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02-10-92 v CITY OF ATLANTIC BEACH REGULAR MEETING OF THE CITY COMMISSION, February 10, 1992, 7:15 P.M. AGENDA Call to Order Invocation and pledge to the flag 1. Approval of the minutes of the regular meeting of January 27, 1992, Special meeting-Impasse with Public Employees, January 30, 1992, Special meeting-Impasse with Fire Employees, January 30, 1992 and Special meeting-Impasee with Fire Employees, February 3, 1992. 2. Recognition of Visitors: 3. Resolutions: A. Resolution #92-6 for dedicated service of Mattie Freeman 4. Old Business: A. Final draft of Little League agreement (P&R Director Rose Blanchard) B. Discussion and related action relative to reviewing the conceptual plat for Selva Linkside (City Planner George Worley) C. Discussion and related action relative to the City joining Florida Shore and Beach Preservation Association (Chief Building Inspector Don Ford) 5. Consent Agenda: A. Adele Grage Community Center monthly report B. Knights of Columbus request approval to hold Tootsie Roll drive for the handicapped the weekend of March 6. C. Approval for the City Clerk to deviate from the approved 1991/92 budget and purchase HTE occupational license software in lieu of the micro film reader printer which was approved. 6. Committee Reports: A. Report and recommendation on Bid #9192-1 relative to lawn maintenance B. Report and recommendation on Bid #9192-4 relative to a copy machine C. Water and Sewer Committee Report 7. Ordinances: A. First reading of Ordinance #40-92-17 Continental Cablevision's franchise extension B. First reading of Ordinance #75-92-9 Residential Parking Sticker Program C. Final reading and public hearing of Ordinance #95-92-51 animal control D. Final reading and public hearing of Ordinance #55-92-25 revising commercial garbage rates 8. New Business: A. Discussion and related action relative to appointments on the Tree Board, Recreation Advisory Board (City Clerk Maureen King) B. Status report on Fleet Landing (PW Director Robert Kosoy) C. Approval for Use-by-Exception to operate Pest Control business (City Planner George Worley) 9. City Manager Reports and/or Correspondence: A. Recommendation for City Commission to hold a workshop regarding solid waste collection disposal 10. Mayor to call on City Commissioners, City Attorney and City Clerk: Adjournment MINUTES OF THE REGULAR MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, AT 7:15 PM ON MONDAY, V V FEBRUARY 10, 1992 O O T T PRESENT: William I. Gulliford, Jr. , Mayor E E Glenn A. Edwards D D Lyman T. Fletcher Adelaide R. Tucker, and J. Dezmond Waters, III, Commissioners M S O E AND: Kim D. Leinbach, City Manager T C Alan C. Jensen, City Attorney I 0 Y Maureen King, City Clerk NAME OF ONEN COMMRS. N D S 0 The meeting was called to order by Mayor Gulliford. The invocation, offered by Commissioner Fletcher, was followed by the pledge to the flag. 1. Approval of minutes: (a) Regular meeting of January 27, 1992 (b) Special meeting of January 30, 1992, regarding impasse in negotiations with Public employees (c) Special meeting of January 30, 1992, regarding impasse in negotiations with Fire Department employees (d) Special meeting of February 3, 1992, regarding impasse in negotiations with Fire Department employees Edwards x Motion: Approve minutes of regular meeting of January 27, Fletcher x x 1992 Tucker x x Waters x No discussion before the vote. The motion carried unanimously. Gulliford x Motion: Approve minutes of Special meeting of January 30, Edwards x 1992 regarding impasse in negotiations with Public Fletcher x x employees Tucker x x Waters x No discussion before the vote. The motion carried unanimously. Gulliford x Motion: Approve minutes of Special meeting of January 30, Edwards x x 1992, regarding impasse in negotiations with Fire Fletcher x Department employees Tucker x x Waters x No discussion before the vote. The motion carried unanimously. Gulliford x Motion: Approve minutes of Special meeting of February 3, Edwards x 1992, regarding impasse in negotiations with Fire Fletcher x Department employees Tucker x x Waters x x In discussion before the vote, Commissioner Waters inquired whether the matter of "Personnel Reduction" (Page 6) had been left unresolved and it was agreed to look into this item further at the PAGE TWO V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN next impasse meeting Mayor Gulliford questioned his vote as recorded on this item (Last paragraph, Page 6) . He said he thought he had voted in favor of the motion. The City Clerk agreed to go back and listen to the tape recording and make a correction if necessary. The question was called and the motion carried unanimously, with the City Clerk to report back regarding the vote which had been questioned. (Later review of this matter by the City Clerk revealed that the Mayor had voted in the affirmative on this item. The correction has been made) . 2. Recognition of visitors: W.J. Ryszykow, 535 Royal Palms Drive, inquired when pot holes in Royal Palm Drive would be repaired. He was advised to contact the Public Works Director in this regard during business hours. Mark Winfree, 415 Seminole Road, complained of duck weed and algae on the drainage canal running past City Hall. The City Manager reported bids had been invited for ditch cleaning and he hoped this would correct the problem. 3. Resolutions: A. Resolution No. 92-6 Mayor Gulliford presented in full, in writing, Resolution 92-6, A RESOLUTION RECOGNIZING THE SERVICE OF MATTIE FREEMAN TO THE PEOPLE OF ATLANTIC BEACH THROUGH HER SERVICE ON THE CODE ENFORCEMENT BOARD. Edwards x Fletcher x Motion: Approve adoption of Resolution No. 92-6 Tucker x x Waters x x In discussion before the vote, the Mayor and Commissioners, Gulliford x individually, thanked Ms. Freeman for her dedicated service and said she would be missed. The motion carried unanimously. 4. Old Business: A. Final draft of Little League agreement Parks & Recreation Director Blanchard presented drafts of two proposed agreements, one between the city and the Atlantic Beach Athletic Association, and the other between the city and the Beaches Soccer Association for use of city parks and sporting facilities. Edwards x x Fletcher x Motion: Approve both agreements as presented for the 1992 Tucker x x season Waters x Gulliford x No discussion before the vote. The motion carried unanimously. B. Discussion and related action relative to reviewing the conceptual plat for Selva Linkside, Phase II PAGE THREE V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN City Planner, George Worley, said that he and the City Manager had met with the City Attorney regarding the procedure which should be followed in the platting procedure for Phase II of Selva Linkside. It was the recommendation of city staff that the City Commission accept the conceptual plan of Phase II. This would allow the developer to proceed with engineering and architectural plans which would than be presented to city staff for approval, following which ' the final plat would be presented to the City Commission for approval. Edwards x x Fletcher a Motion: Accept the recommendation of city staff and approve Tucker x x the conceptual plan of Selva Linkside, Phase II Waters a Gulliford a Commissioner Waters noted that John Merritt had made mention of a sidewalk at Eleventh Street and felt that a commitment may have been made by the developer of Phase_ I to construct a sidewalk on Eleventh Street from the development to Seminole Road. Commissioner Waters also pointed out the plan now before the City Commission included about twelve more lots than were shown in the original drawings. Dan Harris, engineer and planner for Selva Linkside, Phase II, explained that the original plan presented to the city did not include the land which was added in the land exchange with the City of Atlantic Beach. The additional land made it possible for the developer to increase the number of lots. Commissioner Waters also requested that a tree lined buffer zone be included between the development and the city yard and was advised that landscaping should be shown on the preliminary plat. He also felt strongly that the drainage problems in Phase I should be addressed in Phase II. Commissioner Fletcher questioned the procedure which had been followed in approving the plat for Phase I. He noted that it was approved under "Recognition of visitors." George Worley explained that the PUD ordinance had been approved approximately six months prior to that time and the proper notification and public hearing had been conducted. The question was called and the motion carried on a vote of 3 - 2 with Commissioners Fletcher and Waters voting nay. Peter Fantegrosse, 1132 Linkside Drive, asked who was responsible for enforcing the covenants and restrictions and the City Manager explained the covenants were an agreement between the developer and the property owners and the provision for their enforcement was outlined in Section 29 of the Covenants and Restrictions. PAGE FOUR V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN Bob Porter of Centex Homes asked for clarification regarding what had been approved and Mr. Worley explained the lot lay-out and location of the streets had been approved. Commissioner Fletcher expressed some concern about the layout of the lots and cautioned the developer to make sure that the plans for Phase II comply with the requirements of the PUD. Mayor Gulliford inquired whether the density of Phase II was greater than Phase I and Mr. Worley explained that the lot sizes were equal to or larger than those in Phase I. Public Works Director Kosoy asked for agreement with the developer that if the city finds in the review of the storm drainage plans, that a drainage easement or an emergency access to the north was required, the developer would be willing to grant same to the city. Mr. Kosoy was instructed to contact the developer in this regard as soon as possible. C. Discussion and related action relative to the city joining Florida Shore and Beach Preservation Association Building Official Don Ford reported that he had represented the city for two years on the Florida Shore and Beach Preservation Association. He explained it was a non partisan group made up of representatives from various regulatory agencies such as EPA, DNR, Corps of Engineers, as well as public and private experts in beach and shore preservation. He recommended that the city rejoin this association. Robert Weiss agreed with Mr. Ford's comments. He said he planned to attend a meeting later that week in St. Petersburg and would report back to the City Commission. Edwards x x Motion: Approve payment of fee for membership in the Florida Fletcher x Shore and Beach Preservation Association and appoint Tucker x x Robert Weiss as the city's representative Waters x Gulliford x After brief discussion, the question was called and the motion carried unanimously. 5. Consent Agenda: A. Adele Grage Community Center monthly report B. Knights of Columbus request approval to hold Tootsie Roll drive for the handicapped the weekend of March 6, 1992 C. Approval for the City Clerk to deviate from the approved 1991/92 budget and purchase HTE occupational license software in lieu of the micro film reader printer which was approved Edwards x x Fletcher x Motion: Approve passage of Consent Agenda Tucker x x Waters x No discussion before the vote. The motion carried unanimously. Gulliford x PAGE FIVE V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN 6. Committee Reports: A. Report and recommendation relative to award of Bid No. 9192-1 relative to lawn maintenance Commissioner Edwards reported the city received bids ranging from $21,000 to $71,000. After carefully reviewing the bids, it was the consensus of the awards committee that the bid for lawn maintenance be awarded to Leonards Landscaping. Edwards x x Motion: Accept the bid of Leonards Landscaping in the amount Fletcher x of $21,365.00 as the lowest responsible bidder and Tucker x x make award accordingly, and evaluate performance Waters x after three months Gulliford x In discussion before the vote, Commissioner Waters inquired whether the current contractor had provided satisfactory service. Commissioner Edwards indicated the service had been fair and that the performance of the new contractor would be evaluated after three months to ensure that the city continued to receive satisfactory service. The question was called and the motion carried unanimously. B. Report and recommendation on award of Bid No. 9192-4 relative to the purchase of a copy machine for Public Works Commissioner Edwards reported the city received nine bids ranging from $6,000 to $10,000. After review and evaluation of the bids it was the consensus of the awards committee the city accept the bid of Delta Business Systems for a Canon NP4050 as the lowest responsible bid meeting specifications. Edwards x x Motion: Accept the bid of Delta Business Systems in the Fletcher x amount of $6,850.00 for a Canon NP4050 copy machine Tucker x for Public Works Waters x x Gulliford x No discussion before the vote. The motion carried unanimously. C. Water and Sewer Committee Report Commissioner Fletcher reported the committee had reviewed the condition of water lines in various areas of the city and had established a priority list. The committee recommended replacing the water lines on Ninth and Eleventh Streets in FY 1991/92 and First Street in FY 1992/93. A report of Water and Sewer Committee meeting No. 11 is attached hereto and made a part hereof. He reported the well at Coquina Street had been temporarily repaired but was in poor condition and property owners had been contacted and requested to connect to the city system. Mayor Gulliford asked whether Bio-Environmental Services had set a deadline for residents to connect to the city system and was advised that no deadline had been established. He suggested that PAGE SIX V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN Bio-Environmental Services should be the entity to contact the property owners regarding the condition of the well. John Baillie pointed out that the rights to the well were shared by all the property owners served, and he cautioned the city about complaints which could be anticipated in the event the city capped the well. After further discussion Mayor Gulliford instructed city staff to consult with the City Attorney and all regulatory agencies involved, and to present their recommendations and course of action relative to the well to the City Commission for further consideration. Commissioner Fletcher reported the Water and Sewer Committee had recommended that the next quarterly billings to Oceanwalk be at the Atlantic Beach rates. 7. Ordinances: A. Ordinance No. 40-92-17 - First Reading AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, EXTENDING THE EXISTING FRANCHISE OF CONTINENTAL CABLEVISION THROUGH MAY, 2005, REDUCING THE BOND REQUIREMENTS, AND PROVIDING AN EFFECTIVE DATE Mayor Gulliford presented in full, in writing, Ordinance No. 40-92-17 on first reading. Edwards x x Motion: Approve passage of Ordinance No. 40-92-17 on first Fletcher x reading and set for public hearing on February 24, Tucker x x 1992 Waters x Gulliford x Commissioner Fletcher said he had some concerns about the term of the contract, and other matters, but it was felt these matters could best be addressed at the public hearing. City Manager Leinbach reported other concerns had been pointed out to him and he felt the matter required further review before final reading. The Mayor said he, also, had concerns, and noted, in particular the reduction in performance bond. He also felt the cable television company should be required to report the number and duration of outages. The question was called and the motion carried unanimously. B. Ordinance No. 75-92-9 - First reading AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 21, TRAFFIC AND MOTOR VEHICLES, REPEALING SECTION 21-22, COMMERCIAL, RECREATIONAL, ETC. , VEHICLES; WEIGHT REQUIREMENTS, AND ADDING A NEW SECTION 21-22, COMMERCIAL, RECREATIONAL, ETC. , VEHICLES; WEIGHT REQUIREMENTS, AND ADDING A NEW SECTION 21-27, RESIDENTIAL PARKING STICKER PROGRAM, AND PROVIDING AN EFFECTIVE DATE. PAGE SEVEN V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN Mayor Gulliford presented in full, in writing, Ordinance No. 75-92-9 on first reading. Edwards x Motion: Approve passage of Ordinance No. 75-92-9 on first Fletcher x reading and set for public hearing on February 24, Tucker x x 1992 Waters x x Gulliford x Commissioner Edwards said he agreed with the ordinance with the exception of the portion relating to parking stickers and it was pointed out he could request deletion of any provision of the ordinance at the public hearing. Commissioner Waters asked whether any condition relative to the beach renourishment program would prohibit reserving spaces for sticker parking only. The City Attorney expressed the opinion that parking by decal for Atlantic Beach residents would still be defined as public parking. The question was called and the motion carried on a 4 -- 1 vote with Commissioner Edwards voting nay. C. Ordinance No. 95-92-51 - Public Hearing AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 4, ANIMALS, BY ADDING A FEE FOR THE REDEMPTION OF ANIMALS THAT HAVE BEEN PICKED UP BY THE CITY UNDER SECTION 4-23: IMPOUNDMENT, AND 4-24: RUNNING AT LARGE, AND PROVIDING AN EFFECTIVE DATE Mayor Gulliford presented in full, in writing, Ordinance No. 95-92-51, said ordinance having been posted in accordance with Charter requirements. He opened the floor for a public hearing and invited comments from the audience. Bob Weiss, 253 Seminole Road, commented that efforts to prevent cats from running at large were pointless. However, Susan Lewis, 148 Magnolia Street, said that stray cats were a problem in her area and hoped the city would continue to work on this problem. J.P. Marchioli, 414 Sherry Drive, complained that dogs were being turned loose in the city at night. Police Chief Thompson said the Animal Control Officer's schedule had been adjusted to include evening hours. There being no further comments from the audience, the Mayor declared the public hearing closed. Edwards x x Fletcher x Motion: Approve passage of Ordinance No. 95-92-51 on final Tucker x reading Waters x x Gulliford x No discussion before the vote. The motion carried unanimously. D. Ordinance No. 55-92-25 - Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 16, REFUSE AND GARBAGE, SECTION 16-7, FEES FOR COLLECTION, BY REVISING THE COMMERCIAL RATES IN SUBSECTION (4) , PROVIDING AN EFFECTIVE DATE. PAGE EIGHT V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN Mayor Gulliford presented in full, in writing, Ordinance No. 55-92-25 on final reading, said ordinance having been posted in accordance with Charter requirements. He opened the floor for a public hearing and invited comments from the audience. Susan Lewis asked whether the rates were being increased and was advised that the ordinance simply changed the format for computing charges. There being no further comments, the Mayor declared the public hearing closed. Edwards x x Fletcher x Motion: Approve passage of Ordinance No. 55-92-25 on final Tucker x reading Waters x x Gulliford x No discussion before the vote. The motion carried unanimously. 8. New Business: A. Discussion and related action relative to appointments on the Tree Board and Recreation Advisory Board The Mayor proposed Hope Van Nortwick for appointment to the Tree Conservation Board. Motion: Accept the recommendation of the Mayor and confirm Edwards x the appointment of Hope Van Nortwick to the fill the Fletcher x seat on the Tree Conservation Board vacated by Tucker x x Sandra Sheppard, term to expire January 31, 1995 Waters x x Gulliford x No discussion before the vote. The motion carried unanimously. (An appointment to the Recreation Advisory Board was made later in the evening) . B. Status report on proposed drainage improvements in the Fleet Landing area Bob Kosoy reported he had requested CH2M Hill, the engineering firm preparing the city's master drainage plan, to review the Haskell calculations. James Scholl of CH2M Hill had challenged some of the calculations which had been prepared by the Haskell Company, and had recommended the installation of at least a 30-inch pipe on the west side of the drainage structures. He said he had heard that St. Johns River Water Management District (SJRWMD) would approve the project at their upcoming meeting in Palatka. Mr. Kosoy said he had contacted SJRWMD and advised them of his concerns. He had been unable to contact Mr. Sanders of Haskell to see if they would agree to install the larger pipe. Motion: Contact the Haskell Company and encourage them to Fletcher x install a 36-inch pipe to correct drainage problems Waters x related to the development of Fleet Landing PAGE NINE V V MINUTES NAME OF FEBRUARY 10, 1992 COMMAS. MSYN Further discussion ensued and Ed Martin, representing Selva Marina Country Club, said that the country club had experienced drainage problems and had been requesting relief for two years. None of the measures taken thus far had helped and he requested that the city pressure Haskell to correct the problems before the mosquito season began. Mayor Gulliford said he intended to continue to pressure Haskell to correct the problem but did not feel the city could dictate how the correction should be made. John Meserve, 2087 Vela Norte Circle, said he was on the Board of Directors of Fleet Landing and had attended the various meetings regarding the drainage problems. He said Haskell had admitted responsibility for the problem and he had been assured by Ed Vandergriff of Haskell that the problem would be resolved. The Mayor requested Selva Marina Country Club draft a letter to the city pointing out the serious nature of the problem and the need for expediency of resolving the matter and he would again write to Haskell urging them to proceed with alacrity to correct the problems. Commissioner Fletcher withdrew his motion to request that Haskell install a 36—inch pipe, and Commissioner Waters withdrew his second. C. Approval of Use by Exception to operate a pest control business at 1447 Mayport Road George Worley reported the Community Development Board had considered this application at its meeting on January 21, 1992. They questioned the applicant about vehicle parking and storage of chemicals and had unanimously recommended approval. Mayor Gulliford opened the floor for a public hearing and invited comments from the audience. Since no one spoke for or against the exception, the Mayor declared the public hearing closed. Motion: Grant use by exception to David Honrath to operate a Edwards x pest control business at 1447 Mayport Road in a CL Fletcher x zoning district in accordance with the recommendations of the Community Development Board Commissioner Waters inquired how the business would be monitored to ensure that no chemicals were disposed of in the city sewers. He also expressed some concern that the business abutted a residential district. Susan Lewis, owner of the property, explained that pest control companies were regulated by HRS and inspections were strict and were routinely conducted. Fire Chief Rew said he also inspects companies involving hazardous materials. Commissioner Waters also inquired whether the water lines were fitted with back flow preventers and Building Official Don Ford PAGE TEN V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN said these fixtures would be required if the business was determined to be a hazardous operation. Edwards x x Substitute Motion: Defer action on the application and Fletcher x request that Mr. Honrath attend the next meeting Tucker x x to answer questions Waters x Gulliford x No further discussion. The motion carried unanimously. 9. City Manager Reports and/or correspondence: — Due to the complexities of the proposed amendments to the solid waste ordinance, the City Manager requested that a workshop meeting be held to fully review the proposed changes. After brief discussion a workshop meeting was scheduled for 7:30 PM on February 26, 1992. - The City Manager reported bids would be received on the water treatment plant improvements on March 11, 1992, and bids for drainage improvements at Edgar, George, Robert, and Orchid Streets, and Levy Road would be received February 27, 1992. Chief Thompson reported the lifeguard station did not have space to store the handicapped beach chair. He felt the options were to fence in the area, enclose the front porch area, or to transport the chair to the beach as needed. Of the various options, Chief Thompson recommended fencing an area where the chair could be stored in a secure area and constructing a ramp for beach access. He estimated the cost of these changes at approximately $1,600.00. After brief discussion Mayor Gulliford appointed a task force consisting of Chief Thompson, Commissioner Waters, Barbara Bonner and Robert Weiss. He requested they contact the Sea Turtle Inn to see if they could be of any assistance in this matter. 8A. Appointment to the Recreation Advisory Board. Mayor Gulliford proposed the name of Henry M. Isaacs to fill the unexpired term of David Turner. Edwards x Motion: Approve appointment of Henry M. Isaacs to the Fletcher x x Recreation Advisory Board Tucker x x Waters x No discussion before the vote. The motion carried unanimously. Gulliford x Commissioner Fletcher suggested, pursuant to the workshop on Saturday, February 7, 1992, that an employment contract be drafted for the City Manager. Mayor Gulliford suggested that a contract also be drafted for the City Clerk and directed Commissioner Fletcher to prepare same. - Commissioner Fletcher also requested that the city closely monitor the improvements to the water plant in order to avoid fines and penalties. The City Manager explained DER had PAGE ELEVEN V V MINUTES NAME OF FEBRUARY 10, 1992 COMMRS. MSYN requested the city to make certain improvements. They had issued a consent order with the Mayor and City Manager as signatories. Mr. Leinbach explained he had requested a 12-month extension to meet the requirements and the city has until September 1992 to bring the plant into compliance. He explained that bids would be received for the project in March and he hoped the project would be completed by September. Commissioner Waters asked for clarification of what had been approved for Selva Linkside and the City Attorney explained that the City Commission had approved the conceptual plan showing the layout of the streets and the lots. Mayor Gulliford reported briefly on the planning workshop which was held the previous Saturday. He identified the top priorities as: Improve/upgrade street ends, beach accesses, and beautify (particularly 18th and 19th Street ends) ; negotiate new interlocal agreement with Jacksonville; bicycle paths on Seminole Road and Plaza within three years; Charter and Code review; upgrade Donner Park, including access, with bicycle paths/sidewalks; implement regular programs to clean and maintain drainage ditches; and aggressively pursue a volunteer fire department to supplement the professional full time fire department. The Mayor also commented on a recent memo from Diane St. Laurent which advised of the reduction in Workers' Compensation claims. He complimented the City Manager on the success of the safety program. The City Manager also credited Chief Rew who is the Safety Director, as well as the employees and department heads who worked on the committee. There being no further business to come before the City Commission, the Mayor declared the meeting adjourned at PM. Ak ail iam I. Gullifo d, Mayor/Presiding O'[ fi.l ATTES T: Maureen Kin g City Clerk CITY OF . /' otic 'each - 961 recta • 1200 SANDPIPER LANE ��_ ATLANTIC BEACH,FLORIDA 32233-4381 '� TELEPHONE(904)247-5834 FAX(904)247-5843 February 6, 1992 MEMORANDUM TO: Kim D. Leinbach/City Manager FROM: Robert S. Kosoy/Director of Public Works RE: WATER AND SEWER COMMITTEE MEETING *11 On January 31, 1992 Commissioner Lyman Fletcher, Alan Potter, Ernie Beadle, Harry McNally and Bob Kosoy met to discuss several key water and sewer concerns: A. Beach Avenue area After discussing the proposed distribution lines shown on the plans, Beach Avenue Water and Sewer Improvements by Gee & Jenson August 1990, it was mutually agreed that an RFP will be sent to Gee & Jenson to revise the plans to show a line smaller than 12" diameter along Beach Avenue. Regarding the leaking well at Coquina (Note: Residents received notices from HRS and City on the afternoon of January 31, 1992) , it is recommended by this Committee that the Commission pass a Resolution which would require these residents to connect to City water. B. Capital Improvement Fee The sample Jacksonville Beach Ordinance was distributed and cursorily reviewed. It was agreed that a 6" diameter line should be a baseline for assessing homeowners. C. Water Distribution System Upgrade Ernie Beadle presented a list of projects with estimated costs. After discussion of how to maximize budgeted funds with due regard to the worst problem areas the Committee recommends the following projects for FY 1991-92: cont 1. 9th Street - Remove existing 2" diameter galvanized pipe and replace with 8" diameter PVC SDR 18 pipe. Connect 36 house services and add fire hydrant. Estimated cost $52, 900. 00 2. 11th Street - Remove existing 2" diameter galvanized pipe and replace with 10" diameter PVC SDR 25 pipe. Connect house services and add fire hydrant. Estimated cost $43, 248. 00. The first project in FY 1992-93 would be: 3. 1st Street - Remove existing 2" diameter galvanized pipe and replace with 6" diameter PVC SDR 18 pipe. Connect 35 services and add fire hydrant. Estimated cost $50, 000. 00. Engineering plans will be prepared by the City Engineer and submitted to HRS for a permit for all the work proposed for the Royal Palms and core City area. Commissioner Fletcher emphasized that the plans be designed to minimize disturbance to mature trees and the existing environment in these older areas. D. Oceanwalk Harry McNally presented data on the hydrant testing to verify pressure from the 8" diameter main on Seminole road. The conclusions of the testing were that no perceivable difference in water pressure exists from the Buccaneer to Atlantic Beach Water Distribution System. The Committee hereby recommends that the next quarterly billings to Oceanwalk, and other accounts within the City limits currently billed to Buccaneer, be changed over to the Atlantic Beach system for water and sewer billings. RSK/tb cc: Commissioner Fletcher Alan Potter, P. E. Harry McNally/Utility Plant Division Director Tim Townsend/Utility Plant Division Director Kenny Rhone/Water Distribution Chief Kari Roberts/Accounting Assistant File - 92-ABB-WSCR