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4-25-16 Agenda PacketCITY OF ATLANTIC BEACH CITY COMMISSION MEETING April25, 2016 -6:30 PM AGENDA Invocation and pledge to the flag Call to order 1. A. B. Approve the minutes ofthe Commission Meeting of April11, 2016. Approve the minutes of the Commission Roundtable Meeting of April11, 2016. 2. Courtesy of Floor to Visitors A. Presentation on the Transportation Improvement Program (TIP) for Fiscal Years 2016/2017 through 2020/2021 by Denise Bunnewith. B. Arbor Day Proclamation. 3. Unfinished Business from Previous Meetings A. Eagle Scout Project to install a permanent T -ball outfield fence at Russell Park. B. Public Hearing-Request for a Waiver from City Code Section 24-272 -Environmental assessment and protection of wetlands and environmentally sensitive areas to allow development within the 25-foot upland buffer and to allow offsite wetland mitigation (980 W. 14th St.). C. Appointment to the Board Member Review Committee. D. Authorization for City Manager to sign the Guaranteed Maximum Price Amendment and related documents needed to proceed with construction of police building renovation upon adoption of Ordinance No. 20-16-137, amending the FY2015/2016 Operating Budget. 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 Financial Report for March 2016. 5. Committee Reports None. 6. Action on Resolutions A. RESOLUTION NO. 16-02-Public Hearing A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING THE PROPERTY LOCATED IMMEDIATELY NORTHWEST OF THE INTERSECTION OF AQUATIC DRIVE AND ATLANTIC BOULEVARD ON BEHALF OF TBR AQUATIC OWNER, LLC, AS A BROWNFIELD SITE. 1 7. Action on Ordinances A. ORDINANCE NO. 33-16-21, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, ADMINISTRATION, ARTICLE II, CITY COMMISSION, AMENDING THE BOUNDARY OF SEAT 2, DISTRICT 1308 AND SEAT 3, DISTRICT 1307 OF THE CITY COMMISSION, AND ADDING A MAP SHOWING NEW BOUNDARIES, AND PROVIDING FOR SEVERABILITY, AND PROVIDING DIRECTION TO STAFF, AND PROVIDING FORAN EFFECTIVE DATE. B. ORDINANCE NO. 20-16-137, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016 FOR THE PURPOSE OF ADDING FUNDS FOR THE CONSTRUCTION OF THE POLICE BUILDING, AND PROVIDING AN EFFECTIVE DATE. 8. Miscellaneous Business (Discussion only) A. Request from Fleet Landing for a Proposed Amendment to Declaration of Restrictive Covenants. 9. City Manager A. 90-Day Calendar (May 2016 through July 2016). 10. Reports and/or requests from City Commissioners and City Attorney Adjournment Please Note: This meeting will be live-streamed and videotaped and can be accessed by clicking on the Commission Meeting Video tab located on the home page of the City's website at www.coab.us. If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chambers. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00PM, Friday, April22, 2016. 2 MINUTES REGULAR CITY COMMISSION MEETING April11, 2016 IN ATTENDANCE: Mayor Mitchell E. Reeves Commissioner Mitchell R. Harding Commissioner Jimmy Hill Commissioner John Stinson Commissioner M. Blythe Waters Invocation and pledge to the flag CITY HALL, 800 SEMINOLE ROAD City Attorney Brenna Durden City Manager Nelson Van Liere City Clerk Donna L. Bartle Recording Secretary Nancy E. Bailey AGENDA ITEM #lA APRIL 25, 2016 Commissioner Stinson gave the Invocation, followed by the Pledge of Allegiance to the Flag. Call to Order: City Clerk Bartle called the roll and Mayor Reeves noted that a quorum was present. Mayor Reeves called the meeting to order at 6:34p.m. 1. A. B. Approve the minutes ofthe Commission Meeting of March 28, 2016. Approve the minutes ofthe Neighborhood Meeting ofMarch 19, 2016. Mayor Reeves asked if there were any corrections to the above minutes. There were no corrections, so Mayor Reeves stated the minutes will stand as submitted. 2. Courtesy of the Floor to Visitors Mayor Reeves opened the Courtesy of the Floor to Visitors. Mayor Reeves explained the process for public comments. He recognized former Mayor Mike Borno in the audience. A. Presentation by Joshua Ashby, CEO of Fleet Landing on their request to amend the Declaration of Restrictive Covenants on land adjacent to Fleet Landing. Joshua Ashby, 1 Fleet Landing Blvd., CEO of Fleet Landing, explained Fleet Landing and certain Ocean Walk property owners have agreed to a transaction to purchase the Estates of Atlantic Beach property. He gave a presentation regarding their request to have Atlantic Beach amend the deed restrictions, showing a slide of the site. He stated their intent is to develop additional multi-family housing for seniors. He further stated in the deed restriction amendment they would remove the development restrictions, with the exception of the one regarding how the property is accessed. He stated they would maintain that restriction clarifying that the property is only to be accessed through Fleet Landing on Fleet Landing Blvd. Discussion ensued. Mr. Ashby answered questions fi·om the Commission. City Attorney Durden stated this will not require a Public Hearing but will need to be at a public meeting. She asked that Mr. Ashby provide documents, such as title work, survey, and back-up documents, before she could advise the Commission from a legal perspective whether the amendment to the declaration was appropriate. Mr. Ashby stated he could provide that within 24 hours of her request. It was the consensus of the Commission to put this on the next agenda as an item for discussion and bring it back on May 9 for action. Ms. Durden stated it would come back as a Resolution. She stated she believes it would also be important for the Commission to hear from the Estates of Atlantic Aprilll, 2016 REGULAR COMMISSION MEETING AGENDA ITEM #lA APRIL 25, 2016 Page2 Beach and have a request from them requesting the amendment. Mr. Ashby stated they will provide a written request and ask that they attend the meeting. Further discussion ensued. Mr. Ashby answered additional questions from the Commission. Item 8A was taken out of sequence and acted on at this time. SA. Eagle Scout Project to install a permanent T -ball outfield fence at Russell Park. Recreation and Special Events Director Timmy Johnson explained the request, stating Mason Dudley is working toward his Eagle Scout badge and one of the requirements is to complete a service project. He introduced Mason Dudley who explained his project. Travis Stratmann, 12225 High Laurel Drive, President of Atlantic Beach Athletic Association (ABAA), further explained the project. Mr. Stratmann answered questions from the Commission. Discussion ensued. It was the consensus of the Commission to put this on the next agenda for action. Nancy DeCandis, 515 Sturdivant Street, addressed the recent Gate open house and questions presented to Mr. Peyton that he could not answer. She asked who does she ask for those answers. Chris Jorgensen, 92 W. 3rd St., addressed the Gate meeting, stated he supports the Brownfield project, supports the variance on 14th Street, and was disappointed the Town Hall meeting was cancelled. Mike Borno, 223 Ocean Forest Dr. N., addressed the Fleet Landing proposal, stating it benefits the home owners, Fleet Landing, and the City and he is in favor of it. He expressed concern about stormwater drainage stating too many buildings are not providing the 50% pervious surface. He asked the City Manager to provide an audit summary for the past 2 lf2 years of the permits issued, including the square footage of the lots, the footprint of the approved structure, the amount of pervious and impervious surface and what goes into the consideration of pavers. Diana Townsend, 266 Poinsettia St., addressed the school bus contract with Gate Petroleum and stated the May 12 date for the hearing on Gate starting at 9:30 a.m. is prohibitive for people who work and it is the same date as the Players Championship. Susanne Barker, 1938 Beachside Court, stated the Gate Open House was very enlightening and she thanked them for having the open house because it showed the enormity of the project. She stated it galvanized a lot more citizen action and participation. Sarah Anthony, 1373 Beach Avenue, spoke against the Gate station being built. Randy Holly, 901 Ocean Blvd., #58, spoke against the Gate mega station. Drew Frick, 9540 San Jose Blvd., Gate Petroleum, he stated he was only speaking tonight because he heard words about Gate disrespecting the community and he takes that very seriously. He explained they did go out of their way to have an open house on this and explained they felt it was the right and respectful thing to do. He stated they had their CEO there out of respect for this community to answer questions. He gave the facts of what was presented at the open house, stating the Commission has heard one side of it and encouraged them to talk to other people who were there. He stated it was a successful meeting and they look forward to continuing to work with the City of Atlantic Beach as they move through this process and look forward to being a good corporate citizen in Atlantic Beach. April 11, 2016 REGULAR COMMISSION MEETING AGENDA ITEM #lA APRIL 25, 2016 Page3 City Clerk Bartle read the names of those who did not want to speak but were against the Gate Station, as follows: Tom & Dana Foppiano, 377 4th St. Susan Perry, 179 Pine St. Amy McBride, 751 Cavalla Rd. Mary Orser, 376 9th St. Richard Moore, 376 9th St. No one else from the audience spoke so the Mayor closed the Courtesy of the Floor to visitors. Mayor Reeves recognized former Commissioner Mark Beckenbach who was in the audience. Mayor Reeves explained, as a lot of speakers tonight were about the Gate station, they are looking at May 12 because it was convenient for the City and some attorneys but they will be making an announcement soon as to when they will hold the meeting (for the appeal). He stated the time of day was chosen because of comments from the other attorneys involved about the amount of time needed. 3. Unfinished Business from Previous Meetings A. Safe Routes to Schools Memorandum of Agreement with JTA. Interim Public Works Director Kayle Moore explained staffs recommendation is for the Commission to approve the Memorandum of Agreement with JTA and the City and authorize the Mayor to sign the MOA. He explained the MOA commits the City to maintain the sidewalk, if constructed, and authorizes staff to expend approximately $6,100 for some additional public outreach meetings that DOT does not cover. He stated they will have one meeting to present the 30% plans for the design and will accept discussion and comments from that meeting. He stated staff is proposing that the Design Consultant have two more meetings, one at a Commission meeting around the second half of May, and the other will be a preconstruction meeting prior to any work beginning which will be presented to the neighborhood. He stated construction is potentially scheduled for as early as July 2017. He showed slides of similar bike paths. Motion: Approve the Memorandum of Agreement (MOA) with JTA and authorize the Mayor to sign theMOA. Moved by Waters, Seconded by Harding Commissioner Hill stated this path does not fit this neighborhood and gave suggestions for moving it into the existing park. Commissioner Waters stated, by moving this forward, it was her understanding that was to have the public Town Hall meetings at the 30%, so neighbors and citizens who are concerned about the path would have the opportunity to voice those concerns in a public forum and have them addressed by the engineering firm. Mr. Moore stated that was correct, the 30% is just conceptual and there is a lot of opportunity to make adjustments and realignments. He stated, as far as a major shift into the park, he doesn't know if the current design will be able to address that. City Attorney Durden stated in the proposed MOA, it does specify a specific location and if there is a concern by this Commission that the location is inappropriate, she would advise the Commission to not authorize the Mayor to execute this particular agreement. Aprilll, 2016 REGULAR COMMISSION MEETING AGENDA ITEM #lA APRIL 25, 2016 Page4 Commissioner Stinson asked Mr. Moore about the cost to get us to the 30%. Mr. Moore stated those costs are to pay for the additional public outreach meetings, presentation to the Commission and then a separate neighborhood preconstruction meeting. He stated the $687,000 for design, construction and construction support will be covered by DOT should the path move forward and get constructed. He stated the only cost to the City is because we wanted more outreach and communication to the public than DOT was planning to have. He explained we are committed to a certain amount of money, based on some formula, if we should pull out at different points along the way. He stated the report provided to the City today put that cost at about $50,000, which is reimbursement for design to this point. Commissioner Stinson asked how this route was selected. Mr. Moore stated there was a public meeting in 2012/2013 where there was discussion about what would be the most optimum route for Safe Routes to Schools. He stated Sherry Drive has a 70 foot right-of-way and Seminole Road north of Plaza has a 100 foot right-of-way, which are two of the more liberal corridors to have an 8 foot multipurpose path. Mayor Reeves stated he believes they need a public meeting presentation before signing the MOA. Mr. Moore stated if they have a public meeting in the near future, staff can attend and, if necessary, get someone from the consulting firm. He stated they can accommodate, with permission from the City Manager, what type of support they will need with materials and expertise. Discussion ensued. Mr. Moore stated the meeting DOT intended to have at the 30% was consistent with what they are discussing. He stated he doesn't believe anyone was trying to move forward without neighborhood involvement. Commissioner Hill reiterated this route needs to be moved to the park. He thanked staff for putting this before the Commission. Commissioner Waters clarified the meeting wasn't held in January because the funding was not in place at that time. She stated nobody was trying to avoid a meeting for citizen input. She stated she is strongly in support of a Safe Route to Schools and improved walkability for our City in whatever form the citizens decide it should take. Commissioner Stinson stated he doesn't believe they know what the impact is to the MOA to amend the route. He stated there is a huge amount of support out there from parents and he wants to know what the impact is if they do step back and decide to amend the route. Commissioner Harding stated the biggest concern was that the citizens were promised a public hearing and didn't get it and he believes they need to have a public forum to hear the input from the citizens. Mayor Reeves asked the City Attorney if they sign this, are they locked in. Ms. Durden stated that is correct because of the language in the 2nd Whereas clause which describes the path. She stated if there is a desire to move forward with the MOA tonight, that the language be modified, instead of describing the location as it does now, to read, "at a location to be mutually agreed upon by the parties", which still leaves an opportunity for discussion but it doesn't describe exactly where the public and the Commission may end up wanting to have it. Mayor Reeves asked what their commitment is if they make that change; are they committed to move forward with this project. Ms. Durden stated the way she reads the MOA, it obligates them to move forward with the project in the specific location. She also said they could add another phrase, "at a location to be mutually agreed upon by the parties and, in the event the City does not agree with the location, this MOA becomes null and void." She stated, however, she is not sure that that effectively addresses the concerns she has heard mentioned tonight. Mayor Reeves asked if they all vote to sign this tonight are they committed to this project. Ms. Durden stated yes. Discussion ensued. Aprilll, 2016 REGULAR COMMISSION MEETING AGENDA ITEM #lA APRIL 25, 2016 PageS Commissioner Waters withdrew her motion. She proposed they move forward with a Town Hall Meeting as soon as possible to gather citizen input to help them make a decision about moving forward with this project. Motion: Move forward with a Town Hall Meeting as soon as possible to gather citizen input to help them make a decision about moving forward with this project. Moved by Waters, Seconded by Harding Commissioner Stinson stated he would like to amend the motion to include a date for this forum for the citizens. Discussion ensued. Following the discussion, Commissioner Waters changed her motion as follows. Motion: Defer action on this item until May 23 and bold a Town Hall Meeting regarding the Safe Routes to School on May 7 or another weekend in May when they can get the consultants, staff and Commissioners in the room. Moved by Waters, Seconded by Hill Commissioner Hill stated it is critical that they protect the grant and move the process forward. He also reminded the Commission that this is his district directly and he has a lot more input than most of them do on this. Roll Call Votes: Aye: 5-Harding, Hill, Stinson, Waters, Reeves Nay: 0 MOTION CARRIED Mr. Moore asked that the City Manager and Staff be allowed to work with Ms. Durden for wording on the MOA. Mayor Reeves stated that is fine. B. Public Hearing-16-UBEX-41 -Request for use-by-exception as permitted by Section 3-5, to allow on-premises consumption of alcoholic beverages at a restaurant within the Central Business District at 303 Atlantic Boulevard. Building and Zoning Director Jeremy Hubsch explained the request and stated staff recommends approval and the Community Development Board voted 7-0 to recommend approval to the Commission. Mayor Reeves opened the Public Hearing. No one from the audience spoke so he closed the public hearing. Motion: Approve 16-UBEX-41. Moved by Harding, Seconded by Stinson Roll Call Votes: Aye: 5-Hill, Stinson, Waters, Harding, Reeves Nay: 0 MOTION CARRIED 4. Consent Agenda None. 5. Committee Reports None. Aprilll, 2016 REGULAR COMMISSION MEETING 6. Action on Resolutions A. RESOLUTION NO. 16-02 -Public Hearing AGENDA ITEM #lA APRIL 25, 2016 Page6 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING THE PROPERTY LOCATED IMMEDIATELY NORTHWEST OF THE INTERSECTION OF AQUATIC DRIVE AND ATLANTIC BOULEVARD ON BEHALF OF TBR AQUATIC OWNER, LLC, AS A BROWNFIELD SITE. City Clerk Bartle read the Resolution by title. Mr. Hubsch explained the request. He stated Trey Mills, the attorney for TriBridge, was in the audience to answer any questions. Trey Mills, 1301 Riverplace Blvd., representing TriBridge Residential, explained the procedures to be followed in order to get the Brownfield designation, stating one of which is obtaining a Resolution from the local government approving the designation of this site as a Brownfield. He stated as part of this process they will be doing additional environmental testing to assure there is no contamination getting in the groundwater. Mayor Reeves opened the Public Hearing. No one from the audience spoke so he closed the Public Hearing. Motion: Approve Resolution No. 16-02, as read. Moved by Harding, Seconded by Stinson Commissioner Waters stated she is not adverse to approving this but she has had requests from neighbors who don't belong to the dog park who would prefer to see improvements to parks surrounding the Aquatic Gardens pond. She stated they have requested, in return for the tax credits and the Commission approving this, that the City tries to negotiate with the developer to use some of those tax credit funds to provide some additional improvements to the pond. She stated if that is something the Commission would consider, she believes the residents would greatly appreciate it. Commissioner Hill stated he believes the density of the project is not a perfect use for that intersection. Mayor Reeves stated he believes this plays a part in the project of helping to take some more retention at someone else's expense. He stated it is a small start, but it is a start and he supports it because of that. He stated he likes to see it converted to something other than a hotel in bringing people to the beaches. Roll Call Votes: Aye: 3 -Stinson, Harding, Reeves Nay: 2-Waters, Hill MOTION CARRIED 7. Action on Ordinances A. Ordinance No. 45-16-22, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 20, TAXATION; ARTICLE III, LOCAL BUSINESS TAX; SECTION 20-53, HALF YEAR RECEIPTS CHANGING CITY CLERK TO CITY MANAGER OR DESIGNEE; AND SECTION 20-54, DUE DATES AND DELINQUENCIES; PENALTIES CHANGING CITY CLERK TO CITY MANAGER OR DESIGNEE AND DELETING THE REQUIREMENT THAT THE CITY CLERK SHALL DISCONNECT WATER SERVICE FOR NON PAYMENT; AND SECTION 20-56, COMPLIANCE BY RECEIPT Aprilll, 2016 REGULAR COMMISSION MEETING AGENDA ITEM #lA APRIL 25, 2016 Page 7 HOLDERS TO CHANGE THE CITY MANAGER TO FINANCE DIRECTOR OR DESIGNEE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. City Clerk Bartle read the Ordinance by title. City Manager Van Liere explained the Ordinance was prepared to change some language in Chapter 20- Taxation. He stated it was pointed out to him by the Clerk that this change also affects a few paragraphs in Chapter 18 and in order to have those included and have this passed all at once, he requested a motion to defer this to May 9 so they can combine the additional changes from the other section of the Code, with these presented here, into one Ordinance and re-present it for first reading. Commissioner Hill asked if they still need to have a public hearing at this juncture. Mayor Reeves stated since they published the public hearing, he will open the public hearing but will recess it to the date it was deferred. City Attorney Durden stated that is correct; he would open and continue the public hearing to a date certain. Motion: Defer Ordinance No. 45-16-22 to May 9. Moved by Hill, Seconded by Stinson Mayor Reeves opened the Public Hearing. No one from the audience spoke so he continued it to May 9. City Clerk Bartle asked if it matters that the title is going to change, since it has not been advertised twice with that title. City Attorney Durden stated the title would need to change to reflect the additional Chapter 18. She stated they had the public hearing opened and it will be continued and she would agree that the title is changing and she would simply re-advertise it. Mayor Reeves stated he can't close the public hearing unless they take an action and they are not taking an action. Commissioner Stinson stated it has to go back to the first reading. City Clerk Bartle clarified that the first reading will be on May 9. Mr. VanLiere and Mayor Reeves stated that was correct. Ms. Bartle stated she thought the public hearing was on the 9th, not the first reading; they usually have a public hearing on the second reading. Ms. Durden stated the agenda states public hearing and fmal reading so she would say that the public hearing is continued, it can be re-advertised and it can go to first reading if they wish, but she doesn't think it is mandatory, but they do have to re- advertise it. Commissioner Stinson stated if they change the ordinance and add a whole list of other changes, they have to take it back to a first reading and start the process all over. Ms. Durden stated, in an abundance of caution, they can do that. Roll Call Votes: Aye: 5-Waters, Harding, Hill, Stinson, Reeves Nay: 0 MOTION CARRIED B. ORDINANCE NO. 33-16-21, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, ADMINISTRATION, ARTICLE II, CITY COMMISSION, AMENDING THE BOUNDARY OF SEAT 2, DISTRICT 1308 AND SEAT 3, DISTRICT 1307 OF THE CITY COMMISSION, AND ADDING A MAP SHOWING NEW BOUNDARIES, AND PROVIDING FOR SEVERABILITY, AND PROVIDING DIRECTION TO STAFF, AND PROVIDING FOR AN EFFECTIVE DATE. Aprilll, 2016 REGULAR COMMISSION MEETING City Clerk Bartle read the Ordinance by title. Motion: Approve Ordinance No. 33-16-21 as read. Moved by Stinson, Seconded by Harding Roll Call Votes: Aye: 5-Harding, Hill, Stinson, Waters, Reeves Nay: 0 MOTION CARRIED 8. Miscellaneous Business (Discussion only) A. Eagle Scout Project to install a permanent T -ball outfield fence at Russell Park. This item was taken out of sequence and acted on earlier in the meeting. B. One Solution/Trakit-City permitting and license software. AGENDA ITEM #lA APRIL 25, 2016 Page 8 IT Director Keith Randich gave a presentation explaining the Enterprise Application Replacement Project, One Solution, and the transition to the new product Trakit. He answered questions from the Commission. Discussion ensued. Mayor Reeves stated this is a good example where they have just said, maybe it will go away. He stated when they face these things, they have to attack them and solve them because they are not going to go away. He stated they need to get this straight. C. Appointment to the Board Member Review Committee. Mayor Reeves explained why he put this on the agenda as a discussion item. He stated there are two people who requested to serve on this committee. He explained why he chose the candidate (Jennifer Leigh Lada) he did and stated he was looking for consensus to move this forward. It was the consensus of the Commission to move this item forward to the next meeting for action. 9. City Manager A. City Manager's Report. • 90-Day Calendar (April2016 through June 2016). Mr. VanLiere reported on upcoming items on the calendar: Shakespeare in the Park-April15-16; and Arts in the Park-April23. He stated on the next agenda there will be some action items regarding the funding of the Police Building, stating it is important the Commission get with him in the next two weeks to go over what is in the packet regarding the cost items associated with the plans being proposed. He further stated VHB is hosting a CRA meeting at Baker Center on April 26 at 6:30 p.m. He stated the Seminole Road paving will begin on May 2, which will take about 2 weeks. He reported they have received some complaints about the address change from Atlantic Beach to Jacksonville. Aprilll, 2016 REGULAR COMMISSION MEETING AGENDA ITEM #lA APRIL 25, 2016 Page9 He stated they have put some mobilization equipment out for Francis A venue and that should be starting soon. He stated he wants to put a No Exit sign at the west end of Club Drive so people don't go down there and have to make aU-turn to come back. Discussion ensued. 10. Reports and/or requests from City Commissioners and City Attorney Commissioner Stinson • Asked the City Manager to provide the report asked for by Mike Borno earlier in the meeting detailing the construction in Atlantic Beach, available square footage, and pervious/impervious amounts for the past 2lh years or so. • Asked that the City Attorney look at the language that the Commission handles all waivers issued and the Community Development Board grants all variances. He stated he believes they may want to consider moving that responsibility to the Commission. • Asked the City Manager to respond to the stormwater system evaluation they discussed and he wants a report on what they are doing for traffic in this area. He stated they discussed some traffic counts and trying to figure out what they are going to do and how they are going to handle the parking, etc. • Wants a tour ofthe existing police facility with ChiefDeal. • Commended Scout Mason Dudley for bringing his project to the Commission; stated it is admirable he wants to raise money and do something to help. • Stated he believes they need to continue improvements at Tideviews. • Would like to see some language in the Fleet Landing Proposal that gives the City the right of first refusal on the land that is not developed. • Stated a resident on Sailfish and Seaspray has an injunction against our Code Enforcement Officer and wants the City to do what we need to to get that injunction removed because that home has become a junk yard. • Suggested having a Kentucky Derby party at Tideviews, serving virgin Mint Julips with everyone gathered for an afternoon barbeque. Commissioner Harding • Reported on the Jacksonville Chamber event "Meet your Elected Officials" he attended on AprilS. • Will attend the FLC dinner/meeting in Starke on April 21. • Stated there is a Fletcher Alumni All-class Reunion on April 23 that will benefit the Beaches Museum and History Park in Jacksonville Beach. Commissioner Waters • Encouraged the Commission, as they look at density issues, that their goal is to protect our current residents. She believes they can negotiate harder. • Stated Spring is here and she hopes everybody is out with their families enjoying the parks and beaches. • Stated depending on how Trackit works or the time and money they are going to spend adopting it, perhaps it would be interesting to look at what Jacksonville has to offer us. She stated if they are going to spend time and staff hours training on a product is it possible that there is something out there that wouldn't cost us a whole lot more in terms of man hours. AGENDA ITEM #lA APRIL 25, 2016 Aprilll, 2016 REGULAR COMMISSION MEETING Page 10 City Attorney Durden • Responded to Commission Stinson that she is already looking into the Sailfish Drive issue. • Reminded the Commissioners they are required to do four hours of training each year. Mayor Reeves • Apologized to the City Manager if he was blunt about the sign; he was guilty of listening to him so he could respond but not listening to what he was actually saying. • Reported the Web.com Golf Tournament moved from PGA Valley and is coming to Atlantic Beach Country Club in October. • Will attend NEFLC dinner/meeting on April 21 and reported the dinner/meeting in May will be at the Club. • Will be judging sandcastles on April23 at the request of the Beaches Leader. • The 70th anniversary of Opening of the Beaches is on April 24 and he is planning to get a vehicle for the parade to hold all of the Commissioners and their family. He asked if the Commission would want to do it and, if so, asked that they let the City Manager or City Clerk know how many will come; stating he believes it would be fun as a Commission to do it together. • Thanked the Commission for their hours and dedication they are putting in. • Stated waivers concern him. • Congratulated the Dispatchers and Animal Control as it is Dispatchers and Animal Control week. • Stated the address change will be helpful to those citizens affected. • Thanked Mayor Curry for his commitment to meet with the Mayors and City Managers of the beaches on a quarterly basis and reported on their first meeting. • Stated he also received a card from Governor Scott asking how he can be helpful. Adjournment There being no further discussion, Mayor Reeves declared the meeting adjourned at 9:49p.m. ATTEST: Donna L. Bartle, CMC City Clerk Mitchell E. Reeves Mayor/Presiding Officer CITY OF ATLANTIC BEACH CITY COMMISSION ROUNDTABLE MEETING Aprilll, 2016-5:30PM MINUTES IN ATTENDANCE: Mayor Mitchell E. Reeves Commissioner Mitchell R. Harding Commissioner Jimmy Hill Commissioner John Stinson Commissioner M. Blythe Waters (arrived at 5:35) Call to order City Manager Nelson VanLiere City Clerk Donna L. Bartle Recording Secretary N arrey E. Bailey AGENDA ITEM #lB APRIL 25, 2016 Mayor Reeves called the meeting to order at 5:30 p.m. He explained the procedures for a roundtable meeting stating they would adjourn no later than 6:15p.m. He explained the meeting was held to discuss ways to efficiently manage the City Attorney budget and her attendance at meetings, Commission agendas and meetings. He further explained the handouts distributed by the City Clerk. Discussion ensued. Commissioner Stinson stated there are the five of them, the City Manager and the City Clerk who need access to the City Attorney. He stated he doesn't know how they go about managing that. Mayor Reeves stated what concerns him is that they have to make sure the City Attorney understands she works for the Commission and that when they need something they ask direct questions. He doesn't believe any City Attorney for the City has ever reviewed everything that went through the City, file by file. He stated it is the City Manager's responsibility to make sure that is not being done. Mayor Reeves also stated they need to set fair agendas for the meetings and if something comes up that they believe will take two hours, then don't add three or four other things to the agenda that will add another four hours. They have to control it. He stated he believes they make better judgements when they are not rushed. Commissioner Hill stated they have a new attorney and two significant processes that did not exist prior. He believes that for a certain period of time they will probably need the City Attorney pretty close because both ends of the meetings will have public comments and an opportunity for a need for the City Attorney. He stated if they have a legal matter that is specifically about Codes or Ordinances in the City, they might be able to get an answer internally and may not need the attorney. Commissioner Waters stated she thought she heard the Mayor reference that something was suggested about dismissing the City Attorney from meetings early. Commissioner Hill clarified that before she had arrived the Mayor had mentioned that some cities don't require that the City Attorney attend all meetings all the way through. Mayor Reeves stated he prefers to not do that because the Attorney would get an overall feel of it, but once the hours get down they can control it. Commissioner Waters agr~ed there are some things on the agenda that the City Attorney doesn't need to be present for, i.e. the Consent Agenda, but the problem is the discussions which oftentimes come later in the meeting are what she needs to be there for. She stated she doesn't know how you would set a time because Courtesy of the Floor varies, but the latter portion of the meeting is when they generally need her here. Mayor Reeves stated one of the discussions he has had with the City Manager is controlling the agenda 1 AGENDA ITEM #lB APRIL 25, 2016 and he has encouraged him to always, for every agenda, reach out to the Commissioners to assure they understand all the facts on the agenda. He stated the City Manager can't wait for a call from the Commission. He stated when the Commission comes to the meetings and knows the facts, then they should be prepared to take some type of action. Discussion ensued. Further discussion ensued regarding emails and the elected officials email. Commissioner Stinson asked the City Manager how much time he allocated per month for the City Attorney to attend meetings. City Manager Van Liere stated the average time spent in all meetings approximated about $4500 of her time at $250/hr. and the rest was for other things. Commissioner Stinson stated they are letting the data load dictate the amount of time they spend in meetings instead of setting an amount of time and saying they are going to cover the most important topics and if there is any time left over they cover the others or they get deferred to the next meeting. He stated one way to manage the legal fees just for the Commission meetings is if they say they have 8 hours/month for Commission meetings and they get to 10:30 in the evening, they defer the meeting to the next time around. Mayor Reeves asked who is in charge of the agenda, Mayor, City Manager or all of the Commission. He stated sometimes there are items put on the agenda that could wait until the next meeting. Commissioner Stinson mentioned the agenda software programs that have been suggested. Commissioner Waters stated the agenda belongs to the Commission but the Mayor controls how the meeting progresses, therefore if they set a time limit he can push something to the end of the meeting or push it to the next meeting. Discussion ensued. Commissioner Hill stated he doesn't see any massive changes that are necessary to the agenda. He stated they are running long meetings because they are tackling big issues. Mayor Reeves asked him if he agreed the meetings could be run better if the Commissioners would do their homework and be prepared and almost know the answers to their questions. Commissioner Hill stated yes, except he views one piece of this differently than anyone else. He stated he often asks questions purely to get the answer publicly announced. He stated disclosure to him is everything. Further discussion ensued. Commissioner Waters stated she likes the idea of setting the agenda time. Commissioner Stinson stated if they don't have a set schedule it can get out of their grasp. Commissioner Stinson suggested the City Manager could give a report on the business expenses for legal fees at each meeting. Mayor Reeves stated they are going to have to depend on the City Manager in helping to set the agenda. He stated he talks to the Commissioners, the City Attorney and staff and if there are things on the agenda he believes are going to take a long time, he needs to make those tough decision to not put them on the agenda and move it to the next agenda. Mayor Reeves asked if the Commission would like to have roundtables on a quarterly basis. At the request of Commissioner Hill, he explained to the audience the purpose of the roundtable. He also explained why the recent Town Hall meeting was cancelled. 2 Adjournment AGENDA ITEM #lB APRIL 25,2016 There being no further discussion, Mayor Reeves declared the meeting adjourned at 6:15p.m. ATTEST: Donna L. Bartle, CMC City Clerk Mitchell E. Reeves Mayor/Presiding Officer 3 1022 Prudential Drive • Jacksonville, FL 32207 • T: (904) 306.7500 • F: (904) 306.7501 • www.northfloridatpo.com North Florida TPO Transportation Improvement Program-FY 2016117-2020121 Phase Fund Source 2016/17 2017/18 ATLANTIC BLVD (SR 10) AT ICWW BRIDGE -4343301 BIKE LANE/SIDEWALK CST CST Total DIH DDR Prior Cost < 2016117 Responsible Agency: FOOT 0 0 0 244,799 0 0 0 Future Cost> 2020121 2018/19 0 0 0 0 ATLANTIC BLVD (SR 10) EB@ SAN PABLO RIVER (ICWW) BRIDGE NO. 720044 -4338411 BRIDGE-REPAIR/REHABILITATION PE DIH Total Prior Cost < 2016117 Responsible Agency: FOOT 6,501 6,501 116,746 0 0 Future Cost> 2020121 ATLANTIC BLVD FROM SAN PABLO RD TO MAYPORT RD -4385821 TRAFFIC CONTROL DEVICES/SYSTEM CST DITS Total Prior Cost < 2016117 Responsible Agency: Managed by FOOT 353,625 353,625 10,000 0 0 Future Cost> 2020121 0 0 0 0 0 0 BEACH BLVD (US 90 I SR 212) FROM SAN PABLO ROAD TO SOUTH 12TH ST.-4319621 LANDSCAPING CST DIH Total Prior Cost < 2016117 Draft April 4, 2016 Responsible Agency: FOOT 58,888 58,888 2,185,535 0 0 Future Cost > 2020121 A-1 0 0 0 2019/20 11,100 2,234,966 2,246,066 0 0 0 0 0 0 2020/21 Total *SIS* Length: 1.549 Ml 0 11,100 0 2,234,966 0 2,246,066 Total Project Cost 2,490,865 *SIS* Length: .445 Ml 0 6,501 0 6,501 Total Project Cost 123,247 *SIS* Length: 2.117 0 353,625 0 353,625 Total Project Cost 363,625 *Non-SIS* Length: 2.208 mi 0 58,888 0 58,888 Total Project Cost 2,244,423 Duval County State Highway Projects (FOOT) > >~ "':'lt'"J ::c2 .... l::::l t"'> ~~ ~ t'"J ~a= .... 0'\~ > North Florida TPO Transportation Improvement Program-FY 2016/17-2020/21 Phase Fund Source 2016/17 2017/18 J TURNER BUTLER (SR 202) FROM 1-95 TO SR A1A -4228782 ADD LANES & RECONSTRUCT 2018/19 Responsible Agency: Managed by FOOT PLN 0 Total Prior Cost< 2016/17 0 0 0 0 0 Future Cost> 2020/21 SHERRY DRIVE ATLANTIC BEACH ELEMENTARY SCHOOL -4343431 SIDEWALK CST TALU Total Prior Cost< 2016/17 Responsible Agency: FOOT 0 0 137,500 0 0 Future Cost> 2020121 0 0 0 546,628 546,628 0 SRA1A SOUTH MAYPORT FERRY CONSTRUCT RECTANGULAR RAPID FLASH BEACONS SIGNING/PAVEMENT MARKINGS DSB DIH Total Prior Cost< 2016/17 Draft Apri/4, 2016 Responsible Agency: Managed by FOOT 10,936 10,936 81,800 0 0 Future Cost> 2020121 A-2 0 0 0 2019/20 755,000 755,000 -4361061 0 0 0 0 2020/21 *SIS* Length: 9.562 5,000 5,000 Total Project Cost Total 760,000 760,000 760,000 *Non-SIS* Length: 1.002 Ml 0 0 Total Project Cost *Non-SIS* Length: .000 0 0 Total Project Cost 546,628 546,628 684,128 10,936 10,936 92,736 Duval County State Highway Projects (FOOT) North Florida TPO Transportation Improvement Program-FY 2016117-2020/21 Phase Fund Source 2016/17 2017/18 2018/19 SR116 OVER INTERCOASTAL WATERWAY SUPER STRUCTURE REPAIRS BR N0720677 -4374291 BRIDGE-REPAIR/REHABILITATION CST DIH CST BRRP Total Prior Cost< 2016/17 Responsible Agency: Managed by FOOT 20,500 3,541,000 3,561,500 437,547 0 0 0 Future Cost> 2020121 0 0 0 0 2019/20 0 0 0 2020/21 Total *Non-SIS* Length: .680 0 20,500 0 3,541,000 0 3,561,500 Total Project Cost 3,999,047 WONDERWOOD CONNECTOR (SR 116) FR:SANDCASTLE LANE TO SR101(MAYPORT RD) RESURFACING -4361751 *Non-SIS* Responsible Agency: Managed by FOOT CST OS 0 1,302,001 CST SA 0 1,145,348 CST DDR 0 290,729 Total 0 2,738,078 Prior Cost< 2016/17 22,002 Future Cost> 2020121 WONDERWOOD DR (SR 116) FROM 1-295 TO INTRACOASTAL WATERWAY-4287962 DRAINAGE IMPROVEMENTS DSB DIH Total Prior Cost < 2016/17 Draft April4, 2016 Responsible Agency: Managed by FOOT 10,250 10,250 9, 729,234 0 0 Future Cost> 2020121 A-3 0 0 0 0 0 0 0 0 Length: 1.111 0 0 1,302,001 0 0 1,145,348 0 0 290,729 0 0 2,738,078 Total Project Cost 2,760,080 *Non-SIS* Length: 6.694 Ml 0 0 10,250 0 0 10,250 Total Project Cost 9,739,484 Duval County State Highway Projects (FOOT) North Florida TPO Transportation Improvement Program-FY 2016117-2020121 Phase Fund Source 2016/17 2017/18 2018/19 WON DERWOOD EXPRESSWAY (SR 116) FROM 1-295 (SR 9A) TO MAYPORT RD (SR 101)-4287961 DRAINAGE IMPROVEMENTS Responsible Agency: FOOT CST DIH 0 105,300 108,200 CST SA 0 4,709,657 0 CST DDR 0 2,746,895 0 Total 0 7,561,852 108,200 Prior Cost< 2016117 1,315,588 Future Cost> 2020121 0 Draft April 4, 2016 A-4 2019/20 0 0 0 0 2020/21 Total *Non-SIS* Length: 5.296 mi 0 213,500 0 4,709,657 0 2,746,895 0 7,670,052 Total Project Cost 8,985,640 Duval County State Highway Projects (FOOT) APPENDIX I Abbreviations & Acronyms A1-1 ABBREVIATIONS AND FUNDING SOURCES AGENCIES FAA Federal Aviation Administration FHWA Federal Highway Administration FTA Federal Transit Administration JAA Jacksonville Aviation Authority JTA Jacksonville Transportation Authority SA/STJAA St. Augustine/St. Johns County Airport Authority PROJECT PHASES PLN Planning PD&E Project, Development & Environment Study PE Preliminary Engineering ROW Right-of-Way Acquisition CST Construction DSB Design Build MSC Miscellaneous A1-2 RRU Railroad/Utilities INC Contract Incentives ENV Environmental FUNDING SOURCES ACBR Advance Construction (BRT) -Federal Bridge Replacement ACBZ Advance Construction (BRTZ) ACCM Advance Construction (CM) ACEN Advance Construction Equity Bonus National Highway ACFO Advance Construction for High Priority ACIM Advanced Construction Interstate ACNP Advance Construction (NHPP) ACSA Advanced Construction Transportation Management Areas ACSB Advance Construction for SABR STP Bridges ACSE Advanced Construction Enhancement ACSH Advanced Construction Hazard Elimination ACSL Advance Construction (SL) ACSS Advanced Construction Safety ACSU Advance Construction (SU) A1-3 BNBR State Bonds (Statewide Bridges) BNDS Bond funding State BNIR Interstate R/W and Bridge Bonds BRAC Bridge Replacement BRRP State Bridge Repair and Rehabilitation BZAC Federal Bridge Replacement-Off System CIGP County Incentive Grant Program CM Congestion Mitigation D Unrestricted State Primary DDR District Dedicated Revenue (Gas Tax effective January 1, 1991) OEM Environmental Mitigation DDRF District Dedicated Matching Revenue Funds Dl Statewide Inter/Intrastate Highways DIH State In-House Product Support DIS Strategic lntermodal System DITS District Intelligent Transportation Systems DPTO District Public Transportation Office OS State Primary Highways and PTO A1-4 DSBJ 1-295 Express Lanes -Capital DU State Primary/Federal Reimb DWS Weight Stations -State 100% EB Equity Bonus EBNH Equity Bonus -National Highway FAA Federal Aviation Administration FTA Federal Transit Administration FTAT FHWA Transfer to FTA (NON-BUD) GMR General Revenue for Strategic lntermodal System GRSC Growth Management of SCOP HPP High Priority Projects HRRR High Risk Rural Road HSP Highway Safety Program I MAC Interstate Maintenance IMD Interstate Maintenance Discrete JAA Jacksonville Airport Authority LF Local Funds > LFR Local Funds/Reimbursable >~ "'Cit.'"J :;c:l: .... ~ LFRF Local Funds/Reimbursable -Future t"'> N'"' u.o-3 ~ t.'"J ~~ A1-5 ~'II: N > LOGT Local Option Gas Tax MG Minimum Guarantee NHAC National Highway System NHBR National Highway Bridges NHPP IM, Bridge Repl, Natnl Hwy-MAP 21 NHRE Nat. Hwy. Perform -Resurfacing PKBD Turnpike Master Bond Fund PKYI Turnpike Improvement PLH Public Lands Highway PLHD Public Lands Highway Discretionary PORT Seaports RHH Rail Highway Crossings -Hazard RHP Rail-Highway Safety Crossings -Prot. Dev. SA Transportation Management Areas SCED 2012 SB1998-Small County Outreach SCOP Small County Outreach Program SCRA Small County Resurfacing SE Transportation Enhancement Activities related to any Surface Transportation Program A1-6 SH SIBG SIB1 SL SR SR2S ss STP SU,XU TALT TALU TDTF TMBJ TOBJ TMA TRIP XA XU, SU Hazard Elimination SIB funds-Growth Management State Infrastructure Bank STP Areas <=200K Surface Transportation Program (STP) Railroad Hazard Elimination Safe Routes-lnfrasturcture Any safety improvement eligible under the Section 130 Railway-Highway Crossings Program and the Section 152 Hazard Elimination Program (allocated by statutory formula) Surface Transportation Program Surface Transportation Program (STP) in urban areas with a population of over 200,000 Transportation Alts -Any Area Transportation Alts ->200K Transportation Disadvantaged Trust Fund (80% Federal/20% State) 1-95 Express Lanes -Maint 1-95 Expressway Lanes -Operating Transportation Management Areas-Areas with a population of over 200,000 Transportation Regional Incentive Program Surface Transportation Program (STP) in any urban areas. Surface Transportation Program (STP) in urban areas > 200k A1-7 ~thor Jlap l)roclamatton AGENDA ITEM# 2B APRIL 25, 2016 Whereas, in 1972, J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and Whereas, the holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska; and Whereas, Arbor Day is now observed throughout the nation and the world; and Whereas, trees can reduce the erosion of our precious topsoil by wind and water, lower our heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife; and Whereas, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products; and Whereas, trees in our city increase property values, enhance the economic vitality of business areas, and beautify our community; and Whereas, trees, wherever they are planted, are a source of joy and spiritual renewal; Now, Therefore, I, Mitchell E. Reeves, by virtue of the authority vested in me as Mayor of the City of Atlantic Beach, Florida, do hereby proclaim April 29th, 2016, as Arbor Day in the City of Atlantic Beach, and I urge all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands, and further I urge all citizens to plant and care for trees to gladden the heart and promote the well-being of this and future generations. IN WITNESS WHEREOF I have set my hand and caused the official seal of the City of Atlantic Beach to be affixed this_ day of April2016. MITCHELL E. REEVES MAYOR AGENDA ITEM: SUBMITIED BY: DATE: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Eagle Scout Project: Jr. T-Ball Outfield Fence at Jack Russell Park Timmy Johnson March 25, 2016 AGENDA ITEM tJ 3A APRIL 25,2016 BACKGROUND: Staff received a req ue st from Boy Scout Mason Dudley to construct a permanent Jr . T-Ball Outfield fence at Russell Park. Mason Is working toward becoming an Eagle Scout and one of the requirements is to complete a serv ice project. Mason must plan, develop1 and give leadership to others in a service project helpful to any religious institution~ any school, or community. (The project must benefit an organization other than Boy Scouting.) A project proposal must be approved by the organization benefiting from the effort, his unit leade r and unit committee, and the council or district before start of t he project. This is one of the steps in the approval process. As Mason mentions in hi s information/ this project will define the playing field for the 3-5 age group, it will keep the ball in a controlled area and gives the appearance of a nice baseball facility for the younger players. As you know, Russell Park gets a lot of use from a number of groups and citizens. It is also the loca ti on of the Annual Cam pout Under the Stars. Constructing a permanent fence will limit the use of this area of the park. BUDGET: There is no city budget for this project. The Boy Scout is responsible for fundraising and/or donations. RECOMMENDATION: Consideration of Mason Dudley's Eagle Scout Project which is to install a permanent T-ball outfield fence at Russell Park with the following conditions: 1. The field is to be open for use by all when not in use by t - ball. 2. Public Works will handle locates1 permitting and inspection. 3. The fence will b e vinyl coated to match the newly installed fenc e on "A11 field. ATIACHMENTS: Transmittal from Mason Dudley, Materials List and Cost Estimate, Conceptual Design and Fen cing Photos REVIEWED BY CITY MANAGER: ~ ~ ;;(~ AGENDA ITEM# 3A APRIL 25, 2016 My name is Mason Dudley and I am a Life Scout in Troop 276 at Hodges Presbyterian Church in Jacksonville, Florida. I am working towards my Eagle Scout Rank. To earn this rank I must complete an Eagle Scout Project, which means that I need to do a project that will improve the community in some way. I need to plan, raise money, and execute the project with materials and volunteers. I played baseball at Atlantic Beach Athletic Association for nine seasons and really loved my time at Atlantic Beach, I would like to do my project at that park. My project idea is to construct a four foot outfield fence for a Jr. T-ball baseball field at Jack Russell Park. This fence will enclose the 35 feet beyond the infield clay and provide two gates to access the field. This fence will help define the field for the 3-5 year-old T-ball players, keep the ball in a manageable area, keep the field clean from pet waste, and keep others and animals from interfering with games and practices. I envision this project to be a four foot tall galvanized chain-link fence that will be approximately 260 feet long including two gates which would completely enclose the field. The outfield fence would be approximately 173 feet long and would be placed 35 feet from the clay infield behind first, second, and third base creating a designated outfield. We will use a posthole digger or auger to dig the holes for the poles for the fence. We will use concrete to set the poles and use a "come along" to stretch the fencing into place. This project should take 2 days to complete with a group of 10 boys, 4 adults to help maintain safety precautions and "Two Deep Leadership", a chain-link installation expert for guidance, and to maintain water and refreshments. Plan for Execution: • Seek approval for Project Proposal from the City of Atlantic Beach and obtain permits if needed. • Seek approval for Eagle Scout Project from North Florida Council, Boy Scouts of America. • Fund-raise for supplies. • Recruit Scouts and Leaders to help construct the fence. • Collect/purchase supplies and deliver to Jack Russell Park the day before construction. • Day 1 of Construction: Measure and mark field for posts, dig post holes, mix concrete, pour concrete, and set poles, tie warning ribbons to each pole, Leave No Trace (clean- up). • Day 2 of Construction: Remove ribbons, stretch fencing, attach fencing to poles, install gates, Leave No Trace (clean up). Materials List and Cost Estimate Material Unit 9.5' x 4' galvanized chain link 2@ $119.00 double gate 2 8 hinges 4@ $4.23 4 Hardware sets 2@ $17.83 2 50' roll 4' galvanized chain-5@ $57.00 link fabric 5 32 poles post caps 6@ $1.75 6 line post eye top 32@ $1.57 32 carriage bolt 20 pack 1@ $6.20 1 aluminum chain-link fence 20@ $3.75 ties {30 count packs) 20 tension bands 30@ $.96 30 tension bar 6@ $3.76 6 260' of top rail 26@ $8.87 26 top rail sleeves 26@ $2.33 26 top rail ends 2@ $1.47 2 12 bags of concrete 12@ $3.98 = 12 Wheel barrel Supplied by volunteers Shovels/hand tools Supplied by volunteers Water for concrete Supplied by Atlantic Beach "come along" Supplied by my grandfather Post hole digger/auger Rented $59.00/4 hours or $84/day 1 Refreshments Supplied by my family to thank our volunteers. Delivery Subtotal Estimate 7% Sales Tax Total Estimate Cost $119.00 $ 4.23 $ 17.83 $ 57.00 $ 1.75 $ 1.57 $ 6.20 $ 3.75 $ 0.96 $ 3.76 $ 8.87 $ 2.33 $ 1.47 $ 3.98 $ 59.00 AGENDA ITEM# 3A APRIL 25, 2016 Total $ 238.00 $ 16.92 $ 35.66 $ 285.00 $ - $ 10.50 $ 50.24 $ 6.20 $ 75.00 $ 28.80 $ 22.56 $ 230.62 $ 60.58 $ 2.94 $ 47.76 $ - $ - $ - $ - $ 59.00 $ - $ 100.00 $ 1,269.78 $ 88.88 $ 1,358.66 Ariel View of Jack Russell Park with Possible Playable Field Options AGENDA ITEM # 3A APRIL 25,2016 Pop Warner/Flag Football (96' x 80'} Jr. T-Ball Field (100' at corners) Is in White Ideas for Type of Fencing and Gates AGENDA ITEM # 3A APRIL 25,20.16 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEMS II JB APRlL 25 ,2016 AGENDA ITEM: Request for a Waiver from City Code Section 24-272-Environmental assessment and protection of wetlands and environmentally sensitive areas to allow development within the 25-foot upland buffer and to allow offsite wetland mitigation. SUBMITTED BY: Kayle Moore, P.E .• Interim Public Works Director ~~ DATE: March 11,2016 BACKGROUND: Applicant desires to build a single family residence on a platted residential lot which is partially within a wetland area. City Code Section 24-272 contains the following wetland requirements (emphasis added): (b). Where the environmental assessment determines that natural jurisdictional wetlands remaining on the site have been damaged or degraded over time through previous development, storm events, Improper drainage runoff or other adverse activities, but where wetland vegetation and habitat are predominant in quantity on a proposed development site, all plans submitted for reyiew or permitting shall demonstrate a plan for restoration. enhancement. mitigation or recovery of remaining lurisdictional wetlands . Restated, It Is the express Intent of the city that no net loss of jurisdictional wetlands occurs through any development action within the city. (c)(2). A natural vegetative buffer, which Is a minimum width of twenty-five (25) feet, shall be maintained between development and all other jurisdictional wetlands not described In the preceding paragraph. In cases where the minimum twenty-five-foot buffer Is demonstrated to be unreasonable or Impractical, an averaged twenty-five-foot undisturbed buffer may be provided . (d)(3). Single-family lots of record platted prior to January 1. 2002, shall be exempt from the fifty-foot wetland buffer requirement, but shall be subject to the twenty-five-foot upland buffer requirement as described In preceding subsection (c)(2). (d)(4). Waivers from the requirement to provide and maintain an upland buffer may be requested in accordance w ith subsection 24-46(d) of this chapter, and where such waiver Is approved, a berm or swale to retain and filter stormwater runoff from the lot shall be created . The applicant proposes to mitigate wetland loss through the use of a wetland mitigation bank outside the City, and to construct a retention area to filter stormwater runoff prior to entering the wetland. The applicant's FDEP Environmental Resource Permit and Army Corps of Engineers Permit have been provided to the City and are available through the Clerk's office. BUDGET: No budget issues. RECOMMENDATION: Consider approval of requested waiver to the City Code Section 24-272 requirements. ATTACHMENTS: 1) Waiver Application for 980 W 141h Street Reviewed by C ity Manager: -pk f/~~~ ;:!!.!-~ i ] . -....Z4Qso9~ APPLICATION FOR LAND DEVELOPMENT REGULATIONS WAIVER City of Atlantic Beach · 800 Seminole Road · Atlantic Beach, Florida 32233 Phone: (904) 247-5826 · FAX (904) 247-5845 · http://www.coab.us Date _3-f/-"g'-+/-'-1-=-IP-· __ t I File No .. ________ Receipt __________ _ Section 24-46 (d) permits the City Commission to authorize limited Waivers, on a case-by-case basis, from a specific provision(s) of these Land Development Regulations when it is demonstrated that compliance with such provision(s) would be unreasonable, in conflict with the public interest, or a practical impossibility. A Waiver from these Land Development Regulations may be approved only upon showing of good cause, and upon evidence that an alternative to a specific provision(s) of this Chapter shall be provided, which conforms to the general intent and spirit of these Land Development Regulations. In considering any request for a Waiver from these Land Development Regulations, the City Commission may require conditions as appropriate to ensure that the intent of these Land Development Regulations is enforced. A Waiver shall not modify any requirement or term customarily considered as a Variance or any requirement or term prohibited as a Variance, and shall be considered only in cases where alternative administrative procedures are not set for the within the City Code of Ordinances. 1. Applicant's Name I 4 yl, ? ~ I !..J-'1-N d ft2A.-J5" r #-I 2. Applicant's Address P · 0. D'DI'-.'!J tb 2 7 Z- 3. PropertyLocation t:]0o lA..'. lL/5 r ~-~-~--~-J..c.... ~/hA 4. Property Appraiser's Real Estate Nnmber __ 1_7...:_:/....:0:...-·-=_3--"'~---_,D-<"_,u'-"'"'0'-'(-")'--------------- 5. Current Zoning Classification /2. 5 2-6. Comprehensive Plan Future Land Use designation K L 7. Requested provision(s) from which waiver is sought: 25' k:c" + LrJ7V 0 8lJ·.f-te1 ar--..t:-( /'-1.; b-j wJ,"f\J op W-{>f-1.--il.N .... .I.L_, ~-.-f!t,'.-J c.I.J.<;J Bou,vJ;;..vi--t'5 · I 8. Size of Parcel __ ~-L7"'-t7-'-i--'/__,u:::.·"_,2=--------9. Utility Provider 10. Provide all of the following information: 11. Proof of ownership (deed or certificate by lawyer or abstract company or title company tbat verifies record owner as above). If the applicant is not the owner, a letter of authorization from the owner(s) for applicant to represent the owner for all purposes related to this application must be provided. b. Survey and legal description of property. c. Required number of copies (2) d. Application Fee ($250.00) I HEREBY CERTIFY THAT ALL INFORMATION PROVIDED WITH THJS APPLICATION IS CORRECT: AGENDA ITEMS # 3B APRIL 25, 2016 ADDRESS AND CONTACT INFORMATION OF PERSON TO RECEIVE ALL CORRESPONDENCE REGARDING TIDS APPLICATION Name: i{GtJ, N VH f'¥2---7/ !\..) Mailing Address: i2lP20-3 /QeA-t.il 8/vJ. tF Jfj/ J,-uk'5NV V,)/c f2. ) 22 L/ b I Phone: ']'24 Z3~n?Ja7 Fax: 1v"tf 3 7'1 ff3 7 & E-mail:~.---~--- /L/I•vrrz.T/,'1) e .Sdar l.fcw"'ed£Ue foP?VS,. tJ'v'-> 10. Statement of facts and any special reasons for the requested Waiver, which demonstrates compliance with Section 24-46 (d) of the Zoning and Subdivision and Land Development Regulations and specifically describing how the request complies with the Conditions necessary for the City Commission to approve this request. Please attach additional pages if needed. AGENDA ITEM# 3B APRIL 25, 2016 We are requesting a waiver from the statutory provision requiring a 25' buffer zone between lands considered wet and construction activities, in this case a new residential1400 sq. ft. single family home. The site we are requesting the waiver for is only 70' x 102'. When taking into consideration the required setbacks established in zoning RS-2, it is physically impossible to build a home while attempting to observe the minimum 25' natural buffer. Because ofthe presence of wetlands to the south and west, we would not be able to build and respect the 25' buffer zone because of the required setbacks. Based on the foregoing, our request for a waiver meets the requirements needed for approval of such request by the City Commission. We are also requesting a waiver from the requirement to replace impacted wetlands on the same site or on another site within the City limits. The home we are proposing to construct will not only enhance and retain the exceptionally high quality of life and the residential character of both the City and the neighborhood in which it is located, but it will also be environmentally friendly. The home will have photovoltaic solar panels and a solar water heater, both of which lowers the carbon footprint of the home and its occupants. The new home will be built on a parcel of land that, in its current state, is located on a dead end street and is a bit of an eye sore with over grown vegetation, including trash and debris, from years of abandonment from prior uncaring owners. It is obvious from the trash and debris present on this property that it has had vagrants and other unwanted visitors in the past. Thus, the construction of a new energy efficient home on this property will enhance the beauty of the surrounding neighborhood, raise property values in the neighborhood, and improve and increase security in the neighborhood by eliminating places for undesirables to hang out or trespass. We obtained federal and state permits to impact a very small amount of jurisdictional wetlands, .09 of acre or 3920 square feet. Copies of the permits are attached to this waiver request form. The City, at present, does not have any available places or alternative locations within the City of Atlantic Beach to restore the impacted wetlands. The provision to mitigate wetlands within City boundaries without offering suitable, available sites that can be replanted with wetlands within City boundaries makes it both impracticable and impossible to comply with the provision imposed. Therefore, as a matter of public policy, due to the impracticability and impossibility to comply with this provision, the waiver should be granted. Despite the lack of available sites within the City, we mitigated the wetlands that will be impacted by paying to restore the wetlands into a local wetland bank located in our basin, as required by federal and state law, to offset the wetland impacts that will be caused by building the home. In addition, we designed and engineered a system to retain our own storm water runoff, which has been approved by federal and state jurisdictional authorities. (See permits from the DPEP and Army Corp of Engineers attached). Every effort will be made during construction to minimize the impact to the surrounding properties. As an extra safety net, both the DPEP and the Army Corp of Engineers will be inspecting the property for compliance with all federal and state laws both during and after construction. If, at any time, the property changes ownership the new owners must sign and accept to continue to maintain the federal permits. We believe that the waiver of the provision is warranted and should be approved for several reasons. First, the owner procured the required fed era I and state wetland mitigation permits. In addition, the AGENDA ITEM# 3B APRIL 25,2016 owner paid to restore the wetlands, as required by federal law, in an approved wetland bank located in a designated local wetland basin because the City currently offers no reasonable alternative solutions or locations within its boundaries to mitigate small amounts of wetlands to its occupants. Finally, approval of the waiver is in the best interest of the City and the local neighborhood. An esthetically beautiful, well-built, energy efficient home will serve the neighborhood and its neighbors in many better ways than a vacant abandoned lot. AGENDA ITEM# 3B APRIL 25, 2016 MAP SHOWING SURVEY OF LOT 1, BLOCK 219, ALTANTIC BEACH SECTION ''H", ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 18 PAGE 34, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA. ~ 0 0 0/E OfT X X-X FOR: DESTINATION HOMES, LLC --' + '· . ' ~x--x--x--x--x--x--x--x--x--x-c~-- 0.2' FD. 1/2 .. IRON 102.05 ' D.:. FND. CONC MONT (WIT~ CAP) (NO 1.0.) 6" OAKO Oa· OAK WEST 14th STREET (50.0 FOOT RIGHT -OF -WAY) (NOT PAVED) 11;/.,0N< /~ FD. 1/2 .. IRON y [f~c)/2 'REilftl' 102.04'/ (LB5231) ~~~11-.8~5~.~--~------------------.~\~ P---------------------------.~----10-2/.o'~ O 6'b:., 90. 19 ~EBAR TO IRQ~ • ,'1-'1- 23" TWIN7cr:.. '---__ ZONE "X"(SI"'ADED) ,'"-'{s> ----=-:._ ~~. --.._ ON<S ' ZONE "AE"(ELEY.--5')-. ~. 0 a· ON< 0 0 N N 14-" OAK 0 10" WlLD OUVE ~ u o .. _J ro -~ 1- 0 0 13" ON< _J <~'.o. ~. 90.19' R0 BAR TO IRON ,, . o~ .N 6 WlUOWA /"i ~ 102.00' FD. 1/2" IRON I "0'--- (L2 5231) .,----X--- '?I NOT LOCATED 102.04' NOTE: INVASIVE SP~CIES TRESS ~ CONCRETE MONUMENT IRON PIPE OR ROO OVERHEAD ELECTRIC OVERHEAD TELEPHONE CROSS-CUT IN CONCRETE FENCE ECK LAND SURVEYORS. INC. GENERAL NOTES: 1660 EMERSON STREET JACKSONVILLE, FLORIDA 32207 (904) 396-6334 FAX (904) 396-9997 2. No abstract of Title furnished. (· ~. '·., \' :>"~>, ~< ·.·• ~U G. f.Y~RE11', JR. C<>rtir.oota No. 3267 LOUIS J. EVERETT Certificate No. 4099 E-<~ ~~ ~'f ~"-E-<9 if.lj: "' <J:!i'i: -,_ zo oi2 C!Jo ~ci txl~ /ls best determined from an inspection of Flood Insurance Rate t.4ap: 120075 0408 H dated G-J-1 J , the lands(house surveyed lie in Zone "X~' & 11AE". 1.~ This is a: Boundary survey. 3. Not abstracted for easements. 4. Basis of Bearings: N(A Not valid unless Surveyor's Official Seal is embossed hereon. Professional Su~eyors & Mappers State of florida SCALE· 1 "=20' DATE: 12-4-13 FlEW BOOK___IlL PAGE~ DRAFTSMAN· J A 8 ORDER# 13215 -A AGENDA ITEM# 3B APRIL 25, 2016 MAP SHOWING SURVEY OF LOT 1, BLOCK 219, ALTANTIC BEACH SECTION "H", ACCORDING TO THE PLAT THEREOF RECORDED IN PLA.T BOOK 18 PAGE 34, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNIY, FLORIDA. -J.:t FJ_ 1 /'2~ IHON ('!i:Tl-f t"':W) 0 <Cl oi -.;- 6" OAK 0 Os· OAK FOR: DESTINATION HOMES, LLC ~f· + ·- 1.02_{)-!)' 0,4' r:ND. CONC M(,:\'T (NO :.D.) WEST 14th STREET (50.0 FOOT RIGHT-OF-WAY) (NOT PAVED) 0 N Os· oAK 0 f-i ~' ~~ rz41 D:<LL. 0 10' WILD OLIVE E-<? . N 14" OAK ~ (l)!j: 1EQ.Qill; 0 CONCRETE MONUMENT 0 IRON PIPE OR ROO 0/E OVERHEJID ELECTRIC 0/f OVERHEAD 1El.EPHONE X CROSS-CUT IN CONCRETE X-X FENCE As best determined from an inspection of Flood Insurance Rote Map: 120075 0408 H doted 6-3-13 , the lands/house surveyed lie in Zane "X" & "Jl£". ~ 0 ;,<:: <:> (_) <I!n=' r---S· ............ zo co 0~ . 0q ~ ~~ 1- 0 co~ 0 13" OAK ...J 90.19' RESA~ TO ;ROfJ 1 02.04' NOTE: \NVASIV£ SP£ClES TRESS ECK LAND SURVEYORS, INC. 1660 EMERSON STREET JACKSONVILLE. FLORIDA 32207 (904) 396-6334 FAX (904) 396-9997 . '\>\~·~:~~~:'·<\~;;~ GENERI\L NOTES; 1.1 This is a: Boundary survey. 2. No abst..-act of 1itle furnished. 3. Not abstracted for easements. 4. Basis of Bearings; N/A Not valid unless Surveyor's Official Seal is embossed hereon. fiARLG G. t:vERtrr,·~"l<.~.--­ Ceruticat(l No. j2B7 LOUIS J. EVERETT C111rtiflc~tf; No, 4099 Profeoslona~ SurYo)'Qrs & ~tappers Slate of Florida SCALE: 1"=20' DATE· 12-4-13 FIELD BOOK.....ll.§_ PAG~ DRAFTSMAN' J A 6 ORDER # 13215 -A \ ' AGENDA ITEM# 3B APRIL 25, 2016 980 W 14th Street Wetland Waiver Request for a Waiver from requirements of Section from City Code Section 24-272 - Environmental assessment and protection of wetlands and environmentally sensitive areas to allow development within the 25-foot upland buffer and to allow offsite (out of the City) wetland mitigation. 980 W 14th Street Wetland Waiver • Applicant has a platted O.lxx acre residential lot • Applicant has obtained FDEP and ACOE permits for stormwater management through construction of onsite retention and for mitigation of wetland impacts through the purchase of mitigation credits from the Highlands Ranch Mitigation Bank located in Clay County. • The applicant will not be able to build on the lot without the granting of a waiver. Wetland Mitigation • 24-272 (b) states, Where the environmental assessment determines that natural jurisdictional wetlands remaining on the site have been damaged or degraded over time through previous development, storm events, improper drainage runoff or other adverse activities, but where wetland vegetation and habitat are predominant in quantity on a proposed development site, all plans submitted for review or permitting shall demonstrate a plan for restoration, enhancement, mitigation or recovery of remaining jurisdictional wetlands. Restated, it is the express intent of the city that no net loss of jurisdictional wetlands occurs through any development action within the city. Upland Buffer • 24-272 (c)(2) states, A natural vegetative buffer, which is a minimum width of twenty-five (25) feet, shall be maintained between development and all other jurisdictional wetlands not described in the preceding paragraph. In cases where the minimum twenty-five -foot buffer is demonstrated to be unreasonable or impractical, an averaged twenty-five-foot undisturbed buffer may be provided. • 24-272 (d)(3) states, Single-family lots of record platted prior to January 1, 2002, shall be exempt from the fifty-foot wetland buffer requirement, but shall be subject to the twenty-five -foot upland buffer requirement as described in preceding subsection (c}(2). 980 w 14th St. Site Plan 'o 'It) ............... . . •VL.oVV U.4' ( ·4.0:'>) o I I ••o 6':1: 01 TCH -............................. ~ .... .&. All OFF-SITE DRAINAGE FLOWING INTO PROP ERTY Y\~LL FLOW ONTO SITE AND INTO CANAL :* WEST 14th STREET BENCHMARK '11000 PCVIER POLE PK NA IL IN POlE !!lf:VA 110N (7.83) • 0 (50.0 FOOT RIGHT-<>F-WA Y} 6~ OAK (4.3) /J-······-{NOT PAVED} 0 '/ ..... _ .... ____ .. __ ,e,• OAK • .. .... fD, 1/2-REBr.R ('J,t;" ;·-··-·· (E~S:L---····--· Oa· OAK c ,,... OAK 0 PR N N ~ (.) 0 ...J CD ... t- 0 ...J WETLAND IMPACTS AREA -4,163 S.F. OR 0.096 ACRE I ~ l 0 :;! I ~ I Aerial View 980 W 14th St. Street View 980 W 14th Current Site Condition Action to be Taken • The City does not currently have a wetland mitigation bank.??? • 24-272 (d)(4) states, Waivers from the requirement to provide and maintain an upland buffer may be requested in accordance with subsection 24-46{d) of this chapter, and where such waiver is approved, a berm or swale to retain and filter stormwater runoff from the lot shall be created. AGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: RECOMMENDATION: ATTACHMENTS: CITY COMMISSION MEETING STAFF REPORT Appointment to the Board Member Review Committee Mitchell E. Reeves, Mayor March 29,2016 AGENDA ITEM# 3C APRIL 25,2016 The Board Member Review Committee (BMRC) was created by Resolution No. 05-04 on April 11, 2005 and was later amended by Resolution No. 06-03 on February 13, 2006 and Resolution No. 12-08 on April 9, 2012. The purpose of the Board Member Review Committee is to encourage citizens to apply to serve on the City's boards and committees including requesting applicants to consider boards or committees other than those that they originally applied for, to review and consider available applications when vacancies occur, to consider recommending existing board and committee members to an additional term and to make recommendations to the Mayor as to which applicants to appoint to fill those vacancies. Board Member Review Committee citizen members will be appointed by the Mayor subject to approval of the Commission. Citizen members may serve two 2-year terms. There is one upcoming vacancy on the Board Member Review Committee due to Jerry Johnson's 2nd te1m expiring on May 14, 2016. Since he has served two consecutive terms, it will be necessary to fill his vacancy with a new Citizen Member. Below is a list of applicants to consider for membership on the Board Member Review Committee. 1) Jennifer Leigh Lada 2) Marina Kaplan Appoint Jennifer Lada to serve on the Board Member Review Committee for a 2-year te1m beginning May 15, 2016 and ending May 14, 2018. 1) Resolution No. 12-08 2) Board Member Review Committee Membership List 3) Application(s) RESOLUTION NO. 12-08 AGENDA ITEM# 3C APRIL 25, 2016 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE NUMBER OF MEMBERS, APPOINTMENT OF MEMBERS AND MEMBERSHIP CRITERIA FOR THE BOARD MEMBER REVIEW COMMITTEE, PROVIDING FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES. WHEREAS, a Board Member Review Committee was created by the Mayor and Commission by Resolution 05-04 adopted on April II, 2005 and amended by Resolution 06-03 which was approved on February 13, 2006, to review applications and make recommendations for the appointment and reappointment of members to the city's Boards and Committees, and WHEREAS, it is desirable to replace the City Manager as a member on this Committee with another citizen member. NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows; SECTION 1. Creation: Resolutions 05-04 and 06-03 of the City of Atlantic Beach creating and amending the BOARD MEMBER REVIEW COMMITTEE sha11 be further amended as follows. SECTION 2. Purpose: The purpose of the Board Member Review Committee is to encourage citizens to apply to serve on the city's boards and committees including requesting applicants to consider other boards or committees than those that they originally applied for, to review and consider available applications when vacancies occur, to consider recommending existing board and committee members to an additional term and to make recommendations to the Mayor as to which applicants to appoint to fill those vacancies. SECTION 3. Membership: There will be a total of six (6) members on this Committee. The first member will be one ofthe sitting City Commissioners, who shall serve as chairman ofthe Committee, shall serve a one-year term and will be eligible for additional terms. Each one-year term for the Commissioner shall begin on December 1st. This member shall be appointed by the Mayor and be subject to the approval of the commission. The second, third, and fourth members shall be citizens of Atlantic Beach. They will be appointed by the Mayor subject to approval of the commission. The citizen members shall have backgrounds or experience in committee work or human resources. The citizen appointments shall serve two-year terms which will be staggered and be eligible to serve a second two-year term. The fifth member will be the chairman of the board or committee for which vacancy or re-appointment is currently being considered. They shall serve only for those meetings where membership on their board or committee is being considered. The City Clerk shall serve as a non-voting member and perform all necessary administrative duties. SECTION 4. Duties and Responsibilities (a) Review available applications for vacancies on city boards and committees and interview applicants as the Committee determines necessary to make informed recommendations. (b) Receive input on the needs of the boards and committees that have vacancies for consideration as to the geographical, professional and philosophical balances needed so that each of those boards and committees can successfully accomplish their intended purposes established by the Mayor and Commission. AGENDA ITEM# 3C APRIL 25, 2016 (c) When a reappointment is being considered, solicit and receive input from the Chairman, members or the staff liaison of the board or committee where the vacancy has occurred, or others on the appointee's past record of service including, but not limited to, attendance, preparation and overall contribution to the board or committee. (d) Make recommendation(s) to the Mayor on appointments or reappointments to the city's boards and committees as set forth in the Charter of the City of Atlantic Beach. Recommendations shall be in the form of committee minutes along with copies of any applications of all candidates interviewed. (e) Make additional recommendations for membership ifthe Mayor does not approve the original recommendation for appointment. SECTION 5. Meetings and Notice: The meetings of this Board Member Review Committee shall be set at regular times and will be open to the public as well as to the other city elected officials although non-members of the Board Member Review Committee shall only observe and not be active participants in the meeting. A notice of meetings shall be provided in accordance with state law. Additionally, copies of the applications for appointment shall be transmitted to the Mayor and Commission prior to any meetings where interviews will be conducted and in the city commission agenda packet. SECTION 6. Effective date: This Resolution shall take effect immediately upon its final passage and adoption. q-u . 1 PASSED by the City Commission this ____ day of Apr I , 2012. ATTEST: /ltnvna~J~~ DONNA L. BARTLE City Clerk Approved as o form and correctness: Resolution No. 12-08 MIKEBORNO Mayor Page 2 of2 CITY OF ATLANTIC BEACH Board Member Review Committee (BMRC) AGENDA ITEM# 3C APRfL 25,2016 Created by Resolution No. 05-04 on Apri/11, 2005; Amended by Resolution N o . 06-03 on Feb . 13, 2006; Amended by Resolution No . 12-08 on April 9, 2012 Total of Six Members (5 voting members & 1 non-voting member): Commissionermember-1 year term -no term limit; Thre e Citizen Members-2 year term-2 term limit; Chairman of the board or committee for which vacancy is currently being considered; City Clerk-non voting member. NAME & ADDRESS POSITION/ EXP. DATE HOME I CELL I EMAIL Jo hn Stinson C HAI R (904) 655-5250 Com mi ss ion Memb er Regu lar Vot ing Memb e r l s tTenn exp. 12/1/16 Solomon G. Brotman C iti ze n Member (904) 2 4 9-204 1 2 0 4 l Beach A ve nu e Regular Votin g Memb er (904) 396-409 1 Atlantic Beach . FL. 32233 2 nd Term exp. 3/27/17 (904) 396-9091 PAX Mike Paschall Citi ze n Member (904) 333-7811 700 Parad ise Lane Regu lar Vot in g Memb er mpaschal@ bellsouth.nct Atlanti c Beac h, FL 32233 151 Term exp. J /25/1 8 Jerry John so n C iti ze n Membe r (904) 372-7064 2322 Beac hcomb er Trail Regular Voting Member (904) 923-7033 Atlantic Beac h, FL 3223 3 2 nd Term cxp. 5/14/16 Jhnsnjrry 1654@ bellsouth.net Chairp e rson of Related Board Board/Committee Chair Varies or Comm ittee bein g add ressed Votin g Member No exp iration Staff Liaison for Re lated Atte nds meet ing to prov id e in form ati on lo Varies Board or· Com mitte e bein g app li ca nts being intervi ewed and to the BMRC addressed membe rs. No expiration Donna Oartl e C ity Clerk/Recording Secretary (904) 247-5R09 (904) 247-5846 Fax dbartlc@ coab.us All Official Coa·a·espondencc S hould Be Mailed to: 800 Seminole Road At lanti c Beach, FL 32233 Email: dbartle@coab.us Upd a ted 2-4-16 AGENDA ITEM# 3C APRIL 25, 2016 /Jf\Jtf·,_ L.t.t I. ur .A.lLJ-\1~ .t.tL n~AL.n Received .;f<(fr'{)~t lq t jlfl BOARD I COMMITTEE MEMBER APPLICATION FORM Please check ('/) the box beside each Board or Committee that you are applying to serve on~~~ yo} cJ~Ja more than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) Office of City Clerk a Code Enforcement Board ·§ Community Development Board Pension Board of Trustees * · Board Member Review Committee Cultural Arts and Recreation Advisory Committee DATE: 'i'\31\\'5 APPLICANT'S NAME: ;}"01\'i.fOr Ldjh ~ ADDREss: \d.~l\ eteo.n B\vd) ~·cBeacJ),,R 3~33 DAYTIME PHONE: (.9 ol() Lfibl· & J Lf I EvENING PHONE: 5d.. rre... E-MAIL ADDRESS: ""JLL-W?:i;2J@ ljAHCD~: __ 4-V)--'-t;~r--+------- Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest" is provided on page two of this application. This application will expire two (2) years after date of submittal. CITY OF ATLANTIC BEACH AGENDA ITEM# 3C APRIL 25, 2016 BOARD I COMMITTEE MEMBER APPLICATION FORM Received Please check (.Y) the box beside each Board or Committee that you are applying to serve on. lt}J'Af¥ che'_9k ffiWe than one, please rank your interest in each board I committee by order of priority. (A summary of each board/committee is available on page 2 of this form.) Code Enfmcement Board Pension Board of Trustees Cultural Arts and Recreation Advisory Committee Office of City Clerk ~ Community Development Board t:J Board Member Review Committee DATE: 3 -lv ~ I l.tJ APP ucA Nrs NAME: _,_~'-"'a"-'-r---'--i .t.~-th a+------1\---'LQ~p\'-"'-a -'--LY\ _____ _ ADDRESS: 2-?:hq Sl2MlV\o\e vleac!A ct A+~nhZ f~ltlf_th) F L ?:>2-233 DAYTIME PHONE: 3o2 -?fi3-J)?:>5 EVENING PHONE: 3?1--J3q?-7/35 E-MAIL ADDRESS: ?C\Krl\ C IJ...@aol. [()IV\ FAX: _-...,L.Al-"-t\,L-+A_;_• ----- Please explain any employment experience, boa1·d/committee experience, and/o1· community volunteer experience relative to the board/committee applying for. . ~_kjiMov1t-EvwtvaJ;oVJMt!rl V~Sei'lt~tbs~.owks+ \AJDA.J~Ik(1 OV\ h-eU-I+urJ {Divlltwttr'i:J , -dJ,o1~V\,; 'ji\I\~\£Wl-f~,tbv\~ ~lJJ!'d,{;tJ(lj/)1'\9 [Ad pjvwf) {PCM'a;t\oVlw( {JYIJfiflYt£MS C(Mfl Ch,L(}{;!}f, dM!(/l"<ft{ 1-o \?v1Qg (oW1l'Y\liV\dti!~ h~~~~ %d pwl·vtok V\Rtvlfh cuttl wtd( -/t}e.,fwt. Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons for wishing to be appointed to this board/committee. ~2D{ Vf~ ~,)j~~ \rMcl \)SQ ~L~1~Y1£YS l d01Je.Ao~0\,& aMd (!2MMVI1r'Q1 sht ILR Ltok(.o;LS In (J4w'L'~4f kvp),or 1ttl0vi iVuJ I.S l:tmuhLvi \1£ h 1\Q gjl~ k V; "f) , I hM a P ~ D i n Sovl J f?"4IM o I'{jj a All d Mj ~ ~ .~t?.&.rkse 1? OD olv'\1\.f So&J'ri, (ulhval aMd PkwfSl(cui{WI0f'l2Y\MeJ a.jfeJ VJehtllvlov {{M0 ~t->ell---\0irneJ· fuj ~obb;Jij 1\f\Civd.t paihh'V\j,gordJ?\t\IJ~ LlAAd hdliJI\{j Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 PLEASE NOTE: Members of the Code Entorcement Board, Community Development Board and Pension Board of Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest" is provided on page two ofthis application. This application will expire two (2) years after date of submittal. STAFF REPORT C ity of Atlantic Beach Commission Meeting AGENDA ITEM 1130 APRIL 25,2016 AGENDA ITEM: Authorization for Ci ty M anager to s ign the Guaranteed M ax imum Price Amendment a nd related d ocuments needed to proceed with con struction of p o lice building renovation upon ad op t ion of0rdin ance20-16-137, a me nd ing th e FY 20 15/16 Operating Budget. DATE: April 13 ~ 2016 SUBMITTED BY: J . Michael D eal , C hiefof Poli~ BACKGROUND: T he public safet y bui lding was built in 1987. The police d epartme nt occupi ed a pproximate ly 4 ,000 squa re foot an d the total staffin g for the p o lice departm ent wa s liz of o ur current staffing. In 1993 , th e police de partm ent h ad a lready outgrown th eir s pace and t he fi rst architectural plans for expansion were introduced. No actio n was taken at that time. In 1999, the fire d e partment m erged with th e Ci ty of J acksonville Fire R escu e, a nd th e p o li ce d e partment was able to ga in a n additi onal 2 ,000 square f eet that was previo us ly a ll ocated to fire operations. ln 2004, the C it y Commi ssio n budgeted $3 0,000 for des ign of remodeling and expansion of the p o li ce d ep artm ent Fleet & Associates Architect & Plann er s provided an expansi o n plan of an additio na l 2,841 square feet at a cost of $965,734. T he commiss ion believed the expansion was in adeq uate and di rected s taff t o seek a n architectura l tinn that speciali zes in public safet y buildin gs. I n 2007, Architects Des ig n Group (ADG) evalua ted the police d epartment s pace needs and three poss ibl e s ites in the City to build a new p oli ce building . ADG recomme nded a11 18,000 s quare foot facility at an estimated cost of $5.8 million. T he Commi s sio n did not approve th e recommendation due to the overall cost, s ize, and location. ln 2008, a spatia l needs assessme nt was completed by ADG and they recommended a 14,000 square f oot building with an estimated co s t of$4.3 million . Th e commi ss io n agreed to m ove forward and approved the budget to build the new p olice building. In th e fa ll of201 1, after the design d ocuments were completed b y ADG , the commissio n d ecid ed to defe r fi nal approval for constru ction until th e new commiss io n was seated. AGENDA ITEM# 3D APRIL 25, 2016 Police Building April 13,2106 In 2012, the new commission decided not to proceed with the police building design, and appointed a committee of citizens to evaluate the police building. The committee's majority recommended construction of a new 9,000 square foot building and renovation of the existing 5,000 square foot building. The estimated cost ranged from $3.3 to $4.2 million. There was also a minority report from 4 members of the committee that recommended different options and a cost savings of$1.5 to $3 million. The commission decided not to follow either committee's recommendation. In 2014, a new architect design firm, Clemons, Rutherford & Associates (CRA) was selected to evaluate and recommend a design for the police building on the existing site. The commission approved CRA's conceptual design of adding an additional 7,257 square feet to the existing 5,500 square foot building and renovating the existing space for an estimated cost of $2.6 million. In 2015, Auld & White was selected as the Construction Management consultant for the project and the construction budget was increased to $2.9 million after it was discovered that additional auger cast piles were needed on the north side of the building. The budget increase was approved by the Commission. Since 2004, at least $590,000 has already been spent on the aforementioned consultant, design fees, and surveys related to the construction of a new police facility. CURRENT Auld & White publicly advertised the project and held an on-site meeting with all prospecting bidders. At least three (3) bids were received for all but two (2) of the 25 trades involved in the project. On March 30,2016, we received the Guaranteed Maximum Price (GMP) from Auld & White of$3,132,800 with project alternates totaling $131,700. Auld & White also presented a separate GMP for finishing items and equipment in the amount of $224,000. Auld & White also submitted a detailed list of scope additions in the amount of$195,600 that were added after the initial estimate of$2.9 million. The scope additions which include a retaining wall to move the flood plain boundary on the southwest side of the proposed building expansion, adding utilities to the north parking lot, and changes to the fire suppression system are the primary reasons for the significant increase in cost. The project alternates include: • Replacement ofup to 500 square foot of existing cedar siding-$27,300. • Removal of existing radio antenna -$2,400. • New 200kw generator-$81,200. • FM-200 Clean Agent Fire Protection System (Dry Pipe) -$20,800. AGENDA ITEM 1130 APRIL 25, 20l6 Police Building Apti l 13, 2106 Finis hing items and equipment inc luded in the separate GMP include: • Unifonn lo ckers and s hower benches -$9,500. • Furnishings and blinds-$4,100. • Access Contro l System, CCTV, lnfonnation Technology, Audio Visual, and w irin g for 9 1 1 and radio services in the Communication Center-$96,000. • Shelving, gun lockers, evidence lockers, cabinets -$90,000 The above alternates and fini s hing items are needed for a turn-key police depattment, and should be included in the ove1·a ll budget for this project. The total cost of the project with all alternatives and fini s hing items will be $3,467.700. This is an in crease of approximately $575,000 over the c urrent budget of $2,892,700. BUDGET: RECOMMENDATlON: Authorization for C ity Manager to s ign the Guaranteed Maximum Price Amendment and related documents needed to proceed with construction of poJice building renovation upon adoption of Ordinance 20-16-137, amending the FY 20 15/16 Operating Budget. ATTACHMENTS : A. Guaranteed Ma x imum Pric e Amendm e nt , B. Auld & White GMP Letter dated March 30, 20 16 wi th ~tlachmcnts inc lu ding Co ntm ct Schcclult: of Va lu es, Proposa l C larifi.cali ons and Drawin g List, dat ed TBD. C . Auld & While GM P Building Pit Up Letlcr datt:d March 30, 2016 with altachmcnts includ ing Contra ct Sc hedul e o fValu es, Proposal C larifi ca ti ons and Drawing Li st. D. Au ld & Whit e Added Scope Table an d Amplifying Cost Data REVIEWED BY CITY MANAGER: ::1t /4. ~ ~ .. AIA Exhibit A Document A133 ™ Guaranteed Maximum Price Amendment for th e following PROJECT: (Na m e and address or lo catio n) «Al33 Am endme nt>> «At lan t ic Beach Citv Police Facilitv » THE OWNER: (Name, legal st a tus a nd address) «City of Atlantic Beach »« 800 Seminole Road }> <<Atlantic Bea ch, Fl 32233 >> THE CONSTRUCTION MANAGER: (Nam e, lega l :;latus a nd address) «Auld & Wh ite Constructors, LLC »« 4168 Southpoi nt Parkway, Ste 101 >> «Ja ckso nville, Florida 32216 » ARTICLEA .1 § A.1.1 Guarant ee d Maximum Pric e Pursuant to Secti on 2.2.6 of the Ag reement , th e Ow ner and Co ns tru cti on Manage r here by am end th e Agreement to esta b lish a Guaranteed Max imum Pri ce. As agreed by th e Ow ner and Co nstru cti o n Man age r, th e Gu ara nteed Ma xi mum P rice is an amoun t that the Contrac t Sum s hall not exceed. The Contra ct Sum cons ists of th e Co ns tructionManager's Fee plu s the Co st of the Work, as that tennis defi ned in Arti cle 6 of thi s Agree ment. § A.1.1.1 The Contrac t Sum is g uara nteed by th e Co ns tru cti on Man age r no t to exceed «Three Million Four Hund r ed Si xty Eight Thousand dolllars » ($ «3,468,000 >> ), subj ec t to additi ons and deducti ons by Change Ord er as prov ided in the Contra ct Doc uments. § A.1 .1.2 Itemized Statement of the Guaranteed Ma ximum Price. Provided be low is an itemize d s tatement o f the G uarant eed Max imum Price organi zed by trade catego ri es , allowances, co ntingencies, al ternat es, the Co nstru ct ion Man age r's Fee, and o ther ite ms tbat co mpri se th e Guarantee d Max imum Price. (P ro vide b e low o r ref e rence a n alfac hm ent.) « See Attac hment B » § A.1.1.3 The Guaranteed Max imum Pdce is ba sed on th e fo ll owin g alt ernates, if any, whi cl1 are describ ed in th e Co ntra ct Docum ents and are hereby accepted by the Own er: (Stale the num bers o r other iden tifica tion ofaccepted alterna tes . If the Cont rac t Documents p enn it I h e Owner to a ccept o th er Cl lt emates s ubsequent to th e executio n of this A m e ndment, atta ch a sch edule ofs uch other a lternates s howing the amount for each an d the da te wh en the a mount exp ires.) «Per Atta chment B Proposal Clarifications and Attachm en t C. Auld & White FitUp GMP Propos al dated March 30,2016 » § A.1.1.4 All owances includ ed in the Guarant ee d Ma ximum Price, ifa ny: 2009 A GENDA JTEM II 30 APRIL 25,2016 ADDITIONS AND DELETION S: The author of thi s document has add ed i nf ormat i on needed Cor its completion. The author may also have rev ised the t ext of the original AlA s t andard f or m. ~n Add i tion~ and Deletions Report Lhat notes a dded information as well a s revisions to the standard [o llrn tex t is a vailable from t he aut hor and should be re vie1~e d . This document has important legal consequ ences . Co ns ultaLion with an attorney is encouraged with respect to its completion or mod ificati on . Al A Docu me n t A2 0 1~-2007 , General cond itions of t he Co n tract for Construction, is adopted i n this document by reference. Do not use wi t h o Lher general conditions unless this document is modified. {ide ntify allowa n ce a nd stat£ ~ct us10ns, I} any, ;rom /li e _,, __ ...... -...... : .... \ U I IU 1•'UIH.,~p1 1-t,G ,/ ELE CTRONI C COPYING of any p ortion of t his AIA ' Document t o another electronic fi l e is prohibited and consti tu t es a v iolation of copyright laws as set forth in the footer of t his docu ment . AlA Document Al33W -20 09 &xh lbit A . Copyr!9hl 1991, 200J and 2009 by The American lnatilute or Ar chitect$. Al l r1Qhta roaerva d . WAIUIItiC : 1hl• AtA0 Poou~Unl h protected by u s. Copyright r...w &nd ln~.rnatlonal 'rr .. t•••· Unauthorind reproduouon or d.htribuUon or l thl• ALA•ooc~ent 1 or any portion of •t, ~•Y re•ult in 1evere civil and cri~in•l penalLJel, and will be proaeautad to th• ma•i~ua .at•nt pouJbl• undu Ul• 1aw Thla c1ra!t w~• ptodueed by""' soOI'ete at 08:50:29 on 04/13/2016 undor Order llo.J206881701 1 which uplreo on 07/22/2016, and Is not ror roa~lo. 1151 GlJJ12/) Item Price ($0 .00) See Attachmen t B § A.1 .1.5 Ass umptions, if any, on whic h the Guara nteed Maximum Price isbased: (( )) A GENDA ITE M #30 APRJL 2 5 , 2016 § A.1 . 1.6 The Guarantee d Max imum Price is base d upon the fo ll owing Supplemen tary and other Conditions of th e Co ntract: Docum ent Title Date § A.1.1.7 The Guara nteed Maxim um P ri ce is based upo n the fo ll ow ing Spec ifi cat ions: (Eith er list th e Specffications h ere, or refer to an exh ibit at/ached to this Agreeme nt.) (( )) Section Title Date § A.1.1.8 T he Guaran teed Ma xim um P ri ce is base d upon the fo ll owing Drawi ngs: (Eith e r list the Drawings here, or refer to an exhibit a/lach ed to this Agreement.) Pages Pages <<based on th e drawings prepared by Cl emon s, Ruth erford & As sociate s, Inc. (see attachment B. Drawing List and Proposal Clarifications). >> Number Title Date § A.1. 1.9 T he Guara nt eed Maximum Price is ba se d upon the fo ll ow ing other documents and 'information: (L is t any other documents or information here, or refer to an exhibit attac hed to this Ag r eem ent.) (( )) ARTICLEA.2 § A.2.1 The anticipated date of Substant ial Co mpleti on established by this Amendmen t: <<Apri l 1, 201 7 » OWNER (Signature) CONSTRUCTION MANAGER (Signature) ~Ne lso n van Li ere..llii.Ci ty Ma nag er""'»'------~N at h a ni e l T. Marty, ~ Executive Vi ce Pres id ent~>~>------------- (Printed nam e and title) (Printed name and title} AlA Document All~ -2009 Exhibit A. Copyrlqht 1991, 2003 •nd 2009 by The Amtrlcon lna t ltu~• of Ar c hltocta. All rlqhta rooorved. WARNING t Thia AIA•Dooument ia prot•ated by u .s . Copyright Law and rntarnatlonal Treatiea . Unauthorized reproduction or dlatributlon ot thia AIA•oocumant , o~ •ny portion ot lt , may reeult ln ••v•~• civil and e~iain~l penaltt••, and will~ proaeout•d to the eaxlR~~ ax l ent poaaible under the la.,, Thi• d r a r t "aa p r oduced by Al A software at 08:!0:29 on 04/13/2016 under Or der No .J206881107 I 11hlch expire• on 07/2U 2016 , and Ia not tor resale. - Uter Notu: 115163331271 2 £XHI~/T B -- 'PROPOSAl LET-TER' ~ . -. -- March 30 , 2016 Re : City of Atlantic Beach Public Safety Building Mr. Rick Carper City of Atlantic Beach 850 Seminole Road Atlantic Beach, Florida 32233 Dear Mr. Carper: AGENDA ITEM 1#30 APRIL 25, 2016 We are pleased to submit our Guaranteed Maximum Price (GMP) Proposal for construction of the City of Atlant ic Beach Pub lic Safety Building based on the drawings prepared by Clemons, Rutherford & Associates , Inc. (see attached Drawing List) and Proposal Clarifications . Our Guaranteed Maximum Price (GMP) Proposal is $3,132,800. This Proposal is for acceptance within sixty (60) days . If you have any further questions, please do not hesitate to contact me at (904) 296-2555 . Sincerely, Nathaniel T. Marty Executive Vice President NTM/eaw Attachments 1 BU I LD WITH US. •IU'I r ··~~~ 1 '" M tiiC-'Il 1 111 '''""' •l~l 111 1 ,, 1 AULD·WHITE COM SCHEDULE OF VALUES CI TY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING MARCH 30 , 2016 AGENDA ITEM #30 APRIL 25, 2016 ~I • . . . GMPCOST ' ~ODE _ , _ . ITEM oe_:;c~IPTION·B,U IL.DI~G ~sm~_ATE . 1 GENERAL CONDITIONS 179,000 2 GENERAL REQUIREMENTS 52,300 3 GEO-TECH MONITORING & TESTING FOR AUGERCA ST PILING ALLOWANCE 7,50 0 4 RELOCATE EXISTING EQU IPMENT ALLO WA NCE 1 000 5 ROOT TRIMM ING ALLOWANCE 3,000 6 EARTHWORK & DEMOLITION 58,80 0 7 SITE UTILITIES 89,100 8 PAVING & CURBS 56,10 0 9 LANDSCAPING & IRRIGATION 14 800 10 CONCRE TE SIDE WALKS W/CONC 11 BUILDING DEMOLITION & TEMP PRO CE DURE S 77 700 12 SEGMENTED BLOCK RETAINING WALL 29 ,200 13 DUMPSTER GATES ALLOW AN CE 7,500 14 CONCRETE 159,200 15 AUGER CAST PILES 181 .300 16 CMUMASONRY 88100 17 STRUCTURAL & MISC. STEEL 48 ,7 00 18 CARPENTRY & MILLWORK 235,200 19 MOIST URE PROTECTION 13,600 20 ROOFING & INSULATION 98,300 21 WOOD & HOLLOW METAL DOORS 146 000 22 INTERI OR STOREFRONT & GLAZING 64 400 23 GARAGE DOORS & SHUTTERS 14 ,500 24 DRYWALL & CEILI NGS 226,400 25 STUCCO & FIREPROOFING 3,100 26 FLOORING & TILE 85 ,800 27 FLOOR LEVELING ALLOW ANCE 1,000 28 PAINTING 35,700 BUILDING SPECIALTIES-OPERABLE PARTITION , TOI LET 29 ACCESSOR IES 21 20 0 30 SIGNAGE ALLOWAN CE 8,100 31 PLUMBING 103 .5 00 32 FIRE PROTECTION 100 000 33 HVAC 185,600 34 ELECTRICAL 346 ,0 00 35 CONTINGEN CY ALL OWANCE 50,000 36 OVERHEAD & PROF IT 277,300 37 BUILDER'S RI SK INSURANCE 9 600 38 PERFORMAN CE & PAYMENT BOND 22,900 39 GENERAL LIABILITY INSURANCE 28,100 40 CM -FIELD SURVEYS-X-RAY SLAB & TV PLUMBING LINES 3 200 TOTA~ ESTIMATED CONSTRUCTION COST -3 ,13~,800 ,• BU IL D WIT H US . 1,111111 "'Ill! I II ~l tiii.APt. I '" 11Tt111PIIfll I WI•IJ 'II 11\1 AULD ·WH ITE .COM PRQPOSAL CLARIFICATIONS CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING MARCH 30 , 2016 Included Items 1. Payment and Performance Bond . 2. Seven percent (7%) sa les tax . 3. Builder's Risk Insurance . 4. We anticipa te a ten (10) month, on-site constructio n duration . AGEN DA JTEM I# 3D APRLL 25,10 16 5. Constru ction duration quoted fo r sub sta ntia l co mpletion . Commenceme nt to be 10 days following issuance of Notice to Proceed and all gove rn me nta l permits . 6. Surveying and x-raying existing slabs and grade bea ms. 7. Tie into exis ting site sewe r lines . No cleaning or repairs to exis ting lines are included . 8. Survey and TV existin g plumbing lin es. 9. Temporary dry-in and wea th er protection . 10 . 750 LF of 6' temporary construction fencing gates with wind screening per si te utilization plan . 11. Relocate existi ng flag pole . 12. Modu lar segmented block retaining wall placed on a #57 stone foundation wi th a 42" decorative aluminum handrail , reference Sheet C-530. 13. Prefabricated solid surface window sills. 14 . Athletic fl ooring in a standard solid co lor. 15 . Upgrad ing cei ling in Fire Truck Bay with Type "X" drywall to achieve fire rating . 16. Ballistic Panels to be 11/8 per Wall Type 9 Sheet A4.0 , per specifications. 17 . Fire Alarm System. 1 BUILO W I TH US. toiiiC I lfol I li 1 llllf:AIE' j Ill' II iiJIIIIIM 11111 II Ill AUlD ·WHITE .COiol . PROPOSAL CLA!l l FICATION~ CITY OF ATLANTIC BEACH PUBLIC SAFET Y BUILDING MARCH 30 , 2016. . _ . Excluded Items 1. Cit y of Atlantic Beach Building Permit fees and GLOMAR Permit. 2. Removal , rep lacement or handling of any unusable or hazard ous materials . AGENDA l'fEM #3 D APRJL 25,201 6 3. Impact fees, pollution charges, concu rren cy fees, tree mitigation, meter or utility company fees, if any. 4. Cos t of utility/electrical power during constructi on. Owner to pay for usage. 5. Storm Water Preven tion Per mit. Area distributed less th an one (1) acre . 6. Gutters and downspouts-none indi ca ted . 7. Wire she lvin g-none indica ted . 8. Commissioning of plumbing, fire protection , mechanical and electrica l systems including written balance report and fun ctional performance tes ting , 9. Lightning Protection Sys tem. 10. Construction Management Pre-Co nstruction Fee of $23,000 already encumb ered . 11. FM200 Fire Protection System . 12. Un iform locke rs and benches . 13. Window treatments. 14. Low vol tage wiring, sec urit y sys tem , ca rd readers, phone, data , A.V. equi pm en t and system . ~BUil D WITH US . AUL O·WH IT E COM PROPOSAL CLARIFICATIONS CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING MARCH 30 , 2016 Allowances -Amounts Included in the Base Bid 1. Geote chnical Monitoring & Testing for Augercast Piles 2. Relocate Existing Equipment, Remove Owner Items Left 3. Arborist & Root Trimming per C-010 4. Dumpster Gates (no detail provided) 5. Floor Leveling 6. Signage to Include Relocating Marque Sign , Directional Sign & Building Room Signage 7. Project Contingency Proiect Alternates 1. Remove and repla ce up to 500 sf and repair (re -fasten) up to 700 sf of existing cedar siding. All existing shingles to be cleaned and Add stained to match new construction . 2. Remove existing radio antenna on the fire house tower . Add 3. Furnish and Install Diesel Fueled Stand by 200kw single phase 120/240 VAC Generac Emergency Generator supplied by Zabatt (3 Add pg . sp ecification attached -subje ct to Engineer approval). Radiator cooled engine per spe cif ic ation section 26 -32-16 . 4. Furnish FM -200 Clean Agent Fire Protection System. Add \l 'At!F.R<IA I I II[M tiii:~A[ I IU S TI I\JIIIIfl/11 I ltlllll dlll l\1 $ $ $ $ $ $ AGENDA ITEM #JD AI'RIL 25, 2016 7,500 1,000 3,000 7,500 1,000 8,100 $ 50,000 $ 27 ,300 $ 2,400 $ 81 ,200 $ 20,800 AULO ·WHIT E.COM DRAWING LIST CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING MARCH 30 , 2016 14 BUILD W IT H US . f;OIII!I'[R lA I I liE 1\1 TIIGAHf I ttiSTJTIIriCdll\1 I INilii".TillPI AGENDA ITEM #3D APRIL 25,2016 ~I AULD·WHITE .COM DRAWING LIST CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING MARCH 30 , 2016 STRUCTURAL MECHANICAL M0.1 General Notes, Legend, Abbreviations & Sheet Index M1.1 Floor Plan -Renovation -Mechanical M1.2 Floor Plan -Mezzanine -Demolition I Renovation -Mechanical M6.1 Schedules -Mechanical M9 .1 Details -Mechanical M9.2 Details -Mechanical MD1 .1 Floor Plan -Demolition -Mechanical MD1.2 Floor Plan -Mezzanine -Demolition Plan -Mechanical FIRE PROTECTION (;(]f.'I,IEriCIAI I ltE IILTIILIIIH I IIH TIIIITIOIIAI I IIH•USI11Jfll AGENDA ITEM# 30 APRIL 25, 2016 M11 01/15/16 02/29/16 02/18/16 01/15/16 01/15/16 01/15/16 02/18/16 01/15/16 AULO ·WHITE .COM DRAWING LIST CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING MARCH 30 , 2016 /BU I LD WITH US . r.orii:IHCJAI IILAITIIrAR< 1 Jti!.TITIJTI' tll\1 1 IIIUII';ff!l•\l. AGENDA ITEM #30 APR IL 25, 2016 ~I AULD ·WHITE .COM PROPOSAL L ET TER March 30 , 2016 Mr . Rick Carper City of Atlantic Beach 850 Seminole Road At lantic Beach, Florida 32233 Dear Mr . Carper: AGENDA ITEM #3D APRIL 25,2016 &:XH1151T C Re: City of At lantic Beach Public Safety Building Fit Up We are pleased to submit our Guaranteed Maximum Price (GMP) Proposal for the fit up of the City of At lantic Beach Public Safety Building based on the drawings prepared by Clemons, Rutherford & Associates, Inc. (see attached Drawing Lis t) and Proposal Clarifications . Our Guaranteed Maximum Price (GMP) Proposal is $224,300. This Proposal is for acceptance within six (6) months. If you have any further questions, please do not hesitate to contact me at (904) 296-2555 . Sincerely, Nathaniel T. Marty Executive Vice President NTM/eaw Attachments , •oUILO WITH US. Ul!lfllllll I HE•.tllll'/1111 j l liollltl liOtl lll llloldllf-1 AULD ·WH ITE .COM SCHEDU L E OF VALUES CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING F IT UP MARCH 30 , 2016 AGENDA ITEM # 30 APRIL 25,2016 CODE ITEM D~SCRIPTION -BUILDING FI T -UP ~~~~~.;: BUILDING SPECIAL TIES-UNIFORM LOCKERS & 1 SHOW ER BENCHES 9 ,500 2 FURNISHINGS-BLINDS 4 100 3 LOW VOLTAGE I STRUCTURED WIRING I SECURITY ALLOWANCE 96 000 4 OVERHEAD & PROFIT 20,000 5 PERFORMANCE & PAYMENT BOND 2,600 6 GENERAL LIABILITY INSURANCE 2 ,100 7 GUN LOCKERS, EVIDENCE SHELVING & LOCKERS ALLOWANCE 90,000 TOTAL f;STIMATED CONSTRUCTION COST 224,3 00 . - ,1BUILD WITH US. .OI.II.ICICtiAI I llP.IILIIII ~Ill I lll~TiliiTIOIIi\l I """ Sf!!ll\1 AULD·WHITE .COM PROPOSAL CLARIFICATIONS CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING FIT UP MARCH 30 , 2016 Included Items AGENDA ITEM# 30 AI•RIL 25,2016 1. Lockers in Rooms 025, 028 and 035 only . Lockers in Room 047 evidence included in gun lockers allowance . 2. Window treatments . 3. All low voltage wiring, devices and equipment ; including Security System , Card Readers, Access Control System and Audio Visual Monitors-see allowance. Excluded Items 1. City of Atlantic Beach Building Permit fees and GLOMAR Perm it. 2. Removal, replacement or handling of any unusable or hazardous materials . 3. Impact fees , pollu tion charges, concurrency fees , tree mitigation, meter or utility company fees , if any. 4. Cost of utility/electrical power dur ing construction . Owner to pay for usage . 5. Storm Water Prevention Permit. Area distributed less than one (1) acre . 6. Gutters and downspouts-none indicated . 7. Wire shelving-none indicated. 8. Commissioning of plumbing , fire protection, mechanical and electrical systems including written balance report and functional performance testing. 9. Lightning Protection System . Allowances-Amounts Included in the Base Bid 1. Structured Cabling, Wiring, Security, Fire Alarm, Access Control System & Audio $ 96 ,000 Visual 2. Gun Lockers, Evidence Shelves & Lockers $ 90,000 3. Project Contingency $ 50 ,000 ,1 B U ll 0 WITH U S . orJ ~enriAL 11 r /Lttrr~o AULD ·WHITE .COM DRAWING LIST CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING FIT UP MARCH 30 , 2016 /BU I LD WITH US . \IH.I'IEHCI!d I 1\~~l TI!<.Ml I Hl'o!trll•t(ltlill I Ill lJ IIIAL AGENDA I TEM# 3D APRIL 25, 20 16 ~I AULD ·WHIT E.CO M -- DRAWING LIST CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING FIT UP MARCH 30 , 2016 STRU CTURAL ME CHANI CA L M0 .1 General Notes, Legend, Abbreviations & Sheet Index M1.1 Floor Plan -Renovation -Mecha nical M1 .2 Floor Plan -Mezzanine -Demolition I Renovation -Mechanical M6.1 Schedules -Mechanical M9 .1 Details -Mechanical M9.2 Details-Mechanical MD1 .1 Floor Plan -Demolition -Mechanical MD1.2 Floo r Plan-Mezzanine-Demolition Plan-Mechanical FIRE PROTE CTION ,'BUILD WITH US. 1,1)1.\IIERf.IAI I H£AIIIIC.Ifl[ I lll'liiiiTiflllo\1 I ltHIU~TRIIOL AGENDA ITEM I# 30 APRIL 25, 2016 W11 01/15/16 02/29/16 02/18/16 01/15/16 01/15/16 01/15/16 02/18/16 01/15/16 AULD ·WHITE .COM DRAWING LIST CITY OF ATLANTIC BEACH PUBLIC SAFETY BUILDING FIT UP MARCH 30 , 2016 ,'RUllO WITH US. f.CHI l(JICIJ\1 I Hl ~lliiCAI r. I Ill' IITIJ ll)llo\1 I lllllUSIHI~l AGENDA ITEM #3D APRIL 25,20 16 AULD ·WHITE.COM ~I Auld & White Cons truc tors, LLC COAB -Police Station Addition JACKSONVILLE BEACH , FL DATE -March 30, 2016 1 2 Lot I Utilities added 3 4 5 ttic Insulation C han 6 7 8 increase 9 es 10 Increased GC's I GR's I TV Sewer line, X-Ray existing slab to locate grade beams, Fees & Insurance $ $ $ $ $ $ $ $ $ $ ------- l~itiPIAt:=~lk size increased from 5' to 8' to match the Seminole Rd mprovements Batt Insulation in the attic was changed to spray foam. Spray foam is a product. That Architect wanted to make sure the building envelope sufficient. Hardened stucco ceilings added to meet the requirement that certain ngs be Secure. Spray fi re-proofing added to structural steel. Ceiling in dispatch needed to be rated . Adding rated ceiling due to hieght constraints was difficult. 3 ,000 Spraying the structural steel eliminated need for rated ceiling . STC 54 rating added to Operable partition wall. Architect felt a higher STC would be desirable. ST C can be reduced . Because of the extent of the renovation , the buildi ng needed to be brought up to current fi re sprinkler code. addition GC's and GR's needed ••TOTAL SCOPE ADD ITION S $ 195,600 Auld & Wh i t e Co n s tr u c t ors, L LC -~----------------------------------~I COAB -Police Station Addition SCOPE CHANGES FROM DESIGN DEVELOPMENT PLANS 1 Segmented Block Retaining Wall -FEMA-Driven Changes DESCRIPTION QTY UNIT @ l"l<ll;;t:. NUit:.~ 0 Grade changes I Adjustments 1 LS 4.000.00 4.000 Segmented blocl< wall retaining wall 1 LS 28,700 .00 28,700 Dewatering 1 LS 2 ,500 00 2,500 Tu rbidity barrier I Additional Erosion control 1 LS 1.500.00 1.500 0 TOTAL Segmented Blcx:k Retaining Wall -FEMA-Oriven Changes 36,700 2 North Parking Lot I Utilities added DESCRIPTION QTY UNIT @ t'l<ll.#t:. NOTES 0 Parking Lot demo 300 SY 10.00 3,000 New asphalt I striping I signage, etc 300 SY 50 .00 15.000 Concrete 1 LS 3 ,500.00 3.500 New Potable Water I Fire Lines 1 LS 17 000.00 17.000 Existi nQ lines were supposed to be adeQuate to tap into Drainage increases 1 LS 3,000.00 3,000 0 TOTAL North Parking Lot I Utilities added 41 ,500 3 Dumpster Enclosure DESCRIPTI ON QTY UNIT @ PRJCI:. NUit:.~ 0 Dumpster enclosure added 1 LS 6 ,000.00 6,000 Existing condition does not meet code 0 TOTAL Dumpster Enclosure 6 ,000 4 Sidewalk size change DESCRIPTION QTY UNIT @ PRICE NUft:::S 0 Sidewalks changed from 5' width to 8' 1 LS 3,000.00 3.000 Part of street change scope 0 TOTAL Sidewalk size change 3 ,000 5 Attic Insulation Change (Batt to Spray-foam) DESCRIPTION QTY UNIT @ PRICE NUit:::S 0 Changed insulation in the attic spaces from Batt insulation to 12 800 SF 1.50 19.200 Sorinklering the attic drives this change Spray-Foam wl smoke barrier retardant 0 0 TOTAL Attic Insulation Change (Batt to Spray-foam} 19,200 6 Stucco Scope addition DESCRIPTION QTY UNIT @ PRICE NOTES 0 Rated lid stucco added 1 LS 15,000.00 15.000 Hardened ceilinas in sallvport I entrv ooints added Stucco added to stem wall/ foundation walls INCL 0 0 TOTAL Stucco Scope addition 15,000 7 Spray Fireproofing added DESCRIPTION QTY UNIT @ 1-'HIC,;t::. NOTES 0 Requirement added for structural steel to be fire proofed 1 LS 3,000.00 3.000 Code driven 0 TOTAL Spray Fireproofing added 3,000 8 Operable Partition STC Rating increase DESCRIPTION QTY UNIT @ PRICE NOTES 0 Added requirement for Operable partition to be STC 54 rated 1 LS 4.000.00 4,000 Sound barrier ratina added 0 TOTAL Operable Partition STC Rating increase 4,000 9 Fire Suppression system changes-Increased Scope DESCRIPTION QTY UNIT @ PRICE NOlt:S 0 Additional scope -Attic/Mezzanine sprinklers 15,000 SF 2.75 41.300 0 TOTAL Fire Suppression system changes -Increased Scope 41,300 10 Increased GC's I GR's I TV Sewer line X-Ray existing slab to locate grade beams Fees & Insurance ' ' DESCRIPTION QTY UNIT @ PRICE NUlt:S 0 Additional GC I GR's 1 LS 6.100.00 6,100 CM Precon Fee 1 LS 4.200.00 4.200 Added lV I X-rav slabs CM Precon Fee I OH&D 1 LS 14,500.00 14,500 Added OH&P P&P Bond 1 LS 1,100.00 1.100 Bond costs increase 0 TOTAL X-Ray existing slab to locate grade beams, Fees & Insurance 25,900 City of Atlantic Beach AGENDA ITEM #4A FINANCIAL REPORT APRIL 25, 2016 March 2016 Cash Balances Prior Current Dollar Percent Fund(s) 02/29/16 03/31/16 Change Change General $ 9,585,226 $ 9,401,973 $ (183,253) -1.91% Tree Replacement 26,470 26,470 0.00% Convention Development Tax 122,656 115,189 (7 ,466) -6.09% Local Option Gas Tax 286,854 304,626 17,771 6.20% Better Jax 1/2 Cent Sales Tax 501,823 517,420 15,598 3.11% Police Training, Forfeiture, Grants, etc. 119,751 108,510 ( 11,240) -9.39% Capital Projects 2,986,410 3,034,812 48,402 1.62% Utility 6,022,066 6,304,748 282,683 4.69% Sanitation 421,188 453,015 31,827 7.56% Building Code Enforcement 464,017 453,809 (1 0,208) -2.20% Storm Water 1,693,930 1,748,783 54,853 3.24% Pension -Police 125,720 138,831 13,111 0.00% Pension -General 52,107 55,589 3,482 6.68% Total $ 22,408,217 $ 22,663,776 $ 255,559 1.14% Total Restricted Cash 7,180,389 Total Unrestricted Cash $15,483,387 Cash and Investments Prior Current Dollar Percent Account 02/29/16 03/31/16 Change Change Bank of America-Depository $ 6,654,241 $ 6,820,113 $ 165,872 2.49% Delaware Limited-Term Diversified Inc A 2,504,730 2,516,890 12,159 0.49% Global X Gold Explorers ETF 4,131,373 4,161,309 29,935 0.72% lnvesco Floating Rate A 695,457 720,477 25,020 3.60% Voya Short Term Bond Fund Class A 4,157,245 4,179,734 22,489 0.54% MSSB Money Market/Cash 4,239,173 4,239,245 72 0.00% SBA-Florida Prime 22,846 22,858 11 0.05% Cash on Hand 3,150 3,150 0.00% Subtotal $ 22,408,217 $ 22,663,776 $ 255,559 1.14% Police Pension Investments $ 8,853,249 $ 8,856,909 $ 3,659 0.04% General Pension Investments 15,624,700 15,610,046 (14,654} -0.09% Subtotal $ 24,477,949 $ 24,466,955 $ (10,995) -0.04% Total $ 46,886,165 $ 47,130,730 $ 244,565 0.52% AGENDA ITEM #4A City of Atlantic Beach APRIL 25, 2016 FINANCIAL REPORT March 2016 Revenues Annual YTD YTD Dollar Percent Fund I (Footnote) Estimate Estimate Actual Variance Variance General $ 11,762,799 $ 5,881,188 $ 7,814,141 $ Convention Development Tax 96,307 48,144 59,753 Local Option Gas Tax 461,611 230,802 231,035 Better Jax 112 Ct Sales Tax 790,128 395,058 390,358 Police Training, Forfeiture & Grants 89,150 46,800 39,612 Grants -CDBG 650,000 324,996 Capital Projects 855,000 427,488 440,377 Utility 8,335,711 4,167,774 4,295,292 Sanitation 1,840,330 920,154 985,876 Building Code Enforcement 439,134 219,546 259,288 Storm Water Pension -Police Pension -General 875,708 437,850 469,230 1,530,544 765,264 762,125 2,336,217 1,168,104 1,280,445 Total $ 30,062,639 $ 15,033,168 $ 17,027,532 $ Analysis of Major Variances In general, the major variances are created when the actual funds received-to-date are different from the percentage of the budget elapsed-to-date. Highlighted variance explanations follow: General Fund revenues show a net positive variance of $1,932,953. Most of this variance is due to the timing of receipt of ad valorem taxes, the majority of which are received in December. Grant Funds reflected a negative variance of $324,996. This variance is made up entirely of CDBG Grant Activity. The grant recently kicked off, expenditures and reimbursements will begin to cycle in as the project progresses. 1,932,953 32.87% 11,609 24.11% 233 0.10% (4,700) -1.19% (7,188) -15.36% (324,996) -100.00% 12,889 3.02% 127,518 3.06% 65,722 7.14% 39,742 18.10% 31,380 7.17% (3, 139) -0.41% 112,341 9.62% 1,994,364 13.27% AGENDA ITEM #4A APRIL 25, 2016 City of Atlantic Beach FINANCIAL REPORT March 2016 Expenses Annual YTD YTD Dollar Department Estimate Estimate Actual Variance Governing Body $ 40,384 $ 20,172 $ 21,030 $ (858) City Administration 2,418,498 1,272,048 1,170,564 101,484 General Government 5,115,740 2,720,130 587,048 2,133,082 Planning and Building 1,337,724 702,034 310,234 391,800 Public Safety 5,813,259 2,926,620 2,600,170 326,450 Recreation and Beautification 1,286,900 744,467 551,147 193,320 Public Works 5,368,085 2,769,786 1,948,971 820,815 Public Utilities 10,070,138 5,135,948 3,957,710 1,178,238 Pension -Police 621,607 310,770 292,169 18,601 Pension -General 986,941 493,452 759,040 (265,588) Total $ 33,059,276 $ 17,095,427 $ 12,198,083 $ 4,897,344 Annual YTD YTD Dollar Resource Allocation Estimate Estimate Actual Variance Personnel Services $ 10,198,510 $ 5,090,172 $ 4,485,805 $ 604,367 Operating Expenses 11,089,341 5,721,816 4,694,556 1,027,260 Capital Outlay 8,159,330 4,477,451 649,777 3,827,674 Debt Service 1,964,401 982,176 1,533,550 (551,374) Grants and Aids 36,820 18,402 28,955 (10,553) Transfers 1,610,874 805,410 805,440 {30) Total $ 33,059,276 $ 17,095,427 $ 12,198,083 $ 4,897,344 Analysis of Major Variances In general, the major variances are a result of timing differences created between the percentage of budget elapsed-to-date and actual expenditures. Highlighted variance explanations follow: General Government had a positive variance of $2,133,082. Most of the variance is the result of the Capital Project Fund -Public Safety Building, Francis Ave Drainage and Marsh Preserve Path projects-see Project Activity Schedule. Planning and Building had a positive variance of $391,800. Most of the variance is the result of the Francis Ave Drainage Improvement Project (CDBG Grant)-see Project Activity Schedule. Public Safety had a positive variance of $326,450. Majority of the variance consists of positive variances in Salaries ($250, 137). Lifeguard Salaries total ($85,055), these salaries expense in the summer. Public Works had a positive variance of $820,815. Most of the variance is the result of project activity budgeted that has not been started/completed-see Project Activity Schedule. Public Utilities had a positive $1,178,238 variance for the period. Most of the variance is the result of project activity budgeted that has not been started/completed -see Project Activity Schedule Pension-General shows a negative $265,588 variance for the period. In October, a large payout of $207,381.11 was made to a former employee's beneficiary. Operating Expenses had a positive variance of $1,027,260. Various contractual services make up $784,190 of this balance. The largest contracts are the Fire Contract (COJ), Tipping Contract, and Road Paving. Capital Outlay had a positive variance of $3,827,674. Most of the capital and project expenditures occur in the middle to latter part of the fiscal year -see Project Activity Schedule. Debt Service reflects a negative variance of $551,374; this was the result of the largest Public Utility debt service payment being made in October. Percent Variance -4.25% 7.98% 78.42% 55.81% 11.15% 25.97% 29.63% 22.94% 5.99% -53.82% 28.65% Percent Variance 11.87% 17.95% 85.49% -56.14% -57.35% 0.00% 28.65% AGENDA ITEM #4A City of Atlantic Beach APRIL 25, 2016 FINANCIAL REPORT March 2016 Project Activity-Current Year Activity Only Project YTD YTD Project Name Number Budget Actual Encumbrances Balance Status General Government RUSSELL PK RENOVATION PM1501 $ 233,180 $ 55,588 $ 8,636 $ 168,956 I DONNER PK PLAYGRND LIGHTS PM1503 6,500 6,146 354 E BULL PK PLAYGRND EQUIPMT PM1504 35,000 5,300 (0) 29,700 I DUTION ISLE RD IMPROVMENT PM1505 25,000 7,386 17,234 380 E NEW POLICE BLDG-DES/CONST PS1501 3,026,667 66,881 67,086 2,892,700 SALTAIRISTURDIVAN SIDEWLK PW1406 32,090 2,080 2 30,008 I SEMINOLE STREET SCAPE 1 PW1407 258,092 7,684 408 250,000 D MARSH PROJECT PED PATH PW1408 56,504 11,635 44,869 1 I BIKE RACKS & STREET LIGHT PW1501 6,789 6,789 I CH PARK LOT LIGHTS-LAST PW1504 9,554 9,554 (0) I TOWNCENTER IMPR DECK & BR PW1601 40,000 40,000 E VET PARK PLAYSET PW1602 40,000 40,000 E MARSH PRESERVE PATH PHZ-1 PW1603 540,000 595 539,405 I Subtotal $ 4,309,376 $ 179,637 $ 138,235 $ 3,991,504 Planing, Zoning & Building FRANCIS AVE DRAINAGE IMPR PW1502 650,000 638,097 11,903 Subtotal $ 650,000 $ $ 638,097 $ 11,903 Public Works: SEMINOLE STREET SCAPE 1 PW1407 $ 13,487 $ 12,807 $ 680 $ 0 D SALTAIR DRAINAGE UPGRADE PW1411 61,707 4,000 (2) 57,709 I SE SEMINOLE RD DRAIN IMPR PW1412 650,000 650,000 D Subtotal $ 725,194 $ 16,807 $ 678 $ 707,709 Public Utilities: INLINE VALVE INSTALLATION PU1404 $ 16,355 $ 16,253 $ $ 102 D EFFLUENT OUTFALL REPLCMT PU1408 2,625 2,625 I WELL LOGGING-6 WELLS PU1501 130,000 130,000 s UPDATE MODELS PU1502 23,442 12,837 10,605 I EFF OUTFALL@ SHERMAN PT PU1504 320,000 64 319,936 I WETWLL LINE-MIM COVE LS PU1505 13,954 13,954 (0) I WETWELL LINE-FAIRWAY V LS PU1506 14,141 14,141 0 I NORTH FENCE REPLACE WTP2 PU1601 10,000 9,295 705 E SOFTSTARTS -WTP1,2&3 PU1602 48,000 552 1,288 46,160 A CHLORINE AUTO CONTROL VAL PU1603 31,000 356 24,273 6,371 A CONTROL BUBBLER SYSTEM PU1604 15,000 172 402 14,426 A REPLACE SEASPRAY H20 SERV PU1605 100,000 97,339 2,661 A ATLANTIC WATER MAIN REPLA PU1606 100,000 100,000 E SEWER SYSTEM REHAB SEAOAT PU1607 200,000 200,000 E CONTROL PANEL LIFT STA WW PU1608 19,000 218 14,362 4,420 A SOFTSTARTS LIFT ST. ABC&D PU1609 55,000 633 1,476 52,891 A 2 POINT REP. EFF GRAV ICW PU1610 30,000 30,000 E PHORPHOROUS TREATMENT FAG PU1611 225,000 9,405 15,428 200,167 I REPLACE DISKS KRUGER DISF PU1612 6,000 5,999 1 A INFLUENT SCREENS (2} PU1613 20,000 230 537 19,232 A REPLACE EFF PUMP #2 PU1614 50,000 575 1,341 48,084 A REPLACE RAS PUMP & MOTOR PU1615 50,000 575 1,341 48,085 A REPLAC INFLUENT PUMP WWTP PU1616 22,000 253 590 21 '158 A SEMINOLE STREET SCAPE 1 PW1407 705,395 5,123 272 700,000 D Subtotal $ 2,206,912 $ 150,584 $ 111,930 $ 1,944,399 Total $ 7,891,482 $ 347,028 $ 888,939 $ 6,655,515 Status Key A-Bid/RFP Advertised I -Project In-progress B -Bid Awarded N -Complete/Non-Capital C -Project Completed R-Re-budget Next Fiscal Year OR Re-Evaluated D -Design Completed S -Staff Researching DE -Deferred X-Project Cancelled E -Design Phase 1 -Seminole Road Street Scape Project totals $976,97 4 AGENDAlTEM: SUBMITTED BY: DATE: STRATEGIC PLAN LINK: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Resolution 16-02 (Aquatic Drive Brownfield Designation) Jeremy Hubsch, Building and Zoning Directo0 March 30,2016 None AGENDA ITEM #6A APRIL 25, 201(1 BACKGROUND: TriBridgc Residential has the property northwest of the Atlantic Boulevard and Aquatic Drive intersection und er contract. TriBridge intends to develop the propet1y with townhomes in the future. Prior to developing U1e site, TriBridge plans to conduct an environmental c leanup of the property, which was once used as a dumping ground. The geoteclmical repott conducted by Ell is and Associates on October 26, 2015 (Exhibit I) states that their boring exploration found trash at depths between 2-1 0 feet below the surface. TriBridge intends to designate the site as a "Brownfield s Site" under the F lorida Brownfields Act. This designation will make the site e li gible for federal and state tax credits and offset some of the cos ts of environmental remediation. In order for the site to be designated as a "Brownfield s Site", th e City must ·first pass a Resolution designating it as such. It is important to note that, the City wi ll not be liable for any environmental remediation or incentives as a result of designated the prope1ty as a "Brownficld s Site". The Resolution specifically states, "This designation shall not, h owever, render the City of Atlantic Beach liable for: the cost of site rehabilitation or source removal; or for a n y other costs associated with the environmental remediation of the Property." BUDGET: None. RECOMMENDATION: Approve Resolution 16-02 ATTACHMENTS: Resolution 16-02 Geotechnical Report REVIEWED BY CITY MANAGER: -pt. !/a-7'<R.A.t RESOLUTION NO. 16-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING THE PROPERTY LOCATED IMMEDIATELY NORTHWEST OF THE INTERSECTION OF AQUATIC DRIVE AND ATLANTIC BOULEVARD ON BEHALF OF TBR AQUATIC OWNER, LLC, AS A BROWNFIELD SITE. AGENDA ITEM #6A APRIL 25, 2016 WHEREAS, TBR Aquatic Owner, LLC (the "Owner") is under contract to purchase the property located immediately nmihwest of the intersection of Aquatic Drive and Atlantic Boulevard, Atlantic Beach, Florida 32233, RE# 177603-0000, in Commission District 1312, the legal description and a depiction of which are attached hereto as Exhibit 1, both of which are incorporated herein by this reference (the "Property"); and WHEREAS, the Owner, or its successor or assigns in the ownership of the Prope1iy, proposes to address the environmental impacts created by historic, unpe1mitted landfill activities, to rehabilitate the Prope1iy and to develop the Prope1iy for multi-family residential use; and WHEREAS, the Owner has requested that the City of Atlantic Beach designate the Prope1iy as Brownfield Site as authorized under the Florida Brownfields Redevelopment Act, Sections 376.77-376.85, Florida Statutes; and WHEREAS, the proposed rehabilitation and redevelopment of the Prope1iy will result in increased economic productivity in the area and is consistent with the local comprehensive plan; and WHEREAS, the City of Atlantic Beach has complied with the procedures and has given proper notice as required by Section 376.80, Florida Statutes; NOW THEREFORE, BE IT RESOLVED, that the Mayor and Commission of the City of Atlantic Beach: SECTION 1. Findings. The Commission, acting as the goveming body of Atlantic Beach, finds the preamble hereof to be true and conect. SECTION 2. Designation. For the purposes of the Florida Brownfields Redevelopment Act, 376.77-376.85, Florida Statutes, the Prope1iy is hereby designated a Brownfield Site and shall be refened to as the Aquatic Drive Brownfield Site. This designation shall not, however, render the City of Atlantic Beach liable for: the cost of site rehabilitation or source removal, as those terms are defined in Sections 376.79(17) and (18), Florida Statutes; or for any other costs associated with the environmental remediation of the Prope1iy. SECTION 3. Notification and rehabilitation agreement. The Owner will negotiate a Brownfield Site Rehabilitation Agreement with the Florida Depmiment of Environmental Protection ("FDEP") addressing the rehabilitation of the Property and notify the City Manager when such an agreement has been reached. 00637705-2 AGENDA ITEM #6A APRIL 25, 2016 SECTION 4. Sunset. This resolution shall stand repealed without further action of the Commission nine (9) months from the effective date hereof unless a Brownfield Site Rehabilitation Agreement pertaining to the Property has been signed with the FDEP by a person responsible for brownfield site rehabilitation. SECTION 5. No Exemptions. This Brownfield Site designation does not exempt the Property from any local, state or federal permitting or code requirements. SECTION 6. Effective date and recording. This Resolution shall take effect immediately upon its final passage and adoption and shall be recorded in a book kept and maintained by the Clerk of the City of Atlantic Beach, Duval County, Florida. PASSED with a quorum present and voting, by the City Commission of the City of Atlantic Beach, Florida, in regular session, on first reading this __ day of , 2016. PASSED AND DULY ADOPTED with a quorum present and voting, by the City Commission of the City of Atlantic Beach, Florida, in regular session, this __ day of _____ _ 2016. ATTEST: Donna L. Bartle, City Clerk 00637705-2 JAX\2027169 _1 CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA Mitchell E. Reeves, Mayor Approved as to form and correctness: Brenna M. Durden, City Attorney ~ Ellis&AssociatesiK Geotechnical 11111 Materials Testing 11111 Environmental 11111 CEI Integrated Engineering Services since 1970 REPORT OF GEOTECHNICAL EXPLORATION ATLANTIC BEACH PROPERTY DUVAL COUNTY, FLORIDA E&A PROJECT NO. 3719-0019 Prepared for: Tribridge Residential Construction, LLC 1575 Northside Drive Building 100, Suite 200 Atlanta, Georgia 30318 Prepared by: Ellis & Associates, Inc. 7064 Davis Creek Road Jacksonville, Florida 32256 October 26,2015 AGENDA ITEM #6A APRIL 25,2016 ~ Ellis&Associates.nc. Geotechnical • Materials Testing • Environmental • CE I Integrated Engine ering Services s ince 1970 October 26,2015 Tribridge Re si dential Construction, LLC 1575 Northside Drive Bu il d ing I 00, Suite 200 A tl anta, Georgia 30318 Atte ntion: Wi ll iam Norri s Referenc e : Report of Geotechnical Exploration Atlantic Beach Property .Duva l Co unty, Florida E&A Project No. 3719-0019 Dear Mr. Nonis: AGE NDA I T€M #16A APRJL 15,2016 Bllis & Associates, Inc. ha s comp leted the req ues ted geotechn ica l exploration in general accordance with ou r proposal dated October 12,2015. The exploration was petformed to eva luate the genera l s ubsurface conditions within the proposed building and parking/drive areas and to prov ide recommendation s for s ite preparatio n, foundation support and pavement design . We appreciate the opportunity to be your geotechn ical consulta nt on thi s phase of the project and loo k forward to providi ng the materia ls tes ti ng and observation that wi ll be required during the cons truction pha se. I f you have any questio ns, or if we may be of any further service, please contact us. Very truly yours, ELLIS & ASSOC I ATES, INC . Rober1 W. Clork, P.E. Sr. Gootoc:hnlcel EniJn"r Roahtorod, Aorldo No.5Z210 Olglton, >lontd l)yRobtll W (lor~ ON · (•US.o-kttnTt~U A(f\, ltu ilntSJ AtPfts.MI~IWP.o~(II.IS AND ASSOC:lAlES. cn-,Hohwrl W CIJ,k, 0.9 1101 IU00300.1001.1•AOI09600 000014DOOS084~0000U~U U1tf £015 .1 0.2614:14:1SI +04'00' Robert W. Clark, P.B . Senior Project Engineer Regis tered , Plorida No. 52210 Joey Brou ssard, P.E. .Director of Geotcclmical Serv ices Regi stered, Florida No . 58233 Distribution: Mr. Wi ll iam Norris-Tribridge Res identiAl 1 pdf 7064 Davis Cr eek Road, Jacksonville, FL 32256 • Phone: (904) 880..0960 & (800) 273-0960 I Fax: (904) 880-0970 Offices: Jacksonvil le, FL , Daytona, FL, and Brun swick, GA www.elllsassoc.com @!n Ellis&Associateslnc. TABLE OF CONTENTS AGENDA ITEM #tiA APRIL 25, 2016 Atlantic Beach Property Subject Page No. 1.0 PROJECT INFORMATION .................................................................................................. 1 1.1 Site Location and Project Description .................................................................................... ! 2.0 FIELD EXPLORATION ......................................................................................................... 1 2. 1 SPT and Auger Borings ......................................................................................................... 1 3.0 VISUAL CLASSIFICATION ................................................................................................. 1 4.0 GENERAL SUBSURFACE CONDITIONS .......................................................................... 2 4.1 General Soil Profile ................................................................................................................ 2 4.2 Groundwater Level ................................................................................................................ 2 4.3 Normal Seasonal High Groundwater Level ........................................................................... 2 5.0 DESIGN RECOMMENDATIONS ......................................................................................... 2 5.1 Genera1. .................................................................................................................................. 2 5.2 Foundation Design Recommendations ................................................................................... 3 5.3 Pavement Considerations ....................................................................................................... 4 6.0 SITE PREPARATION AND EARTHWORKRECOMMENDATIONS ........................... S 6.1 Clearing and Stripping ........................................................................................................... 5 6.2 Temporary Groundwater Control ........................................................................................... 5 6.3 Compaction ............................................................................................................................ 6 6.4 Structural Backfill and Fill Soils ............................................................................................ 6 6.5 Foundation Areas ................................................................................................................... 6 6.6 Pavement Areas ..................................................................................................................... 7 7.0 QUALITY CONTROL TESTING ......................................................................................... ? 8.0 REPORT LIMITATIONS ....................................................................................................... 7 FIGURES Figure 1 Figure 2 Figure 3 & 4 APPENDICES Site Location Plan Field Exploration Plan Generalized Subsurface Profiles Appendix A Soil Boring Logs Field Exploration Procedures Key to Soil Classification 3719-0019 October 26, 2015 AGENDA ITEM# 6A APRIL 25,2016 ~ EllisaAssociateSinc. Atlantic Beach Property 1.0 PROJECT INFORMATION 1.1 Site Location and Project Description The project site is located at the northwest comer of the intersection of Atlantic Boulevard and Aquatic Drive in Atlantic Beach, Florida. The general site location is shown on Figure 1. At the time of our exploration, the site was undeveloped, with surface cover consisting of sparse to thick trees. The site was relatively level with a slight slope upward from Aquatic Drive. Surface water was not observed near planned structural areas at the time of our exploration. You provided project information via several discussions and emails. We were provided with a conceptual site plan for the potential construction. This plan indicated the boundary limits for the property, the existing roadways adjacent to the site and the layout of the proposed construction. We understand that the property will be developed for multi-family residential with two to three-story townhomes and associated paved parking and drive areas. We expect that the proposed buildings will be of block or wood frame construction with slab-on-grade floors. We were not provided detailed structural loading and grading information. For the purposes of this report, we expect maximum column, wall, and floor loads of 50 kips, 3 kips per linear foot (klf) and 100 pounds per square foot (psf), respectively. We also expect that less than 2 feet of fill (and only nominal cuts) will be required to achieve final grades in structural areas. If actual building loads or fill/cut heights vary from these conditions, then the recommendations in this report may need to be re-evaluated. We should be contacted if any of the above project information is incorrect so that we may reevaluate our recommendations. 2.0 FIELD EXPLORATION We performed a field exploration on October 23, 2015. The approximate boring locations are indicated on the attached Field Exploration Plan (Figure 2). Our personnel determined the boring locations using paced measurements from existing roadways and site features. The boring locations on the referenced Field Exploration Plan should be considered accurate only to the degree implied by the method of measurement used. 2.1 SPT and Auger Borings We located and performed six Standard Penetration Test (SPT) borings, drilled to a depth of approximately 20 feet below the existing ground surface, in general accordance with the methodology outlined in ASTM D 1586 to explore the subsurface conditions within the area of the proposed structure. Split-spoon soil samples recovered during performance of the borings were visually classified in the field and representative portions of the samples were transported to our laboratory for further evaluation. We located and performed five auger borings, drilled to a depth of approximately 6 feet below the existing ground surface in general accordance with the methodology outlined in ASTM D 1452 to explore the subsurface conditions within the proposed pavement areas. Representative soil samples also were recovered from the auger borings and returned to our laboratory for further evaluation. A summary of the field procedures is included in Appendix A. 3.0 VISUAL CLASSIFICATION A geotechnical engineer classified representative soil samples obtained during our field exploration using the Unified Soil Classification System (USCS) in general accordance with ASTM D 2488. A Key to the Soil Classification System is included in Appendix A. 3719-0019 October 26, 2015 AGENDA ITEM #6A APRIL 25, 2016 @!ll Ellis& Associates inc. Atlantic Beach Property 4.0 GENERAL SUBSURFACE CONDITIONS 4.1 General Soil Profile A graphical presentation of the generalized subsurface conditions is presented on Figures 3 and 4. Detailed boring records are included in Appendix A. It should be understood that the soil conditions will vary between the boring locations. The following table summarizes the soil conditions encountered. GENERAL SOIL PROFILE: BUILDING AREA TYPICAL DEPTH (ft) FROM TO SOIL DESCRIPTION uscsu> 0.0 0.5 Topsoil ---- 0.5 2 Very Loose fine Sand SP 2 6-10 Very Loose to Medium Dense fine Sand and silty fine Sand SP,SM with trash (plastic, paper, glass and wood) 6-10 12 Very Loose to Medium Dense fine Sand, silty or clayey fine SP, SM, SC, CH Sand and VerySoft sanely Clay_ 12 20 Loose to Medium Dense fine Sand SP ( 1) Unified Soil Classification System 4.2 Groundwater Level Groundwater was encountered at each boring location and recorded at the time of drilling at depths varying from 2 to 4 feet below the existing ground surface. We note that groundwater levels will fluctuate due to seasonal climatic variations, surface water runoff patterns, construction operations, and other interrelated factors. The groundwater depth at each boring location is noted on the Generalized Subsurface Profiles and on the Log of Boring records. 4.3 Normal Seasonal High Groundwater Level The normal seasonal high groundwater level is affected by a number of factors. The drainage characteristics of the soils, land surface elevation, relief points such as drainage ditches, lakes, rivers, swamp areas, etc., and distance to relief points are some of the more important factors influencing the seasonal high groundwater level. Based on our interpretation of the site conditions, including the boring logs and Duval County Soil Survey, we estimate the normal seasonal high groundwater level at the site at the pond area to be approximately 2 to 3 feet above the groundwater levels measured at the time of our field exploration. It is possible that groundwater levels may exceed the estimated normal seasonal high groundwater level as a result of significant or prolonged rains. 5.0 DESIGN RECOMMENDATIONS 5.1 General Our geotechnical engineering evaluation of the site and subsurface conditions at the property, with respect to the planned construction and our recommendations for site preparation and foundation support, are based on (1) our site observations, (2) the field data obtained, (3) our understanding of the 3719-0019 2 October 26, 2015 @!ll Ellis& AssociateS inc. AGENDA ITEM #6A APRIL 25, 2016 Atlantic Beach Property project information and structural conditions as presented in this report, and (4) our experience with similar soil and loading conditions. If the stated structural or grading conditions are incorrect, or should the location of the structure or pavement areas be changed, please contact us so that we can review our recommendations. Also, the discovery of any site or subsurface conditions during construction that deviate from the data obtained during this geotechnical exploration should also be reported to us for our evaluation. The recommendations in the subsequent sections of this report present design and construction techniques that are appropriate for the planned construction. We recommend that E&A be provided the opportunity to review the foundation plans and earthwork specifications to verify that our recommendations have been properly interpreted and implemented. 5.2 Foundation Design Recommendations As stated previously, sands with buried trash consisting of plastic, paper, glass and wood were encountered in most of the borings. These unsuitable materials should be removed from the structural and pavement areas of the site. Removal of these materials and general site work recommendations are provided in Section 6 of this report. Provided the site preparation and earthwork construction recommendations outlined in in this section are performed, the following parameters may be used for foundation design. 5.2.1 Bearing Pressure The maximum allowable net soil bearing pressure for use in shallow foundation design should not exceed 2,500 psf. Net bearing pressure is defined as the soil bearing pressure at the foundation bearing level in excess of the natural overburden pressure at that level. The foundations should be designed based on the maximum load that could be imposed by all loading conditions. 5.2.2 Foundation Size The minimum widths recommended for any isolated column footing and continuous wall footing are 24 inches and 18 inches, respectively. Even though the maximum allowable soil bearing pressure may not be achieved, these width recommendations should control the size of the foundations. 5.2.3 Bearing Depth The exterior foundations should bear at a depth of at least 12 inches below the exterior final grades, and the interior foundations should bear at a depth of at least 12 inches below the finish floor elevation. These embedment depths are to provide confinement to the bearing level soils. It is also recommended that storm water be diverted away from the building exterior to reduce the possibility of erosion beneath the exterior footings. 5.2.4 Bearing Material The foundations may bear in either the compacted suitable natural soils or compacted structural fill. The bearing level soils, after compaction, should exhibit densities equivalent to 95 percent of the modified Proctor maximum dry density (ASTM D 1557), to a depth of at least one foot below foundation bearing levels. 5.2.5 Settlement Estimates Post -construction settlements of the structure will be influenced by several interrelated factors, such as ( 1) subsurface stratification and strength/compressibility characteristics; (2) footing size, bearing level, applied loads, and resulting bearing pressures beneath the foundations; and (3) site preparation and 3719-0019 3 October 26, 2015 AGENDA ITEM #6A APRIL 25, 2016 @!lJ Ellis&AssociateSinc. Atlantic Beach Property earthwork construction techniques used by the contractor. Our settlement estimates for the structure are based on the use of site preparation/earthwork construction techniques as recommended in Section 6.0 of this report. Any deviation from these recommendations could result in an increase in the estimated post-construction settlements of the structure. Using the recommended maximum bearing pressure, the supplied/assumed maximum structural loads, and the field test data that we have correlated to geotechnical strength and compressibility characteristics of the subsurface soils, we estimate that total settlements of the structure could be on the order of one inch or less. Differential settlements result from variations in applied bearing pressures and compressibility characteristics of the subsurface soils. Because of the general uniformity of the soils encountered in our borings and the recommended site preparation and earthwork construction techniques outlined in Section 6.0, we anticipate that differential settlements of the structure should be within tolerable magnitudes. 5.3 Pavement Considerations Based on the results of our exploration, we consider the subsurface conditions at the site favorable for support of a flexible pavement section when constructed on properly prepared subgrade soils as outlined in Section 6.0 of this report. Typical pavement sections used in northeast Florida are shown on the following table. If requested, we can prepare a project-specific pavement design if specific traffic data is provided. TYPICAL PAVEMENT SECTION Pavement Layer Auto Parking & Traffic Truck Areas Lanes Asphaltic Concrete Wearing Surface 1.5" 2.0" Limerock Base 6.0" 8.0" Stabilized Subgrade 12.0" 12.0" 5.3.1 Wearing Surface The wearing surface should consist of Florida Department of Transportation (FDOT) TypeS asphaltic concrete having a minimum Marshall Stability of 1,500 lbs. Specific requirements for TypeS asphaltic concrete wearing surface are outlined in the 2000 edition of the Florida Department of Transportation, Standard Specifications for Road and Bridge Construction. As an alternative, the wearing surface may consist of a Type SP-9.5 asphaltic concrete as outlined in the current edition of the Standard Specifications. 5.3.2 Base and Subgrade The limerock base course should have a minimum Limerock Bearing Ratio (LBR) of 100 and should be compacted to 100 percent of the modified Proctor maximum dry density (ASTM D 1557) value. The subgrade material should have a minimum LBR of 40 and be compacted to 98 percent of the modified Proctor maximum dry density (ASTM D 1557) value. 3719-0019 4 October 26, 2015 ~ Ellis&AssociateSinc. 5.3.3 Underdrains AGENDA ITEM #6A APRIL 25, 2016 Atlantic Beach Property Satisfactory pavement life is dependent on dry/stable pavement support provided by the base and subgrade courses. Accordingly, a minimum clearance of 2 feet must be maintained between the normal seasonal high groundwater table and the bottom of the base layer. Depending on final pavement grades, underdrains may be required to maintain dry base and sub grade materials. 6.0 SITE PREPARATION AND EARTHWORK RECOMMENDATIONS Site preparation as outlined in this section should be performed to provide more uniform foundation bearing conditions, to reduce the potential for post-construction settlements of the planned structure( s) and to maintain the integrity of a flexible pavement section. 6.1 Clearing and Stripping Prior to construction, the location of existing underground utilities within the construction area should be established. Provisions should then be made to relocate interfering utilities to appropriate locations. Underground pipes that are not properly removed or plugged may serve as conduits for subsurface erosion, which may subsequently lead to excessive settlement of overlying structures. Site preparation should consist of clearing the existing vegetation and near surface organic topsoil. The clearing/stripping operations should extend within and to a distance of at least five feet beyond the perimeter of the proposed building areas and three feet beyond pavement areas. During grubbing operations, roots with a diameter greater than 0.5-inch, stumps, or small roots in a concentrated state, should be grubbed and completely removed. Based on the results of our field exploration, materials containing trash were encountered at depths varying between 2 to 10 feet below the existing ground surface. We recommend that this material be removed from within and to a distance of 5-feet beyond the structural and pavement areas. Some of the borings did not encounter buried trash. However, the actual extent and depth of unsuitable materials should be determined by Ellis & Associates, Inc. using visual observation and judgment during earthwork operations. The over-excavated unsuitable soils should be replaced with compacted structural fill soils as discussed below. Excavation side slopes should be in accordance with OSHA requirements for loose sandy soils. Temporary slopes cut back at 1.5 horizontal to 1 vertical (1.5H: 1 V) may be used. The 1.5H: 1 V slopes are contingent upon the dewatering system adequately controlling slope groundwater seepage. 6.2 Temporary Groundwater Control The borings encountered groundwater at depths varying from 2 to 4 feet below the existing ground surface at the time of our exploration. It may be necessary to install temporary groundwater control measures to dewater the area to facilitate the removal of the unsuitable materials and to perform compaction ofthe surface soils in other portions of the site. Groundwater control measures should be determined by the contractor, and they should remain in-place until backfilling in over excavated areas has reached a height of2 feet above the groundwater level at the time of construction. The site should be graded to direct surface water runoff from the construction area. Note that discharge of produced groundwater to surface waters of the state from dewatering operations or other site activities is regulated and requires a permit from the State of Florida Department of Environmental Protection (FDEP). This permit is termed a Generic Permit for the Discharge of Produced Groundwater From Any Non-Contaminated Site Activity. If discharge of produced groundwater is anticipated, we recommend sampling and testing of the groundwater early in the site 3719-0019 5 October 26, 2015 @!n Ellis&AssociateSinc. AGENDA ITEM #6A APRIL 25, 2016 Atlantic Beach Property design phase to prevent project delays during construction. E&A can provide the sampling, testing, and professional consulting required to evaluate compliance with the regulations. 6.3 Compaction In areas where no trash removal is required, the exposed surface should be compacted with a vibratory drum roller having a minimum static, at-drum weight, on the order of 4 to 6 tons. Typically, the material should exhibit moisture contents within ±2 percent of the modified Proctor optimum moisture content (ASTM D 1557) during the compaction operations. Compaction should continue until densities of at least 95 percent of the modified Proctor maximum dry density (ASTM D 1557) have been achieved within the upper 2 feet of the compacted natural soils at the site. Should the bearing level soils experience pumping and soil strength loss during the compaction operations, compaction work should be immediately terminated, and ( 1) the disturbed soils should be removed and backfilled with compacted structural fill, or (2) the excess moisture content within the disturbed soils should be allowed to dissipate before recompacting. Care should be exercised to avoid damaging any nearby structures while the compaction operation is underway. Prior to commencing compaction, occupants of adjacent structures should be notified, and the existing conditions of the structures should be documented with photographs and survey (if deemed necessary). Compaction should cease if deemed detrimental to adjacent structures, and Ellis & Associates, Inc. should be contacted immediately. We recommend the vibratory roller remain a minimum of 50 feet from existing structures. Within this zone, use of a track-mounted bulldozer, or a vibratory roller operating in the static mode, is recommended. 6.4 Structural Backfill and Fill Soils Structural backfill in areas where undercutting trash is required or fill for site development should be placed in loose lifts not exceeding 12 inches in thickness when compacted by the use of the above described vibratory drum roller. The lift thickness should be reduced to 8 inches if the roller operates in the static mode or if track-mounted compaction equipment is used. If hand-held compaction equipment is used, the lift thickness should be further reduced to 6 inches. Structural fill is defined as a non-plastic, inorganic, granular soil having less than 10 percent material passing the No. 200 mesh sieve and containing less than 4 percent organic material. The fme sand and fine sand with silt or fine sand with clay, without roots, as encountered in the borings, are suitable as fill materials and, with proper moisture control, should densify using conventional compaction methods. Soils with more than 10 to 12 percent passing the No. 200 sieve will be more difficult to compact, due to their nature to retain soil moisture, and may require drying. Typically, the material should exhibit moisture contents within ±2 percent of the modified Proctor optimum moisture content (ASTM D 1557) during the compaction operations. Compaction should continue until densities of at least 95 percent of the modified Proctor maximum dry density (ASTM D 1557) have been achieved within each lift of the compacted structural fill. 6.5 Foundation Areas After satisfactory placement and compaction of the required structural fill, the foundation areas may be excavated to the planned bearing levels. The foundation bearing level soils, after compaction, should exhibit densities equivalent to 95 percent of the modified Proctor maximum dry density (ASTM D 1557) to a depth of one foot below the bearing level. For confined areas, such as the footing excavations, any compactive effort should be provided by a lightweight vibratory sled or roller having a total weight on the order of 500 to 2,000 pounds. 3719-0019 6 October 26, 2015 ~ Ellis& AssociateS inc. 6.6 Pavement Areas AGENDA ITEM# 6A APRIL 25, 2016 Atlantic Beach Property After completing the clearing/stripping operations and removal of areas of buried trash in the pavement areas, structural backfill and fill required to achieve the finish pavement grades can then be placed and compacted as described in Section 6.3 above. As an exception, densities of at least 98 percent of the modified Proctor maximum dry density (ASTM D 1557) should be obtained within the upper one foot of the materials immediately below the proposed base course. 7.0 QUALITY CONTROL TESTING Ellis & Associates, Inc. should be retained to perform the construction material testing and observations required for this project, to verify that our recommendations have been satisfied. We are the most qualified to address problems that may arise during construction, since we are familiar with the intent of our engineering design. A representative number of field in-place density tests should be made in the upper 2 feet of compacted natural soils, in each lift of compacted backfill and fill, and in the upper 12 inches below the bearing levels in the footing excavations. Density tests are recommended to verify that satisfactory compaction operations have been performed. We recommend density testing be performed ( 1) at one location for every 5,000 square feet ofbuilding area, (2) at 25 percent of any isolated column footing locations, (3) at one location for every 100 linear feet of continuous wall footings, and (4) at one location for every 10,000 square feet of pavement area. 8.0 REPORT LIMITATIONS Our geotechnical exploration has been performed, our findings obtained, and our recommendations prepared, in accordance with generally accepted geotechnical engineering principles and practices. Ellis & Associates, Inc. is not responsible for any independent conclusions, interpretation, opinions, or recommendations made by others based on the data contained in this report. Our scope of services was intended to evaluate the soil conditions within the zone of soil influenced by the foundation system. Our scope of services does not address geologic conditions, such as sinkholes or soil conditions existing below the depth of the soil borings. This report does not reflect any variations that may occur adjacent to or between soil borings. The discovery of any site or subsurface condition during construction that deviates from the data obtained during this geotechnical exploration should be reported to us for our evaluation. Also, in the event of any change to the supplied/assumed structural conditions or the locations of the structures, pavements, or pond areas, please contact us so that we can review our recommendations. We recommend that we be provided the opportunity to review the foundation plans and earthwork specifications to verify that our recommendations have been properly interpreted and implemented. 3719-0019 7 October 26, 2015 FIGURES AGENDA ITEM# 6A APRIL 25, 2016 Ass isi Ln • r 20 thSr \9\f St To ll Broth ers At Atl antiC • Beach Count ry Club AGEN DA ITEM #6A APRI L 25,201 6 Bayle Stl sland Ad W • Levy Rd s: Q) 5 ' !:!? W9th St ~ Ellis & Associates 1nc. ~ Geot echnical • Mat eria l s Test ing • Environmental C!i Integrated Engineering Services EB : 998 • (/) ~ Plaza ~ \ C/0 ':T '2 ., ~ ~ ['1\ ~ ~ 0 "0 -~ ~ I 3 f/1 0 ... Sit e LocaUo n Plan Atlantic Beach Property Atl anti c Beac h, Florida Bcac 1 \h Sl 0 (') cg. ~ 3. ':I 2! g " 0. Bay.S l (_@ Neptune c.n -::r !:!? i:5 70&1 Davis Cleek Road Jacksonv!Ue, FL 322S6 p:ll04-l!B().OOBO r:ll04~970 omaU:olls@tiHsuaoc.com Proj'ect No.: 371 9-0019_ Fig ure 1 L--~--~~sr·M~~;~~·~s;oo~'h!•·~·~~·m~~~~~v7~o.~--------L_--~D~a~te::~10~/~26~/~1 5~--1-~~::~~~~~--~------------------~ Ofncoa: Jocksonvllo, FL-Bnmswlck, GA 6) ApproximotelcxatiOn or SlanOald Penetration ., Test (SPT) BCI1ng § Geotechnical • Matertats Testing a EnvlronrM:ntal i; .A. Ai>l>roUnotelocatlonoiAugerBoring tnt•~:,:::_~~ng:::;:::,._,;:"' LEGEND ~Ellis & Associates.nc. (f •o• Field Exploration Plan Atlantic Beach Property Allanti<Beach,FIOriclo ~ -~s.l.eo:::::.:!;~-·L--------------------------------------------------------------------------------------L------~~~~~~~~~~-~~~·~~~-----L--~o:~:·:~t:~~~5~_l __ :P~~·~:~~.:~3~7~·~::~·9~JL ____ :·~!:~2~ __ _j Boring No. 81 1/9" WOH/24" II!i'ilil f~ Topsoil Fine SAND (SP) lillill Fine SAND With Silt (SP-SM) m~ Silty Fine SAND (SM) Clayey Fine SAND (SC) ~ CLAY (CH) 82 VERY LOOSE Dark Brown Fine SAND With Silt and Trash (Plastic) (SP) " 1 0/22120 1/12" ---~-~---~ --1/12" VERY LOOSE Dark Brown Silty Fine SAND With Trash (Plastic) (SM) WOH/24" 83 : LOOSE Gray Clayey Fine SAND (SC) 84 LOOSE to MEDIUM ~" 10/2212015 3 DENSE Brown to--~--~-~-3 Medium Brown Fine SAND With Trash (Wood, Paper & Plastic) (SP) BS LOOSE Brown Fine ~T 10/2212015 SAND With Trash~·----~--6 (Glass & Paper) (SP) 11 86 LOOSE Brown and Orange Fine SAND With Trash (Glass) (SP) LOOSE to MEDIUM DENSE Medium Brown Fine SAND (SP) " m VERY SOFT Gray ~~-------+;~-~:-r--------~---···--+'""''+-~· 10 ~ LEGEND Sandy CLAY With Silt (CH) LOOSE to MEDIUM DENSE Gray Brown Fine SAND (SP) LOOSE to MEDIUM DENSE Medium Brown Fine SAND (SP) ~ Standard Penetration Resistance, WOH Distance Split-Spoon Soil Sampler Dropped Blows/Foot Under Weight of Drilling Tools and Hammer SP Unified Soil Classification System BT Boring Terminated at Depth Below ~ Groundwater Level at Time of Drilling 1/12" One Blow to Drive Split Spoon Sample Twelve Inches Grade LOOSE to MEDIUM DENSE Medium Brown to Medium Gray Brown Fine SAND (SP) Generalized Subsurface Profiles Atlantic Beach Property Atlantic Beach Florida @:il Ellis&Associates .... 15 DATE' 10/26/15 PROJ. NO., 3719-0019 Figure 3 " m !!l Boring No. A1 A2 A3 A4 o.-----------~~.----------------------------------m=m.---------------------------------~=m----------------------------------~~----------------------, tu w u.. :i t w " Dark Brown Fine SAND, Trace Small Roots (SP) Brown Fine SAND With Silt (SP·SM) Brown Fine SAND, Some Small Roots Dark Brown Fine SAND (SP) Brown Fine SAND With Silt (SP-SM) (SP) _________ ·~---------··----- Brown Fine SAND (SP) 10 LEGEND Topsoil Fine SAND (SP) Fine SAND With Silt (SP-SM) [ITill Silty Fine SAND (SM) ~ Clayey Fine SAND (SC) ~ CLAY (CH) BT@ 6.0' SP Unified SoH Classification System _y Groundwater Level at Time of Drilling BT Boring Terminated at Depth Below Grade y 10/2212015 Dark Brown Fine SAND With Silt (SP-SM) Dark Brown Silty Fine SAND (SM) Medium Brown Fine SAND {SP) 1 10/22/2015 Brown Fine SAND With Trash (Plastic) (SP) Brown Fine SAND With Silt, Trace Small Roots (SP-SM) ___ ,_ BT@ 6.0' Generalized Subsurface Profiles Atlantic Beach Property Atlantic Beach Florida ~ Ellis&Associates~nc. 10 ~~----------------------------------------------------------------------------------------------------------------------------------~D~A~TE~o~1~Q/~2~6~/1~5~P~A~OJ~.N~O~.o~3~7~1~9~-0~0~1~9--~--~F~i~gu~r~e_4~~ APPENDIX A SOIL BORING LOGS FIELD EXPLORATION PROCEDURES KEY TO SOIL CLASSIFICATION AGENDA ITEM# 6A APRIL 25, 2016 ~ Ellis&Associates~ne. LOG OF BORING AGENDA ITEM #6A APRIL 25, 2016 Project No.: 3719-0019 BoringNo.: =B'-"1 ____ _ Sheet 1 of --"'--- Client: Tribridge Residential Construction LLC ---,------------,-------------------Drill Rig: Automatic Hammer Driller: =B"-. ~T"'"'ru""i=tt~----- Bming Location: See Field Exploration Plan Drill Rod: A WJ Drill Mud: Super Gel-X Project: Atlantic Beach Prope1ty --------------------------Casing Size: Length of Casing: Date: 10/22/15 Boring Begun: 10/22115 Boring Completed: 10/22/15 f- 0 (!) f:l ~ 0 0 (f) ~ (f) 3 w ~ a._ (!) .,; 0 0 ~ ... Groundwater Depth: 2.9 ft Time: Drilling 0 z w ...J 0.. ~ (/) 2 3 4 5 f- f- f- f- f- f- f- f- f- f- f- f- f- f- f- f- f- f- f- 1-w w u. ::i 1- 0.. w c 0 - - - - - - - - - - - - - - 5 - - - - f-- w 0.. ~ w ...J 0.. :i < (/) / DESCRIPTION Topsoil With Concrete Debris VERY LOOSE Dark Brown Fine SAND, Trace Small Roots (SP) ll:::rrl 8 VERY LOOSE to LOOSE Dark Brown Fine SAND ........ . and Trash (Plastic & Wood) (SP) 1 :)) MEDIUM DENSE Medium Brown Fine SAND :.:.:.;.; :::::::.: ,•,•,•,•, ,•,•,•,•, ,•,•,•,•, U:H (SP) I= = ::::::::: ,•,•,•,•, ~ = ••••••••• ~ -~~ME~D""IUM~7D=ENc=SE~G-ra-yc;=F"in-c"S"7AND~"(-,SP"')-----+.~:-:~·>> --::::::::: ~ = :::;:::;: t 10:: f-- f-- f-------- f-- f-- f-- f--------f-- f-- f-- f-------- f-- f-- f-- ,•,•,•,•, ,•,•,•,•, ,•,•,•,•, ::;:;:;:: <·>>> 6 f-- ••••••••• f-- f-- f-15 - '-- -- f-- f-------- f--- -- f-- f-------- f-- f-- f-- f-------- f-- f-- f-- ,•,•,•,•, <<<·: (') 7 f-- ~ f-- ~ (Q a: w 0.. (/) 3: 0 ...J Dl 3 2 2 2 3 4 4 6 6 6 4 4 6 8 5 5 6 (.) (!) !:: z ~w <...J (/)> :i ::J Q) (!)< (J)w :I a:_ <-(.) iij oa: o,.(J) j:: t-w t-C > (/) z~ zc :3 z ~:i w~ uo 0.. a: a:z 0 w w 0.. 0.. 0 2 2 5 12 10 II (%) 10 20 30 SHEAR STRENGTH (ksf) !;; 0 Pocket Penetrometer "" Undisturbed Sample ::::i roo. Pocket Penetrometer 0 " Disturbed Sample 5 "' Torvane a ::J () e Unconfined Compression [8] Triaxial Compression 40 0 2 f-- f-- 1--- 1--- f-- 1--- f-- 1--- f-- f.---: f-- f-- - 1--- f.---: f---:: - 1--- 1--- 1--- I--- 0:: f--of---~ 20 _.._ _______ =-~-=--~~~~~--------~~~--_L ____ L_ __ L_ __ ~~_LJ_~~~-i--~~~_L~~~~ "' Boring Terminated @ 20 ft. 3 4 5 9 ~ Remarks (!) 0 ~L-----------------------------------------------------------------------------------------------------_j b (') (/) w ~ (,) 0 (/) ~ (/) 3 w (') z a: 0 "' u. 0 (') 0 _J @:J Ellis& Associates Inc. LOG OF BORING AGENDA ITEM# 6A APRIL 25,2016 ProjectNo.: 3719-0019 Boring No.: "'B..,2,__~--- Sheet 1 of Project: Atlantic Beach Prope1ty Client: Tribridge Residential Construction LLC --:----c------:---:------:------------Drill Rig: Automatic Hammer Driller: =-B,._. -=T=--n"-'Ii""'tt _____ _ Bming Location: See Field Exploration Plan D1ill Rod: A WJ Drill Mud: Super Gel-X ---------------------------Casing Size: Length of Casing: Date· 10/22/15 Boring Begun· 10/22/15 Boring Completed· 10/22/15 Groundwater Depth· 2 8 ft Time· Drilling u (.!) SHEAR STRENGTH ~ z ~w !:: WI-(ksf) w :2: O::z !:: ci 1-a.. <(..J en> ::»w 0 Pocket Penetrometer w <0 :::i :2: Undisturbed Sample z w ~ 0:: (.!)<( enw 1-1-a; <(-:::i LL :I 0::-u !!lz 0 Pocket Penetrometer w w w iii oo:: a.. en i= oo Disturbed Sample ..J :i ..J DESCRIPTION a.. 1-w 1-0 c a.. > en ::l!:U 5 .., Torvane :2: 1-a.. en z!;t z~ :5 a.. :2: 3: z w. + a • Unconfined Compression <( w <( 0 ~:2: uo a.. :::i en c en ..J 0:: o::z 0 () ~ Triaxial Compression Ill w w (%) a.. a.. 0 10 20 30 40 0 1 2 1-0 -Topsoil ~1 1 1-VERY LOOSE Dark Brown Fine SAND (SP) [\· 1 1-- 1 1 2 - 1-- 1-- 1--I> 2 - VERY LOOSE Dark Brown Fine SAND With Silt I 1--lll ll' 1--and Trash (Plastic) (SP) ... 1--1 2 llll' 1 2 1-- 1--..... 1--1 1-- VERY LOOSE Dark Brown Silty Fine SAND With .... 1/12" 1-- 1--.... 1--Trash (Plastic) (SM) .... .... 1--,,,, 3 1-5 - ,,,, 1--.... 1 1 1--,,,, .... 1--.... 1--.... 1 .... ::JvoH/6' f-- 1-- 1--.... 119" 1--.... 4 .... 1--'''' 1/9" 1/9" 1--,,,, .... 1--'''' .... 1--'''' VERY LOOSE Gray Silty Fine SAND With Clay ... OH/2 " 1-- 1--.... 1--(SM) .... ,,,, 1--.... 5 ,,,, f--,,,, ' OH/2L" 1--,,,, .... 1--'''' ,,,, 1--,,,, 1-10 -,,,, 1--.... 1--.... .... 1--'''' 1--,,,, 1--- ,,,, 1--.... 1--,,,, .... 1--,,,, .... 1--.... 1---MEDIUM DENSE Medium Gray Fine SAND (SP) 1-- 1--~: ~: ): ~ 1-- 1--·.·.·.·.· 1---::::::::: f-- 1--•,•,•,•,• 1--•,•,•,•,• 1--~~()~ 4 5 f-- 6 1-- 1-- ..... 1--~~~~~}~ 6 11 1-15 -1-- 1-- •,•,•,•,• 1-- ••••••••• 1-- 1---1-- 1-- 1-- 1-- 1---1-- 1-- 1-- 1-- 1---1-- 1-- 1--~~ :~ ~~ ( 5 1-- 7 1-- 7 1--/}: 1--9 16 1-- 20 Boring Terminated @ 20 ft. Remarks "' (0 2l f-- 0 <!l (/) w !;;: (3 0 (/) (/) <{ (/) ::J ...J w ~ <!l ~ 0 0 ~ ,_ "' <!l z 0: 0 "' lL 0 (.') 0 ...J ~ Ellis&AssociateSinc. AGENDA ITEM# 6A APRIL 25, 2016 ProjectNo.: 3719-0019 Boring No.: "'B'-"3,__ ___ _ LOG OF BORING Sheet 1 of -~~ Client: Tribridge Residential Construction LLC Project: Atlantic Beach Property --,--------,--------:------------------Drill Rig: Automatic Hammer Driller: ~B..._. -"T-=:ru""i"'tt,__ ____ _ Boring Location: See Field Exploration Plan Drill Rod: A WJ Drill Mud: Super Gel-X --------------------------Casing Size: Length of Casing: Date· 10/22/15 Boring Begun· 10/22/15 Bming Completed· 10/22/15 Groundwater Depth· 28ft Time· Drilling 0 1-w z w w u. .J :i' D.. :2! 1- D.. < w t/) c 1-0 - 1- 1-- 1 f-- 1-- 1-- 1-~ f-- f-- 2 1-- 1-- f-- 1-~ f-- f-- 3 f-5 - f-~ 1-- 1-- f-~ f-~ 1-~ 4 f-~ f-~ f-~ ~ ~ -~ -~ 5 ~ ~ -~ 1-- f-10 - f-- f-- 1-- 1------- f-- f-- f-- 1------- 1-- f-- f-- 1------- 1-- 1-~ f-- 6 f-- f-~ 1-- f-15 - '-~ -~ -~ 1--------~ -~ ,_ ~ 1-- 1-- f-- 1------- f-- 1-- 1-- 7 f-- 1--- 1--- 20 Remarks w D.. ~ w .J D.. :2! < t/) DESCRIPTION Topsoil VERY LOOSE Brown Fine SAND (SP) LOOSE Brown Fine SAND With Trash (Wood & Glass) (SP) LOOSE Gray Clayey Fine SAND (SC) VERY SOFT Gray Sandy CLAY With Silt (CH) LOOSE to MEDIUM DENSE Gray Brown Fine SAND(SP) Boring Terminated @ 20 ft. Jlrr;l ,',',',', ::::::::: ,•,•,•,•, ,•,•,•,•, ... ,,,,, :: :: : ~ : ~ : ,•,•,•,•, <·>>> .·.·.·.·. ,•,•,•,•, <·>>> .·.·.·.·. 1 1 2 1 1/12" 3 1/12" 1/12" 1/12" 1/12" 1112" 2 2 4 4 :}} 6 10 (%) 10 20 30 SHEAR STRENGTH (ksf} ~ r... Pocket Penetrometer :2! \:.1 Undisturbed Sample :::i ,.... Pocket Penetrometer 0 '"" Disturbed Sample .....-Torvane 5 a ::J 0 e Unconfined Compression 18] Triaxial Compression 40 0 1 2 r-- r-- 1-- \-- 1-- 1-- 1-- 1-- 1-- \-- 1-- 1-- \-- \-- 1-- f-- 1-- \-- 1---:: = ~ Ellis&Associatesi£ LOG OF BORING AGENDA ITEM# 6A APRIL 25, 2016 Project No.: 3719-0019 Boring No.: "'B'--'4 ____ _ Sheet 1 of Project: Atlantic Beach Property Client: T1ibridge Residential Construction LLC ---------------------------Drill Rig: Automatic Hmmner Driller: ..,B._,_._,T""ru""l""·tt.__ _____ _ Boring Location: See Field Exploration Plan Drill Rod: A WJ Drill Mud: Super Gel-X ------------------------,-----Casing Size: Length of Casing: Date: 10/22/15 Boring Begun: 10/22/15 Boring Completed: 10/22/15 Groundwater Depth: 2ft Time: Drilling 0 z w _J 0. ::!!: <( (/) tii w u.. -I 1- 0. w c f-0 - 1- 1-- I-- 1-- f-- 1-- 1- 1-- w 0. ~ w _J 0. ::!!: <( (/) DESCRIPTION Topsoil LOOSE Brown Fine SAND (SP) 1\:::rrl ,',',',', ,•,•,•,•, ::::::::: l~<< ,•,•,•,•, ~ <.0 0::: w 0. (/) ~ 0 _J Dl 1112" 3 6 2 1-- 1-- LOOSE Brown Fine SAND With Trash (Wood) (SP) •,•,•,•,• ::::::::: 2 b <9 ui w ~ (.} 0 en ~ en :3 w 3 4 5 6 1-- c._ - -- 1-- '::: 5 - r-- L-- r-- ..___ - ~ - -- -- MEDIUM DENSE to LOOSE Medium Brown Fine SAND With Trash (Paper & Plastic) (SP) -- = =-111-cL=--o=o-oos~E-,-to-=-ME=D""'IUM~~D~E~N~S"'E~M--o-ed""'iu-m~Bo-ro-wn-~F.--in-e--l~:::~::·-81:.: _ _ SAND (SP) -- 1-- 1-10 -1-- f-- 1-- 1------- 1-- 1-- 1-- 1-------1-- 1-- 1-- 1-------f-- 1-- 1-- 1-- 1--1-- '::: 15 = -- -- '----- -- ~ - ~ --...., ~ - ~ ; ; H~< ~ --u:;:< <9 7 --:.:-:-:-: 4 5 4 5 5 3 3 4 2 5 7 6 1 2 2 3 8 8 (.) (!) SHEAR STRENGTH z ~w 1-WI-(ksf) 3] C:::z !:: <C_.~ (/)> ~w 0 Pocket Penetrometer ::i ::!!: Undisturbed Sample (!)<( cnw 1-1-Q) 0:::-<(-(.) !az ::i 0 b~1~~~:Jg~~P\'eeter :::1 oc::: a. en i6 1-w 1-0 i= oo c > z!;;( z:;: (/) ::!!;(.) 5 T Torvane z w. :5 + CJ e Unconfined Compression ~::!!: uo 0. ::i 0::: c:::z 0 0 t:8J Triaxial Compression w w (%) 0. 0. 0 10 20 30 40 0 4 9 6 12 4 16 ~ = = :;:;::::: o~--~ 20 _.L------~---~~------~~L_ _ _L_~~-L--~-L_L~l_~~_L-~~_L_LJ_~~~ ro Boring Tenninated @ 20 ft. ~ Remarks <9 0 ~L-----------------------------------------------------------------------------------------------------_J ~ Ellis&Associates~ac. LOG OF BORING AGENDA ITEM# 6A APRIL 25, 2016 Project No.: 3719-0019 Boring No.: =B=5 ____ _ Sheet 1 of Client: Tribridge Residential Construction LLC --------------------------Drill Rig: Automatic Hammer Driller: =B~·~Tc-cn=ti=tt~--:---- Dtill Rod: A WJ Drill Mud: Super Gei-X Project: Atlantic Beach Property Boring Location: See Field Exploration Plan --------:-----------,-----------c:------------:-:-::--:---Casing Size: Length of Casing: Groundwater Depth: 2.3 ft Time: Drilling Date: 10/22/15 Boring Begun: 10/22/15 Boring Completed: 10/22/15 0 z w ...J ll. := <( en 2 3 4 5 r- 1-- 1-- r- L - 1---- 1-- - r- ------- - - - --- --- 1-w w u. :i I- ll. w c 0 - - - -- --- --- ---5 ---- - - - -- - - - - ---- 1---i= 10 = r-- 1--- 1---- 1---r--r-- 1---- 1--- L - w ll. ~ w ...J ll. := <( en DESCRIPTION Topsoil VERY LOOSE Dark Brown Fine SAND, Trace Organic Fines (SP) LOOSE Brown Fine SAND With Trash (Glass) (SP) LOOSE Brown Fine SAND With Trash (Paper) (SP) LOOSE Medium Brown Fine SAND (SP) Jl=l ••••••••• ~~~~!t% ~~IUM DENSE Medium Gray Brown <<: ' -t== ::::::::: ' -::::::::: ~ 6 ~ 15 ~ :;::;:::: !:;: --',',',',' ~ = = ::::::::: UJ --::::::::: :::; --........ . § ~ :::::·:·: ~ <D 0:: w ll. en ~ 0 ...J al 2 l 2 2 2 5 2 2 3 5 4 3 5 6 2 2 I ~ HH: 2 ,._ Q) ::I (6 > z 2 3 3 5 8 4 (.) (.!) SHEAR STRENGTH z ~w 1-WI-{ksf) ~ O::z !::: <(...J en> :::i ::::lw := G) Pocket Penetrometer (.!)<( enw 1-1-Undisturbed Sample 0::-<(-(.) !!lz :::i 0 Pocket Penetrometer oo:: c.. en Disturbed Sample i= oo c 1-w 1-0 en :ii:U 5 T Torvane z~ z~ ~:= w. :5 + a e Unconfined Compression uo ll. :::i 0:: o::z 0 <> ~ Triaxial Compression w w (%) ll. ll. 0 10 20 30 40 0 ~ 7 = = :>> 4 7 ll ~~--~-20 ---L--~------~~--~~~~~----~·>~>:~ .. ~-_L-~--L--~~-L~~~~_L-~-i-L-LJ-~~"4 m Boring Terminated @ 20 ft. ~ Remarks (!) gL_ ____________________________________________________________________________________________________ _J b (.') (/) ~ li 0 (/) ~ (/) :::; -' UJ ..., a. (.') ~ 0 0 ~ .... "' (.') z ~ 0 m lL 0 (.') g ~ Ellis&Associates,nc. LOG OF BORING AGENDA ITEM# 6A APRIL 25, 2016 ProjectNo.: 3719-0019 Boring No.: ""B"'6'------- Sheet 1 of Client: Tribridge Residential Construction LLC =:-----:------::-----:-----=:---:-:--=--:--c--------------Drill Rig: Automatic Hammer Driller: =B~. _,T"-n=Ji=tt'----:----- Bming Location: See Field Exploration Plan Thill Rod: A WJ Drill Mud: Super Gel-X Project: Atlantic Beach Prope11y --------------------------Casing Size: Length of Casing: Groundwater Depth· 3 3 ft Time· Drilling Date· 10/22/15 Boring Begun· 10/22/15 Boring Completed· 10/22/15 (.) (!) SHEAR STRENGTH ~ z ~w 1-WI-(ksf) ci 1-w <t..J ~ O:::z 1-0 Pocket Penetrometer w 0.. <.0 (I)> :::i :::Jw ~ Undisturbed Sample z w ~ 0::: (!)<t (J)w 1-1-Q) 0:::-<t-!az :::i 0 Pocket Penetrometer u.. ::I (.) w w w iii oo::: c.. (I) i= oo c Disturbed Sample ..J ::i ..J DESCRIPTION 0.. 1-w 1-0 0.. > (I) :=u 5 T Torvane == 1-0.. (I) z!;t zo ~ 0.. == ~ z w~ + a e Unconfined Compression <t w ~== (I) c <t 0 uo 0.. :::i (I) ..J 0::: o:::z 0 0 1:><:] Triaxial Compression Ill w w (%) 0.. 0.. 0 10 20 30 40 0 1 2 c-0 -Topsoil Jl=l 1 '-LOOSE Brown and Orange Fine SAND With Trash 1 -- 1 c--(Glass) (SP) 2 3 1-- c_ -2 -- LOOSE Brown Fine SAND, Trace Small Roots (SP) 3 1-- f--•,•,•, c--~ ::: :<~~ 1 c-- 2 ',',', 2 3 f--- f--:::::: f-- ::: •,•,•, 2 f--:::::: 1--- f-->>> 2 f- ,,,, f--LOOSE to MEDIUM DENSE Medium Brown Fine ,•,•,•,•, 2 3 f-5 -SAND(SP) <<: 4 6 f---c--c--'''' 6 f--::::::::: 3 f--- f--;:::::::: c--c--,•,•,•,•, 5 4 .;;::::·: 5 10 f--- f-- f--5 c--,•,•,•,•, r--- f--MEDruM DENSE Medium Brown Fine SAND 'llll 4 ..... f--With Silt (SP-SM) 5 f-- 5 'llll 6 11 1--- c-- f--,,,,, f--6 ~ 10 ::: lrll f-----..... c-- f--'llll 1------''''' f----- f-- f--c--'llll 1------..... 1--- f-- f--MEDruM DENSE Medium Gray Brown Fine f-- 1----SAND(SP) 1--- c-- f--2 f-- 6 c-5 f----- -c--4 9 f-- ~ 15::: f--- c--c-- 1----:;: 1--- f-- f-- f-- '--------1--- f-- f-- f--r---= 1----c--c--3 f-- 7 f--5 f----- c--7 12 c-- 20 Boring Terminated @ 20 ft. Remarks ~ Ellis&Associates~nc. LOG OF BORING AGENDA ITEM #6A APRIL 25, 2016 Project No.: 3719-0019 Boring No.: ~A=l ____ ~ Sheet 1 of Project: Atlantic Beach Property Client: Tribridge Residential Construction LLC --------------------------Drill Rig: Automatic Hammer Driller: ~B~. -""T=n=ti=tt~----~ Bming Location: See Field Exploration Plan Drill Rod: Flight Auger Drill Mud: --=--------=-----::----cc--------cc:-:-------~--=--c--Casing Size: Length of Casing: Groundwater Deptlr 4ft Time· Drilling Date· 10/22/15 Boring Begun· 10/22/15 Boring Completed· 10/22/15 ci z w ..J 0. ~ en 1-w w u. .z I- ll. w c 0 - f--- f--- f--- w 0. ~ w ..J 0. ~ en 1 f--_, f--- f--- 1----f--- 2 1::: =r f--- f---f-- f-------f--- f--- f-- 3 I= 5 =' f---r-- 4 f--- 1----f--- f--- f--- I---f--f-- f--- I= =~ f-- 1-----f--- f-- f--- ~ 10 = f--- f--- 1----f--f-- f--- f------- f--- f--f-- f---f--- f--- f-- f---b f-- (9 f--- ({) f---~ I= 15 = (3 f--- 0 f--- ({) f------- ~ f---({) f--::::; f-- ...J f------- w f--- ~ f--- (9 f-- "' 1-----0 f--- 0 f--- "' f---~ 1----- (9 f--z f-- ~1----'f---20 = "' i'5 Remarks (9 DESCRIPTION Topsoil Dark Brown Fine SAND, Trace Small Roots (SP) Brown Fine SAND With Silt (SP-SM) Brown Fine SAND, Some Small Roots (SP) Brown Fine SAND (SP) Boring Terminated@ 10ft. !{{: ',',',',' •,•,•,•,• ::::::::: ·.·.·.·.· ••••••••• ••••••••• ;:;:::::: ~ <D 0:: Q) w ::l 0. ;a > en s: z 0 ..J en () C) !:::: z ~w :2 <..J en> :J "< enw 0::-<-() oo:: a. en i= 1-w 1-Q en z~ zc ::5 ~:2 w~ 00 0. 0:: o::z 0 w w 0. 0. 0 (%) 10 20 30 SHEAR STRENGTH (ksf) !:::: r.-. Pocket Penetrometer :2 \:.1 Undisturbed Sample :::i "" Pocket Penetrometer 0 " Disturbed Sample 5 ~ Torvane a :J () e Unconfined Compression [gJ Triaxial Compression 40 0 1 2 1-- 1-- ~ ~ 1-- 1-- ~ - 1-- 1-- 1-- ~ 1-- 1-- 1-- ~ ~ 1-- ~ gL_ ____________________________________________________________________________________________________ _j ~ Ellis&Associatesmc. LOG OF BORING AGENDA ITEM #6A APRIL 25, 2016 ProjectNo.: 3719-0019 Boring No.: "-'A2=-----=---- Sheet 1 of Project: Atlantic Beach Property Client: Tribridge Residential Construction LLC --------------------------Drill Rig: Automatic Hammer Driller: "'B"-. -"T~ru,.i=tt'------- Boring Location: See Field Exploration Plan Drill Rod: Flight Auger Drill Mud: -:------,------o------::----:-----:-c~-------,-:c--:---Casing Size: Length of Casing: Groundwater Depth· 27ft Time· Drilling Date· 10/22/15 Boring Begun· 10/22/15 Boring Completed· 10/22/15 0 z w ...J 11. ~ t/) 1-w w LL :i' 1- 11. w c w 11. ~ w DESCRIPTION ...J 11. :5: <( t/) 0 - 1---Topsoil ~ -, Dark Brown Fine SAND (SP) f-- 0 (!) (f) w ~ 0 0 (f) (f) <( (f) 3 w 2 3 1--- 1--- 1--- - 1-- ~ =r 1-- -- 1-- -_, -- ---5 - ---- -- - -- -- -- - -- -- -- --- -- --- -- -- 1-- ~ 10 = 1-- 1-- 1----1--- 1--- 1-- 1---- 1-- -- e-. - --- ' --- - :---- --= 15 = -- -- - -- -- -- - --...., -- "---~ -0 -- ~ = = l:;- (!) 1---z 1--- ~f------'1---20 = ro 0 Remarks (!) Brown Fine SAND With Silt (SP-SM) Brown Fine SAND (SP) Boring Terminated @ 6 ft. ~ <D 0:: Q) w ::I 11. '16 t/) > 3: z 0 ...J Ill '1'1'1'1' ..... !:1:1:1:1: ····· 1:1:1:n: 0 C) !:: z ~w <(...J til> :5: :J C)<( tnw 0::-<(-0 oc:: a. til 1-w 1-0 i= z!;( zo t/) ~:5: w~ ::5 00 11. 0:: c::z 0 w w 11. 11. 0 SHEAR STRENGTH WI-(ksf) C::z 1-(!) Pocket Penetrometer ::Jw :;§ 1-1-Undisturbed Sample !Qz :J 0 Pocket Penetrometer oo c Disturbed Sample :5:0 5 T Torvane + 0 e Unconfined Compression :J 0 [8J Triaxial Compression (%) 10 20 30 40 0 1 2 f--- f--- f--- 1-- f--- 1-- f--- f--- 1-- 1-- f--- f--- 1-- 1-- f--- f--- 1-- - ,--- gL_ ______________________________________________________________________________________________ __...J ~Ellis a AssociateS inc. LOG OF BORING AGENDA ITEM# 6A APRIL 25, 2016 Project No.: 3719-0019 Boring No.: "-'A=3 ____ _ Sheet I of Project: Atlantic Beach Property Client: Trib1idge Residential Construction LLC --------------------------Drill Rig: Automatic Hammer Driller: ~B,_. ~T_.,ru""'i""tt~----- Bming Location: See Field Exploration Plan Drill Rod: Flight Auger Drill Mud: -=-----,-------,-----::--c--------:-c-:-:-------c--:-:-::--c--Casing Size: Length of Casing: Groundwater Deptlr 3 7 ft Time· Drilling Date-I 0/22/15 Boring Begun· I 0/22/I5 Boring Completed· I 0/22/l5 0 1-w w 0.. z w ~ w u. ...J :i w DESCRIPTION 0.. ...J 1-0.. ~ CD ~ Q) w ::l 0.. Oi 1/) > ~ Cl z ~w <(...J ~[lj Cl<( ~-<(- 0~ 0..1/) 1-w 1-0 zl-zo 1- :iE :J () i= 1/) wl-~z :::lw 1-1-!!lz oo :!:u SHEAR STRENGTH (ksf) ~ 0 !J~~~.'l~~"e"J'~~~gf:r :J ,-,. Pocket Penetrometer 0 " Disturbed Sample 5 .., Torvane :!: 0.. :!: <( w 3: z w<( w~ ::5 u:!: uo + a :J 0 e Unconfined Compression 1/) 2 c 0 -1-- 1-- 1-- f----1-- <( 1/) 1--, 1-- 1-- 1-- 1-- 1---- 1-- 1-- 1-- 1-=~ 1- 1-- 1-5 - 1-- 1-- 1-- 1---- 1-- 1-- 1-- 1---- 1-- 1-- 1-- 3 ~ =~ 1-- 1----1-- 1-- 1-- Topsoil Dark Brown Fine SAND With Silt (SP-SM) Dark Brown Silty Fine SAND (SM) Medium Brown Fine SAND (SP) ~ 10 = Boring Terminated @ I 0 ft. >-0 (.') ~ !;;: u 0 (J) (J) <( (J) j w 1-- 1-- 1----1-- 1-- 1--r----- 1-- 1-- 1-- 1----1-- 1-- 1-- 1----1-- 1-- 1-- ~ 15 = 1-- 1--r----- 1-- 1-- 1--r----- 1-- ({ f-- (.') 1-- m ~ 0 --s: -- r::. >---"' ~ (.') ~ - z -- ~ 1---__l'-_ 20 = "' i!5 Remarks (.') lllr '1'1'1'1' ..... '''' .... .... '''' .... .... '''' ,,,, .... 0 0.. ...J ~ ~z 0 m w w 0.. 0.. 0 [g) Triaxial Compression (%) 10 20 30 40 0 1 2 I-- I-- 1-- 1-- 1-- 1-- 1-- 1-- L_ I-- I-- I-- 1-- 1-- I-- I-- 1--- - - 0 ~~-----------------------------------------------------------------------------------------------------" .... 0 <.9 rJ) w .... ..: 0 0 rJ) rJ) ..: (/) 3 w ..., "-<.9 m 8 m t:i <.9 z ;;:: 0 "' u. 0 <.9 0 ...J ~ Ellis&AssociateSin~ AGENDA ITEM #6A APRIL 25, 2016 ProjectNo.: 3719-0019 Boring No.: "-A"--4'--------- LOG OF BORING Sheet 1 of Project: Atlantic Beach Property Client: Tribridge Residential Construction LLC --------------------------Drill Rig: Automatic Hammer Driller: .,.B"--. -"T""ru"-'i~tt _____ _ Boring Location: See Field Exploration Plan Drill Rod: Flight Auger Drill Mud: --------------------------Casing Size: Length of Casing: Groundwater Depth· 23ft Time· Drilling Date· 10/22/15 Boring Begun· 10/22/15 Boring Completed· 10/22/15 (.) (!) SHEAR STRENGTH ~ z ~w !::: WI-(ksf) 0 1-w <I:...J :::; ~z !::: 0 Pocket Penetrometer w 0.. ID Ill> :::i =>w :::; z w ~ ~ (!)<I: lllw 1-1-Undisturbed Sample G> :::i u. :I ~-<1:-(.) !az 0 Pocket Penetrometer w w 0~ a.. Ill Disturbed Sample ...J :i' w DESCRIPTION 0.. iij i= oo c 0.. ...J > 1-w 1-0 1/) :::;u 5 T Torvane :::; 1-0.. 1/) z~ z~ ~ 0.. :::; ;: z w + a e Unconfined Compression <1: w <1: 0 ~:::; uo 0.. :::i 1/) c 1/) ...J ~ ~z 0 0 ~ Triaxial Compression Ill w w (%) 0.. 0.. 0 10 20 30 40 0 1 2 0 -Topsoil 11=1 f-- 1--Brown Fine SAND With Trash (Plastic) (SP) ? 1-- 1----f-- 1-- •••• 1-=r I 1- l f-- 1-- 1-- 1-- 1----< :___ 1-- 1-- 1--Brown Fine SAND With Silt, Trace Small Roots llll' ····· f-----(SP-SM) r- 1-- 1--, llll' 2 1--,,,,, 1-5 -~ 1--lrll 1--... 1-- 1----Boring Terminated @ 6 ft. - 1-- 1-- 1-- '---------- ~ --- '---~ -- ~ - ---~ -- -- 1-- 1-10 -r- 1-- f-- 1-- 1----r- 1-- 1-- 1--f---f----- 1-- 1-- 1-- f-----1--- 1-- 1-- 1-- f-----'---- 1-- 1-- 1-- 1-15 -~ ~ - -- -- ~ - -- -- ~ --~ ~ ------~ ------ ~ 1---- -- -- -- 20 - Remarks ~ Ellis&AssociateSmc. FIELD EXPLORATION PROCEDURES Standard Penetration Test (SPT) Borings AGENDA ITEM# 6A APRIL 25, 2016 The Standard Penetration Test (SPT) borings were made in general accordance with the latest revision of ASTM D 1586, "Penetration Test and Split-Barrel Sampling of Soils". The borings were advanced by rotary (or "wash-n-chop") drilling techniques. At 2 Y2 to 5 foot intervals, a split-barrel sampler inserted to the borehole bottom and driven 18 inches into the soil using a 140 pound hammer falling on the average 30 inches per hammer blow. The number of hammer blows for the final 12 inches of penetration is termed the "penetration resistance, blow count, or N-value". This value is an index to several in-place geotechnical properties of the material tested, such as relative density and Young's Modulus. After driving the sampler 18 inches (or less if in hard rock-like material), the sampler was retrieved from the borehole and representative samples of the material within the split-barrel were containerized and sealed. After completing the drilling operations, the samples for each boring were transported to our laboratory where they were examined by our engineer in order to verify the driller's field classification. The retrieved samples will be kept in our facility for a period of six (6) months unless directed otherwise. Flight Auger Boring The auger borings were performed mechanically by the use of a continuous-flight auger attached to the drill rig and in general accordance with the latest revision of ASTM D 1452, "Soil Investigation and Sampling by Auger Borings". Representative samples of the soils brought to the ground surface by the au gering process were placed in glass jars, sealed, and transported to our laboratory where they were examined by our engineer to verify the driller's field classification. -- : - Relative Density ~ Ellis&Associates~~ KEY TO SOIL CLASSIFICATION Description of Compactness or Consistency in Relation To Standard Penetration Resistance Granular Materials Safety Hammer SPT N-Value (Blow/Foot) Automatic Hammer SPT N-Value (Blow/Foot) Less than 3 3-8 8-24 Consistency Very Soft QESCRIPTION OF SOIL COMpOSITION** (Unified Soil Classification System) LABORATORY CLASSIFICATION CRITERIA AGENDA ITEM #6A APRIL 25,2016 Group MAJOR DIVISION Symbol FINER THAN SUPPLEMENTARY SOIL DESCRIPTION 200 SIEVE% REQUIREMENTS GW <5* Dst/D10 greater than 4, Well graded gravels, sandy gravels Gravelly soils D3 02 / (Dso x D1ol between 1 & 3 (over half of GP <5* Not meeting above gradation Gap graded or uniform gravels, sandy coarse fraction forGW gravels Coarse larger than grained No.4} GM >12* PI less than 4 or below A-line Silty gravels, silty sandy gravels (over 50% GC >12. PI over 7 above A-line Clayey gravels, clayey sandy gravels by weight coarser SW <5· Dst/D10 greater than 6, Well graded sands, gravelly sands than No. D3 02 / (Dso x D1ol between 1 & 3 • 200 sieve) Sandy soils (over Not meeting above gradation Gap graded or uniform sands, gravelly . . . . half of coarse SP <5* fraction finer than requirements No.4) SM >12* PI less than 4 or below A-line sc >12. PI over 7 and above A-line Low ML Plasticity chart Fine compressibility (liquid limit less CL Plasticity chart grained than 50) (over 50% OL Plasticity chart, organic odor or color by weight finer than MH Plasticity chart No. 200 High sieve) compressibility (liquid limit more CH Plasticity chart than 50} OH Plasticity chart, organic odor or color Soils with fibrous organic matter PT Fibrous organic matter; will char, burn or glow * For soils having 5 to 12 percent passing the No. 200 sieve, use a dual symbol such as SP-SM. ** Standard Classification of Soils for Engineering Purposes (ASTM D 2487) SAND/GRAVEL DESCRIPTION MODIFIERS ORGANIC MATERIAL MODIFIERS Modifier Sand/Gravel Content Modifier Organic Content Trace 1%to2% Trace <15% Few 2% to4% With 15% to29% Some 4% to 8% Sandy/Gravelly >29% Many >8% sands Silty sands, silty gravelly sands Clayey sands, clayey gravelly sands Silts, very fine sands, silty or clayey fine sands, micaceous silts Low plasticity clays, sandy or silty clays Organic silts and clays of low plasticity Micaceous silts, diatomaceous silts, volcanic ash Highly plastic clays and sandy clays Organic silts and clays of high plasticity Peat, sandy peats, and clayey peat SILT/CLAY DESCRIPTION MODIFIERS Modifier Silt/Clay Content Trace <5% With 5% to12% Silty/Clayey 13% to 35% Very >35% ORDINANCE NO. 33-16-21 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, ADMINISTRATION, ARTICLE II, CITY COMMISSION, AMENDING THE BOUNDARY OF SEAT 2, DISTRICT 1308 AND SEAT 3, DISTRICT 1307 OF THE ClTY COMMISSION, AND ADDING A MAP SHOWING NEW BOUNDARIES, AND PROVIDING FOR SEVERABILITY, AND PROVIDING DIRECTION TO STAFF, AND PROVIDING FOR AN EFFECTIVE DATE AGENDA ITE M #7A APRJL 25,201 6 WHEREAS, The C ity of Atlantic Beach has annexed an area call ed the Atlanti c Beach Co untry C lub from J acksonv ille into its C ity lim its, and now mus t assig n those new residents of voting age to the Atlanti c Beach vot ing di stricts as establi shed in 20 12, and WHEREAS, the newly annexed a re a of the Atlantic Beach Coun try C lub is expected to add a pprox imately 340 n ew r esidents of votin g age when full y developed, a nd WHEREAS, the di strict with the lowest number of residents of vot ing age according to the las t cen s us in 20 I 0 was District 1308 and by addi ng 340 residents of voting age to District 1308, entirely, the District wi ll still comply with the pennissibl e popul ati o n difference when compared to the o ther tlu·ee districts, a nd WHEREAS, the boundary of Dis tri c ts 1307 and 13 08 a rc adjacent, making it necessary to change the descripti on of the bound ary of Di s tri c t 1307 where affected by the new boundary of Di s trict 130 8, and WHEREAS, the descriptions of all votjng dis tri c ts should be am e nded to remove th e refer e nces to the names of th e o ld districts and t o properly lab el and insert the a ttached m aps previously not included in the code, to s how th e adjusted boundaries, and NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE C ITY OF ATLANTIC BE ACH, FLORIDA: SECTION I: Section 2-22 of the Code of Ordinances of t he City of Atlantic Beach, Flo rida, is hereby a m end e d b y changing the bound aries of vo t ing Di stricts 1308 a nd 1307 and t he descriptions of each of th e voting districts and inserting the map attach ed hereto as Ex hibit I into Section 2-22, so that section 2-22 shall read as follows: (a) Seat 2. District 1308 Efarmerl y 13 H ) shall be as shown o n the attached d rawin g e nti t led "T he City of A tlantic Beach Voting Distric ts f29 I 0 Ce~," th e bo undari.es of which are as follows : AGENDA ITEM #7A APRIL 25,2016 Beginning at a point in the City of Atlantic Beach's eastern city limits, being a point of intersection ofthe Atlantic Ocean and the eastern extension ofthe 16th Street right-of- way; then running westerly along the 16th Street right-of-way and extension thereof, to a point of intersection with the Beach Avenue right-of-way; then running northerly along the Beach Avenue right-of-way to a point of intersection with the 1 i 11 Street right-of-way; then running westerly along the 1 i 11 Street right-of-way to a point of intersection with the Seminole Road right-of-way; then running northerly along the Seminole Road right-of-way, to a point of intersection with the Saturiba Drive right-of- way; then running westerly along the Saturiba Drive right-of-way to its western terminus; then running southwest to a point of intersection 'vvith the western city limits line, being also the southwestern comer of the Sevilla Gardens condominium property; then running southerly along the city limits line, being also the eastern boundary of the Selva Marina Country Club property, to a point of intersection '.vith the eastern extension of the Dutton Island Road right of 'Nay, also being the northern city limits; then running southwesterly along the north side of the Selva Marina Unit 5 plat, to a point of intersection with the southernmost corner of the Sevilla Gardens condominium property, being also the northern boundary of the Atlantic Beach Country Club SPA; then running northwesterly along the northern boundary of the Atlantic Beach Country Club SPA to a point of intersection with the northeastern corner of the Fairway Villas PUD; then running south along the western boundary of the Atlantic Beach Country Club SPA to a point of intersection with the eastern extension of the Dutton Island Road right-of-way; then running westerly along the Dutton Island Road right-of-way and eastern extension thereof, to a point of intersection with the Main Street right-of-way; then running southerly along the Main Street right-of-way to a point of intersection with the Levy Road right-of-way; then running easterly along the Levy Road right-of-way to point of intersection with the Mayport Road right-of-way; then running southerly along the Mayport Road right-of-way to a point of intersection with the Plaza right-of-way; then running easterly along the Plaza right-of-way to a point of intersection with the Ocean Boulevard right-of-way; then running northerly along the Ocean Boulevard right-of- way to a point of intersection with the lOth Street right-of-way; then running easterly along the 1oth Street right-of-way to a point of intersection with the Beach A venue (b) AGENDA ITEM #7A AI'RfL 25, 2016 rig ht-of-way; th en rtmnin g northerly along th e Beach A venu e right-of-way to a po int of intersecti on wi th th e II th Street ri ght-of-way ; then running eas te rl y alo ng th e ·11 111 Street ri g ht-of-way and t h e eastern extens ion thereof, to a po int of int ersecti o n with the Atlanti c Ocean, bein g al so th e eastern ci ty lim its lin e; the n running north erl y a lon g the ci ty lim its line to the poin t of beginning. S eal 3. D istr ict 1307 (fomte~ shall be as sh ow n o n th e att ac hed drawing e ntitl ed "The Ci t y of Atl anti c Beach Vo tin g Di stricts (2010 Census)", the bo und a1i es of w hi ch are as foll ows : Begi nnin g a t a point in th e City of Atlantic Beach 's no rth ern cit y li mits on the cast at it s intersection with t he Atl anti c Ocea n; th en running westerl y alo ng th e north e rn cit y limits lin e, al so bein g the so uth em bound ary of Hanna Park , to a po int loca ted at th e so uthwest co rner ofthc Hann a Park property ; th en rUJtnin g so uth erl y along t he ci ty lim its lin e, and then wes terl y alo ng th e c it y limits line to a poin t of int ersecti on with the Maypo rt Road ri g ht-of-way; th en runnin g sou th erly alon g t he ci ty limits lin e to a point wh ere th e cit y limi ts line turn s ea st just south of the F airway Vill as PUD; #loo rwlHin g east, then no r th al ong th e oity limits lin e, bei:Rg th e so uthe rn boundary of the Fleet LaR ding PU D Bfld also the northern bound ary of th e Selva-M arin a Co un try C lub golf co urse pro perty, to a poift t located-in th e southw es t earner of th e S ev illa Gard ens cond ominium p roperty; th en runnin g n ortheast t o a point of inters eek-en wi th the western terminus of t he Saturib a Dri t,•e right of ·way; then •·unning eas terly along the city limits to a point of intersection with the southeastem comer of the Fairway Villas PUD, being als o the western boundary of the A tlantic Beach Countrv Club SPA; then running northerly along the westem boundary of the Atlantic Beach Country Club SPA to a point of inters ection with the northe astern c01·ner of the Fairway ViiJas PUD; then running southe a s terly along the northern boundar·y of the A tlantic Beach C ountry C lub S P A to a point of inters ection with the southernmost corner of the Sevilla Gardens condominium property; then running northeasterly along the north side of the Selva Marina Unit 5 plat to a point of inters ection with the western terminus of the S aturiba Drive right-of-way; th e n running easterl y along sa id Saturib a Dri ve ri gh t-o f-way to a poin t o f in ters ect io n with the Semino le Road ri ght-of-way; then runnin g so uth erl y alo ng th e Seminole Road • (c) (d) At;ENDA IT EM #7A APRIL 251 201 6 right-of-way to a po in t of in tersecti on w ith th e l i 11 Street right-of-way; t hen runn ing easterly a long the I i 11 Street r ight-of-way to a poi n t o f intersecti on w ith the Beach Avenue r ig ht-of-way; th en running southe rl y a lo ng the B each Avenue ri g ht-of-way to a point of intersecti on with th e 16 th Street right-of-way; th en runn ing easterl y alo ng the 16111 Street right-of-way and th e eastern exte nsion t hereof, to a poin t of in ters ectio n w ith the A tl a ntic Ocean , bein g a lso the eas te rn c ity l im its line ; the n ruru1in g northerly a lo ng the c ity limits line to the p o int of beginning. S ea t 4. Distric t 1306 ~foffilerly Bf..j s hall be as s hown o n the attached d raw ing entitl ed "The City of Atlanti c Beach V otin g D is tricts (20 I 0 GeAsus)11 , th e bou ndaries of w h ich ar e as fol lows: Beginn in g at a p o int in th e C it y of A tl a nti c Beach's eastern city limits, be ing a po int of inters ecti on bet ween th e Atlan tic Ocean and the eastern extens ion of t he II 111 Street r ig h t-of-way; the n runn ing westerl y a lo n g th e 11 111 S t reet righ t-of-way to a point of in tersectio n with th e Beach Avenue r ight-of-way; then runn ing southerly a long th e Beach A venue ri g ht-of-way to a point of inte rsecti o n w ith the 1ot h S treet right-of -way; thon r unning wes te rl y along the l Oth Street ri g ht-of-way to a point ofintersccti on w ith the Ocean Bo u levard right-of-way; th en rurming s o utherl y along the Ocean Boulevard ri ght-of-way to a p oint ofinterseetio n w ith th e Plaz a right-of-way; th en runni ng weste rl y a lo ng the Plaz a ri g ht-of-way to a point of inte rsecti o n w ith the Sar go R oad ri ght-of-w ay; then running s o utherly a long th e Sargo Road 1i g h t-of-way to a poi n t of intersecti on w it h the Cavall a Road tight-of-way; then runnin g easterly a lo ng the Cavall a R oad ri gh t-of-wa y to a poi nt o f intersection wi th th e Roya l P a lm s Dri ve r ight- of-wa y; then running so ut he rly alo ng th e Royal P alm s Drive r ig ht-of-way to a p o int of inters ectio n with th e so ut hern c ity limit s, w h ich is a line p arallel at ri gh t a ng les to , an d sixteen (16) fe et no r th of the cen terline of the A tl an t ic Boul evard r ig ht -of-way ; then mnn ing easterl y a lo n g the s outhern city lim its line to a poi nt o f inters ect ion wi th th e A tl anti c Ocean, b ein g th e eastem city limits ; th e n runn in g north e rl y a lo n g th e east e rn city li mi ts Line to the p o int of beginni ng . AGENDA ITEM #7A APR I L 25, 20 1ti Seal 5. District 131 2 (formeFly 138) shall be as s hown on the attached drawing entitled ''T h e C ity of Atlantic Beach Voting Di s tricts (2010 Census)", th e boundaries of which are as follows: Beginning at a po int in the Ci ty of Atlantic Beach's northern city limits, being a point of inters ection between the Dutton Island Road right-of-way an d the Main Street right- of-way; then r unning westerly a lo ng the northern city Jlmits line to a point of intersection with the intracoastal W aterway Cana l right-of-way, bein g a lso the western city limits line; then running southerly along the western city limits line to a po int of intersection with a line lying parallel at right angles to, a nd sixteen (16) fe et north of the centct line of the Atlantic Bou levard right-of-way, be ing also the so uthern city limits line; then running easterly along sa id southern city limits line to a point of intersection with the Royal Palms right-of-way; then run n in g northerly along the R oyal Palms right-of-way to a point of intersection with the Cavalla Road right-of-way; then running westerly a long the Cavall a Road right-of-way to a point of intersection with the Sargo Road right-of-way; then rurming northerly a lo ng t h e Sarge Road ri ght-of- way to a point of intersection with the Plaza ti ght-of-way; then rurming westcrJ y along the Plaza right-of-way to a point of intersection with the Maypori Road right-o f-way; then ru1ming northerl y a long the ¥aypori Road right-of-way to a point of intersection with the Levy Road right-of-way; then runni ng westerly along the Levy Road righ t-of- way to a point of intersection with the Main Street ri g ht-of-way; then running northe rl y along the Main Street right-of-way to the point of beginning." Section 2. SeverabilitJ:. If any section, sentence, clause or phrase of thi s ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the va lidity of the remaining portions of this ordinance. Section 3. Direction to Staff. Following approval by the City Corrunission of the C ity of Atlantic Beach, Florida, staff is directed to forward a certified copy of the ordinance to the Duval County Supervisor of Elections. Section 4. Effective D at e and Recording. This Ordinance shall take effect immediately upon its final passage and adoption and shall be recorded in a book kept and maintained by the AGENDA ITEM# 7 A APRIL 25,2016 Clerk of the City of Atlantic Beach, Duval County, Florida. PASS ED with a quorum present and voting, by the City Commission of the City of Atlantic Beach, Florida, in regular session, on first reading this 11th day of April 2016. PASS ED AND DULY ADOPTED with a quorum present and voting, by the City Commission of the City of Atlantic Beach, Florida, in regular session, this __ day of April 2016. ATTEST: DONNA L. BARTLE City Clerk Approved as to form and correctness: BRENNA M. DURDEN City Attorney CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA MITCHELL E. REEVES Mayor Cit:J of 1ltfantic ~each VOTING DISTRICTS District Boundaries 2010 U.S. Census Block Population Distribution (Age 18+) plus ABCC Build~out Projection c:::J 1306 (2,552 = 24.34%) c:::J 1307 (2,560 = 24.42%) c:::J 1308 (2,862 = 27.30%) c:::J 1312 (2,510 = 23.94%) / ---====::::~---=====:::~Miles 0 0.25 Ci ty of Atlantic Beach Building and Zoning Department 800 Seminole Road, Atlantic Beach, FL 32233 904 .247.5800 www.coab.us 0.5 0.75 1 AGENDA ITEM # 7A A PUlL 25, 2016 ~ WWE s Created: 2118/2016 ST AFF REPORT City of Atlantic Beach Commiss ion Meeting AGENDA ITEM 11 78 APRI L25,2016 AGENDA ITE M : ORDINANCE N O . 20-16-137 DATE: AN ORDINANCE AME NDING THE OPERATING BUDGET FOR THE CITY O F ATL ANTIC BEACH, FLORIDA FOR FISC AL Y E AR B E GINNING O C TOBER 1, 2015 AND ENDING S E PTE MBER 30, 2016 FOR THE PURPOSE O F ADDING FUNDS FOR THE CONSTRUC TION O F THE POLICE BUI LDING, AND PROVIDING A N E F FECTIV E DATE . Marc h 3 1, 20 16 SUBMITTED BY : ~~/ Russel l Caffey, Fi nance D irector BACK GROUN D: T h e c urre nt year budget appr opri at ed $2,892,700 tor th e Public Safety Bui lding Pl'oject. O n Marc h 30, 20 16, the C it y rece ived a n upd ated contract proposa l to ta ling $3,468,00 0 (See it emized att achm ent). Thi s bu dget modi fica ti on wil l amend the proj ec t bud get to inc lud e th e new contract bid amoun t. T h e Genera l Fund has a proj ected cash balance o f $5,736,039 at yea r end. T hi s ba la nce is $2,899,997 a b ove the 25% operating reserve ta rget. In the p ast five years the Public Safety Di v isio n has co ntributed $789,048 in unspent fund s to th e F und Balance. T h ese co nt ributi ons have been a major dri ve r in th e accu mu la ti on o f Gen eral Fund Ba lance. BUDGET: M id -year budget m o di fica ti on to tra ns fer$ 575,300 fi·o m the Gen e ra l F und to the Capital P roject Fund . T he new total for th e Capita l Proj ect Fund w ill be $3,468,00 0. REC OMMENDA TION: To adop t O rdinance N O. 20p 16-137 a mendin g the 2015-16 An n u al Bud get to provide additio nal fu nd s for the P o l ice Bui lding Improve ments ATTACHM ENT: 1. O rd i nance No. 2 0 pl 6 -l 37. 2. Poli ce Build ing Co nt ract Reco ncili ation REVIE WED BY CITY MANAG E R : .. ORDINANCE NO. 20-16-137 AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016 FOR THE PURPOSE OF ADDING FUNDS FOR THE CONSTRUCTION OF THE POLICE BUILDING, AND PROVIDING AN EFFECTIVE DATE. AGENDA ITEM# 7B APRIL 25, 2016 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 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 is amending the operating budget to add net funds totaling $575,300 for the increase in the Governmental Capital Project Fund for the revised total of the Public Safety Building. WHEREAS, the City of Atlantic Beach did not include the funding of this purchase in the adoption of the original Fiscal Year 2016 Annual Operating Budget and therefore must amend the budget to have sufficient amounts within the Governmental Capital Project Fund in order to fund the purchase. 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 2015/2016 Budget to be amended as follows: GENERAL FUND Expenditures: Transfer to the Governmental Capital Project Fund $575.300 Fund Balance: <$575.300> GOVERNMENTAL CAPITAL PROJECT FUND Revenues: Transfer from General Fund $575.300 Expenditures Capital Improvements-Police Building Project $575.300 2. This ordinance shall take effect immediately upon its adoption. Passed by the City Commission on first reading this __ day of ___ 2016. AGENDA ITEM #7B APRIL 25, 2016 Passed by the City Commission on second and final reading this __ day of ___ 2016. Mitchell E. Reeves Mayor I Presiding Officer Approved as to form and correctness: Brenna M. Durden, City Attorney ATTEST: DONNA L. BARTLE, CMC City Clerk City of Atlantic Beach Police Building Project Reconciliation Original Budget $ 2,892,700 Itemized Scope Increase 195,600 Actual bid price variance above the approved budget amount 44,500 Auld & White Guaranteed Maximum Price (GMP) 03.30.16 Project Alternates 03.30.16 Shingle Siding-Replace and Repair $ 27,300 Remove Radio Antenna-Fire House 2,400 Generator 81,200 Proposal for Fit-Up 03.30.16 Uniform Lockers and Shower Benches $ 9,500 Furnishings and Blinds 4,100 Low Voltage I Structured Wiring I Security (Allowance) 96,000 Overhead and Profit 20,000 Performance and Payment Bond 2,600 General Liability Insurance 2,100 Gun Lockers, Evidence Shelving and Lockers (Allowance) 90,000 New GMP after alternates and Fit-Up Current Budget Budget Modification Amount $ $ $ AGENDA ITEM# 7B APRIL 25, 2016 3,132,800 110,900 224,300 3,468,000 (2,892,700) 575,300 March 25,2016 City Co mmi ss ion City of Atlantic Beach 800 Sem inol e Road Atl antic Beach, FL 32233 Dear Commiss ioners: fL~~T li\NDINO CC;fO: . !B"'gty ~Q, IB'ti ~'I i\W!agei' 0 City Attorney 0 Press DFlle o ___ ...... '=- Dilte: ___ _ AG EN DA ITEM # 8A Al'R1L 25,2016 Received MAR 2 5 2016 ~fllce o( City C)erl'< Via Hand D elivery Flee t Landing, in conj unc ti on wi th a group of Ocean Wa lk property owners , has ag reed in- principal to purcha se the Estates of Atlantic Beach property totaling 32.1 acres of la nd located iJl the City of Jacksonv ill e immediately adj ace nt to the Fl eet Landing ca mpu s (exhibit l ). As a co nditi on to closin g, th e Ocean Walk lili ga nt s currently co ntesting ownership of th e Sherry D ri ve ri ght-o f-way will dismiss their lawsuit wit h prejudice and a long with th eir neighb ors purchase half of the ri ght-of-way immed iate ly ad jacent to th ei r propertie s. Thi s effecti ve ly wil l end th e dispute concerning owne rship of the Sherry Drive righ t-of-way and will prevent developmen t ofthc eastern portion of the Es tates prope1ty. F leet Landi ng has agreed to purc hase the remaining 30 acres of land , of which approximately 4 .5 acres referred to as the "Island Area", i mm ediately adjacent to Fleet Land in g is stdtab le for development. The remainder of the property is wet lands and w ill remain undi sturbed. In 2009, the Es tates of Atl antic Beach executed a Declaration of Restricti ve Covena nt s as part of an ag reement wi th the City of Atlantic Beach (ex hibi t 2). These restri ctiv e covenants im pair o ur ability to develop the property to a density sufficient enough to justify purchas in g the enti re property. Fo r this reason, we resp ectfu ll y request th at th e City of Atlanti c Beac h ame nd these restrictive covenants to all ow us to deve lop the 4.5 acres of land immedi ately adjacent to F leet La ndin g und er the exis ting zo nin g of Residential Medium Density. A sample Amendm ent to th e Dec laration ofRestri ctjve Covenants is includ ed for your co nsideration (exh ibit 3). Fleet Land ing intends to develop multi-family hou si ng for seniors co nsi stent with the size and sty le of exis ting stru ctu res fou nd on ou r campus today. It is important to note that Fleet Landing's proposed development wou ld lim it vehicular traffic to one of the three establis hed means of accessing the Flee t Landing ca mpus. No new access or thoroughfare is bei ng sought. One Flee t Landing Boulevard I A tlan t ic Be:J ch , FL 32233 I 1.800.872.8761 to ll free I www.flcctlanding.com AGENDA ITEM #SA APRIL 25, 2016 The Estates of Atlantic Beach parcel has a complicated history and we have worked for almost four years to develop a plan amenable to all parties. I genuinely believe we have created a solution that is in the best interest of the City, our neighbors, and Fleet Landing. I look forward to discussing this request with the Commission on Aprilll, 2016. Warm regards, ~1 Chief Executive Officer Exhibit 1 AGENDA lTEM #SA APRIL 25,2016 STATE-OF FLORIDA COUNTY OF DUVAL it eo r .tA. (. te\vn-,. ~ ·. . Exhibit 2 AGENDA ITEM# SA APRIL 25, 2016 Doc# 2009252012, OR BK 15040 P!Qe 1819, Numbar Pages: 6 Recorded 10/1Q/200911t 02:10PM, JIM FULLER CLERK CIRCUrr COURT DUVAL COUNTY RECORDING $52.50 :r~""\ VVl Hcvd~, ,;;;:~~ "to\ DECLARATION OF RE8TRlCTIVE.COYENANTS 501 J(.'ivcrs;tle M/~""-'\1:.. . . \..a . \\( Fl.. ,,z.o.z. ,/} i:517 -M ~· 1 This Declaration of Restrictive Covenants is made this _z day of f)c,itl(,oL-, 2009, by The Estates of Atlantic Beach, LLC ("Declarants"). WHEREAS, Declarants are the fee simple owners of the property situated and being in the City of Atlantic Beach, Duval County, Florida, being described in Exhibit "A" attached hereto and by reference incorporated herein. WHEREAS, the undersigned owner of the aforementioned property do hereby declare and agree as follows: 1. The property shall be developed into no more than thirtyheight (38) single family residential units, 2. The height of any structure or building shall not exceed to 35 feet in accordance with all Atlantic Beach regulations in connection therewith, 3. All structures built on the property shall have minimum set backs of front 20 feet, rear 20 feet, and sides 7.5 feet, consistent with current RS-1 zoning, 4. The development plan for the property shall prohibit any connections leading north or west from The Estates property that could ultimately connect to Mayport Road, so that there would be absolutely no vehicular ingress to The Estates property from Mayport Road and no vehicular egress from The Estates property to Mayport Road. The sole access to The Estates . shall be from Selva Marina Drive, 5. Prior to any residence being completed on the property the developer shall construct a solid wall or fence along the entire eastern boundary of The Estates property, which is at a minimum eight (8) feet in height as long as said wall can be legally permitted, 6. The development plan for the property shall provide a minimum of one (1) foot wide reserve strip along the north and west sides of the property to be recorded in the plat with the express written purpose of prohibiting any future vehicular access at any location along said north and west sides of the property, provided however, the City of Atlantic Beach shall provide all easements across the strip as requested by The Estates for development and utility purposes. NOW, THEREFORE, for good and valuable consideration, the undersigned does hereby declare that it will not convey or cause to be conveyed :the title to the above property without requiring the successor in title to abide by all terms and conditions set forth herein. AGENDA ITEM# SA APRIL 25, 2016 FURTHER, the undersigned declares that this covenant is intended and shall constitute a. . . .. _, restrictive covenant concerning the use, enjoyment and title to the ab~ye,property .. and shall constitute a covenant running with the land and shall be binding uppn · !h.e undersigned, its . successors and assigns and may only be released by the City of Atlantip Beach,, or its successor ,in interest. IN WITNESS WHEREOF, the undersigned has caused this Declaration to be signed by its duly authorized representative, as of the day and year flrst above writ:ten;. STATE OF FLORIDA COUNTY OF DUVAL EESTATESOF A a orida limited liabili The foregoing instrument was acknowledged before me this 2J'J day of OCfopt-r , 2009, by Michael A. Sones, as the Managing Member of The Estates of Atlantic Beach, LLC, a Florida limited liability company, for and on behalf of the limited iiability company. He is personally known to me. 2 : ... . ::.·,. EXIITBIT ''A" . · .. · ....... AGENDA ITEM# SA APRIL 25, 2016 A ·part of Fmo.tlonal Section 5, together with a part-of GoVt~tmlem Lot 1 Fra.otio.ne:f~ \': :-.: ·.~·:·::::·: ... · .. !·:;·: : ·.· · Section 8, nnd also iogcthor with R. part of lot 2, Divi&i.on 3., of the .Andrew:be'Wces· ' · ; ·.·. ·;. . '· ·. · Gran~ Section 31~ all in Township 2 Son~ ltallge 29 East, Duval County, Elorl~ · · · · · more particolarly d.esetibed as follows: For a. .Point or .Rem:mee oomm.ence nt the · :: :~. :: i: , ... · · :N"orthwest comer of Lot 18, Oceanwalk Unit Four" as :recorded in Plat Book42:. pa~·.· • · : '· · · ·.: · 18, lBA. 18B and lBC. of the cu.trent p11blic records of Wei County; thmes SoUth · ··· ·· '· · .. · 89009'5211 West,. nlong ihe South Ilne ofthos& I&nds to ths City of Jaobron:Yille: by . · . .-·. · · •. •· :. · Condenmation Resolntion Number 70·801 .. 236. as recorded in Ofl!cifll lteC()J:ds . ·' • · · · 'Volume-3202) pag& 48l, of said publia. recorda, a .distauce of lO<k-46 fc~·-.to·-the : -·· · · ·"; >· · ·· Westerlydght o.fl'niy·lin.C of Old Sheny.D.rive, County Road 551 (a 100 footrlght of.·· .. ·· ·· . way as D(}W established, :not currently open) and th6 Point o!Beginofng for the lauds . . ·. ·· harem desoribe<:l; thance Sourberly_ along said Westerly .rlght of way line (es sam~ is_ · shown on the aforementioned plat of Oodanw'alk Unit Four and also on the· plats of Ooeanwalk Unit Tbree, as reootded in l>lnt Book 42,· pages 74. 7~ 14B and 74C, · ~d Oceauwalk:UnitTwo, PSrecOl'dodm.PlatJ1ook42,pnges 13,_13A, !3B and: 13C, .. · cll of snid public recotds) the fOllowings courses: I)'Souih Otr»l71 36" EM~ a distimce of 3~ .. 01 feet to the-paint of cu:rva~ of' aourve C4noa.va to the North~ :and having · a radlus of2914.78 feet; 2) Soutb.eastorly, alcillg fh~ aro of said cut'CTC, a distatlc~ of 398.19 feet. :til~ a cen1ral2Il81e of07'49'38 .. andha.ving a dlord beo:rlng of South 10012'25 .. East arid a chord dist~o -of397.8S feet to the point of tlmg6Il.Cy of s;aii.t c'I![Ve; 3) South 14<~07• 14'• East, adiatan~cf741.3S feet to the point ofcurvaturo of.· r. cutv~ con.ca've to the Southwest and· havfog a tadiu9 of 2814.70 feet; 4) SoutW;astedy, along the ar0 of s~d curve, a. diabmce of 524.47 foet, making a.~-· .. SJJ.gle of 10'" 40' 34-u and having a obord bearing of South 08°45'5'8' Bas~ and n' chord . distance ¢f 5~.72 feat to the point of tangcnoy of said oorve; S) South 03~o•4Q•• · East~ a distance ot25S.~7 fOOt to the North line oftho5e lands as desorlbed in Official Records Vo1urnc 5463, pa3e29, of said public records; thence ~outh 86"{)7>so·~ West. · along $aid North ~ a. distance of 757.2.1 fed 1o tb8 West line of said Govommont LOt 1. Sectiott 8; thence North 00°54• 1.3" Wes~ slang &aid West Jim:~, a distanco Qf 114.33 feet to the South line o:f said sections; thence South 89~1·24 .. West, along said Sonth line o£ Scretion S, a distmoc ofl82.0&fectt6 the Blmt line ofthose lands. as.· described in Official Records V-olume 6032, page 19!>. of sald pnblie records; thenc~ . North 1 oo 07 "22" Bast, along said Bast line end aJso along the Bast lino of thos~ lands · . liS descnoed u Officim R~ Volume 5733, pagt~ 129lp a ~tanco of 1845.44 feet to the Southwest comer of those land$ doacribed in Official.R.eeotds Volume 5842 . pap 1513 1 of said pnblio .records; fhe.cce North 8~009'52!" :&st. along the South line • · · .... of said len~ a distanci'J of 40.00 feet; then~ North 10007'22'' East. along:t:beJl~st :. · ·. · .. · ·· · -~-:. ' ·· line of said landS, n. distance of 40.00 feet to the aforementioned Boufh lin.e 9f these.·, •. ; · ·lllll.ds to the Cfty of Jacksonville by Cond¢01Ilation; tbAno.e North 89°09'5:1~' East, > · . . . :, . alo:ng said South line, a. dlsta.nce of217.0S !ectto the Point of' :Beginning: .... ·.• • ·;_. J :_ :~ • :::··-.. .· ... ·_.._ . ~' :- :-.:·. _.~---.; . ·.·- , .. _ ,. . . . .Together with: AGENDA ITEM# SA APRIL 25, 2016 . --. . -~ ~ . .-.. · .. :· .. --~ -:. -:: ; .. Tim NORTHERLY 60 FBBT OF SELVA :b/fAlUNA DIUVB (A 100 FOOT lUGHT OJ! W.AY) AB CLOSED BY T.8E CITY OF ATl.AN'llC . BEACB: IN' OliD!N'.ANCB NUMBB:R 65u88Q18, SAID LANDS .ALSO :SBING A PORTION OF SECflON 8. 1'0WNSEJP 2 SOUT.Hr RANGE 29 EAST, ATLANTIC BBACE't DUVAL COUNTY~ FLORIDA AND BElNG MORE P AR'l1CULARLYPESCRl:BED AS FOlLOWS: FOR A .POlNI' OF RBFBRENCB,' COMM:IiNCB J.T TEE MOST NORTHWBS!ERLY CORNER OF ID3LVA NORTB UNIT ONE AS RBCO!IDBD IN FLAT l300K·39,PAGEs 941 94AAND 94B OF '!BE CU'lmBNT PUBLIC RJ3.CORDS (JE SAID DUVAL COUNTYt . .. . . . . . . . . ' . ~ . .. .._: . ·''• ,., I . . . ~ . ·. . . -. . . : ·. . . . ·. :, __ . lfLOlUD~ SAID POlNT ·Ar..SO .BEING THE' MOST SO'O'I'fiwBsT.BRLY CO:RNHR. OP OCEANW.AJ.X UNIT TWO AS .RECORDED lNPLATl300K.42,PAG:BS 13, l3'A 1lm.OUGH 13D, OF SAID ctm.REm FUSUC RBcoRUS AND LYiNG IN TEE BAS'l"ERLY RIGHT-OF-WAY LlNB OF SAID SBLVA MAlUNA -DRIVE; 'nmN"CB NORTH. 03~6'40'' WEST ALONG SAID EAS'l."'ERLYRIGHT-OF-WAY L1NB, .ADlSTAN'rn OP. 49.11 P'B13T TO A -POINT 1N nt8 SOlJT.aBRt.Y LlNE OF SAID O:R:DlNANCB NUMBER 55-88-18 .AND TBE l?OJNT OF BEGINNiNG; THENCE NOR'IH 851)09123 11 WEST ALONG SAID SO'CJTBElU..Y I.JNB. A D~STANCB OF 101.00 F.BET TO A POlNT IN THB WEST.BRLY RJGH! .. o:F-WAY LINB OF .SBLVA MAlUNA DRIVB; THENCE NORtH: 03D26 140u WEST ALONG SAID 'WESTERLY .RIGB'T-OF- Vl AY LlNB. A DISTANCE OF oo:63 FEET TO A POINl' JN' niB NOR1."!-mRLYLlNB OF SAID SECTION 8J THB CITY OF ATLANTIC BEACH. AND SBLV"A MAlUNA I>!UV.B; Tl3:ENCB SO'U'I"H 85°09~3" EAST. CONTINUING ALONG SAID NOR'l'.H:BRLY UNB, .A DISTANCE OF 101,06 FBBT· TO A POINT n:t 'l'1m :BAST.BRLY RIGEIT-OF-WAY LlNB OF SAID SELVA MAR.n-TA DlUVB; T.HBNCB SOUrK 031;126'40" EAST ALONG SAlD ~YIUGBT..OF-WAY I.INE, A DISTANC:BO:F 60.6~ FEBT'IO !'HBPOINTOF:SBG1NNING., PA:R.CEL2 . :·.: .. ' . A :PORTION O.F Tim .ANDRBW Dmv:Bl3S GRANT, SECTION 37J CI.TY OF . · JACKSONVILLE, DUVAL COUNTY. FLORIDA AND BEING MORE· · PA.lU'ICULARLY D:SSCIUBBD M FOL.OOWS: :FOR A POINT .OF lW'.ERENCB, COMMENCE A'r THE MOST NORTHW.BSTBlU..Y CO~ OF SELVA Nb:RTB UNl'l' ONB AS RBCOJ.U)Jro lN PLAT :BOOK 39, PAGES: • 94, 94A AND 94B,, SAID POINT .Al.SO BBn'lG 'IRE ¥0ST · · · SOU".rBWBS'tERLY COJtNBR OF OCEANW.ALK UNlT TWO AS RECOIIDBD · ~· · · .. · .. · · · JN' PlAT BOOK 42, PAGES 13, 13A T.HROUGE: 130~ :SOD! OF·~.··· CURllBNl' PUBLIC RECOlUlS OF DUV.AL COUNI'Y. FLORIDA ·AN.P · LYJNG IN Tf.lE BAST.BRLY RIGHT-OF·WAY LINE OF S.AlD Sl3LVA,·; MARIN'A DIUVB; TBBNCE NO.R".t'B' 03~6'40" WEST ALONG $Ail)· .. ,.: :,., ;·. AGENDA ITEM #SA APRIL 25,2016 . . . . ·· .. ; ·: •.· .. _·.:,·· ... ·.: :' l!ASTERLY lUGHT·OF--W.AY IJ:NBJ ADI8XANCB OF 110.40 FBE'l'l'OT.E:i:E:: . · .. . . NORT.B:BRLY r..:rNB OF SAID SECTION 8 .ALSO llBING T1m NORT.B:t~irY · .• :.· •.· . ~ . . . . . . . . . LIMITS ·tiNE OF .ATLANTIC BEACFr .AND'T.HB ~ ~·.:·. . lHBNC.B NORTII 85°09'231< WBST, A DlS'l'ANCB QF 101.06 1\EBT TO~ · ·· ; . · · . · · · ·........ • WBsr.tnU,YRIGHT~OF-WAYLINBOPSAIDSBLVAMIOON'AD~·s.An)~: POINT Al.$0 BRING THE WESTERLY lUGHT;.QF-WAY L!NB OF dill · ···· ·· SfiBl.lRYDlUVE {A 100 FOOT R!GllT-OF-WAY AS NOW ESTABIJSHim); · . ::··· · IHBNC.B ALONG SAID WBST.BRLY RIGHT-OF-WAY LlNB ·:.nm FOLLOWlNG FIVE (S) COURSES ~'DISTANCES'~ .CQtJR.SB NO. l; NOR Til 03~6'40'' \VE~ A DISTANCB OF 190;73 FEET TO TBE POlN'!' OF •.· CURVATURE OF A CURVE CONCAVE WESTERLY AND HAVING A·· RADIUS OF 2814.10 FEEl', CO'ORSE NO. 2i 't.HBNCB NORT.B:BRLY ALONG · · THE ARC OF SAID CURVE, AN ARC DISTANCE OF 524.MJ FimT TO l1:i:E POINT OF TANGENCY OF SAID CUR.\IE, SAID ARC BBING SUB'l".BNDED. l:JY A CHORD :S::B.ARING AND Dl'ST.ANCl3 OF NORTH 08°46'58• WEST, 523.72 FEET. COT,JRSE' NO. 3; THBNCB NORm 14a07'14" 'Wl!ST~t A DISTANCE OF 14l.S6 FBBI" TO THE POlNT OF CD:B.VATORB OF A GOn.VE CONCAVE EASTERLY AND HAVING A RADros OF 2914.78 FB:.aT. COURSE NO. 4; THENCE NOR'I'HER.LY ALONG TfiE ARC OF SAID CURVE, AN ·AP..C DlSTANCE OP 398.19 F.Bln' 1'0 ntE POINT OP · TANGENCY OF SAID CURV:S. SAID .ARC BBlNG SUBT.BNDBD 13Y A CHOIUJ BBARJNG .AW> DISTANCE (Jp NO.Jri'H l<Fl2.'.2S" WBST, g~n.gg F'EBT~ COURSE NO. S; THBNCE N:ORTH 06°17~(ii" WEST, A DISTANCB OF 39.07 FEET TO THE SOU'll:ll!RLY LlNJl OF KAT.B:RnT .A:BBY HANNA P.AlU<AS DEsCRJ:B'fm AND RECORDED lN 0FF.IC!ALRECORDS VOtUMB 3202. P~<\.GE 481 OF SAID CUKR'BNt PUBLIC RECORDS; tHENCE NORTH 89"'09'52'* EAST .AI.ONG SAID SOUT.HBRLY LINB:; A D.ISTANCB OF 100A6 . FEET TO A POINT SITUATE IN TilB BASTBRLY lUGHT-OF-WAYLINE OF SAID OLD S:rmRRY D~ SAID POINT AlSO B'B.'ING THE. · NORTfiWBs'l'E!U.Y CORNER OF OCBANWACK. 1JNri' FOUR, AS DESCRIBW .AND RECORDED lN PI..A.T IJOOK 42, PAGES 18~ iSA T.B:ROUGJI l8C OF SAID ClJRR.'RNT FUBUC RBCORDS; 'ffiEli'CB. DEPAR.TlNG SAID SOU"!EERLY r,.n.lB AND ALONG SAID B.AST:BRLY lUGHT..OF WAY LrnE OF OLD Sl':m:R:R.Y DlUVl!, T.8B FOLLOWINC)F!VB (S) COURSES AND DISTANCES: _COtlRSE NO. 1; SO'OTH 06°1 ?'3o"' BAS'.I:'t A DlSl".ANCB OF 29.52 F'1!F:£ TO niB l?OlNT OF CUR.VAiU.RB OF A CU!tVB · · CONCAVE BASTJ3lU..Y AND l!AVJNG A RADIOS OF 2814.78 FEET, COURSE NO • .2• nm.NCB soUT.B.mu,y ALONG Tim ARC OF SA.If> CURVE, · ·. · AN ARC DISTANC& OF 384.53 FEET TO T.HB POINT OF TANGENCY OF·. '. '·.' · ·· · ., ;•-· SAID ctm.VB. SAlO ARC BEING ST.i'BTENDED BY A CHORD BEARING .. .. ·. •· ··: . AND DISTANCE OF SOUTEr 10012'2511 BAST. 384.23 FEET, co'UR.SE 'N0~-3f ·. ''' • ·. · · • ·. ·. ·. · ·· · , . ·.. ·. · : . . . . . . TIIENCE soum 14&07'1410 BAS'!', A DIST'.A.N'CB OF 741,36 :FEET To·:.nm : ;.. , ..... ' : · . . :·. l>OlNT OF CURVATURE OF A CUR.VB CONCAVE WEST.BR.LY AND '-.': ,·'·' · · ' RAVING A RADWS OP 2914.70 Mml', COURSE NO. 4; THENCE · · ·· · ···· · SOTJTBERLY ALONG THB Al\C C1F SAID CUR¥.8, AN MC Dl'.STANCB OP · ·.· · · . 543.11 FEET TO THB :POlNT OF TANGENcY OP SAID CURVE~ SAID ARC .. _.' __ :·. :,...,. . •._:- .. ·. , . . , .. · ... :.: ., ; .. ·: .. ":.··.· . ·.'. .. •• 0 .I • I ~II l ··.··' ,,•· .... ,: AGENDA ITEM #8A APRIL 25, 2016 BEXNG STlBT.END:BD BY A CHORD :SEARING ,AND DJSTANCB OF SQU'J'1-t· .: . >:: .. : . ·• • •. ,-_. : 08 .. 46'58'' :BAST. 542.32 F.BBT. COURSB NO. 5; l'.EIENCB SOUTH 03°~6'4().''>· · :·':· ... . · .: .. . .. EASt.ADI$TANCEOF205.lOFEBTTOTHBPOINTQFB)lGlNNJKG. c:'·. ~ · ·. ;. ,·., ; ... · ... ,' .. i Exhibit 3 Prepared by and Return to: AMENDMENT TO DECLARATION OF RESTRICTIVE COVENANTS AGENDA ITEM# SA APRIL 25, 2016 This Amendment to Declaration of Restrictive Covenants (this "Amendment") is made this __ day of , 2016, by The Estates of Atlantic Beach, LLC, a Florida limited liability company ("Estates") and the City of Atlantic Beach, Florida ("City"). BACKGROUND FACTS Estates executed that certain Declaration of Restrictive Covenants on October 2, 2009 and recorded the same on October 19, 2009 in Official Records Book 15040, page 1819 of the public records of Duval County, Florida (the "Declaration") to provide for certain restrictions on the development of the real property described in the Declaration. A. Estates and City now desire to amend the Declaration to release and delete most of the restrictions set forth in the Declaration and to modify the provisions of the Declaration relating to access to Mayport Road on the terms and conditions set forth herein. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Background Facts. The Background Facts as set forth above are agreed to be true and correct and are incorporated herein by this reference. 2. Capitalized Terms. Capitalized terms not defined herein shall have the meanings assigned to them in the Declaration. 3. Removal of Restrictions. Sections 1, 2, 3, 5 and 6 of the Declaration are each hereby deleted in their entireties and shall be of no further force or effect. 4. No Direct Access to Mayport Road. Section 4 of the Declaration is hereby deleted and replaced with the following: "4. The development plan for the property shall prohibit any direct connections leading north or west from The Estates property that could directly connect to Mayport Road, so that there would be absolutely no direct vehicular ingress to The Estates property from Mayport Road and no direct vehicular egress from The Estates property to Mayport Road. AGENDA ITEM# SA APRIL 25, 2016 The sole direct access to The Estates property shall be from Fleet Landing Boulevard." Also, there will be no additional vehicular ingress or egress built at Selva Marina Drive. 5. Effect. Except as specifically amended herein, the Declaration shall remain in full force and effect. [Signature Pages Follow] AGENDA ITEM# 8A APRIL 25, 2016 IN WITNESS WHEREOF, the undersigned has caused this Amendment to be signed by its duly authorized representative, as of the day and year first above written. Signed, sealed and delivered in the presence of: Print Name _________ _ Print Name _________ _ STATE OF FLORIDA COUNTY OF DUVAL THE ESTATES OF ATLANTIC BEACH, LLC, a Florida limited liability company By: ----------------------------- Greg Forbes Its Managing Member The foregoing instrument was acknowledged before me this __ day of _____ , 2016, by Michael A. Sones, as the Managing Member of The Estates of Atlantic Beach, LLC, a Florida limited liability company, for and on behalf of the limited liability company. He is personally lmown to me. NOTARY PUBLIC Print Name My Commission Expires: _______ __ [Signatures Continue on Following Page] AGENDA ITEM# 8A APRIL 25, 2016 IN WITNESS WHEREOF, the undersigned has caused this Amendment to be signed by its duly authorized representative, as of the day and year first above written. Signed, sealed and delivered in the presence of: Print Name ------------------- Print Name _________________ _ STATE OF FLORIDA COUNTY OF DUVAL CITY OF ATLANTIC BEACH, FLORIDA By: ----------------------------- Name: ----------------------------- Its: The foregoing instrument was acknowledged before me this __ day of ____ , 2016, by , as the of the City of Atlantic Beach, Florida, for and on behalf of the city. He is personally known to me. 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I~ -~~ ! ~il ~ ~H H:! § oj! ~ u~ ~~ <!! ~i ~!i ~i I ;w ~~ .,. ... =~""I~~ AGENDA ITEM: SUBMITTED BY: DATE: CITY OF ATLANTIC BEACH CITY COMMISSION MEE TING STAFF REPORT 90-Day Ca lendar for the Mayor and Commission AGENDA ITEM #9A APniL 25,2016 Yvonne Calverley, Executive Assistant to th e City Manager ~ April 12,2016 (/ STRATEGIC PLAN LINK: None BACKGROUND: The 90 -day calendar is includ ed on the agenda tor the purpose of setting meeting dates, determin ing the location, time and whether or not to videotape special meetings and worksl10ps if the Commiss ion desires. The rolli ng 90 -day ca lend ar will be revised after receiving i nput from City staff and the Commiss ion and wi ll be includ ed in each agend a for consid eration. Specia l notes: • A Town Hall Meeting has been scheduled for Satu rday , May i 11 at the Comm ission Chamber. The subj ect of the meeting w ill be the Safe Route to Schools Project. • Appea l Hear in g is sched ul ed for Thursday , May 12'11 beginning at 9 am. (Location TBD). • The next quarterly Town Ha ll Meeting is tentatively scheduled for Saturday, July 16u1 at lOam in the Commiss ion Chamber. BUDGET: None RECOMMENDATION: Approve the 90·Day Calend ar for May throug h July 20 16 ATTACHMENT: 1) Mayor and Commission 90 -Day Calendar (May t hrough July 20 16) CITY MANAGER: ~t/~Z&n;lfk"e MAYOR AND COMMISSION May 2016 :'U ~D ~\ Y ;o.J();\D.\Y ·l'cE~D .\ Y \\'lm~ES D.\ Y T ll lJ RS !)_.\ Y FIUDX \" S:\Tl'IW \Y 1 2 3 4 5 6 7 Du e Date for Town Hall Mt~ 5/23 10 am I 1 1 'er Age nda Items · \\ ild \\ U IUCf II illll Dunon Island 8 9 Newsletter Due 10 11 12 13 14 (HardinS!) Ap peal Hearing Commiss ion Mtg 6:30pm 9 to 5 pm (lnvoc-Harding) (Location TBD) 15 16 17 18 19 20 21 Vild Wonders II am Song\\riters' Concert Dutton Island 6-Spm Adele Grage Dancin in the Streets II om-9:30 pm 22 23 24 25 26 27 28 Commission Mtg Due Date for 6:30pm 6/13 (In voc-Waters) Agenda Items Videotaped 29 30 31 Memorial Day Acoustic Nights 6-8 pm City Offices Bull Park Closed MAYOR AND COMMISSION June 2016 ~l':'\.1).\ \' :\(( )'\. () \'I Tl'l·::-;1 l.\ 'I' \\'I·:D~ 1.~1) \ Y 'llll'RSD\'1' I· RID.\~ S \Tl.'RD.\ \' 1 2 3 4 Wild Wonders II am Dutton Island 5 6 7 8 9 10 11 New s letter Du e Due Date for Songwriters ' Concert (Mayor) 6/27 6-8 pm Agend a Items Adele Grage 12 13 14 15 16 17 18 Co mmi ss ion Mtg 6:3 0pm {l nvoc-Ree ves) Wild Wonders Vide ota ped II am Dutton Island 19 20 21 22 23 24 25 Due Date for 7111 Agen da Items 26 27 28 29 30 Commi ss ion Mtg Acoustic Nights 6:3 0pm 6-8 pm (l nvoc-Stin son) Bull Park Vid eo taped MAYOR AND COMMISSION July 2016 Sl''\D \Y \({)'\)).\\" Tl'I·.SD.\ Y \\'1:1)'\l :sn \Y 'llll'RSD .\ Y I ;RID.\'\ s .nnm.\Y 1 2 3 4 5 6 7 8 Newsletter Due 9 Songwriters' Concert 4th of July {Mayor) 6-8 pm City Offices Due Date for Adele Grage 7/25 Closed Agenda Items 10 11 12 13 14 15 16 Commission Mtg Town Hall Meeting 6:30pm lOam (lnvoc-H ill ) Chamber Videotaped (Tentative) 17 18 19 20 21 22 23 Due Date for 8/8 Agenda Item s 24 25 26 27 28 29 30 Commission Mtg Acoustic Nights 6:30pm 6-8 pm (I nvoc-Harding) Bull Park Videotaped 31