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Agenda Packet 08-23-04 I I ' CITY OF ATLANTIC BEACH CITY COMMISSION MEETING AUGUST 23,2004 Call to order Invocation and pledge to the flag ' 1. Approve minutes of the Regular Commission meetings of August 9,2004 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. Action on Resolution No. 04-07 approving the lease of parking space agreement for owners of Island Club Condominiums B. City Manager's Follow-up Report ' 4. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING - DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS ' A. Acknowledge receipt of Monthly Financial Report and report of Building Activity for the month of July (City Manager) B. Award contract to Walding Company in the amount of$107,723.00 for drainage ' improvements at George and Dudley Streets(CDBG project—Bid No. 0304-10) (City Manager) C. Extend the contract with Brooks& Limbaugh Electric Co., Inc. for Electrical Troubleshooting and Repair for one additional year at the current contract prices (Bid#0203-21)(City Manager) D. Extend the contract with Equitas Sewer Services, Inc. for Sewer Cleaning and Televising for one additional year to at the current contract prices(Bid#0203-14) (City Manager) E. Reject the sole bid received for Headworks Improvements at Wastewater Plant#2 (Bid No. 0304-9) F. Award the contract to Control Design, Inc. for Lift Station SCADA to Control Design, Inc. in the amount of$90,810.50 (Bid 0304-21) (City Manager) ' 5. Committee Reports 6. Action on Resolutions ' A. Resolution No.04-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO EXECUTE A MAINTENANCE CONTRACT BETWEEN THE CITY OF ATLANTIC BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND PROVIDING AN EFFECTIVE DATE I1 I I 7. Action on Ordinances ' A. Ordinance No. 31-04-04 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE 1990 COMPREHENSIVE PLAN AND THE 2005 FUTURE LAND USE MAP, AS ADOPTED BY ORDINANCE 95-90-48, AS AMENDED, SAID ORDINANCE ADOPTING EVALUATION AND APPRAISAL REPORT(EAR)BASED AMENDMENTS TO THE GOALS,OBJECTIVES AND POLICIES (GOPS)OF THE ' COMPREHENSIVE PLAN;ESTABLISHING THE 2005 - 2015 FUTURE LAND USE MAP; PROVIDING FOR INTENT; AUTHORITY; FINDINGS OF FACT;FINDINGS OF CONSISTENCY; SEVERABILITY AND AN EFFECTIVE DATE. (Second reading and ' Adoption Public Hearing scheduled for September 13, 2004) B. Ordinance No. 65-04-33 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING ORDINANCE NUMBER 65-03-32, CHAPTER 19, STREETS, SIDEWALKS AND OTHER PUBLIC PLACES AS SET FORTH WITHIN THE CODE OF ORDINANCES SPECIFICALLY SECTION 19-1,INTERSECTIONS: SIGHT DISTANCE REQUIREMENTS AND SAFETY ZONES,PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE C. Ordinance No. 75-04-16 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 21,TRAFFIC AND MOTOR VEHICLES, AS SET FORTH WITHIN THE CODE OF ORDINANCES, AND ADOPTING ORDINANCE 75-04-16 PROVIDING FOR RECORDATION AND PROVIDING AN ' - - - EFFECTIVE DATE 8. Miscellaneous Business ' A. Discussion and possible action related to proposed development site within the City of Jacksonville, which is contiguous to the City of Atlantic Beach(north of the Fleet Landing PUD and west of the Ocean Walk PUD) B. Authorize the City Manager to serve as interim City Clerk until a new City Clerk is appointed ' 9. City Manager A. • City Manager's Report ' 10. Reports and/or requests from City Commissioners and City Attorney Adjournment ' If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting,such person may need a record of the proceedings,and for such purpose,may need to ensure that a verbatim record of the proceedings is made,which record shall include the testimony and evidence upon which the appeal is to be based. ' 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 590 PM,Friday,August 20,2004. 2 I MINUTES REGULAR CITY COMMISSION MEETING AUGUST 9, 2004 CITY HALL, 800 SEMINOLE ROAD Attendance IN ATTENDANCE: Mayor John Meserve City Manager Jim Hanson Mayor Pro Tern Richard Beaver City Clerk Maureen King Commissioner Paul B. Parsons City Attorney Alan C. Jensen Commissioner Sylvia N. Simmons Commissioner J. Dezmond Waters III Call to Order/Pledge Mayor Meserve called the meeting to order at 7:15 p.m. The Invocation ' given by the Mayor, was followed by the Pledge of Allegiance to the Flag. Approval of Minutes 1. Approval of the Minutes of the Special Called and Regular ' Meetings of July 26, 2004 Motion: Approve Minutes of the Special Called and Regular Meetings of July 26, 2004 as presented. Moved by Beaver, seconded by Parsons ' Votes: Aye: 5—Beaver, Parsons, Simmons,Waters, Meserve Nay: 0 ' MOTION CARRIED Courtesy of the Floor 2. Courtesy of the Floor to Visitors ' GAI Mayport Road A. GAI to present Mayport Road Traffic Analysis Report Traffic Analysis Report ' Ron Hoogland, P.E. with GAI Consultants presented a brief overview of the plans to construct medians on Mayport Road between Atlantic Boulevard and Dutton Island Road. The following topics were covered in the report: ' Median openings and intersection traffic counts, typical section alternatives, average annual daily traffic (AADT) volume, level of service (LOS), project status and FDOT indications from their review of the project. It was pointed ' out that two public hearings would be required if the project is approved, and the City of Jacksonville has approximately $IM from the Town Center Grant fund available for the project. A copy of the report is attached and ' made part of this official record as Attachment A. i 1 I ' August 9, 2004 REGULAR COMMISSION MEETING Page 2 Recognition of Mary B. Recognition of Mary Walker for her service on the Community Walker Development Board Mayor Meserve thanked Mrs. Walker for her many years of dedicated service on the Community Development Board and wished her well in the future. Hallie Fussell of 1588 Ocean Boulevard objected to creating extra parking in Mandalay Park. She believed the added parking would increase traffic in the area and with that would come an increase in trash. Richard Ouellette of 1060 Seminole Road believed the 10th Street parking issue and the proposed parking spaces in Mandalay Park should be treated ' separately. He believed Mandalay Park should be retained as a green space and objected to the creation of any parking spaces. Kelly Elmore of 1650 Beach Avenue inquired as to the status of the parking for 10'h Street and Mandalay Park. He indicated that no meeting with residents had been held and requested that a workshop be scheduled to receive their input. He believed there was no need for new parking in Mandalay Park and requested that the grape vines in the park be removed to keep them from choking the live oaks. ' Tom Petway of 1660-1 Beach Avenue believed it would set a bad policy for the city to lease any parking spaces to the residents of the Island Club Condominium. He believed the Mandalay Park parking spaces should not be used to mitigate the 10'h Street parking spaces and requested that the two ' parking issues be considered separately. Mayor Meserve stated that no action would be taken relative to Item 8E, t and indicated that a presentation of a conceptual design to create parking spaces would be given. The Mayor indicated that both items would be considered at future meetings and public notice would be given. ' Valerie Britt of the Pablo Point Civic Association spoke in opposition to the city's proposed Comprehensive Plan amendments and distributed ' information concerning her objections. She expressed concern for the well being of her area relative to increased population and traffic in the Coastal High Hazard Area of Atlantic Beach. A copy of the information is attached ' and made part of this official record as Attachment B. J.P. Marchioli of 414 Sherry Drive commented on the following: (1) ' Stated he was happy that funding for construction of a rear entrance to the Post Office was available, (2) Reported speeding on Sherry Drive is still a problem, and (3) Suggested that the Mayport Road medians project be place on hold until the impact of Wonderwood Road improvements is known. I I Autust 9, 2004 REGULAR COMMISSION MEETING Pate 3 Retha Rowe of 901 Ocean Boulevard requested that the Commissioners ' not waive the regulations pertaining to short-term rentals for the Super Bowl (Item 8B). t Stephen Kuti of 1132 Linkside Drive commented on the following: (1) Commented on the growth occurring on the north side of Jacksonville and believed the Wonderwood Expressway would become a major thoroughfare ' for residents coming to the beach from that area, (2) Believed Mayport Road should be left the way it is with six lanes due to the potential for increased traffic, and (3) Suggested that the residents of the Island Club t Condominiums work out a parking arrangement with Sea Place Condominiums. ' Sally Clemens of 1638 Park Terrace West spoke regarding development on Johnston Island and stated that during the July12,2004 Commission Meeting most people spoke against changing the future land use map designation for that property from Conservation to Residential, Medium Density. She believed the Commissioners should listen to the citizens of Atlantic Beach and only allow the property to be developed under the ' Conservation zoning regulations, which were in place when the property was purchased. Mimi Ames of 1614 Park Terrace West believed Johnston Island should retain the Conservation zoning designation, and the Commissioners should place the wishes of the residents of Atlantic Beach before those of the developers. ' Barbara Mears of 1604 Coquina Place commented that sand parking already existed at Mandalay Park. She believed the proposed additional parking at Mandalay Park was directly related to the Island Condominium ' owners' request and thought there was no need for the additional parking at the park. ' Bob Parrish of 1731 Beach Avenue spoke against the city leasing any parking spaces on 10th Street and adding any parking spaces in Mandalay Park. Mr. Parrish believed the additional parking spaces in Mandalay Park ' would lead to the park being "trashed." Commissioner Beaver requested that Item 8E be moved forward on the agenda. E. Presentation of conceptual design to create parking spaces at ' Mandalay Park (City Manager) Public Works Director Rick Carper stated that in May, Commissioner ' Waters approached him concerning parking in Mandalay Park. He I I ' August 9, 2004 REGULAR COMMISSION MEETING Page 4 explained how the city acquired the property and presented sketches ' showing the proposed park design. Various parking options were displayed. Mr. Carper pointed out that an eight-foot wide bike path, a beach shower and eight additional oak trees were included with the parallel parking spaces option. Commissioner Waters believed the property should serve a public purpose and parking was needed for all residents to access the beach. He pointed out that the federal government regularly spends millions of dollars for beach renourishment and indicated that there was a$250,000 beach access at 16th Street and no one could park and use it. He stated that he understood the problems with living next to a beach access, but requested that the Commissioners consider what would best serve all of the citizens of Atlantic Beach. Discussion ensued concerning the Mandalay parking. Commissioner Parsons stated that he did not like parking on the east side of the park and pointed out that people already park at the park. He also believed that no parking should be given up at 10'h Street. ' Commissioner Beaver reiterated his opposition to leasing parking spaces at 10'h Street and stated he saw no need to make changes to Mandalay Park since it was already being used for parking. Mayor Meserve said he was not opposed to putting some parking at ' Mandalay Park to provide access to the beach for residents and to enhance the area. He indicated that he did not want the Mandalay Park and 106 ' Street parking issues linked to each other. Commissioner Simmons commented that there appeared to be no neighborhood consensus concerning the proposed park improvements and she urged those residents to see if they could come to an agreement as to how they would like the area improved. She suggested that the park would ' be cleaner and neater if the sand parking was replaced with paved parking. Unfinished Business 3. Unfinished Business from Previous Meeting ' from Previous Meeting None. Consent Agenda 4. Consent Agenda A. Acknowledge receipt of the monthly report of new Occupational ' Licenses and Utility Department Project Status Report (City Manager) B. Award a contract for Plaza Road Bike Path construction to Walding Co. in the amount of$156,376.00 and defer the t I ' August 9, 2004 REGULAR COMMISSION MEETING Page 5 construction of the Seminole Road Bike Path to next fiscal year ' (City Manager) Motion: Approve Consent Agenda Items A and B as presented. Moved by Waters, seconded by Simmons Votes: ' Aye: 5—Beaver, Parsons, Simmons, Waters, Meserve Nay: 0 MOTION CARRIED Committee Reports 5. Committee Reports Curtis Sanders, Chair of the Code Enforcement Board, provided information on the jurisdiction of the Code Enforcement Board and terms of the Board Members. He commended Code Enforcement Officer Sherrer for ' his work to encourage violators to come into compliance with city codes and provided statistical data concerning Code Enforcement activities. ' Mr. Sanders requested Commission consideration be given to appointing alternates to serve on the Code Enforcement Board. Resolutions 6. Action on Resolutions: ' None. 7. Action on Ordinances None. ' 8. A. Miscellaneous Business Action on a request for a waiver from the sign regulations to allow a hanging bracket sign to encroach into city right-of-way ' and extend closer to the property line than five feet for Ocean 60 restaurant located at 60 Ocean Boulevard within the Town Center area of the Central Business District(City Manager) ' Motion: Deny request for a waiver from the sign regulations to allow a hanging bracket sign to encroach into the city right-of-way and extend ' closer to the property line than five feet for Ocean 60 restaurant located at 60 Ocean Boulevard. Moved by Waters, seconded by Beaver 1 I August 9, 2004 REGULAR COMMISSION MEETING Page 6 Duane Holden, General Manager of Ocean 60 restaurant, stated that the ' request for the hanging bracket sign was being made because restaurant patrons often called stating they could not find the restaurant. Discussion of the request ensued. Commissioner Beaver believed the Town Center Agency should review the use of bracket signs and set standards for this type of sign if they were to be allowed. Upon further discussion, Commissioner Beaver withdrew his second and Commissioner Waters withdrew his motion to deny the request. Motion: Defer action on the request for a waiver from the sign regulations to allow a hanging bracket sign to encroach into the city ' right-of-way and extend closer to the property line than five feet for Ocean 60 restaurant located at 60 Ocean Boulevard until the Town Center Agency reviews and makes a recommendation for a master plan to set standards for bracket signs. Moved by Waters,seconded by Beaver Votes: Aye: 5 —Beaver, Parsons, Simmons, Waters, Meserve Nay: 0 MOTION CARRIED ' B. Discussion and related action on waiver to allow short-term rentals within residential zoning districts limited to the Super Bowl time period only (City Commission) Motion: Approve a waiver (pursuant to Section 24-46(d)), to allow short-term rentals within residential zoning districts limited to the ' Super Bowl time of January 23rd to February 12th 2005. Mayor Meserve requested an opinion from the City Attorney regarding the ' legality of choosing not to enforce the current ordinance relative to short- term rentals for a period of time. City Attorney Jensen responded that Section 24-46(d) of the City Code allowed the Commission to authorize ' limited waivers. Commissioner Beaver believed the waiver was necessary because of the ' shortage of hotel rooms, and indicated that other area cities were allowing such rentals. He believed the city should support the Super Bowl, which would probably be a once-in-a-lifetime event for the area. ' Commissioner Waters agreed and stated that he had received several calls, most of which supported the waiver. 1 t I ' August 9, 2004 REGULAR COMMISSION MEETING Page 7 Community Development Director Doerr clarified that the motion included ' the findings provided in her memo dated July 28, 2004. Commissioner Simmons believed a three-week waiver was too long and suggested that the time period be shortened. Commissioner Beaver favored allowing a two-week waiver. ' Amendment to the Motion: Change time period for Super Bowl rentals to January 29th to February 7th 2005. ' Commissioner Parsons believed at least a two-week time period was needed. Moved by Simmons,seconded by Meserve ' Votes: Aye: 1 —Simmons Nay: 4 - Beaver, Parsons, Waters, Meserve AMENDMENT TO THE MOTION FAILED Discussion ensued concerning the appropriate length of time for the waiver. ' Amendment to the Motion: Change time period for Super Bowl rentals to January 30th to February 12th 2005. Moved by Beaver, seconded by Parsons Votes: Aye: 3—Beaver, Parsons, Waters Nay: 2 - Simmons, Meserve ' AMENDMENT TO THE MOTION CARRIED Original Motion: Approve a waiver (pursuant to Section 24-46(d)), to ' allow short-term rentals within residential zoning districts limited to the Super Bowl time period (as amended) of January 30 to February 12 2005 Moved by Beaver, seconded by Waters Votes: Aye: 3 —Beaver, Parsons,Waters, ' Nay: 2- Simmons,Meserve MAIN MOTION CARRIED ' C. Discussion and related action on options to limit building height in Atlantic Beach (Comm. Waters) ' Commissioner Waters commented that he had brought two suggested compositions for limiting building height to the Commission and reminded them that when he asked them to address the height issue, it seem that the residents who attended the previous meeting did not want any building I I August 9, 2004 REGULAR COMMISSION MEETING Page 8 above 35-feet anywhere in the city. He further commented that the Commissioners always had the right to look at the heights in the Commercial, Industrial and PUD districts. During discussion of the draft of the proposed language, Commissioner Waters inquired if the Commissioners ' wanted to state there would be no storage, or livable, habitable space above 35-feet, and reserve the right in Commercial and Industrial districts to consider what was done in the North Beach Center. ' Commissioner Waters then requested the Commissioners' thoughts on the options to limit building height. ' Commissioner Parsons stated that he never wanted to exceed the 35-foot limit. He indicated that he liked what was done at the old Pic 'N' Save ' building and would like to keep the option open to address facades. ' Commissioner Waters read from the second page of the staff recommendation and requested that "Enclosed Storage Space"be included with the exclusions in the listed in the paragraph revising Section 24-156 of ' the zoning code. Community Development Director Doerr confirmed that she would add language to the code to exclude"Enclosed Storage Space" Motion: The City shall maintain the limitations, as set forth within the Land Development Regulations, for maximum height of buildings and maximum impervious surface area for all lands within the City. Requests to exceed the maximum height of building shall be considered and approved only within non-residential land use categories and for non- residential development, and any increase to the maximum height of building shall be limited to exterior architectural design elements,exterior decks or porches, but excluding ' signage, Habitable Space or Enclosed Storage Space as defined by the Florida Building Code. Requests for waivers to the maximum height of building shall be made in accordance with ' procedures set forth within the Land Development Regulations, and shall be approved only upon demonstration that the proposed height is compatible with existing surrounding development. Mayor Meserve confirmed with the Commissioners that it was their intent to ' adopt this language in Section 24-156 of the zoning code and to revise the proposed Comprehensive Plan amendment to reflect the change. ' Mayor Meserve inquired and confirmed that it was Commissioner Waters' intent to make it so no one could make a request for a waiver from the 35- foot height limit in any of the city's zoning districts, except for an architectural facade for commercial structures. I Aueust 9. 2004 REGULAR COMMISSION MEETING Page 9 Moved by Waters, seconded by Beaver Votes: Aye: 5—Beaver, Parsons, Simmons, Waters, Meserve t Nay: 0 MOTION CARRIED ' D. Review of suggested code revisions regarding clear sight distance at street intersections and for sidewalks, and provide guidance to staff to modify the code as desired (City Manager) tChief Thompson briefly explained some of the proposed revisions to Chapter 21 Traffic and Motor Vehicles and proposed revisions to Section 19-5 (b) to expand the "safety zone"and Section 24-17 to amend the Land Development Regulations to replace the current sight triangles. Chief Thompson displayed diagrams illustrating ways to determine sight triangles in different speed zones. ' Chief Thompson suggested that the Commissioners review and evaluate the materials presented to them and bring back a recommendation for the revisions at a future meeting. A copy the proposed revisions to the City Code are attached and made part of this official record as Attachment C. Commissioner Simmons inquired if the revisions would change the parking distance from intersection and if they would address delivery trucks parking in Town Center, blocking one lane of traffic. Chief Thompson stated those ' items were addressed. Commissioner Waters referenced Section 19-5 (a)(2) and inquired if parking pads were addressed. Chief Thompson indicated that parking pads were covered in Chapter 21. Discussion ensued. Chief Thompson stated that FDOT standards would be applied to Mayport Road. ' Commissioner Waters suggested the following: (1) Reconsideration of the parking sticker program, (2) Increased penalty for parking in a handicapped parking space, (3) Removing the exception in Section 21-2 for military, fire ' department, etc. relative to parades, (4) in Section 21-21(2) add changing of oil or other automotive fluids, and (5) Noted free parking on the 300 block of Plaza. ' Commissioner Parson stated that he was opposed to the stop signs installed at East Coast Drive and 1st Street and suggested that new signs be installed only when necessary. I I August 9, 2004 REGULAR COMMISSION MEETING Page 10 t E. Presentation of conceptual design to create parking spaces at Mandalay Park (City Manager) ' The presentation was taken out of sequence and given earlier in the meeting. ' F. Distribution of adoption draft and proposed Ordinance No. 31- 04-04 to enact EAR-based amendments to the 1990 Comprehensive Plan (City Manager) ' Community Development Director Doerr provided background information concerning the draft ordinance and indicated that she was working with the Department of Community Affairs (DCA) to address the nine objections received in their ORC Report to the city. She indicated that all changes in the documents presented to the Commission for review were noted by strike through/underline and adoption and public hearing for the ordinance was scheduled for September 13, 2004. ' Commissioner Water requested more time to study the Comprehensive Plan amendments. He believed prior Commissions did not pay strict attention to the changes and believed if the 10-acre requirement for a mixed use PUD had not been taken out of the Comprehensive Plan, the recent Johnston Island development request would never have been brought to the ' Commission. Mayor Meserve indicated there were time constraints imposed by the state for adoption of the amendments. It was pointed out that the ordinance must be adopted within 120 days of receipt of the ORC report from the DCA. ' Commissioner Beaver believed the Comprehensive Plan was a good document and he noted that while reading the plan,he was impressed with the city's record for complying with the plan. He thanked the Community ' Development Director for her work and stated he was happy to have her interpret the plan for the Commission. He believed the Commission's responsibility was not to interpret the plan, but to make sure the city ' continues to move forward within the requirements of the plan. Ms. Doerr commented that the 1990 Comprehensive Plan was written and ' adopted with more than what was required by law at that time, and indicated that there was a tremendous amount of input into the current draft with input received from the city's consultant, the Regional Planning ' Council, the Department of State, the FDOT and the SJRWMD. Discussion ensued and it was the consensus of the Commission to hold the ' public hearing and adoption of Ordinance 31-04-04 on September 13, 2004. I I ' August 9, 2004 REGULAR COMMISSION MEETING Page 11 Commissioner Waters commented on the language change between the first and final draft of the Housing Element Policy 1.1.3. He also inquired if there were any volleyball courts in the city. Ms. Doerr stated that the level of service was changed based on input from the Parks and Recreation Department. 9. City Manager City Manager Hanson reported on the following items: ' C. Reported the U.S. Postal Service confirmed that funds were allocated for construction of an entrance to the building from Plaza, and that funds were included in the city's 2004/05 budget for this project. ' :• Reported on the burglary rate of the City of Atlantic Beach compared to the City of Jacksonville and the United States. ' Reported that the budget figure in the staff report for the City Hall expansion/remodeling project was incorrect and did not include architectural fees, which placed the project $58,146 over-budget. He indicated and the project has been put on hold until it can be discussed during a budget workshop. Reports/Requests 10. Reports and/or requests from City Commissioners and City ' City Commissioners Attorney City Attorney Commissioner Parsons ' • Requested copies of Powerpoint presentations prior to their presentation at Commission Meetings. :• Disagreed with earlier comments regarding the lack of notice regarding the proposed lease of parking at 10th Street and the creation of additional ' parking spaces in Mandalay Park, and noted that these items were discussed during the previous five Commission meetings. ' Commissioner Simmons • Reported that the old Amoco,sign was still in place at the BP station ' located at Plaza and Mayport Road. • Requested that the signs at the beach accesses be changed to prohibit ' parking from 9:00 p.m. to 6:00 a.m. instead of the current 11:00 p.m. to 6:00 a.m. 1 I August 9, 2004 REGULAR COMMISSION MEETING Page 12 Noted that the JEA was severely trimming trees in the city and they looked horrible. It was suggested that staff contact them to see if something could be done to prevent the damage. Commissioner Beaver Agreed with Commissioner Simmons concerning the tree trimming and ' stated that he wished the trees were pruned horticulturally correct. Commissioner Beaver suggested that the City Manager send a letter to the company requesting the company abide by the city's rules. 1 Mayor Meserve ' C. Reported there would be no city-sponsored Super Bowl events at the beach since Jacksonville would not be providing funding or transportation for the events. He indicated that the deadline for sanctioning an event had passed and he had dissolved the Super Bowl Committee chaired by former Commissioner Bomo. The Mayor stated he would continue to see if anything could be done and the city would ' still need a security plan. ' :• Reported he had received a letter from Attorney Paul Harden concerning The Estate of Atlantic Beach, LLC,which proposed to annex and develop property located in Jacksonville, on Old Sherry Drive just west ' of Oceanwalk. He commented on some of the options for the development and requested that Commissioners give some thought to the request and be prepared to discuss it at a future meeting. ' Commissioner Waters requested that staff put together information concerning annexation, and possible uses for the property under the ' current zoning. :• Reported that the access road to Johnston Island belonged to Florida ' Department of Transportation. Adjournment There being no further discussion, the Mayor declared the meeting adjourned at 9:50 p.m. ' John Meserve, Mayor/Presiding Officer ATTEST: Maureen King tCertified Municipal Clerk t AGENDA ITEM#3A ALAN C. JENSEN AUGUST 23,2004 1 Attorney at Law 935 North Third Street Post Office Box 50457 Jacksonville Beach,Florida 32240-0457 Telephone (904)246-2500 Facsimile (904)246-9960 E-Mail: ATeoseniaw®aol.com ' July 14, 2004 ' BY HAND DELIVERY ' James R. Hanson, City Manager City of Atlantic Beach 800 Seminole Road Atlantic Beach, FL 32233 RE: Island Club Condominiums-Lease of Parking SparP Dear Jim: I have revised Resolution No. 04-07 and the Lease of Parking Spa P Agreement in accordance with the directions from the City Commission at the meeting held July 12, 2004. The originals and ' copies of both documents are enclosed, and I would appreciate you forwarding the originals to Maureen King for use at the next regularly scheduled Commission meeting on July 26, 2004. ' Please note the Lease Agreement refers in paragraph 1 to an Exhibit A, which is a document I don't have, and I understand you have this document and will attach it to the Lease Agreement. I also enclose for your information and that of the City Commissioners, copies of Section 281, I Pave By Municipality of Municipally Owned Property, from Florida Jurisprudence, Second ' Edition, in which I have highlighted a certain portion regarding no bonds being issued and no public fund expended, as well as a copy of Attorney General Opinion 97-34 regarding leasing a portion of a City's airport property to a private individual. And finally, I enclose a copy of the City of West Palm Beach v. Williams case, a Florida Supreme Court decision cited as: 291 So. 2' 572, which is referenced in the Attorney General Opinion. ' Asa result of my research into this matter, it is my opinion that the City has the authority to lease its property if that property is not currently needed for municipal purposes. Therefore, if the City Commission makes a determination that the 10 parking spaces on lot Street they are considering ' leasing to the owner of Island Club Condominiums are not currently needed for municipal purposes, and the commission is in part making that decision in part because of the more than ten additional spaces which are being created at Mandalay Park, and those are also public spaces for E AGENDA ITEM#3A AUGUST 23,2004 beach acrnss, then it is my opinion the City can proceed with leasing of the spaces to the Island Club Condominium owners, pursuant to all the terms of the Resolution and the J ease of Parking Space Agreement. Obviously the Resolution No. 04-07 must be passed to provide the legislative authority for the City to enter into the parking space leases. If you have any questions regarding the above or need any further or additional information, please don't hesitate to contact me. Ve truly yours, ALAN 7 SEN Enclosures ACJ/tdb I I I I I I I I 1 E AGENDA ITEM tl3A AUGUST 23,2004 BESOT ITTION NO 04-07_ ' A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE LEASE OF PARKING SPACE AGREEMENT FOR OWNERS OF ISLAND CLUB CONDOMINIUMS, AUTHORIZING THE CITY MANAGER TO SIGN SAID LEASES, AND PROVIDING AN ' EFFECTIVE DATE. WHEREAS, the City of Atlantic Beach has determined that owners of the condominium units ' located at Island Club Condominiums, which is on 10th Street located east of Beach Avenue, are totally dependent upon public parking spaces on 10th Street for their residential parking needs, and WHFREAS, the City of Atlantic Beach has reached an agreement with Island Club Condominiums to lease certain of the public parking spaces on 10ih Street immediately adjacent to the condominiums for use by the owners of the condominiums for their residential parking needs,and WHEREAS, no bonds are being issued and no public funds are being expended in connection ' with the lease of said parking spaces to the condominium owners, and WHEREAS, the parking spaces being leased are on property owned by the City and,by virtue ' of the City identifying and completing more than ten(10)new public parking spaces at Mandalay Park for beach access, said property is not currently needed for any municipal purposes. ' NOW THEREFORE,BE IT RESOLVED: SECTION 1 The City of Atlantic Beach does hereby agree to lease certain public parking ' spaces on 10th Street east of Beach Avenue to the owners of the condominium units at Island Club Condominiums, in accordance with the terms and conditions as set forth in the Lease of Parking Space Agreement, a copy of which is attached hereto. The City of Atlantic Beach hereby approves said ' Lease of Parking Space Agreement. Additional conditions that shall apply to the lease of these public parking spaces are as follows: (a) The more than ten (10) new public parking spaces at Mandalay Park shall be completed and ready for use prim to the leased spaces on 10th Street being marked and the lease ' agreements for said spaces being signed. (b) Payments received from the lease of spaces on 101h Street shall be applied to the constriction of the new spaces at Mandalay Park, until the total cost of said construction is recovered. ' V (c) All owners of units at Island Club Condominiums must participate in the leasing Iarrangement and sign a Lease of Parking Space Agreement (d) The ten(10) lease spaces on 101h Street shall be contiguous and located at the west end of the block,furthest away from the ocean (e) All vehicles using the leased spaces shall be registered with the City. (f) All signs and signage shall be uniform and shall be provided by the City. SECTION 7 The City Manager is hereby authorized to sign on behalf of City of Atlantic L Beach the Lease of Parking Space Agreements for the respective owners of the Island Club Condominium unit owners. AGENDA ITEM#3A AUGUST 23,2004 SFCTION 3 This resolution shall become effective immediately upon it final passage and adoption by the City Commission PASSED AND ADOPTED by the City Commission of the City of Atlantic Beach this day of July, 2004. ATTEST: ' Maureen King, City Clerk John S. Meserve Mayor, Presiding Officer Approved as to form and correctness: ' ALAN C. JENSEN, ESQUIRE City Attorney 1 1 1 [1 i AGENDA ITEM#3A AUGUST 23,2004 LEASE OF PARKING SPACE Lease agreement entered into this day of July, 2004, by and between the City of Atlantic Beach, a Florida municipal corporation, 800 Seminole Road, Atlantic Beach, Florida, 32233 ("City"), and , owner of Island Club Condominium Unit# 10th Street, Atlantic Beach, Florida, 32233 ("Tenant"). WHEREAS, City is the owner of all public rights of way in Atlantic Beach including that portion of 10`h Street located east of Beach Avenue, and WHEREAS, Tenant is the owner of Unit # at Island Club Condominium, 101h Street, Atlantic Beach, Florida, 32233, which is located on that portion of 10th Street that is east of Beach Avenue, and WHEREAS, Island Club Condominium was previously an apartment building • which was converted to condominiums in 1979 with approval and consent of City, and at ' the time with limited parking on site, thereby making owners/residents of the condominium units totally dependent upon public parking spaces on 106 Street for their residential parking needs, and WHEREAS, due to the extensive growth of Atlantic Beach and its surrounding communities since 1979, including the dramatic increase in population, traffic, and ' popularity of accessing the oceanfront beach, it has become more and more difficult for Tenant to find parking spaces available for use at his or her condominium unit, including those public spaces immediately adjacent to the condominium, because of use of said ' spaces by the public who are not residents of the condominium, and WHEREAS, the location of Island Club Condominium and its lack of on site private parking for residential purpose is unique in Atlantic Beach, was created, in part, with the City's consent and approval, and creates a situation for residents and property owners in Atlantic Beach to have no parking, at times, at their own residence, and WHEREAS, the City Commission has determined it to be in the best interests of the City and all of its residents, in the continuing efforts to maintain the residential ' character of the City, that certain public parking spaces on 10'h Street east of Beach Avenue be leased to private property owners of units at Island Club Condominium to provide them with private parking for their residences, and WHEREAS, the City has created more than ten (10) additional public parking spaces at Mandalay Park for beach access that replace the spaces on 10th Street east of ' Beach Avenue which will be leased to private property owners at Island Club Condominium. 1 1 AGENDA ITEM#3A AUGUST 23,2004 I NOW THEREFORE, in consideration of the mutual covenants and promises set forth herein, including payments to be made hereunder, and other valuable consideration, the receipt and sufficiency of which is acknowledged by all parties, it is IAGREED AS FOLLOWS: I1. City hereby leases to Tenant the use of parking space # , as shown on Exhibit A attached hereto, for an initial term of one (1) year beginning October 1, 2004, and ending September 30, 2005, on the following terms and conditions: I (a) Tenant shall pay rent in the amount of $300.00 per year, plus any applicable taxes, which amount shall be paid in full to the City on or Ibefore October 31, 2004. (b) If Tenant fails to timely pay the rent required hereunder, the right to Ilease space# shall be cancelled, terminated, and forever extinguished. ' (c) The City shall provide and erect all necessary signage to indicate the reserved parking spaces, including the numbering of said spaces. ' (d) Tenant shall park only passenger vehicles in the leased space, including cars, trucks, SUVs, motorcycles, and the like, and shall NOT I park in said spaces any RVs, campers, trailers, boats, commercial vehicles, and the like. The leased space shall be used by Tenant only in connection with his or her residence at Island Club Condominium. I (e) Tenant shall register his or her vehicles with the City. I (f) Al] owners of units at Island Club Condominiums must participate in the leasing arrangement and sign a Lease of Parking Space Agreement. I 2. Tenant shall indemnify and hold the City harmless from any and all claims and demands which may arise from Tenant's lease of parking # hereunder, including any claims and demands for damages to third parties and/or their vehicles resulting from ITenant having a vehicle towed or removed from his or her leased parking space. 3. Tenant shall not assign or sublet the parking space leased hereunder in any form I or fashion, shall not mortgage or encumber said space in whole or in part, and shall not suffer or permit the leased space or any part thereof to be used by others. I 4. City has the absolute right to terminate this lease at any time upon giving thirty (30) days written notice to Tenant at Tenant's address set forth above. In the event a termination occurs during any twelve (12) month lease period for which Tenant has paid Iin full, City shall reimburse Tenant on a pro rata basis for the unused period of said lease. 1 2 ' AGENDA ITEM#3A AUGUST 23,2004 1 ' 5. The covenants and agreements herein contained shall, subject to the terms of this lease, bind and inure the benefit of City and Tenant, their successors and assigns, except as otherwise may be provided herein. 6. Tenant shall abide by such rules as may be established from time to time by the City covering the use of said parking space. ' 7. After the expiration of the initial one (1) year specified in paragraph 1 above, this lease will be automatically renewable on a yearly basis. City shall have the right to increase the annual rent by not more than the average increase in property values in Atlantic Beach as determined by tax digest.. 8. This lease contains the entire agreement between the parties and shall not be modified in any manner except by an instrument, in writing, executed by both parties and their respective successors in interest. 1 9. This lease shall be construed in accordance with the laws of the State of Florida and the City of Atlantic Beach. IN WITNESS WHEREOF, the parties have hereunto set their hands the day and year first above written. CITY OF ATLANTIC BEACH, FLORIDA 1 By: Witness print name: James IL Hanson, City Manager Attest: Witness print name: Maureen King, City Clerk ' TENANT: 1 Witness print name: tWitness print name: 3 AGENDA ITEM#311 AUGUST 23,2004 August 16, 2004 MEMORANDUM TO: The Honorable Mayor and Members of the City Commission ' FROM: J' Hanson City Manage ' SUBJECT: Follow-up port ' Sign at Amoco/BP Station; corner of Plaza and Mayport Road; On October 13, 2003,the City Commission denied a request for a waiver from the city sign regulations to allow for a face ' replacement on the Amoco sign and the addition of a new logo cabinet sign at the gas station at the corner of Mayport Road and Plaza Drive. The gas station owners placed a banner over the top of the freestanding Amoco sign which does not comply with City rules. The city has received several complaints on the sign in recent months. The owners of the gas station, Giant Jacksonville LLC, has now been notified that, if the sign is not brought into compliance with the city code within 30 days, they will be brought before the Code Enforcement Board which could levy fines up to $500 per day. Tree Trimming for Electrical Clearance on Sherry Drive; Complaints were received at the ' last commission meeting about the tree trimming that had recently been done by JEA's subcontractor while working along Sherry Drive. The complaints included excessive trimming that may not have been needed, improper trimming that may have damaged the trees unnecessarily and improper removal of the waste. A letter was sent to the JEA forester in charge of the operation. A copy of that letter has already been forwarded to the City Commission. 1 1 E tAGENDA ITEM #4A AUGUST 23,2004 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT 1 AGENDA ITEM: Monthly Financial Report ' SUBMITTED BY: Nelson Van Liere, Finance Director DATE: August 17, 2004 ' BACKGROUND: The Finance Department had as a goal this year to create and provide a monthly financial report for the City Commission. This report is intended to be a very high level summary indicating the cash position of all the funds and the current status of the City's budget year to date. The cash is shown in two ways. The first schedule shows the cash distributed among the various funds. The City has a pooled cash system and all but the pension funds and the bond construction funds are invested in the pool. ' The next schedule shows where the funds are invested. The City currently has most of the funds invested in the State Board Administration investment pool. This is typical for a city our size and has been the city's choice for many years. ' The next sections of the report give the budget variances and a short narrative on some of the larger variances. The budget variances are calculated by comparing the year to date actual revenues and expenses to the budget,prorated based on the number of months elapsed. ' Also provided is a project activity report-showing year to date expenditures along with a simple code to indicate the stage of completion for each. More details of the projects can be obtained ' from the respective departmental reports. This report gives the funding status that may or may not reflect the overall status of the project. An example would be a project that has had good progress ' but the contractor has not invoiced the City and therefore we have not paid. This would be indicated on the report as fiords not spent. ' BUDGET: No Budget Impact RECOMMENDATION: Approve the July Financial Report ' ATTACHMENTS: July Financial Report REVIEWED BY THE CITY MANAGER. I AGENDA ITEM #4A AUGUST 23,2004 I City of Atlantic Beach FINANCIAL REPORT JULY 2004 ICash Balances Prior Current Dollar I Fund(s) 6/30/04 7/31/04 Change General $5,853,362 $5,869,428 $16,066 ITree Replacement 13,720 13,720 0 Convention Development Tax 140,993 148,709 7,716 Local Option Gas Tax 350,381 290,726 (59,655) ' Better Jax 1/2 Cent Sales Tax 1,018,529 1,043,984 25,455 Police Training, Forfeit, etc. 32,150 35,308 3,158 Grants (16,466) (30,137) (13,671) I Debt Service 56,640 62,624 5,984 Capital Project 39,755 39,796 41 Utility 3,947,739 4.068,218 120,479 I Sanitation 714,742 792,014 77,272 Storm Water 1,068,686 1,059,057 (9,629) Bond Construction 271,650 268,737 (2,913) Pension- Police (1,767) (5,012) (3,245) I Pension-General 44,309 59,868 15,559 Total $13,534,423 $13,717,040 $182,617 Total Restricted Cash $6,817,712 ITotal Unrestricted Cash $6,899,328 ' Cash and Investments Prior Current Dollar Rate of ' Account 6/30104 7/31/04 Change Return I Bank of America- Depository $242,229 $60,150 ($182,079) 0.41 SBA 13,010,322 13,386,103 375,761 1.42 Cash on Hand 2,050 2,050 0 - SBA-Bond Construction 279,822 268,737 (11,085) 1.42 ISubtotal 13,534,423 13,717,040 182,617 Suntrust-Pension-Police 3,948,266 3,857,494 (90,772) 7.40 (1) I Merrill Lynch-Pension-Police 334,001 323,773 (10,228) 19.70 (1) Suntrust-Pension-General 5,294,015 5,176,746 (117,269) 7.40 (1) Merrill Lynch-Pension-General 688,549 667,464 (21,085) 19.70 (1) ISubtotal 10,264,831 10,025,477 (239,354) Total $23,799,254 $23,742,517 ($56,737) I L (1) FYTD rate of return through 6/30/04 ' AGENDA ITEM#4A AUGUST 23,2004 I City of Atlantic Beach FINANCIAL REPORT JULY 2004 ' Expenses Annual YTD -83% YTD Dollar Percent ' Department/(Footnote) Estimate of Estimate Actual Variance Variance ' Governing Body $44,484 $37,055 $36,298 $757 2.04% City Administration 1.930,491 1,608,099 1,434,856 173,243 10.77% General Government(1) 2,366,747 1,971,500 1,159,650 811,850 41.18% Planning and Building (2) 677,228 564,130 399,774 164,356 29.13% ' Public Safety(3) 4,162,286 3,467,186 2,998,014 469,172 13.53% Parks and Recreation 924,890 770,433 675,622 94,811 12.31% Public Works (4) 5,693,899 4,743,018 3,966,016 777,002 16.38% I Public Utilities(5) 7,627,547 6,353,747 5,668,499 685,248 10.78 Pension- Police 282,812 235,582 230,692 4,890 2.08% Pension-General 344,297 286,799 253,631 33,168 11.56% ITotal $24,054,681 $20,037,549 $16,823,052 $3,214,497 Annual YTD Estimate YTD Dollar Percent IResource Allocation Estimate 83% Actual Variance Variance Personal Services $7,316,636 $6,094,758 $5,756,537 $338,221 5.55% I Operating Expenses 8,230,930 6,856,364 5,634,536 1,221,828 17.82% Capital Outlay 4,651,398 3,874,615 1,917,311 1,957,304 50.52% Debt Service 1,751,509 1,459,007 1,751,376 (292,369) -20.04% Transfers 2,104,208 1,752,805 1,763,292 (10,487) -0.60% ITotal $24,054,681 $20,037,549 $16,823,052 $3,214,497 ' Analysis of Major Variances I (1)The $811,850 positive variance in the General Government departments resulted from delayed or deferred construction of various projects funded from this source —See Project Schedule. I (2)The $164,356 positive variance in the Planning and Building departments reflects the grant-related expenses budgeted for the CDBG drainage project that is currently awaiting re-bid award. I (3) The $469,172 positive variance in the Public Safety departments is due to position vacancies and / or turnover. In the Detective division, some expenses budgeted are being charged to one or more of the Police Grants. Grant I expenditures budgeted to be spent will be expended by the end of the fiscal year. (4) The $777,002 positive variance in the Public Works Departments was primarily the result of the Hopkins Creek drainage improvement project land purchase and I construction has not yet begun. (5)The $685,248 positive variance in the Public Utilities departments was due to: 1) a reduction in infrastructure repairs and maintenance; 2) no contractual obligation I to pay the City of Jacksonville for the right-of-way franchise fees; and 3) delayed or deferred construction of various projects funded from this source. t ' AGENDA ITEM #4A AUGUST 23, 2004 City of Atlantic Beach FINANCIAL REPORT JULY 2004 I Project Activity I YTD YTD YTD Project Name Budget Actual Balance Status I General Government: City Hall Expansion $363,450 $54,735 $308,715 B Subtotal 363,450 54,735 308,715 I Parks and Recreation: Veteran's Memorial Park 10,477 10,477 C Skateboard Park 88,574 2,324 86,250 D I Subtotal 99,051 12,801 86,250 Public Works: Core City Project 406,300 149,551 256,749 I Core City Sewer Improvements 17,673 17,673 C ICore City Water Improvements 60,758 60,758 C Plaza Entrance/Post Office 67,200 67,200 R Hopkins Creek Basin Pond 730,465 24,711 705,754 E I Town Center-Phase III 141,845 140,544 1,301 C Mayport Road Medians 231,000 8,676 222,324 R Drainage-George& Dudley Streets 121,403 11,845 109,558 D I Sidewalk Replacements 50,000 13,144 36,856 Bike Paths on Seminole and Plaza 217,650 15,082 202,568 D Welcome Sign and Landscaping 18,800 18,800 R I Concrete Pipe-Country Club Lane 84,056 84,056 C Subtotal 2,147,150 526,040 1,621,110 Public Utilities: Sludge Holding Tank at WWTP2 58,053 57,980 73 C ' Rehabilitate Well 5 at WTP3 19,257 19,257 C Replace Well 2 at WWTP1 178,405 142,117 36,288 E Security UpgradeNyater Plants 105,000 105,000 B I Water Main-Ocean, Ahem-8th 14,912 14,912 C Telemetry at Lift Stations 120,000 14,406 105,594 E Switchgear at WW TPI 24,984 24,951 33 C I Headwork Improvements at WWTP2 199,500 11,150 188,350 D Influent Screens at WWTP2 35,625 35,625 C- Relocate Elevated Storage Tank at WP2 257,030 185,537 71,493 I Water lnterties-AB & BUC 13,991 13,959 32 C ' Fencing at WP2 and WTP3 6,594 6,053 541 C Water Main - Park and Dudley Streets 111,489 100,342 11,147 C Shelves at 902 Assisi Lane 8,000 3,414 4,586 C I Sewer Rehabilitation Mini-System B 150,000 29,377 120,623 D Security Upgrades at WWTPs 40,000 29,554 1Q446 C Sludge Holding Tanks at WWTP2 95,000 85,190 9,810 C I Utility Relocation-Wonderwood Connector 117,258 117,258 C Subtotal 1,555,098 773,624 781,274 Total $4,164,749 $1,367,400 $2,797,349 IStatus Key B-Bid Awarded E - Design Phase I C -Project CompletedI - Project In-progress D -Design Completed R - Re-budget Next Fiscal Year IAGENDA ITEM#4A AUGUST 23,2004 City of Atlantic Beach IFINANCIAL REPORT JULY 2004 IRevenues Annual YTD -83% YTD Dollar Percent IFund/(Footnote) Estimate of Estimate Actual Variance Variance General (1) $8,894,927 $7,409,472 $7,818,343 $408,871 5.52% ' Tree Replacement 3,000 2,499 (2,499) -100.00% Convention Development Tax 77,000 64,141 67,308 3,167 4.94% Local Option Gas Tax 508,870 423,889 390,444 (33,445) -7.89% I Better Jax 1/2 Ct Sales Tax (2) 605,442 504,333 600,437 96,104 19.06% Police Training, Forfeit, etc. 33,250 27,697 30,819 3,122 11.27% Grants(3) 433,342 360,975 135,237 (225,738) -62.54% I Debt Service Capital Project 72,086 60,048 59,740 (308) -0.51% 51,221 51,221 100.00°/ Utility(4) 6,519,477 5,430,725 5,198,036 (232,689) -4.28% Sanitation 1,259,000 1,048,747 1,073,692 24,945 2.38% I Storm Water 1,755,265 1,462,136 1,501,597 39,461 2.70% Bond Construction 5,341 5,341 100.00% Pension -Police 467,587 389,500 396,031 6,531 1.68% I Pension-General (5) 686,518 571,869 702,147 130,278 22.78% Total $21,315,764 $17,756,031 $18,030,393 $274,362 I IAnalysis of Major Variances (1)The $408,871 positive variance in the General Fund resulted from 90% of the estimated property taxes being received from the Tax Collector by March 2004. I (2) The $96,104 positive variance in the Better Jacksonville Half Cent Sales Tax Fund was due to higher than anticipated sales and earlier than expected receipt of the grant reimbursement from the Florida Inland Navigation District for the Dutton IIsland Park construction. (3) The $225,738 negative variance in the Grant Funds was due to timing of Ireimbursement receipts from the grantor agencies. (4) The $232,689 negative variance in the Utility Funds was due to approximately $408,000 lower than anticipated water and sewer sales, offset by a $175,000 ' positive variance in sewer impact fees. (5) The $130,278 positive variance in the Pension Fund - General was a result of conservative budgeting for investment earnings. A similar variance occurred in I the Pension Fund - Police, but Section 185 premium income was not yet received, thereby offsetting the effects of the investment earnings variance in that Fund. I I I AGENDA ITEM#4A AUGUST 23,2004 Z C IO0 . o m I N •- coN IO IO N 0 CO N N MI0 CO I INNI LINO 1 I U O NI O " r N 0 r >- _i . I Z 'aCo j a _— 5 1 ! 1? o a 0400 1- a d wl IQ N In 1 Z Z K re Z Z O O Z 0 W Z > • i a0I- -4 ZwDO W O � 20d °I Fanw 0 F } 7 0 _1 -1 W LL' W 50059- O W a N m o w C 2 i- r! m N O 4 2 I- K O I IM I 0 0 0 0 0 00 0 0 0 0 0 0 o O 0 0 0 0 0 0 O O 0 0 • Lu 0 0 0 o O W 0 0 0 0 0 0 o I O d e v . o CI v D 1`i d o• w o •0 o 0 o o vi ri O Q O n < aI- - Q a. O y0j O N. COCm t0+1 e0- 01 O m 10'f a) Q 010 0. 0;0 a > 0 0 T r. m m N lo oi 1-' .1-*C O e)• I M 1 co w Or bill V Iy 6l P 1"i A O Q O Y I v:Vat - O r to II' Q = 0 D N W W } 01 R i0 ; z• 7 [} rot w 69 69 wa w LL U w w w w w w w w w w www W OU 0 1 J CO 7 00000 0 I .7 01 X ae ao et: a r e vi 2 } 1- 17 O b CN) Z INO SI I 1 - J N co - .- Z I Z O z g • naam0 m • ONm.17,_ „ N 20 - 12 7U pmar rr r � __ - I- W I-. O 0 0 0 0 0 0 00 O' O O O O O o o 0000 0 0 0 o o 0 0 o O o 0 0 0 0 0 0 0 0 O oZ Q } W 0 w o of n o 0 n o tato a o of o o o r to a 0 C co N V m ' INO' N N o n 0 o Cl N a CO 0 O _ motto ID 10 N a O CO a to a . W VII F • , 00 CO 3 CO U. Q ~ W — z•, >-- c a w w w w w w w w w w w w w w w w wawa 40 a it ziZo 0- Ce' Ow "a • 1101 al ?LI 0 1 O' u) 11. pN 0NoI .N- F �•/� a. LL )- M ••• (f X cr M W • N N C) r w • 1 r • N N H 4 W N t7 r Yl r e 021102 d w o a r E al R a. to m to 41 e Q nN p z U a • r z z a y— i Z w J J W Op n w a0 • rn 0 1 HOOC }1YOI ~1 J r a sl J OWJ x ¢ s OO JJ > G. dZ 0 0 � I- 1UU OYw a n U I a U0 tu JFO � Z QUU � UCKZ gWOO KoO Wzw 0 '0•1111KW ? OWO'F � w R30W i C w 0 K UIO 0 0 a1U01LL 7ICInO 3 _ w a 2 a K UJH co o 30 AGENDA ITEM#4B AUGUST 23,2004 ' CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT ' AGENDA ITEM: Re-Bid CDBG 2004/Drainage Improvements at George and Dudley Streets SUBMITTED BY: Rick Carper, P.E. Public Works Director DATE: August 23, 2003 BACKGROUND: The CDBG 2004-Drainage Improvements at George and Dudley Streets project was re-bid due to the fact that the only bid received (Jensen Civil Construction) was substantially over project budget. New bids were due and opened on July 28, 2004. Two firms submitted bids for the Project Re-Bid: ' Jensen Civil Construction $127,095.10 Walding Company $107,723.00 - - -- -- - - The City of Jacksonville(CDBG Sponsor)recommended the contract be awarded to Jensen Civil Construction based on their Section 3 Federal funding criteria submittal. However, Staff is ' recommending Walding Company based on their low bid, and written assurance (attached) stating they will comply with all documentation required by the City of Jacksonville for this CDBG project. The City of Jacksonville has been informed we are recommending the low bidder for this project. ' RECOMMENDATION: Award the contract to Walding Company for $107,723.00. ' BUDGET: Source of funds is CDBG Grant FY 2004 grant. Account Number 110-1005-515-6300, Project number PW-0402 balance is $106,162.28. The balance ($1,560.72) will be funded from the Public Works Stormwater account, 470-0000-538. ' ATTACHMENT: Bid Analysis. Letter from Walding Company dated August 16, 2004. Section 3 Proposal submitted by Walding Company. REVIEWED BY CITY MANAGER: I AGENDA ITEM#4B AUGUST 23,2004 I III • I• I I o 0l0 0 0 0 Oto O O0 o 0 0 0 0 0 01 o o'�,o o a 0 010 O 0 019 0 0 0 O O o 0 0 0 0 0 0 ~ O 010 610 0 O 'N O 0!0 O O O O O O' D o o Z HO b10 N N N N O O b 0 0 010 0 0 Of o N J 0 cn lO Q O co co O Y N N n O s Q NI CO N n �i �l � wlw' w 'w11 w ` � w ' 0Zwwwlw SI b 0) 69• � w6-9. ❑'W•0 0 0 0 0 0!i0 0 818 0 0 8'8 8'8 0 0 a 0 O s 0 0 N16 0 Ntt316 o b O 040'(0 OI93 IalNVi 69 0 ,O N N O N b O OI m r 0. 69 w'O w1wn 0-- CC ! r- w a w w w w D 1 1' Fo�0000001000000000000o 0 c2 OOlob10OoObOOO0OObOO b I D ZO N o OI O co co m W to N b Wrm P O a On 6 6 J I 219 073w wwOII6, ..; a w w �P,w1'.. wN -sL • - Ni Ow U Q w .-Iw 691 w J' b > 0 0 0 0 0 0 0 0 OI 0O O b O O O O O ' ~ U W O O O 0• o o O O O O O O n O O O O O Wz U O,0 l0 ,- 0 0 0 0 VI O V) N O N CI O 0 F W - O O ' I O N Co bib n 0) w O n W b w NNd o'in wo LI Li mww mw 1 C9 5' SI Cw I Il043 l I❑ J J [D co F N (f)ILL O- COLL L.L. Q Q LL LL Q W N }i W W Z J _1!_i0 J J J W W JW I W J WW 4J OJ W W W' J W ^ e- O H O r- di r y1�0I yOj H .- N N ,- a NI Z W • 0 K m g o Wy N N Z 1 112 5 y `• 90 ` a 01 Nm a mC ❑ 3 C.dal rV y N Oo • ry' 1m w b aE VEa.1 7U ~° U ~ ooyv 11 3 a c o LL mi 1° aa w dU Wwv Ria a co '2 6- T a 2 �.m N d a 22 >. ll E m � m w 0 ❑ ❑ O�.UN0 U r 3 of[ mam j c y m )< n N a n � v a v O > n 41 a' 0 0)0 z M co (0 W 0 F F CO b iV iV ❑LL ❑ cZ - W, I- 1- f Q ❑1 a N N Oco nl0 O O IN O O b bin 06 I m AGENDA ITEM#4C AUGUST 23,2004 CITY OF ATLANTIC BEACH ' CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Extension of Electrical Troubleshooting and Repair Annual Contract Bid No. 0203-21 SUBMITTED BY: Donna Kaluzniak, Utility Director I � DATE: August 9, 2004 BACKGROUND: On July 30, 2003, bids were opened for the City annual contract for Electrical Troubleshooting and Repairs. The low bidder was Brooks& Limbaugh Electric Co.,Inc. (Brooks& Limbaugh). They successfully met all bid requirements. Brooks &Limbaugh has performed electrical troubleshooting and repair work for the City since 1983. This work requires specialized skill, experience and equipment. Brooks& Limbaugh's personnel have ' the required background, knowledge,experience and equipment. The fees charged by Brooks& Limbaugh for labor and materials have been very reasonable and competitive. City has spoken to Brooks & Limbaugh regarding an extension of their current contract for one year at the current rates and they have agreed. As per Bid No. 0203-21: "The City reserves the right to renew the contract for two additional one-year periods pending a mutual agreement between the City and the Ivendor, and a review of the contract performance by vendor for the previous year." The vendor has agreed to renew his contract, and staff has been pleased with the performance of this contractor. BUDGET: These services are used on an as-needed basis, and funding is included in the Water and ' Sewer Funds in the amount of approximately $80,000 under account numbers 400-5502-533-3400, 410-5506-535-3400, and 410-5508-535-3400. ' RECOMMENDATION: Extend the Electrical Troubleshooting and Repair contract for one additional year to Brooks& Limbaugh Electric Co., Inc. at the contract prices. ATTACHMENTS: 1. Letter of agreement to extend contract from Brooks-Limbaugh. REVIEWED BY CITY MANAGER: 1 1 ' AUG-05-2004 THU 03 37 PM ATL. BCH, PUBLIC WORKS FAX N0. 904 247 5843 - AGENDA ITEM#4C r 1 AUGUST 23,2004 I 1 rt= L��fj r DEPARThIEN4 OR PUBLIC WORKS 1 L 1200 FLORIDAPRE LAN2 J q is is ATLANTIC BEACH.F32233.431S s '°�'Y TELEPHONE: (905)247-5834 _S) FAX. (900)357-5343 riA; ""' 5l7NCOh1 352-5375 , � ' Y Napo/www ci atlantic-beach.II us I I August >, 2004 FAX: 249-0703 Mr. Alex Limbaugh 1 Brooks Limbaugh Electrical Co., Inc. RE: Extension of Bid No. 0203-21 1 Dear Mr. Limbaugh: 1 As you are aware, the annual contract with the City of Atlantic Beach for Electrical Troubleshooting & Repair expires August 31, 2004, We would like to extend the contract for another year at the current prices, if this is acceptable to your company. If acceptable, please sign below and return to me August 10, 2004, so t can prepare a 1 staff report for the City Commission. We look forward to recommending that we continue our contract with your company. I . Sn d 1 s, Donna Kah iak Utility DirectorI - BROOKS LIMBAUGH ELECTRICAL CO., INC. AGREES TO,EXTEND THE CONTRACT WITH THE CYtY OF ATLANTIC BEACH AT THE PRICES I SUBMITTED IN BID NO. 0203-21 FOR AN ADDITIONAL YEAR EFFECTIVE 4- SEI TF.MB • I,2004. I $i1 1in b, UP. 8- 6-0(f- Alex Limba gh 0 Date I I AGENDA ITEM#4D AUGUST 23,2004 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT ' AGENDA ITEM: Extension of Annual Contract for Sewer Cleaning and Televising Bid No. 0203-14 rr ' SUBMITTED BY: Donna Kaluzniak, Utility Directo1 DATE: August 5, 2004 BACKGROUND: On April 30, 2003,bids were opened for the City annual contract for Sewer Cleaning and Televising for lines greater than 5000 linear feet. The low bidder meeting all bid ' requirements was Equitas Sewer Services, Inc. City has spoken to Equitas Sewer Services regarding an extension of their current contract for one year at the current rates and they have agreed. As per Bid No. 0203-14: "The City reserves the right to renew the contract for two additional one-year periods pending a mutual agreement between the City and the vendor, and a review of the contract performance by vendor for the previous year." The vendor has agreed to renew his contract, and staff has been pleased with the performance of this contractor. ' BUDGET: These services are used on an as-needed basis, and funding is included in the Sewer Fund in the amount of$25,000 under account number 410-5506-535-3400. ' RECOMMENDATION: Extend the Sewer Cleaning and Televising contract for one additional year to Equitas Sewer Services., Inc. at the contract prices. ATTACHMENTS: 1. Letter of agreement to extend contract from Equitas Sewer Services. ' REVIEWED BY CITY MANAGER: 1 1 t ' AGENDA ITEM#49 AUGUST 23,2004 ' ALG-05-2034 THU 0831 All ATL. BCH. MAIC WORKS FAM NU. 904 297 5843 Y. UI g RTM DEPAENT OF PUBLIC WORKS y1 1200 SANDPIPER LANE ATLANTIC BEACH,FLORIDA 33233.4318 +� TELEPHONE 03W3414834 FAX (904)247.5843 SVNCOM:B5245134 hap!/www.dza4neckc9ch.a.us August 4, 2004 FAX: (4071849-1812 Mrs. lady Anderson Equitas Sewer Services, Inc. RE: Extension of Bid No. 0203-14 Deaf'Mrs. Anderson: ' As you ere aware,the annual contract with the City of Atlantic Beach for Sewer Cleaning &Televising expired May 31,2004. We would like to extend the contract for another ' year at the current prices,if this is acceptable to your company. If acceptable,please sign below and return to me August 10,2004,so I can prepare a staff report for the City Commission. ' We look forward to recommending that we continue ow contract with your company. ' I lY, gair Donna K. umiak Utility Director EQUITAS SEWER SERVICES,INC.AGREES TO EXTEND THE CONTRACT WITH THE CITY OF ATLANTIC BEACH AT THE PRICES SUBMITTED IN BID NO.0203-14 FOR AN ADDITIONAL YEAR EFFECTIVE JUNE 1,2004 ' on % 04 on Date t AGENDA ITEM#4E AUGUST 23,2004 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT ' AGENDA ITEM: Headworks Improvements at Wastewater Plant#2 Bid No. 0304-9 SUBMITTED BY: Donna Kaluzniak, Utility Director�� DATE: August 13,2004 ' BACKGROUND: This project was to reconfigure the headworks at Wastewater Plant#2 ' (739 Renault)to utilize two hydroscreens in place of the non-functional grit removal system. This is a high priority project,as grit and debris entering the plant creates wear and can cause unexpected outages of downstream equipment, which could result in inadequate treatment and possible DEP violations. Bids were advertised, and invitations sent to 5 contractors. Two contractors prequalified, ' however only one contractor submitted a bid, complete with all required documentation: Gruhn May, Inc. Total Base Bid plus 10% Contingency= $329,862.50 BUDGET: A total of$188,350 is available for this project in the Sewer Fund under account number 410-5508-535-6300,making the bid price$141,512 over budget. RECOMMENDATION: Since this is such an important project, staff recommends rejecting ' the bid,re-budgeting the project for next year in the amount of$330,000,and re-bidding the project after the start of the next fiscal year. ' ATTACHMENTS: 1. Bid tabulation form. REVIEWED BY CITY MANAGER: 1AGENDA 2^ AUGUST 23,I I II C 0 `o = 0 . — to I �los } I \ G : G } 0 ° • - • - - - • A 43 inCOE ! \ : � �o � \ \ ) / al I � c _ co Tsi_ { I cc o o / {/ To 0( !/ . I to I {_ ` ( cocu o Cr \ \ Et } \ CO \ \ -a / \ ; k co t / 0 ° : — — \ 7 ) \ LLI * : : _ m U e : k { \ = \ \ § 0 —J I ■ F # 2 / e / / _ » . J § I I AGENDA ITEM#4F AUGUST 23,2004 CITY OF ATLANTIC BEACH ' CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Lift Station SCADA, Bid No. 0304-21 SUBMITTED BY: Donna Kaluzniak, Utility Directo) DATE: August 13, 2004 BACKGROUND: The central SCADA system has been installed at the water and wastewater plants. This project is to extend the SCADA system to lift stations on a phased approach. The ' first phase is to install SCADA equipment at 12 of the 29 lift stations. Bids were advertised and invitations sent to 6 firms. Two firms submitted prequalification ' packages that met requirements and attended the mandatory Pre-Bid Meeting. Bids were opened on August 11,2004. Both bidders submitted all required documents: Control Design, Inc. Engineer Services Corp. Total Base Bid $82,555.00 $122,950.00 Ten Percent Contingency $8,255.50 $12,295.00 Total Base Bid plus Contingency $90,810.50 $135,245.00 BUDGET: A total of$105,593 is left in the budget for Lift Station SCADA in the Sewer Fund in account number 410-5506-535-6300. RECOMMENDATION: Award the contract for Lift Station SCADA to Control Design, Inc. in the amount of$90,810.50. ATTACHMENTS: 1. Bid tabulation form REVIEWED BY CITY MANAGER: 1 1 i IAGENDA ITEM#4F AUGUST 23,2004 I I d to o o ' Z o e a o e W O uo • a p x X x x x x x X m r N d h.• d N N M ' C O p U w a w W 1 Cu ' o In c Q d o W O N N O N a X X X X K X K X N 103 N m 11).E- )70 w " O m co m E ' F c u y� w .0 o d U 13 w U � Nv m CO ¢ o CO ❑ N N -o Ur T c r alC CU Z x ¢ Q QT C �� < r Uu a H d I LL . ❑ J c O N c !cc d co I O O d 3-• a t V Z O U C d d W d U Npa o Z ¢ d• d d N ve N Z "O I E c m E o z W I ° o m ¢ oo „, u o d N K o > c 0 o w o v . m u ,. E e co V- C E o LL a '?%, d 0 j E. 3 U 'o u E d rn = .',' t U a ' d C S a mj F Q 0 I0 0 o Q d d p c Q Tf NOC tO o' N w O " T > T. ❑ O C c oc o R 0 U i" ¢ d ¢ el d _d a U :: U y In E co co d O d E L N J d J E� E c fO d n d ¢ O. ¢ • a a ' c E o c S3pari c �- ,Q d 7 a a O O ) O p. ' m Z w 0 m E 0 0 in Z OF f OF I AGENDA ITEM aaA CITY OF ATLANTIC BEACH AUGUST 23,20N CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: MAINTENANCE AGREEMENT CONTRACT RENEWAL WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION(FDOT) SUBMITTED BY: Rick Carper,P.E. Public Works Director DATE: August 23,2004 let BACKGROUND: We have reviewed the new Maintenance Agreement for maintaining the following areas: ' a) State Road 10(Atlantic Boulevard)—both sides,from Third Street to Mayport Road,and the north side only from Mayport Road to the ' Intracoastal Waterway Bridge,with the exception of the FDOT retention pond. (The south side of Atlantic Blvd from Florida Blvd.to the Intracoastal Waterway Bridge is included with Neptune Beach ' Agreement with FDOT,except for street sweeping which is included in this agreement). b) State Road 101/A1 A(Mayport Road)—from Atlantic Boulevard to Assisi Lane(both sides). ' c) Flyover—areas within Atlantic Beach,including the retention pond on Mayport Road between West 41h&West 5ih Street,and the retention pond at the end of Begonia Street off West I° Street.The sweeping of the flyover ramp will continue to be done by FDOT crews. 1 d) Ditch between Saratoga Circle North and Forrestal Circle South—from Mayport Road to Atlantic Boulevard through Aquatic Drive, e) Ditch from Fleet Landing—running north-northwest along Mayport Road,terminating at the salt marsh. ' Maintenance work involves street sweeping,mowing, litter removal, edging,tree trimming and pruning. This Renewal Agmement is for(1)one year beginning October 1,2004 through September 30,2005.The total annual amount,which the City of Atlantic Beach receives from the FDOT for performance of this maintenance, will be$50,000.00. The areas maintained and the amount received is the same as last year. t RECOMMENDATION: We recommend approval of this Agreement and that the Commission pass a Resolution for the new contract,as required by the FDOT. ATTACHMENTS: Resolution No.04-01 Letter from Florida Department of Transportation FDOT-Agreement for Maintenance(5 copies for signature) ' Maintenance Activities Attachment"A" REVIEWED BY CITY MANAGER: _ ■ AGENDA ITEM#6A AUGUST 23,2004 1 ' RESOLUTION NO. 04-09 1 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO EXECUTE A MAINTENANCE CONTRACT BETWEEN THE ' CITY OF ATLANTIC BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND PROVIDING AN EFFECTIVE DATE WHEREAS, on May 16,2001,the City executed an agreement with the Florida Department ' of Transportation to provide maintenance on certain streets throughout the city; and WHEREAS,the City desires to maintain landscaped areas on Atlantic Boulevard and Mayport ' Road at the new Mayport Road flyover; and WHEREAS, the additional areas to be maintained are identified in Attachment "A" of the attached agreement. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1. The Mayor is hereby authorized to execute the Agreement for Maintenance with the Florida Department of Transportation on behalf of the City of Atlantic Beach. SECTION 3. This Resolution shall take effect immediately upon its final passage and ' adoption. PASSED by the City Commission of the City of Atlantic Beach this 23rd day of August, 2004. John S. Meserve ATTEST: Mayor, Presiding Officer ' Maureen King Certified Municipal Clerk Approved as to form and correctness: ' Alan C. Jensen, Esquire City Attorney 1 I AGENDA ITEM#6A AUGUST 23,2004 I STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 375020.23 CONTRACT RENEWAL CONTRACTS ADMINISTRATION OGC-Oaee ' Contract No.: 60371 Financial Project No(s).: 41021617210 WPI No(s).: ' County(ies): Duval Renewal: 0 First @ Second IThis Agreement made and entered into this day of , by and between the State of (TMs date to be entered by DOT only.) Florida Department of Transportation, hereinafter called "Department", and City of Atlantic Beach of 800 Seminole Road, Atlantic Beach, Florida 32233-5445 I hereinafter called "Contractor". IWITNESSETH: WHEREAS, the Department and the Contractor heretofore on 9/12J2002 entered into an Agreement whereby the Department retained the Contractor to perform Maintenance responsibilities within the exisiting limits of the state highways and to maintain the aesthetic appearance of the City as I identified in Attachement"A" ; and ' WHEREAS, said Agreement has a renewal option which provides for a renewal if mutually agreed to by both parties and subject to the same terms and conditions of the original Agreement; INOW;THEREFORE, this Agreement witnesseth that for and in consideration of the mutual benefits to flow each to the other, the parties agree to a renewal of said original Agreement dated 9/12/2002 for a period of one year beginning the 1st day of October , 2004 and ending the 30th Iday of September , 2005 at an annual cost of$ 60 ono no Fifty thousand dollars and no cents. specified herein. All terms and conditions of said original Agreement shall remain in force and effect for this renewal. ' IN WITNESS WHEREOF,the parties have executed this Agreement by their duly authorized officers on the day, month,and year set forth above. ICity of Atlantic Beach (SEAL) STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Name of Contractor BY: (SEAL) BY: Authorized Signature District Secretary or Designee ' Title: • Title: Director For Transportation Operations Attest: ILegal: Surety Date I Fiscal: By: Approval as to Availability of Funds Date Countersigned: IResident Florida Agent Date (SEAL) I IAGENDA ITEM#6A AUGUST 23,2004 __iy c!Atlantic Beach Agreement/or Maintenance(July 2002) Maintenance Activltlm Attachment-A' /11 3Yb use Ynewahine magnify.smell Mewing ..tiw n.trimming Crwmm, "gieg Road 5b..l Mann From Ta R.mavn "'mng t (meet Gn W Lml Mbml Ml..nl (*GM a Imel wlo.l llmalI g 10 MaNk a,d. 'e Ball end InvacoastalWaterway are Street E03 4.91 0.78 10.300.54 - 1 00 Bridge 101 101 Meryon Rd. morn,'Rd. Atlantic Bard. ®sYalgOa clr.sg. Aaabi Rd. 4.59 3.42 6.70 0.50 2!e 1.07 - 480 00] OW o.30 9]5 101 Meypan Rd. Oath®Flex Landing Blvd. - ' AlA AlA OIIN C Fleet Lending Blvd, 1.19 1.15 ]L0 Retention Pond"B'o1 Maypa 1]0 0.75 0.30 15'4 4U1530.SL Rd. _ ' ®BeOmu Relanuon Pond'C ort Atlanto 0.57 0.36 2.75 Blvd. I I • - Totals1a.2e 0.50 10.05 451 le O 1 00 21 77 I Cycles Per Year 9 9 4 12 2 TOW WA.Per Year 195.35 7.20 9.65 16.05 202.74 4154 IUnit Cost 15.00 550.00 575.00 5175.00 23+59 3.520.100 Total Cox Per Year 11.552.6e 002.00 16.600.63 33,155.40 111.405.37 $1.500.00 17.100.00 122.61440 I Ovenll Yeady 1134004.oi Cost I ouanent Amount 312.500.02 I ' This agreement does not include maintenance in the following areas: I) the south side of Atlantic Boulevard from the Intracoastal Waterway (ICW) Bridge east to the Mayport Road intersection 2) two ponds on the north side of Atlantic Boulevard located just east of the ICW Bridge adjacent to the marsh I I . I I • ' AGENDA ITEM #7A AUGUST 23,2004 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT AGENDA ITEM: First reading of Ordinance 31-04-04 to enact EAR-based amendments to the 1990 Comprehensive Plan SUBMITTED BY: Sonya Doerr, AICP JC Community Development Director DATE: August 11,2004 ' BACKGROUND: The EAR-based Comprehensive Plan amendments must be adopted by ordinance with one final public hearing scheduled for September 13, 2004. Following adoption, the City will forward the adopted Comprehensive Plan to DCA, and assuming there are no further objections or challenges to our amendments, DCA will within 20 days publish a Notice of Intent (NOI) to issue a Final Order finding the EAR-based amendments in compliance with Chapter 163, at which time the amendments will become effective. 1 1 BUDGET: No budget issues. RECOMMENDATION: Approval upon first reading of Ordinance 31-04-04. Second reading and Adoption Public Hearing scheduled for September 13, 2004. ATTACHMENTS: Proposed Ordinance 31-04-04. (Final draft of adoption document has been previously provided to the Commission and remains available for ' inspection at City Hall from t e Building and Zoning counter.) REVIEWED BY CITY MANA • ■ August 23,2004 regular meeting ' AGENDA ITEM#7A AUGUST 23,2004 ORDINANCE NUMBER 31-04-04 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE 1990 COMPREHENSIVE PLAN AND THE 2005 FUTURE LAND USE MAP, AS ADOPTED BY ORDINANCE 95-90-48, ' AS AMENDED, SAID ORDINANCE ADOPTING EVALUATION AND APPRAISAL REPORT (EAR) BASED AMENDMENTS TO THE GOALS, OBJECTIVES AND POLICIES (COPS) OF THE COMPREHENSIVE ' PLAN; ESTABLISHING THE 2005 - 2015 FUTURE LAND USE MAP; PROVIDING FOR INTENT; AUTHORITY; FINDINGS OF FACT; FINDINGS OF CONSISTENCY; SEVERABILITY AND AN EFFECTIVE DATE. ' WHEREAS, Chapter 125 and Section 163.3161-163.3215, Florida Statues, empowers and requires the City Commission for the City of Atlantic Beach, Florida prepare, implement and enforce Comprehensive Plans and Land Development Regulations (LDRs) for the regulation of development within the City; and WHEREAS, Section 163.3184, Florida Statues, establishes the process for the adoption of the Comprehensive Plan or Amendment; and WHEREAS, Section 163.3187 (6) (a), Florida Statues, provides the amendment ' of the Comprehensive Plan to implement the recommendations of the Evaluation and Appraisal Report (EAR), referred to as EAR Based Amendments; and ' WHEREAS, Rule 9J-11, Florida Administrative Code, establishes procedures for the adoption and submittal requirements of the EAR-based Amendments; and tWHEREAS, after required notice was published, public workshops and public hearings were held, in accordance with Section 163.3184(15), Florida Statutes. NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. INTENT. The purpose of this ordinance is to amend the ' Comprehensive Plan for the City of Atlantic Beach, as adopted by Ordinance 95-90-48 on December 13, 1990, and to provide for the orderly growth of the City and to exercise the authority and perform the duties as required and set forth within Sections 163.3161- 163.3215, Florida Statues. Page 1 of 3 Ordinance 31-04-04 ' AGENDA ITEM#7A AUGUST 23,2004 ' SECTION 2. AUTHORITY. This ordinance is adopted pursuant to Chapter 163, Florida Statues, and the Florida Administrative Code, Rule 9J-5 and 9J-11; and the Constitution of the State of Florida, as may be amended from time to time. ' SECTION 3. ADOPTION OF MAPS. The Future Land Use Map and all Maps included within the 2015 Comprehensive Plan Map Series are adopted as part of this Comprehensive Plan amendment. In the event of any conflict between any Maps and the text of the Plan, the text of the Plan shall control. ' SECTION 4. FINDINGS OF CONSISTENCY. The City Commission for the City of Atlantic Beach hereby finds that the amendments to the 2005 Future Land Use Map and the EAR-based Amendment to the Goals, Objectives and Policies of the 1990 Comprehensive Plan are: (i) as a whole consistent with the State Comprehensive Plan, ' Section 187.201, Florida Statues; (ii) as a whole consistent with the Northeast Florida Strategic Regional Policy Plan; (iii) as a whole consistent Sections 163.3161-163.3215, Florida Statues; (iv) as a whole consistent Florida Administrative Code, Rule 9J-5 and ' 9J-11; and (v) consistent with other provisions or parts of the City of Atlantic Beach Comprehensive Plan, as first adopted by Ordinance 95-90-48. SECTION 5. FINDINGS OF FACTS. These amendments are based upon the Evaluation and Appraisal Report of the City of Atlantic Beach Comprehensive Plan as ' adopted by Resolution 03-03 on February 24, 2003, and also the review, process and coordination efforts between the City of Atlantic Beach and other State of Florida agencies including, but not limited to; the Department of Community Affairs, Northeast ' Florida Regional Council, St. Johns River Water Management District, Florida Department of Transportation, Florida Department of Environmental Protection, resulting in the adoption of these EAR-based amendments in consideration of the ' Objections, Recommendations and Comments (ORC) Report as provided by the Department of Community Affairs. ' SECTION 5. SEVERABILITY. It is declared to be the intent of the City Commission for the City of Atlantic Beach, that if any provision, paragraph, or section of ' this Ordinance is for any reason finally held invalid or unconstitutional by any Court of competent jurisdiction, such provision shall be deemed separate, distinct and independent and such holdings shall not effect or alter the remaining provisions. SECTION 6. EFFECTIVE DATE. The EAR-based amendments shall become ' effective on the date the State Land Planning Agency issues a final order determining the adopted amendment to be in compliance, or on the date the Florida Administration ' Commission issues a final order determining the adopted amendment to be in compliance in accordance with Section 163.3189, Florida Statues, and upon filing of certified copy of this Ordinance with the Secretary of State. E Page 2 of 3 Ordinance 31-04-04 ' AGENDA ITEM #74 AUGUST 23,2004 Passed upon first reading by the City Commission of the City of Atlantic Beach this 23rd day of August, 2004. Passed and adopted upon final reading and public hearing this 13rd day of September, 2004. JOHN S. MESERVE Mayor/Presiding Officer Approved as to form and correctness: ALAN C. JENSEN, ESQUIRE City Attorney ' Attest: MAUREEN KING City Clerk 1 1 Page 3 of 3 Ordinance 31-04-04 NAGENDA ITEM 476 AUGUST 23,2004 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT ' AGENDA ITEM: First reading of proposed Ordinance 65-04-33 related to the protection of clear sight distance and safety zones at street intersections and along sidewalks ' SUBMITTED BY: Sonya Doerr, AICP Community Development Director DATE: August 16, 2004 BACKGROUND: As requested at the August 9th meeting, attached Ordinance 65-04-33, will amend Section 19-5 (b) to expand the "safety zone" to include areas that may be on private property adjacent to sidewalks and street pavement. Diagrams, which depict required clear sight triangles, are also included. 1 1 BUDGET: No budget issues. ' RECOMMENDATION: Approval upon first reading with public hearing and adoption set for the September 13, 2004 meeting. ' ATTACHMENTS: Proposed Ordinance 65-04-33, ame ding Section 19-5. REVIEWED BY CITY MANAGER: August 23,2004 regular meeting t ' AGENDA ITEM#7B AUGUST 23,2004 ' ORDINANCE NUMBER: 65-04-33 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING ORDINANCE NUMBER 65-03-32, CHAPTER 19, STREETS, SIDEWALKS AND OTHER PUBLIC PLACES AS SET FORTH WITHIN THE CODE OF ORDINANCES, SPECIFICALLY SECTION 19-5, INTERSECTIONS: SIGHT DISTANCE REQUIREMENTS AND SAFETY ZONES, PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE. NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, ' FLORIDA: SECTION 1. Chapter 19, Streets, Sidewalks and Other Public Places, specifically ' Section 19-5, Intersections: Sight Distance Requirements and Safety Zones, of the Code of Ordinances for the City of Atlantic Beach, Florida is hereby amended, and upon enactment shall read as follows. ' Sec. 19-5. Intersections: Sight Distance Requirements and Safety Zones. (a) Sight Distance Requirements. For purposes of this Section, Defined Intersection shall mean any intersection, which has a City-owned or maintained road, street, or any other roadway, as one of the roadways comprising the intersection. Excluded from this definition ' is any intersection where thereis a required stop condition (multi-way stop, traffic signal, or continual flashing red light) for each roadway traffic lane entering an intersection. Unobstructed and clear sight distance shall be maintained as depicted within Diagrams 1 — 3, in accordance with the designated travel speed of streets, and as further set forth within the following provisions. To ensure clear sight distance and adequate visibility at Defined Intersections, the owners or occupants of private real property shall be prohibited from any of the following, which may obstruct a driver's view of approaching traffic at such intersections: (1) Plant or permit the growth of shrubbery or any other vegetation within the City right- of-way higher than thirty (30) inches above the established grade of the right-of-way; ' Of (2) allow tree branches to extend below the height of ten (10) feet above the established ' grade of the right-of-way; or (3) allow any berm, wall or other structure to be erected, placed, or continue to exist within the City right-of-way. ' (b) Safety Zones. For purposes of this Section, Safety Zone shall be defined as an unobstructed area along the edge of the roadway intended for the recovery of errant vehicles, ' and also along the edge of sidewalks or designated pathways intended to provide for a safe Ordinance Number 65-04-33 AGENDA ITEM#7B AUGUST 23,2004 area that is free of obstructions, which may create hazards for pedestrians, bicycles or vehicles. (1) Within Right-of-ways. A Safety Zone extending two (2) feet from the edge of the roadway pavement or the edge of a sidewalk or pathway, as applicable, shall be maintained. (2) Within private property. On any private property, no landscaping or vegetation other than lawn grass, and no property border, berm, retaining wall edging, timbers, posts or other type of obstruction shall be constructed, placed, or permitted to remain within two (2) feet of the edge of the roadway pavement or edge of sidewalk, or in any location that creates an obstruction or hazard to pedestrians, bicyclists or vehicles. (3) Cause for removal of obstructions within Safety Zones. Upon finding by the Director of Public Safety that any obstruction or hazard exists within Safety Zones, the obstruction shall be immediately removed by order of the Police Department. The City shall have the right to remove any tress, shrubbery, vegetation, berms, walls, fences, structures or other objects in violation of this section, with or without prior notice. Removal costs shall be charged to the owner, occupant or representative in an amount equal to the City's costs incurred, plus a charge of one hundred (100) percent of said costs to cover the City's administrative expenses. (4) Waiver to Safety Zone restrictions. Upon written request, accompanied by a Site Man, the Director of Public Safety shall have the authority waive the preceding restrictions, upon finding that no obstruction or hazard to pedestrians, bicyclists or vehicles will be created. SECTION 2. This Ordinance 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, in accordance with Section 125.68, Florida Statutes. Passed upon first reading and public hearing by the City Commission of the City of Atlantic Beach this 23rd day of August, 2004. Passed upon final reading and public hearing this 13th day of September, 2004. JOHN S. MESERVE Mayor/Presiding Officer Approved as to form and correctness: ALAN C. JENSEN, ESQUIRE City Attorney Attest : MAUREEN KING City Clerk Ordinance Number 65-04-33 I AGENDA ITEM#7B AUGUST 23,2004 I 1 W z I O N C W I W CL CO 1 w I I El Lo z a _ - up I Ab z 0 In W . wcn D a ® tialEcc w ' U b .` ® z o VI 1 LJZ I • 1 0 ®I� N I IIU 1I C7) • O I W I- 0 U n w Et I '.iiS !I'I!i! I I AGENDA ITEM#711 AUGUST 23,2004 I I cn W I z O NJ 0 I W w 0 (n d 0I ® N z • I Cu ;bI o q, ,i; r m P N s� j1; t U W III �I; < W ' C_ b SU ® b z 1j �. - IIII Of I- ' 1, I I. Cr)➢ -Q` m a I -i- z O N ®/ i I- ' 0 i1 05 I F- W I- O_ CT I VI n W Ct I I,4k4 1;1,14; I I IAGENDA ITEM#76 AUGUST 23,2004 I I W I Z 0 N IO W W d (n I = d I N N a 11 - - ZI _ ® s_ H I I In il, b 14 1 o in I M III •1tO 03U III tll LJ IP III w iia ® W ca Pt — F- -1 I; Z— IIII I' F- nI 4 b Q ,I ' m m cn I u =° w 3 Q I N IS CD I 1I • c W f- IE 1- Cr) I w I I ... 1:1.111: I1 ;I I AGENDA ITEM#7C AUGUST 23,2004 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT ' AGENDA ITEM: First reading of proposed Ordinance 75-04-16 updating and amending Chapter 21 Traffic and Motor Vehicles SUBMITTED BY: Sonya Doerr, AICP 16 Community Development Director ' DATE: August 17, 2004 ' BACKGROUND: Attached are proposed revisions to Chapter 21 of the City Code, which regulates Traffic and Motor Vehicles, as provided primarily by the Department of Public Safety. (As strikethrough draft was provided at ' the August 9th meeting.) BUDGET: No budget issues. RECOMMENDATION: Approval upon first reading with public hearing and adoption set for the September 13, 2004 meeting. ATTACHMENTS: Proposed Ordinance 75-04-16, amending Chapter 21. ' REVIEWED BY CITY MAN ER: August 23,2004 regular meeting AGENDA ITEM#7C AUGUST 23,2004 ORDINANCE NUMBER: 75-04-16 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY ' OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 21, TRAFFIC AND MOTOR VEHICLES, AS SET FORTH WITHIN THE CODE OF ORDINANCES, AND ADOPTING ORDINANCE 75-04-16, PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE. NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ' ATLANTIC BEACH,FLORIDA: SECTION 1. Chapter 21, Traffic and Motor Vehicles, of the Code of Ordinances ' for the City of Atlantic Beach, Florida is hereby amended, and upon enactment shall read as follows. ' ARTICLE I. IN GENERAL ' Sec. 21-1. Adoption of Florida Uniform Traffic Control Law. and the Manual on Uniform Traffic Control Devices. There is hereby adopted by reference the Florida Uniform Traffic Control Law, being Chapter 316, Florida Statutes, as may be amended, which law shall be in full force and effect within the City as if fully set forth herein, and shall be considered as part of this Chapter. Also adopted by reference and considered as part of this Chapter is the Manual on Uniform Traffic Control Devices (MUTCD) for ' Streets and Highways, as published and amended by the Federal Highway Administration. ' Sec. 21-2. Permit required for parades and processions. No procession or parade shall occupy, march or proceed along any street or roadway except in accordance with a permit issued by the City Manager and such other regulations as are set forth within this ' Code, which may apply. Secs. 21-3 -21-15. Reserved. ARTICLE II. STOPPING, STANDING AND PARKING* ' 'Cross references: Off-Street Parking and Loading, § 24-161; Parking Lots, § 24-162; Storage and Parking of Vehicles in Residential Districts, § 24-163. ' State law references: Authority to regulate or prohibit stopping, standing or parking, F.S. § 316.008(1)(a); stopping, standing or parking in specified places, F.S. § 316.1945; additional parking regulations, F.S. § 316.195. ■ Page 1 of 9 Ordinance Number 75-04-16 ' AGENDA ITEM#7C AUGUST 23,2004 DIVISION 1. GENERALLY Sec.21-16. Manner of parking. (a) No person shall stop, stand or park a vehicle in a roadway other than parallel with the edge of the roadway in the direction of the traffic. If a curb is present, the curbed side wheels of the vehicle shall be within twelve (12) inches of the edge of the ' roadway, except as provided in the following paragraphs: (1) Angled parking upon a street, which has been marked or signed for angle parking. ' The vehicle shall be parked at the angles of the curb indicated by the mark or sign; (2) Loading or unloading in a place where, and at hours when, stopping for the loading or unloading of merchandise or materials is permitted. A vehicle is used for the transportation of merchandise or material may be backed into the curb to take on or discharge loads. (b) No vehicle, trailer, boat, equipment of any kind shall be temporarily or permanently ' parked or placed in any location on public or private property, which interferes with the safe, clear and unobstructed sight distance of any right-of-ways intended or designated for use by pedestrians, bicycles, and vehicles. Such obstruction shall be ' _ immediately removed by order of the Police Department, and if required, charges for towing and storage, as set forth herein shall apply. State law references: Similar provisions,F.S. § 316.195. Sec. 21-17. Prohibited in specific areas. No person shall stop, stand or park a vehicle ' except when necessary to avoid conflict with other traffic, or in compliance with the directions of a police officer or a traffic-control device in any of the following places: ' (a) On a sidewalk or in a manner that any part of the vehicle is protruding over a sidewalk or any part of the sidewalk area; ' (b) On any City right-of-way within seven (7) feet of a public driveway, or private driveway upon complaint; (c) Within twenty (20) feet of an intersection; (d) Within fifteen (15) feet of a fire hydrant; ' (e) On a crosswalk; ' (f) Within twenty (20) feet of a crosswalk at an intersection, unless permitted to do so by a zone or devices established in the area; ' (g) Along side or opposite any street excavation or obstruction when the stopping, standing or parking could obstruct traffic, and any place where any official sign Page 2 of 9 Ordinance Number 75-04-16 AGENDA ITEM #7C AUGUST 23,2004 prohibits stopping or parking, and any parking place specifically designated and marked for the disabled unless the vehicle displays a parking permit as required by state law. ' (1) A person who is chauffeuring a disabled person shall be allowed, without need for an identification parking permit, momentary parking in the parking space for the purpose of loading or unloading a disabled person, and no penalty shall be ' imposed upon the driver for this momentary parking. (2) A person convicted of violating these provisions regarding parking spaces ' designated for disabled persons shall be punished by a fine of two hundred and fifty dollars ($250.00). ' (h) Parking shall be prohibited on the following streets and roadways at all times: (1) East Coast Drive (2) Ocean Boulevard ' (3) Sherry Drive (South) (4) Seminole Road (5) Plaza Drive (except for the 300 Block) ' (6) Royal Palms Drive (7) Sailfish Drive ' (8) Levy Road ' (9) Dutton Island Road ' (10) Donner Road (i) Overnight parking prohibited. No vehicle, Boat or Trailer, other than official vehicles t as authorized by the City, shall be parked overnight in any public park or Public Open Space, on any property occupied by a government Use, or in any other location posted by the City to prohibit overnight parking. State law references: Similar provisions, F.S. § 316.1945. Sec. 21-18. Obstructing traffic. No person shall stop, stand or park a vehicle in a street in a manner or under such conditions as to leave available less than 10 feet of a roadway for free movement of vehicular traffic, except a driver may stop temporarily ' during the actual loading or unloading of passengers or when necessary in obedience to a traffic regulation or traffic sign or signal or a police officer. t Page 3 of 9 Ordinance Number 75-04-16 AGENDA ITEM#7C AUGUST 23,2004 Sec. 21-19. Compliance with signs prohibiting parking required. When a sign prohibiting parking is erected or a curb is officially marked to prohibit parking, no person shall park a vehicle in such a designated place. ' Sec. 21-20. Parking limitations. When a sign is erected in each block giving notice thereof, no person shall park a vehicle for longer than the respective times set forth in any schedule applicable thereto promulgated and adopted by the City Manager. Sec. 21-21. Parking for certain purposes prohibited. No person shall stand or park a vehicle upon any roadway or right-of-way for the principal purpose of: ' (a) Displaying it for sale; or ' (b) greasing, changing the oil or other fluids, or repairing the vehicle, except repairs necessitated by an emergency. ' Sec. 21-22. Commercial, recreational, etc.,vehicles; weight requirements. (a) No person shall stop, stand, or park a commercial vehicle in excess of 10,000 pounds gross vehicle weight, or any combination thereof, or any component part thereof, including the tractor unit or trailer unit of any tractor-trailer-type truck, upon any private property in a residential zone except for the purpose of loading and unloading. No more than four (4) hours shall be allowed for loading and unloading, unless otherwise authorized by the City Manager or his designee. ' (b) No person shall stop, stand, or park a recreational vehicle, camper, bus, flatbed truck, travel trailer, equipment trailer, boat, boat trailer or commercial vehicle upon any street or right-of-way, except for the purpose of loading or unloading. No more than ' four (4) hours shall be allowed for loading and unloading, unless otherwise authorized by the City Manager or his designee. ' (c) Violations of subsection (a) or (b) above shall be punishable by a fine in the amount of fifty dollars ($50.00) for a first offense and one hundred dollars ($100.00) for each subsequent offense. ' Sec. 21-23. Parking more than 72 hours prohibited. No person shall park a motor vehicle on any street or right-of-way for a period of time in excess of 72 hours. Sec. 21-24. Abandoned, wrecked, junked or inoperative property, etc.--Declared unlawful; exception; nuisance declared. Cross references: Nuisances, Ch. 12. Sec. 21-25. Removing and impounding. Members of the Department of Public Safety of the City are hereby authorized to remove and shall cause to be removed any vehicle from any street or alley or right-of-way within the City to a public garage or other place of safety under circumstances enumerated in this article: i Page 4 of 9 Ordinance Number 75-04-16 1 AGENDA ITEM#7C AUGUST 23,2004 ' (a) When a vehicle is left unattended: (1) Ona sidewalk; ' (2) Within seven (7) feet of a public or private driveway upon complaint; (3) Within fifteen (15) feet of a fire hydrant; ' (4) Within an intersection; (5) On a crosswalk; or (6) Alongside or opposite any street excavation or obstruction when stopping, standing, or parking would obstruct traffic. (b) When any vehicle is left unattended at any place where official signs or markings on the curb prohibit parking, stopping, or standing. (c) When any vehicle is left unattended upon any street or right-of-way for a period of time longer than seventy-two (72)hours; (d) When a vehicle upon a street or alley is so disabled as to constitute an obstruction to ' traffic, or the person in charge of the vehicle is, by reason of physical injury or condition, incapacitated to such an extent as to be unable to provide for its custody or removal; (e) When any vehicle is left unattended upon a street or alley and is so parked illegally, or the vehicle constitutes an obstruction to normal movement of traffic. tCross references: Establishment of rotating wrecker call list, § 21-50. Sec. 21-26. Same -Towage and storage charges. Any and all towage and storage charges reasonably due the operator of the garage or place where the vehicle under provisions of this article, shall constitute a lien against the vehicle. The operator of the garage or other place the vehicle is stored is hereby authorized to hold the vehicle until the towage and storage costs are paid by the owner of the vehicle, or, in his behalf, the operator; provided, that in no event shall the City or any officer; employee or department ' of the City be liable for the charges and costs by reason of their enforcement of this section. ' Cross references: Charges for towing and storage, § 21-51. Page 5 of 9 Ordinance Number 75-04-16 ' AGENDA ITEM#7C AUGUST 23,2004 DIVISION 2. ENFORCEMENT Sec. 21-36. Issuance of citations. The Director of Public Safety shall have exclusive control of and shall have printed uniform traffic citations which shall be pre-numbered and which shall be issued to the public safety officers. It shall be the duty of the public ' safety officers to check on parking locations for indications of illegal parking and to give the notice of the violation of parking ordinances regulating the parking of vehicles in any street block of the City. Notice of violation of a parking ordinance by public safety ' officers shall be given by leaving a citation specifying the violation with the registered owner or operator of the vehicle or by attaching the citation to the vehicle if it is unattended. A duplicate copy of each such ticket shall be made and filed by the public safety officer, with his signature affixed thereto, at the close of each day's work, with the Records Division of the Public Safety Department. ' Sec. 21-37. Form of citations. Citations for violation of parking ordinances shall: (a) be in writing and in the name of the City; (b) set forth substantially the nature of the offense and the number of the ordinance being violated; ' (c) state the date and time delivered; ' (d) specify the license tag number of the vehicle causing the violation as well as the person cited if delivered in person; (e) command the owner or operator of the vehicle causing the violation to pay to the City of Atlantic Beach, Finance Department the applicable fine as established by Section 21-38; and (1) shall be signed by the person issuing them. Sec. 21-38. Schedule of fines. There is hereby established the following schedule of fines to be assessed in cases of parking violations occurring within the City: (a) Parking in prohibited areas $50.00 (b) Parking within 15' of fire hydrant $50.00 ' (c) Parking double $50.00 ' (d) Obstructing traffic $50.00 (e) Obstructing driveway $50.00 ' (f) Parking Over Time Limit $50.00 • Page 6 of 9 Ordinance Number 75-04-16 ' AGENDA ITEM#7C AUGUST 23,2004 (g) Other improper parking $50.00 ' (h) Illegal parking in designated ADA Accessibility parking spaces $500.00 ' Sec. 21-39. Payment of parking fines. (a) The City of Atlantic Beach Finance Department is hereby authorized to accept ' payment of a parking fine as specified on the parking citation and in accordance with the schedule of fines at any time before a summons is issued with respect thereto, in person at his office or by mail. The voluntary payment of a parking fine shall be deemed equivalent to the entry of a plea of guilty to the offense charged and waiver of the right to a trial for purposes of this Chapter. (b) There is imposed on each person charged with violation of a parking ordinance who fails to pay the parking fine within thirty (30) days an additional cost of$50.00. ' (c) The Director of Public Safety shall have the discretion of relieving the person named in the citation of paying the additional $50.00 late fee upon good cause being shown ' and documented by the Director of Public Safety. (d) Multiple Unpaid Violations: If a vehicle has three (3) or more unpaid parking tickets, ' and the time limitations for the payment of the tickets has expired, then the vehicle may be disabled or towed pursuant to the conditions set forth within this Chapter. ' Sec. 21-40. Disposition of money collected as fines. All fines and costs collected in accordance with the terms of this Division shall be paid forthwith to the Director of Finance in a manner as prescribed by the Director of Finance. Sec. 21-41. Presumption of motor vehicle ownership. For purposes of violation of a parking ordinance of the City, the specification of a motor vehicle license tag number on ' a citation for such violation, by an officer charged with enforcement thereof, shall be prima facie evidence that the motor vehicle is owned by the person in whose name the license tag is registered in the office of the appropriate agency of the state issuing the license tag. Secs. 21-42--21-49. Reserved. 1 ARTICLE III. WRECKER SERVICE* Cross references: Removing and impounding, § 21-25; towage and storage charges, § 21- 26. Sec. 21-50. Establishment of rotating wrecker call list. The Chief of Police, subject ' to approval by the City Manager, is hereby authorized to establish standards and rules for the administration of a rotating wrecker service to the City. All wrecker and towing Page 7 of 9 Ordinance Number 75-04-16 ' AGENDA ITEM#7C AUGUST 23,2004 firms, companies, or corporations licensed to conduct that business may apply for a listing by the Police Department on the rotating wrecker call list. 1 Sec. 21-51. Charges for towing and storage. The charges for towing and otherwise ' removing any damaged motor vehicle from any point within the City shall be as set forth below. Daytime shall be defined as the hours from 6:00am until 6:00pm. Nighttime shall be defined as the hours from 6:00pm until 6:OOam, and Nightime charges shall also apply Sundays and Legal Holidays. (a) Class A wrecker Daytime Nighttime Passenger cars and light vans $73.00 $94.00 Trucks (half-ton to two tons $73.00 $94.00 Campers, trailers and mobile homes $105.00 $105.00 Motorcycles $ 73.00 $94.00 ' (b) Class B wrecker The charges for towing and otherwise removing any truck, unit or part thereof, from more than two (2) tons to ten(10)tons of weight $105.00 per hour towing charge, but in no event less than a $100.00 charge for towing, and not more than $105.00 per hour for cleanup, extra labor and waiting time. (c) Class C wrecker The charges for towing and otherwise removing any truck or unit of 10 tons or greater weight $157.00 per hour towing charge for a truck or unit transportable as a whole, ' but in no event less than$157.00 charge for such towing, or, $210.00 per hour towing charge for a truck or other unit not transportable as a whole, but in no event less than a $100.00 charge for such towing; and not more than $100.00 per hour for cleanup, ' extra labor or waiting time. (d) Overturned vehicles: Regular price plus $52.00 $52.00 ' (e) On Ocean: regular price plus (Driver and/or wrecker must enter water) $52.00 $73.00 ' (f) Use of dollies: regular price plus $52.00 $75.00 ' (g) The charges for storage of vehicles by wrecker service operators shall be as follows: Storage, outside per day $17.00 Storage, inside per day $21.00 (h) When a wrecker is called and the owner arrives to claim his vehicle before it can be removed, a partial fee is allowed of forty-two dollars ($42.00), if the wrecker has ' been physically attached to the vehicle. If the owner arrives before the wrecker is attached, no fee will be charged. Page 8 of 9 Ordinance Number 75-04-16 ' AGENDA ITEM#7C AUGUST 23,2004 (i) The above charges may be changed by resolution adopted by the City Commission. Cross references: Towage and storage charges, § 21-26. Sec. 21-52. Wreckers to be equipped at all times. All wreckers must be equipped at all times with amber flashing lights and all necessary working tools, including but not limited to, bolt cutters, crowbars, shovel, broom, axe and fire extinguisher. Sec. 21-53. Liability insurance. All wreckers shall have, maintain, and keep in full force and effect, liability insurance in amounts not less than $100,000.00 to $300,000.00 and property insurance in an amount not less than$50,000.00. Sec. 21-54. Repairing vehicles without authorization prohibited. It shall be unlawful for any person to dismantle or to make repairs, alterations or additions to any such removed vehicle without the written consent signed by its owner or his duly authorized agent. ' Secs. 21-55--21-59. Reserved. I ' SECTION 2. This Ordinance 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, in accordance with Section 125.68, Florida Statutes. Passed upon first reading and public hearing by the City Commission of the City of ' Atlantic Beach this 23rd day of August, 2004. Passed upon final reading and public hearing this 13th day of September,2004. JOHN S. MESERVE Mayor/Presiding Officer Approved as to form and correctness: t ALAN C. JENSEN, ESQUIRE City Attorney Attest : MAUREEN KING City Clerk Page 9 of 9 Ordinance Number 75-04-16 ' AGENDA ITEM#8A AUGUST 23,2004 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT ' AGENDA ITEM: Information related to proposed development site within the City of Jacksonville, which is contiguous to the City of Atlantic Beach (north of the Fleet Landing PUD and west of the Ocean Walk PUD) SUBMITTED BY: Sonya Doerr,AICP Community Development Director DATE: August 10, 2004 BACKGROUND: The subject property contains approximately 27 acres with about 17 acres of regulatory wetlands. (Please bear in mind that all information provided within in this report, which describes the proposed development, is provided voluntarily by the property owner. This property is outside of the City of Atlantic Beach municipal limits; therefore, no applications for development permits, and no information of record have been submitted to the City of Atlantic Beach.) ' The property owner has expressed an interest to the COAB and the COI in seeking annexation of the property into the COAB, and describes the intended plan of development as up to 30 ' single-family lots, which would exceed the RS-1 Zoning District requirements and comply with the Residential, Low Density Comprehensive Plan future land use designation. The property owner wishes to access the site from the Selva Marina / Old Sherry Drive right- of-way, which is a planed, but partly unconstructed public right-of-way. It appears that this ' right-of-way or Mayport Road would provide the only reasonable means of access to the site. The property owner has characterized the proposed project as being more in keeping with existing Atlantic Beach development patterns, as opposed to that existing along Mayport Road ' in the vicinity of this project; thus the desire to annex the property into the city of Atlantic Beach. The property currently has a COJ zoning designation of RMD-D (Residential, Medium Density. The COJ 2010 Comprehensive Plan Future Land Use Map designation of this property is MDR (Medium Density Residential) and the MDR category allows a"gross density ' rangea-of up to 20 dwelling units per acre. The gross acreage of the property is about 27 acres, which hypothetically could support in the range of 450 - 500 multi-family dwelling units. (The City of Jacksonville MDR and RMD-D regulations are attached.) ' There is no "fixed" height limit for multi-family use in the RMD-D district. Height is based upon incremental increases in required setback. The COJ Comprehensive Plan, however, does ' state that low-rise multi-family is the predominant land use in the MDR land use category, but there is nothing that indicates high-rises would be prohibited if the required setbacks could be met. 1 i ' AGENDA ITEM#SA AUGUST 23,2004 If the property were to be annexed to the City of Atlantic Beach, a zoning designation of either RS-1 or PUD, and a Comprehensive Plan future land use designation of Residential, Low ' Density would seem to be appropriate. The project would be subject to all Land Development Regulations in effect at the time any permits were sought, including zoning provisions, wetland protection,tree regulations, stormwater requirements, etc. Annexation procedures are set forth within State law, and the COAB 1995 Agreement with the COJ (subsequent to the original 1982 Interlocal Agreement) also addresses annexation within paragraph 12 (attached) of that Agreement. The exact annexation procedure that would apply to this property is under review. 1 1 1 ' RECOMMENDATION: Discussion; no action required at this time. ATTACHMENTS: Map of property, COJ Comprehensive Plan and zoning regulations for ' this site, paragraph 1 and 12 of the COAB Agreement with the COJ addressing annexation. REVIEWED BY CITY MANAGER: S August 23,2004 regular meeting 2 ' AGENDA ITEM#8A AUGUST 23,2004 COJ Comp Plan unit f either one of these services are not available. It is not intended to permit the maximum allowable density throughout the area depicted for this category on the Future Land Use Map series. Land Development Regulations shall include several development districts, each with different density range, which will be permitted in this category to permit a varied ' GG physical environment. ‘43.0. In addition to the secondary and supporting uses for all residential land use categories listed heretofore, borrow pits, animals other than household pets, foster care homes, community residential homes and •:?rive through facilities in conjunction with a permitted use may also be sJ')wed in the LDR category subject to the standards and criteria in the Development Regulations. Medium Density Residential (MDR ' This category permits housing developments in a gross density range of • wwper acre whenmulti-famfull urban seryices are ' available toenty the(20)sited. Generally,ellingunits low rise ily housing such as apartments, condominiums, townhomes and rowhouses will be the predominant land use in this category, although duplexes, mobile home parks and single family homes/mobile home subdivisions may also be developed in appropriate locations. Mixed use developments utilizing "Traditional Neighborhood Design" (TNO) concept, which are predominantly residential but include a broad mixture of supporting recreational, commercial, public facilities and services are also allowed subject to the standards and criteria in the Land Development ' Regulations. MDR developments may be cited as transitional uses between single-family and commercial or public/semi-public use areas. In the absence of the availability of centralized water and sewer, the density ' of development permitted in this category shall be the same as allowed in LDR without such services. It is not intended to permit the maximum allowable density throughout the area depicted for this category on the Future Land Use Map series. Land Development Regulations shall include several development districts, each with different density range, which will be permitted in this category to permit a varied physical environment. In addition to the secondary and supporting uses indicated for all ' residential land use categories listed heretofore, nursing homes, emergency shelter homes, foster care homes, community residential homes, rooming houses, residential treatment facilities and private clubs ' are also allowed at appropriate locations in this category subject to the standards and criteria in the Land Development Regulations. ' City of Jacksonville 1010 Comprehensive Plan Future Land Use Element Revised November 1003 1 48 ' AGENDA ITEM#824 AUGUST 23,2004 Full Urban Services -Areas receiving, or programmed to receive, centralized sewer and water service, urban service levels for mass transit (where applicable) and other transportation, solid waste, parks and recreation, and drainage facilities, in accordance with the Capital Improvements Element, will be deemed to be full urban service areas. In addition, the provision of education, public safety and health services may be considered as a necessary component in the provision of full urban services when the functional departments and agencies having jurisdiction over these areas have established quantitative service levels for their activities that have been recognized by ' an action of the City Council. Future Land Use Element - The long-range development guide that coordinates the us functional plans related to the physical development of the community. This ant of the 2010 Comprehensive Plan will guide future growth and development. tsars Land Use Map Series - The graphic aid intended to depict the spatial distribution f various uses' of the land in the City by land use category, subject tothe goals, ble'-^ves and policies of the 2010 Comprehensive Plan and applicable Land -s�lopment Regulations. ' - The long-term end toward which programs or activities are ultimately directed. ' Gross Density- The number of dwelling units per gross acre. Gross acreage is the total amount of raw land, including all developable and undevelopable portions thereof. ' Growth Management - A.method toguide development in order to minimize adverse environmental and fiscal impacts and maximize the health, safety and welfare benefits to the residents of the community. Historic District - A geographically definable area, urban or rural, possessing a significant concentration, linkage or continuity of sites, buildings, structures, objects or area, which are united by past events or aesthetically by plan or physical development. A district also may be comprised of individual resources that are separated geographically but are thematically linked by association or history. 1 Historic Property or Historic Resource - Any prehistoric or historic district, site, building, object or other real or personal property of historical, architectural or archaeological t value. The properties may include, but are not limited to, monuments, memorials, Indian habitations, ceremonial sites, abandoned settlements, sunken or abandoned ships, engineering works, treasure trove, artifacts or other objects with intrinsic historical or archaeological value, or any part thereof, relating to the history, government and culture of the State. ' Historic Site - A single lot or portion of a lot containing an improvement, landscape feature, or archaeological site, or a historically related complex of improvements, landscape features or archaeological sites that may yield information an history or ' prehistory. City of Jacksonville 2010 Comprehensive Plan ' Future Land Use Element 78 Revised November 2003 I AGENDA ITEM#84 AUGUST 23,2004 COJ RMD-D Zoning regulations i Residential Medium Density- (RMD-A), (RMD-B),(RMD-C).(RMD-D),(RMD-E) Iand Residential Medium Density-MH(RMD-MB) Districts. (a)Permitted uses and structures. I (1)Single-family dwellings(RMD-A and RMD-B Districts only). (2)Mobile homes[RMD-MH(mobile home)district only]. (3)Multiple-family dwellings (RMD-B,RMD-C,RMD-D and RMD-E Districts only). (4)Housing for the elderly. I (5)Family day care homes meeting the performance standards and development criteria set forth in Part 4. (6)Foster care homes. (7)Community residential homes of six or fewer residents meeting the performance standards and development I criteria set forth in Part 4. (8)Essential services, including water,sewer,gas,telephone,radio,television and electric,meeting the performance standards and development criteria set forth in Part 4. (9)Churches, including a rectory or similar use,meeting the performance standards and development criteria set ' forth in Part 4. (10)Golf courses meeting the performance standards and development criteria set forth in Part 4. (11)Parks,playgrounds and playfields or recreational or community structures meeting the performance standards and development criteria set forth in Part 4. I (12)Country clubs meeting the performance standards and development criteria set forth in Part 4. (1.3)Home occupations meeting the performance standards and development criteria set forth in Part 4. • I (b)Permitted accessory uses and structures. (I)See s.656.403. (3)In connection with housing for the elderly,in (2)In connection with multiple-family dwellings, projects with a minimum of one hundred and fifty I including housing for the elderly,coin-operated bedrooms,facilities for the sale of alcoholic laun and other vending machine facilities, dayy care beverages to occupants and their guests in accordance care c®ws,establishments for sale of with(i)a Special Restaurant Exception beverage convenience goods,personal and professional service license issued pursuant to Chapter 561,Florida I establishments;provided,however,that these establishments shall be designed and scaledStatutes, as may be amended from time to time,and to meet (ii)Part 8 of the City's Zoning Code;provided,that only the requirements of the occupants of these these facilities are located not less than two hundred multiple-family dwellings or housing for the elderly and fifty feet from an RID district with no signs or Iand their guests and are located not less than two other external evidence of the existence of these hundred and fifty feet from and RID District with no facilities. signs or other external evidence of the existence of Ithese establishments. (c)'Permissible uses by exception. (11)Mobile homes(RMD-A and RMD-B Districts only). Iortu Cemeteries and mausoleums but not funeral home (12)Churches,including a rectory or similar use, or mortuaries, meeting the performance standards and development (2)Schools meeting the performance standards and criteria set forth in Part 4. I development criteria set forth in the Part 4. 13)Home occupations meeting the performance (3)Borrowto pits subjectthe regulations contained standards and development criteria set forth in Part 4. in Part 9. (14)Emergency shelter homes(RMD-C,RMD-D (4)Bed and breakfast establishments meeting the and RMD-E Districts only). I performance standards and development criteria set (15)Community residential homes of seven m forth in Part 4, fourteen residents meeting the performance standards (5)Essential services,including water,sewer,gas, and development criteria set forth in Part 4. I telephone,radio,television and electric,meeting the (16)Golf driving ranges. performance standards and development criteria set (17)Roaming houses(RMD-D and RNID-E Districts forth in Part 4. only). (6)Day care centers meeting the performance (18)Group care homes(RNID-B,RMD-C,RMD-D Istandards and development criteria set forth in Part 4. and RMD-E Districts only).(7)Nursing homes. (19)Single family residential use;provided,that the (8)Residential treatment facilities. single family residential use is a lawful, (9)Private clubs, nonconforming use before an exception is granted. ' (10)Mobile home parks(RNID XB3 District only) subject to the requirements of Part 5. (RMD-B,RMD-C,RMD-D,and RMD-E Districts only). I AGENDA ITEM#SA AUGUST 23,2004 IRMD District Requirements I (d)Minimum lot requirements (width and area). For single-family dwellings,mobile homes and multiple-family dwellings the minimum lot requirements(width and area),except as otherwise required for certain other uses,are as follows: I (I)Single-family dwellings and mobile homes(RMD-A and RMD-B): (i)Width—Fifty feet (ii)Area—Five thousand square feet. (2)Mobile home dwellings(RIND-MH)shall be specifically limited to the requirements of Part 5. I (3)All other uses: CO Width—Sixty feet. (ii)Area: (A)RMD-B-- I Five thousand square feet for the first two family units and one thousand square feet for each additional unit,not to exceed four family units on each lot. (B)R:MO-C— ' Six thousand square feet for the first two family units and four thousand four hundred square feet for each additional unit (C)RMD-D-- Six thousand square feet for the first two family units and two thousand nine hundred square feet for each additional I unit (D)RMD-E— Six thousand square feet for the first two family units and two thousand one hundred square feet for each additional unit. I (e)Maximum lot coverage by all buildings and structures. Thirty-five percent;provided,however,that a minimum lot area or lands used for multiple-family dwellings and I housing for the elderly and accessory buildings used in conjunction therewith to be retained in natural ground cover or landscaped shall be thirty-five percent of the total lot area. I (f)Minimum yard requirements. (1) Multiple-family dwellings and housing for the (4)All other uses: elderly on individual lot: (i)Front—Twenty feet. (i)Front—Twenty feet (ii)Side—Twenty feet. I (ii)Side—Ten feet (iii)Rear—Twenty feet (iii)Rear—Twenty feet (5)Accessory use structures used in conjunction with (2) Multiple-family dwellings and housing for the multiple-family or housing for the elderly: elderly with more than.one principal structure on the (i) Front—Accessory use structures shall not be I of permitted in front yards as they are established by the E Front--Twenty feet location of the principal structures. G 1 Side—Twenty feet (ii)Side and rear—Ten feet;provided,however,that 11401 1 Rear—Twenty feet. no accessory use structures shall be placed in a side Single-family dwellings and mobile homes or rear yard in such a manner that the highest point of ` located on individual lots: the structure will pierce an imaginary line extending (i)Front—Twenty feet. from the highest point of the principal structure to a IdsSlde—llFive bfeelt provided,fifteen thatfret combined side point on the ground at the property line of the side or :hanot e ess than rear yard in question. r)Rear—Ten feet. g)Maximum height of structures. (I)Single-family dwellings,rooming houses,boardinghouses,child care centers,day care centers and accessory use I structures—Thirty-five feet. (2)All other uses—Thirty-five feet;provided,however,that height may be unlimited where all required yards are increased by one foot for each three feet of building height or fraction thereof in excess of thirty-five feet. I I AGENDA ITEM #8A AUGUST 23,2004 Jacksonville, Jacksonville Beach, Atlantic Beach, Neptune Beach, and Baldwin published by the University of Florida Bureau of Economic and Business Research Population Program, Florida Estimates of Population. Notwithstanding the above, the population ' for Jacksonville shall include, at a minimum, the total population in Duval County less the population in Urban Services Districts 2 tthrough 5 . The parties agree that where a distribution is made to Beach based upon its percentage population, Jacksonville NOTE ' etion as to the manner of spending the remaining funds or reve es and may spend the remaining funds or revenues completely outs e of Atlantic Beach. 12 . Annexation - Any future efforts by the City of Atlantic Beach to annex property situated in Jacksonville outside of Atlantic Beach must be discussedfirst with Jacksonvilleto determine any impacts upon Jacksonville's revenues and other ' provisions of this agreement. If the City of Atlantic Beach shall seek to annex property over the objection of the City of Jacksonville, then the millage reduction provisions of paragraph 1 of this agreement shall not be applicable to the annexed area ' unless Jacksonville shall consent to the annexation. 13 . Inter-Local Agreement - The Inter-Local Agreement entered ' into by the parties on May 11, 1982 , continues in effect, as i 11. AGENDA ITEM#8A AUGUST 23,2004 In 1993 , the City of Atlantic Beach brought suit against nville alleging, among other things, that Jacksonville Not •d the inter-local agreement. In order to resolve the issues in that lawsuit and to further clarify the governmental ' rel tionship that exists between Jacksonville and Atlantic Beach, th rties agree as follows: 1. Tax Rate - For FY 1994-95 Jacksonville levied taxes of 11.3158 mills in the General Service District (GSD) . In accordance with the terms of the 1982 Inter-local Agreement, taxes of 9 . 5251 mills were levied upon Atlantic Beach property owners for FY 94/95. This resulted in an actual millage difference of 1. 7907 mills 1 between GSD property owners and Atlantic Beach property. Beginning ' in FY 95-96, Jacksonville shall adopt a budget and shall set its GSD millage rate in the manner it has consistently followed since ' consolidation and which is prescribed by the Charter of the City of Jacksonville and the Jacksonville Ordinance Code. After setting the GSD millage rate for FY 95-96, the millage rate to be charged ' Atlantic Beach property owners shall be calculated by reducing that GSD rate by 2. 2907 mills. For example, if Jacksonville shall set ' the GSD rate at 11.3158 mills for FY 95-96, then the rate to be levied upon Atlantic Beach property owners shall be 9 . 0251 mills. ' For FY 96-97, the Atlantic Beach rate shall be the established GSD ' rate less 2 . 7907 mills, for FY 97-98 , the Atlantic Beach rate shall be the GSD rate set for that fiscal year less 3 . 0407 mills, for FY 98-99 , the Atlantic Beach rate shall be the GSD rate set for that 2 . AGENDA ITEM#SA ii AUGUST 23, 2004 I fiscal year less 3 . 2907 mills. The same 3 . 2907 millage reduction shall also be used for each additional fiscal year for which this Agreement is in existence. 1 2 . The respective Mayors, through their representatives, ' shall commence discussions during FY 95-96, and shall endeavor to complete within that year or as soon thereafter as possible to I Consolidate the 1982 Inter-local Agreement and this 1995 Settlement Iinto a working document with a primary effort to design a framework for their long-term relationship. In the event the parties are ' unable to reach an agreement on a new Inter-Local Agreement, then the current Inter-Local Agreement of 1982, as modified by this IAgreement, shall continue in effect. 3 . Services - Jacksonville shall continue to provide Atlantic Beach the services required under the 1982 Inter-Local I Agreement. As provided in that agreement, Jacksonville shall not Idiscriminate against Atlantic Beach in the future provision of those county services provided to residents of the City of IJacksonville. 4 . Landfill - Jacksonville shall continue to provide free Ilandfill disposal of garbage and refuse to Atlantic Beach residential premises (4 units or less, as defined by Section I382 . 102 (1) , Jacksonville Ordinance Code (1991) ) as outlined in paragraph (2-A) of the 1982 Inter-Local Agreement and to those 3 . I AGENDA ITEM#8A AUGUST 23,2004 I ' f Proposed Development Site we iq qh44d • �y d I 1 > Y AtIs i. fir ,�Y t gg 'ay 5� t "7 1 $;I ni}.4t Rs; di tr n 3 s, g• ". , '' • 3e car mga:�g 1911]3 -1= „12 F'3 ^ "a ,/ -- 1 I � ' r K))' vpe I I • '�. 1 3 I- ''''. 4.: P ` :#PP: yryp'YrL ,t� a . -w 4.11.7. CO 590 295 0 590 Feet AGENDA ITEM#813 AUGUST 23,2004 I ' CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Interim City Clerk ' SUBMITTED BY: George Foster, Human Resource Manager DATE: August 17,2004 BACKGROUND: On July 12, 2004, the City Commission established a committee to assist the City Commission in the selection of a replacement for City Clerk Maureen King who will be retiring August 31, 2004 after almost 19 years of City service ' The City Clerk is appointed by, and works directly for, the City Commission. Based upon legal considerations and daily actions that must be accomplished by the City Clerk, it is recommended that an _ interim City Clerk be appointed by the City Commission until a replacement can be hired. ' Seventy Nine (79) applications have been received and it is anticipated that it may take approximately 8 weeks to complete the ' selection process. BUDGET: There are no funds required for this action. ACTION REQUESTED: That the City Commission appoint the City Manager as interim City Clerk to sign any required documents until a new City Clerk can be ' appointed. ATTACHMENTS: City Charter, Article IV. The City Clerk ' CITY MANAGER: y. AGENDA ITEM#8B AUGUST 23,2004 i CHARTER § 28 1 1 ARTICLE IV. nit CITY CLERK Sec. 28. Appointment; duties. The city commission shall appoint an executive officer to serve the city commission and to ' assure that all itsenactments are effectively carried.out.The title of the executive officer shall be "city clerk" and as such, shall beunderthe direction of and compensated at a rate set by the city commission. 'i— The duties of the city clerk shall be to: (I) Establish and maintain a line of communication with the city manager; and (2) Prepare an agenda for every commission meeting and a permanent record of each such meeting; and (3) Disseminate information as necessary about activities, findings, or decisions of the city commission; and (4) Provide the city commission with periodic reports as requested about the effectiveness and efficiency of the legislative programa of the city government; and (5) Serve as supervisor of election for city elections; and. (6) Serve as custodian of all city records and the seal of the city; and (7) Administer oaths; and ' (8) Conduct such other activities as maybe specified by this Charter, the city code or the • city commission. (Ord. No. 28-93-3, § 1, 8-23-93) 1 I AGENDA ITEM NSB AUGUST 23,2004 f § 29 ATLANTIC BEACH CODE 1 1 ' Sec. 29. Qualifications. The city clerk shall be chosen by the city commission solely on the basis of education and ' experience necessary to carry out the responsibilities of executive officer to the city commis- sion. Applicants for the position of city clerk shall meet the following educational and experi- ence requirements: (1) At least a baccalaureate in Business Administration or a related field acceptable to the city commission from a college or university accredited by a recognized accredi- tation agency in the United States or from a recognized college or university outside of the United States which is acceptable to the city commission; and 1 (2) Two years of experience in public administration satisfactory to the city commission. (3) In lieuof the required baccalaureate degree, the city commission may in its discre- tion, accept four additional years of acceptable experience in public administration or a related field of public or private service. (Ord. No. 28.93-3,.§ 1, 8-23-93) ' Sec. 30. Removal of the city.clerk The city clerk shall serve at the pleasure of the city commission.The city commission may remove the city clerk by the affirmative vote of not less than three (3) of its members. (Ord. No. 28-93-3, § 1, 8-23-93) 1 1 Supp. No. 14 10 AGENDA ITEM#9A AUGUST 23,2004 1 August 16, 2004 MEMORANDUM TO: The Honorable Mayor and Members of the City Commission FROM: Jim Han City Manager ' SUBJECT: City Mana er's Report Hurricane Charley; Atlantic Beach was extremely fortunate that the winds, rain and tides that resulted from Hurricane Charley in the southern and central parts of the state did not hit our city as hard. Only minimal damages were reported and no injuries were found. One of the date palms in Town Center was broken by the winds and quickly removed by city crews. There were several other small trees down on private property across the city. The only building damage ' found was on Sylvan Street where a tree had fallen on a shed. In preparation for the storm, city crews had boarded up the City Hall and Commission ' Chambers, removed trashcans and banners from the Town Center area, secured lifeguard chairs and taken numerous other precautions. Several employees were on duty at the time the hurricane hit Friday night and Saturday morning and many others were on standby ready to be called in if ' needed. Five Atlantic Beach police officers are planning to respond to the mutual aid request for help from counties in South Florida but, as of the time of this writing, had not yet been notified of their assignments. We can expect most of our costs to respond to mutual aid requests to be reimbursed through FEMA. ' Sidewalks and Bike Paths; Several proposed sidewalk and bike path additions were listed as ' optional projects in the proposed fiscal year 2005 budget. City Commissioners had several questions about the location of existing sidewalks and proposed bike paths in Atlantic Beach and comments were received that a master plan prioritizing the need for new sidewalks should be prepared prior to making decisions on the list proposed. To answer your questions about existing and proposed sidewalks and bike paths, attached are three drawings that show these in Atlantic Beach. These are printed on three separate sheets because, if reduced to fit on one,they would not be legible. Budget Workshops; The third budget workshop to consider the proposed fiscal year 2005 Atlantic Beach budget has been scheduled for Monday evening, August 30th at 5:00 pm in the City Commission Chambers. A light supper will be provided and the meeting should take two to three hours. If an additional budget workshop is needed, we should consider having it on the 1 evening of Wednesday, September 1st or Thursday, September 2"a MO baw•- _. 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SS. L a! �1- 1 lal Ii. JIA at IS IIIII le Ina as to 11.101= I at Is MI rigs sa.. Si Ii01i an r***21:7M a ROI I 1111r____.) fir- a EkingiV �. ��%,DLII: .Im I .am a ISM F.'S