11-14-11 Agenda Packet CITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
November 14, 2011, 6:00 PM
AGENDA
Call to order
Invocation and pledge to the flag
1. Approve minutes of the Regular Commission Meeting of October 24, 2011.
2. Courtesy of Floor to Visitors
3. Unfinished Business from Previous Meetings
A. City Manager's Follow -up Report (City Manager)
4. Consent Agenda
ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED
TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY
ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE
DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM
WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE
CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF
RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY
COMMISSION ON THESE ITEMS.
A. Acknowledge receipt of the Building Department Monthly Activity Report, the
Utility Sales Report, and the List of New Business Tax Receipts for October 2011
and the Public Works and Utility Departments Project Status Report on
November 2, 2011.
B. Approve the Police union contract for October 1, 2011 through September 30,
2012.
C. Approve the Local 630 Blue Collar union contract for the period October 1, 2011
through September 30, 2012.
5. Committee Reports
None.
6. Action on Resolutions
A. RESOLUTION NO. 11 -27
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING A
FAIR SHARE OF THE FLEET'S DISTRIBUTION OF ASSETS TO NAVAL STATION
MAYPORT
7. Action on Ordinances
None.
8. Miscellaneous Business
A. Town Center Agency Proposal for Holiday Decorations — 3 rd Year (City Manager)
1
B. Public Hearing - Request from LA ( Fitness for: an exception to the height limit to
accommodate an architectural element that exceeds the thirty -five (35) foot maximum
height standard by three (3) feet on a property located within the Commercial General
Zoning District at 985 Atlantic Boulevard. (City Manager)
C. Agreement with Chesser Island Road Landfill, Inc. for Disposal of Sludge. (City
Manager)
D. Easement for City of Jacksonville Drainage. (City Manager)
E. Estimated Cost to Install Stamped Concrete Crosswalk at the Orchid Street Bike Path
Crossing. (City Manager)
F. Response to Request for city To Offer Recycling at Beach Accesses (City Manager)
G. Approval of JAG grant for police equipment purchase. (City Manager)
H. Forfeiture Funds. (City Manager)
9. City Manager
A. City Manager's Report
10. Reports and /or requests from City Commissioners and City Attorney
Adjournment of Retiring Commission
Oath of Office for New Commission
• Maria D. Mark - Commissioner Seat 2
• Mark E. Beckenbach - Commissioner Seat 3
• Mike Borno - Mayor - Commissioner Seat 1
Call to Order of New Commission
11. Recognition of Outgoing Commissioners
12. Action on Ordinances
A. ORDINANCE NO. 20-11-112 - Introduction and First Reading
AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF
ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2010
AND ENDING SEPTEMBER 30, 2011.
13. Miscellaneous Business
A. Approve locations for Town Hall meetings. (Commissioner Mark)
B. Discussion of proposed Police Building and creation of Police Building Task
Force. (Commissioner Beckenbach)
14. Comments from Mayor and Commissioners
Adjournment
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.
2
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, November 11, 2011.
3
MINUTES
REGULAR CITY COMMISSION MEETING
October 24, 2011
CITY HALL, 800 SEMINOLE ROAD
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 6:00 p.m. Commissioner Daugherty gave the
Invocation, followed by the Pledge of Allegiance to the Flag.
1. Approve the minutes of the Regular Commission Meeting of October 10, 2011 and
the Special Called Meeting of October 3, 2011.
Motion: Approve the minutes of the Regular Commission Meeting of October 10, 2011 and
the Special Called Meeting of October 3, 2011, as written.
Moved by Fletcher, Seconded by Parsons.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
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.
Jennifer Madden, Magnolia Street, asked why Atlantic Beach does not offer recycling bins on
the beach. She stated by 2020 the goal of the State of Florida is to be recycling 75 %. Tim Gilboy
stated they have put bins in the parks and it turns into a sorting event which staff does not have the
time to do. He further stated the cost to bring in Advanced for recycling on the beach is not
currently in their contract. Mayor Borno stated they will look into this more. Commissioner
Woods asked Ms. Madden if she would be willing to look into this more. She stated she would do
that.
Jana Ray Sternfeld, 2248 Barefoot Trace, addressed the Commission regarding her waiver
request for the circular driveway. Commissioner Fletcher stated if they have any questions they
will bring her up during Agenda Item 8A. He stated they had a good submission of their request
with plenty of information.
No one else from the audience spoke so Mayor Borno closed the Courtesy of the Floor to Visitors.
October 24, 2011 REGULAR COMMISSION MEETING Page 2
3. Unfinished Business from Previous Meeting
A. City Manager's Follow -up Report.
None.
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 Building Department and Utility Sales Reports for
September 2011.
Mayor Borno read the Consent Agenda.
Motion: Approve Consent Agenda Item A as read.
Moved by Fletcher, Seconded by Parsons.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
5. Committee Reports
None.
6. Action on Resolutions
A. Resolution No. 11 -24
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE
INVESTMENT POLICY FOR CITY FUNDS, AND PROVIDING AN EFFECTIVE DATE.
Mayor Borno read Resolution No. 11 -24 by title.
Motion: Approve Resolution No. 11 -24.
Moved by Fletcher, Seconded by Parsons
Finance Director Nelson Van Liere summarized the resolution, explaining the changes to the
investment policy as recommended by the Investment Policy Review Committee which consisted
of John Wolfel, Alan Gleit, Bob Sternfeld, Michael O' Shields (from Morgan Stanley) and Nelson
Van Liere.
Mr. Van Liere and Mr. O'Shields answered questions from the Commission.
October 24 2011 REGULAR COMMISSION MEETING Page 3
Commissioner Parsons stated there was a lot of time and work put into this and thanked the
Committee. He further expressed his appreciation for the great job Mr. Van Liere has done for us
through the years.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
Mayor Borno thanked Mr. Van Liere and those who served on this Committee, stating it is greatly
appreciated. He stated with this we have sunset the action for the Committee until the next time to
resurrect them again. Commissioner Fletcher stated this is an example of how a good committee
works.
7. Action on Ordinances
None.
8. Miscellaneous Business
A. Request for a waiver from City Code Section 19 -7 (to allow a circular driveway on a lot
with less than 100 feet frontage).
Deputy Public Works Director Tim Gilboy summarized the request for waiver stating the Public
Works Director recommended approval of the waiver.
Motion: Approve request for waiver to City Code Section 19 -7.
Moved by Fletcher, Seconded by Daugherty
Mr. Gilboy showed several slides related to the driveway waiver at 2248 Barefoot Trace.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
B. Employee Health Insurance.
City Manager Hanson reported RFPs were sent out to Aetna, AvMed, Blue Cross, PRIA, Cigna,
Florida League of Cities, Humana, PRM Group Health and United Health Care and all companies
declined to provide a bid. He stated all of the companies basically replied that, due to our current
and projected medical claims, their premiums would be considerably higher than what we are
paying to Cigna now. He stated Cigna has agreed to retain our current premiums through
December 31, 2012. Discussion ensued. (This item was addressed again later in the meeting
during Item 9A.)
C. Acceptance of Donated Tax Parcel on Cavalla Road from City of Jacksonville.
October 24, 2011 REGULAR COMMISSION MEETING Page 4
Tim Gilboy showed slides of the property in question and summarized the staff report, stating it is
mainly used for parking for the townhouses.
Motion: Authorize staff to execute documents necessary to accept subject parcel from the
City of Jacksonville.
Moved by Woods, Seconded by Fletcher.
Mr. Gilboy answered questions from the Commission. He further explained, based on the parking
requirements needed, staff did not believe this parcel could be developed for a single family
residence as suggested by Mr. Tipton in the staff report.
Mr. Hanson explained this is parking for these townhouses and he believes the parcel should have
been included in the property with the townhouses to begin with. He stated the City has seen
problems when the Commission has allowed parking attached to apartments or townhouses to be
used for other purposes, i.e. 10 Street townhouses. He suggested they work with the people who
own the adjoining townhouses and try to find a way to get it attached to that property so it would
have to be there forever. Discussion ensued.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
D. Easement for building encroachment at Laura Plaza (469 Atlantic Blvd).
City Attorney Alan Jensen summarized his staff report. He stated the request was made to assure,
in the event the owners were to attempt to sell it or refinance it, that there would not be title
insurance problems. He stated this building has been approximately one foot over the property
line since it was built in 1983 and in order to clarify any title problems the owners have requested
an easement from the City. He stated after reviewing the easement he made some changes to it as
it is proposed, in that the easement would exist until the building was either demolished or
destroyed, at which time any new building would have to be off the City's property.
Motion: Approve attached easement to Laura Plaza, Inc. and authorize City Manager to
execute same.
Moved by Woods, Seconded by Fletcher.
Discussion ensued and Mr. Jensen answered questions from the Commission.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
E. Responsibility for Maintenance of Atlantic Blvd. Medians.
Mr. Hanson gave a follow -up report on the cost to maintain the Atlantic Blvd. medians,
summarizing his staff report.
October 24, 2011 REGULAR COMMISSION MEETING Page 5
F. Report on Maintenance for Town Center.
Mr. Hanson summarized his staff report on past agreements for maintenance in the Town Center
area as related to whether the Town Center Agency should be contributing to the maintenance. He
stated in 2000 the Mayor and Commissioners unanimously approved the agreement which called
for splitting the maintenance cost between Atlantic Beach and Neptune Beach for Town Center,
which is what has been done for the past eleven years. Discussion ensued.
G. Authorizing Use of Forfeiture Funds for Police Gym Memberships.
Chief Mike Classey explained this is a request for forfeiture funds to be expended, as required by
Florida Statutes, which governs all expenditures of those funds. He stated they cannot be used for
normal operating expenses such as salaries. He stated for a number of years gym memberships
have not been included in the budget and the only way to pay for them is through forfeiture funds.
Motion: Approve up to $2000 from forfeiture funds for police officer gym memberships.
Moved by Fletcher, Seconded by Woods.
Chief Classey answered questions from the Commission.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
9. City Manager
A. City Manager's Report.
City Manager Jim Hanson stated during Item 8B he neglected to ask the Commission to approve
the extension of the contract through December 31, 2012 and was doing so now.
Motion: Extend the current contract with Cigna through 12/31/12 and authorize City
Manager to sign related contracts.
Moved by Woods, Seconded by Fletcher.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
10. Reports and /or requests from City Commissioners and City Attorney
A. Appointments to the Community Development Board.
Commissioner Fletcher explained the recommendations of the Community Development Board
were to reappoint Kirk Hansen and Patrick Stratton to serve an additional term on the Community
Development Board.
October 24, 2011 REGULAR COMMISSION MEETING Paize 6
Motion: Reappoint Kirk Hansen and Patrick Stratton to serve an additional term on the
Community Development Board.
Moved by Fletcher, Seconded by Woods.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
Commissioner Fletcher further stated the Board also recommended appointing Jason Burgess as a
new member to the Community Development Board for one term beginning January 1, 2012.
Motion: Appoint Jason Burgess as a new member to the Community Development Board
for one term beginning January 1, 2012.
Moved by Fletcher, Seconded by Woods.
Votes:
Aye: 5 — Borno, Fletcher, Daugherty, Parsons, Woods
Nay: 0
MOTION CARRIED
Mayor Borno thanked Commissioner Fletcher for his chairmanship of the Board Member Review
Committee.
B. Authorization to file suit to foreclose lien on property at 457 Sailfish Drive.
City Attorney Alan Jensen stated this property has been a problem in the City for years. He stated
Benjamin Brown has been in front of the Code Enforcement Board several times. He explained
that in May 2011, Mr. Brown was fined $500 /day commencing on June 10, 2011 and the Board
recommended if that fine became $15,000 or more that the City Commission approve filing suit to
foreclose a lien on this property. He stated the amount of the fine currently is approximately
$65,000 and he is requesting authorization to proceed with filing a foreclosure suit of the Code
Enforcement lien.
Motion: Authorize suit to foreclose the Code Enforcement Board Lien on the property at
457 Sailfish Drive.
Moved by Fletcher, Seconded by Woods.
Building Official Mike Griffin showed several slides of the subject property. Discussion ensued
and Mr. Jensen and Mr. Griffin answered questions from the Commission. Jim Hanson pointed
out that the reason this has gone on for so long is because if a property is homesteaded in Florida
you cannot foreclose against it for this kind of lien. He stated Mr. Brown had the property
homesteaded for many years and only in the last couple of years did he transfer the title to another
person who recently transferred the property back to Mr. Brown, so presently he does not have the
property homesteaded. He stated the City has a window of opportunity, until January 2012, to
force Mr. Brown to do something before the property gets homesteaded again. He reiterated they
have been trying for 15 years to get this cleaned up.
October 24, 2011 REGULAR COMMISSION MEETING Paase 7
Votes:
Aye: 4 — Borno, Fletcher, Parsons, Woods
Nay: 1— Daugherty
MOTION CARRIED
Commissioner Daugherty
• Reported there will be a fundraiser on Saturday night at Boom Shaka Laka, 725 Atlantic
Blvd., to benefit Habitat for Humanity's neighborhood revitalization program and invited
everyone to attend.
• Showed slides of people fishing at the Tideviews pier and of the floating platform that was
not installed correctly to be used for kayaks to be pulled up on. Mr. Gilboy explained they
are in contact with the contractor regarding this problem and have not given them the final
payment until this is corrected.
Commissioner Woods
• Complimented Nancy Bailey on the agenda cover, stating it was very creative.
Commissioner Parsons
• Stated the Commission has never approved the Plaque for "In Search of Atlantis ". He read
the proposed plaque and asked for the Commission's approval. He stated the plaque will
be paid for by Atlantic Beach Public Arts Commission (ABPAC). It was the consensus of
the Commission to approve this.
Mayor Borno
• Announced he will be at the Florida League of Cities Tax and Finance Committee meeting
on Friday.
There being no further discussion, the Mayor declared the meeting adjourned at 7:22 p.m.
Mike Borno, Mayor/Presiding Officer
ATTEST:
Donna L. Bartle, CMC
City Clerk
AGENDA ITEM # 3A
NOVEMBER 14, 2011
November 7, 2011
MEMORANDUM
TO: The Honorable Mayor
and Members of the City Commission
FROM: Jim Ha ns
City Managreport
SUBJECT: Follow -up
A couple of items were brought up in recent City Commission meetings for follow -up. One
involves a request from citizens for the City to place recycling containers at beach access
p oints. The City's Public Works Director has submitted a separate staff report to respond to this
inquiry which is on the agenda for this meeting.
A second issue that was recently brought up was a complaint from a business owner on
Mayport Road that the storm water from an adjoining gas station property was draining
onto his lot and creating problems. Rick Carper visited the site and found that both the gas
station and the business owner who came to the commission meeting had permitted storm water
systems through the Water Management District and that both the systems needed significant
maintenance to function properly. He has discussed the issue with the business owner advising
him of what changes were needed and has notified the owner of the adjacent gas station as to the
maintenance needed in their retention pond.
AGENDA ITEM # 4A
NOVEMBER 14, 20I1
p
O
W
O a M O ti
N
LL
W W - -- -
a a J
t-
J 0 O J Q z
QN � O 0
~ VV ++
pp M W Za'mQ
~� (( =Cj m ar
W y C
co Wa2 a z
O 00000 o O
0 0 0 0 0 0 W ° o ° o ° o ° o ° o ° o ° o ° o
a ° Q taw o N a� �
W r W I t M d' ti m ; O CWi Co N � ti O t- r-
N � O ~
N O
CD
ce co E0 000 N O z ED C1�1�� ti�
M
N N 40 4 Cl) r 0
�
El>
F- LU } O
L
I— o 0
O
V Q CV
Q L LI LL CO °o,
J _ N a; O ui O .4 Oo
00 O N O 00 aA
Z W O a) aA N 1h W
Z 0 0 00 tAh d
'O/� Z � C4 W) C4 Cl) O
I— V+ O O N N E 4 �-
O A/ v- 00 O O O 0 00 OOO 00 0000 00000 O O
I.L I.L } O WAWA 000 0 0 0 LA Cl)
Q O M M C! M N 6 h O H O 16 O N t0
C Q = LL y N W V- O O d' O h O V 00 Iq
C 0. a W)NM 100 V- 1 �<0��� N
CC 0 N N � V V N
C 40 40 40 40 EA Eli W
Q V �
a
40 ER !A El) V? El} E9 61).40 EA 40
a
Z W N . N �y
N O M Cl) N W W y
J a
W
a
LL W O O N O O Cl) N N 0 0 0 0 N M O d
m 0° a
� 0 Z
z _ --
Z (n
0 O O O
y ~ LL z� F'
0 W
W O z ' p Z W j3 p Q < 9 LL Q Z
J p Q JXJQ_JQ_U)JJJ O W Q
VZ �� 0 W W
LL }LL
�_- X W a' LL 0.za' V a'!/)�ZZ_ ? _ �Q� Q
W p W W W W W W F" QQ mz Ja - a. _j W W
J O2W Jpp �W��U = =�LLpO��pQ� V
t 9 a22x 0 3:55 22WWvv5Oz2?Wvz = O
W Z p W O H z W W O O O W J W W J O - W W W V W W O
IL �p�V0 c'nz�t�UC�aW22aW�p�aOamLL0W0.
AGENDA ITEM 4 4A
NOVEMBER 14,2011
City of Atlantic Beach, Fl.
Utility Sales Report
M
M W,
October 2010
October 2011
ws'
Gallons Actual Revenue Gallons Actual Revenue
Water Sal s jAccounts 0000 Revenue Per 1,000 gi lAccounts 0000 Revenue Per 1,000 gi
$165,995 $3.67
Atlantic Beach M 5590 46,692 $169,987 $3.64 5,591 45,228 1
Buccaneer 2:475 20,919 $107,926 $5.16- 2,462 18,370 $89,495 $4.871
Total Water Sales 8,065 67,611 $277,914 $4.11j 8,053 63,598 $255,490 $4.02-
Gallons
r P
ate
a W 0000
Atlantic Beach 52,429
Buccaneer 20,321
19,849
72,278
Total Production 75,606
63,598
Total Water Billed 67,611
Water Loss for month: 7,995 8,680
Percentage Loss 10.57% 12.01%
Total 12 mo. Avg. Loss 17.19% 16.17%
Atlantic Beach 5,145 34,939 $255,585 $7,32 5,122 33,642 $239,040 $7.11
Buccaneer 2,372 21,272 $192,565 $9.05 2,349 19,933 $178,012 $8.93
Total Sewer Sales 7,517 56,211 $448,150 $7.97 N 7,471 53,575 $417,052 $7.78
Gallons Actual Revenue
Gallons Actual Revenue
Sewer Treatment 0000 Revenue Per 1,000 91 0000 Revenue Per 1,000 gi
Atlantic Beach 48.603 $255,585 $5.26 42.263 $239,040 $5.66
Buccaneer 18.735 $192,565 $10.2 8 25.039 $178,012 $7.11
Total Sewer Treated 67.338 $448,150 $6.66 67.302 $417,052 $6.20
R
PREPARED 11/07/11, 8 :25:36 LICENSE ACTIVITY REPORT BY BUSINESS NAME
City of Atlantic Beach NEW LICENSES FOR YEAR: 2012 BETWEEN: 10 /01 /11 TO 10/31/11
PROGRAM OL122L DEPT: ALL DEPARTMENTS CLASS: ALL CLASSES
----------------------------------------------------------------------------------------------------- - - - - --
LIC # BUSINESS NAME ISSUED TYPE CLASSIFICATION
BUSINESS ADDRESS BUS PHONE #
-----------------------------------------------------------------------------------------------------------
12- 00007461 ALTERRA AMERICAN INSURANCE COM 10/03/11 NEW INSURANCE COMPANY
O 804 - 287 -6900
OUTSIDE CITY
ATLANTIC BEACH FL'32233
12- 00007459 BANKERS LIFE & CASUALTY COMPAN 10/03/11 NEW INSURANCE COMPANY
O 317 - 817 -6870
OUTSIDE CITY
ATLANTIC BEACH FL 32233
12- 00007466 COCA -COLA REFRESHMENTS USA,INC 10/25/11 NEW VENDING MACHINE
298 SHERRY DR 813- 569 -2600
ATLANTIC BEACH FL 32233
12- 00007469 ELITE BUILDING CONTRACTORS,INC 10/25/11 NEW BUILDING CONTRACTOR
645 MAYPORT RD UNIT 6 904 - 247 -6551
ATLANTIC BEACH FL 32233
12- 00007467 FITNESS BY PATTY 10/25/11 NEW MISC. SERVICE ESTABLISHMENT, NOT LIS
654 SELVA LAKES CIR 904 - 699 -2262
ATLANTIC BEACH FL 32233
12- 00007460 THE UNITED STATES LIFE INS. CO 10/04/11 NEW INSURANCE COMPANY
O 713 - 831 -3535
OUTSIDE CITY
ATLANTIC BEACH FL 32233
GRAND TOTALS
-------- - - - - -- NEW LICENSES ------- - - ----
AC: 6
PP: 0
IN: 0
V0: 0
PG: 0
BR: 0
OB: 0
UC: 0 '
LIC: 6
AGENDA ITEM # 4A
NOVEMBER 14, 2011
AGENDA ITEM # 4A
NOVEMBER 14, 2011
Cd
Cd
b
U ^o
� �
bn y � i
Z a O M
a
W ai � •� O � "d
F� y� 0 O
Z O p d O Ow O v
cl N
b
U d o b . ; o -, `d 0 o
II + ++ cd Cd N v
W ,� o O. c p > o o p o
rr U' O O S " p U p s." Z '� p
F z o 0 0 o. U ono a
O '� •y U V '� U L. 0 N Y
C Q
�a ri W v cd�M v UU P� P.P.° va U U U U Q
�a O �
cn
cn
a o H
�H ° z bo
to
b� u
o cd ° W U
O
O9 a W cd V U �� ✓ W W
�U. N U .U.
w
^ GQ a GQ �4 W
p II II U d de II II d'd II it W I^ I^ W II II
U a Q �U J5 U OU U Q U QUU U U
H �
O o0 0�o a b
Cd
Cd v Q P
� •o � � I� � to I� ti � � '� �' � Q � �
W bn
P ( 4 0 4
w r i o -d
u, o,
it �
w U o +; o Z c d
z q °' Q UO t .o O� o o ° 'o �
w t:3 II a4 II II a '" '>~ o.
Z° U
v� C7 F o Q
II
op
AGENDA ITEM # 4A
NOVEMBER 14, 2011
00
00
4
a�
o w •?
Cd
a w bn
z
w � �Q
° b
►a U N bA
00 ° ' y
eq
rr O
O ' O
Q cyi .d v� v�
U O cn
.�
ada vi U u
w O O
A w n
H� o z
b u
U ,,
go
W p A II II
p. z
p O I^ I^ °'d I^ I^
H
aI u u AUU
H
O o 7 d
U
w
U O �a
t
A � U tb
z 0 � Cd
a
n
r +r
.! - . -,• , {�F,. ;,6 { [ + }�f ; y, l� - ;:}�. lT•$r. i•
T imp
i
.�, if' p 5. F M�fts" e', rl�• f' {` '1'' t- =7i�r'••fY� �•sl?L� Is ;;,:. � ,, �:,; ....l. �', �'1'r� �
t
�[ 44I yy y L r. I J t4 ti
`+Fi :I I.?l�i R1�',f .'7 rY' �r #.'I� -,.,I :I�Y h•'11I 4•I!'.415�'. kr+F •':'TI� _
�� ii - i•�.r i �S� �:.7 i+ {y}�j �} =, is ._ l ,•:•.. •' 'SY. .���' - - 1 yY 1'.� r.: .Y ::•:•� .i Ar. S 1} :.+�i:.. . I
it: t i 4r'7i �# "S i�'� .'(.].
.i .,
a ti 5� >'r.(.':+r.•�•i9:.. I�,: �' y'i I: •I 1 ?, LI.' "'9�...k + .rr�. .i' }l;'• t1 ;#
• t Y / t d 1 C itr
�{,
�k x h vi li y�' +,. _i1F.v +S .,� x ' tF��l,i G h y'.I. - _' 4,_. *, �`•!� - i: i.x �� l 1iYt
J _
.15. ft' +la ' r. 'v } - -4,
rte. y � L { r � , _ .. r . , r •��' `� t -�'
'� '.I s. %� ;�f:- ��:3�_.r�; .Y. 'ry, tF• .'! * ,:r : - -` '� }ma y; .:{; ti . l � --}},��,,��,.�.s�''�': � ��'I
if L' , `.1
ri *•i t:�Y, i�h:. Y "'I S�i. #Y f �. .' F- _,�•'.'c �r•'.Y.{ Fj'�'.h7�:' { +�
> } i•�.- A'LiJ: - - ii L: � err �` " ' "` � 4 ;..' 'A
.tl 1 •_rr �ti r 4 ,},': �.y9' S�;.�.
'4 "r 77 • , S 7 11 I, yy ��� I . ., d. .hl r�.'4 -r �iir. J�• tY ,}Jr A .
-. .•.
i1' ,. '• F. u- .r.._� }. '+�11yy�� - y ,.61� � -.
r �� ' py
h
.r S , � •���� .'?�_ -mot s• -''°�,.: -. „�¢ �' -� .i4;E. �'
.. h!1 �r� ,}Si �� .. 4 . -c: '.] �F!Y'�. f,.,T��F �:F�•,�r :'5��.l+ • L f C f ��' • J _� .. h, s!'4: {I.. •,I l,F t °•��1.
r�h;, ��' { �1� {'i 5 j.l}F �� � � . ° . f �• , ., l e!• I ]I�Y 41 F,hl
F.. .. i .;. 4 •' 4 F• r i .O
v r f. + S ?� 7. E§ } i � �'yr■ ;.;r�•. J + :i -�:,}G i,: �- -" 1 r, ii± :�� `1 . .1 .'
Ai
N
i 1 { jhJ`itiY�:t��E i�•a '�,.�r -,�" I ' . � -, .kG_�71]� ►,' �''. S ___
s
As Mk.
b WO
' r�y�17� • � s _ , t�l`Vtl��_��� b���: vY, 4�
r
E'''��
r
A 'Y- l M'1 •��i' rl ., }_' + ":: ,11 G�17 + � - ..,Fix:{ �l i._:
,y r� F >'sr�� 'yrf,.i
'. q�j„ � '�� k, Ty9,• � E • + :'I 'r,`�T�,r�7 •a!��r�.��pi fl'f`� M
M 3 11{[ !
;3 .'f::: .r,• ! • .s.t .ii� _ 1 f1 l: r T C� i :''. i,�Y.��
,; ',; ► y �„�, +'•i"''��.15' ,..,R'- �,3;,� r•� ,i�r,; 't.lY }sli ���'�'�'!'ts1��'4 ; -�- P�jT
tiyF. l t.M1� ' F+• - �}.srl' +h:. 1.4 �+ :{1.,� .y _ f A. n -��
4 - Y T
� ■ y
,f!`s r�.. f, .''. Y: i ., •• � - - !+ ' • yF i - t 4. _�� - i. _ �' �J_l �_��. -. `i_- ��#; ��- k h 1 e'!�
L'+' - 'r"� - !r. +w � }�, ��(� #/Jy'M��'� ' �t, , , - I a ` l i , t ; -
Y�:��.fxil..: � ._ -fir• J , .� .. +��fr � '. .�++qR+ :.1� �- i�i'.! •. r• �h
h' t ��' .y, i * ,e`� ! .r.;,n: �:}S },� �'� v ! FS'�. r:. 4: �a :`.� :•le
, -5; a 7!� - ]IiV�`x�- ;:Er'�`.ti:'. ,h r '! r •h ' WWWyya•••��1 �;�
s 1 ,1'a. s 4 ;'f7.ti' �r! 7i ;..11r , x+ "P AK F , • F i f � + . '_°
"err ',..�'+_ �.t-; - r �:it' i'�i {'� I.l:,�,: ''� 1 . ��*,' �+s• „• �r.
(v,.e ,����� ,�•,`� ^�'V 4� r i , + ' - lit * � � ;��: '44.r
i1�.9, •r -(:.'. :;TSc1�yA,. „R�: 7. - .. ,,_ r . , .. ..�::',
R 7 �.
' •`IYY•i._ �' rl;,i.. � �,' �ar:7,': _�1'�, x�Fy�l:�his�4�E” }t:,rs�.-.l:.4rft
' "a
I�ji y ^s'. } �'�r q +� ";,I` " 1 -d :tlij: �. rV, ,�,., 111, z.er �� • t; , ' _:f,.]J �.':���• ".�e.ii� �f' sfi�.1 �,{
r yh .t1� � '� 7•. -1_j .' r {j` y� :`F r �xir r �If r S:T'ed: 7'a�'� �_;!'r• .r �'��•�?� �r:1.
�..
�'� .� +.'� F F} +t 'ry, ,r � �; + � �a., II + •.:raj t� ± : f ::r s' - �"�"f�e� P`
w
I
AGENDA ITEM # 6A
NOVEMBER 14, 2011
RESOLUTION NO. 11-27
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING A
FAIR SHARE OF THE FLEET'S DISTRIBUTION OF ASSETS TO NAVAL STATION
MAYPORT
WHEREAS, Naval Station Mayport was established a naval base in December 1942 and has grown
to become the second largest naval fleet concentration on the East Coast and the third largest in the
United States; and
WHEREAS, Naval Station Mayport's operational composition is unique, with a harbor capable of
accommodating up to 34 ships; and
WHEREAS, the Navy currently has 19 ships homeported at Naval Station Mayport with plans to
decommission 11 of them between 2012 and 2015; and
WHEREAS, the Navy has estimated that the decommissioning of the ships could potentially
reduce the average workload by approximately 60 percent if no other work is allocated to Mayport and
could result in the loss of millions of dollars worth of annual repair work; and
WHEREAS, the number of ships scheduled to be decommissioned at Mayport through 2015 will
have a major economic impact on small businesses, local schools, housing, retail industry and the
specialized skilled marine workforce and infrastructure that has supported the Navy for decades at
Naval Station Mayport; and
WHEREAS, Congress recently passed legislation that authorized funding for the necessary
upgrades at Naval Station Mayport that need to be completed prior to any future plans of homeporting
a nuclear -power aircraft carrier to Mayport. However, the infrastructure changes and facility
construction at Mayport are estimated to take five years to complete; and
WHEREAS, the City of Atlantic Beach strongly supports any proposed measures by the Navy to
help offset the decreased workload by homeporting a fair share of the current fleet's assets to Naval
Station Mayport in FY 2012 in order to revive a Navy facility that has suffered from fleet downsizing.
NOW THEREFORE BE IT RESOLVED, by the Mayor and Commission of the City of Atlantic
Beach, that they strongly encourage the Navy to pursue alternatives that will sustain Naval Station
Mayport's future as an operational base.
PASSED AND ADOPTED this 14 day of November, 2011.
MIKE BORNO
Approved as to form and correctness: Mayor
ALAN C. JENSEN, ESQUIRE
City Attorney
ATTEST:
DONNA BARTLE, CMC
City Clerk
AGENDA ITEM # 8A
NOVEMBER 14, 2011
CITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
STAFF REPORT
AGENDA ITEM: Town Center Agency Proposal for Holiday Decorations — 3 rd Year
SUBMITTED BY: Rick Carper, P.E., Public Works Director
DATE: October 20, 2011
BACKGROUND: In October 2009, the Commission approved the Town Center
Agency (TCA) proposal for a multi -year upgrade of holiday decorations in the
Town Center area. To meet the requirement that all work be done by the Cities
or contractors working for the Cities, TCA has agreed to reimburse AB for the
cost for purchase, set up and removal and storage of the new decorations.
The TCA and Event Planner PRI Productions have submitted the third year plan
for additional decorations. As briefed at the Budget workshop, they propose the
third and final year of additions to the decorations, with a current year cost of
$15,775. The proposal adds lights to more trees, more packages, with four new
lifeguard chairs (all to be located in Neptune Beach) and holiday bulbs. The PRI
proposal includes retrieving existing decorations from storage, providing new
decorations, setup, including decorating the Town Center tree provided and
installed by Atlantic Beach, testing, providing an Event crew to work the Tree
Lighting Ceremony and removal and storage after the holidays. PRI will work
under contract to AB, as agreed with NB, with cost to be reimbursed by the Town
Center Agency.
BUDGET: This proposal will be at no cost to the city, other than the minimal increase
in electrical demand required to operate the additional decorations. The
proposed new holiday decorations will be purchased and installed by PRI, under
contract with AB, with reimbursement from the TCA.
RECOMMENDATION: Authorize Staff to work with the TCA on holiday decoration
options and the City Manager to approve decorations to be purchased for
installation in the City Right of Way.
ATTACHMENTS: 1. Draft PRI Proposal for Year Three Installation
2. 2009 Agreement for Benches, Banners and other
Appurtenances
REVIEWED BY CITY MANAGER:
AGENDA ITEM # 8A
NOVEMBER 14, 2011
PRI Productions To'Rick Carper
1819 Kings Avenue
Jacksonville, FL 32207 City of Atlantic Beach
800 Seminole Rd
Voice: (904) 398 -8176
Fax: (904) 398 -1569 Atlantic Beach, FL 32233
P R 1 0 Phone: (904) 545 -3125 Ext:
S Fax:
pitODV�� Email: rcarper @coab.us
From: Robert Capers
Attached: Job for Holiday Decor for the Beaches Town Center
Status: Confirmed Order
Job Start: NOV 25 11 Job Total: $ 15,775.00
Job End: JAN 3 12 Terms: In Advance
Our Job #: 11116 -1 Pages:
Total $ 15,775.00
Payment 1 $ 15,775.00 Due by
Payment 2 $ 0.00 Due by
Balance $ 0.00 Due by
PAYMENT POLICY
The above mentioned function with the services requested in this agreement has been quoted and agreed upon
between PRI Productions and the above client. The charge of this program is as stated above Including any
applicable sales tax.
To confirm the arrangements in this agreement as binding please return the signed and dated contract with a
deposit/payment as stated in the terms of this agreement. Make check payable to PRI Productions.
Should the client make a request(s), either orally or in writing, that change the terms of this contract, such
request(s) shall be itemized on a PRI Productions change order form and will require the Contact's signature. Any
changes made within 72 hours of the event will incur a 15% surcharge which will be reflected on said change
order. Payment in full is due upon receipt of change order. Any balance due amount is payable upon receipt and
prior to event date. After event date, a 3.0% rate of interest will be applied to invoices every thirty (30) days until
payment is made in full.
CANCELLATION POLICY
In the event that this agreement is canceled by Contact following confirmation, PRI Productions has determined
an amount of 75% of the contract price as the cancellation fee. This amount reflects lost revenue suffered by the
cancellation of this agreement and is due upon notice of cancellation. Should the event be canceled and deposits
previously made exceed the cancellation fee, those excess monies will be returned to Contact within thirty (30)
days of cancellation. Should the amount of the deposit equal the amount of the cancellation fee, then those
monies will be considered as payment in full of the cancellation fee as listed in above paragraph.
PRI Productions shall not be held liable for the non - performance of services requested as a result of Acts of God,
war or terrorism.
RIGHTS & DAMAGED PROPERTIES POLICY
All decor supplied for any event is the property of PRI Productions and remains in PRI Productions' working
inventory, as such. Any specialty item(s) created for any event is the property of PRI Productions and remains in
PRI Productions' inventory. Clients requesting specialty props and decor do not hold any right to ownership of
said pieces upon completion of event. Special items (eg., logos, slogans, signs) may be created but will be
retained by PRI Productions and listed as PRI Productions' working inventory.
During any event(s) listed above, should owned or rented properties of PRI Productions be damaged or ruined, it
is the responsibility of the Contact listed above and the company represented to repair or to replace upon which
time said items will be returned to PRI Productions' working inventory. PRI Productions will determine the cost of
repair or replacement.
AUTHORIZED SIGNING POLICY
The undersigned agrees to all portions of this agreement and is authorized as a signer. If questions or concerns
regarding this document should arise, before signing please contact PRI Productions at (904) 398 -8179 and speak
to the undersigned.
Date: Date:
Page 1
AGENDA ITEM # 8A
NOVEMBER 14, 2011
PRI Productions City of Atlantic Beach
Signature: Signature:
Name & Title: Name & Title:
Page 2
AGENDA ITEM # 8A
NOVEMBER 14, 2011
r PRI Productions
0 1819 Kin Avenue JOB CONTRACT
0 Jacksonville, FL p R , Ph: (904) 398 -8179 T207
PRODV ONS Fax: (904) 398 -1569
www.priproductions.com O'
INVOICE TO: DELIVERY ADDRESS: Order Date: SEP 20 11 9:30AM
Order Status: Confirmed Order
City of Atlantic Beach Beaches Town Center Agency Sales Person
800 Seminole Rd 465 Beach Avenue Robert Capers
Atlantic Beach, FL 32233 Atlantic Beach, FL 32233
ATTENTION: Rick Carper JOB SITE: Beaches Town Center Agency PO: CUSTOMER #: CITYATLANTIC
PHONE: (904) 545 -3125 ROOM:
TERMS: In Advance
FAX: CONTACT: Lindley Tolbert
EMAIL:rcarper @coab.us PHONE: (904) 234 -7140
ORDER DATE & TIME: Deliver DATE & TIME: Setup DATE & TIME: DELIVERY VIA:
SEP 20 11 9:30AM NOV 25 11 10:OOAM
Event Time DATE & TIME: Strike DATE & TIME: Return DATE & TIME: RETURN VIA:
JAN 3 12 10:OOAM
JOB DESCRIPTION: Holiday Decor for the Beaches Town Center
EQUIPMENT
QTY DESCRIPTION
4 Life Guard Chairs
Chairs to be painted Orange,Pink Turquoise and Lime
4 Ornament Wreaths for Life Guard Chairs
5 Boxes to hold Christmas Blubs painted Black
40 Palm Trees in LED Lights in Amber, Blue
Green, Purple and Pink (total trees 111)
1 Event staff for the lighting event
1 Holiday Decor Install and Remove
Take everything out of storge and place in the area's
Decorate the 25' Christmas Tree place the LED
lights on to the Palm trees that Go down the
street in the Town Center. Place the Giant Gift
Boxes, Blubs and Giant Ornaments in the places .
1 Decor Replacement Lights and ornaments
1 Supplies for Lighting new Life Guard Chairs
1 Power Cords and Power strips for trees
EQUIPMENT TOTAL: 15,675.00
DEL & PICK -UP: $100.00
Customer Signature
GRAND TOTAL: $15,775.00
Customer Printed Name Date
Initial
11116 -1 Updated on OCT 19 11 at 5:57PM Pagel of 1
1
i 1
{i�! �'+. ]*ir "r� ��'? S�.J I'�:- 'r•,'� , � I �t 4 rlJ +f! 1 Kl :_i� i
5 1 A
�f .. �.,i j l`1: J' .I -�i #, - ' S,i 'J�;1 r - :'h 'y S u�.. �r'I�i'rlf ll .� r i1 �t�i`r'� r4 •fii '��h1 1r. I,EC. ••4. .!
�tir'�y . • ~,�f �� , `` J,I*.• 4 _ k f!. 1 I.f�:: , r'I 1 �`' - I ,'�
. {Tylk.k', 4. a.- r 1 �E *k.; n,'. s +:• y i��. }� i,; Y � '• =I +' �I�`�L`,�'��5�*� {r l � l ��It �,�!{• � �- r�,�3� 5
i•h ,: v* -,PI 'I L I :.6 5 r, kr. s. '~' �'� ,�- .'.r.i #, lr1k. #�s e`i. a'S •I' .�.
Irk r
diP
IP
!
f �,.�L�S SS S�yI�� f. �i,� +i;. ,� 'I' ti ,�11','k, - '9 ,�,`; 4, 14.` Z l'A'i �i� ! 1� ��:.i fir'. 1�} ��.�fSLi� 7 ' �1 . r� � • �2 T •.
. ,� T _y� ,� _ Y 45x4, r - �.rr ,'a�_' •��. T , .�
'' .y „ '' ` j "R'4 , i 3+3'►�o- ti� �,. , ' 1�'4 .``.'' lIRR � �, - + r 4+ }TT k
•' I }� S_as 'R r�a i f ' � � 1'� 1 �l, ��i i Sk � ? Y. �� � i ;�•, r [,,.:�.- �!+ 7 n A
rir � #.i+.4F .'I;i -4k l, i r ��f�5t.� L ' • } � I � * .F�, I:. :; '- r'. rl{ „.S t'.i'�; >; 3 ti �., •,�� . :r Cr,,. a'�ri. `r. � '
I s`C'.4�"�Y L•IS :, c•['.,r "�5' r -tt'4 .}'I ,al:w ',l:'i ••�. 51 {.: F1_ it i �•'.r i'i�. 1 {fCJr
� tw'I{ `� � ;. �.�1�' �� *i�Yi:1}'h •r �h:�1 #'n,, ,.f•
4 _
i ' � 1 .. 4 •� _: r' �:' {Il.r: L� GIf '�
�� {�r .. C• f ' x "15. - - li,,.., �
.} y. "[ i. ''�'- I�r.4 f' C. {. 1_:1 -.V!' 7r' r
�. %: 1 } 1: 7: Xr7 1 1 1!', , •r 4fi L:`.�._11 .�F I:.. 1• Ci �• • '�i
� J ; � ' 1 '.'I..Il E_ +{ N�'li .SYC11 '],a
•� E _ °:Y { 'IIT_�`�yy i �F. , #a { {:� E' a,:.r r
r
. "[ r4" " ^: �C•i yk . ��^".! .7,- n�_a v � 7 �r :kq 4A,rt" i• r r St l
/ y• �� I + � '} i E'- 33 y�?�� . 'f l;��a1,:y��� . q���ry} ,
rk {'E11 C`�1VAL +J�' 1�7,a -'7'IL �' +�. � r, 4;}� � ",` f �a41 d . G l +ti;� fk�
.'��4 -:0 3�I li �i:l�- _, �G�ni -. i �' �' vst .. �.._ <�:. 4-
� ,Y, #'S :rSr r 1 ��� -S ��r 1 ;:(� � :� .�i'...�{�r�4.� ±i •. {�.,,., w . �.
Ir r,r:`, 1� r ���'; i .fir .I ` . I41 �t S`, Y��I�II�r}^, rr S 'U':1
■ ''4 c %' .' i r� _` 4 'y � * ,r� ° ;#i '1 � .�k�ra.:;.c,- ���',. x �� kxlfl._ '�ks i4 •e„ '' '� . �'d ei ' i'�` '" 'i
y� r;- ..., J'C r le r 5 i ::, y am', tkl E_ iiFt '� fkr._•r ' � I i
�. j.'Ek is { :
'�i
• ,
i. ' '�I i'' 'ray's a i , •+t ; .:h �� �.4.'.1 - .[i] :I 3. 7.}' I 7Y+ " Fc
• �. 5- S9 - 5 .. �- ,, �.. '- ,7 tir ar :��3i ,.w, ` ti5l.., ';1. 4•,} .
Itf w�L;;r' t �s' .c s ar �_ j y.,l; + I ` ..k..,.,, if�rt 'tii v •y•
..Y 1�.,a1 }• 9]Y -: d.+•. !FI ... J'i 'i;. i - I'. 4 4.
�
;,'i'•r;- C'Px {.' -, w �: S t l +, I� `�•, �,�,.,5 } t+:
il.' - 5 1.` • .5 v. E ,5'.: }.15• - - f: rV
' h i� �1 �yl i ;5: I1 - '� , y' }�•Ji5'� ��� P ;il;lrl
� .�_ �g
o`'°
k
I
I
I
I I I
i
I
i�
� � I
i
i
+
' _• te �� ��
f
k
i
i
Y � I
�I
I i
I
it
I
.�JIII� i
1!
F
I �
I
L � 111
w�
aar - 9 �9 x
l id a2
i
I I i
\ l
\ Y
\
1`
3 _
F o a F \
z
e
4 \
\
I
AGENDA ITEM # 8C
NOVEMBER 14, 2011
CITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
STAFF REPORT
AGENDA ITEM: Agreement with Chesser Island Road Landfill, Inc. for Disposal of Sludge
SUBMITTED BY: Donna Kaluzniak, CEP, Utility Directo
DATE: November 2, 2011
BACKGROUND: As reported previously to the City Commission, the City of Jacksonville may
begin charging landfill tipping fees to the City of Atlantic Beach. Staff investigated to determine if
any cost savings were possible by hauling our wastewater sludge to other nearby landfills.
Chesser Island Road Landfill, Inc., a Waste Management Company in Folkston, Georgia has lower
tipping fees for sludge disposal that will result in a cost savings, even with the additional
transportation costs ($19.75 /ton vs. $41.00 /ton). Staff would like to have an Agreement with Chesser
Island in the event Jacksonville begins charging tipping fees at Trail Ridge Landfill.
The Agreement does not require us to dispose of our sludge at Chesser Island, but allow us to do so if
needed.
BUDGET: Estimated savings for disposal of sludge from the City's wastewater treatment plant
would be approximately $63,000 /year if tipping fees are required by the City of Jacksonville.
RECOMMENDATION: Approve the Agreement with Chesser Island Road Landfill, Inc. and
authorize the City Manager to sign the Agreement..
ATTACHMENTS: 1. Chesser Island Road Landfill, Inc. Agreement
AGE
REVIEWED BY CITY MAN
1
I � !� �" i +,I�,�'��'�fl� .' �. �,i],7,�_�+,` !+ �,:- i•,•,br -_ �1_ �1. ti'r r. -Zr.', +,
14*4 ..4,1.E �''�' -�•'� - . ".~. ��' I • � w V`.� tirll _- - Y � _
N YY %Y.. �. ljYN;•;', r�.y�yr y,
i • _ Y • �#a y 7rr
!rR
i Y rr �.. - ' '�' i —' ia.:• - : s�. "...r •.le. w . -+m+
r`f ♦!.,}� �^r� . n�_ *m -•rr�
,�F 4trr fkS +e� syJV }i' �/.fa •in r„
y +X..I. .4.'. �,4 -�.:r� � ice■
'`�s y+ •''• ,r' }pi _ -
, — .` t ,Rrr . 16 1 ", n"A.A.
s S' 7' •Y Q - '� k ., I,s �t'I W . �; r•I ���`1�iY �•{�I. ! ` ''.F,
"•7n►Yktik�r*.�_�';?`• � 's?��71C - T yy�-v - S�; , + �`z � "F.':.#`"T!�
i t k xf ? ;. �'� QiS+, �7�'�.' . ,� } r _�'• I
t ' '4 7 . - r7• l I�4' t.,�a+'•'': �I r IIf rl 1 Ir F. Y
it J SL
',�' !?'• r ab.n _ . _ L _ W`•t ' 'h `* T+c - •'T.. r'} ► ?.fI - 4 , 4 ,
.EI
•,Jr7?' �" ; �� " ��' - e:" �" T' i ,S�G ��T � { �� ��;'#'+!; �: I _ i.� "'�:'4 , ti ,r? � •' •#��' �'� _ '� `` �Y " �a-= �:nr,J li� r �+1.
4 �� L �1 '•Y'.,4n- Irl+ A L, . , 4 1' I' .I,' +_ 'I � l:. r'.. -+ i. - i �_ h _.'.• i � ,}
r :i ' ,'j8 79 "r'LrtiVi r:
-1 � * ti !. I,� +, iSf "�' S1•r`k ! +•ms.µ F•
• _7�41•*'fy 'I. 'f t �:'IY i r -. -. T T k I • ' + r ' .� T�'T•.,e..' }•. :' r I. r'..1!'.� . -..
r4 i r r I _ I a► } io-L�,FI,• [ :I.- } I Ii- fl "lr :. � Is - �i � �I} ���
r t I 1 � r �►L V'kl �,r�r ' r •'� C ` �.� _ + r .� �+ i_ ��[• i '#Y77`r #lr�il�` • SFr * +�7i1
, - I. - 4 k�, �i,J.ly� r. y� I 1 • ,L + �'',,J ,[ �i.�P t, I�.i�S" y! � ''•� i
it y !I i , .* r.,:'ij l'T��, . -y'��' .[',rrrx{�. , # ", - 7° + +. ` +a • :j"�� ' +
+ *I - . - f::
V . ..�I 'YYY N-.a Ai L
I;x SS, ;, ' .al;'SP pr� !r; � ?<r1RE• tr° , ' f . ++ i }S ;7 __}.r
�'I •I } ,'� 4- , I� r a {I
. . + EF` � i `.l - • �?► �� *rti I .G"�'fY�'�4� -� �J� -� _ r '. y : •. ' + ' �, �� " yf'r8
.4. L -i. -l.,l �•!• . 4 - n .�1 a 4 1 - •4^ �4 f yy
{ i - F` 7 Tr%r4 ',,.
r 1I I 4 '� r• '.' l�� y�1T r • � •s ' ".5 i I'�
1�r
- L + /J•Zr,' R%�
I:_•i_7'I f l'
Y� 4ik7��.;fr•• • r��ra>� ' �rr,: ,.�°, Alea"�ti ' n"t i.? ,rrf•.�wi+r'L++F�ir�"� �!l'! -, ��+ 'h� r,tii�Y['rJl,4,� „�,�r� ' +,t .. � �;}*
#�1! ���7
` Lr7!•; fi` K + - ';4C #' IS } "Ii' ' I i Y•F'r'1- Yin!'S "i )'r++ 4Y '.
_•�' +- '.,, _ 1._ Fa { f .IY+ •r , 5i 1 -. 2 2, .�rj
I � +•L rkafC•' ,? �w :-:.�-• " a I �{,r *, -rJ 1' ! 1 '._
"• ti - , !f i r' �I FI . }. 'I•'.. • ,1�
� • `5�
I Y'. it •'�.. �. •,� .L, M • I r s -?},�ki fl •'i�-� "' I!-*�., } T� -'� I r' IY*r' C1. -- •�'�I -. '� � ' L � ° 4w�
[c.��-- ,�''' i ■ a 11�,1r '� �jr�� } f Ih• _ - l - �" l
1 K �'� •h'�k,. ,;•Ir! ?;. s "RYs'•'.��iPL .. s- '=7++'G" rih'• :ff..�2'!i'. L MI 4,d/'s'' , ;i!� _ ' �a }�+!' * (r '{�r4, y
�: }-•.�: �- •J4 II�
r
�i;en•.; ,r'�r7!!"- '`3T ih ➢4 'f ��:RrE I� :f S A .ril�'e F'S F +1 ' .' ,r
3i Y ` �' ! - '1�4. p - y i7! : I � } L: , 4 -
���7F "i : �=if��.rn � �� .ti'!:•�''L , r : �• 4R •��j.' ?�`"�:� ' f RP.S' el�' } :.�Y.i d, �'T • .l' ,TY�
' J!I'l T �:' ~ �� yr ! - `'.�•- i ki'F.4'il>yl*'7�•: .� } .,, i 'F F, .:iL'.- . 4-
IP'L'
,•L Ili .'I I� ti'. 14 5ry } j! Ir p4-
•4, .'�+•{� '- }wi�. . ; +{ µ ,riY 1 5W C•�r�!� �:� -F .a11 7r'+rJs - ,rT" �'s`�R'"".'+di �. ��" >.•.•�t 34 y '11r'�'#�?` - '�?��l+i'"• #
' - {' �I� �
t° �+ tr 7+•" ".fR'rK'
,.�f'�4� I y I . I I a4 � „'. •, � I � 7 .' 1 �� Y r y J,,{1 a[� r F ,, y„'I ffir/� 6 �1k} 1� 7 .Q- •I:' "�• '?ti' .:�' a 1 lJIG!!7S' . }Ciy , 5 + ""Ill._ L' ' 7 l 1'' "' ''il
�iR,• 2 ' -:" �.a_ , �l�rd. °:.�x^F'A'fi' Yy :?`rv'�
J '] r4 •'{ •�. 1 ? I.l= I - J ,�' II A•.
s •' yr ��!" { k�• i'tl�
A .
�7 -. F' - • :I I h 1� _ . ¢ f + e' i''
- i;•Y �7• ,., .. , 'rt+ffr�`.•., '�T✓M'
_ F i
t �!•J�r v� .i `± t',o- .' f., r L� {i ��RyI i9� f. +
� " r rI'
l' 7.
{Jt7
y , � rt` 1.'.• ".. - - + "+ - + ^•• f ,l ti
'1' - '_ , 'r+k - ►' _ j, =Fr_ .`',:!•#Qi
lS .Iri'S 'f' - • �fl: !'l Mfr �ilr'1a _'N,,:. -I,_ L ,
,i _'.'1�.`,.�i _. '11•` _ i`i,.`. �It 2�ler -il " ".f;. .+i l
�i
� !a .I I •yr 5 J�. I• - JYa lY �.
ra''• I':' �! I I I. i F ' }' r'_ i' �:`-� ,4i:` Y, :'fix• 1 �!'' 'hR'r#'t7; �-� I,� r„
;, F I r q 'f F f r `,� ,�L'tr, 7 - a * .l''
'Ir_ .11 �15�y Y 1 � 1 �� + f'. �' � i - I F -* '' + 1{ {•� �� I � R „ • � � ! - L � � � =• l :Is
�'�,: �i+ti +��L�'ri 4�P - �'�� ' r[ }w_ _' " ' � • y° p .� ''41r i r■ �f {Y{4Yyh' t5 rrS k4t;L+,i4(5C
} r 3-
_i f •r •+ A.v r• +, �T ` k 14 "� (' L, .
�'' •. f �'L - 5•�Iha 1 .• }�f, �, -J1 + {, .Il I`y}{ •,} .IA ' '7!71rr'�. '' I fl�� 'f` f
,ST"
{ i �e..l; I+ rT, T?i { '' r • nr e`. 1r'li!F.+.1. +•�:!' u b r:.., fK + ..
��} T�l� I •7• S I ��. ru �' I • y , y+ >�; ` y� .y � _ - y� r r .;. y5�. y L,.I
' + 'rl•1\���T I!!A}e 'IA �I;irli•'._'i #1 '+�•+ ,{� 31 ? .AdF fT
. I.
Y ."� f,',trfi' r I.L "v lk' f f +r - ' - • S -
{ ' ri: + 'y' T'' F=' 3f '
'y,T�";•F.Y��I {:41 ,+•'��- .'.- '- ..•_:; f -1 _ a7 t
T FtlFF�4� ,� r I i� iy',Z°!5.'•r•� h,'LSfrf+ hr '1 'R.7 •���7JU.._l.ifl,�.�.. "•1�+
, "}Yt� F. -, !_: L slr -':I a7l r :'Y "_i,i' _ _ 5•. A.: •fy� f 4 " '.I i ' r! Iy. '• +
,�' �iy,r -. `�~ r n .. `'} _ _ .
•' � fS 7• l +l 5 1i - hY'r. a1.Y � .R'. "' l'
Ty I.I: : � w! a.� a I Y - S ti • - I' r,■ r` r } i *T' - '':fir':+ ) I I � r'I
Ff
-
: f • , ♦'. ' +r' _ . r., i. I il?.'7? -.. I' �, 4 'Sty, +, i + �! y f�- 44. �, r! ]� 4'• ; s}
4 1 � r'
_� y . L . = rrr'� + " ..f- '• .;Y�" �4��'IKj.da i4' L y •Li . }lYtLY'.•' ,a 1.1,14, �'I: ,il f5, r•
'' ; +•� :.fir �' ' �11. k I'r' I. f _,.� ,+r � . ''f J. ' r ';� ' � '. ,' .•i r _ ,. �� -; +”
,-
�
AGENDA ITEM # 8C
NOVEMBER 14, 2011
as a result of or relating to Customer's tender or delivery of cruing from the date of the invoice at a rate of eighteen percent
Nonconforming Waste or other failure to comply or conform to (18 %) per annum or, if less, the maximum rate allowed by law.
this Agreement, including costs of inspection, testing and anal- g, INDEMNIFICATION. The Company agrees to indemnify, de-
ysis. fend and save Customer harmless from and against any and
5. SPECIAL HANDLING; TITLE. If Company elects to handle, all liability (including reasonable attorneys fees) which Cus-
rather than reject, Nonconforming Waste, Company shall have tomer may be responsible for or pay out as a result of bodily
the right to manage the same in the manner deemed most ap- injuries (including death), property damage, or any violation or
propriate by Company given the characteristics of the Noncon- alleged violation of law, to the extent caused by Company's
forming Waste. Company may assess and Customer shall pay breach of this Agreement or by any negligent act, negligent
additional fees associated with delivery of Nonconforming omission or willful misconduct of the Company or its em-
Waste, including, but not limited to, special handling or dispos- ployees, which occurs (1) during the collection or transporta-
al charges, and costs associated with different quantities of tion of Customer's Industrial Waste by Company, or (2) as a
waste, different delivery dates, modifications in operations, result of the disposal of Customer's Industrial Waste, after the
specialized equipment, and other operational, environmental, date of this Agreement, in a facility owned by a subsidiary or
health, safety, or regulatory requirements. Title to and owner- affiliate of Waste Management, Inc., provided that the Compa-
ship of acceptable Industrial Waste shall transfer to Company ny's indemnification obligations will not apply to occurrences
upon its final acceptance of such waste. involving Nonconforming Waste.
6. COMPANY WARRANTIES. Company hereby represents Customer agrees to indemnify, defend and save the Company
and warrants that: (a) Company will manage the Industrial harmless from and against any and all liability (including rea-
Waste in a safe and workmanlike manner in full compliance sonable attorneys fees) which the Company may be responsi-
with all valid and applicable federal, state and local laws, or- ble for or pay out as a result of bodily injuries (including death),
dinances, orders, rules and regulations; and (b) it will use dis- property damage, or any violation or alleged violation of law to
posal facilities that have been issued permits, licenses, certifi- the extent caused by Customer's breach of this Agreement or
cates or approvals required by valid and applicable laws, or- by any negligent act, negligent omission or willful misconduct
dinances and regulations necessary to allow the facility to ac- of the Customer or its employees, agents or contractors in the
cept, treat and /or dispose of Industrial Waste. Except as pro- performance of this Agreement or Customer's use, operation
vided herein, Company makes no other warranties and hereby or possession of any equipment furnished by the Company.
disclaims any other warranty, whether implied or statutory. Neither party shall be liable to the other for consequential, in-
7. LIMITED LICENSE TO ENTER. When a Customer is trans- cidental or punitive damages arising out of the performance of
porting Industrial Waste to a Company facility, Customer and this Agreement.
its subcontractors shall have a limited license to enter a dis- 10. UNCONTROLLABLE CIRCUMSTANCES. Except for the
posal facility for the sole purpose of off - loading Industrial obligation to make payments hereunder, neither party shall be
Waste at an area designated, and in the manner directed, by in default for its failure to perform or delay in performance
Company. Customer shall, and shall ensure that its subcon- caused by events beyond its reasonable control, including, but
tractors, comply with all rules and regulations of the facility, as not limited to, strikes, riots, imposition of laws or governmental
amended. Company may reject Industrial Waste, deny Cus- orders, fires, acts of God, and inability to obtain equipment,
tomer or its subcontractors entry to its facility and /or terminate permit changes and regulations, restrictions (including land
this Agreement in the event of Customer's or its subcontrac- use) therein, and the affected party shall be excused from per -
tors' failure to follow such rules and regulations. formance during the occurrence of such events.
8. CHARGES AND PAYMENTS. Customer shall pay the rates 11. ASSIGNMENT. This Agreement shall be binding on and
set forth on Exhibit A or a Confirmation Letter, which may be shall inure to the benefit of the parties and their respective
modified as provided in this Agreement. The rates may be ad- successors and assigns. However, neither party may assign
justed by Company to account for: any increase in or to recoup this Agreement without the prior written consent of the other
all or any portion of, disposal, transportation, fuel or environ- party, which consent shall not be unreasonably withheld.
mental fees or costs; any change in the composition of the In- 12. ENTIRE AGREEMENT. This Agreement represents the
dustrial Waste; increased costs due to uncontrollable circums- entire understanding and agreement between the parties relat-
tances, including, without limitation, changes in local, state or ing to the management of waste and supersedes any and all
federal laws or regulations, imposition of taxes, fees or sur- prior agreements, whether written or oral, between the parties
charges and acts of God such as floods, fires, etc. Company regarding the same; provided that, the terms of any national
may also increase the charges to reflect increases in the Con- service agreement between the parties shall govern over any
sumer Price Index for the municipal or regional area in which inconsistent terms herein.
the Services are rendered; provided, however, that the total
combined increase in charges shall not exceed four percent 13. TERMINATION; LIQUIDATED DAMAGES. Company may
(4 %) in any given year. Increases in charges for reasons other immediately terminate this Agreement, (a) in the event of Cus-
than as provided above require the consent of Customer which tomer's breach of any term or provision of this Agreement, in-
may be evidenced in writing . All rate adjustments as provided cluding failure to pay on a timely basis or (b) if Customer be-
above and in Paragraph 5 shall take effect upon notification comes insolvent, the subject of an order for relief in bankrupt -
from Company to Customer. Customer shall pay the rates in cy, receivership, reorganization dissolution, or similar law, or
full within 30 days of receipt of each invoice from Company. makes an assignment for the benefit of'its creditors or'if 'Gom-
Customer shall pay a late fee on all past due amounts ac- pany deems itself insecure as to payment ( "Default'). Notice of
termination shall be in writing and deemed given when deli -
0 Waste Management, Inc. (rev. 3/2009) Page 2 INDUSTRIAL WASTE & DISPOSAL AGREEMENT
AGENDA ITEM # 8C
NOVEMBER 14, 2011
vered in person or by certified mail, postage prepaid, return re- 14. MISCELLANEOUS. (a) The prevailing party will be entitled
ceipt requested. In the event Customer terminates this Agree- to recover reasonable fees and court costs, including attor-
ment prior to the expiration of any Initial or Renewal Term for neys' fees, in interpreting or enforcing this Agreement. In the
any reason other than as provided herein, or in the event event Customer fails to pay Company all amounts due he-
Company terminates this Agreement for Customer's Default, reunder, Company will be entitled to collect all reasonable col -
liquidated damages in addition to the Company's legal fees lection costs or expenses, including reasonable attorneys fees,
shall be paid and calculated as follows: 1) if the remaining Ini- court costs or handling fees for returned checks from Custom -
tial Term under this Agreement is six or more months, Cus- er; (b) The validity, interpretation and performance of this
tomer shall pay its most recent monthly charges multiplied by Agreement shall be construed in accordance with the laws of
six; 2) if the remaining Initial Term under this Agreement is less the State of Florida; (c) If any provision of this Agreement is
than six months, Customer shall pay its most recent monthly declared invalid or unenforceable, then such provision shall be
charges multiplied by the number of months remaining in the deemed severable from and shall not affect the remainder of
Term; 3) if the remaining Renewal Term under this Agreement this Agreement, which shall remain in full force and effect; (d)
is three or more months, Customer shall pay its most recent Customer's payment obligation for Services and the Warran-
monthly charges multiplied by three; or 4) if the remaining Re- ties and Indemnification made by each party shall survive ter -
newal Term under this Agreement is less than three months, mination of this Agreement.
Customer shall pay its most recent monthly charges multiplied Agreed & Accepted
by the number of months remaining in the Renewal Term. COMPANY — Chesser Island Road Landfill, Inc.
Customer acknowledges that the actual damage to Company
in the event of termination is difficult to fix or prove, and the
foregoing liquidated damages amount is reasonable and Signed:
commensurate with the anticipated loss to Company resulting
from such termination and is an agreed upon fee and is not CUSTOMER —City of Atlantic Beach, Florida
imposed as a penalty. Collection of liquidated damages by
Company shall be in addition to any rights or remedies availa- Signed:
ble to Company under this Agreement or at common law.
0 Waste Management, Inc. (rev. 312009) Page 3 INDUSTRIAL WASTE & DISPOSAL AGREEMENT
AGENDA ITEM # 8D
NOVEMBER 14, 2011
CITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
STAFF REPORT
AGENDA ITEM: Easement for City of Jacksonville Drainage
SUBMITTED BY: Donna Kaluzniak, CEP, Utility Direct
DATE: October 26, 2011
BACKGROUND: The City of Jacksonville owns existing drainage infrastructure that encroaches
upon a small area of the City's property at 739 Renault Drive where it meets Apollo Drive. City of
Jacksonville staff requested an easement from the City in order to properly maintain the drainage
system.
The property is part of Wastewater Treatment Plant #2 and is adjacent to the roadway and a retention
pond. Granting of the easement will not affect any plant operations, as the easement will be to
maintain storm water drainage infrastructure that is already in place.
The City Attorney has reviewed the documents and found them acceptable.
BUDGET: No budget impact.
RECOMMENDATION: Grant the easement to the City of Jacksonville for maintenance of existing
drainage and authorize the City Manager to sign the easement documents.
ATTACHMENTS: 1. Dedication of Easement
2. Exhibit A — Map and Legal Description of Easement
REVIEWED BY CITY MANAGE
1
AGENDA ITEM # 8D
NOVEMBER 14, 2011
Prepared by: Michael Williams
City of Jacksonville
Return to: Real Estate Division, DPW
Ed Ball Building, 10 Floor
214 North Hogan Street
Jacksonville, FL 32202
Project: Apollo Drainage / 2011 -262
Parcel / RE #: 800 / RE # 168893 -0520
DEDICATION OF EASEMENT
(Drainage / Donation)
THIS INDENTURE, made this day of 2011, between CITY OF
ATLANTIC BEACH, a Florida municipal corporation, whose mailing address is 800 Seminole
Road, Atlantic Beach, Florida 32233, hereinafter referred to as the "GRANTOR ", and the
CITY OF JACKSONVILLE, a Florida municipal corporation, hereinafter referred to as
"GRANTEE ", whose business address is 117 West Duval Street, Jacksonville, Florida, 32202.
WITNESSETH: That Grantor, for and in consideration of the "acceptance" of this Dedication of
Easement by the Grantee, does hereby grant, dedicate and convey to the Grantee, its successors
and assigns forever, an unobstructed easement with the right, privilege, and authority to said
Grantee, its successors and assigns, to maintain and/or repair drainage along, over, under,
through, or across the property described in Exhibit "A" attached hereto.
TOGETHER with the right of said Grantee, its successors and assigns, of ingress and egress to
and over said above described premises, and for doing anything necessary or useful or convenient
to maintain the drainage piping within it's existing alignment, or removing at any time any and
all of said improvements upon, over or in said lands, together also with the right and easements,
privileges, and appurtenances in and to said land which may be required for the enjoyment of the
rights herein granted..
IN WITNESS WHEREOF, Grantor has caused these presents to be executed the day and year
first above written.
Signed in Our GRANTOR:
Presence as Witnesses: CITY OF ATLANTIC BEACH
(Sign)
(Print)
JIM HANSON / CITY MANAGER
CITY OF ATLANTIC BEACH
(Sign)
(Print)
* F A > l
-� — �� — _�--�� —�� - - _ __ - -1- ry.�r� -T�'� �r � .r i�'w� r• , � �TJ ����
;,yf;
4L ego
�' i, _•la r�-+�' -..t�, V� �i �!R'fVr• - *._`. �a_i; iy
'r'�'� �i� :1 ,:.` •�.�'' �J� „� 'i'FS � - vii i , r� + �' ��tti ��G4 -�,i }t
1 �� III }...'- • � - '�'�' t+.�aa ±.5 '� ! .�� ..{
I �:y -.�,�. � :J�:' -• y�71�F � • �:I� M1; �; - r•_ _' �1a { Y x -: L
' 'tom � . � . ,� ' "- :�i • "= "�`� -�
� �;'rk; -._.,;.�- �_ � • fl 1:. • �.•s' _ .a'r- 4a,-� -,.rT �.} � i " •4 i I I
r- Sy-'�f • -'+t„ ',! -� If � Y ')' _ � F`T]i -5`yl � `�
, 1
, rt�•' � r.� ` 447 ��' �.1R �l�
` ..���.'i'`J,� - _, • f
IT
jL
y r �..+ . {'.r��� � t "i l•Y /�" �.,�� ' _ :'sr��r'y�i' W �"
i�„ �� ` / '1 �' ' S #� 5. l .i' I t'd `�` �'7�-•
.i • 1 ■ l f � 1 ..!•
rr
'' ' • Y w y� }• .-��! _ v'ti ���f'i!ITSTJ�. ,. `_',_. �1,� * y �J• .N• � .,' S1 T� !
+ ,t - - 'I. ' 11, 0. �-�'"-+ � I ul v T S 5 L . !� '�•---. ,. - -.� r i ,.1 ::4 'L
F'I j -: a r. y ,� y - ,f }- `'3 -.r. - -•mow �._. 4 y � -1 <_ .� _ ..ti- - � e=.�. - i+R r .-.y; .
�,! ,r.J. '� _ V•` ��,._ ��rtV r f
� ' 4� y
s.sr�a4�_����~ _ - - q+■ 1 � i ���. �:' r ...� �a� +
R - r_ +: yt- _�.`� .� {�.5: ::•a,�'�,:�3�- _ :-: ra;` .k._ \..3 - - , - - -
p o-. ' � Mw* , ��' am
-_ __ .. -_ •._ ..Y 'r - _F�s a 1_: yt till�a�4�_�Zti.�'�i7�q�7: ��rli'a + -_ -
x � ' {.r r :S�r- [' � trr � '�1• i ' ' �,: '4�„�� Ls n;�2ti'r .t{ Y"t. K -. k- 5 - 11.: ,yo- 7 y,..., 1': . - `�F' 4 * d ' � �. �!..
t� Y .{ t3 S� T• i J-- ...-a. 7 ;. Er..._�.,..: -' ;l�S` 1�' r"�'r," }
I Y - �f. 1 !�� ._- - �_ � ,..1 ' ' ' F ._i, _ Y �, _ SY.7 I � _ .�•J � f . �.f: ����r.Yat '
'� �� ' w ,Vr. ; ww!.�� �� r�,.l���'i�' + ?;.�a��i+ -t�. � d l� . ... _ +'��y _�'.t�! ��'� #'�+<� ", 1
�� w - __ � ' _ is .: ,,, . "I, � ��•. h - r.,�:,' ,� 'i- " v. p'
T' �fik'' _ .�i. {" . ,�fi. r +' A } : t � = = r c • .,�� _ ', �L ,,�. �t G;�rr �k;' ` 1'� • } r.'
�� �'? Z�:�= '�.';f �, ' '• �. -wry: ��xi- '
' I yn � �� }�.. �. r �'�.,A, t ' - 1� :a 3�_x f�-�u .S. 'r I - �• � '..i: •. I . l � . r .:,' {i'.".�P•.. �r,
'''.:�- . ;. ` ^_ �� _' i: :'�': {{ R. rY`k•N JL'r.i j ,�,.. t `f. T.II_, .'Sµ _n�•'.`:'yy liY'�i -�S
` + "'f y� Y - ., 1 n ' I - - r S +JJLy., _ _ d� ,� : '. 4 � t +� L + r • w - � :. i
1 . f+ f ' +F'r at . + y am - . S ', y � • . Sf i . ..r� S� i' 1 _�Jt J -{ 'F _. r J'+ �. " .'' 7 7'11•
h •�_ q' "Y I,.I !1JyS-'u i �} i n 'I- a � -`.- rf '1 ti y i �. e �. t'1- - s� '" F �,!- w' _
w r�.r4 ^� �i'f+`• {��{ak�'a��r �:+r<,t.. - r�. ' � ^F {I #'J a'��r �,��'- 'r.�; �V -:. -- ..!.ICS ;JL'+w= r��"�,'4't n.,yi k. .�} -. y,:Y fr'ti f r' _ ;r
+ y 5 y r_• _ - •1'f., , ft _ - I ,, J• � .'1 f: - 4. ` { 1 4Mk s y
1 - n s + .. a: N'' . {.. :,ly, . ".'tee. s _ • ry'� ± • _ �-i3F �14� { T1 • . ,i :C�s - Y -
-t - } r ys v ... . -0 `! - -• F�. r • ti }' 4�: 4- '. W'M. s ' ; x. I
r{i� 1, i`} , i` r� ..: .v'Ys� �', � �Y - ` - r+• ,� 4i T*.' r"' - s
■ at!` �- ��'� i _ k r It:� . P s� :nC :'
..•7 ,a .i a ar'� ,• ea•'�.� �a, C 1 7 1 r i ' i {�
J + • r'' fit •; +II' ''��! { _ ,, - `''. - '_ ��, }}c r
1 �._ '1 .�1„ -- .�;t r+:. •�• ♦- ...�: ,'r?'�- •14 �5dc• -+ .i ti{r�a�!T, fcihl I ly y�.* a; Ltr.'.;2ir1 .a ': f - �'��J': 'K' .J 1 I
1L 1 - hC:ti„ ,+.� Fta Lt- .rGl +r .i{•. -4 _ .4 -�- ' a4. -' ''`�, - -_C' _ _ �ii,1
■ 1 � # _ t . Y� � , �S- �TM i .� 'N f� r., P�.. •" - Y �� r - k ,r .. Fes'" { 1 y ��,.e .:'r��`.� * 4r�' rYa �. t �'k' - xf . � I
iy F ' � Id } +y �y/ ~ I ,f< i— R •�. i' sxf r' t `h"K f+ }� -r. r'��tiy J -# } F • { 4 ' '; + { ,
j.
' _.S` . {.3. 3 -' m , ;r � u� 3 i r4.. -. k�'i 4 J '1'e iC. ll�i - i i, l n• A
_ r T
'� y'r F -.'.. ' .' ��� �ti/�� t +aft i� .��� ■i iYi
[ # r `•. I
1 #�
IH ±. tip. 'aa �.. #��z .'} ', eT' '.'l.! L - If_�. Lf• T.
14 it t
1 ' `r. . Imo'; � lr ^ - 4.Jr: kl r '�': , ��.; r'',.7r'r ;`-- t-- f -: -:e• ar. ': M1 �.9�: : ��`..s ��`' ' 'k'•: ;E+' i . ,X _
' �•' '�: _�" �":. • ��� _• I • r�:**i���'� - �_ I
. 11 L
0.
II 4 ��'4'X5_ � ` �.` w' „�j • ..._�,•: }. -ga -..' ".:. 'f�r}Yi ti�.;�.�,�4
4 i 1 �.[ �•ti � r4 74 t 1 sy �7�(�y, Il i 4
14 r 'l :.r �ti.-.�h���v �6�•,4��i;�����.1 ..�l.� ,�i.
, n_ � f - .ri•F.' -*I� _ y..14 4.,�', .'L . . . ary : �''i ., I!.,�,��r. -} �ui
Ll
+ y ���.._ , '��+�'•, °, "� �' •� :: , --� l•r i "+ ��'•-'• •-� , �-: T''ti ' 3 -srf 3 Co•' `+ `' +'t'• r f - -'F' i
'�.�. _ .�!: . -,' Il • _ . - ,'t` Qr
- - ,++�' +ArT+ryy � r +�+r, h — r . T 'R`_',. ,R. � fya:. }tiro •. "CC.ti"' x�.�.� T ' y }� � _ 7' _.... _ - _ — — _ ' s� _•
i I�: - � r,► , �i� � ' '-� ' ' .2 - - .. ... . ........ i. Vic. ..
�.F - .S rl tis., •� I
�' I ■ _ '. S� - .1 - '. ' �' r JI 7 R k YI _ •l; r ,f �. �?ai.
- ++`- � - .. "f.: . t. r� i'fiRe�. �� ,.:� I r e•.�-Itr.��,�'�.4L 4ir �}' •-- ,� � . �� F ' I rc' -, -
I �" '� � ”' _ -• �� - -- * -- '_' �� ��},;f.`. ".y� la's
'�_ -r -siX 4 •� !- ' yy��y,r�.,'^ .'..'; ;�..., -�.�' ....trr,. -.�� ...t J. _ - . au �� r � LilfW1i' + L
"--
_ a
� • � • i.F� �� rr r.. 1
oi
7 �. -, i � rrr: �. dT -1 � t 7 ,�i h- r f {� S• ._ ..�� •'��
Ito
■ ti- � a 1
n •
1 5p
ti
r 1 �
.' �d; . #` ' 5�• `' .�V I FF• !+ � 5✓• s' •- r. ', :. K. n 1- .y d'.'w I�I �i - r „� �' { ,' s
�r ���,J
r I -.a Sl._1 , r • Y�r �' ' � • ',. y'�'- r },•�- I il� ' },� r { -'I S*
R m y of . � frj'F. Y r•'�I � ,1 +' •l.f. I:::: {' + It I•
V +
r
or
i 7pa, j "' �� 1 i V ti '�X
f } Y` e r w WY ' i�l
liv�
ok
dMW
*'} i y����`y + +' ' jii r i J f• +17* 1 �- . - :r i { Ji.rR �L 5 ; ` ' +. YI 1i
al
4 ' _ 4 .l�K[ 9 rk:l ' f� -•,}k ,i,`'Lv
L , ~• �.: I ' f 5 � . `' - ��� :.Y' � � i _ y r'�� ��rspp
J : �� I a• ,� ; , � I+r_� �s `.��'j - # :l.�.. ri. w '�i,' '.s' R S" � �S, 5 4,�;`r. ; 1' �
1 �} dR •
i. ;; y �' ; � r' .� =1 ;�•`' ,:a, ;�`t'vr'4 �5.:;c;�,' i,... ..x n�� °.r :•, rkr m ;.;. �
.dl
�r
a t �41 I bl: A f•1r r y, e�'[ �•';r- J r i i 3 }1 } a P !, ICJ `'_•� I ' -F + vj.
. -1 ;[-' �4 r oi�' tnF•cl.�r- I � hf'I ..I ;x r• ; �'.
t .x34 -� � ,,� •• � �� � +1'�,t • �
i �•
AMR
r S . r
v .1 k ?yam aw
L �'• 4 a tt :� _ ti }'q I�
+� ,� - .`t 'r � 1� a•,..� •_ �•y 'ffT �, � :`� s. 1 � r,f , 1 �F.�,y„�S n` � ■ ■ ■ r
1: ,y �` r. f:. r + 4::�'' ' ti fro � Ili 1s /17 +�'e ��+'Y � ■
.
� ": Iri4 m,4i41 'M�' ':4; :s [' � � - .a a� ; Y���` ° f�r�" I �It � •�� 1 ' - 7 �5'i,L a�a�.�:j s n,�� :.l�' la v�
Yti�_ 't: :�5� i1 � y l y I n� :a' ` L fl 'Jti.. i' I t . 1' r 3'.. __ '�j - "i xl a -' ;S a•or '�', +
I. � -_ *�r ;: � �� �,.,'.� G•�5_ r� I�,� r'�f�. c rrvI j. � t; ' �I r I a�= j;,�a�� ., �r�. - , ; - . I..e KT
' JrYF rr � �{ L y • ri
I .' I. I+ j ,J . .1c �Yr: �I }Y f .� I ��. [ 5 . 7 +� J �J r' - S( a , l�l • k a ..L s.8; rL'{
I R :
4 i 7•
' � I• �: ��.� p..�� _ iT y - � � s� + + " 7 �� - �q'y }� 4 ���y .�n },,�,�,+y� �.��+��,',� p+,'�, � �'ke � i s ,� ' y, ' � :. a 4' r r i l' -
LS i ti �rti ,rx i•'+�l` +'�r :� 7 r V #Z^i- - ,•. -Y 7
t• as ,a; w � ;�.I•l,�- Ff I� � ti• 'I 1 ��},� f.-�r, !I �� - Jc��._� .5 I ''' r= ° t = ' = ���
�'�*_• ' ;vf. "','T� ` � - � f -' _ a�i'ZZ� t �`1;�•. r
5j J n' L f';e � .1f •54r. L, J �, •j, - Y r:' L. r. J•. iJ �. vK r - 5�+ v f.. 1!�11� � - -'1_
16 fL'
..�.L '�yf�y�� �r�•s a �`:�i al ., f- ��,c� i. i�.,..,• a ":}� { ma y - `
, 1 ' j 'Ri' f . !7FJ',I'•.•i�ti .Si'�' IS.
_ r>� x�,•
` ; f { _� '` � . �� 't,-'! �' .., �• - �'�I'� . I.Si- '�.'�'�.,.�. riy,i�..�r- /+�!'t,, •-
y�, ,f+ W �l {S�i���� •+ +! ■' �
r 01'Ai� #.RJN w•, -4�� .Y7r6_+--{Y }i 4r i
V' I A - IrL -- + }. yy5. '' - j' �'�` i�' �_ E�" �' �' F '1 F •1 � i� � *•1 - : - .
a� � k�ilif�ir { �'�i�7�i4r�iY xi. � Rx, � _ ��, ,4.�} ' N �• x��4 `'•F.,
�{�' ;_I
t ..
I. r S' 4 .. .4 Iq •�. A_a r i.�+ =1p�r= '�.' • i
{ '-i + i� 1 i
a••T - e(` - -: j i+ � ^ a.l' yv . J . ' rt • '.
•E! 'F- p•.� '• < -_ rrte... �.�Sr T {[� • p�.F.i L k7i. -`�• it � 1 y r'l�:, §, ..�, - -.; �{�!.. +,'`1+F 4y ;l; 1�'ry! - ti er { I r /�I�. - .
Ff
. L ��'/! ti!:��" �y �'11.7•�Y/..+,'F �rChpl7` ✓7Fi �}� • � S T��r �.i ��y� �"'llr.7.�+1�i ����� N 4 ��.�
I �1 J '}a ' :a'' .e� e�7•a o-• - p... :S rJ en a �„ i 'a ; _ � e �h' 1.
i },:. �f r: Y•W _ �'�'y l %'. �4' 1, IF "4i`..J''1 -
` -�
r
a
�� 4
C L
i y P
�I
1
I�
ryr
�I
1
I
I
t
II �:
,
I
r�
�
I
I I
1�
'„
- •�_ - �,..r stair _rte �,<:- ■y�..� �•, _.� : ...•..� ,�:�:- :.e:r, ::.t: '
i
I
I
II
'a
5�
I � 4
y
ow
z:
I. l
I '
1
1'
4�
�jl 4
AGENDA ITEM # 8G
NOVEMBER 14, 2011
STAFF REPORT
City of Atlantic Beach
Commission Meeting
AGENDA ITEM: Justice Assistance Grant
DATE: November 3, 2011
SUBMITTED BY: Michael D. Classey, Chief of Police
BACKGROUND:
Justice Assistance Grants (JAG) are grants that have been established by the Federal
Government and administered by the State of Florida. The Atlantic Beach Police
Department has received the approval for $3,822 in grant funding to purchase law
enforcement equipment. This grant does not require any matching funds from the City.
The Police Department has identified two pieces of equipment that staff would like to
purchase with these funds. The first is a covert camera system to record undercover
operations for the Crime Suppression Unit. The total cost of this equipment is $8,225,
$6,000 of which is being paid for by Program Generated Income (PGI) forfeiture funds, if
approved by the Commission. This would leave $1,597 in grant funds available.
Tideview Park has had a recording camera system for several years. The DVR recording
device and the Uninterruptable Power Supply (UPS) are in need of a replacement and the
total cost is $1,597. There is no General Fund money available to purchase /replace any of
this equipment.
The next step of the process for this grant is for the Police Department to apply for the
funding on -line and to submit hard copies of the application with original signatures. For
this process, the City needs to authorize the Mayor to sign the related paperwork. The
City also needs to authorize Chief Classey to submit the application on -line and have the
authorization to electronically sign the on -line application on behalf of the Mayor. The
deadline for the on line application is November 23, 2011 and the hard copy submission
is due by December 2, 2011.
BUDGET: This action will provide $3,822 in grant funding to be added to the 2011-
2012 budget to purchase the DVR for Tideview and a portion of the CSU covert camera
system.
RECOMMENDATIONS: To authorize the Mayor to sign the related paperwork for
the application and the subsequent paperwork related to the JAG grant. In addition, to
authorize Michael D. Classey to submit the application on line and have the authorization
to electronically sign the on -line application on behalf of the Mayor and the City.
ATTACHMENTS: None
REVIEWED BY CITY MANAGER:
AGENDA ITEM # 8H
NOVEMBER 14, 2011
STAFF REPORT
City of Atlantic Beach
Commission Meeting
AGENDA ITEM: Forfeiture Funds
DATE: November 3, 2011
SUBMITTED BY: Michael D. Classey, Chief of Police
BACKGROUND:
Forfeiture funds are money or other valuables seized by the Police Department, generally from drug
cases. Florida State Statute (FSS) 932.7055 (5) (a) and (b) governs the requirements for expending
those funds and requires approval from the governing body. Specifically, it states that the proceeds
may not be used to meet normal operating expenses of the agency. A few of the permissible uses
would be training, memberships and providing additional equipment.
Under the terms of our Justice Assistance Grant for the Crime Suppression Unit (CSU), Program
Generated Income (PGI) is money seized during a CSU investigation. PGI is a specific type of
forfeiture funds. That money has to be put back into the CSU program and has to be approved by the
Florida Department of Law Enforcement (FDLE). There is currently $6,000 of PGI which must be
expended.
Staff has identified equipment to purchase with the PGI funds that will enhance the effectiveness of
CSU. The equipment is a covert camera system with Infrared technology that will be used to record
nighttime undercover operations for evidentiary reasons. The total cost of this equipment is $8,225 and
has been approved by FDLE. The remaining $2,225 will be paid for using JAG grant funds, if
approved by the Commission.
The forfeiture statute requires a request to expend the funds be made to the governing body of the
municipality. It also requires a written certification that the request complies with the provisions of the
statute.
I do certify that these requests comply with the provisions of FSS 932.7055 (5) (b).
BUDGET: $6,000 from the forfeiture account and $2,225 from a JAG grant
RECOMMENDATIONS: Staff recommends the approval to expend $6,000 of forfeiture funds for
equipment purchases as described above.
ATTACHMENTS: FSS 932.7055
REVIEWED BY CITY MANAGER:
Statutes & Constitution :View Statutes: Online Sunshine AGENDA ITEM # 8H
NOVEMBER 14, 201I
Select Year: 2011 Go
The toll Florida Statutes
Title XLViI Chapter 932 View Entire
CRIMINAL PROCEDURE AND PROVISIONS SUPPLEMENTAL TO CRIMINAL Chapter
CORRECTIONS PROCEDURE LAW
932.7055 Disposition of liens and forfeited property. —
(1) When a seizing agency obtains a final judgment granting forfeiture of real property or personal
property, it may elect to:
(a) Retain the property for the agency's use;
(b) Sell the property at public auction or by sealed bid to the highest bidder, except for real
property which should be sold in a commercially reasonable manner after appraisal by listing on the
market; or
(c) Salvage, trade, or transfer the property to any public or nonprofit organization.
(2) Notwithstanding subsection (1), a seizing agency must destroy any image and the medium on
which the image is recorded, including, but not limited to, a photograph, video tape, diskette, compact
disc, or fixed disk made in violation of s. 810_145 when the image and the medium on which it is
recorded is no longer needed for an official purpose. The agency may not sell or retain any image.
(3) If the forfeited property is subject to a lien preserved by the court as provided in s. 932.703
(b), the agency shall:
(a) Sell the property with the proceeds being used towards satisfaction of any liens; or
(b) Have the lien satisfied prior to taking any action authorized by subsection (1).
(4) The proceeds from the sale of forfeited property shall be disbursed in the following priority:
(a) Payment of the balance due on any lien preserved by the court in the forfeiture proceedings.
(b) Payment of the cost incurred by the seizing agency in connection with the storage, maintenance,
security, and forfeiture of such property.
(c) Payment of court costs incurred in the forfeiture proceeding.
'(d) Notwithstanding any other provision of this subsection, and for the 2011 -2012 fiscal year only,
the funds in a special law enforcement trust fund established by the governing body of a municipality
may be expended to reimburse the general fund of the municipality for moneys advanced from the
general fund to the special law enforcement trust fund before October 1, 2001. This paragraph expires
July 1, 2012.
(5)(a) If the seizing agency is a county or municipal agency, the remaining proceeds shall be
deposited in a special law enforcement trust fund established by the board of county commissioners or
the governing body of the municipality. Such proceeds and interest earned therefrom shall be used for
school resource officer, crime prevention, safe neighborhood, drug abuse education and prevention
programs, or for other law enforcement purposes, which include defraying the cost of protracted or
complex investigations, providing additional equipment or expertise, purchasing automated external
defibrillators for use in law enforcement vehicles, and providing matching funds to obtain federal
http: / /www.leg.state.fl.us /statutes /index.cfin ?App mode = Display _Statute&Search_String... 10/14/2011
Statutes & Constitution :View Statutes: Online Sunshine AGENDA ITEM # 8H
NOVEMBER 14, 2011
grants. The proceeds and interest may not be used to meet normal operating expenses of the law
enforcement agency.
(b) These funds may be expended upon request by the sheriff to the board of county commissioners
or by the chief of police to the governing body of the municipality, accompanied by a written
certification that the request complies with the provisions of this subsection, and only upon
appropriation to the sheriff's office or police department by the board of county commissioners or the
governing body of the municipality.
(c) An agency or organization, other than the seizing agency, that wishes to receive such funds shall
apply to the sheriff or chief of police for an appropriation and its application shall be accompanied by a
written certification that the moneys will be used for an authorized purpose. Such requests for
expenditures shall include a statement describing anticipated recurring costs for the agency for
subsequent fiscal years. An agency or organization that receives money pursuant to this subsection shall
provide an accounting for such moneys and shall furnish the same reports as an agency of the county or
municipality that receives public funds. Such funds may be expended in accordance with the following
procedures:
1. Such funds may be used only for school resource officer, crime prevention, safe neighborhood,
drug abuse education, or drug prevention programs or such other law enforcement purposes as the
board of county commissioners or governing body of the municipality deems appropriate.
2. Such funds shalt not be a source of revenue to meet normal operating needs of the law
enforcement agency.
3. After July 1, 1992, and during every fiscal year thereafter, any local law enforcement agency that
acquires at least $15,000 pursuant to the Florida Contraband Forfeiture Act within a fiscal year must
expend or donate no less than 15 percent of such proceeds for the support or operation of any drug
treatment, drug abuse education, drug prevention, crime prevention, safe neighborhood, or school
resource officer program(s). The local law enforcement agency has the discretion to determine which
program(s) will receive the designated proceeds.
Notwithstanding the drug abuse education, drug treatment, drug prevention, crime prevention, safe
neighborhood, or school resource officer minimum expenditures or donations, the sheriff and the board
of county commissioners or the chief of police and the governing body of the municipality may agree to
expend or donate such funds over a period of years if the expenditure or donation of such minimum
amount in any given fiscal year would exceed the needs of the county or municipality for such program
(s). Nothing in this section precludes the expenditure or donation of forfeiture proceeds in excess of the
minimum amounts established herein.
(6) If the seizing agency is a state agency, all remaining proceeds shall be deposited into the
General Revenue Fund. However, if the seizing agency is:
(a) The Department of Law Enforcement, the proceeds accrued pursuant to the provisions of the
Florida Contraband Forfeiture Act shall be deposited into the Forfeiture and Investigative Support Trust
Fund as provided in s. 943.362 or into the department's Federal Law Enforcement Trust Fund as
provided in s. 943.365 as applicable.
(b) The Department of Environmental Protection, the proceeds accrued pursuant to the provisions of
the Florida Contraband Forfeiture Act shall be deposited into the Internal Improvement Trust Fund.
(c) The Division of Alcoholic Beverages and Tobacco, the proceeds accrued pursuant to the Florida
Contraband Forfeiture Act shall be deposited into the Alcoholic Beverage and Tobacco Trust Fund or into
the department's Federal Law Enforcement Trust Fund as provided in s. 561.027, as applicable.
http: / /www.leg.state.fl.us /statutes /index.efin?App mode= Display_Statute&Search String... 10/14/2011
Statutes & Constitution :View Statutes: Online Sunshine AGENDA ITEM # 8H
NOVEMBER 14, 2011
(d) The Department of Highway Safety and Motor Vehicles, the proceeds accrued pursuant to the
Florida Contraband Forfeiture Act shall be deposited into the Department of Highway Safety and Motor
Vehicles Law Enforcement Trust Fund as provided in s. 932.705(1)(a) or into the department's Federal
Law Enforcement Trust Fund as provided in s. 932.705 (1)(b), as applicable.
(e) The Fish and Wildlife Conservation Commission, the proceeds accrued pursuant to the provisions
of the Florida Contraband Forfeiture Act shall be deposited into the State Game Trust Fund as provided
in ss. 379.338 379.339 and 379.3395 or into the Marine Resources Conservation Trust Fund as provided
in s. 379.337
(f) A state attorney's office acting within its judicial circuit, the proceeds accrued pursuant to the
provisions of the Florida Contraband Forfeiture Act shall be deposited into the State Attorney's
Forfeiture and Investigative Support Trust Fund to be used for the investigation of crime and prosecution
of criminals within the judicial circuit.
(g) A school board security agency employing law enforcement officers, the proceeds accrued
pursuant to the provisions of the Florida Contraband Forfeiture Act shall be deposited into the School
Board Law Enforcement Trust Fund.
(h) One of the State University System police departments acting within the jurisdiction of its
employing state university, the proceeds accrued pursuant to the provisions of the Florida Contraband
Forfeiture Act shall be deposited into that state university's special law enforcement trust fund.
(i) The Department of Agriculture and Consumer Services, the proceeds accrued pursuant to the
provisions of the Florida Contraband Forfeiture Act shall be deposited into the Agricultural Law
Enforcement Trust Fund or into the department's Federal Law Enforcement Trust Fund as provided in s.
570.205 as applicable.
(j) The Department of Military Affairs, the proceeds accrued from federal forfeiture sharing pursuant
to 21 U.S.C. ss. 881(e)(1)(A) and (3), 18 U.S.C. s. 981(e)(2), and 19 U.S.C. s. 1616a shall be deposited
into the Armory Board Trust Fund and used for purposes authorized by such federal provisions based on
the department's budgetary authority or into the department's Federal Law Enforcement Trust Fund as
provided in s. 250.175 as applicable.
(k) The Department of Transportation, the proceeds accrued pursuant to the provisions of the
Florida Contraband Forfeiture Act shall be deposited into the State Transportation Trust Fund to be used
for purposes of drug interdiction or into the department's Federal Law Enforcement Trust Fund as
provided in s. 339.082 as applicable.
(1) The Medicaid Fraud Control Unit of the Department of Legal Affairs, the proceeds accrued
pursuant to the provisions of the Florida Contraband Forfeiture Act shall be deposited into the
Department of Legal Affairs Grants and Donations Trust Fund to be used for investigation and
prosecution of Medicaid fraud, abuse, neglect, and other related cases by the Medicaid Fraud Control
Unit.
(m) The Division of State Fire Marshal in the Department of Financial Services, the proceeds accrued
under the Florida Contraband Forfeiture Act shall be deposited into the Insurance Regulatory Trust Fund
to be used for the purposes of arson suppression, arson investigation, and the funding of anti -arson
rewards.
(n) The Division of Insurance Fraud of the Department of Financial Services, the proceeds accrued
pursuant to the provisions of the Florida Contraband Forfeiture Act shall be deposited into the insurance
Regulatory Trust Fund as provided in s. 626.9893 or into the Department of Financial Services' Federal
Law Enforcement Trust Fund as provided in s. 17.43 as applicable.
http: / /www.leg. state .fl.us /statutes /index.cf n ?App_ node= Display_Statute &Search String... 10/14/2011
Statutes & Constitution :View Statutes: Online Sunshine AGENDA ITEM # 811
NOVEMBER 14, 2011
(7) If more than one law enforcement agency is acting substantially to effect the forfeiture, the
court having jurisdiction over the forfeiture proceedings shall, upon motion, equitably distribute all
proceeds and other property among the seizing agencies.
(8) Upon the sale of any motor vehicle, vessel, aircraft, real property, or other property requiring a
title, the appropriate agency shall issue a title certificate to the purchaser. Upon the request of any law
enforcement agency which elects to retain titled property after forfeiture, the appropriate state agency
shall issue a title certificate for such property to said law enforcement agency.
(9) Neither the law enforcement agency nor the entity having budgetary control over the law
enforcement agency shall anticipate future forfeitures or proceeds therefrom in the adoption and
approval of the budget for the law enforcement agency.
History. -s. 5, ch, 92.54; s. 2, ch. 92 -290; s. 21, ch. 94 -265; s. 479, ch. 94.356; s. 5, ch. 95.265; s. 72, ch. 96 -321; s. 41, ch.
96 -418; s. 2, ch. 98 -387; s. 3, ch. 98.389; s. 4, ch. 98 -390; s. 5, ch. 98.391; s. 2, ch. 98.392; s. 2, ch. 98.393; s. 2, ch. 98.394;
s. 61, ch. 99 -245; s. 2, ch. 2000 -147; ss. 26, 79, ch. 2002.402; s. 1923, ch. 2003 -261; s. 37, ch. 2003 -399; s. 3, ch. 2004.39; s.
38, ch. 2004.134; s. 16, ch. 2004 -344; s. 23, ch. 2005 -3; s. 19, ch, 2005 -71; s. 2, ch. 2005 -109; s. 5, ch, 2005 -117; s. 11, ch.
2006 -26; s. 20, ch. 2006 -176; s. 21, ch. 2006 -305; s. 7, ch. 2007 -14; s. 10, ch. 2007 -73; s. 10, ch. 2008 -153; s. 207, ch. 2008-
247; s. 7, ch. 1009 -82; s. 8, ch. 2010 -153; s. 18, ch. 2011 -47.
'Note.- Section 18, ch. 2011 -47, amended paragraph (4)(d) "[i]n order to implement Specific Appropriations 1192 and 1198
of the 2011.2012 General Appropriations Act."
Copyright ® 1995 -2011 The Florida Legislature - Privacy Statement - Contact Us
i
http: / /www.leg.state.fl.us/ statutes /index.cfm? App ^ mode= Display &Seareh Stfing... 10/14/2011
AGENDA ITEM # 9A
NOVEMBER 14, 2011
November 7, 11
MEMORANDUM
TO: The Honorable Mayor
and Members of the Commission
FROM: Jim Hanson
City anager
SUBJECT: City Mana er's Report
Alcohol Deployment The Police Department's Crime Suppression Unit conducted an alcohol
deployment on Friday, October 28 They checked 26 locations to see if underage informants could
purchase alcohol and four of those (15 %) sold to the underage person. In accordance with a recently
established agreement, state DBAT officials will formally notify the companies holding the alcoholic
beverage licenses and will conduct follow -up checks at each. The locations where sales were made and
their history of previous violations follows;
1) Mimi's Sports Bar and Grill; 1021 Atlantic Boulevard; no prior violations
2) Benito's Italian Restaurant; 725 Atlantic Boulevard; no prior violations
3) Boom Shaka Laka's Food Shack; 725 Atlantic Boulevard; first violation; just recently opened
4) Safari Food Store; 1197 Mayport Road; prior violations in April 2011 and August 2007
Notice of Suit: The City has received notice of a suit in accordance with Florida Statutes
concerning an accident that occurred on October 13, 2011 when a bicyclist ran into a truck
driven by an Atlantic Beach employee at the intersection of Assisi Lane and Mayport Rd. The
City has insurance for this type of claim and it will be turned over to our insurance company for
handling. A copy of the notice is attached.
AGENDA ITEM # 9A
NOVEMBER 14, 2011
FARAH F 10 WEST ADAMS STREET
JACKSONVILLE, FLORIDA 32202
PROTECTING YOU AND YOUR FAMILY SINCE 1979 P904,396.5555
F 904.358.2424
forahandfarah.com
NOTICE PURSUANT TO FLA.STAT. §768.28(6) & JACKSONVILLE MUNCIPAL
ATTORNEYS ORDINANCE CODE § §112.201- 112.206
Eddie E. Farah
Charlie E. Farah
November 4, 2011
Kevin A. Brown
Mark E. Calvin VIA U.S. CERTIFIED MAIL RETURN RECEIPT REQUESTED
David G. Candelaria Florida Department of Financial Services
200 East Gaines Street
Kevin M. Elwell Tallahassee, FL 32399 -0300
Licensed in GA, NC & SC
Mary Jarrett, Esquire
Bruce S. Feifer City of Jacksonville, Office of General Counsel
Licensed in TN 117 West Duval Street, Suite 480
Brian M. Flaherty Jacksonville, FL 32202
Wesley T. Ford The Honorable Alvin Brown, Mayor
City of Jacksonville
Joseph A. Franco Jr. City Hall at St. James
117 W. Duval Street, 4 th Floor
Jeffrey L. Gadd Jacksonville, FL 32202
N. Joel Harris The Honorable James Hanson, City Manager
City of Atlantic Beach
Card C. Hunt 800 Seminole Road
Atlantic Beach, FL 32233
Laurence C. Huttman
RE: Our Client: Jennifer Simoes. Lee
Leslie Scott Jean -Bart Claimant: Jennifer Simoes. Lee
Licensed in GA Agency: City of Atlantic Beach
Lloyd S. Manukian
Date of Loss: October 13, 2011
Our File Number: 2011 J02913
Leslie B. Ng
Dear Sirs /Madams:
Erik Rosskopf
Licensed in GA Pursuant to Florida Statute §768.28(6) and Jacksonville Municipal Ordinance
Code § §112.201- 112.206, notice is hereby given of our client's intent to pursue a
Randall Rutledge claim for monetary damages resulting from the negligence of the City of Atlantic
Beach on October 13, 2011.
Richard A. Staggard
Licensed in NJ In regard to the requirements set forth by Florida Statute §768.28(6) and
Jacksonville Municipal Ordinance Code § §112.201- 112.206, the claimant(s) hereby
Jenna Strom gives notice to the following state, agency, or subdivision mentioned above the
OF COUNSEL following information: City of Atlantic Beach
Bruce A. Gartner, P.A.
' MEMEL
Tims f
Y
s .
W
I RL MdAmM tw% M+ M*
FL
n �
�!
.. ' z.. _: 1 0 ....
MEN a pool. dwL "deft
.._.. .
-m Ambi L m a
S im 011PPKPOOO
Do
rppmp
d W
It ad' or
am
Wok
Eli u
PWWWL
1 to R. ...
.w
AGENDA ITEM # 9A
NOVEMBER 14, 2011
Sincerely,
Joseph A. WF r.
Fara h and
cc: Jennifer S. Lee
UI
, •`r'f •�� L r '. f'!^" 01 r5" 7� F {fr �� ` J�'. ' :f : I
n ''�� + �S�k
r =.
�''�; 'X r : 1 �. { 1uuh }}i. � � !� �! ' � 16; �'1 .. ::_I � �• y}}�• y, '' may �. •'
`�� r.,f .Yyl:] ;'S '� }' . :�� '' } `�! �' .�" y � �q � ' - � ` 't' •`s y7'� � r
i�M1•, - :� {�. I . ��} � r + � ��F 1'�� ^ �{, {y �• ��1 �JI
+ E AN I q 11 ■
• FI� 5 ' + } ^ � `'�;�u�. - .1 'fit �.i •i i t }:aa; -;.i k'ff•`�' +'� "��`
'�. ,1 �� - � ! + tii 5+• -., i' -tea.
•�� -� - � ~r i � .��.r:wtir4:' .w 1, �d�.ti_. .4 .` - :'� , }... +S', I - .f's� r.���:�. { �;II� 'j'
i, + : .4 11` J +'c h 'E I # M II �• � �y', , ,�;'��r�rX , �� r. 1! ,�'' -.-
' � �F5 . J. ►.; L'�S�!��'� ��.�v . �. a R.R,i, + L '! f,
�I:' b,;-f. w•. r.�+4 �:• J. .I, If�f1 :sy , � + 1• ,�' r��i sr �.�. - ���ti : #o 2�y;! ��. r lr
i v r�i �3i� .a }'4 ,1 :�' �4i 3 L ' t I. ;,r 'r,..:: •t :JM• �Slv;:r+p 1[�,'• l�� . 45 t• "r�
� w k4 • 44' X51 - ;,� �: p'r'
` r
- I. - � r . 4 .:fi "9�:...� aP � ui- 1'r.,. F'r; �1rt ' a �
hum
uJ� 4 I1r lif'. Ill - -hr -I• i"
R,�. t' • .���� J I: I}, .�, �
:rY :r; '-,' `.`. 5 X,' r _ ,h ,.•Ill. + N' llk _I,l y��:�r, Of of 55; i•I•J -:r`:I f: F,. !'r ,i �
11'.'S :J. i',, r. ; 'r,. ,�, -[•. '11._ I.z• a.:' 'i r�i•r2' 'ii ,:' ,�_;:•1 V x + , +rFT I• �s,� :, _ar .� °'_
VC
lGr J+JeI� �' r .�.,.,.;,, 5 : {�u� .7' P ,ag;r I- i *I• +�L`, I�'k � id ,
;aG F�'i�l `r.`.0 l'' :'Sr'r !V. .. ,.r., -i � : ":7 :�if` f'1.a.:. �',i ':15 ' i, 'a � �y �.I �r�S�l i� ^'i - u • .,
j ' , w l y : .`' �#',.Li '{ , ' r %'Si• ., r l: _ IISt� '��rll {.`•
■ T r }. = ,A
14' Y'r�.• ,�'! �s aJ'0., G k;' A
�: I .'r 4''�Ir, . "t'. !I•� - ii r �_, ..., 'i5: �w r 1 /:i:Y �t,S r.�. , ..,,y rxs F�; � � !`!: I: r:
I ?- 'i�kr�u � }' �� —: f l;" r s.�, r•� ,�s c9 a� _ - s����.i,:', `. .'�I::;�: , " ':1 "is.,'�, ���. ; �� ,-,. I' -r�
Ld
7
I : , } � i� I •; � � R r�J '.Li I ' r � '.'� i_. 'ry : x.. + - - .1 1 .: • .� [c ,_ � ' —Ii
1
s �
AGENDA ITEM # 12A
NOVEMBER 14, 2011
ORDINANCE NO. 20 -11 -112
AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE
CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011.
WHEREAS, the City Charter of the City of Atlantic Beach requires that the City
Commission approve all budgetary increases and transfers at the fund level and at the department
level for transfers within the General Fund, and
WHEREAS, the nature of budgetary systems and those day -to -day decisions affecting such
budgetary systems require adjustments from time -to -time, and
WHEREAS, the City has up to sixty days following the end of the fiscal year to adjust the
budget to remain in budgetary compliance, and
WHEREAS, it has been the City's standard procedure to accumulate small budgetary items
until such time to make a multi - purpose adjustment, rather than to do numerous single item budget
adjustments.
This adjust will fund the excess legal fees resulting from paying insurance deductibles on
three suits against the City including the Estates of Atlantic Beach suit and two police related
matters.
This adjustment also addresses the insufficient funds in the pension plans for extra actuary
work, investment fees and additional retiree benefit payments including DROP payouts that were
under budgeted.
NOW, THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON
BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA, that;
1. The Fiscal Year 2010/2011 Budget be amended as follows:
GENERAL FUND
Expenses:
City Attorney
Professional Services $22,000
General Government
Repair and Maintenance <10,000>
Police Department
Patrol Salary and Benefits <12,000>
Total Expenses: $
Fund Balance: $0
AGENDA ITEM # 12A
NOVEMBER 14, 2011
GENERAL EMPLOYEE PENSION TRUST FUND
Expenses:
Administrative Expenses $44,500
Retirement Benefits 101,000
Total Expenses: $145,500
Fund Balance: $ <145,500>
POLICE EMPLOYEE PENSION TRUST FUND
Expenses:
Administrative Expenses $16,000
Retirement Benefits 31,000
Total Expenses: 47,000
Fund Balance: $ <47,000>
2. This ordinance shall take effect immediately upon its adoption.
Passed by the City Commission on first reading this day of November, 2011.
Passed by the City Commission on second and final reading this day of November, 2011.
Mike Borno
Mayor / Presiding Officer
Approved as to form and correctness: ATTEST:
Alan C. Jensen, Esquire Donna L. Bartle, CMC
City Attorney City Clerk
AGENDA ITEM # 13A
NOVEMBER 14, 2011
November 3, 2011
RE: Scheduling Town Hall Meetings —January 2012
Dear Mayor and Fellow Commissioners:
This is a brief explanation of my desire to schedule town hall meetings in January 2012. My
reason is two -fold:
1. I believe this will assist all of us when we begin the strategic planning workshops
tentatively scheduled to begin in Feb /March timeframe. Particularly given us new commissioners, I
am hopeful that getting citizen input regarding their community and the needs they express will help
us in formulating our goals and objectives during the strategic planning process.
2. The overarching benefit from holding these town hall meetings will also hopefully serve as
a starting point from which to begin the community master planning process that I plan to
introduce at the Nov. 28 commission meeting. I will speak to that in more detail at that commission
meeting and will provide additional information prior to that meeting as well.
If the town hall meetings prove to be successful, I would like to hold them possibly
quarterly, but that can be further discussed after these initial meetings.
The dates planned are the four Saturdays in January from 10:00 a.m. —12:00 p.m. I would
hope that all of us attend all the meetings. They will be held in the community centers at Donner,
Jordan, Adele and the Chamber. This gives ample opportunities for citizens to attend.
Thank you for your attention to this matter. I hope this background information has been
helpful.
Sincerely,
Maria
AGENDA ITEM # 13B
NOVEMBER 14, 2011
November 4, 2011
To: The City Clerk of Atlantic Beach Florida — Ms. Donna Bartle
From: Commissioner- Elect - Mark E. Beckenbach
Subject: Proposed Police Building
Dear Ms. Bartle,
Please place this on the Agenda of the November 14, 2011 Commission meeting for
consideration by the New Commission.
My recommendations are as follows:
1. A motion to direct the city manager and staff of the City of Atlantic Beach,
Florida to cease and desist on all activities related to the planning, financing,
development and construction of the proposed new police building.
2. A motion for the commission to create a temporary committee (to be known as
the Police Building Task Force), of five (5) citizens and one (1) staff member,
charged with the task of reviewing the legitimate needs of the City of Atlantic
Beach Police Department that will require an expansion of the physical facilities
used by the City of Atlantic Beach Police Department and for the said committee
to recommend options that highly consider the reasonable renovation of the
present Police Building. This committee is charged to report their findings to the
Commission within a 6 -month period.
3. A motion for the commission to approve the following citizens as voting members
of the committee and the following staff as a non - voting member of the Police
Building Task Force:
Chairman — Mayor Lyman Fletcher
Committee Member — Ms. Alicia Paley
Committee Member — Mr. Steven Taylor
Committee Member — Col. William R. Whittington
Committee Member — Mr. Don Ford
Staff Committee Member — City of Atlantic Beach Police - Chief Michael Classey
A short resume of all recommended citizens for a committee position are attached or will
be forthcoming.
Best Regards —
Mark E. Beckenbach
Commissioner- Elect
AGENDA ITEM # 13B
NOVEMBER 14, 2011
Lyman T. Fletcher
Lyman T. Fletcher served on the Atlantic Beach City Commission from
1991 -1993 and then served as Mayor of Atlantic Beach, FL, from
1993 -1997.
Community Leadership Positions:
Chairman and board member of Town Center Agency, 1991
Chairman of the Water and Sewer Committee, 1991
Chairman of the Commission Appointed Storm water Review
Committee,
Chairman of the Atlantic Beach Redistricting Committee.
He was appointed by Mayor Wolfson to establish a marsh
preservation effort that resulted in the current Marsh Preservation
Society for which he served as first Chairman.
While Mayor, he initiated the Teen Counsel of Atlantic Beach and
served as its advisor for 2 years
Lyman T. Fletcher is Board Certified in Marital and Family Law, a
Fellow with the American Academy of Matrimonial Lawyers, and a
Certified Family Law Mediator.
He began his law practice in Jacksonville, Florida, in 1970, and, since
1974, has specialized his practice in Family Law, including interstate
child custody, grandparents' visitation rights, paternity, and domestic
relations.
He has lectured, conducted seminars, and authored articles on all
aspects of marital and Family Law throughout his career.
AGENDA ITEM # 13B
NOVEMBER 14, 2011
Admissions:
Florida Bar #121966, 12/19/1969;
US District Court, Florida Middle District, February 1970;
US Supreme Court, June 1975;
US I Ith Circuit Court of Appeals, 1981.
Certifications:
Florida Bar Marital & Family Law Board Certified since April 1986
Florida Supreme Court Certified Family Law Mediator for over 10
years since 1995
Florida Super Lawyer since 2007
Associations:
Florida Bar Association
Member, Family Law section
Jacksonville Bar Association
Jacksonville Beach Bar Association
The Florida Family Law American Inns of Court
Master of the Bench
American Academy of Matrimonial Lawyers Fellow since 1983.
Personal: Lyman T. Fletcher was born in 1941 in Tallahassee, Florida.
He is married with two children.
Education: Florida State University, B.A. 1964, J.D. 1969 (Charter
Class)
Military: 1st Lt., Intelligence Branch, US Army, 1964 -1966.
AGENDA ITEM # 13B
NOVEMBER 14, 2011
Alicia Paley
"1330 Ocean Blvd.
Atlantic Beach, FL 32233
904 -853 -6156 I4
904- 477 -0 "1970
aliciapaley@gmail.com
PROFILE
I am a highly creative person that thrives in a busy; demanding environment,
with excellent communication and problem solving skills.
EXPERIENCE
Volunteer Positions in Community 2006- present
Catechism Instructor, St. John's Catholic Church, September 2011 present
Assistant Bro-v nie Leader, Blessed 'Trinity Troop # 544 November 2010- present.
Civics and Logic Cooperative Instructor, June 2009 - present
Atlantic Beach Art and Recreation Committee, 2006 -2008
St. Raphael Elementary School, New Orleans, LA October 1998 / June 1999
First Grade Teacher, all subjects
After School Program Director, Noel United Methodist Church 1997 -1998
Planned and Implemented after school aetiNrities, drove the van, chauffeured
twelve children from school, graded completed home - Nvork assignments,
planned and implemented a healthy snack menu, substituted for Childcare
Director when neeessai -�
Lorainne V. Hansberry Elementary; New Orleans, LA October 1996/ June
Kindergarten Teacher; all subjects
Volunteers of America, Shreveport, LA N'Iay 1993 - January "1996
Assistant Program Director for Respite, Camp Director for Respite, Camp
counselor for Respite: worked Nvith EDBD children and teenagers
EDUCATION
Centenary College of Louisiana, B.S. Elemeutar -r Education 1996, minors in
Dance and Christian Education
Cerrtenavv School of Church Careers, Endorsement 1996
AGENDA ITEM # 13B
NOVEMBER 14, 2011
STEVEN J. TAYLOR
810 PARADISE LANE
ATLANTIC BEACH, FLORIDA 32233
(904) 206 -0370
PROFESSIONAL OBJECTIVE
To provide comprehensive inspection services to my clients by utilizing my experience in building
code administration, inspections, and customer service.
EXPERIENCE
Taylor Inspection Services, Inc.
Business Owner November 2002 - Present
Professional Property inspection firm providing inspection services for clients
City of Fernandina Beach, FL; Community Development Department
Building Official: December 2000 - June 2002
Responsible for all issues related to enforcement and compliance with existing federal, state and
local building codes. Includes occupational licensing oversight, conducting plan reviews, building
inspections, code review and updates, attending compliance board hearings and direct
supervision of field inspectors. Specific achievements included:
• Standardized permitting process to minimize turn - around time for commercial
projects to 30 days or less and residential permits to 2 weeks or less.
• Reorganized department filing system to alphanumeric system to increase
efficiency of record management.
• Created and instituted a permit application tracking system to expedite status
requests from applicants which enabled staff to operate more efficiently.
Building Inspector: May 2000 - December 2000
Duties included field inspections of commercial and residential properties for compliance with
plumbing, mechanical, electrical and building structural codes. Also conducted plan reviews on
commercial and residential properties to ensure compliance with existing federal, state and local
building codes
City of Salisbury, MD: Building, Housing and Zoning Department
Building /Housing Inspector: May 1996 - May 2000
Responsible for complete inspection process on new construction projects ranging from single
family dwellings to multi- tenanted commercial centers
Housing Inspector: October 1994 - May 2000
Responsible for the inspection of existing residential properties throughout city to ensure
compliance with all city housing codes
Taylor Inspection Services
Business Owner, April 1996- May 2000
Successful home inspection business providing inspection services for clients
Professional Builders, Inc., Salisbury, Maryland
Business Owner/Designer/General Contractor: 1994 - May 2000
Custom residential design /builder of single family homes
AGENDA ITEM # I3B
NOVEMBER 14, 20I1
EDUCATION AND CERTIFICATIONS
Delaware Technical College; A.A.S. degree, Architectural Engineering Design Technology; 1991
Certified Building Inspector for CABO 1 & 2 Family Dwelling Code
Certified Building Inspector for BOCA Building Code
Certified Building Inspector for [CC Building Code
Certified Residential Inspector for ICC Building Code
Certified Disaster Housing Inspector for FEMA
Certificate in Real Estate Principles and Practices, Wor -Wic Community College, Salisbury, Md.
Certified Home Inspector
Certified Member of American Society of Home Inspectors
Certified Member of National Association of Certified Home Inspectors
Current Vice President — Florida Chapter of American Society of Home Inspectors (ASHI)
Member of Building Officials Association of Florida
Member of International Code Council
AGENDA ITEM # 13B
NOVEMBER 14, 2011
William R. "Rut" WHITTINGTON
EXECUTIVE PROFILE
--------------------------------------------------------------------------------------------------------------------------------------
Results driven professional with extensive command leadership experience in law enforcement
and military professions. Served 27 years at the Louisiana State Police and 7 years as United
States Marshal, Western District of Louisiana. Provided consulting expertise to the Department
of Defense concerning public safety, force protection, homeland security and international
police issues. Served 37 years in the United States Marine Corps, active and reserve, last serving
as Chief of Staff of the 4 1 Marine Division.
LAW ENFORCEMENT EXPERIENCE
---------------------------------------------------------------------------------------------------------------------------------------
2002 -2009 United States Marshals Service
United States Marshal, Western District of Louisiana
- Commanded a unit of approximately 70 people comprised of Deputy US Marshals, Court
Security Officers, and administrative personnel; covering six offices with three state borders
and a United States District Court that included Courthouses in Alexandria, Lafayette, Monroe
Lake Charles and Shreveport.
- Responsible for protecting the federal judiciary and the courts, enforcing court orders,
transporting federal prisoners, protecting endangered federal witnesses, managing assets
seized by the courts and fugitive apprehension.
1974 -2000 Louisiana State Police
Colonel. Superintendent of State Police, Deputy Secretary La Dept. of Public Safety Services
- Commanded Public Safety agency of almost 3,000 people and a $265M annual budget
consisting of State Police, Office of Motor Vehicles, Fire Marshal, Highway Safety Commission,
and the Liquefied Petroleum Gas Commission.
- Restructured and reorganized the State Police based on ethical leadership and principled core
values into a professional police organization with clear mission objectives to become one of
the top state police organizations in the nation. State Police responsibilities encompassed
patrol operations, criminal and narcotics investigations, gaming enforcement, motor carrier
safety, crime laboratory, aviation, SWAT, and support of local and federal law enforcement
agencies.
- Instituted strict merit -based hiring and promotional system plus a bottoms up restructured
pay plan focused on education and continuous learning.
- Implemented a strategic, long range planning program and an integrated doctrine of
organized planning for daily operations.
Whittington Page 1 of 3
AGENDA ITEM # 13B
NOVEMBER 14, 2011
- Established a "C44' capability for crisis response and support for local and federal law
enforcement agencies.
- Reinstituted community oriented policing via the "parish trooper" concept and the public
information officers focused on public assistance.
- Consolidated investigative functions under to form the Bureau of Investigation of over 200 to
target organized criminal activities such as narcotics, illegal gambling, other vices, and terrorist
threats.
- Originated senior executive leadership and management training programs and certificate
based academic initiatives during tenure. Ethics training, wellness and fitness, and employee
assistance programs were established.
- Established nationwide presence and support for the State Police with federal law
enforcement agencies, national and international programs.
Commander, Region III
- Coordinated complex initiative in multi- agency investigations.
- Supervised the operations of three Troops bordering on three states and encompassing 42 of
Louisiana's 64 parishes (counties).
- Maintained liaison and coordination with local and federal law enforcement agencies.
Commander, Troop E (Alexandria)
- Commanded a State Police Troop covering the largest sector in the state and bordering both
Texas and Mississippi.
- Responsible for patrol operations and traffic enforcement.
- Maintained liaison and provided support to local and federal agencies in the Troop area.
Commander, Commandant of the Training Academy
- Conducted basic training programs and in- service training programs.
- Initiated the Antiterrorism Training Assistance Program (ATAP) for international police
executives and teamed with the U. S. Dept. of State, LSU and Grambling Univ.
- Pioneering work on a problem- based, scenario driven basic training curriculum and
foundational work for a statewide senior police executive leader program.
South District Narcotics Supervisor, Criminal Investigation Bureau.
- Countered smuggling operations from South American and Mexico.
- Coordinated on joint investigations with DEA and other agencies.
- Helped staff and coordinate the National Narcotics Border Interdiction System (NNBIS)
8 th US Coast Guard District sector.
EDUCATION and TRAINING
------------------------------------------------------------------------------------------------------------------------------------------
- B. A., Louisiana College, 1968
Whittington Page 2 of 3
AGENDA ITEM # 13B
NOVEMBER 14, 2011
- Masters of Education, Louisiana State University, 1972
- FBI National Academy, 115 Session
- Special Agent Basic School, US Internal Revenue Service
- FBI National Executive Institute, XX Session
- US Army War College, Corresponding Studies Program (1990 -1992)
- Chairman, Gulf States Counterdrug Initiative
- Vice Chairman, Gulf States High Intensity Trafficking Drug Area (HIDTA)
- US Customs "Blue Lightning" Steering Committee Member
- First Vice Chairman, State and Provincial Police Division, IACP.
- Chairman, Regional Counterdrug Training Academy (La, Ms, Al located at NAS Meridian)
- Louisiana College Board of Trustees
MILITARY SERVICE
--------------------------------------------------------------------------------------------------------------------------------------
- Enlisted Marine, Non - Commissioned Officer
-The Basic School, Class 2 -69, Honor Graduate 1968
- Infantry Officer with secondary specialties of Intelligence and Military Police
- 9 1h Marine Regiment, 3d Marine Division, Viet Nam
- Other units included 1 St and 3d Reconnaissance Battalions, the School of Infantry East
- Command and staff positions in the 4 th Marine Division and 4 th Marine Aircraft Wing until
retirement in 1997. Last billet was Chief of Staff, 4 th Marine Division.
Awards
- Legion of Merit
- Bronze Star with Combat "V"
- Meritorious Service Medal
- Combat Action Ribbon
- Marine Corps Good Conduct Medal
CONTACT INFORMATION
---------------------------------------------------------------------------------------------------------------------------------------
William R. "Rut" Whittington
1861 Beachside Court
Atlantic Beach, FL 32233
Phone: (904) 242 -0170
Email: RUTUSMC @juno.com
Whittington Page 3 of 3
+T_. _. •. II ■ 1.
r a , t -- 3 = -- •.'ti ti .. r te : ,. ', -.r' r - y±�:►•'r r: - +: • • v . !_ i • ►. :'``-�.r. - 'r�4�� ' : �'7+..c�1,
• � 1
I
-}]+ • '�Y 'IJ '. 7 .`d l�ls: "i 4'
�.5 - 3'.:I'l-j' i, ,lf Ig a _�• 1. i - : • 5
. f
F �•4 � p ;� a''� 1 r �'�la'_ - - 'x w'r �.1 ;' 'T',;.i •'.�� �
•+ }r rqr yr r.r' r�•a� - � }: - �, P 1 ,a
TW �F �'r,{ `tr.ILL — {tl. s � YU
I•!'' : I'F'.1 'Ir ii �r4 ;!•,M� !S �:i:: �+l .'Gfi•: hi'� � 5�:: :I � "i�.l�
LY r �:� y I ` -� J i '� n � �•., F�L arY� y� i 4�E ti 1 '�, � �' +.'4'.a Y•{
K,r a I. 1 . r � Xr''�2 •e. - a 1 `5s .4 i ,1. -,ii' 1 - � � S r ,!
, e , , - �.�� Ir�f 1. ,� -e -• ,• �
=� ,.•�f�eti��s � ?I J'f � 1 i ,, I��'i �.. -_ _ f�.l - _.i 41r, ;•.+��` -��" ,.,� �+r'.'i
l i
i�F r'- F-.•
d'R'� -0.3'i �' �I r �� =• {I Iil�:`1 '''i. 'C ' t i • 4� , �� • i'9 I'jI..F :f' 'F:��:, MJ'll.
. _�,',. �- • :. ter,
., � _ J 1' r.: }:.1D,;.�, }� . ^�,P.•,rr 1 �= t k, 3 - r �lnyryl�i_r��:rr�r�":. -_. ` ! -
�...' S� 'il � Y II 1: �•.- t � I� � {�;� �. r� hp, old , - 7
a7.� � - � I �� • y � + � � s
" .J..
� , •` s .' tr{`_ I" .f.
;E ;f �li _'� C .1' � }} :.� �R�' I. _ ��: R.• ; ..i I'1•• ^f! • � - Y U T ; "• � F � b � - h
11 - wk � J 5h k,' I +1�M �1;; y « 4 y ' �4''' N- _- :I, � r , 'k i;
•� 0 t�'Fa��l�� ..� � yr11� •, � x �`- i��l.Rfr sr� •�' X51
"? P: 4�
• � � ti► r'I {
X 1 was twice selected as Building Official of the Year for the
Northeast Florida area.
X A state licensed Building Code Administrator, Plans Examiner, and
Building Inspector (2).
• Voting member of the National Fire Protection Association.
• Voting member of the International Code Council.
• Voting member of the Building Officials Association of Florida.
• Member of the Florida Flood Plain Managers Association.
• I have served as an expert witness /inspector on 109 legal cases to
date and have testified in court two times.
• Have compiled over 710 hours of code related class time to date.
• I am the Building Official for the City of Neptune Beach, Florida.
• I own Don C, Ford Inspection Services and specialize in
commercial and multi - family structures inspections.
CONSTRUCTION SERVICES
Evaluation, Investigation and Interpretation of:
• Building Code related issues
• Construction safety standards;
• Construction accidents;
• Technical code compliance;
• Roofing and waterproofing;
• Plans and specification interpretation;
• American with Disabilities Act (ADA) & accessibility compliance;
• Curb, ramp and stair construction;
• Hazard identification;
• Building and property ingress and egress;
2