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9-26-11 Agenda PacketCITY OF ATLANTIC BEACH CITY COMMISSION MEETING September 26,2011 - 6:00 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve the minutes of the Regular Commission Meeting of September 12, 2011. 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. City Manager's Follow -up Report. 4. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. A. Acknowledge receipt of the monthly Financial Report and Utility Sales Report for August 2011. B. Award the extension of the Annual Contract with W.W. Engineering, Inc. for Concrete Repairs for one year, from October 1, 2011 through September 30, 2012, at the current prices. C. Award the annual contract for Landscape Maintenance at Atlantic Blvd. Medians, Mayport Road Medians & Flyover areas, Town Center, City Parks & Common Areas, (Bid No. 1011 -24) to R & D Landscape & Irrigation and authorize the City Manager to sign the contract. 5. Committee Reports None. 6. Action on Resolutions A. Resolution No. 11 -25, Public Hearing and Final Reading on adopting a Millage Rate. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA LEVYING THE AD VALOREM PROPERTY TAX MILLAGE RATE FOR MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012; STATING THE PERCENTAGE BY WHICH THE MILLAGE TO BE LEVIED EXCEEDS THE ROLLED -BACK RATE; AND, PROVIDING AN EFFECTIVE DATE. 7. Action on Ordinances A. Public Hearing and Final Reading on ORDINANCE NO. 20-11-111 establishing the Operating Budget for Fiscal Year 2011/2012. 1 AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012. B. ORDINANCE NO. 95-11-104, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 4 OF THE CODE OF ORDINANCES, ANIMALS, AND CHAPTER 13, OFFENSES, TO DELETE ANY REGULATION OF FIREARMS AND AMMUNITION, TO CLARIFY THE DEFINITION OF REPLICA FIREARMS, AND PROVIDING AN EFFECTIVE DATE. C. ORDINANCE NO. 80-11-81, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA INCREASING THE MONTHLY STORM WATER UTILITY FEE BY AMENDING CHAPTER 22 UTILITIES, ARTICLE IV, STORM WATER MANAGEMENT, DIVISION 2 RATES AND CHARGES, SECTION 22 -335 FEES; PROVIDING FOR INTENT; PROVIDING FOR THE ADOPTION OF A NEW RATE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. D. ORDINANCE NO. 60-11-16, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 17 OF THE CODE OF ORDINANCES, SIGNS AND ADVERTISING STRUCTURES, ARTICLE IV, NONCONFORMING SIGNS AND WAIVER TO CERTAIN PROVISIONS, SEC. 17 -51 NONCONFORMING SIGNS, TO ALLOW UNTIL JANUARY 1, 2015, FOR NONCONFORMING SIGNS TO COME INTO COMPLIANCE, AND PROVIDING FOR AN EFFECTIVE DATE. E. ORDINANCE NO. 25-11-42, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 8 OF THE CODE OF ORDINANCES, FLOOD HAZARD AREAS, RELATING TO FLOOD DAMAGE PREVENTION, IN ORDER TO ADOPT, TO THE EXTENT APPLICABLE, THE REGULATIONS AND POLICIES SET FORTH IN THE STATE OF FLORIDA MODEL FLOOD DAMAGE PREVENTION ORDINANCE; PROVIDING FOR STATUTORY AUTHORIZATION, FINDINGS OF FACT, PURPOSE, AND OBJECTIVES; PROVIDING FOR DEFINITIONS; PROVIDING FOR GENERAL PROVISIONS; PROVIDING FOR ADMINISTRATION; PROVIDING FOR PROVISIONS FOR FLOOD HAZARD REDUCTION; PROVIDING FOR VARIANCE PROCEDURES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. 8. Miscellaneous Business A. Reconsideration for Inclusion of Employee Bonus in FYI 1/12 Budget and Choice of Bonus Method. (Mayor Borno) B. Purchase of Chevy Volt, deferred from last meeting. (City Manager) C. Reconsideration of Change Order #1 (Bid No. 1011 -16) for Sludge and Odor Control Project for Time Delay and Related Project Inspection Cost. (Commissioner Woods) D. Naming of Tideviews boardwalk. (Commissioner Daugherty) 9. City Manager A. City Manager's Report. 10. Reports and /or requests from City Commissioners and City Attorney A. Appointments to the Pension Board of Trustees. (Commissioner Fletcher) 2 If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chambers. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM, Friday, September 23, 2011. 3 MINUTES REGULAR CITY COMMISSION MEETING September 12, 2011 CITY HALL, 800 SEMINOLE ROAD Attendance IN ATTENDANCE: Mayor Mike Borno City Attorney Alan C. Jensen Mayor Pro Tern John L. Fletcher City Manager Jim Hanson Commissioner Jonathan Daugherty City Clerk Donna L. Bartle Commissioner Paul Parsons Recording Secretary Nancy E. Bailey Commissioner Carolyn Woods Call to Order /Pledge Mayor Borno called the meeting to order at 6:03 p.m. Mayor Borno gave the Invocation, followed by the Pledge of Allegiance to the Flag. Approval of Minutes 1. Approve the minutes of the Regular Commission Meeting of August 22, 2011. Motion: Approve the minutes of the Regular Commission Meeting of August 22, 2011, as written. Moved by Fletcher, Seconded by Daugherty. Commissioner Woods referred to pg 8, final sentence under parking lot discussion, and asked for clarification from the City Attorney that the statement he made does not infer grandfathering. Mr. Jensen stated he did not mean to infer grandfathering at all. Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED Courtesy of the Floor 2. Courtesy of the Floor to Visitors. Mayor Borno opened the Courtesy of the Floor to Visitors. He welcomed the audience and explained the process for public comments. Bill Mayhew, 1870 N. Sherry Drive, addressed the Commission regarding the pension plan as it affects the budget next year. He stated he wanted to get it considered before the budget is done. He stated if we were to freeze the Pension Plan, one of the options in the study, the accelerated contributions could cost an additional million dollars next year and he would like to see that in the budget so they won't get in a position that it is not budgeted and has to wait for another year. He explained why he believes the plan is not reasonable. He also addressed the employee leave program, stating he believes if they went back to the traditional vacation policy they could save the equivalent of 5 -6 people in terms of work hours available to get these jobs done. He further stated he believes we could get rid of one animal control person completely and transfer the other one over to parks and recreation and get them out from under the police plans and their job would be answering to public problems and trying to help animals out. He also urged the City to bid the health insurance out. September 12 2011 REGULAR COMMISSION MEETING Page 2 Shawn Kuthan, representing McDonalds, 435 Atlantic Blvd., addressed the Commission regarding the sunset provision for the upcoming sign regulation. He explained the provision will require him to replace a sign that is in perfect condition and it will cost in excess of $10,000 to replace it. He asked about the status of the extension of the grandfathering policy to 2015 and whether it had been approved. City Manager Hanson explained the Commission asked that an ordinance be prepared to amend that, which will be on the next agenda for a first reading and if approved the final reading will be at the first meeting in October. Mr. Kuthan asked if that extension will have some revisions to the regulations. Mr. Hanson explained the provision, as requested by the Commission, was to extend the grandfathering deadline until 2015 instead of 2012, but the need to bring the signs down to make them look better was still supported. Mr. Kuthan suggested having inspections for signs in lieu of requiring them to be replaced and asked if there would be an opportunity to change the ordinance. Commissioner Woods stated they also discussed sending a letter to any business that had not upgraded their signs asking for their input regarding specific issues the Commission might address in the Ordinance. She stated revisiting the Ordinance is definitely in order. Mayor Borno pointed out there will be a public hearing during the first and second readings of the ordinance at which time Mr. Kuthan will have an opportunity to give input. Werner Wahl, 1820 Sevilla, #101, addressed the Commission regarding homestead exemption for 2011, explaining his personal situation. Mayor Borno explained that homestead exemption does not fall under the City Commission's purview, stating they would get back with him about who he could contact regarding his situation. No one else from the audience spoke so Mayor Borno closed the Courtesy of the Floor to Visitors. Unfinished Business 3. Unfinished Business from Previous Meeting from Previous A. City Manager's Follow -up Report. Meeting None. Consent Agenda 4. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. A. Acknowledge receipt of monthly Building Department Report for August 2011 and List of Business Tax Receipts issued in August 2011. B. Extend the contract for street sweeping to USA Services of Florida, Inc. for one year at the current cost, which is $25,800.00 and authorize City Manager to sign contract. September 12, 2011 REGULAR COMMISSION MEETING P age 3 C. Extend the contract for beach cleaning to Beachcombers North, Inc. for one year at the current price, which is $32,916.00 and authorize the City Manager to sign the contract. D. Award a contract in the amount of $55,712 to Gruhn May, Inc. to construct the 11 Street Water Main Replacement (Bid No. 1011 -20) and authorize the City Manager to sign the contract. Authorize staff to encumber $5,571 under a separate purchase order for use as a contingency for the project. E. Award a one (1) year contract to expire on September 30, 2012 to Corvus Janitorial Systems in the amount of $45,000 (Bid No. 1011 -22) and authorize the City Manager to sign the contract. F. Approve the purchase of the Chevrolet Volt from Nimnicht Chevrolet for the price of $38,816.39 (Bid No. 1011 -23). Mayor Borno read the Consent Agenda. Commissioner Daugherty pulled Item F and Commissioner Parsons pulled Item E. Motion: Approve Consent Agenda Items A, B, C, and D as read. Moved by Fletcher, Seconded by Daugherty. Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED Commissioner Parsons asked if there is a way to get out of the janitorial contract prior to a year. Commissioner Fletcher stated they are getting out of the current contract in three weeks. Mr. Hanson stated there is a provision that allows the City to get out of the contract if the contractor is not doing the work properly and the City has fired janitorial contractors in past years. He agreed there have been a number of complaints about the current company which is one of the reasons they recommended going out to bid this year rather than going with a contract extension with the current company. Motion: Approve Consent Agenda Item E as read. Moved by Fletcher, Seconded by Daugherty. Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED Commissioner Daugherty asked if there were alternative uses for the energy grant money, stating he has some reservations on the value of a $39,000 car and whether the payback is really there. David Thompson explained there was a typo on the staff report, stating the state contract price on the Focus should be $13,133, not $13,113. He answered Commissioner Daugherty explaining if they adhere to the contract the way it is written, they have to stick with the contract. He stated he asked if they could amend the Sentember 12.2011 REGULAR COMMISSION MEETING Page 4 contract and stated, if allowed, we would have to determine how the City would want to spend the money and compare everything from kilowatt hours, energy used, etc. to see if what they were switching to would be something that gives the same energy benefits, etc. He pointed out that he was not informed that we could amend the contract, but was told they would ask those in charge to see if amending the contract would be feasible and he has not yet heard back from them. He stated everything above the $13,133, which is Atlantic Beach General Fund money, will be Energy Grant money if they purchase the Volt. Commissioner Daugherty stated he would like to defer this item until the next meeting in order to get that information. Commissioner Parsons asked if that would impact the grant. Mr. Thompson stated no. Motion: Defer Consent Azenda Item F until the next meeting, Septemb 26. Moved by Daugherty, Seconded by Parsons. Commissioner Woods asked what other options were available for this money. Mr. Thompson stated he has asked the State and is awaiting their response. Discussion ensued. Votes: Aye: 3 — Borno, Daugherty, Parsons Nay: 2 — Fletcher, Woods MOTION CARRIED Committee Reports 5. Committee Reports None. Action on Resolutions 6. Action on Resolutions None. Action on Ordinances 7. Action on Ordinances A. Public Hearings on adopting a Tentative Millage Rate and adopting Ordinance No. 20 -11 -111 establishing the Operating Budget for fiscal year 2011/2012. AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012. Mayor Borno read Ordinance No. 20 -11 -111 by title, stating the first item to be considered was adoption of a Tentative Millage Rate. He stated the millage rate is 3.1553; the tentative millage rate is 3.3285; the roll -back rate is 3.3285; the tentative millage rate is the same as the roll -back rate. He further stated the purpose for adopting the millage rate of 3.3285 is to maintain a level of ad valorem tax revenue sufficient to maintain adequate funding for the existing level of services at anticipated and proposed cost and to continue to maintain the City's infrastructure. Motion: Adopt a Tentative Millage Rate for operating purposes of 3.3 285. Moved by Parsons, Seconded by Fletcher. September 12 2011 REGULAR COMMISSION MEETING Page 5 Mayor Borno opened the Public Hearing. Bill Mayhew, 1870 N. Sherry Drive, asked if they are considering doing something with the pension plan, how can they adopt a millage rate before they do that. Commissioner Fletcher explained that any consideration the Commission has on the Pension Plan will affect next year's budget, not the budget they are adopting tonight. Mayor Borno further explained the Commission has not had the opportunity to have a Shade Meeting to determine how they want to address the pension issue. He stated that determination will then be provided to the negotiator. He stated that process would be reflected when they consider the budget for 2012. Richard Lombardi, 123 Magnolia Street, addressed the millage rates increasing, stating his concern was when employees of governments are bought with benefits much better than those of the people in industry. He stated if the millage rate is required because the employees are underpaid, that is fine, but if it is because we are just buying their loyalty that will eventually come out. Mayor Borno stated this is not related to pay or anything else. He stated the millage rate is being considered by the Commission because we are in a window where it requires a simple majority vote of the Commission to make adjustments to millage rates. He stated if that window starts going down, eventually it can get to the point to where it requires a super majority and it becomes much more difficult to be able to do any adjustments. He stated this was discussed in workshops. He stated this millage rate adjustment reflects an increase of 17 -18 cents per thousand. Mr. Hanson further explained this is also the rate it takes to get the same dollars that were received last year because the tax digest is going down. He stated it is simply an adjustment to get the same dollars coming in for next year's budget as there was for this year's budget. Allan Gasoparovic, 333 Saturiba Drive, addressed the Commission stating the electorate has stated they want change and he hopes the outgoing Commissioners would vote according to the message sent by the voters they represent. He stated the City should be run the way they run their own houses. He stated if you get more bills than you have income you cut your bills that are coming in and he doesn't believe the City is going to do that. He asked that the Commission vote this millage rate increase down. He stated if you have to make cuts, you make cuts and if it has to come out of the salaries of the people who are working for the public then that is where it has to come from. He reiterated you can't keep raising taxes. No one else spoke so Mayor Borno closed the Public Hearing. Commissioner Parsons stated, since he is one of the people who will be leaving office, he feels somewhat insulted when he was listening to Mr. Gasoparovic . He stated he is not going to change anything he was voting on earlier because of leaving office. He stated they increased the millage rates to match the money they have lost. He stated it is not going to cost the citizens anymore money. He further stated we have lost four employees and it hurts the City quite a bit to have to do that. He stated it's not like they haven't looked closely at the citizens' money. They are looking at the money carefully. September 12, 2011 REGULAR COMMISSION MEETING Page 6 Commissioner Daugherty stated the idea of the roll back rate is that we are charging the same amount of money they would have paid last year but, because housing values have decreased, if it weren't for the City doing this they would be paying less this year than last year. He stated, regarding Mr. Lombardi's comments, he disagrees with the Mayor and believes the reason we are having to roll up the rate is due to employee benefits, pay, etc. He stated they were given a budget that allowed for the $220,000 less we were receiving this year, but because they voted to fund the difference in the employee insurance they were left with a $220,000 - $230,000 expenditure that wasn't budgeted for. He stated in his thinking that is the reason we are having to do the roll up and he was the only one who voted against that. He stated therefore he respectfully disagrees with the Mayor because Mr. Lombardi's comments were valid. He further stated he is forced into a position where he has to support raising this millage rate simply because we have to have a balanced budget. He stated we are put in this position because we funded $200+ thousand of the gap between what the employees would have to pay in insurance. Allan Gasoparovic, 333 Saturiba Drive, apologized for the fact that Commissioner Parsons believes he was attacking him. He stated he was not attacking him or Commissioner Fletcher in particular, he was just saying that the voters sent a message here that is different than what was done in the past. He stated as Commissioner Daugherty stated, we do have a new $200,000+ bill. He stated if we didn't have that bill, we wouldn't need to change the millage rate. He stated with the City having less money coming in, they should cut costs, but that isn't what they are doing. If your income was reduced in your home, you would reduce your spending, but the City is not doing that. The City is actually increasing it by $200,000+ because they don't want to go where the source is, which are the employees. He stated, as the paper said, the City doesn't want to get the employees unhappy so you feel the taxpayers should cover it. Mayor Borno replied that when the value of houses went up, the City has reduced the millage rate and they have taken that into consideration. He stated the City is at a point in time, after four years of austere budgets, down economy, etc., where they have made a lot of adjustments. He stated what you read in the paper is not always 100% correct in the way it is phrased and encouraged Mr. Gasoparovic to attend the budget hearings in the future to be able to really understand how all of this has come about. Roll Call Votes: Aye: 3 — Borno, Fletcher, Parsons Nay: 2 — Woods, Daugherty MOTION CARRIED Mayor Borno stated the second item to be considered was Ordinance No. 20 -11 -111 establishing the Operating Budget for fiscal year 2011/2012 of $29,647,486. Motion: Adopt Ordinance No 20 -11 -111 establishing the Operating Bu dget for fiscal year 2011/2012. Moved by Parsons, Seconded by Fletcher. Mayor Borno opened the Public Hearing. September 12 2011 REGULAR COMMISSION MEETING Page 7 Ray Brown, 523 Clipper Ship Lane, stated he is against using fees to collect money necessary for the stormwater program. He stated a fee has two disadvantages to him as a resident of the City. He stated he has to pay it monthly, so he must take money out of his interest bearing account, which means he earns less money on his money and secondly, when he does his federal taxes he can't deduct a fee. He stated the City could collect the exact same amount of money by using the tax structure to do it, which he would pay once a year so the money stays in his interest bearing account earning money and at federal tax time he can deduct those payments from his federal taxes. He stated he is also against making a profit on a sanitation fee. He stated the profit the City makes on the sanitation fee should be collected using the ad valorem taxes, which eliminates the disadvantages of a fee and you get the advantages of a tax. He summarized stating he wants to pay taxes, not fees. No one else spoke, so Mayor Borno closed the Public Hearing. Commissioner Fletcher asked if the one -time $66,000 bonus was included in this. He stated he wanted to make a motion to remove that. He stated he believes they gave that type of consideration when they absorbed 100% of the increase in the health insurance and believes it is going too far. Motion: Remove the $66,000 bonus from the budget. Moved by Fletcher, Seconded by Daugherty. Commissioner Daugherty stated he sent a letter to the newspaper asking for citizen input about different things and received a lot of emails. He stated overwhelmingly the citizens who wrote him basically disagreed with this. He stated his job is to reflect the will of the people. He agreed that the health insurance increase being paid by the City was the employee's increase in compensation this year. Parsons spoke in favor of the bonus stating the employees haven't had a raise in four years. He stated he believes the employees deserve it and they work hard for it and he is not going to change his mind on this. Commissioner Fletcher stated we do not have an opportunity to sustain that on a recurring basis. He stated they are taking money that should be used for a one time purpose and they are using it for something that is a recurring expense, which is a disguise. He stated this is a payroll issue and it is an operating expense that should be addressed from an operational income basis, not from one -time money. Commissioner Daugherty suggested, since Commissioner Fletcher is using the reasoning that the health insurance is basically the employees' bonus, giving the people who opt out of the insurance the proposed bonus amount. Mr. Foster stated that is legally complicated since we have an IRS cafeteria plan and he is not sure we can legally give individuals cash back. He stated he could check on this. Commissioner Woods expressed concern about the process being used as it relates to the budget meetings, shade meetings and working with the unions regarding the pay rates and bonuses. Mr. Hanson outlined the timeframe for the budget meetings, shade September 12, 2011 REGULAR COM MISSION MEETING Page S meeting and union negotiations stating it has been this way for a number of years. Mr. Foster stated he has met with both unions and they both have requested a 4% COLA and a 4% merit pay raise of the midpoint. Commissioner Woods clarified that if we set the budget and then go to negotiations with the union and they are asking for something outside the budget, we are already in a lot of trouble. Mr. Foster stated if the Commissioners agree with what the union is proposing and we don't have that money in the budget, then we go back and have to identify where those funds are going to come from. Commissioner Woods asked if the process could be tweaked so we don't have this conflict of setting the budget before negotiations. Mr. Foster stated we could meet with the unions in February or March, get their input and have a shade meeting at that time, then when we go through the budget process the Commission would understand what the union has requested. Commissioner Woods asked if this money we are talking about now is for next year's budget. Mr. Foster stated it is a one- time bonus; it doesn't commit the City for any future reoccurring expenses and does not count toward pension calculations or funding. He stated it is currently included in the 2012 budget the Commission is considering tonight. Mr. Hanson questioned whether the Commission would want to give direction to staff on what to offer to the unions before seeing the budget. Discussion ensued. Mr. Hanson stated that staff will be calling the Commission tomorrow to get their schedules in order to set a shade meeting to discuss union negotiations. Commissioner Daugherty stated the union asking for an increase is new news to him and he is glad it came up for discussion because if they had passed the bonus they would have had that to consider. He stated now they are looking at whether to give the employees both a bonus and an increase in pay, so he believes it would be remiss of the Commission to approve a bonus. He believes they should take it out of the budget and let the negotiations with the union play out. Mayor Borno clarified Commissioner Daugherty said he received a lot of email responses to his letter in the paper, which to the best of his recollection was about 14. He pointed out that 14 responses against 12,000+ citizens is not a lot. Roll Call Votes: Aye: 3 — Borno, Fletcher, Daugherty Nay: 2 — Woods, Parsons MOTION CARRIED Approve Ordinance 20 -11 -111, as amended. Moved by Fletcher, Seconded by Borno Commissioner Daugherty stated the impact of us spending this extra money to subsidize the health insurance has caused us to raise the millage rate and asked the Commission to give it some thought. He stated we have a dream health insurance plan where we pay 95% and there are minimal organizations out there that pay 95% of an employee's health insurance coverage. He asked the Commission to reconsider between now and the next meeting and bring it up for reconsideration. Sept ember 12 2011 REGULAR COMMISSION MEETING Page 9 Roll Call Votes: Aye: 3 — Borno, Fletcher, Parsons Nay: 2 — Woods, Daugherty MOTION CARRIED B. ORDINANCE NO. 95-11-104, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 4 OF THE CODE OF ORDINANCES, ANIMALS, AND CHAPTER 13, OFFENSES, TO DELETE ANY REGULATION OF FIREARMS AND AMMUNITION, TO CLARIFY THE DEFINITION OF REPLICA FIREARMS, AND PROVIDING AN EFFECTIVE DATE. Mayor Borno read Ordinance No. 95 -11 -104 by title. Motion: Approve Ordinance No. 95 -11 -104. Moved by Woods, Seconded by Fletcher Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED Mr. Jensen left the meeting at 7:36 p.m. Miscellaneous 8. Miscellaneous Business Business A. Support for Northeast Florida Regional Council application for grant. Mo tion Approve the Mayor to sign the attached letter to Mr. Br ian Teeple, C hief Executive Officer with the Northeast Florida Regional Counci a nd to authorize the Mayor to sin the attached First Coast Consortium Memorandum of Understanding. Moved by Parsons, Seconded by Fletcher. Mr. Thompson summarized his staff report, stating this is to support the Northeast Florida Regional Council's grant application. He stated is asking for the authorization for the Mayor to sign the documents. Commissioner Parsons expressed his support of the Northeast Florida Regional Council. Mr. Jensen returned at 7:40 p.m. Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED B. Award of Contract on Donner Sewer Rehabilitation Project. September 12, 2011 REGULAR COMMISSION MEETING Page 10 Motion: Waive purchasing requirements and award the contract for the Donner Sewer Rehabilitation project to Miller Pipeline Corporation in the amount of $175,590.25. Moved by Fletcher, Seconded by Daugherty. Mr. Thompson summarized his staff report, giving a brief history of the project. His recommendation was to waive the bid process and to award to the bidder in the first round of bids that said they would comply with the Section 3 requirements being mandated by Jacksonville. Commissioner Fletcher asked, since the purchasing code stated we have to award the bid to the lowest responsive contractor and if Miller is responsive by virtue of their ability to comply with Section 3, why does this require a waiver. Mr. Thompson stated it requires a waiver because the bids were rejected the first time around and they are coming back to it to do it again. Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED C. Alternatives to Provide Employee Bonus. No discussion was held since this item was discussed during Item 7A and was removed from the budget. D. Renewal of City Non - Benefit Insurance. Motion: Approve renewal of insurance, effective October 1, 2011 through September 30, 2012 as indicated above and within Attachment 1 and authorize City Manager to sign related insurance renewal documents. Moved by Fletcher, Seconded by Woods. Human Resource Manager George Foster summarized his staff report stating he recommends renewal with the current insurance carrier. He answered questions from the Commission. Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED E. Change Order #1 (Bid 1011 -16) for Sludge and Odor Control Project for Time Delay and Related Project Inspection Cost. September 12 2011 REGULAR COMMISSION MEETING Page 11 Motion: Authorize the City Manager to execute Change Order No. 1 for WPC Industrial Contractors, LLC for additional time at no added costs. Approve additional funds for J. Collins Engineering Associates, LLC for extended inspection services in the amount of $21,015.60. Moved by Fletcher, Seconded by Parsons. Public Utilities Director Donna Kaluzniak summarized the Change Order, explaining the equipment delay was causing a delay with the project. She stated the contractor is requesting an additional two months in time, he is not requesting additional money. She further stated the only additional funding staff is requesting is some extra money for their inspector. She explained the engineer has agreed to waive his fee for the additional construction administration costs. Ms. Kaluzniak answered questions from the Commission. She stated it is her recommendation that the City pays for the additional inspection. Discussion ensued. City Attorney Alan Jensen stated he believes the contract with WPC has a force majeure or Act of God provision that would basically prevent us from recovering damages against them for something they didn't cause and that was not foreseen. John Collins, J. Collins Engineering, explained the time was set at the beginning of the project based on the time of construction and the time to get the equipment but there is one component, the mixer, that they are having a problem getting. He stated he believes the 60 -day extension will be adequate and does not believe they will need to come back and ask for additional time. Discussion ensued. Votes: Aye: 4 — Borno, Fletcher, Parsons, Woods Nay: 1— Daugherty MOTION CARRIED F. Change Order #3 (Bid 1011 -01) for WWTP #1 Improvement Project for Additional Cost and Contract Extension. Motion: Authorize the City Manager to execute Change Order No. 3 for WPC Industrial Contractors, LLC in the amount of $26,432.64. Moved by Parsons, Seconded by Fletcher. Ms. Kaluzniak summarized her staff report, explaining the two components of the change order. She stated she is requesting the additional funds for the valves and the additional time for the contractor. Ms. Kaluzniak answered questions from the Commission. Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED September 12 2011 REGULAR COMMISSION MEETING Page 12 G. Approval of Memorandum of Understanding with Alachua County Sheriff's Office for Radio System Upgrade. Motion: Authorize the City Manager and Chief of Police to sign the Memo of Understanding with the Alachua County Sheriffs Office. Moved by Parsons, Seconded by Fletcher. Chief Mike Classey explained the Memorandum of Understanding, stating the Federal Government has given money to the State of Florida Division of Emergency Management to be allocated to various regions. He stated this grant will do all of our police radio upgrades. Chief Classey answered questions from the Commission. Votes: Aye: 5 — Borno, Daugherty, Fletcher, Parsons, Woods Nay: 0 MOTION CARRIED City Manager 9. City Manager A. City Manager's Report. City Manager Jim Hanson explained the emergency sewer repair at Willow Cove. Ms. Kaluzniak showed slides of the area and answered questions from the Commission. Mr. Hanson stated he received notice from the State Department of Environmental Protection's Division of Water Facilities Funding that they are agreeing to amend our SRF agreement to include the funding for the $2.4 million for sludge and odor control project. He stated this means almost all of our financing has come under the State SRF loan which has a lower interest rate than the open market so ultimately it will translate into lower rates for water and sewer for our customers. He stated there will be some paperwork involved. Reports/Requests 10. Reports and /or requests from City Commissioners and City Attorney City Commissioners City Attorney Commissioner Parsons • Announced that Steve Rosenbloom's father -in -law passed away and the funeral is tomorrow. He stated he was a great guy and asked that they say a prayer for the Rosenbloom family. Commissioner Daugherty • Asked City Manager to provide a projected reconciliation of the current year's budget. Informed the Commission he previously asked the City Manager for a report on what would happen if they had to de -fund the Assistant City Manager position. Stated as the City of Jacksonville is responsible for providing animal control for us, he will be looking to see if any adjustments need to be made there. He stated the feedback he has received from citizens is that we have too high a level of animal control. Stated the minutes from the meeting he and Commissioner Woods had with the newly elected officials are available. September 12, 2011 REGULAR COMMISSION MEETING Page 13 Mr. Hanson asked Commissioner Daugherty for clarification on the report he requested on the reconciliation for the current year budget before the next meeting. Commissioner Daugherty stated he needs a projected report and knows he can't have exact numbers because the year won't be done. Mr. Hanson stated staff does project our best estimates in the budget that is presented to the Commission in late August. He stated they could review it to see if anything is significantly different that they foresee close to the end of the fiscal year. Commissioner Fletcher cautioned that they remember it's not a typical income statement. He stated you will have areas where, if we are under budget on a capital improvement, we won't draw down money from a bank loan. He further stated with all of the various enterprise funds you don't just add it all up and say this is what our difference is; you have to look at it from a fund by fund, department by department basis, so it is pretty complicated. He stated a credit in one enterprise fund can't necessarily be used to offset a debit in another enterprise fund. Mayor Borno asked Commissioner Daugherty if he was advocating that we go to Jacksonville Animal Control. Commissioner Daugherty stated maybe a happy medium. Mr. Hanson stated Jacksonville's patrol services are so minimal as to be almost nonexistent, but they do provide to us the service of euthanizing animals they pick up at our shelter. He stated from a standpoint of equity, we are getting the same thing everybody else in Jacksonville's gets so he believes they are living up to the terms of the 1982 Interlocal Agreement. Adjournment There being no further discussion, the Mayor declared the meeting adjourned at 8:30 p.m. Mike Borno, Mayor/Presiding Officer ATTEST: Donna L. Bartle, CMC City Clerk AGENDA ITEM # 3A SEPTEMBER 26, 2011 September 19, 2011 MEMORANDUM TO: The Honorable Mayor and Members of the City Commission FROM: Jim Hanso SUBJECT: Follow -up eport Purchase of the Chevrolet Volt At the last city commission meeting on September 12 a question was raised about whether or not the City could amend the grant contract with the State to use the funds budgeted for the purchase of an all- electric vehicle for some other energy improvement. Since that meeting, David Thompson checked with the grant administrators and was told that it is the State's position that the vehicle is included in the contract between Atlantic Beach and the State and unless some compelling reason is provided for amending the contract, the City should comply with the terms and conditions. Based upon the State's guidance, the City should proceed with the purchase of the Chevrolet Volt as recommended in the previous staff report. A second issue was raised about the Chevrolet Volt. Someone made a statement that the average life span of such a vehicle would be five years. The standard warranty on a Chevrolet Volt is eight years or 100,000 miles. Atlantic Beach does not declare a vehicle to be surplus for disposal until it is worn out. Obviously, how quickly it wears out depends on the type of usage (do we drive it on the beach for example) and the amount of mileage put on it. Typically, cars and light duty trucks that are not driven on the beach remain in our fleet for at least eight to ten years. Reconciliation of Current Budget Estimates Staff was asked at the last commission meeting to prepare additional estimates comparing those used for the projections of the FY -11 expenses and revenues as contained in the draft budget to the most current information. A program was written to compare current fiscal year projections as presented in the budget with year to date revenues and expenses as of September 13, 2011. After review of these, it is apparent that although there are a few accounts that may end the year with funds left over, there are also accounts that appear to be over their budget estimates. When you offset the overages with the shortages, there is not anything significant to warrant reappropriation in connection with the final adoption of the FY -12 budget. City of Atlantic Beach FINANCIAL REPORT AUGUST 2011 AGENDA ITEM # 4A SEPTEMBER 26, 2011 Cash Balances Total Restricted Cash $8,003,804 Total Unrestricted Cash $7,716,546 Prior Current Dollar Fund(s) 07/31/11 08/31/11 Change General $5,909,892 $5,699,517 ($210,375) Tree Replacement 3,509 3,509 0 Convention Development Tax 158,971 193,115 34,144 Local Option Gas Tax 40,234 58,371 18,137 Better Jax 1/2 Cent Sales Tax 190,037 186,621 (3,416) Police Training, Forfeiture, Grants, etc. 153,182 142,029 (11,153) Community Development Block & ARRA Grants (2,125) (14,393) (12,268) Debt Service 60,657 66,658 6,001 Capital Projects 2,077,117 2,150,405 73,288 Utility 3,380,364 5,052,150 1,671,786 Sanitation 716,182 659,508 (56,674) Building Code Enforcement 42,910 51,989 9,079 Storm Water 1,195,492 1,195,439 (53) Pension - Police 3,291 81,439 78,148 Pension - General 119,288 140,910 21,622 Investments - Unallocated Gains (Losses) 21,677 53,083 31,406 SBA - Florida Prime Total $14,070,678 $15,720,350 $1,649,672 Total Restricted Cash $8,003,804 Total Unrestricted Cash $7,716,546 Total $32,365,565 $33,210,026 $844,461 (1) Rate of return is 3.9% as of 08/31/11 (2) Rate of return as of 08/31/11 Cash and Investments Prior Current Dollar Interest Account 07/31/11 08/31/11 Change Rate Bank of America - Depository $2,195,951 $11,568,213 $9,372,262 0.270% US Treasury Notes 1,171,443 0 (1,171,443) 4.625% US Treasury Notes 2,206,566 0 (2,206,566) 3.625% Federal Farm Credit Bank Consolidated Bonds 1,148,496 0 (1,148,496) 4.875% Pimco Mutual Fund 2,098,716 1,067,500 (1,031,216) 2.054%(l) Putnam US Government Mutual Fund 2,096,980 1,073,643 (1,023,337) 5.076% (1) Eaton Vance Government Obligation Fund 999,055 1,007,762 8,707 4.085% (1) Loomis Sayles Limited Term Government & Agency Fund 0 1,000,000 1,000,000 3.380% (1) MorganStanley SmithBarney AA Money Trust 2,150,239 0 (2,150,239) 0.010% SBA - Florida Prime 282 282 0 0.230% Cash on Hand 2,950 2,950 0 N/A Subtotal 14,070,678 15,720,350 1,649,672 Rate of Return Police Pension Investments 6,629,021 6,411,544 (217,477) -3.66%(2) General Pension Investments 11,665,866 11,078,132 (587,734) -2.80%(2) Subtotal 18,294,887 17,489,676 (805,211) Total $32,365,565 $33,210,026 $844,461 (1) Rate of return is 3.9% as of 08/31/11 (2) Rate of return as of 08/31/11 City of Atlantic Beach FINANCIAL REPORT AUGUST 2011 Revenues AGENDA ITEM # 4A SEPTEMBER 26, 2011 Annual Fund / (Footnote) Estimate YTD - 92% YTD Dollar of Estimate Actual Variance Percent Variance General (1) & (3) $11,515,549 $10,559,758 Convention Development Tax 264,857 242,874 Local Option Gas Tax 463,523 425,051 Better Jax 1/2 Ct Sales Tax 658,424 603,775 Police Training, Forfeiture & Grants, etc. 185,917 170,486 Grants (2) 647,352 593,622 Debt Service 68,650 62,952 Capital Projects 903,000 828,051 Utility (3) 19,061,825 17,479,694 Sanitation 1,837,500 1,684,988 Building Code Enforcement 317,850 291,468 Storm Water 669,124 613,587 Pension - Police 964,726 884,654 Pension - General 1,522,969 1 1,396,563 $35,837,523 Total $39,081,266 $11,049,834 $490,076 4.64% 187,696 (55,178) - 22.72% 413,658 (11,393) -2.68% 594,033 (9,742) -1.61% 258,794 88,308 51.80% 39,061 (554,561) - 93.42% 65,744 2,792 4.44% 937,120 109,069 13.17% 12,904,665 (4,575,029) - 26.17% 1,647,110 (37,878) -2.25% 279,178 (12,290) -4.22% 759,264 145,677 23.74% 910,485 25,831 2.92% 1,452,394 55,831 4.00% $31,499,036 ($4,338,487) Analysis of Major Variances (1) The $490,076 positive variance in the General Fund resulted from having received 104.6% of the fiscal year to date budgeted property taxes. Also, the interest earnings from the City investments are 114.6% of the fiscal year to date budgeted amount. (2) The $554,761 negative variance in the Grant Funds resulted from having expended 6.4% of the budgeted fiscal year to date amounts. All of these grants receive revenues when the related expenditures are made on the projects and a reimbursement request is filed with the granting agency. (3) The $4,575,029 negative variance in the Utility Funds resulted from not having received the budgeted fiscal year to date loan proceeds. Partial receipts were received in December, 2010 and August, 2011. The City will receive additional loan proceeds as needed when the related expenditures are made on the project. If the loan was not included in this calculation, the variance would be a positive 9.7 %. City of Atlantic Beach FINANCIAL REPORT AUGUST 2011 Expenses AGENDA ITEM # 4A SEPTEMBER 26, 201 I Department I (Footnote) Governing Body City Administration General Government Planning and Building Public Safety Recreation and Special Events Public Works (1) & (3) Public Utilities (2) & (3) Pension - Police Pension - General Total Annual YTD - 92% YTD Dollar Percent Estimate of Estimate Actual Variance Variance $42,260 $38,752 $36,523 $2,229 5.75% 2,522,102 2,312,766 2,205,903 106,863 4.62% 910,895 835,291 569,442 265,849 31.83% 531,131 487,047 425,910 61,137 12.55% 6,128,038 5,619,414 5,106,795 512,619 9.12% 392,160 359,611 348,175 11,436 3.18% 6,804,017 6,239,284 5,225,859 1,013,425 16.24% 19,695,451 18,060,726 11,786,361 6,274,365 34.74% 548,977 503,412 548,411 (44,999) -8.94% 555,445 509,343 647,274 (137,931) - 27.08% $38,130,476 $34,965,646 $26,900,653 $8,064,993 Resource Allocation Personal Services (1) & (2) Operating Expenses (1) - (3) Capital Outlay (1) & (2) Debt Service Transfers Total Annual Estimate YTD - 92% of Estimate YTD Actual Dollar Variance Percent Variance $9,330,895 $8,556,430 $8,150,127 $406,303 4.75% 10,260,855 9,409,204 8,531,751 877,453 9.33% 13,878,313 12,726,413 6,108,873 6,617,540 52.00% 2,137,906 1,960,460 1,717,223 243,237 12.41% 2,522,507 2,313,139 2,392,679 (79,540) -3.44% $38,130,476 $34,965,646 $26,900,653 $8,064,993 Analysis of Major Variances (1) The positive variance in the Public Works department resulted from: only 10 of 11 monthly payments have been paid on the Advanced Disposal Services contract; retiring employees positions being vacant until replaced with employees at a lower salary; only 33.3% of the budget has been expended for the Stormwater Master Plan; and limited activity on the various Parks projects funded from this source — see Project Activity Schedule. (2) The positive variance in the Public Utilities department resulted from retiring employees positions being vacant until replaced with employees at a lower salary and limited activity on the various projects funded from this source — see Project Activity Schedule. (3) The positive variance in the Operating Expenses is partially due to 63.2% of the budget for repair & maintenance and 75.5% of the budget for professional & contractual services has been spent City wide. City of Atlantic Beach FINANCIAL REPORT AUGUST 2011 Project Activity - Current Year Activity Only AGENDA ITEM # 4A SEPTEMBER 26, 2011 Project Name Project Number Budget YTD Actual YTD Balance Status Public Safety PUO304 287,018 212,550 74,468 1 Lifeguard Building Roof Replacement LG0901 8,000 0 8,000 1 Police Building Renovation /Design /Construction PS0504 431,491 316,545 114,946 E Ground Storage Tank Rehab - Water Plant #1 PU1002 439,491 316,545 122,946 Public Utilities: Replace Well at Water Plant #1 PUO304 287,018 212,550 74,468 1 TMDL - WWTP #1 Design PU0905 91,205 91,204 1 C TMDL - Lift Station /Main Transfer Flow PU0906 1,708,709 1,515,531 193,178 1 Ground Storage Tank Rehab - Water Plant #1 PU1002 44,340 44,340 0 C Collection System Inspection & Rehab PU1004 27,788 27,789 (1) C Mimosa Cove Lift Station Upgrades PU1005 61,498 61,498 0 C Lift Station E Upgrades PU1006 48,183 48,183 0 C Well Rehab - Well # 1 @ Water Plant #1 PU1101 51,026 51,025 1 C Elevated Tank Rehab - Water Plant #2 PU1102 10,500 10,500 0 C Ground Storage Tank Rehab - Water Plant #4 PU1103 75,915 59,800 16,115 1 Replace 2" Water Main - 11th Street PU1104 79,875 15,021 64,854 D Sewer Rehab - Sea Oats Drive PU1105 300,000 286,727 13,273 C TMDL Upgrade /Construction - WWTP #1 PU1106 5,694,730 2,087,892 3,606,838 1 Replace Equipment - PW Yard Station PU1108 40,000 17,611 22,389 1 Plant Improvements - Master Plan PU1109 1,753 0 1,753 TMDL Sludge /Odor Improvements PU1110 2,659,914 170,858 2,489,056 1 Subtotal 11,182,454 4,700,529 6,481,925 Public Works: Riverbranch Preserve - Kayak & Canoe Launch PM0804 268,306 7,319 260,987 1 Howell Park Bridge Replacement PM1001 20,000 0 20,000 R Veteran's Park - Flag & Pavilion PM1006 70,263 69,843 420 C Dog Park - Hopkins Creek PM1008 27,800 26,448 1,352 C Gate at Dutton Island PM1101 20,000 19,558 442 C Lighting - Basketball Court PM1102 11,466 11,465 1 C Lighting - Security at Community Center PM1103 1,400 1,392 8 C Sod - Baseball Field PM1104 45,534 0 45,534 1 Sod - South End of Soccer Field PM1105 17,000 13,500 3,500 C Parking - Paved PM1106 50,263 0 50,263 R Water Fountain - Russell Park PM1107 5,000 0 5,000 X Veteran's Park - Phase II - Stage PM1108 43,435 43,434 1 C Security Camera - Donner Park PM1109 5,500 4,380 1,120 C Veteran's Park - Phase II - Memorial Garden PM1110 8,365 0 8,365 1 Royal Palms Design PW0808 3,294 3,294 0 D Royal Palms Stormwater Project PW0905 507,129 507,131 (2) C Bulkhead - Ditch @ Cavalla PW1005 9,472 9,472 0 C Sidewalk & Curb Replacement PW1101 25,000 14,734 10,266 1 Drain Line - Atlantic Blvd /East Coast Dr /Ahern St PW1102 50,000 0 50,000 R Subtotal 1,189,227 731,970 457,257 Total $12,811,172 $5,749,044 $7,062,128 Status Key A - Bid Advertised I - Project In- progress B - Bid Awarded N - Complete /Non - Capital C - Project Completed R - Re- budget Next Fiscal Year D - Design Completed X - Project Cancelled E - Design Phase AGENDA ITEM # 4A SEPTEMBER 26, 20I 1 City of Atlantic Beach, Fl. Utility Sales Report Gallons Water Plant Production Gallons 0000 August 2011 Gallons 62,834 August 2010 Revenue 19,787 Total Production Revenue Gallons Actual Revenue 64,249 Gallons Actual Revenue Water Sales Accounts 0000 Revenue Per 1,000 gi Accounts 0000 Revenue Per 1,000 gi Atlantic Beach 37,246 5,289 45,192 $165,634 $3.67 5,613 51,290 $188,442 $3.67 Buccaneer $8.61 2,432 19,057 $104,165 $5.47 2,447 18,143 $90,770 $5.00 Total Water Sales 7,721 64,249 $269,799 $4.20 8,060 69,433 $279,212 $4.02 Gallons Water Plant Production Gallons 0000 Atlantic Beach Gallons 62,834 Buccaneer Revenue 19,787 Total Production Revenue 82,621 Total Water Billed 0000 64,249 Water Loss for month: 18,372 Percentage Loss 22.24% Total 12 mo. Avg. Loss $250,591 16.88% Sewer Sales Atlantic Beach Buccaneer Total Sewer Sales Sewer Treatment Atlantic Beach Buccaneer Total Sewer Treated Gallons 0000 50,284 18,984 69,268 69,433 -165 - 0.24% 16.72% Gallons Gallons Actual Revenue Gallons Gallons Actual Revenue Accounts 0000 Revenue Per 1,000 gi Accounts 0000 Revenue Per 1,000 gi 47.680 $250,591 $5.26 5,140 34,116 $250,591 $7.35 5,149 37,246 $244,673 $6.57 2,359 19,867 $186,090 $9.37 2,329 19,238 $165,689 $8.61 7.499 53.983 $436,681 $8.09 N 7,478 56,484 $410,362 $7.27 Gallons Actual Revenue Gallons Actual Revenue 0000 Revenue Per 1,000 gI 0000 Revenue Per 1,000 gi 47.680 $250,591 $5.26 45.533 $244,673 $5.37 19.905 $186,090 $9.35 17.963 $165,689 $9.22 67.585 $436,681 $6.46 63.496 $410,362 $6.46 YO . qP -l ip 'Ak 1p 1. 1 ` , I y � -� �~IY . a . +,y 4. � ,`��,., 4 ` ; - yl 'p �� 5 - � { ' + _X' y�_.�tyR�r�Syiyy!_,`i' .7r �1yI41 E'�f 1 u, � �: {i ' '��-,L f'iol Al I sT . "4 1 P4.1 it c: k. i r=te- i .,�i :•��� +_ i ,�} 5' r � - .�, ., .`++9i ' " � � � �f'�� '�* i�' •i� _ y sj�'�Jr. r1F%, :i vF 1,y• _:i '.�f 1 - . J_T S �74 m l J1 �J�j 4 'y , 6 t th ----------------------------- owl N � I " . I AI 1� . . . . . . . . . tw% 4 OR ALA 4A L 6) + � �� +1� �,r� , raw .�, {� . nz F 0. AGENDA ITEM # 4C SEPTEMBER 26, 2011 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Annual Contract — Landscape Maintenance at Atlantic Blvd. Medians, Mayport Road Medians & Flyover areas, Town Center, City Parks & Common Areas, Bid #1011 -24 SUBMITTED BY: Rick Carper, P.E. Public Works Director DATE: September 16, 2011 BACKGROUND: On September 14, 2011 bids were received for the Annual Contract for Landscape Maintenance for Public Works. We had thirteen (13) firms attended the mandatory pre -bid meeting held on September 8, 2011. We had eight (8) firms submit bids, with a couple incomplete requirement requests. Bidders PW — Streets PW - Parks Total Chad Brock Enterprises $66,000.00 $69,780.00 $135,780.00 Grass Master $78,137.00 $82,311.85.00 $160,448.85 Martex Services $66,876.00 $73,440.00 $140,316.00 R &D Landsca pe & Irrigation $55,620.00 $63,489.00 $119,109.00 Total Package Landscape $35,015.88 $105,084.00 $140,099.88 Trim All Lawn Services, Inc. $77,100.00 $74,460.00 $151,560.00 Turf Masters $99,671.00 $85,469.00 $185,140.00 Valley Crest Landscape $74,349.00 $46,246.00 $120,595.00 BUDGET: Funds are budgeted as follows: 001 - 5002 -541 -3400 -- $28,413 001 - 5002 -541 -3402 -- $14,604 001 - 5001 -541 -3403 -- $17,864 001- 6020 -572 -3400 -- $66,000 126,881.00 RECOMMENDATION: Award and authorize the City Manager to sign the contract to the low bidder, R & D Landscape & Irrigation, the current annual contractor who has done an excellent job. City of Jacksonville said they would piggyback on this contract for R & D Landscape to maintain the other 11 medians on Mayport Road after it is awarded and have us oversee the contract to our standard. ATTACHMENTS: Bid Tabulation Sheet Bid is on file in the City Clerk's Office REVIEWED BY CITY MAN AGENDA ITEM # 4C SEPTEMBER 26, 2011 e m c c t m V N •� a 0 . 3 . 8 Q E 0 u m V�H O U 7 C C Q a CL S c ° o � g L• m '° vi x x x x x x x x x x x x x C. w ° o of A m a X x X X X X X X X X X X x X a ` O r 3 � N N 3 p N O m m O O Yf T �p a 0 X X x x x X X X x x X X X X N o N E yG N N m p C O E U a x x x x x x x x x x x x x x o � w N � •� X x x X X x X X X X X X X X a � g C G v m Z i x x x x x x X x X x X X X x Z g N N O O o N S x x x x x x x x x x x X X x co a a C7 N Q N v O p N O u m W W p O O W m A 'fl a X X X X x X X X X X x x x X � L G U W N N N y o d A w w tz C p Vl V by ' fry � Q A to p� (U qq •I � � { E T H Q cF. L .��• c d O rl a �_ bo & of v c 00. d ++ to U °�° �PC �a oc E° c w d °' .° 0 a A rn A CG 5 3 04 U U ro A d d v v, A E+ m T m Gt O1 a !4 0 0 N . C 0 w d 3 >4 0 m a u . L E .O r 0 c 0 • C 0 c a 3 a Q Z w LAJ Z � Q � � o N O_ N � � CG Z SW CL W Q N Z Z O i � Z o p Z Q N f-I 0 e-i AGENDA ITEM # 4C SEPTEMBER 26.2011 3 a� 88 8 8 8$ 8 8 8 888 8 8888$ 8 8 e Z O q u� o �^, q $ e� o ` o N °o v a in r� C v g D g g 8 8 8 8 5 g o 8 °0, 8 8 8 8 o m ry r 8 8 g g g 8 8 8 8 8 8 8 p S 8$ O p 8 8 C Z Q %n LA a OQN.1 6 y 8 is ryO 10 r, 'D 00 O p p Q y V tpNA N N t e 00 N N to V/ n to 4A Vf N O O ID q O Qf v�1 g Ch p H O v p N O sr N pa8� O iA Vf H V} 1�A Vr t H Q 88 g g 8 8 8 8 8 8 88888888$ g 8 z g g g$ 8 8 g 8 0. 8 5 9 C 8 C Q N .y N N V'F a v/L .y N .ti h e�i N e+i M m Vf ri N w m ry 9 88 8 8 8 8 8 8 808 8 81;88 8 8 o �; C7 0 o 0 o $ I o o �; 0 8 �, 8 n 8 �; � `8 �, o g n o g m n o o V F. N to 1A N m 1A N t? 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A p N O O O t O ID vii O O p 1 O O O p � O S 6 tD m N w p 8 tG V tp�p tD Vf p 8� O N 'IA � � N N Vf Vf iA 1h Vl Vf N M t/t VL N 8 8 p 8 8 8 8 pp Q pp op pa MO. at Ilk ry N N H N to u> N H y h H vA V1 V1 W N Vf H N H d C W N Y N N N N N N N 00 00 00 00 00 00 00 OD co 00 w pp Y V % M m m � O N N N N N N N N N N N N N N N N N N N N X C N rl rl ri e-1 ri rl e/ ei eel ri N eH rl ei �-/ r1 r1 �-1 e-1 � = p O p 8 p S p O O p O p O g p O p O p O pp p p O 8 p pp v 0 C � 8 [ Q 2 8 y 4 O O O N O ' P� M M N O N N H V/ N �A to W rR Vf Vf {/1 M N VY V} N ul to N w � c w e Q it I m u o S q Nf A c m a m v Z c Y LL C 2 _< t U N w c V c d d Y V u CC m �i u m t0 .O O m m i ,, m mo w . •`-' � a Y N a a N d a c J Y o 0 3 Q z 3 1; > � > a 3 " m no c m d o N w w N9 m 2 c v t v �n d ! i1: rri a m m m O m C� ' op . g LL c'O L d U u�. C m w C 2 , 0 .� O O O K 1-- O 0 AGENDA ITEM # 4C SEPTEMBER 26.2011 8 8 8 8 8 8 8 8 , � g 4/1 iA N N H M N M a Q N a w1 a p 0 M N N N N N il! N 8 8 8 g g 8 a p 0 M N N N N N il! 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H pj ri 8 8 8 8 8 8 B D 8 g g 8 $ 00 C ci C; Q tp fQO� cs N y 88888$88 8 qt N 0 a, N 00 m W Cp N H to to Nf N N 8 8 g g 8 8 8 w aq e g 0°0 e , N N N h H N N 1A LO An Ill N O N m N u i O n a m v g g 8 8 8 8 8 8 8 }p 8 o¢ Q g M 1pN a 0 pppp M w w w M M M H N � a+ N In kn ta 4^ 8 8 8 8 8 8 8 8 e ° ° to O V t f0 O N N � I�iI v uNi N y � N c N o a a� d a s a s a ° L Q a I � EE o : o E m V u m f0 m m m ¢ N C w Y fiR O m m c Q In vI in N N in 'p c ° y � In �+ yy cc 0 0 N ui N ui m 2 ui a W N 1 6 Z 2 d O O co c 6� 00 } 09 � Qi O c�.i V e-f Ln a N a O O VI b Q C Y ca w O " Y C O _C Y X O 3 0 it N � 7 =O E y e w M x 0 3 00 Ol 1 3 • a; fa Tg to 3 M Lo y 3 N O 4 W Ln Ql aj fN to a E w � c � v v s 3 `° 3 w °J C 3 0 d Ip Q N coF a � E C u u M p� u y acO o F C AGENDA ITEM # 4C SEPTEMBER 26, 2011 AGENDA ITEMS # 6A/7A SEPTEMBER 26, 2011 CITY OF ATLANTIC BEACH, FLORIDA CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Public Hearings on adopting Resolution 11 -25 for the Millage Rate and adopting Ordinance #20 -11 -111 establishing the Operating Budget for fiscal year 2011 /2012. SUBMITTED BY: Nelson Van Liere, Finance Director DATE: September 15, 2011 BACKGROUND: In order to adopt a millage rate and operating budget, the City Commission must adhere to a strict process per state law. Please find attached an outline for the public hearings to be held on September 26 2011 in the Commission Chambers at 6:00pm. The format is the same as in previous years and is to be read into the record as presented in order to assure compliance with the TRIM laws (s.200.065, F.S.). Prior to these hearings, the City Manager presented a Proposed Operating Budget and held three workshops to review and make adjustments with the City Commission's guidance. The Proposed Operating Budget is funded using the millage rate of 3.3285 mills. This is the same as the roll back rate. This is the second public hearing for the final adoption of the millage by resolution and a second public hearing for the final adoption of the Operating Budget, Ordinance #20 -11 -111. RECOMMENDATION: 1.) Hold two public hearings as described in the attached outline to approve both the Millage Rate of 3.3285 mills and the Operating Budget Ordinance #20 -11- 111 with total expenditures of $29,582,340. ATTACHMENTS: Agenda for Public Hearings Resolution #11 -25 Ordinance # 20 -11 -111 Budget Summary of all Funds Schedule A: Proposed Changes to Final Budget REVIEWED BY CITY MANAG AGENDA ITEMS # 6A/7A SEPTEMBER 26, 2011 ADOPTION OF THE MILLAGE RATE AND OPERATING BUDGET FOR FISCAL YEAR 2011/2012 First item to be considered: Adoption of the Millage Rate by Resolution 11 -25 State the following: The Tentative Millage Rate is 3.3285 The Roll —Back Rate is 3.3285 The Tentative Millage Rate is the same as the Roll -Back Rate with no percent difference. The purpose for adopting the millage rate of 3.3285 is to maintain a level of ad valorem tax revenue sufficient to maintain adequate funding for the existing level of services at anticipated increased cost and to continue to maintain the City's infrastructure. Motion to adopt a Millage Rate for operating purposes of 3.3285 Open Public Hearing Close Public Hearing Discussion and Vote Second item to be considered: Ordinance #20 -11 -111 establishing the Operating Budget for fiscal year 2011/2012 of $29,582,340 Motion to adopt Ordinance #20 -11 -111 establishing the Operating Budget for fiscal year 2011/2012 Open a Public Hearing Close Public Hearing Discussion and Vote AGENDA ITEM # 6A SEPTEMBER 26, 2011 RESOLUTION NO. 11 -25 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA LEVYING THE AD VALOREM PROPERTY TAX MILLAGE RATE FOR MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012; STATING THE PERCENTAGE BY WHICH THE MILLAGE TO BE LEVIED EXCEEDS THE ROLLED -BACK RATE; AND, PROVIDING AN EFFECTIVE DATE. WHEREAS, Florida law requires the City Commission of the City of Atlantic Beach, Florida, to pass a resolution levying the millage rate for ad valorem property taxes for municipal purposes on all taxable property within the city limits of the City of Atlantic Beach, Florida, for the fiscal year beginning October 1, 2011 and ending September 30, 2012; and WHEREAS, Florida law requires said resolution to state the millage rate to be levied, and also, to state the percentage by which the millage rate to be levied exceeds the rolled -back rate as computed pursuant to Florida law; and WHEREAS, the City Commission of the City of Atlantic Beach, Florida, has duly considered the budgetary requirements of the City; has adopted a tentative budget for the fiscal year beginning October 1, 2011 and ending September 30, 2012, based on a millage rate of 3.3285 mills on the taxable property within the City; and has acted in accordance with the terms, provisions, and procedures contained in section 200.065, Florida Statutes; NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Atlantic Beach, Florida, that 1. The ad valorem property tax millage rate for municipal purposes to be levied on the taxable property within the city limits of the City of Atlantic Beach, Florida, during the fiscal year beginning Octoberl, 2011 and ending September 30, 2012 is hereby set at the rate of 3.3285 mills. 2. The percentage by which this millage rate to be levied exceeds the rolled -back rate of 3.3285 is 0.00 %. The millage to be levied is the rolled back rate. 3. This resolution shall take effect immediately upon its passage and adoption by the City Commission of the City of Atlantic Beach, Florida. ADOPTED at a public hearing by the City Commission of the City of Atlantic Beach, Florida on the 26 day of September 2011. Mayor / Presiding Officer Approved as to form and correctness: AGENDA ITEM # 6A SEPTEMBER 26, 2011 Alan C. Jensen, Esquire City Attorney ATTEST: Donna L. Bartle City Clerk AGENDA ITEM # 7A SEPTEMBER 26, 2011 ORDINANCE NO. 20-11-111 AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012. WHEREAS, the City Commission of the City of Atlantic Beach, Florida, on September 12, 2011, held a public hearing as required by Florida Statute 200.065; and WHEREAS, the City Commission of the City of Atlantic Beach, Florida, set forth the appropriations and revenue estimate for the budget for Fiscal Year beginning October 1, 2011 and ending September 30, 2012 in the amount of $29,582,340. NOW, THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA, that; The fiscal Year 2011/2012 budget be adopted, and 2. This ordinance shall take effect immediately upon its adoption. Passed by the City Commission on first reading this day of September 2011. Passed by the City Commission on second and final reading this day of September 2011. Louis M. Borno Mayor / Presiding Officer Approved as to form and correctness: Alan C. Jensen, Esquire City Attorney ATTEST: Donna L. Bartle City Clerk AGENDA ITEM # 7A SEPTEMBER 26, 2011 City of Atlantic Beach Combined Summary of Revenues and Expenditures Summary of all Funds Actual Actual Estimate Budget Increase 2008 -2009 2009 -2010 2010 -2011 2011 -2012 (Decrease) Cash Forward 28,149,952 29,093,219 30,599,832 32,852,178 2,252,346 Revenues General Fund 10,533,938 10,821,328 11,419,109 10,964,641 (454,468) Special Revenue Funds 1,360,663 1,731,870 1,991,926 1,644,012 (347,914) Debt Service Fund 68,676 71,152 68,850 71,300 2,450 Capital Project Fund 331,340 1,085,724 923,430 2,255,737 1,332,307 Enterprise Funds 12,721,991 12,027,437 22,198,728 11,411,549 (10,787,179) Trust and Agency Funds 2,396,859 2,826,710 2,837,495 3,354,330 516,835 Total Revenues 27,413,467 28,564,221 39,439,538 29,701,569 (9,737,969) Other Financing Sources 654,605 679,211 0 0 0 Total Resources 56,218,024 58,336,651 70,039,370 62,553,747 (7,485,623) Expenditures General Fund 12,848,407 9,721,772 10,577,380 10,913,970 336,590 Special Revenue Funds 1,632,369 2,236,249 2,214,401 1,717,788 (496,613) Debt Service Fund 71,359 71,560 71,342 70,783 (559) Capital Project Fund 14,213 29,901 548,360 4,336,328 3,787,968 Enterprise Funds 10,678,703 13,900,595 21,704,457 11,214,929 (10,489,528) Trust and Agency Funds 980,896 1,066,368 1,347,644 1,328,542 (19,102) DIVISION TOTALS 26,225,947 27,026,445 36,463,584 29,582,340 (6,881,244) Other Financing Uses 898,858 710,374 723,608 0 (723,608) Cash Reserves 29,093,219 30,599,832 32,852,178 32,971,408 119,229 Total Expenses and Cash 56,218,024 58,336,651 70,039,370 62,553,747 (7,485,623) Resource Allocation Personal Services 8,974,257 8,946,509 9,196,665 9,807,410 610,745 Operating Expenses 9,529,952 9,039,430 10,129,581 10,209,523 79,942 Capital Outlay 2,261,605 5,141,669 12,908,367 5,609,552 (7,298,815) Debt Service 1,680,417 1,679,951 1,706,464 2,297,807 591,343 Transfers 3,779,716 2,218,886 2,522,507 1,658,048 (864,459) Total 26,225,947 27,026,445 36,463,584 29,582,340 (6,881,244) AGENDA ITEM # 7A SEPTEMBER 26, 2011 Schedule A Proposed Changes to Final Budget Adjusted Proposed Revenues: $29,701,569 Adjusted Proposed Expenses: $29,647,486 Removal of Employee Bonus <65,146> Revised Budgeted Expenses: 29.582,340 AGENDA ITEM # 7B SEPTEMBER 26, 20I I ORDINANCE NO. 95 -11 -104 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 4 OF THE CODE OF ORDINANCES, ANIMALS, AND CHAPTER 13, OFFENSES, TO DELETE ANY REGULATION OF FIREARMS AND AMMUNITION, TO CLARIFY THE DEFINITION OF REPLICA FIREARMS, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Florida Legislature has declared that, pursuant to the amended Fla.Stat 790.33, effective October 1, 2011, it is occupying the whole field of regulation of firearms and ammunition to the exclusion of all existing and future county, city, town or municipal ordinances relating thereto, and has declared any such existing ordinances null and void, and WHEREAS, the Code of Ordinances of the City of Atlantic Beach contains certain provisions in Chapters 4 and 13 which regulate firearms which must therefore be amended- and/or clarified in order to comply with F1a.Stat 790.33, as amended, and WHEREAS, the Legislature has imposed prohibitions and penalties which may apply if the City does not comply with the provisions of F1a.Stat 790.33, and WHEREAS, the City will continue, however, to enforce all Florida state statutes which regulate firearms and ammunition. NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1: Sec. 4 -4 of the Code of Ordinances of the City of Atlantic Beach, Florida, is hereby amended to read as follows: "Sec. 4 -4. City designated bird sanctuary, shooting, trapping, hunting molesting, etc., of birds prohibited; exception. (a) The entire area embraced within the city is hereby designated as a bird sanctuary. (b) It shall be unlawful to trap, hunt, sh oo t or a ttenVt to s or molest in any manner any bird or wild fowl or to rob birds' nests or wild fowl nests; provided, that if starlings or similar birds are found to be congregating in such numbers in a particular locality that they constitute a nuisance or a menace to health or property, in the opinion of the proper health authorities of the city, then the health authorities shall meet with representatives of the Audubon Society, bird club, garden club or humane society, or as many of the clubs as are found to exist in the city, after having given at least three (3) days' actual notice of the ti-me and place of the meeting to the representatives of the clubs. AGENDA ITEM # 711 SEPTEMBER 26, 2011 (c) If as a result of the meeting no satisfactory alternative is found to abate the nuisance, then the birds may be destroyed in such number and in such manner as is deemed advisable by the health authorities under the supervision of the chief of police of the city." SECTION 2: Secs. 13 -3 and 13 -8 of the Code of Ordinances of the City of Atlantic Beach, Florida, are hereby amended to read as follows: "Sec. 13 -3. Discharging Rrearms, air guns, etc., prohibited. (a) It shall be unlawful to discharge any loaded air gun, air rifle, air pistol or similar device within the city. (b) This section does not apply to a person lawfully defending life or property or performing official duties. the disc ar of " f ir - eaf " • Sec. 13 -8. Replica firearms — Definition. Replica firearms shall mean any device or object made of plastic, wood, metal, or any other material which is a replica, facsimile, or toy version of, or is otherwise recognizable as a pistol, revolver, shotgun, sawed -off shotgun, rifle, machine gun, rocket launcher, or any other firearm and shall include toy guns, movie props, hobby models, starter pistols, air guns, pellet guns, BB guns, or any other device which might reasonably be perceived to be a real firearm but cannot, are not designed to and cannot readily be converted to expel a projectile by t he action of an explosive SECTION 3. This Ordinance shall take effect on October 1, 2011. PASSED by the City Commission on first reading this day of .2011. PASSED by the City Commission on second and final reading this day of 2011. ATTEST: DONNA L. BARTLE City Clerk LOUIS BORNO, JR. Mayor, Presiding Officer Approved as to form and correctness: ALAN C. JENSEN, ESQUIRE City Attorney 2 .i • f� �' ''�S'��J a- 4 WA r # !`- ;� r4 � � � r l �� "�'r`'y iR f � i ; � �;__� J i,� 4 Y ■�,�`Y,' =r.1: .. i; f �;Y � # ■ # I� � •� `r�J�.l� � i - ' ' 'Qcii• R. . }4'�L�fir'��.� x w }�- l:yY.��k{J',�i.v_f�.�i: � I AL • ' +4 'I� r�,- �0. .V i� �r.;.�l .:i: 'fi.7n s { ���1 ''S ?, .:k�r.�:': '�.: +r � Y�•K1 }� *�, �q+ 4 `4� x l5 iii 7, "�.+�`�' :T���,,',r*� 4 , c. ��• F� •. ���}{+•+ 7riAGGV. - � I `,73' =. ;rs11 ,.y!fy'r ¢� ,.� -#., , " �sti.`L i:JC Y•, t: ,fy' ■il :. L' •�•r - �•I [::S. L. �, 1,�- +. _� �L �'� r `7i,•{; r:�,,� ,f. ' }s. 4 � �' t - �' G , i , �4 Y•+lty, y r � Z� , �y5 ;; ; �,yom" 3 . . 17ri� .} - 0 LL: � +1i� l n�'i�J�r'�:� , e'�41 d'I•. 7 ' ±' '' R5 � i i'4:• 4'.sr L i ,�J�lye'� k. fr y . � ���•�,f ,.�f,�r• 8�,"i '��Y - i�'�4, ;1 �� S.. 1 '+ - U': >�: I f f���i J }`.. 1,1 i .. a_Y +' *�4 , ' - i ; { r rv l � . e ' } � �i�y .��,. r rf y S �I s -. 4�- IrY l': .rte ^' 1 ?f^ R `£` �l. y €�'� 7 ? �Itf ■r +. ik 1 .; {::L ,iii .', [-� A r�i■I.I:I i•�y11' ■ 1 I':,. ,` �' [.' �1 b; 'a:.: � - ls 7 rr��■1 , i,J �,1 , a, :,• .Jj �� _ +� .lii l i. n'Y 'i�r5Yl•} �. ,'aJ:Y r :. i.. f1RS��Yllli;��+?1� r rc r 41 h!yr `' • 4 r r ... ia +r? `1. . - r,�• :: >, rla!r. 4:; 7. � N gg 'I, l ■• S i + � .y� .x + .,r: ;• a. ' '+ .. ' + 1. 3'�'� � - ���1.■I�: { �r , `11:'d.�i•J;`;�' • "� My i,�.} 'I .s�1�l� ■ ; .. .i_i' >I,I;` - - J: S: e.' fi 4 'S` +' w - � '.1llR�+ E�.. ' t s ��.,� � s F .. i 7i7r ■ ''■' '�f J.� � r�f "�'� _a •', Vi'��I Il+4 "J �- ` C t'.�:�« . 1 = 3 - �r': �- r7�`(ik t,•f -� ,,. � ' T 1 Y � A r �Y rw i ry� i■?fn i "Y { AGENDA ITEM # X SEPTEMBER 26, 2011 ORDINANCE NO. 80 -11 -81 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA INCREASING THE MONTHLY STORM WATER UTILITY FEE BY AMENDING CHAPTER 22 UTILITIES, ARTICLE IV, STORM WATER MANAGEMENT, DIVISION 2 RATES AND CHARGES, SECTION 22 -335 FEES; PROVIDING FOR INTENT; PROVIDING FOR THE ADOPTION OF A NEW RATE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has determined that it is necessary increase the storm water fees for the purpose of generating sufficient revenues to fund current operating costs and to lessen the dependence on transfers from other funds, and; WHEREAS, the proposed storm water budget for fiscal year ended September 30, 2012 includes a one dollar and eighty -nine cent increase in the storm water utility fee , and WHEREAS, it is the City's long term goal to someday recover the entire cost of the storm water utility through user fees. NOW, THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA, that; SECTION I. Intent It is the intent of the City of Atlantic Beach, Florida to raise the monthly fee for storm water utility services from $5.00 to $6.89 per equivalent residential unit (ERU) per month. SECTION 2 . Section 22 -335 Fees; is amended as follows: Sec 22 -335. Fees (a) ER U rate The fee per ERU billing unit shall be five d oll ($`•"0) six dollars and eighty -nine cents ($6.89) per month. SECTION 3 . Severability If any section, sentence, clause, or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. AGENDA ITEM # X SEPTEMBER 26, 2011 SECTION 4 . Effective Date This Ordinance shall take effect upon its final passage and adoption. Passed by the City Commission on first reading this Day of September, 2011. Passed by the City Commission on first reading this Day of October, 2011. Louis Borno, Jr. Mayor / Presiding Officer Approved as to form and correctness: ATTEST: Alan C. Jensen, Esquire Donna Bartle City Attorney City Clerk U4 As MkL bK m I I 1 4' 9alon A OA 4 1 • i3r�,, '�T:. ` .�,'S't. � r ' �}-•>'�l�i'- i � � � � +:1�_ ":� �, r I ' :, 77 J? .i ys�� + ' -J++ ' ia` •n'� - - �� ? 5�, ^ rt- - -`5 � i� "'i��' wo I 011 � i2 6 + � .f . 1 '.+ L J�a i +�a� � n � .�"_ .� Y � +r te "a� r�.� . + . 'Sr' .. r � - �' �.Yi ,,"�i 'fir �'"�' �f z . i��.�ti�i�. '� - 5: ° �` } * 4 ��. �:� +. . � : �•�� °�`�I'= s}"';} � Apt'' .. � 3�, �ti1 y �'�'k � F::. v" 77 r") Ir m j r7 A� M'7 V:v, L It�Y:e.lt I.r�Ry�l�y+1y� : r .ttFt: 1�L 101 XJ..A "ll lr "M PNT.- Nt L AGENDA ITEM # 7D SEPTEMBER 26, 2011 freestanding signs as Atlantic Beach along the Mayport Corridor, which is scheduled for amortization in 2018. Therefore, it is possible for Atlantic Beach, Neptune Beach and Jacksonville to be enforcing similar sign regulations following our amortization periods. It is clear that all three cities are trying to eliminate signage blight by reducing the allowable height of freestanding signs. Additionally, Section 17 -52.- Requests to waive certain terms of this chapter of the City Code allows for a waiver to be issued by the City Commission whenever an applicant can demonstrate a burden in complying with the regulations. Staff would support such a waiver where it is demonstrated strict compliance would interfere with public safety. Attached is a list of businesses within the City with freestanding signs, with a notation of which addresses have been issued permits and are in compliance with current sign regulations. There are currently 73 business locations with freestanding signs, approximately 54 signs will be required to conform to the new regulations. Since 2008 we issued 19 sign permits that were required to comply with our current regulations. BUDGET: No budget impact RECOMMENDATION: Adopt proposed ordinance 60 -11 -16 allowing a new extension of time for compliance with the sign amortization regulations from September 9, 2012 until January 1, 2015. ATTACHMENTS: 1. List of freestanding signs 2. PROPOSED ORDINANCE 60 -11 -16 AGENDA ITEM # 7D SEPTEMBER 26, 20I 1 List of freestanding signs Address Type of Business 363 Atlantic Blvd. Shoppes of Northshore 375 Atlantic Blvd. Prudential Realty Permit #06 -32923 403 Atlantic Blvd. Radio Shack 425 Atlantic Blvd. Motel 435 Atlantic Blvd. McDonalds 469 Atlantic Blvd. Subway Strip Mall 501 Atlantic Blvd. Beach Diner 535 Atlantic Blvd. Strip Mall 599 Atlantic Blvd. Eakin and Sneed Attorneys 615 Atlantic Blvd. Coral Reef Animal Hosp. Permit #03 -26553 619 Atlantic Blvd. Monahan's 675 Atlantic Blvd. Calvin Cole Day Spa 715 Atlantic Blvd. BP Gas 719 Atlantic Blvd. Dunkin Donuts Permit #07 -1461 725 Atlantic Blvd. North Beach Center (2) Permit #03 -26501 751 Atlantic Blvd. Atlantic Theaters 801 Atlantic Blvd. Jax Federal Permit #07 -788 815 Atlantic Blvd. Pizza Hut Permit #09 -793 835 Atlantic Blvd. Sea Breeze Car Wash 980 Atlantic Blvd. Billboard 1021 Atlantic Blvd. Atlantic Shopping Center 1031 Atlantic Blvd. Wells Fargo Permit #10 -1393 1051 Atlantic Blvd. Advance Auto Parts 1067 Atlantic Blvd. Jiffy Lube Permit #10 -255 1071 Atlantic Blvd. Pier 1 Imports Permit #11 -2434 1073 Atlantic Blvd. Atlantic Storage 1075 Atlantic Blvd. Doggie Day Care Permit #08 -1694 1079 Atlantic Blvd. Strip Mall 1089 Atlantic Blvd. Strip Mall 1099 Atlantic Blvd. Pawn Shop 1177 Atlantic Blvd. Irrigation Business 37 W 81h Street Wilson Trailers 1 Fleet Landing Blvd Fleet Landing Permit #10 -1227 1541 Main Street Solar Business 1545 Main Street ABC Business Center 310 Mayport Road Atlantic Storage 390 Mayport Road Club 280 499 Mayport Road Chinese Food 501 Mayport Road Food Mart 510 Mayport Road All Star Automotive Permit #04 -28532 645 Mayport Road Multi- office Complex 660 Mayport Road Strip Business Center 680 Mayport Road Atlantic Beach Assembly Permit #06 -33992 750 Mayport Road Tropic Air Conditioning 801 Mayport Road Office Building AGENDA ITEM # 7D SEPTEMBER 26, 2011 890 Mayport Road Murr's Auto 1001 Mayport Road US Post Office 1110 Mayport Road Car Wash 1130 Mayport Road Auto Clinic Strip Mall Business 1197 Mayport Road Safari Gas 1200 Mayport Road AEGI Engineers 1211 Mayport Road BP Gas 1221 Mayport Road Strip Mall Business 1400 Mayport Road Atlantic Motor Sports 1420 Mayport Road Specialty Marine 1500 Mayport Road Hardees 1600 Mayport Road Texaco Gas 1650 Mayport Road U -Haul 1770 Mayport Road American Storage 1790 Mayport Road Roland's Seafood 1850 Mayport Road Food Mart 1919 Mayport Road Rick's Used Cars 1939 Mayport Road Alex & Alex Salon 1996 Mayport Road New Friendship Church 2383 Mayport Road Pan Am Storage 2389 Mayport Road Best Western 2401 Mayport Road Comfort Inn 2405 Mayport Road Walgreens 2425 Mayport Road Kangaroo 295 Royal Palms Dr. ABC Liquors 31 Seminole Road King Strip Mall 32 Seminole Road Sunnyland Laundry 28 Sherry Drive The Palms Permit #04 -29364 Permit# 11 -1702 Permit #09 -544 Permit #06 -33333 Permit #09 -1260 Permit #10-643 AGENDA ITEM # 7D SEPTEMBER 26, 201 I ORDINANCE NO.: 60 -11 -16 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 17 OF THE CODE OF ORDINANCES, SIGNS AND ADVERTISING STRUCTURES, ARTICLE IV, NONCONFORMING SIGNS AND WAIVER TO CERTAIN PROVISIONS, SEC. 17 -51 NONCONFORMING SIGNS, TO ALLOW UNTIL JANUARY 1, 2015, FOR NONCONFORMING SIGNS TO COME INTO COMPLIANCE, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Sec. 17 -51(5) of the Code of Ordinances requires that all nonconforming signs come into compliance with all regulations contained in Chapter 17 of the Code of Ordinances by September 9, 2012, and WHEREAS, the recent state of the economy in our nation and in Atlantic Beach has made it financially difficult for many sign owners to come into compliance with all sign regulations, and said economic and financial difficulties are expected to last well beyond September 9, 2012, and WHEREAS, the City Commission has determined that it is in the best interests of the citizens of Atlantic Beach that the time to come into compliance with the sign regulations in Chapter 17 should be extended. NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. Sec. 17 -51(5) of the Code of Ordinances of the City of Atlantic Beach, Florida, is hereby amended to read as follows: "(5) Notwithstanding the preceding provisions of paragraphs (1) through (4), all signs permitted within commercial and industrial zoning districts, pursuant to section 17 -6 of this chapter, shall be made to conform with the provisions of this chapter, as may be amended ...: +>,;,, +o„ (1 0 ) years „� +r,o tin 02 12, ., hieh sha4l be Septe o, 2 012 on or before January 1, 2015. SECTION 2. This Ordinance shall take effect immediately upon its final passage and adoption. PASSED by the City Commission on first reading this day of , 2011. PASSED by the City Commission on second and final reading this day of , 2011. AGENDA ITEM # 7D SEPTEMBER 26, 2011 ATTEST: Donna L. Bartle, City Clerk Mike Borno, Mayor Approved as to form and correctness: Alan C. Jensen, Esquire City Attorney AGENDA ITEM # 7E SEPTEMBER 26, 2011 CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Adoption of Revisions to Chapter 8 Flood Hazard Areas SUBMITTED BY: David Thompson, Assistant City Manager Michael Griffin, CBO, CFM Interim Community Development Director /Building Official DATE: August 26, 2011 BACKGROUND: As recommended by the Federal Emergency Management Agency (FEMA), attached is a strike- through and underlined proposed ordinance with revisions to Chapter 8 Flood Hazard Areas of the City of Atlantic Beach Code. The proposed ordinance contains the Federal regulations governing our community participation in the National Flood Insurance Program (NFIP) and local regulation of development in Special Flood Hazard Areas (SFHA). The proposed ordinance is intended to assist with our needs as related to floodplain management, land use and zoning. The ordinance contains regulations for coastal communities with regulatory floodways such as Atlantic Beach. The Community Rating System (CRS) program allows discounts for flood insurance rates, for which Atlantic Beach property owners receive a 15 percent discount. Based on our participation in the CRS program via Chapter 44 Code of Federal Regulations 60.3 Floodplain Management for flood -prone areas, staff has already been required to enforce the proposed regulations. The formal adoption of these provisions into City Code will not create additional regulation for enforcement from what has already existed for floodplain management. The attached proposed ordinance has been reviewed by the State of Florida Floodplain Management office and is recommended for adoption. The Community Development Board heard this item August 16, 2011 and voted unanimously to approve recommending to the City Commission for adoption. BUDGET: No budget impact RECOMMENDATION: Adopt Ordinance 25 -11 -42 amending Chapter 8 Flood Hazard Areas of the City Code as recommended by the Federal Emergency Management Agency. ATTACHMENT: STRIKE - THROUGH UNDERLINED PROPOSED ORDINANCE 25 -11 -42 AGENDA ITEM # 7E SEPTEMBER 26, 2011 ORDINANCE NO. 25 -11 -42 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 8 OF THE CODE OF ORDINANCES, FLOOD HAZARD AREAS, RELATING TO FLOOD DAMAGE PREVENTION, IN ORDER TO ADOPT, TO THE EXTENT APPLICABLE, THE REGULATIONS AND POLICIES SET FORTH IN THE STATE OF FLORIDA MODEL FLOOD DAMAGE PREVENTION ORDINANCE; PROVIDING FOR STATUTORY AUTHORIZATION, FINDINGS OF FACT, PURPOSE, AND OBJECTIVES; PROVIDING FOR DEFINITIONS; PROVIDING FOR GENERAL PROVISIONS; PROVIDING FOR ADMINISTRATION; PROVIDING FOR PROVISIONS FOR FLOOD HAZARD REDUCTION; PROVIDING FOR VARIANCE PROCEDURES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Atlantic Beach City Commission seeks to protect the health, safety and welfare of the citizens of Atlantic Beach; and WHEREAS, the Commission desires to amend, to the extent applicable, the City of Atlantic Beach's current Chapter 8, Flood Hazard Areas, of the Code of Ordinances by adopting regulations and policies set forth in the State of Florida Model Flood Damage Prevention Ordinance. NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. Chapter 8 of the Code of Ordinances of the City of Atlantic Beach, Florida, Flood Hazard Areas, is hereby amended to read as follows: "Article I. STATUTORY AUTHORIZATION, FINDINGS OF FACT, PURPOSE AND OBJECTIVES "Sec. 8 -1. Statutory authorization. The Legislature of the State of Florida has delegated in Chapter 166, Florida Statutes the responsibility of local governmental units to adopt regulations, designed to promote the public health, safety, and general welfare of its citizenry. Therefore, the City Commission of Atlantic Beach, Florida, does ordain as follows in this chapter. Sec. 8 -2. Findings of fact. (a) The flood hazard areas of the City of Atlantic Beach are subject to periodic AGENDA ITEM # 7E SEPTEMBER 26, 2011 inundation which results in loss of life and property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety and general welfare. (b) These flood losses are caused by the cumulative effect of obstructions in floodplains causing increases in flood heights and velocities, and by the occupancy in flood hazard areas by uses vulnerable to floods or hazardous to other lands which are inadequately elevated, floodproofed, or otherwise unprotected from flood damages. Sec. 8-3. Purpose. It is the purpose of this chapter to promote the public health, safety and general welfare and to minimize public and private losses due to flood conditions in specific areas by provisions designed to: (1) Restrict or prohibit uses which are dangerous to health, safety and property due to water or erosion hazards, or which result in damaging increases in erosion or in flood heights or velocities; (2) Require that uses vulnerable to floods, including facilities which serve such uses, be protected against flood damage at the time of initial construction; (3) Control the alteration of natural floodplains, stream channels, and natural protective barriers which are involved in the accommodation of flood waters; (4) Control filling, grading, dredging and other development which may increase erosion or flood damage; and (5) Prevent or regulate the construction of flood barriers which will unnaturally divert flood waters or which may increase flood hazards to other lands. Sec. 8 -4. Objectives. The objectives of this ordinance are to: (1) Protect human life and health; (2) Minimize expenditure of public money for costly flood control projects; (3) Minimize the need for rescue and relief efforts associated with flooding and generally undertaken at the expense of the general public; (4) Minimize prolonged business interruptions; (5) Minimize damage to public facilities and utilities such as water and gas mains, electric, telephone and sewer lines, streets and bridges located in floodplains; (6) Help maintain a stable tax base by providing for the sound use and development of flood -prone areas in such a manner as to minimize flood blight areas; and (7) Ensure that potential home buyers are notified that property is in a flood hazard area. Sec. 8 -5. Definitions. Unless specifically defined below, words or phrases used in this chapter shall be interpreted so as to give them the meaning they have in common usage and to give this chapter AGENDA ITEM # 7E SEPTEMBER 26, 2011 its most reasonable application: Accessory structure (Appurtenant structure) means a structure that is located on the same parcel of property as the principal structure and the use of which is incidental to the use of the principal structure Accessory structures should constitute a minimal investment, may not be used for human habitation and be designed to have minimal flood damage potential. Examples of accessory structures are detached garages carports storage sheds pole barns, and hay sheds. Addition (to an existing building) means any walled and roofed expansion to the perimeter of a building in which the addition is connected by a common load- bearing wall other than a fire wall. Any walled and roofed addition which is connected by a fire wall or is separated by independent perimeter load- bearing walls is new construction. Appeal means a request for a review of the planning and development direGtGr's Floodplain Administrator's interpretation of any provision of this chapter or a request for a variance. Area of shallow flooding means a designated AO or V- --AH Zone on a community's flood insurance rate map (FIRM) with base flood depths from one to three (3) feet where a clearly defined channel does not exist, where the path of flooding is unpredictable and indeterminate, and where velocity flow may be evident. Such flooding is characterized by ponding or sheet flow. Area of special flood hazard is the land in the floodplain within a community subject to a one percent or greater chance of flooding in any given year. The term is synonymous with "special flood hazard area ". Base flood means the flood having a one percent chance of being equaled or exceeded in any given year. Base Flood Elevation means the water - surface elevation associated with the base flood. Basement means that portion of a building having its floor subgrade (below ground level) on all sides. Breakaway wall means a wall that is not part of the structural support of the building and is intended through its design and construction to collapse under specific lateral loading forces without causing damage to the elevated portion of the building or the supporting foundation system. Building —see Structure any eGGUpanGy or steFage. Coastal high hazard area means the area subject to high velocity waters caused by, but not limited to, hurricane wave wash. The area is designated on a FIRM as Zones VI -- 30, VE or V. Development means any manmade change to improved or unimproved real estate, including, but not limited to, buildings or other structures, mining, dredging, filling, grading, paving, excavating, drilling operations, or permanent storage of materials. Elevated building means a non - basement building built to have the lowest floor elevated above the ground level by means of fill, solid foundation perimeter walls, pilings, columns (posts and piers), shear walls, or breakaway walls. Encroachment means the advance or infringement of uses plant growth, fill, excavation, AGENDA ITEM # 7E SEPTEMBER 26, 2011 buildings permanent structures or development into a floodplain which may impede or alter the flow capacity of a floodplain. Existing Construction means for the purpose of floodplain management, structures for which the "start of construction" commenced before March 23, 1987. Existing manufactured home park or subdivision means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured home are to be affixed (including at a minimum the installation of utilities, the construction of streets and either final site grading or the pouring of concrete pads) is completed before March 23, 19870 Expansion to an existing manufactured home park or subdivision means the preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including the installation of utilities, the construction of streets and either final site grading or the pouring of concrete pads). Flood or flooding means; (a) Aa general and temporary condition of partial or complete inundation of normally dry land areas from: (1) The overflow of inland or tidal waters; (2) The unusual and rapid accumulation or runoff of surface waters from any source. The collapse or subsidence of land along a shore of a lake or other body of water as the result of erosion or undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm or by an unanticipated force of nature such as flash flood or an abnormal tidal surge or by some similarly unusual and unforeseeable event which results in flooding as defined in paragraph (a) (1) of this definition. Flood Boundary and Floodwav Ma (FBFM) means the official map of the communitv on which the Federal Em ergency Management Agency (FEMA) has delineated the areas of special flood hazard and regulatory floodways. Flood hazard boundary map (FHBM) means an official map of a community, issued by FEMA the Fede Gm°rrv°nnv MaR ge m°nt A genGy, where the boundaries of the areas of special flood hazard have been defined as Zone A. Flood insurance rate map (FIRM) means an official map of a community, on which FEMA the Feder Emergency ManageFnen+ Agen has delineated both the areas of special flood hazard and the risk premium zones applicable to the community. Flood insurance study is means the official hydrology and hydraulics report provided by FEMAt,"-re— Fzd °pra:— ErnGrgenG Manny This report contains an examination, evaluation and determination of flood prof hazards and if appropriate, corresponding water surface elevations or an examination evaluation, and determination of mudslide as well as other -flood related erosion hazards The study may also contain flood profiles, as well as the flood insurance rate map, the flood boundary - floodway map (where applicable) and other related data and information AGENDA ITEM # 7E SEPTEMBER 26, 2011 Floodplain means any land area susceptible to being inundated by water from any source (see definition of "flooding ". Floodplain management means the operation of an overall program of corrective and preventive measures for reducing flood damage and preserving and enhancing where possible, natural resources in the floodplain including but not limited to emergency preparedness plans, flood control works floodplain management regulations and open space plans. Floodplain Administrator is the individual appointed to administer and enforce the floodplain regulations of the City of Atlantic Beach. Floodplain management regulations means this ordinance and other zoning ordinances, subdivision regulations building codes health regulations special purpose ordinances (such as floodplain ordinance grading ordinance and erosion control ordinance and other applications of police power which control development in flood -prone areas. This term describes Federal, State of Florida or local regulations in any combination thereof, which provide standards for preventing and reduction flood loss and damage. Floodproofing means any combination of structural and non - structural additions, changes or adiustments to structures which reduce or eliminate flood damage to real estate or improved real property water and sanitary facilities structures and their contents. Floodway means the channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than one foot. Floodway fringe means that area of the one - percent (base or 100 -year) floodplain on either side of the regulatory floodway. Poor- means the top surfaGe of an eRGIE)sed area "R a building ("Rduding baserneRt), tep of slab in GonGrete slab GenstruGtien or top of weed fleering in weed fFarne Genst.__­_... term dees not 'nGlude the fleer of a garage used solely fer parkiRg vehi Freeboard is a faGtE)F of safety usually expressed 1 R feet above the base fleed elevation (13FE). in the City of AtlantiG BeaGh, freebeard is two and one-half (2.5) . Means the additional height usually expressed as a factor of safety in feet above a flood level for purposes of floodplain management Freeboard tends to compensate for many unknown factors such as wave action blockage of bridge or culvert openings and hydrological effect of urbanization of the watershed which could contribute to flood heights greater than the heights calculation for a selected frequency flood a floodway conditions. Freeboard for the City of Atlantic Beach is two and one half (2.5) feet above the 100 year base flood elevation. Free of Obstruction means any type of lower area enclosure or other construction element will not obstruct the flow of velocity water and wave action beneath the lowest horizontal structural member of the lowest floor of an elevated building during a base flood event This requirement applies to the structures in velocity zones (V- Zones). Functionally dependent facility means a facility which cannot be used for its intended purpose unless it is located or carried out in close proximity to water, such as a docking or port facility necessary for the loading and unloading of cargo or passengers, shipbuilding, ship repair, or seafood processing facilities. The term does not include long -term storage, manufacture, sales, or service facilities. Hardship as related to variances for this ordinance means the exceptional difficulty associated with the land that would result for a failure to grant the requested variance. The AGENDA ITEM # 7E SEPTEMBER 26, 2011 community requires that the variance is exceptional unusual and peculiar to the property involved Mere economic or financial hardship alone is not exceptional. Inconvenience, aesthetic considerations physical handicaps personal preferences or the disapproval of one's neighbors likewise cannot as a rule qualify as an exceptional hardship; all of these problems can be resolved through other means without granting a variance even if the alternative is more expensive or requires the property owner to building elsewhere or put the parcel to a different use than originally intended. Historic Structure means any structure that is: (1) Listed individually in the National Register of Historic Places (a listing maintained by the Department of Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register: (2) Certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a register district or a district preliminarily determined by the Secretary to qualify as a registered historic district: (3) Individually listed on the Florida inventory of historic places, which has been approved by the Secretary of the Interior, or (4) Individually listed on a local inventory of historic places in communities with historic preservation programs that have been certified either: (a) By the Florida program as determined by the Secretary of the Interior, or (b) Directly by the Secretary of Interior. Highest adjacent grade means the highest natural elevation of the ground surface, prior to construction, next to the proposed walls of a structure. Lowest adiacent grade means the lowest elevation after completion of construction, of the ground sidewalk patio deck support or basement entryway immediately next to the structure. Lowest floor means the lowest floor of the area's lowest enclosed area (including basement) of a building. An unfinished or flood resistant enclosure, used solely for parking of vehicles, building access, or storage in an area other than a basement, is not considered a buildings lowest floor, provided that such enclosure is not built so as to render the structure in violation of the nonelevation design standards of this chapter. Structures mean a walled and roofed building that is principally above ground, a manufactured home, or a gas or liquid storage tank. Mangrove stand means an assemblage of mangrove trees which is mostly low trees noted for a copious development of interlacing adventitious roots above the ground and which contain one or more of the following species: Black mangrove (Avicennia nitida); red mangrove (Rhizophora mangle); white mangrove (Languncularia racemosa); and buttonwood (Conocarpus erecta). Mean sea level means the average height of the sea for all stages of the tide. It is used as a reference for establishing various elevations within the floodplain. For purposes of this chapter the term is synonymous with national geodetic vertical datum (NGVD). Manufactured home means a structure, transportable in one or more, sections, which is built on a permanent chassis and designed to be used with or without a permanent foundation when connected to the required utilities. The term also includes park trailers, travel trailers, and AGENDA ITEM # 7E SEPTEMBER 26, 2011 similar transportable structures placed on a site for one hundred eighty (180) consecutive days or longer and intended to be improved property. Manufactured home park or subdivision means a parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. Market value means the building value which is the property value excluding the land value and that of the detached accessory structure and other improvements on site (as agreed to be between a willing buyer and seller) as established by what the local real estate market will bear. Market value can be established by an independent certified appraisal (other than a limited or curbside appraisal or one based on income approach), Actual Cash Value (replacement cost depreciated for age and quality of construction of building) or adjusted tax - assessed values. Mean Sea Level means the average height of the sea for all stages of the tide. It is used as a reference for establishing various elevations within the floodplain. For purposes of this ordinance the term is synonymous with National Geodetic Vertical Datum (NGVD) of 1929, or North American Vertical Datum (NA VD) of 1988. National geodetic vertical datum (NGVD), as corrected in 1929, is a vertical control used as a reference for establishing varying elevations within the floodplain. New construction means structures for which the "start of construction" commenced on or after the effestive —date of this nhapter March 23, 1987 The term also includes any subsequent improvements to such structures. New manufactured home park or subdivision means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured home are to be affixed (including at a minimum the installation of utilities, the construction of streets and either final side grading or the pouring of concrete pads) is completed on or after March 23, 1987. North American Vertical Datum (NAVD) of 1988 means a vertical control used as a reference for establishing varying elevations within the floodplain. Primary frontal dune means a continuous of nearly continuous mound or ridge of sand with relatively steep seaward and landward slopes immediately landward and adjacent to the beach and subiect to erosion and overtopping from high tides and waves during maior coastal storms The inland limit of the primary frontal dune occurs at the point where there is a distinct change from a relatively steep slope to a relatively mild slope. Principally above ground means that at least 51 percent of the actual cash value of the structure is above ground. Program deficiency means a defect in the community's floodplain management regulations or administrative procedures that impairs effective implementation of those floodplain management regulations or of the standards required by the National Flood Insurance Program. Public safety and nuisance means anythinq which is injurious to safety or health of the entire community or a neighborhood or any considerable number of persons, or unlawfully obstructs the free passage or use in the customary manner, of any navigable lake or river, bay, stream, canal, or basin. Reasonably safe from flooding means base flood waters will not inundate the land or AGENDA ITEM # 7E SEPTEMBER 26, 2011 damage structures to be removed from the SFHA and that any subsurface waters related to the base flood will not damage existing or proposed building. Recreational vehicle means a vehicle that is: (1) built on a single chassis; (2) 400 square feet or less when measured at the largest horizontal proiection; (3) Designed to be self - propelled or permanently towable by a light duty truck; and (4) Designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational camping travel, or seasonal use. Regulatory floodway means the channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than a designated height. Remedy a deficiency or violation means to bring the regulation, procedure, structure or other development into compliance with State of Florida Federal, or local floodplain management regulations; or if this is not possible to reduce the impacts of its noncompliance. Ways the impacts may be reduced include protecting the structure or other affected development from flood damages implementing the enforcement provisions of this ordinance or otherwise deterring future similar violations or reducing Federal financial exposure with regard to the structure or other development. Repetitive loss means flood related damage sustained by a structure on two separate occasions during a 10 -year period for which the cost of repairs at the time of each such flood event on the average equals or exceeds 25 percent of the market value of the structure before the damage occurred. Riverine means relating to formed by or resembling a river (including tributaries) stream, brook, ect. Sand dunes mean naturally occurring accumulations of sand in ridges or mounds landward of the beach. Shallow flooding — see area of shallow flooding. Special flood hazard area — see area of special flood hazard. Start of construction, for other than new construction or substantial improvements under the Coastal Barrier Resources Art (P.L. 97 -348), includes substantial improvement, and means the date the building permit was issued, provided the actual start of construction, repair, reconstruction, or improvement was within one hundred eighty (180) days of the permit date. The actual start means the first placement of permanent construction of a structure (including a manufactured home) on a site, such as the pouring of slabs or footings, installation of piles, construction of columns, or any work beyond the stage of excavation or the placement of a manufactured home on a foundation. Permanent construction does not include land preparation, such as clearing, grading and filling; nor does it include the installation of streets and /or walkways; nor does it include excavation for a basement, footings, piers or foundations or the erection of temporary forms; nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or not part of the main structure. Structures means for floodplain management purposes, a walled and roofed building AGENDA ITEM # 7E SEPTEMBER 26, 2011 that is principally above ground, a manufactured home, or a gas or liquid storage tank. Substantial damage means damage of any origin sustained by a structure whereby the cost of restoring the structure to it's before damage condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. This term also includes "repetitive loss" structure as defined herein. Substantial improvement means any repair, reconstruction, alteration, or improvement to a structure, the cost of which equals or exceeds fifty (50) percent of the market value of the structure, either (1) before the improvement or repair is started, or (2) if the structure has been damaged and is being restored, before the damage occurred. For the purposes of this definition, "substantial improvement" is considered to occur when the first alteration of any wall, ceiling, floor, or other structural part of the building commences, whether or not that alteration affects the external dimensions of the structure. The term does not, however, include any project for improvement of a structure required to comply with existing health, sanitary, or safety code specifications which are solely necessary to assure safe living conditions. This term does not include any alteration of a historic structure provided that the alteration will not preclude the structure's continued designation as a historic structure. Substantial improved existing manufactured home parks or subdivision is where the repair, reconstruction rehabilitation or improvement of the streets utilities and pads equals or exceeds 50 percent of the value of the streets utilities and pads before the repair, reconstruction or improvement commenced. Variance is a grant of relief from the requirements of this chapter which permits construction in a manner otherwise prohibited by this chapter where specific enforcement would result in unnecessary hardship. Violation means the failure of a structure or other development to be fully compliant with the requirements of this ordinance A structure of other development without the elevation certificate other certifications or other evidence of compliance required in this ordinance is presumed to be in violation until such time so as that documentation is provided. Watercourse means a lake river, creek stream wash channel or other topographical feature on or over which waters flow at least periodically. Watercourse includes specifically designated areas in which substantial flood damage may occur. Water surface elevation means the height in relation to the National Geodetic Vertical Datum (NGVD) of 1929 or the North American Vertical Datum (NAVD) of 1988, of floods of various magnitudes and frequencies in the floodplains of coastal or riverine areas. Sec. 8-6. Lands to which this chapter applies. This chapter shall apply to all areas of special flood hazard within the jurisdiction of Atlantic Beach, Florida. Sec. 8-7. Basis for establishing the areas of special flood hazard. The areas of special flood hazard identified by the Federal Emergency Management Agency in its most recently published Flood Insurance Study /Flood Insurance Rate Map, dated April 17, 1989, with accompanying maps and other supporting data, and any revision thereto, are adopted by reference and declared to be a part of this chapter. pw .1 .Sp L. MO M. & A .j � 7 w = WAW _ l'. JK „� r'� I - j I'.Y , t _ �'= �4)4�.,- ; > I ,�. �r t.r `I I `:��>. 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L .04 4 Z, }..+�1 �. �'G J 3r'il '! *' v.J. r. ►^ .?..t. 9`.'f'_ �I r_ �'� •' 1 1 p . . . . . . fit) 4; 0:: L i: AGENDA ITEM # 7E SEPTEMBER 26, 20I 1 (2) Require copies of additional Federal State of Florida or local permits, especially as they relate to Chapters 161.052; 320.8249; 320; 320.8359; 373.036; 380.05; 381,0065; and 553 Part IV Florida Statutes be submitted along with the development permit application and maintain such permits on file with the development per known may be required, and if speG federal er state permit FequiFernents are that GGpies ef SUGh permits be provided and maintained en file with the (3) Notify adjacent communities and the Florida Department of Community Affairs -- Division of Emergency Management — State Floodplain Management Office, St. Johns River Water Management District, prior to any alteration or relocation of a watercourse, and submit evidence of such notification to the Federal Emergency Management Agency. (4) Notify FEMA within six months when new technical or scientific data becomes available to the community concerning physical changes affecting flooding conditions so that risk premium rates and flood plain management requirements will be based on current data. (5) Assure that maintenance is provided within the altered or relocated portion of said watercourse so that the flood- carrying capacity is not diminished. (6) Verify and record the actual elevation (in relation to mean sea level) of the lowest floor (A- Zones) or bottom of the lowest horizontal structure member of the lowest floor (V- Zones) of all new and substantially improved buildings, in accordance with section 8 -32; JO WhiGh the new or substantially improved StFUGtUres have (7) Verify and record the actual elevation (in relation to mean sea level) to which the new and substantially improved buildings have been flood - proofed, in accordance with section 8 -32. (8) Review certified plans and specifications for compliance. When flood - proofing is utilized for a particular building certification shall be obtained from a registered engineer or architect certifying that all areas of the building, together with attendant utilities and sanitary facilities below the required elevation are water tight with walls substantially impermeable to the passage of water, and use structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effects of buoyancy in compliance with this Chapter. In Coastal High Hazard Areas certification shall be obtained from a registered professional engineer or architect that the building is designed and securely anchored to pilings or columns in order to withstand velocity waters and hurricane wave wash Additionally in Coastal High Hazard Areas, if the area below the lowest horizontal structural member of the lowest floor is enclosed, it may be done so with open wood lattice and insect screening or with non - supporting breakaway walls that meet the standards of section 8 -32 (b) of this ordinance; SeGUrely aRGhered to adequately aRGhered pilings OF GOIUM116 in order to withstand ve!GG*ty waters and hUFFOGane wave wash. ( IR Goastal hazard apeas, the lGGal fleGdplain administrator shall review plaRs fE)r AGENDA ITEM # 7E SEPTEMBER 26, 2011 (10) Where Base Flood Data is utilized obtain and maintain records of the lowest floor and floodproofing elevations for new construction and substantial improvement in accordance with section 8 -32 (a) and (b) respectively. (11) Interpret Where ;n +ornro +., +c.,Y, ,S needed as + exact location of boundaries of the areas of special flood hazard (for example, where there appears to be a conflict between a mapped boundary and actual field conditions) the local floodplain administrator shall make the necessary interpretation. The person contesting the location of the boundary shall be given a reasonable opportunity to appeal the interpretation as provided in this article. (12) When base flood elevation data or floodway data have not been provided in accordance with section 8 -7, then the local floodplain administrator shall obtain, review and reasonably utilize any base flood elevation and floodway data available from a federal, state or other source, in order to administer the provisions of article III. (13) All records pertaining to the provisions of this chapter shall be maintained in the office of the local floodplain administrator shall be open for public inspection and .. Coordinate all change requests to the FIS FIRM and FBFM with the requester, State of Florida and FEMA. Sec. 8 -23. Development permit -- Established. A development permit shall be required in conformance with the provisions of this chapter prior to the commencement of any development activities. Sec. 8 -24. Same -- Application procedure. Application for a development permit shall be made to the dir-estor Floodplain Administrator on forms furnished by him or her prior to any development activities, and may include, but not be limited to, the following plans in duplicate drawn to scale showing the nature, location, dimensions, and elevations of the area in question; existing or proposed structures, fill, storage of materials, drainage facilities, and the location of the foregoing. Specifically, the following information is required: (a) Application stage. (1) Elevation in relation to mean sea level of the proposed lowest floor (including basement) of all StFUGtures buildings (2) Elevation in relation to mean sea level to which any nonresidential structure will be floodproofed; (3) Certificate from a registered professional engineer or architect that the nonresidential floodproofed structure will meet the floodproofing criteria in section 8- 32(b); (4) Description of the extent to which any watercourse will be altered or relocated as a result of proposed development; and AGENDA ITEM # 7E SEPTEMBER 26, 2011 Elevation in relation to mean sea level of the bottom of the lowest horizontal structural member of the lowest floor and provide a certification form a registered engineer or architect indicating that they have developed and /or reviewed the structural designs specifications and plans of the construction and certified they are in accordance with accepted standards of practice in Coastal High Hazard Areas. (b) Construction stage. members f the lo west fteeF. Upon placement of the lowest floor, or floodproofing by whatever construction means, or upon placement of the horizontal structural members of the lowest floor, whichever is applicable, it shall be the duty of the permit holder to submit to the Floodplain Administrator a certification of the NGVD or NAVD elevation of the lowest floor, floodproofed elevation, or the elevation of the lowest portion of the horizontal structural members of the lowest floor, whichever is applicable, as built, in relation to mean sea level. Said certification shall be prepared by or under the direct supervision of a registered land surveyor or professional engineer and certified by same. When floodproofing is utilized for a particular building, said certification shall be prepared by or under the direct supervision of a professional engineer or architect and certified by same. Any work undertaken prior to submission of the certification shall be at the permit holder's risk. The planning and developm tsr Floodplain Administrator shall review the floor elevation survey data submitted. Deficiencies detected by such review shall be corrected by the permit holder immediately and prior to further progressive work being permitted to proceed. Failure to submit the survey or failure to make said corrections required hereby, shall be cause to issue a stop -work order for the project. Sec. 8 -25. Variance procedures. (a) The board of adjustment as established by the Gity City Commission shall hear and decide appeals and requests for variances from the requirements of this chapter. (b) The City Commission shall hear and decide appeals when it is alleged there is an error in any requirement, decision, or determination made by the Floodplain Administrator in the enforcement or administration of this chapter. (c) Any person aggrieved by the decision of the City Commission or any taxpayer may appeal such decision to the Circuit Court of the State of Florida. (d) Variances may be issued for the reconstruction, rehabilitation or restoration of structures listed on the National Register of Historic Places or the State Inventory of Historic Places without regard to the procedures set forth in the remainder of this section, except for section 8- 25(h)(1) and (4), and provided the proposed reconstruction, rehabilitation, or restoration will not result in the structure losing its historical designation. (e) In passing upon such applications, the board of appeals shall consider all technical evaluations, all relevant factors, all standards specified in other sections of this chapter, and: (1) The danger that materials may be swept onto other lands to the injury of others; AGENDA ITEM # 7E SEPTEMBER 26, 2011 (2) The danger of life and property due to flooding or erosion damage; (3) The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner; (4) The importance of the services provided by the proposed facility to the community; (5) The necessity of the facility to a waterfront location, in the case of a functionally dependent facility; (6) The availability of alternative locations, not subject to flooding or erosion damage, for the proposed use; (7) The compatibility of the proposed use with existing and anticipated development; (8) The relationship of the proposed use to the comprehensive plan and floodplain management program for that area; (9) The safety of access to the property in times of flood for ordinary and emergency vehicles; (10) The expected heights, velocity, duration, rate of rise and sediment transport of the flood waters and the effects of wave action, if applicable, expected at the site; and (11) The costs of providing governmental services during and after flood conditions including maintenance and repair of public utilities and facilities such as sewer, gas, electrical, and water systems, and streets and bridges. (f) Upon consideration of the factors listed above, and the purposes of this chapter, the City Commission —may attach such conditions to the granting of variances as it deems necessary to further the purposes of this chapter. (g) Variances shall not be issued within any designated floodway if any increase in flood levels during the base flood discharge would result. (h) Conditions for variances: (1) Variances shall only by issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief; and in the instance of a historical building, a determination that the variance is the minimum necessary so as not to destroy the historic character and design of the building. (2) Variances shall only be issued upon (i) a showing of good and sufficient cause, (ii) a determination that failure to grant the variance would result in exceptional hardship; and (iii) a determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisance, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances. (3) Any applicant to whom a variance is granted shall be given written notice specifying the difference between the base flood elevation and the elevation to which the structure is to be built and stating that the cost of flood insurance will be commensurate with the increased risk resulting from the reduced lowest floor elevation. 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"�3'. 1: y_i_- r• r. .F �; {.. ,�. tx _ 'V �•+�i j1 dr-.I --M1 �'t f ' _ _ � � k V %t� ��� ��r ''Y fi � - - �i�m- '+ .r� i 'r ''-'_�.,.: :1ri'i . +w +• r•1�* t 1 f ,•• v ly f it 4 _ I'+�� 2 ?" _„ �:� :lf:'''• • ry "t J �' f' 'x 1 1 1 : �� + �. a.t'�.x, '..i -, '-�'. t'� sl:; f: ; ;� r '.7 Si`rS��..l:la,.� +• ��..�, _ :�� ^ - t+ � �•,�:+ L r'' }y', rr�yy O 1 - �YM- f �� ON AGENDA ITEM # 7E SEPTEMBER 26, 2011 (i) Any alteration, repair reconstruction or improvements to a structure which is in compliance with the provisions of this chapter shall meet the requirements of "new construction" as contained in this chapter. Any alteration repair, reconstruction or improvements to a building that is not in compliance with the provisions of the ordinance shall be undertaken only if said nonconformity is not furthered extended, or replaced; All applicable additional Federal State of Florida and local permits shall be obtained and submitted to the Floodplain Administrator along with the application for development permit Copies of such shall be maintained on file with the development permit. State of Florida permits may include but not be limited to, the following: (1) St Johns River Water Management District: in accordance with Chapter 373.036 Florida Statutes Section (2) (a) — Flood Protection and Floodplain Management; (2) Department of Community Affairs: in accordance with Chapter 380.05 F.S. Areas of Critical State Concern and Chapter 553 Part IV F.S. Florida Building Code; (3) Department of Health: in accordance with Chapter 381.0065 F.S. Onsite Site Sewage Treatment and Disposal Systems; and (4) Department of Environmental Protection Coastal Construction Control Line: in accordance with Chapter 161.053 F.S. Coastal Construction and Excavation; (1) Standards for Subdivision Proposals and other new Proposed Development (including Manufactured homes): (1) Such proposals shall be consistent with the need to minimize flood damage; (2) Such shall have public utilities and facilities such as sewer, gas electrical, and water systems located and constructed to minimize or eliminate flood damage; and (3) Such proposals shall have adequate drainage provided to reduce exposure to flood hazards. (m) When proposed new construction and substantial improvements are partially located in an area of special flood hazard the entire structure shall meet the standards for new construction. (n) When proposed new construction and substantial improvements are located in multiple flood hazard risk zones or in a flood hazard risk zone with multiple base flood elevation, the entire structure shall meet the standards for the most hazardous flood hazard risk zone and the highest base flood elevation. Sec. 8 -32. Specific standards. In all A -Zone areas of special flood hazard where base flood elevation data have been provided (Zones AE, AI - 30, A (with base flood elevations) and AH) as set forth in section 8 -7 er seG tiOn 8 23(k) the following provisions are required in addition to those set forth in Section 8- 31: (a) Residential construction. New construction or substantial improvement of any residential StFUGtUreresidential structure (including manufactured home) shall have the lowest floor, including basement, elevated no lower than the two and one half feet (2.5') above base flood elevation. Should solid foundation perimeter walls be used to elevate a structure, AGENDA ITEM # 7E SEPTEMBER 26, 2011 openings sufficient to facilitate the unimpeded movements of flood waters shall be provided in accordance with standards of section 8- 32(c). (b) Nonresidential construction. New construction or substantial improvement of any commercial, industrial, or nonresidential structure shall have the lowest floor, including basement, elevated no lower than the level of the base flood elevation. Structures located in all A Zones may be floodproofed in lieu of being elevated provided that all areas of the structure below the required elevation are water tight with walls substantially impermeable to the passage of water, and use structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effect of buoyancy. A registered professional engineer or architect shall certify that the standards of this subsection are satisfied. Such certification shall be provided to the affiGial as set forth in seG t i en 8-2 along with the corresponding engineering data and the operational and maintenance plans shall be provided to the Floodplain Administrator (c) Enclosures below the Lowest Floo[Qev ted "v#d#W New construction or substantial improvements that include fully enclosed areas formed by foundation and other exterior walls below the lowest floor base fleed elevatioR shall be designed to preclude finished living space and designed to allow for entry and exit of floodwaters to automatically equalize hydrostatic flood forces on exterior walls. (1) Designs for complying with this requirement must either be certified by a professional engineer or architect or meet the following minimum criteria: (2a) Provide a minimum of two (2) openings on different sides of each enclosed area having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding; (3b) The bottom of all openings shall be no higher than one foot above adjacent interior grade (which must be equal to or higher in elevation than the adjacent exterior grade) and (4s) Openings may be equipped with screens, louvers, valves or other coverings or devices provided they permit the automatic flow of floodwaters in both directions. (54) Electrical, plumbing, and other utility connections are prohibited below the base flood elevation. (62) Access to the enclosed area shall be the minimum necessary to allow for parking of vehicles (garage door) or limited storage of maintenance equipment used in connection with the premises (standard exterior door) or entry to the living area (stairway or elevator). (73) The interior portion of such enclosed area shall not be partitioned or finished into separate rooms. (d) Standards for Manufactured Homes and Recreational Vehicles All manufactured homes that are placed or substantially improved within Zon Al 30 AH and AE on sites outside of an existing manufactured home park or subdivision in a new manufactured home park or subdivision in an expansio to an existing manufactured home park or subdivision or in an exist manufactured home park or subdivision on which a manufactured home has incurred "substantial damage" as the result of a flood the lowest floor be AGENDA ITEM # 7E SEPTEMBER 26, 2011 elevated on a permanent foundation to no lower than two and one half (2.5) feet above the base flood elevation and be securely anchored to an adequately anchored foundation system to resist floatation collapse and lateral movement. All manufactured homes to be placed or substantially improved in an existing manufactured home park or subdivision that are not subject to these provision of paragraph 4 (a) of this Section must be elevated so that either: (a) The lowest floor of the manufactured home is elevated to no lower than two and one -half feet above the base flood elevation, or (b) The manufactured home chassis is supported by reinforced piers or their foundation elements of at least an equivalent strength that are no less than 66 inches in height above the grade and securely anchored to an adequately anchored foundation system to resist flotation, collapse, and lateral movement. All recreational vehicles must be either: (a) Be on the site for fewer than 180 days, (b) Be fully licensed and ready for highway use (a recreational vehicle is ready for highway use if it is on its wheels or lacking s system, is attached to the site only by quick disconnect type utilities and security devices and has not permanently attached additions), or (c) Meet all the requirements for new construction including anchoring and elevation standards in accordance with Section 8 -32. e4 Adequate drainage paths around structures shall be provided on slopes to guide water away from structures with Zone AH. Standards for waterways with established Base Flood Elevations but without Regulatory Floodways. Located within the areas of special flood hazard established in Section 8 -7 of this ordinance where streams exist for which base flood elevation data has been provided by the Federal Emergency Management Agency without the delineation of the regulatory floodway (A Zones AE and Al -30) the following provisions in addition to those set forth in Section 8 -32 (a) through (e), shall apply: (1) Until a regulatory floodway is designated no new construction, substantial improvements or other development including fill shall be permitted within the areas of special flood hazard unless it is demonstrated that the cumulative effect of the proposed development when combined with all other existing and anticipated development will not increase the water surface elevation of the base flood more than one foot at any point in the community. (2) Development activities which increase the water surface elevation of the base flood by more than one foot may be allowed provided that the developer or applicant first applies — with the community's endorsement- for a conditional FIRM revision and receives the approval of the Federal Emergency Management Agency (FEMA). AGENDA ITEM # 7E SEPTEMBER 26, 2011 Standards for waterways with establ Base Flood Elevations and Floodways. Located within the areas of special flood hazard established in Section 8 -7 of this ordinance are areas designated as floodways. Since the floodway is an extremely hazardous area due to the high velocity of flood waters which carry debris potential projectiles and have significant erosion potential, the following provisions in addition to those set forth in Section 8 -32 (a) through (e)e# —th+s ofd# tee, shall apply: (1) Prohibit encroachments including fill new construction substantial improvements and other developments within the regulatory floodway unless certification (with supporting technical data) by a registered professional engineer is provided through hydrological and hydraulic analyses performed in accordance with standard engineering practice demonstrating the encroachments would not result in anV increase in flood level during occurrence of the base flood discharge. (2) Development activities including new construction and substantial improvements within the requlatorV floodway that increase the base flood elevation may be allowed provided that the developer or applicant first applies — with the community's endorsement- for a conditional FIRM revision, and receives the approval from FEMA. (3) When fill is proposed in accordance with the permit issued by the Florida Department of Health within the requlatorV floodway the development shall be issued only upon demonstration bV appropriate engineering analyses that the proposed fill will not increase the water surface elevation of the base flood in accordance with Section 8 -32 (g)(1). (h) For all structures located seaward of the Coastal Construction Control Line (CCCL), the lowest floor of all new construction and substantial improvement shall be elevated to no lower than the 100 -year flood elevation established by the Florida Department of Environmental Protection or by FEMA in accordance with section 8 -7, whichever is higher. All non - elevation design requirements of Section 8 -32 shall apply. (e) Coastal high hazard areas (V Zones). Located within the areas of special flood hazard established in section 8 -7 are areas designated as coastal high hazard areas designated as Zones V1 -30 VE, or V (with BFE) Thes d with wa wash tFiCa�- Ctrca-Jr�r wa , therefore The following provisions shall apply: (1) Meet the standards of Section 8 -24 -add- Section 8 -31 and Section 8 -32 (except (2) All buildings or structures shall be elevated so that the bottom of the lowest supporting horizontal member (excluding piles or columns) is located no lower than the two and one -half feet above the base flood elevation level, whether or not the structure contains a basement. with all spaGe below the lowest supporting member open so as not te impede the flow of wateF. Open lattiGe woFk GF deGOrative sGreeRing may be permitted for aesthetiG purposes only and must designed to wash away in the event of abnormal wave aGtiC)R in aGGOrdanGe with oGtion 8 32 (e) (8) AGENDA ITEM # 7E SEPTEMBER 26, 2011 (3) All new construction b u il dings OF S Fes and substantial improvements in Zones V1 -30, VE, and V (with BFE) shall be securely anchored on pilings or columns. (4) The AR pilings apA or columns foundation and the attached structures shall be anchored to resist flotation, collapse, and lateral movement due to the effect of wind and water loads acting simultaneously on all building components. The anchoring and support system shall be designed with wind and water loading values which equal or exceed the 100 -year mean recurrence interval (one percent annual chance flood). Wind loading values will be those required by the applicable State of Florida or local if more stringent than those of the State of Florida, building standards. 5) For all buildinas located seaward of the C oastal Construction Control Line (CCCL the bottom of the lowest horizontal structural member of the lowest floor of all new construction and substantial improvements shall be elevated to the 100 -year flood elevation established by the Florida Department of Environmental protection or the base flood elevation plus two and one -half feet whichever is the higher. All non - elevation design requirements of this section shall apply. (6) A registered professional engineer or architect shall se#+€y develop or review that the structural design, specifications and plans for the construction and shall certify that the desiqn and methods of construction to be used are in see accordance with accepted standards of practice for meeting with the provisions contained in seGfion Q 32(()(2) (3) and (4` .,f this Ghaptef M The elevation (in relationship to mean sea level) must be obtained of the bottom of the lowest horizontal structural member of the lowest floor (excluding pilings and columns) of all new and substantially improved structures. The Floodplain Administrator shall maintain a record of all such information. All new construction and substantial improvements shall be located landward of the reach of the mean high tide. (9) There shall be no fill used as structural support. Noncompacted fill may be used around the perimeter of a building for landscaping /aesthetic purposes provided the fill will wash out from storm surge, thereby rendering the building free of obstruction, prior to generating excessive loading forces, ramping effects, or wave deflection. The Floodplain Administrator -plannoRg and development direGto shall approve design plans for landscaping /aesthetic fill only after the applicant has provided an analysis by an engineer, architect, and /or soil scientist, which demonstrates that the following factors have been fully considered: a. Particle composition of fill material does not have a tendency for excessive natural compaction; b. Volume and distribution of fill will not cause wave deflection to adjacent properties; and C. Slope of fill will not cause wave run -up or ramping. (10) When fill is proposed in accordance with the permit issued by the Florida Department of Health in costal high hazard areas the development permit shall AGENDA ITEM # 7E SEPTEMBER 26, 2011 be issued only upon demonstration by appropriate engineering analyses that the proposed fill will not increase the water surface elevation of the base flood nor cause any adverse impacts to the structure on site or other properties by wave ramping or deflection. 1( 1) There shall be no alteration of sand dunes or mangrove stands which would increase potential flood damage. (12) All new construction and substantial improvements shall have the space below the lowest floor either free of obstruction or constructed with nonsupporting breakaway walls, 4= lattice work or deseFative insect screening intended to collapse under the wind and water loads without causing collapse, displacement or other structural damage to the elevated portion of the foundation or supporting foundation system. For the purpose of this section, a breakaway wall shall have a design safe loading resistance of not less than 10 and no more than 20 pounds per square foot Use of breakaway walls which exceed a design safe loading resistance of 20 pounds per square foot (either by design or when so required by State of Florida or local codes) may be permitted only if a registered engineer or architect certified that the designs proposed ' shall be allowed below the basee flood elevation provided they are not part of the structural support of the building and are designed so as to breakaway, under abnormally high tides or wave action, without damage to the structural integrity of the building on which they are to be used _ a. No selid wall shall be allewed; and h Matermal shall nnnsist of lattine or mesh snreeni _ g only (13) if aesthetic Gat ii ^e work OF SGreening enclosed space shall not be designed to be used for human habitation, but shall be designed to be used only for parking of vehicles, building access, or limited storage of maintenance equipment used in connection with the premises. Such space shall not be finished, partitioned into multiple rooms or temperature - controlled. (14) Prohibit the placement of manufactured homes (mobile homes), except in an existing manufactured home (mobile home) park or subdivision. A replacement manufactured home may be placed on a lot in an existing manufactured home park or subdivision provided the anchoring standards of section 8- 31(b), and the elevation standards of section 8 -32(a) are met. Sec. 8 -33. Standards for StFeGm A -Zones without established base flood elevations and /eF or regulatory floodways. Located within the areas of special flood hazard established in section 8 -7, where sma there exist A Zones streams exist but where no base flood data have been provided or where no floodways have been provided, the following provisions apply: (a) Require standards of Section 8 -32 be enforced. base flead elevation data then the local obtawn, Fev;ew, and reasonably utilize any base flood elevatweR and floodway data available frern a federal, state, E)F other GE)UFGe AGENDA ITEM # 7E SEPTEMBER 26, 2011 (b) Require that all new subdivision proposals and other proposed developments (including proposals for manufactured home parks and subdivisions) greater than 50 lots or 5 acres, whichever is lesser, include within such proposals base flood elevation data. Standards set forth in Section 8 -32 shall apply. flood f material or st ructures , sh be permitted unless oortif atkm by o registered professional engineer is provided dernORstrating that the su ti _eleya� on o b ase flood mere than one (1) feet at any point within the GOFnrnunity. The e aerfif should be supported by t8GhRiGal d'ca that GOnfl&r.m.1s; idraulin onnipoorinn prim (c) The Floodplain Administrator shall obtain, review, and reasonably utilize any base flood elevation and floodway data available from a Federal, State of Florida, or any other source, in order to administer the provisions of this ordinance. When such data is utilized, provisions of Section 8 -32 shall apply. The Floodplain Administrator shall: a) Obtain the elevation (in relation to the mean sea level) of the lowest floor (including the basement) of all new and substantially improved structures. b) Obtain, if the structure has been floodproofed in accordance with the requirements of Section 8 -32, the elevation in relation to the mean sea level to which the structure has been floodproofed, and c) Maintain a record of all information. 111 SpeGial floed hazard areas without base flood elevation and floodway data, ReW GonStFUGtiOR and substantial of existing StFUGWres shall have the lowest floor of the lowest enGlesed area (iRGluding baserneRt) elevated no less than two (2) feet above the highest adjaGent grade at the buildirlg—&-- (d) Notify, in Riverine situations, adjacent communities, the Florida Department of Community Affairs- NFIP Coordinating Office, and the St. Johns River Water Management District prior to any alteration or relocation of a watercourse, and submit copies of such notifications to FEMA. A minimum finished floor elevation of one (1) feet above the GFGWR of the read of fthhe npearies-st. adjaGent roadway shall be maintained in all fleed zones. (e) Assure that the flood carrying capacity within the altered or relocated portion of any watercourse is maintained. , ' dUGtwerk —etG. shall —be— allowed below the base fleed elevation plus the f) Manufactured homes shall be installed using methods and practices that minimize flood damage. They must be elevated and anchored to prevent floatation, collapse, and lateral movement. Methods of anchoring may include, but are not limited to, use of over - the -top or frame ties to the ground anchors. This requirement is in addition to applicable State of Florida and local anchoring requirements for resisting wind forces. AGENDA ITEM # 7E SEPTEMBER 26, 20I 1 (g) When the data is not available from any source, in accordance with standards set forth in Section 8 -32 the lowest floor of the structure shall be elevated to no lower than three feet above the highest adiacent grade. Standards set forth in Section 8 -32 shall apply. Sec. 5 -34. Standards for subdivision proposals. (a) All subdivision proposals shall be consistent with the need to minimize flood damage. (b) All subdivision proposals shall have public utilities and facilities such as sewer, gas electrical and water systems located and constructed to minimize flood damage. (c) All subdivision proposals shall have adequate drainage provided to reduce exposure to flood hazards; (d) Base flood elevation data shall be provided for subdivision proposals and other proposed development (including manufactured home parks and subdivisions) which is greater than the lesser of fifty (50) lots or five (5) acres. Sec. 5 -35. Standards for areas of shallow flooding (AO Zones). Located within the areas of special flood hazard established in section 8 -7, are areas designated as shallow flooding areas. These areas have special flood hazards associated with base flood depths of one to three (3) feet where a clearly defined channel does not exist and where the path of flooding is unpredictable and indeterminate; therefore, the following provisions apply: (a) All new construction and substantial improvements of residential structures in all AO Zones shall have the lowest floor, including basement, elevated to the depth number specified on the flood insurance rate map, in feet, above the highest adjacent grade. If no depth number is specified, the lowest floor, including basement, shall be elevated, at least tw —, three 3 I feet above the highest adjacent grade. (b) All new construction and substantial improvements of nonresidential structures shall: (1) Have the lowest floor, including basement, elevated to the depth number specified on the flood insurance rate map, in feet, above the highest adjacent grade. If no depth number is specified, the lowest floor, including basement shall be elevated at least +w—i=, 1hree 3 _L_J feet above the highest adjacent grade; or (2) Together with attendant utility and sanitary facilities be completely floodproofed no less than one foot to er above that level so that any space below that level is watertight with walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and effects of buoyancy. (3) Adequate drainage paths around structures shall be provided on slopes to auide water awav from structures. (4) Fully enclosed areas below the lowest floor that are subiect to flooding JA I n: 1 7 j: i: - : I z l 1 rh�i 21 F big 'Pat 4 1 ) a S � V. w. s. � y �� , '. r ". Y. 4.. fRA 4: `I ':.'A• 9V't� k ��{�'�f�'�'3�+1i,�':; ,_:�i•1 fy... g r� t oi - 31 :0 W ........... . . . . . . . . .... • 7 . .1 4 1 6VII . . •. . . . . . . ;;wu AIN PIS v - I h is 10 VT IL jig IT, - 0 1 Sk 4 jrr ti �' -�r �.- I u '� ', s 31p VIV 7�4 q.; OL 11 1 w w1j" 0 5 jk..% IN 1 � ' 1 ' �� r + � 4..�R� , �1 J • {�4, 5' � „ fit r. ��•' � , r . r +1��6y.r rr. * � J�x� ' � Ir ". , ,5i, i 'r,'r�f Y 1.,.sY r.ti• -: ,'; h's'.�„Sa Ir, sl,_ � , + " 1„ i� f' A AGENDA ITEM # 8A SEPTEMBER 26, 2011 Payment would be on the first pay period in December which is December 2, 2011. The City has approximately 108 employees that will have 1 year of service and approximately 100 employees that will have 2.5 years of service as of October 1, 2011. Although cost information includes all employees, pay adjustments for union members must be negotiated with the City's two unions. One year of service and a 1.1058% lump sum bonus. Estimated cost of $66,000. 2. Two and one -half years of service and a 1.1835% lump sum bonus. Estimated cost of $66,000. 3. A lump sum payment in the amount of $556.11 to all employees with 1 year of service. Estimated cost of $66,000. 4. A lump sum payment in the amount of $600.60 to all employees with 2.5 years of service. Estimated cost of $66,000. RECOMMENDATION: Although there are pros and cons to each of the options, I would recommend Option 3 as it will provide the lower paid employees with a greater bonus in relationship to their annual pay. If approved, funds need to be added to the FY 2012 budget. REVIEWED BY CITY MANAGER: � IL I r1 looll'o M n WN". W4 T jr 114 . AL r Aff 11 W77 In w, I Owl. d'M4'.rr��.., {,�4�'/`,t, }r� 1•tt MV� . lr ._ r'.i. 4 �� L 4 51 — ...W . . . . . . jr;ok -% kN - a '- . k . I v 1 , 1 �i 11 1. - r : o'l ��t i JS W.- 2 Mod d,}F' ;i, {rr. t, ` �`�•.�� y �' + ;� °r!� 'L�r._ flf �� +' , r °� I - �, �11 R'S,]:tiri'�'. „I,`�. •, �: �, y±iCa�- fh'C`� ��rr + ���I: '.,��! .���� - !aI I Jhu�l�:�r.` _; �. . vv� • fir.. , fF.,i. � ��- ,! �'t _ _ .I, x _ ��+5�.��5' 4. r„ } s�. kS• rii r W ie RN E�14�', .v^ 1�r�:�:�F:�': ;111 a NATO ri7r . S•.f'•::IIY „r I w'`•1�� }:, }::'{ t+ ig. 6 1 - 1 1 A - 1, I qpv. a no rnr b. p K.. I II zy UK K " '1 T N s, ., 4 FK' m j IV d'1{ ,.r, Iw ` -`� ;i;:l - 'r +t. � •�i��.. f = � `I � 5r I!• ':�Y�'''��j'i:. r ,.; .'�: ■.: ., •.7 ?' - :.a a ly� T,.r.�5 P�: • '.{1 :11�� � _ �9x`; s. �� + � .�, i �f���: '. I IM 1 4 1 4L . � � 7•., f - .1.�1., 1�5�� �� Imo. V y� ^T+r. l:.,, r�r_ ! #i•n y�` � t�! .�� "��'.r'Y�JV s�,. ru r7 Pl 7 ir p'6 7 , LD �F� � Ij r I O f", NR M� V C�:� The Financial News & Daily ord - Jacksonville, Florida Notice of Bide 11.6317 CITY OF ATLANTIC BEACH INV[TATIONTO BID Notice is hereby given that the City of AtInntic Beach, Florida, will receive sealed bids, submitted IN TRIPLICATE, at the Office of the Purchasing Agent, 800 Seminole Road, Atlantic Beach, Florida 3 until 2:45 p.m., on Wednesday, August 2 4, 2011 for BID NO. 1011-23: PURCHASE NEW CHEVROLET VOLT VEHICLE, to be opened Wednesday, August 24, 2011. Bids will be opened In the City Hall Commission Chambers, Soo Seminole Road, at 3:oo p.m. Any Bid received after 2:45 P.M. will NOT be accepted. Bid specifications will be open to public Inspections, and bidders may obtain complete sets of Bidding Documents from our website at www.coah.us /bids. You may also obtain the specifications by contacting the Purchasing Agent, Patricia Drake at pdrake @coab.us or (9 2 47 - 5 880 , Boo Seminole Road, Atlantic Beach, Florida 3 Bid prices mast remain valid for ninety (9o) days after the public opening of the bids. Goods and services proposed shall meet all requirements of the Ordinances of the City of Atlantic Beach, Florida. Patricia Drake Purchasing Agent Aug.3 (11 -6 317) AGENDA ITEM # 813 SEPTEMBER 26, 2011 http:// www. jaxdailyrecord .com/publicnotice.php ?Category= Notice of Bids &mode =daily 8/3/2011 AGENDA ITEM # 8B SEPTEMBER 26, 2011 C N N a m O m v �o a `o N O N t U t v is m 00 U r C N Q O U 0 W N N t U a 0 N N N 7 s ZO O O M M N r O r r� u 0 n n Q C O E O U c cn a a3 C Q C a) E tf c0 n a) 0 a a) U ca m 0 ca Q a 0 `> rn rn d M M V x x x X x x x x x x Q z r 00 G p r 00 O O _U E Z r C U 0 y a- n C p 0 Q m io U a C E L 7 (A Y aa) L U + a E a) `= O C ) C 7 U O 0 L°L .O m a) N N a) is U _ U Q ld U Q >+ m I E O LL C .Q J C Q I • • ❑ 'a) a) w (xd ~ N C U 7 M ° U co O a) LL = i D I c E aa) cu cn N ° C= U '''' C U_ a3: E LL O 1 � C Q Q �-- ° a N w a) a) O U <1 E N I =1 U3 c O o c Q N N O > + d) O` > U r O U n n cu v v N LL N O 0 _ 0 a U t d > 4- 0 V w O F- 0 n n Q C O E O U c cn a a3 C Q C a) E tf c0 n a) 0 a a) U ca m 0 ca Q AGENDA ITEM # 8C SEPTEMBER 26, 2011 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Change Order No.I for Bid 10 11- 16 Contract Time Extension SUBMITTED BY: Donna Kaluzniak, CEP, Utility Director DATE: September 2, 2011 BACKGROUND: The contract awarded to WPC Industrial Contractors, LLC for completing the Sludge and Odor Control project at WWTP #1 included a 270 -day timeframe to substantially complete the project. Based upon the contractor's discussions with the major sludge treatment equipment manufacturer, the equipment delivery schedule will delay the project completion by approximately 2 months. In the current economy, many equipment suppliers are not keeping parts and equipment in stock, but awaiting confirmed orders before they begin to manufacture items. Staff has experienced similar delays in other projects and in replacing plant and lift station equipment recently. The contractor is not requesting additional funds, only time. The time extension will affect the construction engineering and inspection (CE &I) contract with our engineer, J. Collins Engineering Associates, LLC (JCEA). JCEA has agreed to waive the engineers' additional time for construction administration, but is requesting additional funds to cover the cost of the onsite inspector's time. JCEA also reduced by half the profit and overhead that was included in their contract, making the total additional costs $21,015.60 for the two months of additional inspection. BUDGET: Funds are available for the additional engineering costs under account number 410- 5508- 535 -63 -00 due to the TMDL projects coming in under budget. RECOMMENDATION: Authorize the City Manager to execute Change Order No. 1 for WPC Industrial Contractors, LLC for additional time at no added costs. Approve additional funds for J. Collins Engineering Associates, LLC for onsite inspection in the amount of $21,015.60. ATTACHMENTS: 1. Change Order No. 1 2. Fee Proposal from JCEA for Extended Construction Administration and Inspection Services. REVIEWED BY CITY MANAGER: Fi A Mam 7 - i kbd i I r I 12 wf M 6 ' f . 'v . 7, .-- lL'—L*Tp.. W • Imp I AE6� �;! i kl "C ". Zq i.: W. Ing in p"I I ' r u TIM T T. ko i . . Z r; n=4 I IL AL ZVI F)l Z2" ILI, AGENDA ITEM # 8C SEPTEMBER 26, 2011 Page 2 of 2 D. Kaluzniak —City of Atlantic Beach September 2, 2011 If you have any question, please contact me at the office. Very truly yours, John E. Collins, Jr PE Project Manager J. Collins Engineering Associates, LLC ��. w A . � rt AGENDA ITEM # 9A SEPTEMBER 26, 2011 September 19, 2011 MEMORANDUM TO: The Honorable Mayor and Members of the Commission FROM: Jim Hanson anager SUBJECT: City Mana er's Report Strateiie Plan Quarterly Report Attached for your review is a report of the progress on the City's Strategic Plan dated September 2011. The Commission should already be familiar with the status of most of the projects in this report because many of them have been discussed at regular commission meetings and the Commission has had to take action on several of them. If you have any questions or need any additional information, please feel free to ask. AGENDA ITEM # 9A SEPTEMBER 26, 2011 t U m ci m m O u � N M 'ra -0 +, E Q t -j O N O_ ++ N V a o +�• U •C O Q O 7 t � �n �+ •a C � 4, CA m O p 4a 'a a0+ O V E :t' m O Q O_ O 3 u a m O E g CZ ti O N ai E �., p O c Q1 O Q v1 Q d t>O O Q 7 cx cx V � ° 3 E c o a) o u v e n° c lo m + O � O C ` N n CA O" 3" c 'y u �. r� o c O w CA _ O O N o2S Q t 'E '^ o c lo U +� a) Q' L a+ y W O c in O in �n m +J T O V a) c o° n 4-- 3 o c o E ``° a. c o a o v o 0 > O a O 0 E a O E - 6 = t O >. V N •� H 00 CO u a) in p O a) 6 p �' E C ` O O v O � i O o� O C n cx p a > 4- c 4- °i C X 'o > O a, v '� L) 3 E p 1 0 :b ��. -a p a, m O +, CL a, E � 10 c n rn +� CL (D �, Q o u c Q oZS G o v E E �O, a E c m e O CA m ai Y ai v o�i O n C � CJ Q °� to U a Z ° E � ai ai u a) v v O Q E v Q E O E Q E O m: +� 4 1 v v O Z v v O O W O O N `� Z3 d CL E 3 E °' ti �n op 00 +' u w U O to _ 1-4 c-1 O O O O O CD L N ti N o0 - 4 +' LU U m G O 0 m a, v ° o u C .O ° E O M .= d m m O _ E - p T p O m v c (u 7 c '^ ° ZA + C O � 3 ai f0 • C tO Q '^ m to tw L"' C p m t .' O rn p +• C .'^ E C O V m 4_+ a) Oa a aJ w T O O ppp O '� O tw Q. LL- :3 M U Q O a V O0 Z u AGENDA ITEM #9A SEPTEMBER 26 2011 u on § 2 ¥ C \ = � 7 « § cu LO > ƒ Q + / / � Q) a E \ 7 c y ± / % $ 3: Ln cu - % 2 m 2 00 u % r § 5 e 2 9 0 % E 0 & c c e % � m / . cu - 0 k k � # 2 o % E / ® E M ) ® ® C 2 § § m � ƒ k $ n 0 C / y o u c e W E E a) § G [ 2 2 \ \ O j e 3 & -C -, ® LO » e = § 2 ± \ % / t \ \ 5 o u cu CL m � B« c e 2 �k ®� °� �§ 2 � \ 2 $ $ 3 E CL / c - E 2 ® c Cu 7 # ) o 1 E g f 41 + % CL G / S o / 2 y t t a e £ e e u u = u e u \ / u ) m m } E E E E E - / / / \ \ \ \ \ \ C'4 C4 q % \ \ G G G G / \ 2 ƒ o m / a) m � E u 7 k k / $ e \ \ \ e y q & \ \ L u Ln t — ~ ® � E § u 7 / / \ c S \ > § ® � k 41 % u / £ co %° a) I 2 0 & 2 � 0 o ° ® ® u c (D c CL 2 \ 5® ° % c e 5 c a - c 2 a Co $ / £ 2 / _ / c E a u u $ ® e u k§ E k k§ Q 3/ m k f \2 c m 2 _ J 2§ k cL a W E 2 /§/ k Ln \ J\ k § //® W 2 \ oƒ E 3 m£ o G) S/& o u c =ƒ AGENDA ITEM # 9A SEPTEMBER 26, 2011 u c .� m � o U � N + u cu v O N Q- T aJ ++ N U s a) c t u u co o O1 a o �+ t -0 co .E c co t E CL co e u W ° +_� v a v a E a) E v u t a Q c u a v v a O U v ` 7 4 � 13 of 3 ` Q " O a + ++ �^ 4O C cx " a a 0 �_ > c vi > = co Ln O W C u C tj o 0 a1 u I- Ln > CL v u O a O1 o p u `�= c T a1 i `p +, u = w c 41 +, O U w u O O O 1 O O 4- to > a1 -0 E O v O co a a O 4— O v1 O OA O "� v1 O t= O -° c T a1 n, O w M o 4 Q w +' 3 c v a i0if f- c '^ -0 ° 0 u c m - E +' o E v a � e 0 a v s +� Ln v1 c c e v 3 o E .a o1 N 3 o co n + a, °° Ln n° a_ �. E v cu m +, a, is ° 3 t _ O -p Ou m +1 Ou ° ° t.l Q L1 0- ° +, u �°, o v E O c .3 `° c-0 4- X c = e C U 3: ��� .E H o v 0 c c°— 3 aa) a1 O m m - p 0 3 E E in d u o v} c ° Ln " c m o ° u a to ° in +. in tA m m m -a a c c a1 u (O -a OA 1 4- ++ c ° � r.. O 41 Q! t _ 'D; O +' + m p E E O O O +J N E v tiA tn :3 vi .n _T a1 + a--I ��' Q 4 O -0 v Q C a-+ C v 7 -_ a I a O a) a) a�' O t t Ln 7 O O �� 4 O O a1 O U OC V a z z W Ln u u W U d N OA OA Ln 41 0 O p O V) V - a--I a--I O O O O p +' [O E j 2 CL e�i O N O a1 w 0 0 0 _ Z ti � ti ti r v N ti E 0 N U a) m a--I W Q 0 - __ .n 'p a+ C c > m E v1 " u 4 O Q1 O T O O U v � W +�+ O O V 0 T L a) u 7 C M v y L U 42 a) a) plc E f 0 O W f0 a) o \ `� °' n O U of O U C E a) a L0 ca a1 U O N Q a `° 2 s a v c m 4_ cc +� AGENDA ITEM # 9A SEPTEMBER 26, 2011 U m ca O U U d a3 aii -0 , 7- E Q m a) o - 0- N U -� a p 00 c N L Ln o a) v 3 _ 4-, t Ln v O - O - o ° o � n - O o v a, E .�-� C -r- 4 3 cu Ln cu .c., \ ' d -a Q L - y - 0 cm C� t O O c u °� a Qj • ° d Z j o T o - a O N a O C v o c�a r t- O O ca E a �, a g o a) v u C 0 i a ,n 'a aJ "� a) U C c OD o c 0 U p v� L O, C = 41 >- Ln O y 41 C — 7 i O O C °' a C) O c o o OU c n O U °' aJ L + tn w O Q' O- a s.. 'n a) - a O i a E a _= a 4- ar a a) 0 0 U Q O O o v > a ar a O a) n3 O co O O a) a s CL i 4 t , al G, CL aj 41 T N n y 4 C G0 > tr Y v� oj 4 ai c C o a> o O o i_ v o a a aj > o o V� > 4- (d a L (6 Q C °c Q-E m v a er O a 3 E LL n aj L o ° ca +- O > w U -0 a - o O 3 a) i '_., t C u a) a) O C O U a) E aj _ aaj a v C i aJ a +�, Ln N v — .3 C O 3 V, a) cm u Q a) 7 O a o n° Q a a v 4 v 4 v Q n3 a) +, a) W � � C �n O Q +' O bn 4 E O p cn U z N m O N O 0 O 0 c� O 1 N N o � a +, + U O w Q U C) H C) N uj r-1 Ln E O N -q \ m 'Z- � a) U ca W Q � bD (6 O d0 (B f0 O N- a) L 4- a a) E L (D C a) O 0 O �n ' a) C a) a• U d C aJ O ca •� i /� i Ci 4 Z3 (/Y • U L C V p Q 7 ° C L +1 `n Q• O + C .� , U > `- d E > C O V ID � a) O i N M Q v O 0 Q° v o p Q 0 (= U AGENDA ITEM # 9A SEPTEMBER 26, 2011 L U f6 a--I d c � m rp O U N a ' U a) C M ate) E r a ) O U O- > a) 4 N U a) N i � 'O .E 4- N h a - 3 Qj O ° U N 0 A C) a) N d N m N r + t + d +' T -° U N 3 � Q Qj O C . 7 t' O �O a) c a a�i c t a a 4. - %3 - on o +� •c f6 L a) > O � Qj Ya. z C yv a) . 0 Q •L a) . fl cr C) t t a a n c c E v _ f6 U E c a °° c O a 3 a °' ° m L> O a) c O c +� Qj 3 +- N - > .° e tn a 3° V) o n c > o o f ° ° O vi E •� c O 01 -C O. O. o O Q ' x ra O E O E C a) .E O c L Y C a L o a) Q. t O O EO '� U a_ a) V N c - O _C O O ,c 1 +. Q a� h Qj C CO L N N U to 0 w a o U L 3 _o E C v c a 1 3° c a) E E \ `o a c t o v t Q�i a — L 3 E- U s ° — a •- o` n ° 3 o .� O Q Q 4 O- o ° m c O m Z L 7 L c O U .0 �+ Qj `a 3 E U 3 Q \ V) - � a) L a) L 3 a +�. O a) O +' n 4a a L o L L (O O t Q U Lnn N C O vi E O a i v t 1 E o a Q a) 3 �o�i o o a oA N c L N 4- E O Q Q n •>, c a j d0 d L a) ' Q! a v o O a) 'O O L a Qj Ll E v L v O a) E a) a) .E L CL +� o v t a +. s c N E +1 L - c o � n o + u U 3� 4. ° u-=3 U .n a` u a U = O m O O Gn C +�+ On On W C C C N O O O r-1 On r-1 c \ g ° r4 'o on C) c co m E E C w Q U H ti ti ti \ O O C) V) H H M E E a M 4- w Q D � a) Ln O 4) Y — _ O cD a) 3 O o Q. O p 3 O to -° +� mss; r Q. N M C d 4- a) C in w Q. a) o T L E G V p � c m Z c U Z vj v d Q U' AGENDA ITEM # 9A SEPTEMBER 26, 2011 a) m (� C) 't E Q o a) o Q N u 0 L C = a) c 0 v a) C +� E o ° L n v v `) =_ ° 4 ° a° o ° C :3 U E U a c o o O C) m> N i _ ) Q o co O v N U L1 i+ 'Y U a) U C 7 C v o o ° >• 4. a v O v a) o j Q i ° o O 0 v h o h o a m o U i L E N L o U � O a U c O o 3 a , L.1 °° U °� C: O c • (O m L Y v O N O Q L C L 4 C W v� L O O U —_ a) O U +� Q- c0 Q V (O � 4 • 3 = Q� u O M u 2 i 4 U co •L ai ° y i C o O V o a L na aj c a) co - Q u o -b _0 ai Q� ai a c c v N a) a) a) to Q. O O o "° c a) .Ei I vi OL a.. v U to Q c U a) E Z N a+ N L c N a) ° N a) O CO I— .N U `° a Q. 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CA 7 ?� (p a1 L 2 i N Q Q I L a) N Q N a) .1 w C� U 7 p Z p V U C N N O O \O Q O O \ N CD aj Ln V Ln + ' a N U O m w Q U 0 `~ O N ON p a v N ti U � W Q J J Q � 0 L In J a) 7 O to ( C ~ O cu hn N O (U a te, O �f V L O 3 c j c E c ) w' YY .2 o N M O c_ o a) a1 c /� O a) VI >~ 'C_ a) v v ( '6 a C CO Ln AGENDA ITEM # 9A SEPTEMBER 26, 2011 L U 00 c0 O U � N n7 tlD ++ aJ O N CL > 4- N U o O v 0 -a = ai t o C L CL C > � al C O O +' 7 a) + p w o OD a) w CL I` 3 ` c a1 w L - CL -0 (p O W J a1 al E L1 7 = U ca LL- v ai `0 O U O Y E O CL Z ca dA o 7 L T CL C E 6 3 �, L o O m �o a1 O C a1 al m ,c - O L N CL -6 aJ L O y a--1 o F- v a v -'0 3 • } m "O E - C L 4--1 LL- v C O Ln LL- ca dA J C O n O C to a) 06 - LL- W a) Y C O O M 'U; +' M - 0 O Z v N CL CL O a) 'O L C N L 7 E Ln a) w `� O \ cv > •> EO en y V) -d L C CL L1 a C N -O O a) a) +- O to U CL O O > �- [�O w C O C 4 - Li o C3 U E O �O .CL U `1 N a) O LL `) OD � on C a) ';-- v E C C: tea d in to L O 7 C C M W CL L U .0 - 4- LL- C L 4-- -0 - O 7 � O L C � j a) to C w a�i n ° a� a a) ca O aj ` al tn E a1 7 m d al U p in C W j C o L U .� 3 O O a) > rn t O LD 3° CL Ln Q U U o to u or E o _0 _0 > a) aJ ca cv en 7 O al N N OD - O +- +- L% O Z Z ti a--1 N C3 C3 0 O NN \ \ O Ln E o Z E 4w- ko +' U O M LU Q U a \ O O C3 u- L E CZ3 N N k O ba a +, CL W O ai U O a) a) > O O U rn m (O a+ O O in Y\ ,n CL CL O O c E v _N . t t m m c - E a p CL E t N O c +� E y . > \ a) O m G O = _Q O U O = to O C C L { L Q Q� VI CL L Q L lG V1 Q m x 0 t% CL d cu .g a LV a AGENDA ITEM # l0A SEPTEMBER 26, 201 l MINUTES Board Member Review Committee Meeting September 14, 2011 Call to order The meeting was called to order by Mayor Pro Tern John Fletcher at 5:03 pm. Those in attendance were Mayor Pro Tern John Fletcher (Chairman), City Manager Jim Hanson, Member Mitchell Reeves, Member Jim Smith, City Clerk Donna Bartle, Police Officers' Pension Board of Trustees Chairman Vic Gualillo, and General Employees' Pension Board of Trustees Vice Chairman Harry McNally. 1. Approval of the minutes of the BMRC meeting of July 14, 2011. Motion: Approve minutes of the Board Member Review Committee meetin of July 14, 2011. Moved by Smith, seconded by Reeves Motion carried unanimously 2. Discuss current members on the Pension Board of Trustees whose terms are expiring and are interested in reappointment (4 upcoming vacancies). A. John Wolfel (term on PBOT Police expires on 10 /11 /11) B. Alan Gleit (term on PBOT General expires on 10 /11 /11) C. Bob Sternfeld (terms on PBOT Police & Gen. expire on 12/31/11) Mayor Pro Tern Fletcher confirmed there are four vacancies to address on the Pension Board of Trustees - two on Police and two on General. Ms. Bartle confirmed that the current members listed on the agenda are interested and are to be considered for reappointment; however, no member should be appointed to serve both boards. She explained there is one vacancy that will require replacement by a new member. The Committee discussed the attendance record of the three members as well as their contributions to the Pension Board of Trustees. Motion: Recommend reappointing Bob Sternfeld to serve an additional term on the General Employees' Pension Board of Trustees beginning January 1, 2012. Moved by Reeves, seconded by Hanson Motion carried unanimously Motion: Recommend reappointing Alan Gleit to serve an additional term on the General Employees' Pension Board of Trustees beginning October 12, 2011. Moved by Smith, seconded by Reeves Motion carried unanimously Motion: Recommend reappointing John Wolfel to serve an additional term on t he Police Officers' Pension Board of Trustees beginning October 12,201L Moved by Smith, seconded by Reeves Motion carried unanimously AGENDA ITEM # l0A SEPTEMBER 26, 2011 3. Interview new candidates (listed below) New candidates: A. Michael Witherspoon B. William Mayhew The Committee interviewed Mr. Witherspoon and Mr. Mayhew separately. The purpose of the interview and an overview of the duties and responsibilities of the Pension Board of Trustees were explained to each, including the requirement to file Financial Disclosure forms. Each applicant explained his personal accomplishments, goals and interests in the community. The Committee offered the applicants the opportunity to ask questions and the Committee responded to those questions. 4. Make recommendations on (re)appointments to fill the upcoming vacancies (2 General and 2 Police) on the Pension Board of Trustees. After the interviews were completed, the Committee discussed each candidate interviewed. Motion: Recommend appointing Michael Witherspoon to serve as a new member on t he Police Officers' Pension Board of Trustees beginning January 1, 2012. Moved by Reeves, seconded by Smith Motion carried unanimously 6. Set agenda for next meeting Mrs. Bartle reported that the Committee will need to address membership on the Community Development Board at the next meeting for the terms expiring on December 31, 2011. She reported that Mr. Stratton's name was inadvertently left off the vacancy list that was in the packet since he was just appointed for an unexpired term so there are three members' terms expiring, not two. The Committee agreed to set the next meeting for October 4, 2011 at 5:00 pm. Adjournment There being no other business, the meeting adjourned at 6:08 pm. John Fletcher Chairman Minutes of the Board Member Review Committee Meeting on September 14, 2011 Page 2 of 2 AGENDA ITEM # IOA SEPTEMBER 26, 2011 CITY OF ATLANTIC BEACH BOARD/ COMMITTEE MEMBER APPLICATION FORM Please check (�) the box beside each Board or Committee that you are applying to serve on. 8 ck more than one, please rank your interest in each board / committee by order of priority. (A summary of each board /committee is available on page 2 of this form.) SEP _ 6 2011 Code Enforcement Board — Community Development Board Pension Board of Trustees — Board Member Rxn6jpwdWpcQwittee Cultural Arts and Recreation Advisory Committee DATE: ' �J APPLICANT'S NAME: ' ADDRESS: n��Vlv�,zz DAYTIME PHONE: 9O r EVENING PHONE: ADDRESS: Please explain any employment experience, board /committee experience, and /or community volunteer experience rela v o tkle board /c mi tee app in for. .p r-. �. .. r) Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE This application will expire two (2) years after date of submittal. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board /committee. AGENDA ITEM # IOA SEPTEMBER 26, 2011 M. MICHAEL (MIKE) WITHERSPOON 679 Ocean Blvd. Atlantic Beach, FL 32233 904 - 249 -7515 PROFESSIONAL 1984 Graduate of Stonier Graduate School of EDUCATION Banking, Rutgers University, New Brunswick, New Jersey. 1976 Graduate of Georgia School of Banking University of Georgia, Athens, Georgia. PERSONAL Licensed Florida Real Estate Agent. EDUCATION Licensed Florida Mortgage Broker. 1967 Graduate of Georgia State University Atlanta, Georgia (BBA - Management). 1964 Graduate of Georgia Military College, Milledgeville, Georgia 1962 Graduate of Duncan U. Fletcher High School Jacksonville Beach, Florida OTHER Trust Company Bank, Atlanta, Ga., Operations EDUCATION Training Program. Trust Company Bank, Atlanta, Ga., Commercial Bank Training Program with emphasis on analyzing retail and corporate Lines of Credit. EXPERIENCE July 2001 - 2008: Present /CEO of Mortgage City Corp. May 1999 - April 2000: President /CEO of Atlantic BancGroup, Inc.(parent company of Oceanside Bank and Oceanside Mortgage Group, Inc.), Jacksonville Beach, Fla. Continue to serve as Chairman of the Board of Oceanside Bank. Aug 1996 - Dec 1999: Founding Chairman /CEO of Oceanside Bank, Jacksonville Beach, Fla. Jan 1995 - Aug 1996: Business Software Consulting. Primarily selling and installing business and medicial software. Nov 1992 - Jan 1995: President and CEO of The Bank of Dodge County, Eastman, Ga. April 1991 - Nov 1992: Founding President and Chief Executive Officer of The Beach Bank, Jacksonville, Beach, Fla. (In Organization). AGENDA ITEM # l0A SEPTEMBER 26, 2011 June 1988 - April 1991: Founding President and Chief Executive Officer of United Bank & Trust Company, Rockmart, Georgia. July 1986 - June 1988: Executive Vice President, Citizens Bank, Dallas, Ga., a $65,000,000 commercial bank. In charge of day to day operations. October 1984 - May 1986: President and Chief Executive Officer of Commercial State Bank, Donalsonville, Ga. January 1984 - October 1984: President and Chief Executive Officer of a software house specializing in bank software packages. June 1964 - January 1984: Trust Company of Georgia to include: a. Vice President of Administrative Services for the Programming Department. b. Assistant Vice President in charge of Atlanta servicing and state wide conversions of all bank applications offered by Trust Company to its 131 correspondent and subsidiary banks. C. Administrative Assistant in department that performed many different service bureau type services for other Trust Company departments. d. Computer Operator. SKILLS/ KNOWLEDGE Founding CEO of two community banks located in Georgia and Florida. President /CEO of two commercial banks with in- house computer systems. General Business to include: a. Accounts Receivable b. Accounts Payable C. General Ledger d. Budget Preparation /Analysis e. Cash Flow Statement /Analysis f. Financial Statement Analysis g. Inventory Control h. Fixed Assets Banking to include: a. Demand Deposit Accounting b. Time Deposit Accounting C. General Ledger d. Commercial Loans e. Installment Loans f. Mortgage Loans g. Safe Box Deposit Accounting AGENDA ITEM # I OA SEPTEMBER 26, 2011 h. Certificate of Deposit Accounting i. Stockholder Accounting Micro Computer Applications to Include: a. Word Processing b. Spreadsheet Management C. Data Base Management REFERENCES: (On Request) AGENDA ITEM # 10A SEPTEMBER 26, 2011 CITY OF ATLANTIC BEAGN BOARD / COMMITTEE MEMBER APPLICATION FORM Please check (�) the box beside each Board or Committee that you are applying to serve on. If you check more than one, please rank your interest in each board / committee by order of priority. (A summary of each board /committee is available on page 2 of this form.) _ Code Enforcement Board — Community Development Board x Pension Board of Trustees _ Board Member Review Committee T Cultural Arts and Recreation Advisory Committee DATE: July 15, 2011 APPLICANT'S NAME: William E. Mayhew ADDRESS: 1870 Sherry Drive N. Atlantic Beach DAYTIME PHONE: 242 8629 E-MAIL ADDRESS: bilhnay22@att.net EVENING PHONE: Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Pension and benefits consultant for 25 years CPCU CLU ChFC. Served on Retirement /Pension Benefits committees at Hamilton Bank in Chattanooga, Tn United American Bank in Knoxville Tn. , Manal;ed HR - function at Bankers Service Group Knoxville Tn and Regional Acceptance Corporation Greenville, NC. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. See Above. Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 Received PLEASE NOTE This application will expire two (2) years after date of submittal. JUL 15 2011 omee of city clerk AGENDA ITEM # I OA SEPTEMBER 26, 20I I William E. Mayhew September 14, 2011 1870 Sherry Drive N. Atlantic Beach, Fl 32233 Education: Davidson College BA in Psychology /Business Wake Forest University Executive Management Program Babcock Graduate School Professional Designations: Chartered Property /Casualty Und. (CPCU) Chartered Life Underwriter (CLU) Chartered Financial Consultant (ChFC) Relevant Experience Hamilton Bancshares -Ass't VP - Insurance /Benefits Coordinator - Retirement /Benefits Committee Bankers Service Group- President -Human Resources Manager - Benefits Consultant Regional Acceptance Corporation -EVP -Human Resources Manager Note: Retired 15 years, no experience with municipalities.