bome,_________________________ Street ^ddrese end legal description of the premises ee to rhlch the •Uee by Exception• Se requested: 606 David St. Lot 653, Saltair Section 3 Atlantic Beach A description of the •Uee by Exception• desired, rhich shell speclElcally end particularly describe the type, character ends extent of the proposed •Uee by Exception: Ilusincos use of Lhe properiy will conoLot of a businons Lc lephone lino and office space in a section of the house. There wi a no cus omer contact on the property and no equipment Y.ept on premise, parking and local traffic will not be affected. Specific reasons rhy the applicant feels the request should be granted: The applicants product, a continuous concrete landscape border, is a new and unique offering in the Jacksonville area, ltle expect this product to be well received in the beaches area, and feel our association with Atlantic Eeach will enrich both community and company. Zoning C1eee1f1catlon: _,/~s_ Z Signature of applicant/a lic nt'e authorized agent or attorney. Ii agent or attorney, Include letter from applicant to that effect. ~i~_ ______ __ Signature of orner o~Tie property Applic^tlon cannot be procesevd rlthout orners signature. Applicant: Da not fill-in beyond this point. florever, be prepared to respond to the icllaring items: I'uge 2 of 2 FINDINGS OF FACT 1. Ingress end egress to property end proposed structures thereon rlth particular reference to eutomotlve end pedestrian eaE~ty end convenience, traff ie flar and control and access in e3ee of catestrophe7 2. Off-street perking end loading, There required, rith particular attention to the items in 1. above and the economic, noise, glare end odor effects of the special exception on ad,~oining properties end properties generally. in the dlstrlet/ 3. Refuse end service areas, rith particular reference to locations, avllebillty and compatibility; 4. Utilities, rlth reference to locations, svsllability end compat16111ty/ 5. Screening end buffering, rith reference to type, dimensions and character/ 6. Sigue, if any, and proposed exterior lighting, rEth reference to glare, traffic safety, economic effects end compat16111ty end harmony rith properties in the district/ 7. Required yards end other open spaces; B. General compatibility rith adjacent properties and other property in the district. COtlNUNITY DEVELOPMENT BOARD REPORT AHD ACTIONS BY THE CITY CONMISSION: i YES HO ~: . rncE L of 1 USE RY F:XC.IS P'I'IOIJ' AP DATE FILED: LN I'OS Please I'riut or Type (.1lil'//J O C6'y-~j,~ YIIOIJE /62 /IIA~-„yoL/A .STS~ nn - woRK: 3S~f`s'6''o/// STREET ADDRESS ANU LECAI, UISSCRIPTIO^ OF 1'lIG PIiEM15E5 AS '1'O WIIICII '1'l1E ~E4jn~tlcE of ~ieaJ~ R. ~nyzS , ~- .1 A DESCRIP'f LON OF '1'IIE USE 6Y EXCEfTIOII DES IRL•U, WIIICII SIIAL:, Sl'I;CLFICALLY AND PARTICULARLY DESCRIBE 1'lIE TYPE, CHARACTER ANll EX'1'EiJT OF 1'l1E PRUPOSEU USE 6Y EXCEPTIONS No auT'sd>F /(~/~GE Dt=,gNV /Si.~~n I CANT FEELS 1'IIE REQUEST SIIOULU UE GRANTED: -~% S a Ems, ~~~Y~"J~~T7vi+J y ~~J2~ /~L /yl/IGiI/OL1.4- ~'i Signatxae o enp scant or p~T_:cia~t s Au[ixorized Agent or ACCOxney. If lk;ent or Attorney, Include Letter of (bnxer or Tenslt to that Effect. S' ~ :etcc o ti r o xe roperty Jece wry to rocess Application) ADVISORY YLAi1NINC 60ARU'S_REPOR'f AND RECOhR1EC1DA'IIUIJS: ~ ~ I DATE REVIEIJIiD: ~~ tP~AR 1'1 1981 Building and ZoninP ------ ~ , pAID ~' MAR 171981 office rlth no outside storage and en ^utomotive service garage at 800 Mayport Road. The Board recommends approval of an application for rezoning by Ellyn C. Price for Lot 80, North Atlantic Beach Onit III, frog RS-2 Single Family to RG-1 Tro Family. The lot ree zoned for multi-family unite Then Mre. Price purchased it in 1963 and •ea zoned for three unite prior to annexation. The Board recommends granting relief iron the septic tank moratorium to Nathan Hale for hie property ^t Lot 6, Block 197, Section H, pravidetl that he hook up to city serer Then it becomes sveilsble. Thv Board deferred action on en eppliceticn by Nllllam flargan to recombine properties in,. and adjacent to Beachsidv Subdivision until the request can be presented to the homeorner's aesociatlon. The Board held a brief question end soarer session rith representatives from Gee 4 Jenson regarding updating the comprehensive plan. ReJJ~p~~ect id/l/y,,Submitted, ' CSI ~C'_ /C-'V/~.~! c / Rene' Angers, S cretary Community Deyel., pment Board CITY OF r~ZtFaKtle bees! - ~lauda ]I6f%:EAN BOULEVARD P. O. BOX 25 ATLANTIC BEACH. FLORmA 9R[S9 MEMDRANDUH To: The Honorable Mayor and City Commission From: The Community Development Board Subject: Board Actions of April 21, 1987 rith Recommendations Your Community Development Board, at it's regular meeting, April 21, 1987 took the folloring actions: In considering the Findings of Fact ae established by the code, the Board approved tvo variances: 1. Application by Herbert B. Moller, Jr. for a rear setback variance from 20'to 1D' on a 50'x 50' substandard lot of record on Beach Avenue (Seminole Beach). A variance could not have been required under the previous Jacksonville zoning regulations. 2. Application by Chester Skinner, III for a side setback variance to permit eonetruetion of en addition to hie home at 81 Beech Avenue. Total aide yards to be provided are 10'4• rather then the required 15'. The Community Development Board recommends approval of the folloring uses by exception: 1. Home occupation by Curtis B. Loftl s, 182 Magnolia Street for an advertising design office, subject to the exception being iaeued to Hr. Loftie personally, end not running rich the land. 2. Home occupation by Hilliam Valley, 606 David Street for en office for hie continuous concrete landscape border company, subject to the exception being issued to Mr. Valley personally, and not running rlth the land. 3. Home occupation by Michael Kaufman, 316 Sixth Street for a painting contractor's office for a period not to exceed tro years, end subject to the exception being issued to hr. Kaufman personally and not running rith the land. 4. Use by Exception by Pen Aw Investments for a contractor's April 22, 19fl7 I. PUBLIC WORKS AUCTION LIST Division Item [o be auctioned Reason no looker required 533-Water 1978 Chev. E1 Camino No longer safe for road travel. Bad [rans- Pick-up (P-7) V-8 (305 C.L.) mission, steering box, and clutch. Beyond ID 1WBOU8K473831 economical repair. Formerly vas Water Div.. "duty" truck. Replaced in 1986. 534-Sanitation 1972 Chev. V-8 (427 C.I.) No longer serviceable. Engine, body oat ID CCE632V144663 usable. Parts removed [o keep 1974 vehicle in service. 535-Sever Model 23 Case 430 Tractor Replaced by Kubota sludge handler. Marginally ID 4128815 usable but no other Division has need. 535-Sever Model 15R 30 KW Onan Had been marginally useful at sever plan[, Generator. Ser. !101733921 but not large enough for demand. Replaced by large automatic units now in place. Unit requires ex [enslve mechanical/e lettrical repair work. 535-Sever Misc. pumps, motors and Surplus to Atlantic Beach needs, and of valves salvaged from old marginal value except as salvage. lift stations. Carry-overs from last auction. 535-Sever Ford V-8 engine, direct drive Salvage - no longer sere iceable. Ser. ! 22359-E-11-H6. 534 C.I. 541-Public Works 1972 Chevrolet 65 Dump Truck No longer safe for road travel. Transmission V-8 (427 C.I.) (Dung D-2) has failed, steering box needs replacement, ID CE639P846842 tie-rods bad, brakes need replacement and body has rusted out. 541-Pub! it Works 1973 Ford F-100 Pick-up (P-8) Marginally usable. Body rusted out, steering 6 Cyl. (240 C.I.) gear needs replacement. Has over 100,000 mi ID Fl0ACA10620 on odometer. 541-Public Works 1977 Pontiac Catalina (C-2) (Former Insp. V-8 (400 C.I.) Vehicle) ID 2L6927P190722 541-Public Works 1978 Pontiac Catalina (C-3) (Director's V-8 (305 C.I.) Vehicle) ID 2L69YP118714 541-Public Works Model 4011 Engine Analyzer Mechanics Ser. 60295408 Marginally usable as pool auto. Body rusted out and leaks in many plzces. Interior in very bad condition. Only used as local transportation within city. In daily use. Nov a[ 102,000 mi. Needs carburetor, general overhaul, and tires. Plan surplus Police vehicle as replacement. Could be used for local [ravel but Impending mayor maintenance can be avoided by releasing now. Servlteable but newer model vehicles could not be checked with this equipment. Later model unit nov being used. ~ s PAGE TNENTY-SIX MINUTES APRIL. 13, 1987 NAME OF COMMFiS. M S ~ Y Y N Miscellaneous Commissioner Morris asked the Commission to consider a Resolution for ie vozk [hat "Beaks Organization" has done and commending [hem fot the wo Chey had done For [he oil slick birds. Motion: Instruct the City Attorney [o prepare a Resolution commend- Cook x x ing "Beaks Organization". Ed d war s x No discussion before [he vote. Mo [ion carried unanimously. Copies Gul liford Moztis x x x ~'~ of the Resolution will be mailed m The City of Neptune Beach and the Howell City of Jacksonville Heach. x There being no other business [o come before the Commission, the Mayor declared the meeting adjourned at 11:15 p.m. William S. Novell lfayor/Presiding Officer ATTEST: Adelaide R. Tucker City Clerk PAGE TWENTY-F1VE MINUTES APRIL 13, 1987 Action on Ordinances - continued bough[ for a city yard. Nayor Howell said when [hey firs[ starting dis- cussing moving the city yard, the original plan did not go all [he way to the north, i[ snipped just north of where the city yard vas located now. Further nego Cia[ions with [he Bull interests, (they were swapping at [ha[ time [be city yard for [ha[ particular piece of properly) In further negotiations [hey determined Che Bu11's had no use for [he land so [hey made [ha[ whole swap. Technically, some of [he land vas not acquired for any specific purpose, it vas just included in the soap. Co®aissioner ilo rris asked if i[ was perhaps a buffer to keep Maypurt traffic from coming through. Mayor Howell said no, [ha[ was never dis- cussed. Discussion on Donner Road and llayport Road traffic held. Commissioner lbrris asked for a commitment from llr. llacDonel chat they would no[ connect up to Maypor[ Road. Mr. MacDonell and Mr. Merril[ bot said Commissioner Morris had [heir commitment. Mr. Mac[onell offered a brief summary of [heir proposed Planned Unic Development and compared their PUD with others in the city as [o size, density, etc. Commissioner Cook said he lived between 13 [ii and 14th Sts, and felt any body living north of l4 [h should have been denied [he use [o come in, but [hey could not do [hat. Ne expressed [he opinion [he Commission could no[ deny [he developers. He and Commissioner Morris debated [he point. Following discussion, Commissioner Gulliford moved for the following motion: Motion: Move to pass Ordinance N0. 90-87-116 subject to involving a representative of Selva lfa rfna Country Club in all future considerations and plans of the project. Additionally plans will provide prudent infrastructure Ci,a[ meets requirements of city and adequate and proper drainage facilities will be provided so as no[ [o change natural water course [ha[ would Flood adjoining property. Lastly, final approval of the project shall be subject to a suitable and equitable trade of prope rcy for the proposed right-of-way which in- fringes on city owned properly. During discussion before Che vote, Mayor Nowell said, relative to the 2 cross-overs, it should be made clear the city vas no[ approving, or vas there any conml tment for approving any ingress or egress over [ha[ scrip of city property. He said personally, he would like for parcel 2 to no[ be committed until [hey were fur [her into [he prof ec [. I[ was agreed Ghe motion coveted [he Hayor's concern. A lengthy discussion followed on swapping land. Mayor Howell clarified the motion relative to representatives of 8elva Marina Country Club being involved. He said that did no[ eliminate any other interested parties. The meetings were all open [o [he public. Following diswssion, [he question was called and [he motion carried four [o one. Commissioner Morris voted nay. NAME OF COMMAS. M S V Y V N Cook x I I Edwards x x Gulliford x x Morris x Ilowell x PACE TM ENTY-POUF HINUTES APRiI. 17, 19A7 Action on Ordinances - continued Commissioner Morris said, for [he benefit of the audience, in the appli cation and review procedure, there were certain Chi ngs CtiaC Should bC presented [o [he city, for example, a rough plan. That's what [he de- velopers had done. The City Manager, after reviewing, expressed some concerns, which Commissioner Morris read to the Commission. The Co~anuni Development Board recommended [he rezoning request be approved. AC Chei meeting no[ one of [hose concerns was ever addressed. Commissioner Mo rr said at the firs[ reading of [he Ordinance to rezone by the Commission, not one of the Ci[y Manager's concerns vas ever addressed. Coim~iss inner Morris expressed Che opinion he had never seen one as poorly done in his five years as Commissioner. There were great concerns relative to city property being used, a little better than an acre being rendered useless by the city [o expand Che utility. No where did the concept address a swap of properties. All of fir. Fellows concerns were [o have been done in Che application and review procedure. }ie continued to object on the grounds city property was involved in Uie PDD, and could no[ vote for [he PUD based on tflC above facts. Commissioner Cull iford originally vas concerned about density, traffic, etc. but after readin6 proposed concept again and the Ordinance governi PUD, he expressed [he opinion he would ratlier the city have some high degree of control which [hey would have with PUD. He said patio homes, Planned Uni[ Developments, zero lo[ lines, and that kind oC development vas the norm now and would be in the future for Florida. He stated he would vote for passage of Che Ordinance. Comunissioner Cullifo rd asked [ha[ Niey involve representatives of Selva :farina Country Club in all [he future considerac ions of the project. Mayor Howell asked Mr. Merritt rela Cive [o the cross-over on city pro- perfy if i[ would be possible [o eliminate [he southerly crossing. Mr. Merritt said yes. They way be a61e Co further design to shift [he northerly road so city property would not be hurt. Mayor 1{Dwell suggest ed [hey also look at the land closer to the sever plant and see if a trade could be made. Mr. Merritt will talk to the Ci[y Manager on char. Commissioner Morris asked the Ci[y Attorney for his opinion on crossing city property. Hr. MacDonell said [Here were two legal descriptions for the requested right-of ways. There were four total. Mr. Mullis stated he had some problems with locking the city in, in [hat manner in a PUD for [he use of city properly. In [ha[ si[ua [ion, [he city would be duly bound, if iC was necessary to get ingress and excess [o [hose properties, to le[ [hem cross-over if [hey approved Che concept. Com- missioner Morris suggested if one of the Connnissioncrs Cha[ was going to vote for Che concept, might want [o consider amending the Ordinance [o address that property. Uiscuss ion followed. Mr. Mullis added [ha[ one thing [hat should be considered before re- leasing city property under the Constitution of Florida as far as aiding any involvement in private venture, i[ would be advisable [o determine [he purpose which the city property was acquired, and what public use it was in [ended to be put [o. Cocmissioner Pfo rris said i[ wa. NAME OF COMMHS. M S V Y Y N 7' s s >E- PACE TWENTY-TH P1INUTES APHIL 13, 1987 Action on Ordinances - continued Mayor Novell presented Ordinance No. 90-87-I16 in full, in writing on second and final reading. Said Ordinance vas posted in line with Cl,ar[ requirements. The Mayor introduced Mr. Mac0one11 and his Associates [o offer [heir presen Cation. Nr. John A. Me zri[[, representing Selva Links ides Partnership spoke on behalf of [he Partnership. Ne said [heir land vas between Selva Harina Country Club and 11th S[. They had requested the zoning be changed fro OR to PUD to build single family detached homes with a zero lot line concept. The preliminary plans were [o have approxSma[ely 149 units in the prof ec[. The Mayor opened the floor fora Public Hearing and invited comments f the audience. Mr. Bob Cro f[, President of Selva Marina Club, stated Ch Selva Harina Country Club had no[ been asked [o use [heir land, and ha not given [o the developers any permission [o use any of [he lands of Selva Marina Country Club for any purpose vha [soever. Hr. Ed Hartid, member of [he Board of Governors, and responsible for [ golf course, said [hey were willing [o sit down and discuss any plan with the developers Chat would be mutually beneficial. They might prow [he land, if pet baps [he developers would provide less density, and lar homes. Hr. Steve Fouraket, 6th S[. opposed the proposed development without f ordering a traffic analysis. He also opposed any trade off of city lan The lfayor told him no trade oEE of city land vas contemplated in the concept presented. The only city land involved was a cross-over for a street to connect [vo pieces of property. Hr. Tom Burde[[e, Selva Marina Drive, said he was an engineer and the only place the water could go unless [hey put a storm drain pump s[a[i wa6 on Selva Marina's land. The developers Could no[ connect the two lagoons. Mr. Fellows stated the developers had [o submit engineering plans Co an unrelated engineer for review before the Commission would approve the plans. Hr. Burde[te reminded [he Commission that land vas the last to be developed and they should look at any proposed develop- ment very closely before making a decision. Mr. John Tucker, 11th St. spoke in favor of [he proposed concept, and said property owners should be allowed co develop [heir land as long a they met the Code and abide by the Stale laws which he felt sure [hose developers would do. They did not plan ro have a low class developmen [. Nr. Billy Bucanhan, 1110 Selva Harina Drive wanted a buffer area. Re objected to changing the zoning from OR [o PUD. As no one spoke for or against the Grdinance, Hayor Novell declared [he Public Hearing closed a[ 9:50 p.m. R NAME OF COMMFiS. M S Y Y V N e m ~ r m e d t e h ie g r i st d 0 s PAGE TWENTY-TWO MINUTES AF RI7. 11, 19A7 Action on Ordinances - continued - A fits[ reading. Mo [ion: Passage of Ocd inance No. 90-87-119 on firs[ reading. Commissioner lb rris asked why [he proposed Ordinance was necessary. Mr. Fellows explained [he city had been granting parking variations by variance, and [he proposed Ordinance would require Cha[ parking deviations be done by exceptions, and [he final decision would be by the CS[y Commission. Commissioner lb rris staled the Commission had allowed deviations sometimes by exceptions and sometimes by variance. The Ordinance had no tliing to do with new or used structures, i[ only provided a method of granting parking deviations, where required. The question vas asked if [he problem of the last discussion on parking would be addressed, relative to [he par[ in [he Ordinance that did no[ apply [o buildings built prior [0 1983. A lengthy discussion followed. Commissioner Morris asked for a legal opinion on [he meaning of Sec [ion 24-161. d. Mr. Mullis stated that referred [o the enumerated uses in chat paragraph. If no[ enumerated, it would be the others. You would scill have co go back [0 24-161(a) as co what buildings and structures i[ would apply to, and also [o de[ermtne [he minimum off-street require men[s on any use. Corueissioner Morris said [he intent of [he entire article that all uses (any business [ha[ came into the city) were [o provide off-street parking and loading. For example, he said if bowlinf alleys needed more Chan 4 spaces for each alley, he [hough[ [he city should amend [he article and give [hem 5, or if Ragtime or businesses in that section needed more than [heir allotted space, the city should legally give is to [hem so [hey did no[ have [o appear before the Commission every time they needed Co increase by 2 or 3 spaces. Commissioner Gulliford suggested, rather than continuing discussion, it would be more appropriate for the City Manager, Conmissioner lb rris and [he Chief of Police [o research Che parking Ordinances and suggest amendments. Ne also suggested [hey night hold a Workshop Meeting at some future date [o only discuss parking. To comply with Robert's Rules of Order, Commissioner Gulliford called [he question. Mo [ion for passage of Ordinance No. 90-87-119 on first reading carried unanimously. The Mayor set the Public Nearing for April 27, 1987. * * t * * * * * * * 2 Y. * * * * * * * * * * * * * * * * * * * * B. Ordinance No. 90-B7-116 - Final Reading and Public Nearing AN ORDINANCE ZONING PP.OPERTY IIEREIN DESCRIBED OWNED BY LOUIS MacDONELL et al FROM R52 RESIDENTIAL SINGLE FAMILY AHD OR OPEN RURAL TO PLANNED UNIT DEVELOPMEN[ (P'JD) AS DEFINED UNDER THE LAND DEVELOPMENT CODE; PROVIDING AN EFFF.Cf IVE DATE. NAME OF COMMRS. M S V Y Vi N Edwards x Gulliford x Cook x Edwards x Gulliford x lbrris x Nowell % PAC F. '1WEN1Y-ONE V V ~ MINUTES NAME OF APRIL 13, 1987 COMMAS. M S Y N. 5. Action by Che City Commission m accepc for ma in[enance [he public facilities 1n [he fo11ow1nR Projects: L Deerfield Lakes Condominiums Phase I in the Buccaneer Water and Sewe[ District ~'i The Cicy Manager reported all necessary documents had been received. Motion: Accepc for maintenance rile public facilities for Deerfield Cook x Lakes Condominiums Phase I in the Buccaneer Water and Edwards x x Sewer District. Gulliford x x Morris x No discussion before the vote. Mo [Son carried unanimously. Nowell x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 2.Oceanwalk Project Phase 3 Tn the Buccaneer Water and Sever Distri c Mr. Fellows advised [he Coimniss ion that all necessary documents had be Ib [ion: Accept for maintenance the public facilities for Oc eanwalk Cook x Project Phase 3 Sn the Buccaneer Water b Sever Dis [r is c. Edwards x x Cull iford x x No discussion before [he voce. Motion carried unanimously. Ibrris x * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Novell x 6. Authority for the Mayor and Clerk to execute an agreement with the Department of Community Affairs for hazard mi[iga Lion Nr. Fellows cold the Commission the agreement was an interim measure thac would keep [he City from having to spend an inordinate amount of money to develop a hazard mitigation element until our Comprehensive Plan vas complete. Motion: Authorize [he Mayor and City Clerk [o execute agreement Cook x with tl,e Department of Community Affairs for hazard Edwards x x mitigation. Gulliford x x Morris x Following discussion, [he quescion vas called and [he mo [ion carried Novell . x unanimously. * * * * * * * * * * * * * * k * * * * * * * * * * * * * * * * * 7. Action on Ordinances: A. Ordinance No. 90-87-119- Firs[ Reading AN ORDINANCE AMENDING THE ORUINANCE CODE OF THE CITY OF ATLANTIC BEACH FLORIDA, AMENDING CHAPTER 24, ARTICLE III, DIVISION 7, SECTION 24-161 70 PROVIDE A NEN SUB-SECTION (1) W'H LCH SAID SECTION PROVIDES PROCEDUR FOR REQUESTING DEVIATIONS FROM OFF-STREET PARKING AND LOADING REQUIRE- MENTS; PROVIDING AN EFFECTIVE DATE. Mayor Novell presen [ed in full, in writing Ordinance Ito. 90-87-L19 on PAGE TWENTY MINUTES APRIL 17, 1987 4._c Melody Linger _ continued Motion: If the Ci[y is able to secure [he funds, then the bid will be awarded [o Che low bidder, Adcox Construction Co., Inc. in [he amount of $597,800.00, based on the recommendation of [he Engineers, Gee b Jenson. Ns. Linger said [he bids would be good for 60 days. The Cosvnission will take action on [he subject before the deadline of 60 days. Following discussion before the vote., [he question was called and the motion carried unanimously. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * for a Mr. Ross told [he Commission he wanted Co provide quality storage for sailors when they are out to sea. Ne asked for permission [o put a security [railer on [he land for a period of not more than one year. He planned to ins [all a 5' barh-wire fence and security lights around Che property. Nis permanent building would 6e con- structed hopefully in 1988. Motion: Approve request by !fr'. Laurence Ross for a security offSCe trailer [o be located on his property off Levy Road, with [he understanding the [railer will be removed no later than May I, 1988. Following discussion before [he vote., [he question was called and [he motion carried unanimously. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NAME OF COMMFLS. M 5 V Y V N Cook x x I Edwards x l Gulliford x x i Morris x Novell x Cook x Edwards x x Gulliford x x Morris x Novell x PACE NINETEEN ~ y MiNUTEB NAME OF aPREL 13, 1987 COMMAS. M S Y N 4.A. Waitz and Frye, Inc. - continued lb tion: Follow the recommendations of our Engineer, Wai[z and Frye, Inc. on the plan[ and go with [he complete mix design Edwards x as he suggested. Gulliford x Following discussion, the question was called and [he motion carried Cook x four to one. Commiss inner Cook vo red nay. Edwards x Gulliford x Morris x :t e x t • : z ~ • ~ ~ c x • • a a ~ ~ ~ a ,t ,t * • ^ :t ~ ,t k • ~ ~ Howell x The Mayor declared a five minuce recess a[ 8:30 p.m. Mayor Nowell called the meeting back to order ac 8:35 p. m. 4.8. Attorney John Dickinson to present a proposed Memorandum of Understandin setclin [he im asse dis u[e between [he Ci[ of Allan ti Beach and [he Police Union Mr. John Dickinson far Commission consideration an agreement reached ', with [he Fraternal Order of Police to resolve [he impasse of negotia- [ions for the year 1986-87. The bargaining started in June, 1986 and after four meetings, an impasse was declared. A Special Master vas cal d in [o assist [he parties in reaching [he tentative agreement which vas presented to [he Commission. Motion: Recommend approval of Che Memorandum of Understanding Cook x x se[[l ing [he impasse dispute between the Cf ty of Atlantic Edwards x Beach and the Police Union. Gulliford x x Morris x No discussion before the vote. 11o [ion carried unanimously. Howell x 4.C.Nelody Linger representing Cee and Jenson, Co present tabulations and recomendatfons relative to bids received on the Ci[y of A[lan[Sc Beach proposed Public Safety Building Ms. Melody Linger said Che bids were opened on April 7th at 2:OU p. m. Bid tabulation attached hereto and made a par[ hereof. At [he SOZ phase of [he design, is was suggested she look into piling construction for that particular site. As it turned out, is vas a lilt e over $10,000 less to go wich piling opposed [o removing the poor soil. The poor soil on the of [e vas what made [he building price skyrocket. The low bidder vas Adcox Construction Co,lnc. ,Jacksonville at $600,000. She suggested taking off A1[.81 (piling cos[)$13,000 and add Al t.82 (demolition) $10,800 which Gee and Jenson recomoended. Originally, [he had recommended the city do [he demolition work. She listed the reason why they changed [tie reconmendacion. The low bidder price then would b $597,800.00. Ms. Linger recommnended A1[s. 3, 4, 5, and 6 no[ be awards . PAGL EI GIITEEN MINUTES APRIL 13, 1967 to pay people money that you've put enough confidence in these folks, you're yoiny to pay them money. Theo my money is going to gu un the guys that ve'vr_ put the money un ur that rn're pay iuy LLe money to and I think you're point tae roll taken, whe.e du ve draw the line. I'm sure that we c~u-a ld ye. and rout out swne other enyineer rho vnu ld r.~..v, in L..~., n~ur ..~q,~~~nl tlr Wnitc'a priril ir~u, Lul Lh~ar w6ur. ..u ld L:.ppi•n iL ono Umr uuc ful lave) thr ouyh the door arul ::upper led Nr. Put let's purit ion auJ then re rou1J yu uu intiui tom until ve LounJ that last engineer that irad out advanced act opinion yet. Cook "Sq you know vn're uuppurr-d to make a decision on whose yoL Lhe Lest luu4.iny :;oil ut clothes un tonight. Gullitord •No I thlnr, it':; more than that. I think ve are supposed to deciJe rhelher the recommendation, briny lay people, that the recommendation based an what little we know and Lhe lift La knor!cdye we hove in that area, whether we feel like what's heiny presented to us by the people tbaL we-'v.- hit c-d a:: a recommendation creme t.u be sen::i61 e, and I dc•tcc La Glc•u un this one because he's had a lot of pr aclical ezp~:•r fence operating, and he see:nc to be agreeable or nmenabLe to lbat direct iou. Is that nut riyh t, is that your Brit 1. Edwards "Your darn riyht auJ you put Lhe air in there, your not yuiny Lu have- ~ uJor pru6lem. Gulliturd "You're tlr. Pr yu. NUT CLf!Ak U^ TAPE Morris •[iut we stand ready to presiJe 1t any way Lhe commission in their wisdom tells us to. Mayor Horell "I think one U~iny needs to be explained right here, Lhe guest ion tefore us is nut rhether we're going to hire Lbese people to design rhatever's going to be designed. 'i'hr-y're blr rd to du that. That's dune and over rith. The only yuestiuu is are re going to go extended air or are wn going with chain comple Le mlr.. tlorris 'Complete mix. I LhL:k the yueslion ie: are ve gcing rith..... Edwar J: 'NUT CLEAR ON TAPE extended air up un t11 1.3 mil lieu gallons a day. Tben re'll yo to extended air. Complete rnix. END OF VERBATIM NAME OF COh1MH5. M S V Y V N PAGE SEYEN'fEEN hINU'fE5 Aran. 1~, lout' now, a 1.05 r:~yd ylnnt into a 2.U myd cmnplete mix plant, with prT trealmenL. Cuo k. "But it rill all bo cunip ]arts mix, none of it rill be extended aeratiuu. 7c that what your saying. Waitz •You can oyes to ii in the extended aeratiuu mode up until 1.3 mqJ rapacity. Obvieusly, it you don't have the floe coming in to throw it into the complete mix mode then you operating it in the extended aeration mode until such time ac you reach a certain flow. There's nothing magic, there wa:: not a fine line vhere complete mix starts and then e::LenJed aeration begins or vice versa. Bub Cook •All I can say is I have to concur with the Hayo r, I am a layman. I um not an euyineer. I don't knor really mucb about vl.at yu w- talki.ny about. ^ut rben you have to listan to euyineer s, when one engineer stands up and says, uumpleLe mi:: Ss a step backwards, the next euyineer steps up and say: complete mix is chat I recom- mend it leaves us in the middle of a nut knoviny what you're talk.] ny about Wai tz "I ayuluyiv.e, I ayoloyize for the commission having to go through this dilemma. IL should nc-ver should have happened. I'm erubarrassed. Bob Cook "Well maybe it should have happened, you Y.n uw if you only yet one opi- nion you go with Lbe one opinion. Norris •But we only gut one opinion because of the mandates ut the great State of Florida....... Cub Coot; "I understand that....... We are still talking about a lot of money, and a lot of money Eor a long tLne, and a possihili t.y of an odor I certainly don't rant in our city. Norris "It isn't in yow~ city. N0T CLEAR ^N TAPE fall LalY.i ny at same time) Edrards "It's like the gentleman c;ald, if you give it enough air Sn there anJ the plant is run properly, you're not yof ny to yet an urlo r. We haven't had an odor up Ac-re for yeas. Cuuk. 'That's right it's ezteuJed aeration, isn't iL. EJ wor drs •LuL we're uyeratiuy it right, that's rhy. Cook •Naybe my iyuor anon is 3huviny, maybe it doc-sn't ma Y.e any Jitference, I don't knor the difference beLreen the two. Cui vhr-n tro engineers stand up and NOT CLEAR ON TAPE oppose each other about methods then I don't hoc I can make uu inLel]iyent Jecisiun. GulliSord "Well I don't k:nur aLuuL Lhe intelliyeni decision earl of it, but I think. that if after revier of a committee and a revier and af7 ir+m Liun by Lhe cur. mission and by virtue of entering into an agreement rherr you're going NAME OF COMMRS. M S V Y V N PAGE SIX'I'fiEN NINU'fEF; AI°Hll 1a, 19D7 Atlantic DeucL Plant Lut ve clmnyed that floe. That .could be chant's-J again and pin ked up at stuff stony Nayport Ftoad could Le v.=ry ea=:i Ly evitohed Lack to Le treated af. thr• Atlnnt. i.. ^. -,u-.h Plant. .,r, that tact doesn't bother guile dr: much a:; it may be Lo theriny some otter poopLe. I e. ut. of llsl, ened to what you've said, I'm not going Lo e;it up here and try to kid you w' anybody else. Lr the reF,u:t you gave, that I sat up all niyLG readLiy el becau_;e very (rankly 1 wouldn't know what you were tall:i ny about to br-yin wi ttr. I'm not an engineer, I'm a legman. i've lietened Lu what Nr. Potter- eaid but that's about all 'I can du. I think we pay engineers and we must listen to their advice as we do to the advice of ow attorney. 1 may not agree with him, but I certainly Ir.•el I have to listen to him because he has a law deyr ee and I don't. Very simply one of the questions in my mind and I think your idea is great and 11 it is really proctical I'rn all Sor il. I just honestly don't Y.now. I think ve need to think stout the cost Seature=. Une of the rezrenns 1 think, that the City of Atlantic Desch and ,laclvunviile beach and Neptune Desch jointly veal together to yu to LLe S L 7oLns River is ve did not want to yet into tertiary treatment, flad ve gone into tertiary I think ve could have continued Lu discharge into Lhe inter coastal Wutervay but I think ve all know that':; an ez L-eniely process over the many years LLat ve have to look. iurward tr. I just want a really a very simp:e ansva r. Drd.tum line is gciny to this retained treatment. Is it more ezpenaive over the years to come, and it it ls, i7 tLat e~pense really going to be affect 6y additional cos L in Lhe Suture or something else? NOT CLEAR 011 TAPE. Waitz •I think in LLe most simplistic way I can answer you NOT CLEAR ON TAPE. If I was spending my ova money ra Uier than the city's .honey, n:y choice would Le to go with the complete mix. That's my professional opinion. I have given you my pr of ecsiunal opinion and my report and I'm telling you if iC vas my orn money I vas spending out of my ova pocks[ that is tLe treatment mode that I would gu. DoL Cook "hay I ask you a yu e.^.ti on? Yuu tat k.iny about a ccmple to mix .'or lire additional ur convert what ve have now to a comple tr+ mi::. W aitz 'I'm talking about a NUT CLEAR UN TAPE ut what you have nav and we're going to ma Y.e some modifications within the plan[ and turn the vLole plant what you have NAME OF COMMIES. M S V Y V N PAGE FIFTEEN HINOI'E.`+ l.PRIL 1J, 1907 Gulllford "What is the Lradeof[ Mr. Waitz. Is Lhe tradeoff as alluded to odor and ::Ludye generation? Is that really the tradeutf'! Waitz says leL'a Lake Each one separately. With respect to slutlge generation, under the complete mix mode it is po¢sible that you rill cr eaLO more sludge however, we are providiny twice, twice, double- the amount of sludge digentiou that you would have under, under extended aeration, but Llu_retor e. tfOT CLEAR UN THE TAPE. With respect Lo odors, we did a little bit of research because I vas concerned nhuut even the present plant. Your present pion[ riybt now ve put some deals at the bottom of Lhe tan4: anJ your only at GS to 70% of capacity right now as you all L.n ow and your deal ie. at beet, minimum. You're running O/10 u[ a half of million. Those samples were uoL Lal:en during the pealc hours. ~ I would say that iu our douiyu ve intmrd Lu look into this matter and provide an adJitiunal sera ~i on. I'm of the opinion you're going Lu stop having those problems. NOT CLEAIf UN TAPE Provide enough air and you're not. yoing to have odor problems. A sewage plant is a s~-rage plan[ but it doesn't smell like a bed of cosec:. Cook. "Ia the Eucke:an PIanL LLat c.r cotes the odor in town a complete mi>: plant? WaiLz "I don't knor about the Buckman Plant cn+a Liny adore, I really am unaware of the Buckman Plant. I thinl; in the paeC they have had some problems. Cool: "I:, ii a complete mix plans? Wai L2 says I have no personal knowledge. 1 could be viiling to NOT CLEAR ON TAPE ii it ir., ii is. Gulllford 'Von did not deei gn Ura Buckman Plant? Waite says no, I did out. NOT CLEAR UN TAPE Mayor Howell "Mr. WaiLz let mr- ask, you a question that has been brouyht up rhich seems to be of more concern to those than it is to me because when the purchase of Buccaneer was fir¢t hruuyht Snl Li ally before the City Commission, I initially bruvyht it before the commission. I gave some thought Lr, Lhe r•xpansiun of Lhe plant because I kner it would Lave Lu be dune. I don't even then our even nor have that much concern about id we don't yo retained rhateve.r Lhot we're goiny to be having s?arch for land where Lhat doesn't bother me Goo much because I think there's a n:u ch ¢implcr answer that what ve could do is change the tluw of ::u me of the seraye from Srom fur instance the ocean walks ¢ubdivi¢ian rhich is yoiny to Buccaneer which initially roe going to come into our NAME OF COMMRS. M S Y Y V N PA h'6 F'IJUNTEEN tlINUTES ' APRiL 13, 19U'l men t..... Up Lo 1.3 miLLiun gallons eatendeJ air just like ve are right uuw. tlr. Wa1 t "Over ih.Jl ve yu Lo tLe solids, now vlmt Ju yuu coil that, tluu is "1'm yuiny Lo yuiL and let the experts talk. tlr. Wei L: "lf .mu .o: p;rnd uu jucL a little sir. '1-h~~ ••x La+m lad .n ~, nl li,url:: nuthlny w.ay J..; RUT CL4: A If UN 'r A l`L: a r:d I would lii:e Lu nm ke i1 perlecLly clear to the mem- hrrs of the uon:missiun that discbar ye to the St. ]obns River does nut mandate er.lendc-d aeration or a 95% degree of trea[me~t ur 'J'3% d<+yrc ' uI treatmen 1. The extended aeration prose^:: uLviuusly there Ss a technical disagree- ment that I detected. The literature and I do pay atten- tion to certa Ll li[eralur e, technical literature reveals that extended seratlon varies anywhere from 18 to 2A hours of the tension time and also it's dependent upon the aria of the ~:uuntry your in whether your Sn a tem- perent zone w up nortl: with lha different. Based on the rurye of 18 to 24 hours ve Lavo calculated Lhul yuu will still he rlthin the extended aeration treatment mode till you yet to appr on mately 1.3 million gallons a day. And if I could have, I ju_a noticed 7 had a note that there was a 75 cent, RU cent. a gallon figure that wee: thrown out, Aurris said 75 cools a yalton. hr. Waltz says cumber 1: I would like.... Th ere is a little bit of difference I have noticed and I have duce lot, lot of treatment Aland vur k, and ['m vllliny to swap credentials with a tut of people for investor owned and munlclpallties and quite franLay there's a ditference in do sign and altitude. When yuu design tm- an investor owned ut111[y who eventually intends to Hell the ut111ty plant. They're nut yuiny to have it forever and a municipality, yuu have It forever. You have it Sm'ever. Commissioner tlurris says Amen. Nr. Weitz 'AS I sail beiure I am more than willing to sign teasibillty report. I def Lre anybody to sign a report that Bays that the 75 ur HU cents a gallon that they're going to build a plant that has pretreatment that rill bring it up to 2, 000, ODU gallons a day or even ,just a A00, 000 gallon a day addition and to Y.e care of mooting NOT CLEAR ON TAPE standards vi th the old exlstiny ylant. Then I have g.r-aL difficulty in accep t.i ng those numbers. Those are funny number s...... And I think it rill Ge proven' when ycu gel ywr bid one ray ur ono Uaer eu mcone is yuiny to do:;iyn yuu a plant and you will Le yettiuy bide end re rill sue. The proof of the puddiny is in the eating it, [hay say. NAME OF COMMAS. M 5 V Y V N r Pncr Tule'reeN MiNUTeS APRIL 13, 1787 because there vas nu laud thee-e to pui the fifth kettle. What intrigued m: in the commttGee ras these people Weitz and Frye were uc euLive enough to say h~°y, re think re can du far you and LLey were the only ones vho did this. We think re can du for you on Lhr same land site what the equivalent of ri ketlLes vuuLJ 6e. So they rere the only one vho did that uul of all we reviewed. Now Lhut vas innovative auJ crewLive amt certainly caught our eye. 9'hat's why yr rrcoinmrnJeJ to the Cunimiesion that rrLher than have Lo 4 y to Li nJ tan J, it you put that tffih kettle out Lher ~• at a reow Le area, then you would in essence be ~peraLiny an entirely di Eferent plant or you would have some erutis lift stations end pump stations to yet it there, uuc w Lhc~ other. Simply saying, I think they rea-e crenlive r-nuuyb to yet our attention. Hr. Fellers "Mr. Gullilord, yw mentioned I should ray you asked nbuul LanJ. Nov, the old Ducuaneer Service Company does urn come properly which now belongs to ALLantic Deach, ( Lbink, ou tbu other side of Maypurt RoaJ where Ure old plant vas. f'm not sure of the size, but the problems that would be encountered in runniny an nddl Lionel tack there unJ houklny it up with the present plant would be very, very ezpensive. OoL Caok says I don't undo-r =a and. Morris 'The way I recd Lhe report from Weitz and Frye i9 Lhry've given us Lhe alternative we asked for. Let's look and Lhr. fourth and Llnm Lh~~ fifth tanks and area. Then let's cons Lder Lhe fourth tank with some renovations that would du what Cive tanks wu1J do. They've given us that choice in this study. Dub, what we rere talkiny about the other day wos Lhr_• fact [hat re didn't have to make a choice un whether to yu with Lhem or not or what- ever, but to make a choice on wlS ch way ve vented Lu go. Four tanks Lhat would do Lhe work of five, ur four tanks that rould Ju the war k, ur fun.- tanks and worry about the f1Sth tank in a wuple of years, then have to search out land to do il. Bob Cook rays ihi r, other mel~ud of processing.... Morris 'IL ras consiJw ~•J anJ Jiuuu:n:r-J and there are some variations on it. I had the privilege of siLtiny in on a meeting with Mr. FrJ.lovs, Mr. Braid and these yenGlemen. Susi .out of cur iu~iLy, of cuur re you knor me I have to asY. same yueui.iune. Thry have a plan, not formal, not pui darn un p:. p~v, vLere Ly re can continue Lo use our present me Uunl up Lh n,uyh huv many yallunc of treat NAME OF COMMAS. M S v Y v N PAGE '1'W F'LVE NiNU7'EG APRIL 10, 1969 that you cone up with a sits for that or a location..... No sin ..... There vu<.: :;t rictLy an assumption on your part : hn 1., Lbnl.'u h~~v nun ~h ,~.~. nrr r.np•, Lul you dLlu'1. .ul- dress the p: ohlrm w Lhe pulrvntiat problem of LhaL extra two acres and itu locution unJ it would have to be adja- cent to. Yes ::i r, LLat i;; correct. We Look a best case situation and aesumed that this acreage roultl be within the immediate vicinity of your existing plant And Nr. F'ellora, you've dune some preliminary rurk looking Cm~ acreaye or any kind of :,ite up there or land. Do you feel comf unable ur canLLdenL that ve can secure two acres adjacent Lo riLh relative ease-? Not without con- demnation, there's a smolt parcel adjacent to the proper- ty on which a mobile homy. .^,iLS. I think [500 that re'rr• looking into, but that is tha only thing without going condemnstious L6at I knuv uC. But ve can't condemn the land. The city could condones U+e land.... Can re, even know it's in a another municipality, ve can condemn i t.....I don't knuv about that, 1 knuv a city can e:aer- cise it's c-mineuL domain powers outside of it's boun- daries and it il':: iu the county they can do Lha t. Nr. Nullis would have La recpu::J..... But that's something Urat could a-ud up in Ure Levy isLaLure, because again we're back to the e:: ucr~ gwa!a ion stout incorporaLeJ areas aren't re? Nol only that, tut Un- substantial NOT CLEAN ON TAP[ Lbe fact be a+s uul just what you suygesled that you do not have NOT CLEAR UIf TAPE to uundemnr±d property except within your buuuda+ies. The point that I'm finally get- t.ing to, and thou 1'11 yie1J Lhe floor, John, ......Com- missioner Oulliford "I want to respond to s~mething.....LuG that is a big consider-a Lion for ue, that if ever yLhiny was an equal trade-off and I respect what Alan brought up. Yuu don't get anything for free anymore, somewhere. you G aJe something off. Assuming that all of our c:osls yr-re Lhe same, that one factor becomes very signif icon[ and that is rhere du you in- crease the land area ur hue do you increase tl:e land area that you need. That is signitican L, Jub n. Commissioner Norris "Nell you wooled to hear, so just by quick er.pla- naticn I ron'L Lake a lot of time. Yuu knee my Leelinys about the baby Lef or c- it ras born at Buccaneer, and then once the baby gut here, I loved the baby. One of the major concern!a in all Lhis study anJ I'71 say I told you su, iI the fact that re have grorn 2 years ahead of time and increased vol woe there. Businessvis;e that's good, but what my concern vas if you yu book and read those Lventy-elybt i:o m's ut debate, is the fact that re have come on-stream naeding the fourth L,e the out there 3 years early. WhicL m::ans you're going to move up the necessity of Lhe fifth kettle rhich goes off the charge NAME OF COMMNS. M 5 V Y V N PAGE ELEVEN NINO'[ES APRIL 13, 3967 call me and pe•rhapsa ve c. mid Ira v.a discussed it. NU"[ CLEAR ^N TAPE. I'm not sure lr hea ni one s-tatemenL that you made, I think LLe minutes vheu [ asked Lur a transfer, will either confirm it or not. Uid I hear you say that complete mix does one half of the Lreatmeni? No, I did not say that I thick the record will say otherwise. [ just ranted the Cumminsi~n to know that is a complete, a complete mtsx mpresentati~n. That vu:; not said. And f also could like Lhe Commission to know that our tirm ie presently completing the conetructiun phase which has received the LJ e:a lays of the Environmental Protection Agency. NOT CLGAR ON 'T'APE:. A grand. On a complete mix plan for the City of Palatka, Florida. Read NT D. The other point t= this. We stand ready. We're not t: yiny to push any particular designs un the city. Please understand that. We did respond to the initial advertisement lur professional services, with the idea that yes re wilt Jesiyu a plan LLat':: exactly as the advertisemc ni. aeL•r. d. ilureve r, vc+ did offer the city an alternative vLich c~perficially made sense to us economically. '[h r•n we were asked Gy the Commfesiun, yell huv about an ini ur mat repur 1. I think those rere the words used, not going info auy gx eat detail Lo substantiate what we felt was our gut feeling which ve submitted. LmiJc•u tally, I'L1 Le more than welcome to sign St and rr-c,! it. I cau't szal it today, I didn't my seal vlih me, but ['ll :;iyu it. I will come back tomorrow morn my cud :sal il. I rill stand behind it. I think the report speaks Cur itself. The report spec Y.s for Staelf, I havr_ ref tested Lhis NOT CLGAR ^N TAPE, in my office, my stalf and have reflected our professional opinion in U,e repur L NOT CLEAR ON TAPE. These are accepted means by which you analyze comparisons or alternatives with respect to sewage treatments. This is that we use. '[he actual dollars, if you're goiny to use actual numbers rill prove Lhe same thing. You'll come Lo the exact same conclusion, as the values in these numbers. I yur-ss unless there ran some Issues 6rouyht up that you would like me to yo into specifically. I'll be happy to do it. Nr. Nayor, I don't haw? some specific issues, but I have come that were brought up, but I asked some specific yuestiun s. If re maintain the present method of tr oa Lment, in order to get to 2, 000, OOU gallons per day of treatment, how much more property ar will re need more proper Ly ur acreage...... Yea, I think that's reflected in our rc-por t......2 acres.....and you said a price per acre u( 510,000. NOT CLEAR OII TAPE. And then you came bacY. because you gut a little more reslistiu, but it wasn't just a matter of the price of the value per acre you eatnbliaheJ. The other question that I had ie NAME OF COMMAS. M S V Y V N rncE 'rl_N n1NUTEa APRIL 13, 19F19 sLa LULe that you could n~rl. do anything Ghat vuuld require nnyt.Liny to br•i. nnpetiti vo :nd LLat is the purpose ui course LhaL Lhr Cuucu Ltan L: +Cuwpeti Live Negotiation" Acl is to get prapu::n ls, ~egolinte vi tl. number one and il, clear that unless your terrnina to neyotlations with number one you rnnnnl q.. to r nnl~n+ Lw~r. 7( you do not. Lrnni nu lr, 11 you ~_~~ .:I wb-+LI~.~L LLe~re L•~ uu reacun for Lormi- naLlon ri LL nuiuLrrr nm. .nu1 you reach un ay reemenL on price as yell n:: ccnp." uL ::~-rviur- to he per tar med your yuiny NOT CLEAR 11^ 'I'A I`F.. ThauB you nr. liullifurd TAP@:, 1 just ranLe.J Lo yeL Lh.rt etas if led vi th the people in here su drat Lhey don't yu utt Lh inking ve excluded everybody for the sake of c e firm. 1 suggest all the enyineers that you go Gack lu "fat lahassee and lobby once more to geL rid of this irliucy and we'll all be in a better position. nr. Gullitur d. Well 1 vasn'L on the commit- tee, I vaen't eveu priv ileyeJ to vole because I vas out 02 town or participate in Lhis election process, but I Jo re:-:pert both the judyemr-nl ut the people as yell as Sel low Commise:iuuers. I'm sLi 11 kind of vatting get to item number A A. whicL is r.al lad representatives of Wai Lm and Frye, Inc., C~nsultiny Engineer„ seek my Commission decision becaura I thing thats probably Lhe appropr iv to action in Lhis e;ib+a lion or instance and I feel like I'm somewhat independ.-nt ut ttna action because of my aG~ence and I think vi1L all due resPe'ct 1.e nr. Potter's oGserva- tions, I think their volt intendeJ. I still thinl: its appropriate fur us now Lo gives Lhese people an opportuni- ty to come here and do vhu L's required or requested by the item on the ayenJa and that .is let's here them. Their the ones, we seLecl.ed. I Lhink, its appropriate nor that re listen Lo Llren: auJ make some kind of decision. All right, I just wants-J Nr. F'u Lter to have Lhe opportu- nity to Griny t.her:e points up. He Grouyht them up to me and they sounJeJ impor tanl enough and I though ve ought to briny them to your own otLentian. Thank you nr. Potter. We're back Go 4A. 7 think ve have a nr. F'rye, I'm sorry, nr. Waitz, I'm -:u.ry, if you'll Lake thF floor nor sS r. nr. Mayor I have- Lu apulugi re 1.Ls a little diSf icult for me to respond Lu rha t. was jve:L sail, Gerause NOT CLEAR ON TAPE. Perhaps, Lhe Lest way to be unless the Commissioner feels utherrire, I stand ready to answer each point hrouyhL nut Gy nr. 1'ut Ler. lluwever, I have great reaer vatiour, about Lhe prof essiunal ethics invest wed in doing this. 7 really Jun'i thick. it rill accomplis:b anyihi ng Lo gel. into a cantos t. fl0'r CLEAR O^ l'APE. I could 1SY.e however, to say I'm very very disc{rpointed Alan, that it you had thew- rer:er va Lions: that you didn't NAME OF COMMAS. M S v Y Y N Pnce Nlrfe n1NUTes APRIL 13, 19[47 of the people du icy ^ectiou H eny ineeriny that the guy you thought was !Juiny to be duiny the jub that you banked he•ovily on is uu luuyer vi Lh the firm hired. I submit yuu don't get the hest nc-uescari ly or you may have gotten the best, I'm nut mal:Lny a juJyr•n,en L. 1 didn't come here for Lhat reason. I name here to de Conti extended air end roc Liun you afoot rump le Le mi::. Ycu did nut avail your- sc•lf of tiurliuy out vbo el ee could du as good or wora:e a jub. Su you mode cue choice like in Russian Roulette and yuu may have yuLLen Lhe empty chamber and not gotten a shot. Ilnv do yuu k.uov v. m1y made one choice? Rer_ause I was inv lied Lu he het er LLat niyht and so ras UNCLEAR ON TAPE. You're talking about Lbe commi LLee. You made eeveral sLalemeuis that yuu Uidn't Lalk to anybody. I Lolked to tvu euy iueer s.. .. LLat came here or ras invited for stn inirrvl r.v..... Nr~ exir. 'fhry Lnr~k Lhn t.i mr 1... nnll nn- and Lulk Lu ~i~~~..... 11r. M:.yur .. ... uc-ver al one LLme did I talk abuui auylhiny uths•r Lhon uncouraginy them to submit their put heir name in a bal. Sts a professional qua.Lificatiuns eva Luaiion..... }'ee sir.... Lets get Lack to legal things. UNCLEAR [IN TAPE. Mr. Mayor, I think your i nterpr'eta Liun is more near being legally correct than Lbat of Mr. Pul Ler. The Consul Lams Competitive neyu[ia- tion night vhich vas dra CLed by Lhe President of Flori- da's Surd eLy u( Euy iur•er:: at vhich time nr. Jimmy Shiver of Reynolds, Smith, and Ill Llr: vas president of that ar:rucia tiou and flu uuy LuuL Lhe years the League of Cities and every otb%:r yuver nmunL en Gity in Flurtda bas tried Lo get come compr•ti Liun prow isiuns in Lhe Stale Consultants Competitive NeyuLiaLiuu Night. I don't, haw my somewhat a clear idea u[ vLat br ought about the legislation, the fact that there ve-re Berta iu engineers thats continued to gel all of the work fu. a lot of yuvernment entities year after year at Ler year uC u wuLinuiny can tract. "fhe provisions of Lbe Sta L.- '_:La Luto provides that there aball be no provis inn in Lhe reyuesL lur pruposa is that will generate comprti Liun such as cumber o[ man-hours, number of dollarr>>, tha l':: yu icy to br.• submitted. The procedure as followed coder LIwL stn Lu to is Lhat once Lhe request for Vr-oposais i!: rr•cei veJ, Lhey uuu he rank 1, 7, 3 nr 1, 7, 3, 9. As many :.: yuu want to rank, but LhrouyhouL the history of Lbr• nc1., it's Lnr:n Lhe euyinec rs contingent through the Stale of Fluri.da. Its been Lhe tour Ls inter- pretation since Lhey Luuk Lhc• Cily of Jacksonville Lu court to de Let mini: vh.-l.ber ur uui LLe Ci[y of JacLSOn- ville sould reyuiro oumv cumpetitiun and require man- hours, could rr•yuire ulhrr [ac Lure to be included in there that would goner uie oomc• cumpc•Lition in the First Dis LricL Court ut Appo:al.^., Mall iC iL was contrary Lu the NAME OF COMMFLS. M S v Y v N r PAGE F_'IGN'1' n1NUTEs APRIL. 13, 19217 'Rayne Ilnve 1.1 v:nrtr. to clarify one thing. Uk, 6e my guest m . I'niter, let me yet something clarif led here because yuu mode a uuuple uC statements at the beg inni ny of your reni.u is that L Ln L•tr u[tense Gu. I just vaut to yet Lt sari iy LG. You made Lhe statement, basically I'll bring iG down to the point Lhat I'm particularly inter- ested in, Lb:+l. n ca:mn i.itee sent over several number of gllw:w ing yp~l i• .u.l.e. .~n•I I LdL .. ~ miltlcr~ unwc up rlll~ three. U2 LLUSe three were ranked 1, 2 and 3 and Lhat yuu stated, cur react :ne if I'm vrony, that yuu vere one ul the three but yuu vere not given Lhe privilege, oppor- tunity, wbute•ver Lhe word to be heard. Am I correct? Al nu step of Lhe yams vas I ur nine of the ten Peer inter- viewe[1. I ra!:n'L un Lhr- i.n Lerv ieriny committee. I'm La lkiny about befuro- the City Cuminission. Thais correct. there vere t.br ee. Yes air. All right you were not giver the opportunity Lo be heard. Let me remind you Mr. Potter just ro LLot r ~ uue va Lks out of here with any false impree-sions LImL Lhe process of vhich Lhe City Commission pure thnntyh vl'rich is mandated by the State Leyislalw a vhich vas 1nbL ied in the State Ley islatum h} the engineers. UNCLEAR ON l'APE. Well engineers, it wa:; nut the CS Ly Cummiss ion who bas repeatedly stated that we do nut liL.e Glue pr acres but tLe process is that ve inter- view the fir ct one. if Lhe•re is nu reason that we can find to break :ogut in Lions the-n he gets ii. Hasically that's it and Lhe olhere are not interviewed. Nov the only of Ler LLiny [ vonl Lu puini uul ie Lhat is Lhe law. "that's not what re did, thst is the lav. Past the Leyis~ lature, lobbied by the rnyi veers. Thai's all, I just vented to yrl. UmG eLra ight. We have different inierpr e~ Lations and 1 appreciate yours. We1L re have a r,ity attorney hr-:+• ii I'm wr any let Lim spc-ak now or Lor ever hold his peace. UNCLEAR UN TAPE There you've yuL Lhe lm maybe you ran clear it up lnr Loth of us, ve can do It later. l'heu I vie;h he ruu Ld. Would yuu clarify? We L1 pure and simple Lhe point i m:,de vas that I believe it vas 10 ur 1'l. r•uyiuee+-s respundeJ Lu nr. Pellors invila- Lion. Me submi LLed communica Lions ui sue Ls. The commis tee received Lhoee cumniunicat ions and nu one ras invited to appear befur r. the cummi U.ae. At nn time except Lhe n iyht one so-lr•c Lion ras made:, vhich way he Lhe best out ut the ten. I1 tLCLEAR UN TAPE. I'm un Ly sayiny that the Commission dirt not avail itself cE !1+c- oppur tun ny ut talk Lng to .rny firm al any step ui the game and two Comml rs iuue•+r, vere• un Lhe cummi ties. IL vas all based upon Lr uchur o::, IeL Lo+::, nu LehuoY.s, plartic covers, prep ty pictures wbn Lc•ver. UuL unrhere would yuu call to the people vha are yuiny Lu du LLe vo[k, and I viii digress ti a point evidence-r, Lbat same criticism NAME OF COMMAS. M S V Y V N Pace seveN MINUTES APRIL 13, 1967 build a [:Lap ba cl~:vaz d:;. Tbr. DBR allows a lot of tlzinys stet nrv in Ibn i. n:: 1. bnr.k~ nod Lhey nllrv it partly la ua u.^.n •ot LLoi, p,- .. ~ ~uoL, partly be~ausa of certain r ecelviny eLr en~~s. In my opinion its a bud judyemen t. Jackeuuvlllr• bar, cpenL mm ra than a Jecade trying to snake theirs work. "Cbey u.~v er have succeeded. They have useJ Lhe hyper. vathe repeatedly because they couldn't afford Lo haul ra udyn. l'Im t'c a matter of record. The city vae fine) ^.3UU, 0UU b:mause Lhey veze bypaesiny sludge in the St. Johns Rivor anJ they only caught them at Buckman, they didn't catch them at District 2. Commissioner Edwardr; asked why youLd we have to go to 6-9 men when re are running a 2,000,000 gallon plant up hero and we've yul :: i::. .......Mr. Potter sail you had to yo Lu .;ix minimum and it would probably come closer to B-9 Lecauee you can't Ira ve, you may be getting away with it, LuL Ly them puLlisbed ntyulaLi~ns you have to have a C operator on cacti r;h ift super vise•J by B operator, and you b'a ve to have atleutsun raven Jays a week, 16 how's a Jay. If you work out Lbe Lo lal man-hours you will find yvu can't safely anJ reasonably Le June with less- than 6. C~mmi~siuuer f:d war do ::aid that the U operator or thr.- A operator doew 'G have to be pz e::enl at all times. He is in charge. tfi. PuLL~ar aa1:eJ i.f Commissioner Edwards would put an upez stow aL a !reatmc nL plans seven nights a week by himro- L(. Ganmia io:~o•r Ed wet JS sail that he wouldn't do Lha t. tiz. Potter sail he wouldn't either. If your going La have- threw ::L if ts..... We're doing it right now aL Lhe BurpLaut h.ar e......Nr. Potter said you work out the nan-huuz s. Than are 206D man-hours in 07 week 90 hour weeN.. As I mentioned earlier you give people two weals vacs LSo n, two weeks sick leave and whether you like it ur nut yw have two reeks of holi- days. You only have 46 vw l: veeka not 62 work weeks. 1 realize LLai Lul. vein work my with one man up here at night on a D hour sh if L. Jax Bch has one. Nu helpers, a person Lhera lr.r caCel.y. I'VP Leen Juvn Lu Jas Uch quite a far times and I haven't seen one Juvn there and 1've been down tho u= guile a Lav times anJ there's one man. That's a matter uC jmiy r•men L, i wou1J net put anyone al the surplanl in mechanical equipment at night time by himself for any eronumical reason. I wouldn't eltlrer but when I rurkr.•J Sur the city I Jtdn't want. to to k,e lift s t.a lions Dy coyer-lf but it was a neceesily. We du a loi. ut Lhiny e. out of ne~esity Gut iu planuiny to Ju things right I wnu1J not Jo that. NAME OF COMMAS. M S v Y v N Pnce slx nIRUTEs APriIL 13, 1987 particularly the way EPA anJ UPR Gnvi runmentalists have .been aggressive over the post 1f, yearn. There not yoing to yet easier. !;n I st nnuf Ly urge the Commission anJ economics to ye. 1. more doll ar Ciyures, mute real fiyures, Less aeeumed liyures Lased upon the real cult incurretl by Atlantic Beach anJ iL~ sur plant anJ 6y Allantlc Beach aL the Buccaneer Plan t. Thal lufo nnatlon is real numbers. 1L: nvnilnhle t. you. R..I~i~~~.~i. Ln nu, tool UF:It wL;. Se nothlny LuL F~urr. Lon-a ucrn Liu holy ra m. They take itr from all north Plurida, big plank, little plants, rhat- ever. Then they ma aesuye the nuniLers if you Jun't think DER massayes the numbers, you rould Le 3urpriced they du. They come up will an answer Lha[ makes [he numbers fi L. So you got the in[urmaLion, wLe. Lher you want Lo do it in- house or have your' selected c•nyineers do ii you should pay attention to wlmt your costs are, that your coeis have been and what real coats in Atlantic Beach's Plant and Buccaneer PLanL will be in the future.' In addition use of generaLeJ present value anJ tut w~e value costs is mathematical manipulation. Yuu call it an average cost. You ore yoing to pay :.u much money to buf ld a Bever plant. Once Lhnt's hail. L, its spent. You du all this fancy stuff nn r.aLr.u laLurs and says present value and future value u( money anJ so un but the tru U+ is, is 400,000 gallons a day expnnsiun that vas recently built, vas boil[ fur our ma lly L30C1, 000. Say that figure is old, I don't know. We'll hove Lu du iL ayain on Ure next yo around it Thai were chosen. But it vas still 75 cents a gallon. That fiyures my ore, that figure's real. The figures you gut in the le per must recently use 51.50 and 31. G5 a gallop Cur prujecLtd ousts. ThaLc more than 100% jump in five years ur ten years. So those fiyures in my opinion ore aLsuLulely suspect us 6einy manipulated to create the anr_ver de::irad. You should be taking numbers that you knot are resl and you have evallaGle to you. Then you rill curve up with what is considered the quality of treatment that you wanLeJ to anJ the law requires and work fora r<fa that and don't back up. The final thing is pay attention, not because I say su ur anybody else says so. The personnel reyuirr. menis to yo from three em- ployees to not less; than ::i r. auJ possibly eight or nine rill eat up any make believe savings ins matter of tru, three, or four y;+ar s. Thar-eaf to r, Lhnse employees, good people, 0od's children, they'll be eaten out of your revenue picture anJ chauye the entire economics at Buc- r-a neer•r6ich Ln vr- Lr•r•n very gaud su far and shoulJ be Letter ae the system grate. Commisetoner F.J wa+ds as kcd nr. Alan Putter Sf the com- plaint mix ras a clap backyards why rould the UER let you NAME OF COMMAS. M S v Y v N w CORRECTION THIS DOCUMENT HAS BEEN REMICROFILMED TO ASSURE LEGIBILITY ~N~ ~r--~- ii ii \L__JI ~~~i PncE s1x MINUTES - APRIL 13, 1967 particularly the vay EPA anJ DPR Envir onmental i:ats have .been aggressive over the p:u;L 16 years. There nut going to yet easier. Su I strongly urge the Comm fission anJ economics Lo gel n:u+e dollar fiyures, inure real fiyures, Less assumed fiyures Luse) upon the real cult incurred Ly Atlantic Beach anJ its surplant uud Ly Atlantic Beach at the Buccaneer Plant. Thal in forma Linn is real numhers. itn : ilnh l+• 1. y~.u. L..1 ~.:~ ~~.~.. 1.. uu+ :unl Uf?It :. mLuv+. is noth try Lul {.ore Lu: vaucr olio holy rum. They take it from all north Flur fide, Liy Plan GS, little plants, what- ever. Then they mas:;aye Lho awnbers if you Jan't think DER massages the nwnbers, gnu vuu ld Le surprised they dn. They come up with an answer LhaL maker, the numbers £it. So you got the in [ur inaLiun, wlmlhet you wool to Jo it in- house or have your selecic•J engineers do it you should pay attention to what your cos Ls ore, what your costs have been end rhat real costs in ALLan Lic Beach's Plant and Buccaneer Plnul will be in the future. In addition use of genera LoJ present valuo and future value costs is mathematical munipu tattoo. Yuu ra11 it an average cost. Yeu are yu try to pay su much money to build a serer punt. Once LLa t'r. boil. t, i.Lr, e:pent. You Ju all this fancy stuff un ca L;u la Luis and says present value and future value of nunmy and sn un but the truth is, is 400,000 gallons a day ezpnnsion that vss recently built, ras hu111 fur our orally i:10C1, 000. Say that figure is o1J, I don't knor. Mr'L1 have to du it again on the next yo around if LhaL w:ae rhusen. But it ras still 75 cents a gallon. That. [iyur er; my own, LhaL fiyur e's real. The f igurea you gal iu the Letter must recently uae 51.50 and S1. G5 a gal ion 0.u prujecLeJ vests. Tha Lc mare than 100% jump in five year.^. ur ten years. Su those fiyures in my opinion ore aL::u Lu Lr-ly su::pPCt us bet ny manipulated to create the answer tlor:ir eJ. You should be taking numbers that you knor are real and you have available to you. Then you rill come. up vilh rhaL is considered the quality of treatment L1+al you ran LeJ to anJ the law requires and rork torards Limt and don't hack up. The final Lhiny is pay attention, nut because I say su w anybody else says so. The personnel ruyuirements to yo Irum three em- ployees to nut lec:> than ::fir. anJ possibly eight or nine x111 eat up any muk.e belteve sav Lays in a matter of tru, three, or Sour years. Thereafter, those employees, good people, Gud's ui+i lJr en, they'll be eaten out of your revenue picture auJ change the entire economics aL Buc- caneer'rhich have La.m v+.ry yuuJ e:o far and should be Letter ae the rys Lem yr ors. Commissioner F.Jvar ds asked Nr. Alan Putter if the com- plaint mix vas n :: Lc•p backrarJ:; rhy rould the DER let you NAME OF COMMRS. M S v Y v N PAGE F1VC nitlurF~ nrall_ 1:1, 1~nY Yuu have seen, heard and rr:aJ about Lhe F]uckman Plant which is a comply Le mix plant ibat is diccharying sludge behind Regency Square. '1'bry hod prub lams in the Lla ldwin area there tbry rcre dir:cbu ryi ny sludye on rainy doge creating yianL odor prubleinr; because they rare producing far more sludye Lhan Lhe• ^uckman could get rld of because the incinerator aL the time tliJn't rork. Thls plant rill not have an incinerator. You rLll increase the Yuan City and the cost o[ dL:pusal of ^uccaneer plant Sf yov go to complete mix. In Lhe economics report, which is in no ray a ref tact ion un the per sou meat Toned, the report sites a sot lei tad phone cunrer saLion from Ar'. Mike Aattox rho happens in be the key einpluyee oI your present con- tract. In all faire[-ss to 6ur,inees, ve like to have the amount of people re noed. If Ar. Aattox feels that i ncreasiny the 1'lunt Sex yoivy to take more people even in the extended :ter anon etude Lhe is his upportuni ty to pre- sent to the Cummtrnian at TLS next contract negotinttons. The three peuplr Lbal err' rut k.iug there nor and the plant's operating aL 1, OOt1, 000 ya llous a day, and Lhcre is no chmrye as far a:: the plan 1. As cur-.tamrrs gror yeu may have more me Ler readivys. Yuu may have oue ur two more lift stations. The pLanL did not jump 25, 30 or AO pe['cent in comp L•;:iLy u( Lbir, oiler at loo. The Commission in deLerminf ny r!mL to do and looking at tc asibility, should rely upmr Lbe any ineeru Lhey spoke to ur possibly the nearest that happen to sbur up. Ar. tlattux be-iny the contractor La th[- city, end barley sort o[ a damned it be does and damned it h[- doesn't position, is not Ln my opinion properly yuolif Tad Lo be adrisiny the city as a part of the economic repot 1. Treatment plant et Buc- caneer is dui uy un uu Ls L:uuliny ju6, ttr. Aattox's people are operating iL properly. Its duLrg as good or better than any pLanL ea:a. of Lhe LrLercuastal wa Let ray today. It ie extended errs[: oC Lhe plant. Its alrays been that. Its alrays had a good record of operation. For the sake of a far tlmusand pr omi sad dollar savings Lhat are more than off-set in my opinion by th.• labor casts that rill be lneurred, sludye costs that rill be incurred by going to complete mix. Yuv bare a::kad for a choice that is in my opinion a bad cbuice. 'there is no relaxa Lion in the enrironmev Lal slandurds Lb.et. ate guluy to take place in the next year or fire year.; ur trn years. Any rule or regulation l.l:e yurernment can sal in place damn cell isn't yol ng tr. be made' cn:;Ter, and foe' the city to even conaid'er taking .r Iv oiler ly opera ic•d, properly rork my rasterater tr ea Lmunt pLanl and ubm:ye it in a strop back- rarde could turn out a tenser quality air flur the oloser it comes to design close Lhan Lhe lase quality you'll be getting end you'll be tlyiuy in LasLe of gaud judgement NAMC OF COMMAS. M S V Y V N ~ ¢_ PAGE roux 17INU'fES APRIL 13, 1987 it [ekes the seraye into the 41uut and retains it fur ••: malty IL' In nn ,.. ^. LLin ~~u.: 1. L•_,+I Ly vu'rc L:rlk.iuy uLuuL 1! hours or 24 Lours in a 24 hour day. 'that does nut :+r- cuunt iur cLnre t.n tiie murniny particularly from a resi- dential uummuuity which Naypurc area is. Complete mix during the peak of LLe day is a 6 hour contingent pro- cess. For a yuoJ cu:nparison of where a wmplete mix plant ls, is the City of Juuk>onvf lie's BucY.man Plant. Vory few have seen the Nuckman Plant but all have smelled it. On a complete mix riLh peak close you do not have Lhe opportunity under or.iJa[ion anJ the bacteria colonies Umt consume rests proJUUte to Jo the job that can be done under eatendeJ neratiun which keeps it, nn matter what time of day, uo nosily twice as lony as complete mix. The end result is if we're supposed to he builJlny serer plants by stale guideline-s to Jo the job of sevaye treat- ment, and diecL ar ye it in the St. Johns River which ynes into Jacksonville or out to the ocean, we shout) ron[inue to tlo a good jut nut in safe o[ a projected spoken but not documented economy ronverteJ to a plant Lhat does half the treatmen [, has the potential mi detaining it half as long to produce a less quality final air mix. If the complete mix project was as good or as simple ar, extended air, Lhe Florida DF.R would have the same staff- iny requiremenLu uI yuall Ciad personnel and their hel- pers. Mr. Alan Putter feels that attention time would be cut in half and Lhe DER was right In recoyniziny that it needs to be looked at. trice as often in total personnel man-hours per day anJ. that is what they require in the rules. The key Lhiny about personnel rhicL vas not addressed Ln rconumic study bas Leen casually addressed but oat identified in the letter you just recently re- ceived, is when you duublr. the payroll on paper you Jo more than double it 1L you yo Srum 8 hours a day to 16 hours a day, and if you qu from .~ days a reek to seven days a reek becuuce ve Jon't yet v2 weeks of work out of nor employees. I[ re're lucky counting holidays, vaca- tion, and eicY. Leave you'll yet 96 reeks of production but you'll pay for 52 nrd eo your going to have at least a 30 to 300 pre coot increase iu personnel faults the minute you convert Ir um exLeuded air to complete mix. Yuu may not have Lha[ commensurate increase in revenues, you dm have Lund nbllyatiuns that continue regartlless of payroll. You could be> nifectiny your bunt reserves. You rill be incr ear:iny your payroll ei LLer Ly your contract oper a'tor ur Ly city operation whoever operates the pen- sion. There i_- nu comparative Jnta pruviJeJ for even the mention that U.o shorter the treatment time the higher the concentration and volume of sludge to Le dispose) of. NAME OF COMMITS. M S v Y V N Pnce '1'NaeE nrnurss AP121L 13, 1989 9. Appearance:- cantimed: Mr. Alan Potter elated he was a 26 year resident of At- lantic Beach, au cnyineer and one of the engineers in- vited by 71 r. I'elluwu to subinil letter quallf lcations to Lhe project. The invitation called fur all engineers Lu submit qualifications and data concerning the 400,000 gallon per Jay aJJiLi~n to the Buccaneer Plant. There ras no invitatiuu that other- people yuestioned by the engineers submit alternative proposals for consideration and evaluatipu. 'fhe committee selected three engineers for final consider atiun by the Ctty Commission. To the beet of Mr. Alan i'utters knovleJge none of the three engineers were interviewed by Lhe committee which to same degree is the intent of Florida law. The three firms that rare finalists ware invited to the council meeting to be heard ant dL:c ass their ucrpabllities before the Commission. The Commission only heard one firm pnd didn't extent the sour tesy to at least speak to the other two firms. ^y whatever interpretation of state tar or desire u( Lhe Cummision, the Commission in effect only in Lrn viewed one Ci nn. Uecauce of come question the Commission asks) the selected firm Waitz and Frye to euLmit a report that the economic feasi- bility of not uJJiny s 400, UOU gallon addltipn but as per their suyyection, expandiny the plant 2 million gallons a day capacity. The original submittal of the economic report ras nut siyned ur sealed by any engi- neer ant in aJJitiun it was nut complete. The reason it. roe not complete vas it made certain ascumptfona that could go either way for the same amount of dol- lars. The Commission vas not told in that report hor those dollars rare arrived at, except plug numbers. There vas no breakJurn of any confidence ae to the p perating coal and that Slav is evidence 6y a letter the Commissiuu had since received changing those num- Gers significantly. The capital costs were based upon as¢umed Iigures Lo ez pond the plant at some later date by J[iO, UUU gallons per day at 51.50 a gal- lon. The must recent division of the Duccaneer f lant vas posse) at 75 -fSU cents a gallon. In etf act the economic report e;aid if tLe plant were later ex p:rndeJ it ruuld cunt trice as much as the expansion most recently completed la..^,t year. The big deal that was propose) was couvertiny Lhe plant from extended aeration which is the Jesiyn it is now, to a complete mix alternative. Thr+ basic thiny Ss extended aera- tion takes Lhe study c• flow into the plant and theor- etically retains it al thr plant for nut less than 2U hours or nor molly 24 hours. Por complete mix NAME OF COMMNS. M S v Y v N PAGE TWO MINUTES APRIL 13, 1987 3. Bids returnable -continued The following bids were received and opened: 1. Waste Equipment Leasing, Inc., Jacksonville $3,450.00 FOB Bid Bond-Cashier's check for $172.50 2. 1'.J.Sales S Leasing, Neptune Beach No bid Bond enclosed. Before [he bid vas read, a leng[liy discussion was Feld on atcep[ing bids without the requested bid bond. The same discussion was held a year ago and i[ was [he consensus of the Commission at that time on commodity bids a SX bid bond would not be required. Motion: Halve [he Bid Bond requirement on [his contract and return the bid bond received to Ray Pace's Waste Equipment, Inc. No discussion before [he vote. Motion carried unanimously. * * * * * * * * * * * * * * * * * +e * * * * k * * * * * * * * Mayor Howell [hen read [he bid From No. 2. T.J.Sales S Leasing, Neptune Beach $3,986.00 price good Cor [en days. Bid tabulation attached hereto and made a part hereof. Motion: Award [he contract for one roll-off Crash container [o the low bidder, Waste Equipment Leasing, Inc. in Cbe amount of $3,450.,provid ing he meet [he specifications. No discussion before [he vote. Motion carried unanimously. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * k Commissloner Gullifo rd asked [o reaffirm [he intent of the Cm mmiss ion': bldding procedures. He expressed [he opinion i[ vould be moth more desirable For companies [o bid on co~mriodities and manufactured goods without a bid bond requirement. Commission agreed. 4. Appearances: of Nai[z and Frve. Inc. A[ the meeting of March 23, 1987 item 4 a. was deferred until [he meet of April 13, 1987 at Use request of Commissioner Cook. Coomiss inner Co~ gave a copy of [he report to an engineer, Nr. Alan Po [ter, 374 2nd S[. for his comments. After reading [he report, Hr. Po[[er raised some issues [ha[ Commissioner Cook felt should be brought before [he Com- mission. Mayor Hcwell recognized Mt. Alan Po [ter to offer his comments NAME OF COMMAS. M S V Y Y N Cook x x Edwards x Culliford x Morris x x Ifowell x Cook x x Edwards x Culliford x x Norris x Howell x g HINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD AT CITY HALL ON APRIL 13, 1987 AT 7:I5 P.M. PRESENT: William S, fiowell, Mayor-Conuuissionec Robert e. Cook, Sr. Glenn A. Edwards William I. Gulllford, Jr. John N. lb rris, Jr., Commissioners AND: Richard C. Fellows, City Manager Claude L. Mullis, Ci[y Attorney Adelaide R. Tucker, City Clerk ne meet ng vas called [o order by Mayor Howell. The invocation, offers by Commissioner Cook was followed by [he pledge to the Clag. 1. Approval of the minutes of [he Regular Meeting of March 23 1987 ar Special Meeting of March 30, 1987 !b [ion: Minutes of [he Regular lle sting of March 23, 1987 be approved as written. No discussion before [he vote. !b[ion carried unanimously. * * * * * * * * * * * * * * * * * R * * * * * * * * * * * * * * Mo [ion: Minutes of the Special Called lte sting of March 30, 1987 be approved as written. No dLscussion before [he wore. lb Lion carried unanimously. 2. Recoenition of Visitors Mrs. Kennedy, I7a in S[. inquired as [o [he status of Section N. Mayor Novell explained [he engineers had been told [o go back Co [he drawing board Co correct some errors. Everyone will be notified when [he next ceeting would be held, and he will personally call Hrs. Kennedy. Mr. William Morgan, 1945 Beach Avenue was present to discuss his pro- posed zecomb Sna[ion of previously platted lots 17, 18 and Parcel "A" in No r[h Atlantic Beach. He proposed recombining three parcels Sn sud' a way [ha[ [he result would be Che same exacC square footage as [he original parcels. Mrs. Rene Angers, Community Developmeo[ Director, Informed him by letter [he proposed resubd ivision of land vas in con- formance with their current zoning. The Mayor told Mr. lb rgan his proposal would be considered by the Community Development Board at [heir next meec ing on April 21, 1987. The Board would send [heir recoa menda[ions [o [he Ci[y Cormission. Mr. lb rgan will be notified [o be present a[ both meetings. 3. eida Returnable: A. Receipt of Bids for a 40 cu. yd. roll-off [rash container for use in [he Sancta [lon Division of [he De par[men[ of Public Works ME OF COMMRS. M O T I O N S E C O N D V O T E D Y E S V O T E D N O Cook x Edwards x x GulliCo[d x Morris x x fiowell x Cook x Edwards x Gullifo rd x x Morris x x Novell x o City Attorney, Claude Mullis, provided me with a copy of a letter from Gerald Schne Lder, General Counsel for the City of Jacksonville, which responded [o Claude's question regarding the proposed refunding of bonds of the Convention Center. The letter indicates Jacksonville intends [o pledge only exd se [axes to pay the refunding bonds which will [hereby release any lien on die Coatis[ development tax. If you have any questions regarding this you may want to ask Claude about it. o Research of City records indicates an existing ordinance designating Maypor[ Road, Ocean Boulevard, Eas[ Coast Drive and Sherry Drive as through s[reeCS. As you know, we have a number of four-way stop signs at Ocean Boulevard and East Coast Drive, and traffic lights on Maypcrt Road. In order co be in conformance with the Ord lnance, therefore, we have prepared an Ordinance amending the orl.ginal Ordinance [o specify the location of each stop sign and/or signal light. If the Commission agrees, the Ordinance may be introduced and se[ for public hearing. o We have received the necessary documentation on [he Dean Russell project in Section f:. If [he Commission desires, i[ may accept these for maintenance. o In looking [hrougt~ the verta[im minutes of April 13 relative [o [he exchanges between [he Commission, Alan Potter, and Sumner Waitz, if anything is clear it Ss [hat our method of recording [t~ese meetings is quite "unclear". I chink if we are going to continue to ask for verbatim minutes, ve need to have a system installed There each Commissioner teas a microphone so [heir remarks can be picked up clearly. This also goes for covmencs from the audience which would require the s[rac eg is placement of microphones in [he meeting room. We will be looking into [his and give the Commission some feedback. _~_ o A[ [he time annexation of the North Atlantic Beacl, area took place I infotmed each Commissioner we were putting on some temporary addition- al office help [o absorb [he activities which ve assumed would occur as a result of the annexation. These activities have occurred and it would be wise to continue the employment of [his party a[ leas[ through September 30 of [Lis year. You will see by [he a[[acLed activities in [he Building, Planning and Zoning Department, there has been almost a three-fold increase in permit valuations. Add Co [his [he increased activity and paper work associated with the workings of [he Cou®uni[y Development Board and you have all of the ingredients necessary to support [he continued employment of [his extra help through the fiscal year. There are [vo other adj us[men[s, one is [o provide $137,500.00 additional for completion of the third treatment Cank in the Buccaneer Sever District which vas budgeted in the prior year but not carried forward. The third and last proposed adjustment is the establishment of a separate fund [o account for [he local option gasoline tax in accor- dance with the auditors' recoo®endations. Please look these over and if }•ou have anv questions, contact me. o The next meeting of [he Hoard of Trustees of [he Pension Fund will be a[ Ci[y Hall on May 18, in the event any member of the Ci[y Commis- sion is interested in attending. o The next meeting of [he Northeast Florida League of Cities will be held on Thursday, May 21, a[ the Terrace Room, Ponce Resort, S[. Augustine. There will be a Board of Directors meeting a[ 5:30, followed by [he attitude adjustment hour a[ 6:30, and dinner a[ 7:30 PM. Please le[ Maureen know if you and your wife plan to attend. o For the information of [he Commission, we plan Co circulate a budge[ wlendat within the next several days. We hope [o put together a complete budget by the firs[ week in June and present i[ [o [he City Co~moission for [heir study. The statute requires that we hold two hearings during July, a[ which time a tentative budge[ would be adopted with a certification of millage. Further hearings to ftnalize [he budget and adopt a final millage would be held in September. We pass this along [o you for }•our vacation planning purposes. o You have been following, I am sure, the controversy surrounding [he proposal [o extend [he SZ state sales tax [o services. I[ is my under- standing [he legislative House and Senate have both passed ch is bill and it now being resolved in committee. If the bill passes, the City can probably expect [he firs[ year another $350,000 in addf [tonal revenue from its share of the half-cent sales tax, and if [he assumptions given by [he state are true, that could double to $600,000 additional in the years following. o The Clcy t,as been no[i[ied by [he Department of 8fo-Environmental Services in Jacksonville [hat its wastewater treatment plant and Che Buccaneer Nas[evacer treatment plant have both been designated as Regional Utility Plants which will be required to develop a master plan to be submitted for approval to the Bio-Environmental Division no[ later than January 15, 1989. He are investigating the requirements for this master plan and will keep you informed. -3- o In regards to [he item mentioned previously [ha[ the Ci[y stood a good chance of receiving funding for major sever system rehab during this fiscal year, i[ will be necessary for us [o adopt a Resolution au chorf zing the City Manager to execute and file an application on behalf of [he Ci[y for gran[ assistance for the proposed major sewer rehabilitation construction proj ec [. We are enclosing a copy of the proposed Resolution far your consideration. o We are also sending along a copy of a proposed Resolution relative to alcohol and drug prevention. Please look it over and if you feel i[ is in order, it will be an agenda item Eor Monday nigh[. o Deloi[ce, Haskins and Sells will be present on Monday nigh[ to discuss [heir inventory system study as cell as their single audit report. The single audit repot[ for the year ended September 30, 1986 is a special and separate requirement of [he federal agencies from vh ich we receive gran[ funds. Please read over [he inventory control study carefully and contact us if [here are any questions involving [he proposed process, etc. o The Community Development Board me[ on April 21, 1967 and [heir report is enclosed for your consideration. o Tvo Ordinances will be up for consideration on Hcnday night. The firs[ will be a public hearing and final reading of an Ordinance amend- ing [he zoning Ordinance [o provide a procedure for requesting de- viations from the parking requirements of the code. the second is an Ordinance which will be introduced on first reading proposing [o rezone Lo[ 8U in North Atlantic Beach Un i[ 2, on an application from Ellen Price. Ms. Price appeared before [he Community Development Board on 21st and received favorable consideration of her application [o rezone from R52 Co RG1. If [he Commission so decides, this may be se[ for public hearing and final de[e[mina[ion at [he meeting of May 11. o A[ the last Ci[y Commission meeting Commissioner Morris asked [hat a Resolution 6e prepared saluting [he BEAICB organization. Mr. Mullis and I have prepared an appropriate Resolution which is enclosed and Cyn Chia Mosling has agreed [o be a[ [he City Commission meeting on Monday. o We have prepared another Resolution for consideration of the City Commission authorizing the City Manager to file an application for grant assistance with [he Department of Natural Resources for funds to repair and replace about 6,600 fee[ of sand fencing along the beach. The Departure-,t of Natural Resources provides 75X of these funds and if the grant is approved, the City will have to include in its next budge[ matching funds of $12,493.00 nut of the total requested of $49,970.00. Ne viii appreciate your considers Cion of [his request. o Ac the last meeting the City agreed to award the bid on the PubU c SaEe[y Building [o Adtox Construction Company contingent upon finding the additional funds to cover Che contract. Mayor Nowell will report on this matter on Monday nigh[ and completion of [he award project will be an agenda item. _2_ -. ~4tla~tc'e Seaelc April 23, 1987 To: The Honorable Mayor and Ci[y Commission From: Richard C. Fellows, Cicy Manager Subject: STATUS REPORT tt6 (R:EAN BOU LEVARD P. O. BO%25 ATLANTIC BEACH. FUJBmA 32783 TELEPHONE 191M1 R~9-Z196 o The initial project for cleaning and sealing of the co]lection system in Section "A" and a portion of Section "B" has resulted in the need Eor initiation of a second change order. The on-site inspector for Smith and Gillespie had felt [he Ci[y saved enough money on [he sealing of eight-inch pipe that some additional cleaning on Eleventh Street and Twelfth Street and additional smoke testing would more or less wash out under Che existing contract. however, i[ turned out more leaks than anticipated corned up in the [en- and twelve-inch pipe and about nine additional manholes showed up that needed significant sealing. The result •:as a change order is needed [o approve an increase in [he contract price of $3,495.40. If the Commission feels it is in order they may approve the change order which will [hen allow us [o close out this part of the televising, cleaning and sealing of the sewer col- lection system. o Enclosed you will find your copy of the minutes of the previous meeting and a complimentary letter from one of [he citizens of our area on [he services furnished by the City. We are also including a letter from [he Department of Environmental Regulation indicating that our Major Sever Rehab project is being recommended for addition to the fundable portion of Che 1987 fiscal year prior lty list. This would indicate ve are going to get some major sever system rehab money prior to July 1 [his year. o The Beaches Festival weekend parade is scheduled Cor Sunday, April 26, at 2:00 PM. I note from [heir schedule i[ calls for the Atlantic Beach Police and Flre Departments [o be represented with participants as yell as [he Mayors of Che three beach communities. o Tile City is planning [o hold its annual auction during the latter part of Hay and ve are enclosing a list of items from the public vo[ks area which ve you ld like authority [o dispose nt. If [here are no questions, the City can declare these items surplus and authorize disposal to the highesc bidder at public auction. We also Plan to have a number of bicycles and other items frcm the Poiice Department to add to the lis [. NOTICE OF PUBLIC HEARINGS CITY OF ATLANTIC BEACH Notice is hereby given the City Commission of the City of Atlantic Beach will hold PUBLIC HEARINGS on April 13, 1987 at 7:15 p.m. ac City Hall, 716 Ocean Blvd. for [he purpose of hearing and considering [he views of the public concerning Che following proposed Ordinances: ORDINANCE No. 90-87-116, AN ORDINANLE 20NING PROPERTY HEREIN DESCRIBED OMRJED BY LOUIS MacDOHELL et al FROM kS2 RESIDENTIAL SINGLE FAMILY AND OR OPEN RURAL TO PLA,YIvED UNIT DEVELOPMENT (PUD) AS DEFINED llNDER THE LAND DEVELOPMENT CODE; PROVIDING AN EFFECTIVE DATE. All persons interested are notified to b^_ present a[ said time and place and they shall be heard. Copies of [he Ordinances are on file in the City Clerk's office at City Hall. If a person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting or hearing, he will need a record of the proceedings, and for such purpose he may need to ensure chat a verbatim record of the proceedings is made, which record Includes the testimony and evidence upon which appeal is [o be based. Published: Beaches Leader 3/25/87 - Purchase Order x11656 Posted: City Nall Post Office 4 i Y ~PNa n ~ I ~ Vlah~,ti~,c~ 1600 SELVA MARINA DRIVE ?larch 31, 1987 COUNTRY CLUB, INC. ATLANTIC BEACH, FLORIDA J223] e"O"O aae aea~ Mr. Richard C. Fellows, City Dfanager City of Atlantic Beach P.O. Box 25 Atlantic Beach, Florida 32233 SGBJECf: Selva Linkside Dear Mr. Fellows, During the City Commission Meeting on Dlarch 23, 1987, a public hearing for rezoning for the "P.D.D." knoNn as "Selva Linkside" was set for April 13, 1987. A proposed section plan (plat) was presented indicating a lagoon or waterway existing between the east side of the property and the nest side of Selva Marina Country Club's 8th fairway and driving range. This plat indica[es that some portion of the lagoon is on Selva Dtarina Country Club property. The Board of Governors of Selva ?farina Country Club has never been asked for nor given permission for this intrusion on our property. Furthermore, I notice that the "proximity of golf, tennis and swimming available at the adjacent club" is one reason given for omitting recreational facilities. Selva `•larina Country Club is a private country club and its facilities are not available to the public. I would appreciate your advising the members of the City Commission of our position regarding these icems. Yours very tru R~~ro t President BOARD OF GO\'ER\ORS 8 i 0 o' Y i °o m` a V J MW~ I~ a ~ c - ~ ca . a U `~ t o f 7 L v O __ ~ ? ~ 3 ')' ~L~ ~r O i a q 2 ~ ~ H a+ ~~ L _ G~V ~ L v ~J ~ 'a 0 n L t L G A Y S 7 C y ~ ' 3 V L L y M ~ L ~. .~ LL '~ S G - _ 7 ~ l C - - L 7 n L ~ r ~ ~ .~ A r .~ i t ~-1 s I 1 Q1 'i V. Terms and Conditions. The agreement contains all [he terms and conditions agreed upon by the parties. - IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their undersigned officials as duly authorized. POLITICAL SUBDIVISION: BY: Name and Title Date Witness STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS By: Name and Title Date _q_ (6) To determine on a case-by-case basis, whether heavy industrial operation, with processes or products potentially dangerous to public safely and the environment; schools; and mobile home parks; can be constructed or reconstructed in a coastal high hazard area and to take action as a result of such determination as deemed appropriate by the - political subdivision. In making such a determination, a political subdivision shall consider the degree of hazard posed by such construction or reconstruction, the potential advantages to the environment by prohibiting such construction or reconstruction, the degree of compliance with local zoning and ' land development regulation and all appropriate provisions of Chapters 161, 163, 187, and 360, Florida Statutes, the availability of alternative sites for the location of such facilities, the impact on public infrastructure of permitting the construction or reconstruction, the costs to the community at large, the effect on residents of the area, and the costs to any affected owners of real property. ' III. Liability. The Political Subdivision shall he solely responsible ' in carrying out the terms of this agreement and to the extent authorized by law shall hold the Department harmless against all claims of whatever nature by third parties arising out the execu- tion of [his agreement. IV. Notice and Contact. (1) The contract manager for this agreement is Gordon L. Guthrie, Department of Community Affairs, Division of Emergency Management, (904)487-4918. (2) The representative of the Political Subdivision responsible for the administration of this agreement is (3) In the event that different representatives are designated ny either party after execution of this contract, notice of the name, address and phone number of the new represen- Ca tive will he provided in writing to the other party and said notification attached to the original of this agreement. -3- state's project application the potential eligible damage of the Political Subdivision, only if [he political subdivision has complied with [he terms of this agreement. B. The Political Subdivision agrees to implement the following: -(1) Building Codes. To comply with Section 161.56(1), Florida Statutes. (2) Flooding. To participate in the National Flood Insurance Program in conformance with the Federal Disaster Relief Act of 1974. (3) Public InEas truc[u re. To determine the feasibility of eliminating, relocating, or s[ructu rally modifying public infrastructure which has suffered natural disaster damage; to implement such determinations as deemed cost effective or otherwise appropriate by the political subdivision; and, in public infrastructure relocated, modified or replaced, to maintain no more than the same capacity, unless the capacity is expanded as part of an approved post-disaster hazard mitigation plan in accordance with Public Law 93-28E. (4) Public Information. To establish a public i of orma[ion system, which includes: (a) An emergency warning system to notify the i public of imminent emergencies; (b) A method of notifying the public of the potential dangers of an appropriate preparatory measures for natural disasters; f (c) A method of notifying [he public of flood i hazard areas; and (d) A method of notifying the public of evacuation routes. (5) Preventative Planning Measures. To implement preventative planning measures to include provisions [ha[ sites be designed [o utilize and preserve the protective capability of dunes and other natural topographical features and vegetation, where feasible, to ameliorate storm damage. -z- STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS POST-DISASTER REDEVELOPMENT RULE (CHAPTER 9G-13) POLITICAL SUBDIVISION PROGRAM AGREEMENT This agreement is entered into between the State of Florida, Department of Community Affairs, hereinafter referred to as the "Department", and - , hereinaf teC referred to a5 the "Political Subdivision'. This agreement is being entered into pursuant [o Chapter 252.35(2)(a), Florida Statutes, and Chapter 9G-13, Florida Administrative Code. The parties mutually agree as follows: I. Time of Performance. A. This agreement shall begin upon execution by both parties and shall end when the Political Subdivision's Comprehensive Plan is determined to be in compliance pursuant to Part II of Chapter 163, Florida Statutes. , B. All activities performed by the Political Subdivision pursuant to this agreement shall be completed before the occurrence of a natural disaster which would result in an application for federal public disaster assistance. However, if such a disaster occurs before August 1, 1987 and the Political Subdivision has made a good faith effort pursuant to Section 9G-33.004, Florida Administrative Code, the Department will find the Political Subdivision.-to be in compliance with this agreement for such disaster. II. Federal Post-Disaster Assistance to Coastal Areas. A. Following a natural disaster, the DepartmenC shall coordinate damage assessment with assistance from the appropriate federal, state, regional, and local agencies. A purpose of this damage assessment is to determine if public damage is potentially eligible for public disaster assistance, pursuant to the Federal Disaster Relief Act of 1974, as amended (Public Law 93-288). Only the damage listed on the state's project application suD- mitted to the Federal Emergency Management Agency is eligible for public disaster assistance. The Department shall include in the i i F-_~... c i ~~ I I 4~~~ i ~ __~~ I _~ I i ~ IL I `~I I I -~ 1_1 ~~Tr- Mwyu ~~ ,, 1 ~' Ii e ar 1 f, y. 1 x9 o+e.ucc ee:ncn, .,~ .:. - ~ ~ , ,e. v' ~ z' e s l ~ t r~ ..ny ~ Y f f f s s r f f o- fr p I .,M I: 11 10 I ~ I I . 4;0 w IY~, i,~ i ;: , ; .> d I - I. e , ,:_;oy -.~ ; -_ e I , ___ 9 + , ~ e I L t i r-- roiii~---- I ~-' -- .Q Y J ~ I ' ~ ^ i f 1 •: ~ ~.,,~: mil-'`: ~ r~ ~1~ P I~/ i ~ U 2 ~ ..1 j .1 N rl j r 6 t ~ mmn ~ m }~ ~ Y m P F w w U N Q Z n 2 2+m G J 6 pN ~+ w m ~ m F .a a 6 m I Q jUj.. i m 4 2= Z F V Z a .al 6 w F G w L G 6 I+m O O m 4, U O N O ~. ~+ [+ m Y aZa F ~-1 U H 6 G N O G m O O N n .. ~ r N .. r • O O G O O O N O r n ' ~ n] m tU 6 P G Q J V V v 4 • • • F . r ~ j v P O . .1 S 6 N J 1 _ 4 • 1 } • 1 1 O O O O O O n O O O ^ ~[> F n O _ P am n .c m m ~ 1 • • ! 4 • i C O O O O O O O O C O N m P O n .O .O .F-t b ~ i m r Q 6 • • 4 1 1 • 4 O O O O n O ~O O C O ~ .n F O_ d O_ P - ~ ...1 m n P .O N G .O n I I I I I I I G m o O O O O O w O O O O O O Q O P d O P O m O P P d N O P B ~O n b d b ~ N N N N G O m O m O m a G -+ b V C v m > N T-- C T N C O V C N 9 1 C 9 "~ 6u y Cr r a E+n ~ ` +-~ E v o>r muo uo o ~ U N C09 dI` C ~r O . n r7~+ C-n WLn OJn U n 0 C Y L 09 Ou ~+N 9 O Y 4 +C U C9 V ..l 6 0 .+ .l C ~] V- .] O O .~ J .J 4 Ja4 Vm4 Oma O~4 .+m4 L 4 O o 7 + E L 9 Y JtO M s - Y O u 9 - u~ m m w Y v m U 1 d u y b u v b m C b 9~+ d c E u O u.0 .~. + m 0 -~ J 6 -~ c -~ L 0 -+ C 0 G r r -i ~ C. Cdr OO-+ ++V r U9 -+ C Or OE' U9~ m9~ 6~ m O%> V+> T> m m> >. > C 4> b > U O C >L C 9 C C d C Cr C 09 C u~ C m O da O d5 O 03 G I'J O tJ£ O +w O % m O m L v m E m t m O~ s n y mr s v~ y LO s LSO s 3~0 s u do u Ee u ov u u 9o u ~V 9 L m 9 + /1N 9 4 n 9 LG Q J O 9 24 ^' f++p ^I ~i ~ 4r ~- ~N n ViN'i i1N '~ nW li!/i A..nvs wy Mr. Rlc hard C. Fellows City of Atlantic Beach April 10. 1987 - Page Three Ne anticipate that Notice to Proceed may be given within the nett three to four weeks with substantial completion tek ing pl aee around the first reek In December. Should you have any questions or reservations as to our rec ommendatlon, please advise. Sincerely, GEE b JENSON Engineers-Archltec ts-Planners, Inc. O M Oy 5. n r, AIA Manager, Architectural Services MSL/kr Attachments GEE a JENSON F~.y...., ah.y~p no..,,, o-c n Mr. Rlc hard C. Fellors City of Atlantic Beach April 10, 1987 - Page Tvo Deletion of the Intercom system could result In a savings of approximately 53,500.00, horever, the nor phone system could have to be revised to provide service of a similar function. Providing PVC conduit for the telephone and electrical underground service as opposed to the spec lfled rigid steel conduit could net a deduct of (1,000.00. Considering all portions of the PuDI Ic Safety Building, there Is only one Item that stands out as being out of Ilne reiatlve to other facilities similar In function and quality level. This Item Is the foundation system, a system that ras dic toted by the poor soli condition of the property. If this fac llity rare constructed on another site rlth average to good soil. the overall cost could be reduced betreen (50,000.00 - f70,000 .00. It Is the opinion of Gee 8 Jenson, E-A-P, Inc. that to reJect the bids received, Inc orporating the above revisions ri th the exception of the foundation system and the DOC mandated security system, and re-advertising, could not result In a substantial savings to the City. ' Therefore, re recommend that the bids be accepted, along ^Ith Alternate No. 1, Piling System, and Alternate No. 2, Demolition. The cost for demolition Is for relative to the aggravation that the Clty could face to demolish the building, paving and utilities (rendering the site free from all debris), all rich very short notlee and rlthln only a couple of days. Due to the relatively small difference of 519,584.00 betreen the first and second for bidders, Inc lading Alternates 1 and 2, and the minor difference In performance reputations of the tro firms, Gee d Jenson, Engineers- Archltects-Planners, Inc. formally recommends tAe arard of the eontract for construction of the Atlantic Beach Public Safety Building to the Adcox Construction Company, Inc., for the lump sun amount of f597,B00.00. GEE a JENSON E. rrneri r+o+an ~tr..a, rc n GEE 8 JENSON Er~ms. acrNece. ter. ~ 701 cmwrv 2l Di. Aprl I 10• 1987 Suite 215 Jackmnvilr. FL 32216 swnzo-seso Mr. Richard C. Fellors, City Manager City of Atlantic Beach P. 0. Dr arer 25 Atlantic Beach, FL 32233 RE: Atlantic BeacA PuDIIC Safety Bullding Dear Nr. Fellors: Sealed Dlds were received at the Office of the CItY Clerk, Clty of Atlantic Beach, at 2:00 P.H., April 7, 1987, at rhich time the bids rare opened and read aloud. The results of the BId Opening are as shorn on the attached BId Tabulation SAeet; also attached are copies of the proposal form and Did bond. Me rare fortunate to receive seven (7) bids for the construction of the Public Safety Building and the comDetltlon seems to have been favorable, rich the for bid being six hundred thousand dollars (f600,000.00). Including the cost for alternate No. 1, Plle Found atlon System, the lo^ bId is f387 ,000 .00. Having thoroughly revlered the construction drarings and specif lc atlons over the past two days, there are no particular Items that could be deleted or substituted that rou ld result In reducing the amount to f500,000.00 rithout seriously impacting the func Cloning or longevity of the proposed Public Safety Bullding. r If It rare even possible, deleting all of the Department of Corrections mandated security locks, doors and gates, Inc lading the Sellyp ort, rill result In a savings of only f10,000 .00. • Reduc ing the quality level of Interior doors, all h ardrare and the folding partition rould result In a deduction of approximately f4,000.00. • Providing tlexlb le heating/ventilation/aI r-c ondllloning ducts In Ilea of the spec lfled lined sheet metal duets could save approximately f1,500.00. Any agreement reached by the parties concerning th to matter would of course be required to be ratified by the legislative body of the public employer and by the employees of the bargaining unit before Lt could become effective. (4) The union agrees to notify the Special Master and the Public Employees Relations CommissLon in writing that the impasse has been settled. BAS Signed this ~th day of March, 1987. Rs-`~ 6~4 C ty M~ anage~, C ty o At ant c Beac e Nego ator, FoP -2- 3-~-87 :. __. a~ !O!NORANDUN OF UNDERSTANDING WH F.REAS, the parties hereto desiring to resolve the present impasse in negotiations, and desiring [o cooperate. NOW TN F.R F.FORE, in consideration of the mutual promises and covenants provided for, the parties hereto are agreed as follows: (1) For fiscal year 19RR-19R7 employees in the bargaining unit shall be eligible to receive a merit increase as provided in the attached Exhibit A on their anniversary date of employment. <2) Those employees whose anniversary dates occurred during the period October 1, 1986 [o the date of this Memorandum of Understanding and who receive a satisfactory or above evaluation shall be paid the merit increase, retroactive to the date of their respective anniversary dates. (3) The public employer agrees to negotiate with the union during the negotiations for a successor collective. bargaining agreement on the creation of a senior level patrolman position at pay grade 112. The department will be alloted four , (4) of these proposed senior level positions which will require the following qualifications: (a) Satisfactory completion of a minimum of five (5) years of service; (b) The attainment of a minimum grade of seventy (70) or better on a written examination designed by the Police Standards Council; and (c) Assignment of specified departmental duties over and above the regular rank and file. 3~ ~ ?x~ 0 0 0 0 I O N O I m O () ri m N ~(1 N N V M y 41 O O O O O O O m ~ o O i/1 OJ CO V 61 ti O N ~O 0 Cl O <' R ~ 4} N < N N O O O O O O O ~D M O O O~ ~ .-1 b ~ ~ O P r-1 1~ b m r a N ~ ~? N d' O F A Z a ~ N F ~+ N t U K + ' + ' m u p w - V 3 m F ~ ~M R N L C a Z a c C a +~ v a ~ I m A V a ~::.. Altecnative C: Expansion to 2.00 MGD (1987) with no future expansion. 1. Capital Costs: 2. Operation and Maintenance Costs: A. 2.00 MGD Average Daily Flow (Per FDER Cost Curves and Cost Index) Annual O fi M PW O 6 M 3. Summary: - A. Total Capital Costs B. PW Capital + O & M Costs C. Eq. Annual Cost -0- $335,800.00 $3,455,382.00 -0- 53,455,382.00 $335,800.00 ~_ w Al tecna five H: Expansion to 1.45 MGD (1987) with 0.55 MGD futuce expansion at year 1997. 1. Capital Costs: A. 0.55 MGD Secondary Treatment Plant $911,800.00 (Pei FDER Cost Curves and Cost Index Data) B. Land Purchase - 2.0 Acces @ $75,000.00/Acre (Assumed) $150,000.00 C. Capital Costs $1,061,800.00 D. Capital Costs Present Worth $929,944.00 E. Annual Cost of Capital $41,783.00 2. Operation and Maintenance Costs: A. 1.95 MGD Average Daily Flow (Per FDER Cost Curves and Cost Index) Annual 0 S M - $275,210.00 PW O 6 M $2,831,910.00 B. 0.55 MGD Avecage Daily Flow (Per FDER Cost Curves and Cost Index) Annual O 6 M $118,460.00 PW O i M $1,218,954.00 3. Su_acy: A. Total Capital Costs 51,061,600.00 B. PW Capital * 0 6 M Costs $4,480,808.00 C. Eq. Annual Cost $435,453.00 Alternative A: Expansion to 1.45 MGD (1987) with 0.55 MGD futuce expansion at year 1992. 1. Capital Coats: A. 0.55 MGD Secondary Treatment Plant $813,100.00 (Per FDER Cost Curves and Cost Index Data) B. Land Purchase - 2.0 ACreS @ 550,000.00/Acre (Assumed) 5100,000.00 C. Capital Costs 5913,100.00 D. Capital Costs Present Worth $553,089.00 E. Annual Cost of Capital $53,750.00 2. Operation and Maintenance Costs: A. 1.45 MGD Average Daily Flow (Per FDER Cost Curves and Cnst Index Data) Annual 0 5 M ~ $275,210.00 PW 0 & M $2,831,910.00 B. 0.55 MGD Average Daily Flow (Per FDER Cost Curves and Cost Index Data) Annual 0 6 M $135,433.00 PW 0 5 M $1,393,607.00 3. Su~azy: A. Total Capital Costs 5913,100.00 B. Pw Capital + 0 6 M Costs $4,778,606.00 C. Eq. Annual Cost 5464,393.00 ~' ~: .... Mc. Richard C. Fellows Page Two April 10, 1987 Should you have any questions or comments, please contact the undersigned. Sincere y~roJu/~gr/_s', Uavid K. Kemp, P.E. Sr. Vice President DKK/cc cc: G.C. File w/encl. Reading File enclosure WAITZ AND FRY E. INC. ENGINEERING • PLANNING • SURVEYING April 10, 1987 Mr. Richard C. Fellows, City Manager City of Atlantic Beach, Florida 716 Ocean Boulevard Atlantic Beach, Florida 32233 Re: Economic Evaluation - Supplemental Information Ex panSion of Hastewter Treatment Facilities Buccaneer Water and Sewer District City of Atlantic Beach, Florida WFI Project No. 87017 Dear Mr. Fellows: Please find enclosed for your information, five (5) copies of supplemental informztion for the above refecenc ed. The information considers in further detail the alternatives included in our evaluation as submitted previously on March 20, 1987. WFI has revised tc ea tment plant and O 6 M costs based upon FDER cost curves and cost index data and land costs based upon information fzom your office in order to present a more current and realistic comparison. As you are aware, there was concern that our previous numbers were low with respect to land and O b M costs. Also, WFI has presented herein an additional alternative of constructing the 0.55 MGD expansion at a later date (1997) to that given in the previous evaluation. This consid ecs the ' situation that a 2.00 MGD capacity requirement may be necessary at a time subsequent to the 1992 scenario. Please note that Alternatives A and B as presented herein do not consider the requirements of additional pump station and force main constcuc tion costs that will be necessary for the 0.55 MGD future expansion. This is consistent to that presented previously. All assumptions as presented in Section III of the original evaluation remain in effect. 201/ UNIVENSITT BOULE V/•M D. WE3T JACNSO NVILIE. FLORID/ J231] (80/1 ]33-/900 >. 4 Hailing List - eid No. 8687-4 - 40 cu. yd. Roll-Off Trash Con ca iner. Hr. Don Huey Galbreath, Int. P. 0. Box 220 Winamac, Ind. 46996 (219) 946-6631 Ray Pace's Was ce Equipaen[ 9365 Phillips Highvay ]acksorvil le, FL 32216 1-262-3038 Accurate Division of Western Capital Corporation P. 0. box 451 Williamscovn, N. J. 08094 (609) 629-2800 T. J. Sales d Leasing 1640 Landon Lane Neptune Beach, FL 32233 .• CITY OF - _ _ ,Qtfaerlc a~ - ~~t[sCcL ]:6 OCEAN BOULEVARD y_. _- __._ _.._ ___ P. O. BOX 26 ATLANTIC BEACH. FLORIDA 32231 i(~ TELEPf10NE 190a12~9-2396 - March 30. 1981 CITY OF ATLANTIC BEAC11 INVITATION FOR BLDS NOTICE is hereby given that [he Ci[y of Atlantic Beach, Florida, will receive s±aled bids in the Office of the City Clerk, Cicy Nall, P. O. Box 25, 716 Ocean Boulevard, Atlantic Beach, Florida 32233, until 12:00 !loon, April 10, 1987, for "40 Cu. Yd. Roll-Off Trash Container." Bids sha'_1 be enclosed in an envelope endorsed "BSd No. 8687-4, Sealed Proposal for 40 Cu. Ft. Roll-Off Trash Container, To Be Opened a[ 7:15 PN on April 13, 1987." SCOPE OF NORK: Furnish and deliver to 1200 Sandpiper Lane, Atlantic Beach, one (1) open-Copped roll-o£f [rash container with approzima Ce capacity of 40 cubic yards. The Crash container must be compatible with a C b N Manufacturing, Inc., roll-off frame vi[h outside rails. The successful bidder will be required to furnish a SS bid bond and provide references testifying Co the quality of his work. Bid prices must remain valid for sirey (60) days after the public opening of bids. The Ci[y of Atlantic Beath reserves [he right [n reject any or all bids or parts of bids, waive informalities and technicalities, and [o make the award in vha[ is deemed [o be the best interest of [he Ci[y of Atlantic Beach. Soan LaVake Buyer fi R * * fi * * * R R fi * * * * * * * * * # * * * * * * * * * * * * * * * * FLORIDA TIMES-UNION: Please publish one time first available issue. Submitted by .loan Lava ke - 246-2766. [he President of [he Hoard of Governors of Selva Marina Country Club relative to the proposed retention ponds adjacent to the country club. Keep in mind the proposals considered so far are nothing more than concept proposals and upon the rezoning of the property, [he City Commission retains full control of the development process foz the Planned Uni[ Development including the power to influence density, ingress and egress, open space and drainage. Please le[ me know if you will require any additional information in regards [o [his project. The Community Development Board teas reco®ended that [he rezoning request be approved. o We are enclosing an Ordinance which proposes to amend the supple- mentary regulations in the comprehensive zoning code co provide for a procedure for requesting deviations from Che requirements for off-street parking and loading. Previously this had been done be variance. This does not seem [o be the right procedure and therefore ve are proposing that deviation applications follow [he regular exception process. A copy of [he proposed Ordinance is enclosed. o The Muscular Dystrophy Association has joined hands with [he Sea Turtle to establish Che Muscular Dystrophy Association "Bed Race" at Atlantic Landing. John Bristol, President of the Atlantic Landing Merchants and General Manager of t},e Sea Turtle, has requested permission from [he Ci[y to sponsor this even[ on August 1, 1987, between 4:00 PM and 8:30 PH [o benefit [he greater Jacksonville H.D.A. We are enclosing some data relative co this proj etc for your information. o A suit has been filed seeking an injunction by interested residents in [he Eighteenth Street/Beach Avenue area against [he Kredell project. The pia inciffs are claiming tte Cicy of Jacksonville did not use the proper criteria in determining Che buildable area and [hey are seeking to have construction stopped until some determination can be made as to whether Jacksonville used the proper parameters. There continues to be controversy surrounding the status of Beach Avenue north of Twentieth Street and Ron Nayvard, owner of the property a[ the extreme end of chat street, has filed and gotten a temporary inj unction which prohibits the other residents of [hat street from interfering with his ingress and egress to his property. The injunction goes on to provide that normal business type operators as veil as utilities, municipalities, etc., are also covered by the Injunction and should be able to havo have free ingress and egress over, on, and under Che road. Hayward is seeking a p rescrlp[ive easement which, if granted, would be tantamount to making it a public right-of-way. o Roosevelt Cooper bas appeared twice before Che Ci[y Commission asking chat some type of a traffic light be insca lied a[ Mayport Road and Edgar Street. We have contacted [he various people at [he traffic engineering division in Jacksonville and [he D.O.T. in Lake Ci[y and they have informed Mr. Cooper [I,e proper study will be undertaken and [he resul[5 forwarded. o Tvo developments have completed all of the necessary documentation for cons ideracion by the Ci[y Commission of accepting [he public fac111t ies for maintenance. The projects are: Deerfield Lakes Condominiums Phase I in [he Buccaneer Water and Sever Uis[ric[ Oceanvalk Proj ec[ Fhase 3 We have received [he necessary engineering certification, Ci[y Director of Public Services certification, television inspection reports, pressure test reports, the necessary warranties and maintenance bonds and affidavits for release of liens on 6och properties. If in order, [he Commission can authorize these improvements be accepted. o Under [he Crovch Management bill recently passed by [he legislature is a provision requiring manic ipal ides on beach areas [o develop coastal management elements in [heir Local Government Comprehensive Plan. A part of the coastal management element must include a hazard mitigation plan. We can Comply with the rule by either adopting a special hazard mitigad on plan or contracting with the Department of Community Affairs until such a plan can be developed in conjunc cion with the work Gee and Jenson is now doing on our Local Government Comprehensive Plan. In the mean [tme ve have asked Che Department of Community Affairs [o send us a program agreement for hazard mitigation which will serve us during the interim. I am enclosing a copy of the agreement and recommend the City Commission authorize that it be executed. o The Ci[y of Atlantic Beach has an opportunity of joining with [he City of New Smyrna, Baldwin, and CF,e Northeast Florida League of Citfes for mote intensive on-site representation during [he current legislative session. Claude Mullis' Logal Government Consultants is contracting with each of these cities to furnish a more comprehensive report on items affecting our various communities, particularly in relation to our Atlantic Ocean beaches. $1,500.00 will be used for the purpose of defraying expenses in connection with [he various [rips and meetings which will be necessary for amore comprehensive program of contact with our own legislative deiega[ion and in-depth reports on actions of the legislature affecting our community, not only from its heath front status, but on other items which may include the mandating of ocher expensive programs. Absent objections, ve plan to join with the other communities and participate. o There will be a public hearing on an Ordinance proposing to rezone twenty-nine acres of land adjacent [o [he Selva Marina golf Course from R52 and OR [o Planned UniC Development for a ptoj ec[ known as Selva Linkside. In [his regard ve are enclosing a communication received from -,~. CITY OF aFYlartce b"eaels - ~latisfa 'H60CEAN BOULEVARD P. O. BO%26 ATLANTIC BEACN. FLOIIIDA 3Yt9a TELEPHONEIWII S~&23% April 10, 1987 To: The Honorable Mayor and City Commission From: Richard C. Fellows, City Manager ~~ Subject: STATUS REPORT o The fSrs[ item on [he agenda Monday nigh[ will be consideration of [he economic evaluation foz expansion of vastevat er treatment facilities in [be Euccaneer District prepared by Wai[z and Frye. In [ha[ regard ve are enclosing a supplementary report to assist you in your decision making process. If you have anv questions, please don'[ hesitate to give me a call. o Bohn Dickinson, our labor attorney, will be appearing a[ [he City Commission meeting on Monday nigh[ Co discuss [he proposed lfemorandum of Understanding which settles tl~e Impasse situation between Che City and the Police union. We are enclosing a cony of the memorandum for your information. I[ will be necessary for [he CS[y Commission to approve the memorandum in order for it to be effective. o Bids will be received on Monday night for a 40 cu, yard roll-off trash container which vas approved in the budget last year. I[ is intended to use this for off-loading of tree limbs, leaves, grass tuc[ings and similar type material picked up by our [rash truck with [he hydraulic hopper. Thls will eliminate a number of trips each day to [he landfill to empty [he crash truck. o Melody Linger will appear a[ the City Commission meeting Monday nigh[ to present [he tabulations and recommendations relative [o bids on the Public Safely Building. Please call me if you have any questions regarding [his matter. o Laurence Ross has asked far a place on [he agenda Nonday nigh[ [o discm-s his request for a security office trailer on his property off of Levy Aoad. Under Section 24-158 of [he Ci[y Code a security bu Sld£ng £s defined as "any structure used exclusively for [he stye l[er and on duty accommodation of persons engaged in Che protection guarding and security of persons and property." Ross is operating a storage area for automo- biles stored by Navy personnel on sea duty and requires an on-sice structure for Security purposes. If approved, ve would suggest [hat a time liml[ of one year be plated on Ctie proposal. APRIL MICRO ~ btosf~tlw ad b~ Xr~q~es