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09-01-85 ~11~---_.-.. _. ._.- PACE TWO SPECIAL CALL SEPTEMBER 24, 1985 r Adoption of a Resol u[ion establishing ad valorem milla ge Cor th_e Ci[v of AtlanCic Beach for the fiscal year beginning October 1, 1985 and ending September 30, 1986. Mayor Howell presented in full, in writing proposed Resolution No. 85-22, a Resolution establishing ad valorem millage for [he Ci[y of Atlantic Beach for the fiscal year beginning October 1, 1985, and ending September 30, 1986. Commissioner Gulli.Cord moved to adopt Rcsolu[ion No. 85-22. The motion vas seconded by Commissioner Cook and carried unanir,.ously. f Second and final reading on BudKe[ Ordinance No. 20-85-40 AN ORDINANCE ADOPTING AN OPERATING eWGET FOR 7HE CITY OF Said Ordinance wzs presented in full, in writing and read on second and final reading by hfayor Howell. Said Ordinance was posted in line with Charter require- ments. final readine. The motion was seconded be Co;rnissioner Culliford and carried Miscellaneous Business - None There being no other business to come before the Commission, Afayor Howell declared the meeting adjourned. (Seal) William S. Howell kfayor/Presiding Officer Adelaide R. Tucker City Clerk ~:, Ml::u'res oe 'rHE sPEC1At cALLeD :aeen~c ur 'rHt: alv.~flc Br:ACH n'n' COAf11 SS10S HELD AT 'fHE CITY HALL OS SF.P7 E}18 EP. ?:, IYSi AT 7:15 P.M. The flavor called the meeting [o order a[ 7:]"> P•m• Tim se prascnt wire Mayor M'i ll lam 5. Huvell; Com;vi ssiuners Robert B. Cook, Sr.. Rill lam I. Cull iford, ]r., and John M. F!orris, Jr.; Ci[y 2fanager Ri chaN C. Follows; Ci[y Attorney, Claude L. lfullis, and City Clerk Adelaide R. Tucker. Co.~nissioner Catherine C. Can Secs was absent due [o illness. All Department heads were also ymsen.[. Nayor Howell announced the City Commission was meeting for [he purpose of hold- ing [he second and final Public Hearing on the prupo scd budget for FY 1981-86. He opened [he floor for [he Public Hearing and im•i tcd cors.cn[s from the public. As no one spoke for or against, the }g, yor declared the Public Hearing closed. Commissioner Gulli_ford moved [o discuss the proposed budg~[__or _FY85-86_ The motion was seconded by Cor~issioncr Cook_ Section 514. Commissioner ?lo rris acknovled ged receipt of Mr. Mullis' proposal [o increase [he retainer fee to $20,000 and relieve [he city and himself of some me[icu loos bookkeeping Co account for every item and phone call. As staled before, he agreed with [he proposal. Discussion followed on some of Nr. Nullis' travel concerning the Fla. League of Cities meetings. Corn issioner '.4orris asked in [he future [ha[ some careful consideration be given [o travel expense where more than one interest was represented. Mr. Mullis rssured Coruoissioner Morris no [ravel would be charged to [he Ci[}' of A[lan[ic Eeach exc ep[ that which would be directly related [o some ci[}• activities. 2fa qor Novell said [here vas no other organization in [he Slate of Fla. that represents the cities and the taxpayers Wore Chan [he Fla. League of Cities and encouraged alt endance to all [heir meetings. Ko action taken. Discussion wzs held on a budgeted item of a loader/backhoe. Ro ac [ion taken. In reference to an article in the Tines Gn ion regarding [he budge[, Co!nissioner Gul liford asked iE [he Police and Fire Departments would have impaired morale if the proposed budge[ vas adopted. Chief Thompson said he did no[ feel his department would have impaired morale whether [hey received [he additional person or noc. He felt [he other items the Lordscion had approved for his budge[ would cerca inly bolster their morale. Chief Royal said there would be no impaired morale in his deoartmen[. Commissioner Gulliford asked for clarif is a[ion nn [he Capital I^ rovements budge[ as he assumed [hose items all lisccd together, including the Public Safety/Municipal building were no[ necessarily Lied to or contingent upon [he passage of [he budge[. !Mayor Howell said rho[ was correct, [hose hers primarily were tied with pursuing and seeking a bond loan ti¢uugh [he Fla. Municipal League Program. That portion of [he Ca pilaf Iv:prov ursents Budge[ was no[ tied into any tzx structure in the budge[. Mayor Howell mentioned other ite-s such as goncral contingencies and the pay plan contingency which did no[ moan ti:e pay plan cos being passed that night. IC only Wean[ there uas money budgeted and [he Cu::.i s.ion could Ae[era:i ne later what course [hey chose [o take on the pa}' pl:m, be i[ nothing or all the ':ay. He added there :: as a five percent (5%) increase across the board built into [he bud geed salaries except for file Cit}' C1 er.. ::nd Li[y ti;:n a~er,and sugge st cd since they rcc clued inc re:aes in ':a rch that no tirin'r, be disassed in [nose two anus until !arch '86. Cea.'ssion a~nmd. PAGE FOUR HI NUTES SEPTE7}SER 23, l9f Hiseellaneous - continued [reatmen[ plan[. He said [hey were standardizing all [he pumps and plat to use all Gorman-Rupp pumps. The original plans for the plant called for Aurora type pumps which are generally used in eater plants. To [al price increase for performing [he work vas $4,543.00. Hr. Fellows rec oo mended the City Co~mniss ion approve the change order. Cormissioner Ho rri asked why he van [ed to change pumps. Mr. Fellows explained Aurota pump: are typically used in a yell [o pump water and not necessarily waste water. In waste water, you have a tendency [o get sand, grit, and mate- rials you would not normally get ouc of a water yell. He said Gorman- Rupp pumps would serve [he purpose better and would standardize [o havt all Che same type of pumps. Motion: Move to approve a change order for furnishing and installing three (3) Gorman-Rupp pumps at [he effluent pump station [reatmen[ plan[ in [he amount of $4,543.00. No discussion before the vote. lfotion carried unanimously. :>~• c• s f f: f• x~ z x x ft ~ z a• x ifayor Novell reminded everyone a final Public Nearing on the budget would be held the next nigh[, Tuesday, September 24, 1985 at 7:15 p.m. There being no other business [o come before the Corission, [he Fayor declared the meeting adjourned. L:illiam S. Novell Yayor/Presiding Officer (SEAL) ATTEST: Adelaide R.Tucker CS[y Clerk NAME OF COMMHS. M S V Y V N Cook x x Morris x Van Ness x x Nowell x PACE THREE rn:aures SEPTEMBER 23,15 Smith d Gillesoie - mn[in ed Commissioner Morris asked what savings were represented by using [he city's pile supports, and what would i[ cosc without the pier supports Hr. Armentrou[ said the projected savings were $27,159.00 and would have cost a[ leas[ [hat much more if the ci q•i;ad not provided the pie Conmtis sinner Norris asked if that vas all the pier supports were worth Hr. Armentrou[ replied "yes, under the circuas cances'". Commissioner lb rris tommen[ed he though[ i[ was worth much more than $27,159.00. Mayor Howell said [here vas still one 12" main running on the pier [ha is 100X Atlantic Beach and would run parallel with Che 24". The City Attorney asked if [hey i~ad obtained competitive prices and Mr Armen[ rout said yes, and he furnished details of the compel i[ive price He said the original specifications did alloy for ductile iroe: pipe an a bid vas received using due [ile iron pipe, but vas substantially more than the $45.00 per foot. That vas the high bidder on [he project. Commissioner Cook asked the life span of Ductile Iron pipe and N.r. Armen [rout said Ductile Iron Pipe and PVC ias[ about the same length of time. No further discussion. Motion: The Ci[y of Atlantic Beach approve proposed Change Order Bo. I for [he project as outlined in Smith d Cillespie's repo r[ - Project Bo.8505-02-01. No discussion before [he vote. riot ion carried unanimously. Public Hearing and Final Readfn of Ordinance No. ]0-85-16 Motion: Move for passage of Ordira nee :70. ]0-85-16 on second and final reading. Bo discussion before the vote. 1".o[ion carried una nic:uusly. # * * * * * * * * * * * * * # * * ,c * * * k k * * Miscellaneous Business The City Y3nager noted he had given oath Corr.i ssioner a rrpo r[ from J. W. read ovs relative [o ci;a aging [o Go r:.ar.-7.u pp p,n~s at [he sc::age NAME OF 8 COMMAS. M S V Y V N r i Cook x x Morris x x Van Bess x Howell i x Cook x z lfo rris x Van Bess x x Howell x Said Ordinance vas presented ir. full, in writing by Mayor Novell on second and final reading. the Ordinance vas posted in line with Chart e~ requiremen [s. The Mayor opened [he floor for a Public Hearing. Ps no o~ spoke for or against, [he layor declared [he Public Hearing closed. PAGE rwo >:1 ::GTES SEPI'F.}IB EH 23,198 ~ NAME OF COh1h1RS. M S v Y v N 8mi[h d Gillespie - continued once in diameter results in increased power costs and based on their projections the present worth of [he savings between PVC and Ductile Iran pipe over a twenty (20) year period would be approxivately $621,000.00, representing an annual savings of ti:e users of the ci:ree beach utilities of $68,000 per year. Dir. Armen roue said they had jus[ me[ with [he City of Jacksonville Beach Council and [hey had approved the change order in accordance with [he requirements of the Inter local AKreement between the three beach me.~unitf es. Mayor Howell noted in [he localized cos[ of the d:ange order ti:a[ Atlantic Beach's cost vas $60,707.91 vh ile only $20,493.Oi would be attributable to tieptune Beach. Mr. Ar entrou[ said [he Interloc al Agreement between [he three comxunities calls for the allocation of cos[ associa [ed with [ha[ pare is ular portion of the ou[fall to be borne 33.06% by Atlantic Beach, 11.16% by Neptune Reach, and 55.785. by Jacksonville Beach. Mayor Howell asked if there was any chance of some reimbursement from DER. DSr. Armentro u[ said [hey intended [o pur- sue [he matter with DEP, as there nay be a chance for sole reinburse- men[, however he e±:pressed the opinion all the cities si:ould hase their decisions on DER no[ de[errining i[ [o be eligible. If the change had been done initially, DER would have funded i[, but he was not sure now. Mayor Rowell erpressed pleasure on the decision [o use the city's ex is[ing pile supports we recently acquired frog Buccaneer. The project ed savings will be $27,159.00. Re as};ed Mr, Anoen [rout if [he current In teaocal Agreement Cook into effecc any future r..a interance on [he pie or should they go back into session wi[L [he other two beach corm :uni[ie to work out [he details. He also asked, since the Ci [y of Atlantic Beae vas paying for [he pile structures, should no[ some credit cc•me back [o [he City fron Jacksonville Beach and Neptune Beach of [he $27,159.00 calculated in the proposed change order. Mr. Ar.enirout said :`fyor Howell's point was valid as the City of Atlantic Beach brought the valu ~ of the sC UC CUres to [he [ransaa ion and he felt [he other cities would recognize that, so perhaps [ha[ could be taken in the light of a con[ri bution and aid of construction [o [he City of Atlantic Beach's portion of [he cos [_ Mr. Armen[rout said, in reference to r..a inter.ance, he [houg t [he interloc al agreen:en[ was general enough fn retards [o Cain [enance o [he facilities so [ha[ whatever winds up being [he "Regional Facilities ' will fall with in the mainCenance agreecen[s. As far as [he cos[ sharing was concerned, he did no[ feel the inter] oc al agree;aent needed [o be amended. Tney jus[ needed to reach an agreeeent. .Mother .-,spec[ Mr. Ar-.o n[rou[ mentioned was the contract ': as a:arded on a tasis [hat increased the size of a por[9un of the line that was 20" [ 24" to provide additional capac icy for Jacksonvillo Y.o ach. ~iie co-.-~i[- ment Ja c1sonville Beach i:ad ::.adc •:as r,:e cos[ to A[l:.n[ic Bc•ach would no[ be any more than i[ would hove boon had [iie project been m:ardcd as i[ was described in ti:e 201 Plan. l:o firm a]'oca t-; cn of costs can be dote r:-.i nod until DEP. i:as prey id ed thec with a final dctcn ination of eligitil iey aad ?Ir. ,ir:: ~-nerout c~:-,,ects ti:a[ ': i[iiin [he next fow ~: o,-is. - i 3 MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BF 1CH C1TT COI;- ~ I F MISSION HELD AT THE CITY IIALL ON SFY'fElLHk:R 23, 1985 AT 7:15 P..I V V O O PRESENT: l'il liam S. Howell, Liayor-Commissioner T 7 E E Robert 8. Cook, Sr. ~ D D John W. Morris, Jr. Catherine G. Van Ness, Commissioners M S AND: Richard C. Fellows, Ci[y Manager O E Claude L. Mullis, City Attorney T C Adelaide R. Tucker, Ci[y Clerk I O Y NAME OF O N E N ABSENT: William I. Culliford, Jr., Commissioner coMMHS. x D s o The meeting vas called to order by Mayor Hovel 1. The invoca[ion,offere by Commissioner Cook vas followed by [he pledge [o [he flag. Approval of Minutes of the Regular mee[SnR of September 9, 1985 lotion: The minutes of the regular Commission Meeting of Cook x x September 9, 1985 be approved as presented. Morris x x Van Ness x No discussion before the vote. Motion carried unanimously. Novell x * * * * * * * * * * * * * * * * * * * * * * * * * * * * Approval of Minutes of the Budget 14eeting of September 10, 1985 lb [ion: The minutes of [he Special Called Meeting of September Cook x x 30, 1985 be approved as written. Morris x Van Ness x x No discussion before the vote. lio[ion carried unanimously. Novell x * * * * * k * * * * * * * * * * * * * * * * * f. Recognition of Visitors - None Smith S Gill espi^., Engineers, [o discuss vi th the Ci[v Co mission proposed changed in [he type of material [o be used on [he 24-inch ou[fall line. Mayor Howell introduced Mr. Bill Armentro ut of Smith A Gillespie to present [heir proposed change order on [he 24" sewer ou[fall line. Hr. Armentrou[ suemarized their proposed change order No. 1 [o install class 50 Ductile Iron pipe in lieu of SDR 26 PVC pipe for [he Was[e- vater facilities ou[fall force main. The to [al estimate of proposed change order vas $183,629.50. He referred to Table III that summarized changes and estimates of cos[(attached hereto and r..ade a part [hereof) and said item 2 in [he anoun[ of $62,044.00 and item 3 in t}~e amount o $1,800.00 were items representing changes [hat must be Lone regardless of the change of materials based on the way [he contract was initial- ly issued. Item 4. represented savings from using the existing pile structures [he d[y recently acquired from 9uccaneer Service Company. The credit vas fn [he amount of $27,159.00. Item 5 in the amount of $146,944.50 vas the additional cos[ associated with the change of materials. The contract vas initially awarded on [he basis of using SDR 26 PVC pipe. }Ir. Armentrou[ recommend cd [he City Co _~ission approv the use of Class 50 Ductile Iron pipe based on [he fact the internal d iaret er of Che Ductile Iron pipe is larger than [he internal diameter of the PVC pipe to be used as [he contract }:as hccn awarded. The diffe - ,,..... PACE TWO M[SGTES SEPTE!lBER 10,1985 charges for all calls, etc. Mr. Fellows said he had prepared a letter of under- standing with the City Attorney relative [o what the retainer would cover, and he listed [he legal activ i[ies as follows: 1.) All regular and special meetings of the City Commission including out of [own meetings as yell as all boards of the CS[y reaues[ed by [he Commission, rfa yor and City !tanager; 2.) A11 phone calls relating [o Ci [y business trom officials, depa rt men[ heads or citizens; 3.) The drafting of routine contracts, Ordinances and Resolutions; and 4.) All legal opinions no[ requiring detailed research. Mr. Fellows expressed [he opinion in [he long run the Ci [y would benefit from Che proposed new arrange- ment and total budget was only $2,000 more in 85/86 Chan 84/85. He reminded [he Commission, however, they had, the nigh[ before, voted to appeal the JE4 case which could create some un-anticipated additional expenses. Commissioner rb rris said he had requested from Mr. Mullis a detail of his ex- penses over the last few months, as they were drastically increased over [he last year. Mr. rtu llis detailed his travel and said rfr. Royal could furnish detailed expenses. Discussion followed. Morris moved to [able c_onsid era[i_on on Acc[. S14 until we have unity to s[udY_ a_d e[ailed report on the br=ak-down of legal costs. s seconded by Cummissionei \'an Xess. Fo llowin a ten thv discus- 3z.___.__$_~_ _ _ 's [ion was called an_d the motion failed with a three [o t_wovot e. Morris and Van Bess voted aye and Comsissioncrs Cook and Gullifon A question was raised on Acc [. 510-General Govetnmenc - item 49 Other Current Charges in [he amount of $40,000. rlr. Fellows said Chat amount was put in as surplus in case of emergencies. All other departments were discussed in detail, including [he proposed loan under the provisions of The Fla. League of Cities Municipal Loan Program. The short term loan would be made in order Co not have to raise [he [axes, and could be distributed over a period of time. 7'he ]0-year loan, in Che ar_ount of about $700,000 would be to finance some of [he originally budgeted Capital I;.prove- eents, including major construction improvements to the Public Safety Building. No action taken on any changes. '.;i ]]lam S. fiowell ATTEST: ':a yor/Presiding Officer Adelaide R. Tucker, Ciiy C]crk There being no other business to come before [he Coca fission, [he rayon de- clared the meeting adjourned. t~... MINUTES CF 1'HE SPECIAL CALLEU i4:ETIKG OF THE ATLAANTIC BIRCH CITY COiLMISSION HELU AT THE C1TY HALL OS SEPTF^1B ER 10, 1965 AT J:00 P.M. ment Lead were also presenc. The Yayor called [he meeting [o order at 7:15 p. m. Those present were Yayor William 5 Howeil; Commissioners Robert B. Cook, Sr., William I. Culliford, Jr., John W. Morris, Jr., Catherine G. \'an Ness; City Manager Richard C. Fellovs; City Attorney, Claude L. Mullis, and Ci[y Clerk Adelaide R. Tucker. A11 Dcpart- Mayor fiovell announced the Ci[y Commission vas meeting for [he purpose of hold- ing a Public Hearing on [he use of the Federal Revenue Sharing Funds and a Public Hearing for the proposed budge[ for FY l96>-86. The Mayor opened the floor for [he Public Hearing on [he use of Federal Revenue Sharing funds, and said the amount of $53,332 vas proposed (or use in the Police De par Cment for a corrpu[er and police vehicles. As no one spoke for or ngairs t, Mayor Novell declared Che Public Hearing closed. The Mayor announced [he next Public Nearing would be on the proposed budget for fiscal year 85/86 totaling $7,590,382 which. vas an increase of $43,579 over the revised FY 84/85 budge[. The proposed taz millage vas reduced from $2.35 per thousand that vas charged in 84/85 to $1.9135 fiscal 85/86 which is the rolled back figure. He opened the floor for a Public Hearing and invited eornen[s from Che floor. As no one spoke Cor or against, the Yayor declared the Public Nearing closed. The Budge[ Ordinance vas introduced on first reading. ORDINANCE N0. 20-85-40, AN ORDINANCE CITY OF ATLANTIC BEACH, FLORIDA, FOR 1981, AND ENDING SEPTEMBER 30, 1986; TAXES; PROVIDING AN EFFECTIVE DATE. ADOPTING AN OPERATING BUDGET FOR THE THE FISCAL YEAR BEGINSING OCTOBER 1, PROVIDING FOR THE LEVY OF AD VALOREM Said Ordinance was presented in Full, in writing by i:ayor Howell on first read- ing. Commissioner Gulliford moved forSassa yre on f_i rsc reading. The mo[ion__was s econded~ Cor„missioner Cook. Discussion followed. Coamissioner Parris asked about [he personnel requested in the City Clerk's Dept. (ACC t. 517). The Ci[y Clerk responded [ha[ a lull tine Records Management clerk was requested who would also att as De pu[y Clerk to cover [Ae Clerk's office in case of illness and/or v..^.c at ion. A half [ir.,e person was provided in FY 84(85. Acct. 514 -Legal Counsel. Co~~missioner }k~rris asked [he City 'anager for an explanation of [he increase in item 31 (Professional Scrv is es) - 83/84 vas $2,156; 84/85 cas esticated $6,000, and 85/86 pro, nscd to he $20,000. 'Ir. Fellovs explained he was no[ know od gcala e of 83(84 e::, enditures. For 8'./85 $6,000 was budgeted for a retainer, and $8,000 was bud aetod for litigation. For AS/86 he was suggest ing fur Cor;.issiun consideration ti~a[ [I:e retainer be raised to $20,000 and reduce [he ar.ount of iaoncy budgeted for litigation [o $+6,000. Basis for raising [hc rM ai n:rr was [iiat pres~nUy the Cfty At[o .-~~~ F. `: >= --wF,;.. o Smith B Gillespie has asked for a position on the agenda Monday nigh[ to discuss with the City Commission their proposal to change the proposed regional outfall pipe from PVC to ductile iron. This will be scheduled early on. o At the last budget meeting, we learned [hat an additional police officer had been included inadvertently in the proposed budget for the upcoming year, and we have revised the budget to delete that personnel request. A new Police Department budget is included therewith. This should be inserted in your budget book. h~e are al=_o including a breakout of Account No. 49, Other Current Charges, so the Commissioners may determine what funds are included in this category. Please contact me if you have ary questions about this. o h'e received only three proposals expressing an interest in the architectural work on the Public Safety Building. They are: Gee E Jenson Fleet L Associates Clements/Rumpel/GOOdwin. Unless there arc obj eciions, we will plan to set up interviews for the City at the Eirst meeting in October. RCF:jl #fe. ~• CITY OF ,~ a~ - ~i 1 September 20, 1985 MEFpR.ANDUM T0: The Honorable Ffayor and City Commission FROM: Richard C. Fellows, Ciiy Manager SUBEJCT: Status Report 2160CF.AN ROIILEVARD P. O. BOX 25 ATLANTIC REACH. FLORmA 32233 TELF.PNONE i90112~923% o Utility Service Agreements have been prepared for three developers, along with the necessary impact fees. These are: 1. Omaa Investments, LTD Ted Grissett $ 10',800.00 2. Mike Akc! Development, Beac hs ide $ 56,595.00 i. Ash Propertic-s, Inc. Shopping Cent cr, Mayport Road $ 22,437.50 In addition to Grissett's and Akel's impact fees, they each will be required to pay $7,500 as their hydraulic share of extension of an 8" force main through Oc eanwalk to the west side of Seminole Road to pick up their developments. o Enclosed For your information is a copy of the proposed letter of understanding between the City and the City Attorney for legal services for the coming year. You may wish to look this over in the event you want to make some modifications in connection with the budget hearing on Tuesday night. o There will be a public hearing on an ordinance amending our Code relative to the playing of musical instruments outside of a building where alcoholic beverages arc sold. This matter was introduced and passed on first reading at the meeting of September 9 and will be up for a public hearing and final consideration on hlonday night. o Please don't forget that due to a conflict with other public agencies, the City has found it necessary to moue its final budget hearing to Tuesday night, September 24, at 7:15 PFf. Please mark your calendars. AGENDA CITY OF ATLANTIC BEACU September 2i, 1985 Call to Order Invocation and Pledge to Flag 1. Approval of the Minutes of Regular Meeting of September 9, 1985 Approval of the Minutes of Budget Meeting of Septer..ber 10, 1985 2. Recognition of Visitors 3. Smith 8 Gillespie, Engineers, to discuss with the City Commission proposed changes in the type of material to be used on the 24-inch ou tfall line. 4. Public hearing and final reading of an ordinance amending the Code of Ordinances; amending Chapter 3 to repeal Section 3-30, which prohibits playing of musical instruments outside of any building comprising the whole or any part of the business premises of a vendor of alcoholic beverages. 5. Miscellaneous Business ADJOURN ~.._.._. C1 T1' OF AI'L\S'71C BEACH NO'II CE OF I'CB].IC IIF 4RINCS Notice is hereby given that on Septenbar 7, 1983 ac 8:00 p.v. in the Ciq Hall of the Ci q~ of At ]antic Erach, Fln ri da, the Ci[y Co::miss ion of said City will hold a PI!BLIC ]i k11 k1 !.G on the follo.~i ng: ORDINANCE ?0-83-36 AN ORllI S.AFCE ADOPT I9C ti~ OYF.RATINC ECDGET Fi~R THE CITY GF ATLASTIC BEACH, FLORIDA, FOR 1'HE p16CAL 1'F:\k BEGI S`:I NC. OCTOBER i, 1983, w:D FSUING BEPT E`:g }:R 30, 1984, A.ND YROV1 Dl SC AN EFF ECIIVE DATE. All pc rsons int eresr ed are notified [o be present at said tine and place and they shall be i+ca rd. Copies of said Ordinance are on file at City Hall. Notice is hereby given [h a[ on 5~-p[cr. bee I?, 1363 at 8:00 p.v. in the City Hall of ti!e City of Atlrm[ic Peach, Florida, the City Coe=~.i scion of said Ci q~ will hold a YFB LiC HF:1H L::G on the `olle•. ing: GRUI".:A`:CE 90. 80-83-34, AX Ok UI N.ASCE A.'END]NG OkUl SA1:CE `:0. 30-P,3-23 BT ?SCR L45I3G 12AS EF: A"P'r.H W1?ES A']U CNAkG F.S A?;U F'kOl'll!ING AN FFFECTI i'E DATE. All u~rwns interested are notified to hr present at said tive and place and the}• ..=.ha ll be i+eard. Conies of said Ordinance are on file at City Hall. If a person Lecides to a, p.~ai anv de+~isinn s.a,ie by ti,e Ci cy Cv:=.is lion ~i th re soert to am' cater consi d,~red at an)' veal ing or i.earing, he will need a record of Che :+na-rdings, and for sueh ,n r; uses, he ray need to ensure Chat a verb a[iv record of the nrocood in gs is nzde, which record in cl odes [he rust ic:un': and evidence upon. s~n ich ti:e appeal is to he based. Published Beaches Leader 911/63 Posted 8/31/83 Cite Hall Post Office ORUl6.~\CE N0. 20-5>-40 AN ORDINANCC ADOPTING AN OPEFL\TIKG BUDGET FOR TI{E CITY OF ATLASTIC BEACfI, FLORIUA, FOR Ti{E FISCAL YEAR BEGINNING OCTOBER 1, 1965, AND ENDIRG SEPTEfi- BER 30, 1966; PROVIDING FOR TIIE LEVY OF AD VALORFN TAXES; PROVIDING A\ EFFECTIVE DATE BE IT ORDAINED BY THE CITY COl411 SSION OF TI1E CITY OF ATLANTIC BEACH, FLORIDA: Section 1. That the attached budget, incorporated and adopted herein and made a part hereof as Ezhibit A, be and it is tiercby adopted and approved by the City Commission of the City of Atlantic Beach, Florida, as the budget for the City of Atlantic Beach for the fiscal year 1985/86. Section 2. That an ad valorem tax of $1.9535 per thousand dollar valuation on all real and persona] property be levied within the corporate limits of said City, provided however that said tax shall not be levied upon property in the City of Atlantic Beach claimed and allowed as homestead under the general laws of the State of Florida. The millage approved herewith is the rolled back rate. Section 3. That a tax of $.38 per thousand dollar valuation be levied on all real and personal property within xhe corporate limits of the City of Atlanric Beach including homesteads and the funds raised therefrom used to pay interest and principal on general obligation bonds maturing during the fiscal year, such levy to be collected in cash and kept in separate accounts for the purposes designated in the bond indenture. Section 4. This ordinance is proposed; considered and adopted under the provisions of Chapter 166 and 200.065 Florida Statutes. Section S. This ordinance shall become effective October 1, 1965. . .. . . s . Passed by the CiTy Commission on First Passed by the City Commission on Second fi Final Readi Gilliam 5. Howell, '-0ayor, Presiding Officer Approved as to Form and Correctness: Claude L. ?tullis, City Attorney (SEAL) ATTEST: A~fclarde~ -I uc ~:cr Lsl~"~ty '~c~ r Type of Assistance Apprehended 3 Armed Robbery Suspects Family Disturbance Fighc Robbery and Assault Prowler Dis [urbance Assist Off-Duty Oif is er Accident Reckless Driver Miscellaneous-Rack Up Off i<er Alarm Abduction, !fV Thef [, Assault, Family Disturbance Drunk Help ing Motorist Suicide or Attempt Deliver Message Hissing Person Loca ced Assault Suspicious Persons Burglary (In Progress) Escaped Prisoner August 1985 ASSISTS TO OTHER ACE.\'CIES J.S.O. Yeptune Bch Jax Bch Fla. Marine P[r4. 1 Total 5 2 1 1 8 1 5 I 1 10 2 1 1 ~ ~ 2 1 I 1 , z I 1 ~ i 1 i 1 1 1 1 1 44 7 2 1 - 54 ,~,:;._ CALLS RECEIVED FOR THE MONTH OF AUGUST 1985 Phone Calls Received - 4,719 Property Checks - 294 Parking Tickets Issued - 54 Calla for Service Fire Department Assists 24 Rape Eacor [s 2 Drug Investigation Diaturhance Calls 80 Damaged Property Domestic Calls 45 Abandoned Vehicle Fights ~ 26 Barking Dog Traffic Accidents`: Special Detail PD Only 35 Personal Injury 8 Pound Property Assfat Other Agencies 69 Sick/Injured Person Drunks 32 Reckless Driver Suspic SOUS Persons 54 Traffic Obs [ruction Suspicious Vehlcles 30 Animal Invest iga[!nn Burglaries 26 Missing Persons Larceny 43 Au [o larceny Alarms 27 Malicious Damage Jwen ile Complaints 4 Prowlers/Peeping Toms Suicide A[[empts 2 Discharging FSrearms Insane Persoe 5 Obscene Calls Child Abuse 1 Dead Person Se: Offenses 5 Cutting Assaults 11 Worthless Checks Aasis[ 1b [oris[ 51 Shopl if [ing 1 4 4 18 2 16 8 S 9 7 15 15 7 15 10 3 1 1 1 1 CRIMINAL OFFENSES FOR AUGUST 1985 OFFENSE NUMBER COMMITTED NU~ffiER CLEARED HOMICIDE 0 0 SEXUAL BATTERY 1 (Attempted) 1 ROBBERY O 0 AGGRAVATED BATTERY 2 1 BIMFLE BATTERY 13 10 BURGLARY (RESIDENTIAL) 11 2 BURGLARY (NON-RESIDENTIAL) 6 0 LARCENY 34 4 MOTOR VE}tICLE TBEPT 3 1 ARSON 0 0 OFFICERS ASSAULTED 1 - 1 J1 20 TOTAL ARRESTS FELONY 16 MISDEMEANOR 38 TRAFFIC 129 JWENILE 1 TOTAL 184 ~.... .r._ OIA Yoder and Nouoe{Bgcnt Madw{6kr O1B - Yaedandrkr by NegBgenas 1 03 Forerbk Rape (Attempt) 03 Rebbey 01 . . A~anfed Aaaull 2 OS Breakhmgk Enterin{ 1 06 - I,aruoy 07 - Motor Vehrk Thefi 2 08 Amdt -Not Aggnnbd 09 - Anon 10 Forgery A Comterfeitiuj 1 IIA - • Fnud 1 118 • Worthkn Checks 13 - Embeulement 13 Stoko Prop.: Buy., Rec., Poa. 11 - Vmdeliam/MaSciom Miubief IS - Weapow: Ponenht{, etc. 16 - ProHintlon A Comm. Vice. 17 - Sex lNfeaoea 1 BAS- Sak/Naoubctun of Opbtm sad Ib Deriativa (Morphbn, Httoin, Codeine) 18BS - Sak/Mauufnlure of Coniee ISCS - Sak/Yanutxtnn of Marijttam (IUe. HuhYh, ete. IBDS- Sak/Mmufutun of Methadone I BFS • Sak/Mauufuturs of Othtt Syslhetic Narrnlia (Demerol, Talwin, etc.) IBFS- Sak/Mansfutun of other SWnubab (Brnudrine, etc.) IBGS• Sak/Manulxturz of other Depteamb (NembuW, Lumioal, etc.) 18H4- Sek/Manutxtun of other Haliudoogem (ISD,glue, etcJ 1 BIS - Sak/Mauufxture of Narcot:o Panphtnulia ARREST CHARGE CODES August 1985 IBAP Pos. of OpYm and Ib Derlratlara . (Morphee, Heaom, Codeine) 5 188P - Poaeaiou of Canal 1 IBCP Passim of Maaijoana (laa:. Haihb, er ) IBDP Poaeako o! Methadon - 18EP Poa. of Other Syothetle Naatwtlw (Demud, Talu7a, ete.) . 1 BFP - Poa, of Other Stiaudaob (. em.) 1 BGP Poa. of Other Deprcramb (Numbu W. Lumioal, etc.) 18HP - Pon. of Otbtt Ha0uemogen (ISD, Clue, cb.) IBIP - Pouenion of Narcotics Parspherualb 19A Gambling-Book Makin{ : (Horse and Sport BYs) 19B - Gambling-Numbers and Lottery 19C - Gambling -Ali Other 20 Offenrer Againn the Fam0y sad C60drm 1.2 21 - Driving Under the IuBaeace 1 32 Liquor lava 9 23 - D'norderly letorintim 1 21 - Dnaaerly Cmdnt, Dial the Peatu ~. b 26 - All Other (Eaapt Tnl6c)Viol. Leash Lav, ~ Viol. Noise Ord., Viol. Tethered Sutf- 38 - (~.~~ W teriog L p owling, board U ~ ~ ~ j 29 - Runaways-Lod (luveaie, Under Age 18 Ody) '. 9 Czpiases 3 - Traffic Offenses ~____ ATLANTIC BEACH POLICE. DF.PARTlLFS'; YANTHLY ARRESTS PF.R OFFICER MONTH OF Au east 1985 J Lti'E.YI LF. + OFFICER FELONY MiS DE'4A'IOR TRAFFIC FE L. M5. Lt. Garvin Lt. Pander Wal 1 S t. Smith S t. Christman 3 Det. Jackson 7.5 1 2 1 Greene 4 Kaczmarcz k 2 9 irao e[ 2 9 Carver 1 1 Archer 2 14 Wood 6 8 Hall 2.5 1 2 Bu ssell 2 6 13 Bartle 1 6.5 12 Nilson 5 2i Beaty 3 3.5 I1 Love 1 5 Shimp (Res.) 1 Jotmaon (Res.). 3 Stevens (Res.) 5 70TALS :6 36 129 1 = 184 r ~.._~.~_ Sg[. Chr is[man spoke to the Fleet Ira in ing Center about D.U.I. enforcement on OB-12-85. PClm. Wood calked to the Beach Ne[hod isc Barly Learning Center about safety on 08-13-85. P[lm. Wood spoke to the Sevilla Condo Association about Neighborhood Watch and safety the week of 08-12-85. Ptlm. Wood and P[lm. Carvez assisted at the Children I.D. project at K-:far[ in conjunction with Pepsi Cola on 08-17-85. The Chief ascended an AAA Luncheon OB-27-85 to receive a Pedestrian Safety award for the department. Nistellaneous: Budgeting Con[inu es... We are currently advertising for a pa [rol vehicle out of [hls year's budge[ of ter unsuccessfully trying co secure a 4 WD truck in Nay 1985. 4- dc~ Z~xa3l'-• ... b , ATLANrlc BEACx ;'DLlce nePARrmNr MONTHLY REPORT AUGUST 1985 Notable Accomplishments: Arrest of suspect for [vo burglaries inc Lud ing the [heft of a , safe...De[. Jackson, Ptlm. ball Arrest of escapee from out-oE-state by P[lm. Bartle Arres: of suspect on an order for arrest for violaciort of parole (Armed Robhery) by P[lm. Hall Arrests of five suspects for Possession of Cocaine... Det. Jackson Arres[ of suspect for Attempted Sexual Battery by Ptlm. Beaty, P tlm. Russell, Sg [. Christman Arres[ of juvenile Eoz Burglary to Autos and Theft by De[. Jackson Arres[ of suspect for Violation of Parole, Forgery, and Hi[ S Run by P[lm. Love Twelve arrests for D.U.I. in Augu sc Training: Chief and Sg c. Chr is[man completed a ZO-hour course in "Alternatives [o Deadly Force" in Fernandina Beach. i Preparations are and ervay [o continue in-service [raining in October 1985. Personnel: Resignation of Ptlm. N. E. (Gene) Hall for medical reasons, effective ~ September 1, 1985. Resignation of Pt lm. u. T. (Tammy) Love to accept a position with Orange County Sheriff's Office in September. I Promotion of Pclm. Trainee R. Beaty [o full pa crol status. Appointment of Reserve Pclm. R. Pmbl et on to full patrol status in September. Community Relations: P elm. Archer and Ptlm. Love conducted bicycle safety inspections and reg is[racion at Zirk's Bike Shop on OB-10-85. , `~ CITY OF fltlanlie b"eatl: - ~louda ]160CEAN BOULEVARD P.O. BO%ZS ATLANTIC BEACH. FLORIDA 3Yt3t TELEPHONE 19 011 413 29 95 September 5, 1985 MEMORANDUM T0: The Honorable 1Layor and Couunissioners FROM: Adelaide R. Tucker, City Clerk SUBJECT: Approval of Poll Workers for the Aunicipal Election [o be held on October 1, 1985 Approval is respectfully requested of [he following poll workers for [he Municipal Election to be held on October 1, 1985: Predntc 03H (Fire Station) Marion W. Crage, 390 Plaza Road, Clerk Margaret Y.. Anderson, 375 3rd St., Ass[. Clerk Shaun W. Grage, 390 Plaza Road, De u[ Marjorie H. Coonan, 1733 Park Terrace East Hallie M. Fussell, 1588 Ocean Blvd. Edna 0. Kluessner, 1820 Sevilla Blvd. Muriel Weidenfeller, 1729 Park Terrace East Mary R. Gregg, 905 Sailfish Drive. Precinct 03F (City Nall) Carolyn H. Morley, 315 4th Street, Clerk Marye F. Frye, 336 2nd Street, Asst. Clerk William F. Bloom, 377 8th Scree[, Deputy Ruth H. Bloom, 377 8th Street Iris W. Coleman, 336 8th Street De Para L. McMillin, 364 4th Street Evelyn Roth, 1810 Sevilla Blvd. Dorothy B. Weiss, 99 Beach Avenue ~' Section 2. This ordinance shall take effect as provided by law. Passed by the City Commission on First Passed by the City' Commission on Second 6 Final William 5. Howell, Mayor, Presiding Officer Approved as to Form and Correctness: Claude L. lfullis, City Attorney (SEAL) ATTEST: Adelaide R. Tucker CMC, City Clerk ORDINANCE N0. 10-8i-16 AN ORDINANCE A}tENDING TIIE ORDINANCE CODE OF TIIE CITY OF ATLANTIC BEACH, FLORIUA; AMENUI NG CHAPTER 3, SF.CTIOR 3-10, TO REPEAL TFiE PROI'ISIONS PR0111 BI TING 7HL USE OF MUSICAL EQUIPMENT AT A PHYSICAL LOCATION OUTSIDE OF ANY BUILDING COtdPRIS1NG A PART OF TILE BUSINESS PREMISES OF ANT l'ENDOR OF ALCOIiOLIC BETE RAGES; RENIPIBERING SECTION 3-I1 TO SECTION 3-]0 AND RENUDIBERING SECTION 3-12 TO 3-11; PRO\'I UING AN EFFECTItlE DATE BE IT ORDAINED BY THE CITY COyf~II SSION OF Tf1E CITY OF ATLANTIC BEACH, FLORIDA: Section 1. Chapter 3, Section 3-10, is hereby repealed and Section 3-11 is renumbered Section 3-10, and Section 3-12 is renumbered Section 3-11, and said sections shall read as follows: CIIAPTER 3 A LCOIIOLIC BEVERAGES Section-3-30:---P}aying-v~-Mesi<ai--or- :NO ter-Producing-tyirrpmenrt Outside of-Atli-Mi-ngs-Rrohibi-u+d: --K--sl~al•bbe ++nla~.€~+l--for~e**Y'x-r~d°r o€ a-lco7wl-is ~bowrages-to-insta)-L,-iaai~tai-n,--iwr-bor; ox-p}ay-in-any-~ranner as-a-phys tea}-i oeetion-outside o€-any -bni}ding-comprising-tf~r naiwl-e or any---part--of---xhe--i~e(wlor-'-s--bnsiness---Pxen ises; --ary`--~*nsiea}--or twice-pe'odtx rng--xt`..i tKtmettt.- i'~+b}ir add-rrrs.- Qr -}ot~pe'sker -ect~+iPiee+tt ,-vr any- port-iotr t-Feereof=,-+eNrsoever. -Section-5=f1. Section 3-10. Consumption on 6'endor's Premises. It shall be unlawful for any person to consume any alcoholic beverages on the premises of any licensed vendor except xithin: (1) The building which is the address of the licensed vendor; or (2) Within a recreation area maintained and controlled by the recreational purposes including but tennis facilities, swimming facilities Sect-ion-:>-1-b. Section 3-11, Container Upon Public Property. contiguous to the building, and licensed vendor exclusively For not limited to golf facilities, or other recreational purposes. Consumption, loss ession of Open It shall be unlawful for any person to consume alcoholic beverages upon the public properti cs within the City, or for any' person to be in possession of an open container of an alcoholic bee erage upon the public properties within the City. Such public property shall include, but not be limited to, roads, streets, highways, parks and the ocean beach. PACe Flve MINUTES AUGUST 26, 1985 NAME OF COMMAS. M S v Y v N Miscellaneous Business - continued Commissioner Cullifo rd also announced he had decided to run again for Seat 4 on the City Commission. His reasons were he toad been responsible for some things chat had been done that he would like to see [he Finish take place along vi[h the results on [he Buccaneer purchase. He loves the city and hopes to part is ipace in the future vith ocher decisions the City vill make from time [o time. There being no ocher business [o come before [he Commission, the Mayor declared the meeting adjourned at B:OS p.m. I i William S. Howell Mayor/Presiding Officer (SEAL) ATTEST: Adelaide R. Tucker City Clerk PACE FOUR V V MISUI'£S NAME OF AUGUST 26, 1985 COMMHS. M S Y N Action on Ordinances - continued Said Ordinance was presented in full, in writing by Mayor Howell on first reading. Mn [ion: Passage of Ordinance 10.90-85-95 on firs[ reading. Cook x x Gulliford x x No discussion before [he vote. Dfo [ion carried unanimously. Morris x The Public Hearing vas se[ for October 14, 1985 Van Ness x z z z z z z z z z z z z x z z z z z z z z z z z z z z Howell x B. Ordinance No. 90-85-96 - AN ORDINANCE AMENDING THE ORDINANCE CODE OF THE CITY OF ATLANTIC BEACH, FLORI D A ; A}tE1D1NG CHAPTER 24, ARTICLE _ _ III, DIVISION 5, SECTION 24-109, TO CREATE A NEW ZONING DISTRICT CPO, COM`fERCIAl: PROFESSIONAL/OFFICES; A£NUMBERING SECTION 24-109 COMtD:RCIAL LIMITED TO SECTION 24-I10 COPCDSRC IAL LIMITED AND CHARGING THE USES BY EXCEPTION TO ELIMINATE THE PROHIBITION AGAINST DRIVE-IN RESTAURANTS IN SUBPARAGRAPH 4; CHANGING 7HE NL?fEfERING OF COIMERCIAL GENERAL DISTRICTS FROM SECTION 24-1I0 TO SECTION 24-111, AND PROVIDING ADDITIONAL PER- MITTED USES AND USES BY EXCEPTION THEREIN; REPEALI IG IN ITS ESTIRETY OLD SECTION 24-111 CO.`AIERCIAL SNTEfii IVE; PROVIDING ADDITIONAL PERd1ITTED USES IN SECTION 24-112 INDUSTRIAL LIGHT AND WAREHOUSING; PROVIDING AN EFFECTIVE DATE. Said Ordinance vas presented in full, in writing by Ifayor Howell on firs[ reading. Notion: Passage of Ordinance No.90-85-96 on firs[ reading. Cook x Gulliford x No discussion before [he vote. Mo [ion carried unanimously. Norris x x The Public Hearing vas set for Oc [ober 14, 1985. Van Ness x x z z z z z z z z z z z z z z z z z z z z z z z z z z Howell x NS SCellaneous Business Co~aissioner Cook thanked llr. Fellows for the r.,emo on Johnny's Garage, 51 Nest 7th St. that was discussed aC [he last meeting. The City Manage said he had asked [he Code Enforcement Officer Co check i[ out specifi- cally. He found [he business is properly licensed and is operating legally under the "grandfather' clawe of [he City Code. Commmissioner Gulliford con,:.en ced he understood the sign a[ the Dough- nut shop on Atlantic Blvd. had been knocked down due to an accident. Th owner of [he shop told him the Building Inspuc [or had advised [hem [hey could no[ rebuild the sign in its original Eorm according [o [he sign Ordinance. Commissioner Cui lifo rd e::p ress ed the opinion [he original si ~n looked better than the pile of rubble Lha[ was there now, and found i[ hard to believe the owners of the shop could not replace what [hey had up with a sign of similar nature. The Ci[y :;a pager advised he was not aware of [he problem but would look into i[ and give Co.:a issioner Gulliford a full re pc rt soon. PAGE THREE :11 RUT ES AL'CUST 26, 1985 NAME OF COMMAS. M S V Y V N Tropico Patio - continued "I[ sounds discriminatory" Commissioner Cook said and added the Sea Turtle Inn and Restaurant has served liquor and provided music by its outdoor pool for years. Mayor Nowell agreed and said it smacks of being extremely uncons[i[u[ional and discriminatory. Fire Chief kayne Royal, also the Code Enforcement Officer said he and [he Building Inspector had me[ with Mr. Baldwin on [he request by [he City Clerk after he applied Eor his occupational license. After inspect ing the building and patio, they told him [he patio was in violation of the city's building and fire codes. He was instructed to close [he pa[i until it was in compliance with the Codes. Mr. Baldwin s[a [ed when he leased [he property, he assumed the structure me[ all city codes, and had turned [he matter over [o his attorney. He added [hat an achi[ect was drawing up plans [o enclose the outdoor patio and it should be completed within six to seven weeks. He was asked if he planned [o serve in the patio while i[ was under construe Lion, and ilr. ealdvin said "he didn't know if he could of Co rd [o have i[ any other way. To generate a winter business you must thrive during the suvmer, and that' what I'm proposing to do. Quite honestly, 1 don't know if we would ^ake i[ without the patio area." Following discussion, Mayor Howell [old Mr. Ba ldvin that section 7-19 of [he Code provides [ha[ you may appeal any action taken by the Chief of the Fire Department [o the City Commission within thirty (30) days from [he date of the derision appealed. Ne suggested :fr. Baldwin have his attorney get in touch with the city's a[[u rney, "Ir. :4ul lis and go from there. Mayor Novell also said [here were two conflicting Ordinances, one said if you have an alcoholic beverage license you cannot provide musical ins rumen is outside. The noise Ordinance provides [hat you can have musical instruments outside providing that no neighbor within 250 fee[ complains about the noise, etc. notion: Instruct the Ci[y A[torn ey to prepare an Orainance for Cook x I. presentation at [he next meeting repealing [hat particular Gull iford x x '. section in the Alcoholic Beverage Ordinance. Morris x x l'an Xess x No discussion before Che vote. ":o[ion carried unanimously. Ho~.eli x x s x• n x z a x x a :, a x a~ a a a a• a x a r, x• n x Action on Ordinances A. Ordinance No. 90-85-95 AN ORDI::,ICCE A::E`:U L:G 7HE ORDL`L1::CE CODE OF THE C1TY OF ATLP.NTIC BEACN, FLORIDA; AAfENU1KG CH,:PTER 24 ZOSit:G P.::D SUBDIVISION REGULATIONS TO COARECT A CONFI.I CT IA TI{F. OP,UISA::CF. UF.F I:: L: y14INTENANCE BO::DS; RF.ARIT L.":G THE SECTION OF 1HE ORUIF:ASCE DF'_4L1 kG A'1TH iLIINTENhRCE BO::US TO REDUCE THE NL3.BER OF YEARS A `L:I I:T F, `;A7:CF, P.O:dU IS REQUIRED; PROVIDI7:G AN EFFECTIVE DATE. PAGt TliO V V Pll::L'TES NAME OF AUGUST ?6,1985 COtdMflS. M S Y N Auditors - continued the city had entered into [his year, including the application receipt of [he two new grants for [he sever prof eels. They did their preliminar study and evaluation of controls; tested various transactions of differ en[ types of filing (expenditures and expenses and w•a[er and sever reve nuesj, and found no indications of any errors so far in the audits. Fo1 loving [heir report, [he Co~:m is Sion thanked [he auditors for coming. 4.Ci[y Co~mnission to acknowledge receipt of evaluation study conducted Connelly b Wicker on [he Atlantic Beach Public Safely Buildin . Mayor Howell suggested the item be passed over until Tuesday ni ghC [o b discussed during the Budget Workshop meeting. Cor._•niss ion agreed. S.At[ion by Che City Commission on a recommendation from the _A_dvisor Planning Board on an application for an exception filed by 2~ Investr..en s for a fast-food establishment called "Scoots". Commissioner Morris reported chat Sroo[s, a fast-food restaurant had appeared before the Advisor}• Planning Board and requested a "Use by Exception" in Che zoning area for a drive [hru restaurant, no on premis s consumption. The Advisory Planning Board voted in favor of [he "Use by Exception" provided [he site plan me[ [he criteria necessary for [he sa e floe of traffic in and out of Maypor[ Road. hfo [ion: Approve Che "Use by Exception" application of "Scoots" as Cook x filed, subject to the site plan being presented and approv- Gu?liford x ed by the Ci[y Manager. Morris x x Van Xess x x During discussion before [he vote, Mr. Alan Jensen, representing [he Novell x owners, advised he would present the site plan to the Ci[y :'anager within the next Eev days. The question vas called and [he motion car- ried unanimously. : it x• t :t :t n z s a x~ x x x~~ x x x x :t • t~~ it• n a 6. Re port from City A[[orney regarding Ragtime Restaurant. Mayor Novell staled all mer,.b ers of the Corc~ission had received copies of a report from the Ci [y Attorney stating [he original applica [ion by Ragtime Restaurant for an ercep[ion, filed by the lessee's on January 1 , 1983 alloyed [hem [o increase [he size of [he restaurant. For the recor , Che letter from Mr. Mullis is attached hereto and made a par[ hereof. No Commission action required. 7.Re quest from Sherman Baldwin, owner of Tropico Patio, [o be heard by the Ci[y Commission reyLa rd ing the Cif s noise Ordinances. Nr. Ba:dvin requested perms`=ion [o provide -uric in the restaurant's outdoor patio while alcoholic beverages are served. Ne e>:plained polio cited him under Ordinance 10-61-8 a: ter neighbors coaplained about the noise [vo weeks ago. The city also has a noise Ordinance- Sec.ll-3. FIINUTES OF T1{E REGULAR MEETING O}' THE ATLINTIC 8EAC11 C11'Y W9- MISSION NEW AT THE CITY IIALL OS AUGUST 26, 198> AI' 8:00 P.M. V V O O PKESEAT: William S. Novell, Ffayor-Commissioner T T Roberc e. Cook, Sr. E E William I. Gulliford, Jr. D D John W. Morris, ]r. Catherine G. Van Ness, Commissioners M 5 O E AND: Richard C. Fellows, City Ffanager T C Claude L. Mullis, Cicy Attorney 1 O Y Adeltide R. Tucker, City Clerk NAME OF O N E N COMMHS. N D S O The meeting vas called Co order by Mayor Novell. The invocation,offere by Commissioner Cook vas followed by Che pledge [o Che flag. (.Approval of the Minutes of the Ae ular Me c't inK of August 12,_1985 Motion: The minutes of the regular Co mission meeting oC August 12, Cnuk x 1985 be approved as presented. Gulliford z x :lo rris x No discussion before [he vote. Motion carried unan inousl y. Van Ness x • t z z: a•+^ :t z f :t : t x a x a x x x• x z•: f x Howell x 2.Recogn it ion of Visitors '. Mr. Louis MacDonell, 241 A[lan[ic Blvd.,Ne p[une Beach, representing Harcourt Bull, III and William Bull, made a preliminary request con- cerning a Planned Unit Deveiopr..ent project along Che I[h and 8th fair- way on [he golf course. The PUD request was initiated in Ju 1}•, 1984. H said [hey had made some rod i(icaciocs [o the proposed development m i - elude an arranger..en[ whereby a Crac[ of land approxima [ely 3.37 acres owned by the Bulls could be exchanged for a like tract of land 3.37 ac es owned by the City. Mr. MacDonell submitted a map and legal description of the two parcels for Commission consideration, and advised he planne to re-file with the Advisory Planning Board in the near future. There would be ingress and egress for the development of approximately !OB patio homes off of 11th s[. and through [he new section of Selva lakes Co Plaza. Hr. Audrey Deal, 1127 Park Terrace West, representing Kr. George Nelow made a request for Fir. Helow's property, approxir..acely eight ac: es, located on Che Southeast corner of Ma~por[ Road and Plaza [o be rezone to its prior zoning, Conme rcial General (CG). Y.is current plans were [ construct a shopping center of approx.ir..a [ely 60,000-70,000 square feet of buildings with adequate parking. Mr. Deal submitted a preliminary plan for Cornnission consideration and advised he planned to appear bef re the Advisory Planning Board at their next reeling. J.City Auditors Deloitte_ 9askins & Sells to presort[ a brief overview nd plan of opet anon forr [he audit of City (imam ces for ~~uar endinyl9/30/ 5 The auditors offered a basic repo r[ on the cock spent ac Cicy N.a 11 .The co-ple[ed their audit pl:mning for [he rest of [he audit, and became oriented with city affairs; identified the new transactions and grants personnel and equipment. We will keep you advised o The City Clerk has submitted for your consideration and approval a list of Poll Workers for [he Municipal Election to be held on October 1, 1955. o At your request, we have had prepared an ordinance to eliminate the provision of the Code which prohibits music outside establishments serving "booze". if in order, it may be introduced and set for public hearing September 23. o A copy of the proposed budget ordinance is included. We will introduce this on Tuesday night if approved by the Commission. RCF:jl -' o Don't forget we have a special meeting on Tuesday night, September lU, 1985, at 7:15 PM, for purposes of holding our required public hearing and adopting a tentative budget and proposed millage. This is in accordance with the requirements of Chapter 200 Florida Statutes that the public hearing be held on a Jate different than that of other Lazing authorities, specifically the Duval County School System and the Consolidated City of Jacksonville. Following the hearing, we will introduce on firs[ reading the budget ordinance and set the final hearing and adoption of the budget for the next regular meeting of the City Commission which will he September 23. Along that line, we arc including a copy of the revised budget which incorporates changes which were discussed during the workshops. These are: Breaking out the proposed capital expenditures into those proposed for acquisition through long term financing and those proposed to be acquired through operations. Two changes have been made in the General Fund where we have eliminated resurfacing of the tennis courts and have deleted for this fiscal year the purchase of any computers for City Ila ll. Ke have included the computer for the Police Department. Long Fi Associates of Ft. Lauderdale have completed their pay and classification study for the City and we arc i,u hiding a copy for your i nfotmat ion. On page 14, you will note the consultants recommend the plan be implemented in two steps. In the revised budget we have included sufficient monies to cover [he costs of this implementation should the City Commission approve the budget as submitted. The total cost to the City is approximately 7$, and this is possible since the plan is being implemented throughout :hc budge: year instead of a total impact on October I. In accordance with other discussions at the workshops, we have also revised the millage downward so that it is now set at 1.9535 which is the rolled back millage. The only new money the City will receive, therefore, is the $15,000 or so from new construction, renovations, additions, etc. The entire budget will be up for discussion on Tuesday night, September 10, 1985. o It soon will be time for the City to consider undertaking the construction of the westside force main and effluent pumps for Buccaneer Water and Sewer District. Naitz F, Frye have completed the plans for this project and we are currently working with the Buccaneer Management Partnership to obtain these plans and present them to [he Commission for their consideration in regards to advertising this project for ronsLTUCLlen. o Shortly after the Audget year gets going, we plan to begin evaluating methods to be utilized in switching over to a Alen of cycle billing for our water, sewer and sanitation bills. We think this will provide a much more even cash flow and better utilization of our ~t CITY OF ~ ~tlartle b'eael - ~laaida !!I' __ A. __ - ____ _ _._-_ September 6, 1985 MEMORANDUM T0: The Ilonorablc Mayor and City Coruni ssion FROM: Richard C. Fellows, Ci q' Manager SUBJECT: Status Report i 160CEAN BO ULEVAAD P. O. Wx25 ATLAI:TIC BEACH.FLORIDA 32233 TELEPHOwE 190411423% o Five engineering firms indicated an interest in Acing considered by the City for selection as project engineers in connection with the dev clopment of a master plan for Section H. W'e arc submitting the resumes of the three firms the admini st rativc staff determined to be best qualified for this particular job. Each of the firms have been asked to have a representative appear so [hc Commission will have an opportunity to evaluate the personalities and capabilities of the principals involved. Following presentation, it is my understanding the City Commissioners will rank the three firms in order of priority and proceed to negotiate a basis tior fee for the development of the master plan. o Everything is set for the City auction to be held at the Public Works yard on Saturday morning, September 7th. I pass this along in case any members of the City Commission wish to go down and observe the activities. o N'e will be asking the City Commission to approve the draft utility service agreement submitted at the last meeting. N'e have attempted to make corrections on the document wherever we had overlooked typographical errors and unless someone has objections the agreement should be approved so we can move on to provide a completed agreement to the the Navy for furnishing water to the offbasc Mayport housing. o This week the City received a rebate check in the amount of $2,578 from W'orkers' Compensation coverage under the Florida League of Cities rebate plan. This rebate comes about as the result of the good loss experience which is a result of very few worker injuries. o Jay Bach, Jr., Vice President of Adjustco, and the person who handles their casualty claims, has informed me the Federal District Court suit regarding Frederick Lewis is not covered under the Adjustco policy. He stated the actions occurred prior to the inception date of the contract with the F1oriJa Municipal Liability Program and, therefore, no coverage can be afforded. ^' SEPTEMBER s. nzm..u~ ~ b.p. rr.q.x~