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Agenda Packet 3-13-2006- vi r 1 1 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING MARCH 13, 2006 AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of February 27, 2006. 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. 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 STAMP RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Acknowledge receipt of Public Works and Utility Department Monthly Report for February and Report of New Occupational Licenses issued in February (City Manager) B. Award a contract for Design/Construction for Wooden Bridge for the Plaza Drive Bike Path (Bid No. 0506-6) to A -One Dock Builders in the amount of $17,158.00, authorizing the City Manager to execute the agreement for construction services on the City's behalf (City Manager) C. Award the contract for Water Main Improvements at Sailfish and Plaza (Bid No. 0506-3) to Gruhn May, Inc. in the amount of $65,219 and authorize the City Manager to sign the contract (City Manager) D. Reject all bids for the Frances, Royal Palms and Sailfish sidewalk extension project (Bid No. 0506-4) and use the Annual Concrete Repairs Contractor, Gruhn May, for the construction (City Manager) E. Award the contract for Repair and Painting of Elevated Tank at Water Plant #1 (Bid No. 0506-5) to Worth Contracting in the amount of $85,690 and authorize the City Manager to sign the contract (City Manager) F. Award the bid for Ditch Spraying and Maintenance (Bid No. 0506-8) to Bluewater Environmental as the lowest bidder with a complete bid package (City Manager) 5. Committee Reports None 6. Action on Resolutions None 1 7. Action on Ordinances A. Ordinance No. 90-06-188, Final Reading and Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24 OF THE ATLANTIC BEACH CODE OF ORDINANCES, THE LAND DEVELOPMENT REGULATIONS, SECTION 24-17, DEFINITIONS, AND PROVIDING AN EFFFECTIVE DATE (related to the use of pavers, pervious concrete or open grid paving systems) B. Ordinance No. 20-06-75, Final Reading and Public Hearing AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006 8. Miscellaneous Business A. Request for Commission Direction with respect to revision of the definition of Impervious Surface within Section 24-17 of Chapter 24, the Land Development Regulations, related to the designation of swimming pools as pervious area (City Manager) B. Proposed Teen Limits for Board and Committee Members (City Manager) C. Request from Charles and Dianne Drysdale for a Waiver from Section 24-151 (b) ii of the Land Development Regulations (Accessory Uses and Structures regulations) to allow play equipment in the front yard within a residential Zoning District for property located at 2051 Seminole Road (City Manager) D. Appointments to the Board Member Review Committee (City Manager) E. Oil drilling resolution (Mayor) 9. City Manager A. City Manager's Report 10. Reports and/or requests from City Commissioners and City Attorney A. Discussion of Administrative Approval of Lot Subdivisions (Mayor Wolfson) 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, foims for this purpose are available at the entrance to the Commission Chambers. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM, Friday, March 10, 2006. 2 Attendance COMMISSION MINUTES REGULAR CITY COMMISSION MEETING February 27, 2006 CITY HALL, 800 SEMINOLE ROAD IN ATTENDANCE: Mayor Donald Wolfson Mayor Pro Tem J. Dezmond Waters III Commissioner Mike Borno Commissioner Jamie Fletcher Commissioner Sylvia N. Simmons City Manager Jim Hanson City Clerk Donna L. Bussey City Attorney Alan C. Jensen Call to Order/Pledge Mayor Wolfson called the meeting to order at 7:15 p.m. The Invocation, given by Commissioner Waters, was followed by the Pledge of Allegiance to the Flag. The Mayor welcomed Art Graham to the meeting. Approval of Minutes 1. Approval of the minutes of the Regular Commission Meeting on February 13, 2006. Motion: Approve the minutes of the Regular Commission Meeting on February 13, 2006. Moved by Borno , seconded by Simmons Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Courtesy of the Floor 2. Courtesy of the Floor to Visitors Councilman Art Graham, 15 6th Avenue North, Jacksonville Beach, invited everyone to attend a Town Meeting with the School Board to be held on March 2, 2006, 7:00 — 8:30 pm at Jacksonville Beach City Hall with special guest, Mayor John Peyton. Pat Pilmore, 995 Camelia Street, spoke against a proposed HUD project that failed, but would support efforts by Beaches Habitat to provide nice, low income housing. She addressed the concept of districting and requested that the committee meetings be open to the public and allow their input. Joe Fitzgerald, owner of 1718 Selva Marina Drive, was advised that he would have an opportunity to address the Commission later in the meeting under Miscellaneous Business. February 27, 2006 REGULAR COMMISSION MEETING Page 2 Stephen Kuti, 1132 Linkside Drive, requested that phone numbers for all the Commission be listed on the city's website and/or newsletter. Jane Wytzka, 352 2nd Street, thanked the Commission for their stand on lot division in Atlantic Beach. A. Presentation of an Independent Auditor's Report by Purvis, Gray & Company This item was addressed later in the meeting. Unfinished Business 3. Unfinished Business from Previous Meeting from Previous Meeting A. City Manager's Follow-up Report City Manager Jim Hanson referred the Commission to his written report, which is attached and made part of this official record as Attachment A. His report addressed the following topics: Amendments to the Dangerous Dog Ordinance and Pedestrian Path System. Courtesy of the Floor 2. Courtesy of the Floor to Visitors A. Presentation of an Independent Auditor's Report by Purvis, Gray & Company This item was taken out of order and acted upon at this time. Ron Whitesides, Audit Partner of Purvis Gray & Company, reported that the audit went very well and as a result of this years audit had no findings relating to the city. Mr. Whitesides referred to page six to explain that expenses went up by $800,000 or at a rate of five percent (5%) and revenues up by $2.6 million or by fifteen percent (15%) from the prior year. He explained that the improvement in revenue appeared to be driven by utility rate restructuring and that water and sewer revenues have increased by almost a half million dollars. He reviewed the income statement and explained the two million dollar increase in equity of the City. He reported that: 1) no compliance issues regarding regulations were found, 2) the balance sheet shows a positive increase in equity, and 3) the City is in a strong financial position. Mr. Whitesides also reported that the Retirement plan for the City was reviewed and appears more positive than in previous years due to positive returns from investments. Mr. Whitesides asked the Commission for questions or comments. Commissioner Borno complimented Finance Director Nelson Van Liere and City staff on their efforts to achieve a strong financial position for the City. Commissioner Fletcher agreed with Commissioner Borno's comments. Commissioner Waters inquired Consent Agenda February 27, 2006 REGULAR COMMISSION MEETING Page 3 about the ratio between the City's contributions to the plan and the rate of return on investments. Mr. Whitesides responded that the City's contributions are adequate. He explained that the actuary attempts to, over time, have the plan be adequately funded to pay the benefits of the members as they retire and have the members, along with their matching contribution by the city, fund their retirement obligation while they are working for the city. He reported that the rate of return has not met the actuary projections of eight percent. He further reported that the city has funded everything and the actuary will increase the city's contribution over time, to make up the deficit that's been caused by a lack of rate of return. Mayor Wolfson thanked Ron Whitesides for his report. 4. Consent Agenda A. Acknowledge receipt of Financial Report for January 2006 B. Acceptance of Ownership and Maintenance Responsibility for Public Improvements on Stocks Street Extension Mayor Wolfson requested that Item A be pulled for discussion purposes. Motion: Approve Consent Agenda Item 4B as presented. Moved by Waters, seconded by Borno Votes: Aye: 5 — Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Finance Director Nelson Van Liere addressed the Commission and answered Mayor Wolfson's questions regarding the difference between the annual estimated revenues of $22.6 million and projected expenses of $24.9 million for this year's budget. The city had decided to spend some of the fund balance acquired from previous years in this year. Nelson Van Liere gave examples of the largest numbers that caused it. He explained that $1.3 million dollar difference was due to the Hopkins Creek Project and $475,000 on the Public Safety Building. Mayor Wolfson inquired about the effect on the budget if the City does not complete the acquisition of Hopkins Creek this year. If the funds are not spent they will stay into fund balance to be re -budgeted and the financial report would be adjusted accordingly. Motion: Acknowledge Receipt of the Financial Report (Consent Item 4A) Moved by Borno, seconded by Waters Votes: Aye: 5 —Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED February 27, 2006 REGULAR COMMISSION MEETING Page 4 Miscellaneous Business 8. Miscellaneous Business E. Approval of Settlement Agreement with Lindley Tolbert Design, Inc. and approval of the Replat (City Manager) Mayor Wolfson explained that the Commission would take this item out of order and address it at this time. City Manager Hanson presented a brief overview of the case. He explained that both sides have now agreed and the settlement is before you to consider. Marcia Tjoflat explained the process that the city has gone through and why the city decided to pursue a Settlement Agreement with Lindley Tolbert Design, Inc. instead of taking it to court. Ms. Tjoflat suggested one change in the Settlement verbiage on page 2, paragraph 3, to add the word "then-" to make it say "then - current". She advised that she had discussed the change with the applicant's attorney and explained why the recommendation to add the word was made. Discussions ensued. Mayor Wolfson thanked Ms. Tjoflat for her explanation and asked the City Attorney for comments. City Attorney Alan Jensen had no comments to add. Ms. Tjoflat advised the Commission that a new question is being raised and asked to have a few minutes to discuss with Ms. Tolbert and her Legal Counsel. Mayor Wolfson agreed to allow time to negotiate. (This item continues later in the meeting.) The Mayor continued to the next agenda item. Committee Reports 5. Committee Reports None. Action on Resolutions 6. Action on Resolutions None. Action on Ordinances 7. Action on Ordinances A. Ordinance No. 90-06-188, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24 OF THE ATLANTIC BEACH CODE OF ORDINANCES, THE LAND DEVELOPMENT REGULATIONS, SECTION 24-17, DEFINITIONS, AND PROVIDING AN EFFECTIVE DATE Commissioner Waters expressed concern regarding the language of the Ordinance regarding swimming pools. A brief discussion ensued noting that action is to be taken on pavers only at this time, not on swimming pools. Motion: To approve Ordinance No. 90-06-188 on first reading. February 27, 2006 REGULAR COMMISSION MEETING Page 5 Moved by Borno, seconded by Simmons Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Mayor Wolfson acknowledged that Ms. Tjoflat was back in the room and ready to continue with the Settlement Agreement action. Miscellaneous Business 8. Miscellaneous Business E. Approval of Settlement Agreement with Lindley Tolbert Design, Inc. and approval of the Replat (Continued) Mayor Wolfson stated that action on the Settlement would go forth in the form of two motions. Motion: Approve the Settlement Agreement with Lindley Tolbert Design, Inc. and authorize the Mayor to sign the document. Moved by Simmons, seconded by Borno Votes: Aye: 5 —Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Legal Counsel, Marcia Tjoflat suggested that for the record, the applicant's attorney should state to the Commission that his client will sign the Settlement Agreement with the City. Lindley Tolbert, President of Lindley Tolbert Design Inc., addressed the Commission and agreed to sign the Settlement as set forth. Motion: Approve the replat (as authorized and included as "Exhibit A" in the Settlement Agreement with Lindley Tolbert Design, Inc.) and authorize all necessary signatures. Commissioner Fletcher expressed concern over the process and the delay in receipt of the revised version. Legal Counsel Tjoflat apologized for the inconvenience, but circumstances delayed the submission of the modified agreement. Moved by Simmons, seconded by Borno Votes: Aye: 5 — Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED Mayor Wolfson thanked Ms. Tjoflat as well as Lindley Tolbert and her Legal Counsel. February 27, 2006 REGULAR COMMISSION MEETING Page 6 Action on Ordinances 7. Action on Ordinances B. Ordinance No. 5-06-45, Final Reading and Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE II, CITY COMMISSION, SEC. 2-20, SALARY OF MEMBERS, AND PROVIDING AN EFFECTIVE DATE Mayor Wolfson read the ordinance by its title and opened the floor to a public hearing. There were no comments from the public. The Mayor closed the public hearing and brought the item before the Commission for a motion. Motion: To approve Ordinance No. 5-06-45 with Sec 2-20(b) as it was originally submitted reading "by the Consumer Price Index for all Urban Consumers (CPI -U) released in August" with no other changes. Moved by Borno, seconded by Simmons Amended Motion: To amend the original ordinance, Section 2-20(b), by deleting the word "shall" and inserting the word "may" and add a closing sentence that would read, "Such adjustments shall be approved by the Mayor and Commission in the form of a resolution." Moved by the Mayor, seconded by Waters Mayor Wolfson expressed concern with an automatic renewal. Commissioner Borno expressed concern that the salary issue will become politicized unnecessarily. Commissioner Fletcher agreed with Commissioner Borno and pointed out the cost factor is minor relative to the time that would require the Commission to review the issue. Commissioner Waters requested clarification on the proposed language and believed the first sentence in Sec. (b) should be changed. Mayor Wolfson offered ideas for new language and expressed to the Commission that City Attorney Jensen advised him that the adjustment could not be done in the form of a resolution, because that's in conflict with the city charter but would have to be done in the form of an ordinance instead. Amended Motion: To approve the original ordinance, changing Section 2- 20(b), to read as follows: "Effective August 1 each year the basic salary of the mayor -commissioner and city commissioners may be reviewed by the City Commissioners and, if approved, shall be adjusted by the Consumer Price Index for All Urban Consumers (CPI -U) released in August. Adjustments, if any, shall not exceed the cost of living adjustment provided to general employees and shall be effective on October 1 of each year. Such adjustments shall be approved by the Mayor and Commission in the form of an ordinance." February 27, 2006 REGULAR COMMISSION MEETING Page 7 Moved by the Mayor, seconded by Simmons Votes: Aye: 1- Wolfson Nay: 4 - Borno, Fletcher, Simmons, Waters MOTION FAILED Amended Motion: To amend the original ordinance with Sec. 2-20(b) to read as follows: "Effective August 1 each year the basic salary of the mayor -commissioner and city commissioners shall be reviewed by staff and shall be adjusted using the Consumer Price Index for All Urban Consumers (CPI -U) released in August. Adjustments, if any, shall not exceed the cost of living adjustment provided to general employees and shall be effective on October 1 of each year." Discussion ensued. Moved by Borno, seconded by Simmons Votes: Aye: 4 - Borno, Fletcher, Simmons, Wolfson Nay: 1- Waters MOTION FAILED Motion: To approve the original ordinance with amendments to Sec. 2- 20(b) to read as follows: "Effective August 1 each year the basic salary of the mayor -commissioner and city commissioners shall be reviewed by staff and shall be adjusted using the Consumer Price Index for All Urban Consumers (CPI -U) released in August. Adjustments, if any, shall not exceed the cost of living adjustment provided to general employees and shall be effective on October 1 of each year." Moved by Waters, seconded by Wolfson Votes: Aye: 3 - Borno, Fletcher, Simmons Nay: 2 - Waters, Wolfson MOTION CARRIED C. Ordinance No. 90-06-189, Final Reading and Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING ORDINANCE NUMBER 90- 01-172, ARTICLE III, DIVISION 5, CHAPTER 24, ZONING, SUBDIVISION AND LAND DEVELOPMENT REGULATIONS, INCLUDING AMENDMENTS THERETO, TO ADD NEW SECTION 24- 104, ESTABLISHING A NEW ZONING DISTRICT CLASSIFICATION, TO BE KNOWN AS RESIDENTIAL, SINGLE-FAMILY — LARGE LOT February 27, 2006 REGULAR COMMISSION MEETING Page 8 (RS -L, PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE Mayor Wolfson read the ordinance by its title and opened the floor to a public hearing. There were no comments from the public. The Mayor closed the public hearing and brought the item before the Commission for a motion. Motion: To approve Ordinance No. 90-06-189 on final reading. No comments were made by the Commission. Moved by Borno, seconded by Fletcher Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED D. Ordinance No. 95-06-90, Final Reading and Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 4 OF THE CODE OF ORDINANCES, ANIMALS, ARTICLE I. IN GENERAL, SEC. 4-11 CLASSIFICATION OF DOGS AS DANGEROUS, TO PROVIDE FOR EITHER LIABILITY INSURANCE OR A SURETY BOND, AND PROVIDING AN EFFECTIVE DATE Mayor Wolfson read the ordinance by its title and opened the floor to a public hearing. There were no comments from the public. The Mayor closed the public hearing and brought the item before the Commission for a motion. Motion: To approve Ordinance No. 95-06-90 with amendments. Sec. 1 (d) to read "Liability insurance in the amount of at least $300,000 or a surety bond on said dog of at least $300,000 which bond shall obligate the owner of any such dog to pay to the City of Atlantic Beach and to any person injured by such dog, any damages and expenses incurred as a result of the conduct of such dog or its owners." An additional sentence should be inserted, "A written statement from the issuing insurance company indicating that there are no dog bite or dangerous dog exclusions in attachment to that liability policy". Moved by Borno, seconded by Simmons Mayor Wolfson asked Commissioner Borno to explain the necessity for inserting the additional statement to the Ordinance. Commissioner Borno explained that his research revealed that insurance companies are not obligated to cover attachments unless a City Ordinance requires the specified attachments. Liability policies with written attachments are legally ineffective unless attachments are required by Ordinance. February 27, 2006 REGULAR COMMISSION MEETING Page 9 Commissioner Fletcher would like to motion to amend the insurance policy to read " per occurrence." Amended Motion: To approve Ordinance No. 95-06-90 with amendments. Sec. 1 (d) to read "Liability insurance in the amount of at least $300,000 or a surety bond on said dog of at least $300,000, per occurence which bond shall obligate the owner of any such dog to pay to the City of Atlantic Beach and to any person injured by such dog, any damages and expenses incurred as a result of the conduct of such dog or its owners." An additional sentence should be inserted, "A written statement from the issuing insurance company indicating that there are no dog bite or dangerous dog exclusions in attachment to that liability policy". Moved by Fletcher, seconded by Simmons Commissioner Fletcher advised that omission by the owner of a dangerous dog is another potential problem that perhaps the Ordinance should address. City Attorney Jensen cautioned the Commission not to add too many amendments. Mayor Wolfson expressed his reluctance to act on the motion at this time and suggested the Commission table the Ordinance. Motion: To withdraw the motion. Moved by Wolfson, seconded by Borno Votes: Aye: 5 - Borno, Fletcher, Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED It was the consensus that the Ordinance be sent back to the City Attorney to redraft incorporating the comments and concerns made by the Commission. E. Ordinance No. 20-06-75, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006 Mayor Wolfson read the ordinance and explained the need for the ordinances primarily to provide funding for construction of the mailbox located at 6th Street and Seminole Road. Mayor Wolfson expressed concerns regarding the safety of the design. Public Works Director Rick Carper provided revised drawings and advised that the turn lane is sized so that, with the exception of large SUVs, a U-turn would not be necessary. Chief Thompson noted that it is designed to facilitate a left turn and allows clear visibility. Public Works Director Rick Carper confirmed the February 27, 2006 REGULAR COMMISSION MEETING Page 10 remarks. Commissioner Borno asked for clarification on signage. Mayor Wolfson explained that there would be no signage. Motion: To approve Ordinance No. 20-06-75 on first reading. Moved by Simmons, seconded by Borno Votes: Aye: 3 - Borno, Simmons, Waters Nay: 2- Fletcher, Wolfson MOTION CARRIED Miscellaneous Business 8. Miscellaneous Business A. Follow-up to City Commission action denying a request for a Waiver from Section 24-66 of the Land Development Regulations requiring On -Site Retention for a lot located at 1718 Selva Marina Drive (City Manager) City Manager Jim Hanson provided background on the request for a waiver and added that City staff would provide a report. Public Works Director Rick Carper gave a presentation and provided the specifics based on the plan that was submitted. Rick Carper recommended that the Commission deny the waiver because the revised drawing is a landscape plan that demonstrates an issue with stouu water capacity and that the original plans were revised to exclude a circular driveway. Mayor Wolfson asked for questions and proceeded to introduce the applicant. Mr. Fitzgerald gave his Maryland address and explained his background in Real Estate and experience as an Engineer. He stated that he believes his revised plans for his property demonstrate effective drainage and are in compliance with City Code. He further stated that the impervious surface of his property is eighteen percent and his lot slopes which allows drainage to flow into the canal located at the back of his property. The City Manager asked Mr.Fitzgerald if his position was that the new plans meet the City Code and therefore does not need a waiver. He responded and City Manager Hanson indicated a need for the Public Works Director to run some numbers to reevaluate the new plan. Mr. Carper stated that the plan still lacks on-site water retention. Further discussion ensued. Commissioner Borno expressed confidence in the present code, explained how the current system works and how it effectively deals with drainage problems. Commissioner Simmons suggested that staff discuss and review the new plans before the Commission is asked to decide on the waiver. Mayor Wolfson agreed and asked Public Works Director Carper to review and discuss the new plans with Mr..Fitzgerald and bring back to the Commission if a waiver is necessary. Motion: To defer back to staff. February 27, 2006 REGULAR COMMISSION MEETING Page 11 Moved by Fletcher, seconded by Borno Votes: Aye: 5 - Borno, Fletcher , Simmons, Waters, Wolfson Nay: 0 MOTION CARRIED B. Bicycle Path Construction (City Manager) City Manager Hanson reported that the previous commission approved the current year's budget which included the design and construction of the Ped Path going from where West Plaza ends to connect with Main Street. He further reported that Mr. Carper was asked to look into alternatives and to recommend which would be the most feasible to construct. Mr. Hanson explained that Mr. Carper was present to report the best alternative and is requesting that the Commission agree to proceed ahead with the detailed design and to get public input if necessary. Rick Carper reported that the initial plans show where to take the Bike Path up to Levy Road and from Levy Road to Main Street. He explained that it could be done but that the price is increasing constantly. He offered to evaluate taking it along the West Plaza ditch right-of-way, but advised that in order to confirm that it could be done, a survey of at least the north half would be required. He believed that it could be build, that it would be less expensive, and that it would be a nice path since it is away from traffic and a straight line to Main Street without crossing a busy street. Commissioner Simmons suggested that the city solicit for neighborhood input. Commissioner Borno expressed his approval of the design. Commissioner Waters expressed concerns regarding the bike path down Main Street due to the location of trees and agreed that public input, especially from Main Street residents, should be sought. Rick Carper explained a recent survey that indicated a small number of trees that will be affected by the Bike Path. Motion: To direct Public Works Director Rick Carper to build a recommended alternative Bike Path along the north bank of the West Plaza ditch from Rose Park to Main Street using funds from this year's budget and call for one public hearing. Moved by Commissioner Fletcher Motion died for lack of a second. Mayor Wolfson suggested having bike paths discussed during the neighbor to neighbor beachside chats. Commissioner Borno asked that staff continue their evaluation. The consensus was to have Public Works Director Rick Carper continue to pursue the issue. City Manager Reports/Requests City Commissioners City Attorney February 27, 2006 REGULAR COMMISSION MEETING Page 12 C. Appointments to Board Member Review Committee (City Manager) Mayor Wolfson explained that, at the last meeting, a Resolution was approved which added two new members to the Board Member Review Committee and thanked the commission for their input. He requested that this item not be discussed at this meeting, but instead come back to the Commission at the next meeting with recommendations for appointments. D. Neighbor to Neighbor beachside chats (Mayor) Mayor Wolfson explained his idea of holding neighborhood meetings and gave examples of suggested sites. He expressed his desire to attend as many of the meetings as possible and to have at least one other Commissioner present at each meeting on a rotational basis. Mayor Wolfson explained that once the meetings are scheduled the public would be notified. Commissioner Fletcher and Commissioner Waters made comments and suggestions regarding the planning of these meetings. E. Approval of Settlement Agreement with Lindley Tolbert Design, Inc. and approval of the Replat (City Manager) This Item was taken out of order and acted upon earlier in the meeting. 9. City Manager A. City Manager's Report City Manager Jim Hanson reported that a recent change to the smoking policy has been covered in the news media. He explained that the no smoking policy will affect hiring of city employees and that the intent of the new policy is to improve the health of City employees. He also reported that the Community Character workshop for the Commission and the Community Development Board to meet with Nore Winter is scheduled for Tuesday, February 28, 2006 at 5:00 pm and the workshop for the public is scheduled for Wednesday, March 1, 2006 at 6:00 pm and urged everyone to attend. 10. Reports and/or requests from City Commissioners and City Attorney City Attorney Jensen ❖ Addressed the issue of limiting campaign spending. He indicated that there are pending cases before the Supreme Court on this issue but as it stands now, the individual contributions can be limited but the amount of spending on a campaign cannot be limited. Mayor Wolfson commented and believed it would be appropriate to wait for the decision from the February 27, 2006 REGULAR COMMISSION MEETING Page 13 Supreme Court before pursuing any city charter changes regarding campaign spending. Commissioner Fletcher ❖ Stated that he liked the idea of the (Neighbor to Neighbor Beachside Chats) formal meetings. Commissioner Waters Reported that when he was on Park Street earlier, he noticed a huge, 3 - story mound of mulch and also, next to it is a junk car lot. He commented that the neighborhood may be lacking representation. Mayor Wolfson ❖ Reported that he had just come back from New Orleans and explained to everyone the devastation there. He offered to discuss his experience and thoughts on what he learned with anyone that is interested. Adjournment There being no further discussion, the Mayor declared the meeting adjourned at 9:45 p.m. Donald M. Wolfson, Mayor/Presiding Officer ATTEST: Donna L. Bussey City Clerk AGENDA ITEM #3A MARCH 13, 2006 March 3, 2006 MEMORANDUM TO: The Honorable Mayor and Members of the City Commission FROM: Jim Hans ger SUBJECT: Follow-up eport Fitzgerald Request for Waiver to On-site Retention Requirements; The Mayor and Commission heard a request from Mr. Fitzgerald of 1718 Selva Marina Drive at the last commission meeting requesting a waiver of the on-site storm water retention requirements. At that meeting, Mr. Fitzgerald explained that he had made several changes to his plans and felt that they now complied with the city's requirements. Rick Carper had not had time to review the. revised plans before the last meeting, so the issue was deferred until he could review them and make a recommendation. Since that time, he has met with Mr. Fitzgerald and both have agreed that minor additional changes to the landscaped plans would comply with the city's on-site retention requirements. Consequently, no waiver is needed from the Mayor and Commission. Complaints about mulch piles and junk cars on Park Street; At the last commission meeting, a complaint was received about a large mulch pile and junk cars in the vicinity of the Donner Community Center. The mulch pile is located at 310 Mealy Drive and the property is owned by Dawson Land Development Company. It is zoned industrial and the storage of mulch is a permissible use in the industrial zone (Code Sec 24-112). The property is currently registered and permitted with the Florida DEP. At the city's request, the DEP inspected the location but found no violations. City staff has requested that the business owner install a six-foot high privacy fence along the length of the property line. Concerning the complaint about auto storage on vacant lots adjacent to Donner, the property is owned by Murr's Body Shop. It is also zoned industrial and the storage of cars waiting for repair is authorized in that zone (Sec 24-112). No junk cars (cars being sold for parts or for scrap) are on the property. Only those waiting for repair by that body shop are stored there. The owner of this property has also been requested to install a privacy fence. AGENDA ITEM #4A MARCH 13, 2006 PUBLIC WORKS and UTILITY DEPARTMENTS PROJECT STATUS REPORT (D) = DESIGN ENGINEER, (CE&I) = CONSTRUCTION ENGINEER , (C) = CONTRACTOR STATUS ON 3/3/06 Commission authorized negotiation on 4/28/03 with CDM for Hopkins Creek design and approved contract for preliminary design report on 6/23/03. 30% plans received 11/17/03. Staff has begun discussions with church for property acquisition. FDOT approved alternate typical section with 13' median. Survey and design are in progress. Public meeting (30% design review) was held on 12/12/05. Commission workshop March 13, 2006. Concrete work complete. Bridge contract to be awarded 3/13/06. Estimated completion 4/15/06. Concrete work complete. Hydroseeding complete. Project to add cameras at treatment plants and automated door locks at plants and City buildings. Contractor making site visits to determine optimum camera locations. Door lock materials on order. Callaway Contracting has completed hardscape construction. Landscaping complete. Decorative lighting to be completed by April of 2006. PROJECT NO. AND INFORMATION (D) = Camp, Dresser & McKee (CDM) (D) = GAI Consultants, Inc. (D) = Public Works (CE&I) = Public Works (C) = Gruhn May, Inc. (D) = Connelly & Wicker, Inc. (CE&I) = Public Works (C) = Gruhn May, Inc. (D) = Access Ltd. (C) = Access Ltd. (CE&I) = Public Utilities & Public Safety (D) = HDR Engineering (C) = Callaway Contracting (CE&I) = Public Works PROJECT DESCRIPTION Hopkins Creek Regional Retention Facility Design = 30% Construction = 0% Mayport Medians Design = 30% Construction = 0% Bike Path on Plaza (Parkside Dr. to Seminole Rd.) Design = 100% Construction = 90% Bike Path on Seminole (Garden Lane to Oceanforest Dr. N.) Design = 100% Construction = 100% Security Upgrades at Treatment Plants and City Bldgs. Design = 100% Construction =0% 5 Points Intersection Improvements Design = 100% Construction = 90% N m ch kr) O AGENDA ITEM #4A MARCH 13, 2006 PUBLIC WORKS and UTILITY DEPARTMENTS PROJECT STATUS REPORT (D) = DESIGN ENGINEER, (CE&I) = CONSTRUCTION ENGINEER , (C) = CONTRACTOR STATUS ON 3/3/06 Design complete. Contract awarded to Callaway Contracting. Construction complete. COAB right-of-way construction complete. U.S. Post Office construction awaiting additional funding. Estimated start date is late Spring. DEP permit received 01/03/06. Navy soliciting contractors. Awarded by Commission 10/24/05. Purchase order issued, ordering equipment. Contractor performed site visits to verify genset location and set up. Awaiting equipment delivery. Contractor set forms for concrete bases. Prequalification packages received 02/09/06. Pre-bid meeting held 02/16/06. Bids received on 2/22/06. Project is on 3/13/06 Commission agenda. PROJECT NO. AND INFORMATION (D) = Bowen Civil Engineering (C) = Callaway Contracting (CE&I) = Public Works (D) = Public Works (ROW) and Transystems Corp. (USPS) (C) = R&B Contracting (CE&I) = Public Works (D) = Reynolds, Smith & Hill (C) = Ring Power (CE&I) = Public Utilities (D) = CH2M Hill and Public Works (CE&I) = Public Works PROJECT DESCRIPTION Ocean & 13th Drainage Improvements Design = 100% Construction = 100% Plaza Road Post Office Entrance Modifications Design = 100% Construction = 100% Ribault Bay Water System Upgrades (Navy Project) Design = 100% Construction = 0% Gensets at Water Plant # 3 (902 Assisi Lane), and Lift Station "B" (425 11t Street) Design = 100% Construction = 0% Water Main Replacement at Sailfish Drive and Plaza Design = 100% Construction = 0% 00 rn 0 AGENDA ITEM #4A MARCH 13, 2006 PUBLIC WORKS and UTILITY DEPARTMENTS PROJECT STATUS REPORT (D) = DESIGN ENGINEER, (CE&I) = CONSTRUCTION ENGINEER , (C) = CONTRACTOR STATUS ON 3/3/06 Advertised Requests for Proposals on 10/30/05. Proposals received 11/30/05. Commission authorized staff to negotiate contract on 01/09/06. Contract awarded on 2/13/06. Kick-off meeting held 2/28/06. Pre-bid meeting held 02/09/06. Bids received 02/22/06. Project is on 3/13/06 Commission agenda. PROJECT NO. AND INFORMATION (D) = Applied Technology & Management (D) = Public Utilities & HGTI (Howie Greene Tank Inspection) (C) = PROJECT DESCRIPTION Sewer Master Plan Update Design = 0% Elevated Tank Maintenance at Water Plant #1 Design = 100% Construction = 0% N M 0 CO CO N \v) N CO o FC ZZ0u zog4 cn\ cr) H .. zo< H N F1; M o a 0U z >40 P43N MWQ OM aoz o >+ N U H ••..3 U>W+Z FC0 coOF4 UCWnU 400 HEA aW 00 W z BUS PHONE # 0 H E. 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OHO \ o \aa N (1] N N W V' SERVICE 904-343-1833 ATLANTIC BEACH FL 32233 904-241-0400 COLLECTIBLES AIR CONDITIONING/HEATING NEPTUNE BEACH FL 32266 904-881-8059 U z 0 904-504-4606 AGENDA ITEM #4A MARCH 13, 2006 N W 0 N N H 0 O1 i NW O dI 10 N 71.:111 N 0 N d' m (41" 0 HO 01.1 MM W H a x 0 w 0) N m F CI W w w w F N a 0 M w 2F 0 z z x u a H m F 0 Fc a x 04 0 0 rs CO 0 a F H W zO W FC U W W z O RC 0 W Fz H U U F a 0 0 FC H W FC FC F F Ea -4 rf 4 - 0 U W 0 m 4 rzi >3i F m 0 00 - Lw-' a61W F 00- 0� 3 a W OF C.) w 0 - >' 0) 3 rn 3 >4 3 a 3 z F F 3 a a 3cri >+ W 4* 51 0 0 W F 0›.0 WFC 0 ('100) zwz zoo zEz0 �zw zW zW 'il 04 00,40 000 to F 0051 x 10 W '00)0 \aFC -0Z -Fo 0›,0 > RC -0 -xm oa NH L4 Ft$ ra (03C% -..'1 >a NF HHLn NHN H0. Na10 o W N OFm \< <71 \0 O \O M -(41N \F 10 --.4,1 N 0 10 N W V' N r.) 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F COFFzC 0FFCC0F F4 F4 To CO E. �lFz 0444- a FF -x3 z Wm FmZ2 H0FC H CO < aE.FoFa3Fzo£ �..mZ 001RC ) FC lb0 Fd'a aNa 000 moa 0010 H01a Ca 010 (4 a .Loa 0r -a OLna NO aria o E. to F 0 0 F F O F FC v' F H l0 F FC l0 F z H F X to F W N F U 10 F 0 d' F U 4;', x 01 F H4 z Hµ• FC, - CFC FC004C W 0).0 W'i'RC 0 T 4 Hr-LFC hmrs 00 RC 0riFt 010 FC OriO C Cn01r.0 MISCELLANEOUS SALES, LANE, HINESVILLE F co H 0 0 a 0 F w 0) m 0 FC - z�m o F0 0 O 0 0 NwN CO Ln 414 CO 0 01 N O N 10 L0 W N 01 z x U 0 w BLOWING ROCK, N.C., BLOWING 06-06434 06-06451 06-06442 06-06452 0'6-06435 06-06447 06-06444 06-06453 06-06449 06-06454 06-06438 06-06433 06-06455 06-06440 O 00) NW \ 0) NU) 04 0)00 Zwa 04 M\ m H •. 0)\M H N 4 moa ] >-.w W W F 3a F F W aWq Ow w 0)0)0) a o w F N H a H RC�0 a H zww Wm0 aWo HH aa. 3 q z 0 0) rn 4 •• m m r+ 0) W o U \ •.-I o O N \ M N rn H H 4o 0 • O a 0 • oa g BUS PHONE # m GIm gg q 0)a m m m 00) H H w w U a COSMETOLOGIST m m co m in in in LI) Ill in In U) co m m m I 0m 0 L 0 t 0 l N O N O N O N O N (D NW NW NW IM ICO ICO I CO V'N W N W N d'N 0 0 MU MU m U 0 U Z z z z X X X X O U 0 0 O O 0 0 a a a a z H 3 0 a al BLOWING ROCK, N.C., COSMETOLOGIST BLOWING ROCK, N.C., BLOWING COSMETOLOGIST BLOWING ROCK, N.C., BLOWING COSMETOLOGIST BLOWING ROCK, N.C., BLOWING 904-242-7200 FIRM/CORPORATION TIC BEACH FL 32233 F U F7G N F H R% a F q 4Hia 3>m 3>m S>co 3ma wam wam wam W0O 0)1-4.1 31-4.-. HZ. -.H - UO H 1000 0)0X0 \000P) • 'DE W o0a o0W o0o co \W \W \w \x m z m z m co in 00)0 O Z O 0 O oz' N x. a N 0i a N X a N 4 H 904-242-7200 904-242-7200 0 w F1 H - 4Ha 4Ha 3m447 3 m4 WZO W)o -OH -OH kr.a.1 LD a o m 0 m \x \ tro m H In 0z VI ('1Z *4. \ y m \<r+, ((4.)1 N ID H ATLANTIC BEACH FL 32233 904-241-8600 COSMETOLOGIST w 300 0)4-40) ko H o a 0m0 0 H H \ a H N H H U 0 0 0 Z z z H H H .] am Ui Ui vi - o rn rn rn m H m H m F rn (4 m rn rn rn rn Cl rn U rn U m U F m N N N N W N W N W N r4 H N N N N N F N F N H N W Z N rn m M m H rn H rn H m 0) '0 m M x x • w • awx• • a0w w ti w�wFa�w a w � zwxUM 0 0°0P '0)0 aq<°q00 0 >+0 H 0 4 H 0 R41 H 0 RC HU RC a a 4 a u H W H H W H W 0) H W F W F W F H W -FFA.. PO (-�- E 0) [�- F PQ ••• F 0) 0 0)0)0) g CO FC •0 Kt^Fj��. !A E. 0 0 .7 a H �) H .:J H H • Xa H .11 H Xa H m N H wRCF w4F LAE. RCH (RCF xF xF xF WH�F mm4 mm4 mm RC mm RC mr4 EN RC mNRC mNRC A 06-06441 06-06443 06-06445 06-06446 06-06436 06-06437 06-06450 06-06439 AGENDA ITEM #4A MARCH 13, 2006 m mm (-40) \ m Nm 04 a (-.100 £ F -wa 04 U) \ m ri W O m z \ m 4-1(941 (00..) O U a .. 0 W O 010' 3a (-'0101 aWq OM • W aow >+NU H• •• 41 • 0 a H o )w4 U W U aW0 H aW 30 W z 0 0 to in its .H0 - GQ o U \.� 0 0 (9 \ r6N m r1rlH a rt 0 F q 0 • w H 0 a e.• oa 0) aua 0) LICENSES 0 0 0 0 0 0 F Uaz0C9H 4aH>aa m w m z W U a Z 0 0 0 0 0 0 a • 00.0)0044 RT0H> as m w m W U H 4-1 3 (41.-4,-1000(9 Z N N Ua000H RCaH> as AGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: AGENDA ITEM #4B MARCH 13, 2006 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Construction Services — Plaza Drive Bike Path Bridge Rick Carper, P.E., Public Works Director March 6, 2006 Bids were opened for Design/Construction for Wooden Bridge for the Plaza Drive Bike Path Project (PW0504) on Wednesday, March 1, 2006. A -One Dock Builders submitted the only bid, in the amount of $17,158.00. In a Mid -Year Budget modification approved at the December 13, 2005 Meeting, the Commission allocated $122,000 to the Seminole Road Bike Path Project (PW0609/0610) and $30,000 to the Plaza Drive Bike Path Phase 2 (PW0504). Construction of the hardscape portions of the paths is complete, with current costs for Seminole Road estimated at $110,000 and Plaza Drive at $20,000. BUDGET: A project budget of $30,000 was allocated by Mid -Year Budget modification to the FY 2006 Streets Capital Improvements Account (001-5002-541-6300). After concrete costs, the Plaza Drive project balance is approximately $10,000. Balance in the Seminole Road account is approximately $12,000. The balance required for bridge construction will be transferred between projects. RECOMMENDATION: Award a contract for Design/Construction for Wooden Bridge for the Plaza Drive Bike Path to A -One Dock Builders in the amount of $17,158.00 and authorize the City Manager to execute the agreement for construction services on the City's behalf. ATTACHMENTS: 1. Bid Tab REVIEWED BY CITY MANAGER: W 0 0 m Z W I 0 00 w� > U0 Z1 Z -J Z a- uU 0n UZ O U Z 0 W 0 FOR THE PLAZA DRIVE BIKE PATH March 1, 2006 2 a 0 0 BID #0506-6 A -ONE DOCK BUILDERS X X X X X X X X X X 0 0 ao tO ti EA Required Documents Original Insurance Certificates Bid Bond (5%) Signed Copy of Document Requirements Checklist Submission in Triplicate Completed W-9 Form Statement on Public Entity Crimes Drug Free Workplace Form Documentation of Receipt of Addenda Proof of Experience -minimum five years Qualifications (proof that bidder is curerntly licensed as a General Contractor) LUMP SUM FOR DESIGN/CONSTRUCTION OF WOODEN BRIDGE AGENDA ITEM #4B MARCH 13, 2006 io 0 Q 0 0 .7) 0 E E 0 U 0 m u, N a m c a) E n. 0 -o 0 a) U) ca 0 a c6 m -o AGENDA ITEM: SUBMITTED BY: DATE: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Water Main Improvements at Sailfish and Plaza Bid No. 0506-3 Donna Kaluzniak, Utility Directo February 23, 2006 AGENDA ITEM #4C MARCH 13, 2006 BACKGROUND: This project is to replace an old, undersized water main near the intersection of Sailfish Drive and Plaza that serves the Sea Oats Apartment complex, and includes replacement of the existing meter vault, meter and backflow device. Bids were advertised and four contractors met prequalification requirements. Three.contractors attended the Mandatory Pre -Bid Meeting and submitted bids: Contractor Gibbs & Register Gruhn May, Inc. Hager Construction Total Base Bid $95,200.00 $59,290.00 $81,372.00 10% Contingency $9,520.00 $5,929.00 $8,137.20 Total with Contingency $104,720.00 $65,219.00 $89,509.20 There were minor errors in the calculations for both Gibbs & Register and Hager Construction that did not affect the outcome of the bid. The low bidder meeting all requirements was Gruhn May, Inc. in the amount of $65,219. BUDGET: A total of $60,000 was budgeted for this project in the Water Fund under account number 400-5504-533-6300. Contingency funds are available in the same fund because a replacement truck purchased was under budget. RECOMMENDATION: Award the contract for Water Main Improvements at Sailfish and Plaza to Gruhn May, Inc. in the amount of $65,219 and authorize the City Manager to sign the contract. ATTACHMENTS: 1. Bid Tabulation Form 2. Bid Analysis REVIEWED BY CITY MANAGER: 1 CITY OF ATLANTIC BEACH WATER MAIN IMPROVEMENTS AT SAILFISH AND PLAZA February 22, 2006 BID #0506-3 Hager Construction X X X O O fA 0 N et M_ N O Gruhn-May, Inc. x X O O 0 O N O 69. O ai N O I0 ft 0 0 ai O O Gibbs & Register X X X 0 0 0 O O O ER 0 to0 0 O O O 0 0 t0 O ft Required Documents Submission in Triplicate Original Insurance Certificates Bid Bond (5%) Signed Copy of Document Requirements Checklist Completed W-9 Form Statement on Public Entity Crimes Drug Free Workplace Form Trench Savety Affidavit Acknowledgment of Receipt of Addenda TOTAL BASE BID (Items 1-8): TEN PERCENT (10%) CONTINGENCY OF SUBTOTAL TOTAL BASE BID PLUS 10% CONTINGENCY AGENDA ITEM #4C 1VIARCH 13, 2006 Bid award based on Department Analysis and Commission Approval AGENDA ITEM #4C • MARCH 13, 2006 Hager Construction 1 Extended Cost 1 0 O O O CO 1� EA 0 O O O N N ER 0 O O O 0 CO- ER $1,215.001 0 0 O N r O) ER 0 0 16 1,- M hER ER $1,200.001 $515.001 0 O N 0 V ER $830.001 0 0 O OO 1� $1,425.001 0 00000 O tO CO ER 0 O 0 0 as ER 0 10 co r r ER 0 O to in N ER 0 O 0 N. co" ER $375.001 0 O O O E` ER 0 O O N r ER 0 000 O CO CO ER 0 O N 1� ER 0 O 0 tO CM ER $81,372.001 0 N 1- CO r co- ER 0 N 0) 0 10 CA CO Unit Cost 1 O O O O CO ER 0 O O 0 N N ER 0 O O 0 O O ER 0 O tO •ct Eli 0 O 0 CO r ERr $7,375.00 0 O O 0 N Eri 0 O tO r 1 ER 0 O N 0 u" ER 0 O 0 CM CO EA 0 O 0 CO ER $475.00 0 0 O '0 CO ER $16,000.00 0 O 10 CM r r' ER 0 O O tO to N ER 0 O O 0 E` ER $375.00 $1,700.00 0 0 O M ER 1 $72.00 0 O N 1- ER 0 O O 0 Lo M 69- RO Gruhn May Extended Cost 0 O 0 O Ot0 N ER 0 O 0 O 0 O 0 0 N N. ER 0 0 O t0 O d' ER $6,327.001 0 0 O CO 0) CO ER $810.001 0 O 16 0 C0 0 O 10 r M tO ER $240.001 $355.00 $1,770.00 0 O 0 •:1' O) .- ER 0 O 0 n Ni' .s- ER 0 O 0 tO 1,- ER $4,210.00 0 0 O d' M t0 ER $150.00 0 0 O CO r C7 ER O 0 CO I' d3 $290.00 0 O O CO t0 ER 0 O O ER 0 O O 0) N O 10 0 O 0) N 0) tO ER 0 O 0) r N u CO Unit Cost $1,000.00 0 O O O t0 ER 0 O Or O N r; Eri $150.00 0 O r r ER 0 O 0 co 0) ER $810.00 0 O 6 O CO ER $5,315.00 0 O O N' N ER 0 O 10 t0 CO ER 0 O O O) CO ER 0 O O �f 0) t ER $11,470.00 0 O C7 tO h CO $4,210.00 0 O O d' M trj ER $150.00 0 O O CO r M ER 1 $12.00 $58.00 $58.00 0 O O ER Gibbs & Register Extended Cost 0 O O O 0 CO ER 0 O O O 0 CM ER 0 O O O 0 O r Eg 0 O O E` 0) N ER $12,540.001 0 0 O 0 1,- a0 ER 0 0 O 'd' r Nr- ER 0 0 O 0 M ER 0 0 O 0 t0 t0 ER 0 0 O 0 CO ER 0 0 O to CO ER 0 0 O 0 NJ' N ER O 0 O 0 1.0 EA $19,500.001 0 O O 0 N r ER 0 O O 0 CO r ER 0 O O 0 10 CO ER $1,200.00 $1,800.001 $100.00 0 O O 0 CO ER 0 O O 0 tO r to 0 O O 0 ER 0 O O 0 N l0 0) ER 0 O O N CO G7 ER 0 O O N 1 - '4 0 c- 69- ERO FISH AND PLAZA Unit Cost 0 O O O 0 o5 64 O O O O 0 c6- 64 0 O O O 0 69 ER $110.00 $220.00 0 0 0 0 h 64 0 0 0 r 69 0 0 0 0 CO. _ER ER 0 0 0 0 10 64 0 0 0 0 CO 0 0 0 10 CO ER 0 0 0 0 O 69 0 0 0 0 10 EREA $19,500.001 0 O O 0 N CR 0 O O 0 co, 69 0 O O 0 tO co $1,200.00 0 0 O 0 00 ER $25.00 0 0 O 0 r $150.001, 0 0 O 0 NV' ER N C M J co co J J W W W W W W W W W W W J W co (1) (/) U) co Z Cf r r r N r N. C0 r r r r r r Tr tO r BID ANALYSIS -- WATER MAIN IMPROVEMENTS AT SAI BID NO. 0506-3 opened 2/22/06 1 Base Bid Items Mobilization Maintenance of Traffic Site Work Furnish and Install PVC & HPPE Water Main: a. 6" diameter DR 18 PVC b. 8" diameter HDPE DR 11 (Directional Drill) Furnish and Install Appurtenances and Fittings. a. 6" Double Check Backflow Preventer b. 14 L.F. of 6" ductile iron spool piece (flanged/pipe) c. 5 L.F. of 6" ductile iron spool piece (pipe/flanged) d. 8" x 8" Tapping Sleeve and Valve with Box and Cover e. 6" x 4" Reducer to connect to Sea Oats System f. 6" x 8" Reducer g. 6" 90° Bends h. 4" Plug with Restraints i. 6" Fireline Sensus Meter with Touch Read System j. 6" Ductile Iron Flanged Gate Valve k. Remove existing Meter Vault, Gate Valves, and Meter I. Install new 5' x 7.5" Meter Vault with Access Hatch m. Construct 1/2" Sample Point n. Relocate 4" Existing Valve, Box and Cover ZA C 0 N i 0 O Co m Concrete a. Remove and replace 4' wide / 4" thick sidewalk b. Bikepath 8" wide x 10' long (contingency) Quality Control Testing TOTAL BASE BID (ITEMS 1-8) TEN PERCENT (10%) CONTINGENCY TOTAL BASE BID PLUS 10% CONTINGENCY Er r N CO d' 1O m E` CO AGENDA ITEM #4D MARCH 13, 2006 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Proposed Rejection of Bids for the Frances, Royal Palms and Sailfish Sidewalk Extension Project (Bid No. 0506-4) SUBMITTED BY: Rick Carper, P.E., Public Works Director I _ DATE: March 6, 2006 BACKGROUND: The bid opening for the Frances, Royal Palms and Sailfish Sidewalk Extension Project occurred on March 1, 2006. Three bids were received. Two bids were within budget, with LAS Contracting submitting the low bid of $79,000. Staff estimates the City's Annual Concrete Repairs Contractor can construct the sidewalk extensions for approximately $40,000. BUDGET: This project is funded from the Half Cent Sales Tax Account 131-5002- 541-6300 (PW0607) - current balance $90,000. RECOMMENDATION: Staff recommends rejecting all bids for this project, and using the Annual Concrete Repairs Contractor (Gruhn May) for the construction. This is the method used for constructing the Seminole Road and Plaza Drive Bike Paths. ATTACHMENTS: Bid Tabulation REVIEWED BY CITY MANAGER: 1 m 0 0 N N N as a) LL 2 a 0 0 c) BID #0506-4 LAS Contracting X X x x X X X 0 0 0 0 0 of ti to Hager Construction X X X X X X x X X X X X 0 0 0 et a) 69 Gibbs & Register X X x X x X X x X X X X X 0 0 0 co t0 N co e» Required Documents Original Insurance Certificates Bid Bond (5%) Signed Copy of Document Requirements Checklist Submission in Triplicate Completed W-9 Form Statement on Public Entity Crimes Drug Free Workplace Form Documentation of Receiet of Addenda v7 m a) E E E 0 U G a) a) 0 X W 45 46 0 0 Qualifications (proof that bidder is curerntly licensed as a General Contractor) Positive References -minimum of three Agree to Base Bid (signed statement) LUMP SUM BID AGENDA ITEM #4D MARCH 13, 2006 Bid award based on Department Analysis and Commission Approval AGENDA ITEM: SUBMITTED BY: DATE: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Repair and Painting of Elevated Tank at Water Plant #1 Bid No. 0506-5 Donna Kaluzniak, Utility Directo March 6, 2006 AGENDA ITEM #4E MARCH 13, 2006 BACKGROUND: The elevated tank at Water Plant No. 1 (469 1111' Street) is due for scheduled repairs and painting both inside and outside of the tank to ensure the tank's continuing integrity and safety. The tank at this location is the most vulnerable due to its proximity to the ocean. Bids were advertised and invitations sent to 8 contractors. Four contractors attended the Mandatory Pre -Bid Meeting and 2 contractors submitted bids: Contractor Utility Services Worth Contracting Total Base Bid $96,000.00 $77,900.00 10% Contingency $9,600.00 $7,790.00 Total with Contingency $105,600.00 $85,690.00 The low bidder meeting all requirements was Worth Contracting in the amount of $85,690.00. BUDGET: A total of $65,000 was budgeted for this work in the Water Fund under account number 400-5502-533-3400. The additional amount of $20,690 is available in the Water Fund from various accounts (400-5502-533-4900 and 3400, 400-5504-533-3100 and 6401) that are currently under budget as well as the genset replacement that came in under budget. (Note: Revenues of $37,000; year from renting tank space for cell phone antennas help to offset maintenance costs). RECOMMENDATION: Award the contract for Repair and Painting of Elevated Tank at Water Plant #1 to Worth Contracting in the amount of $85,690 and authorize the City Manager to sign the contract. ATTACHMENTS: 1. Bid tabulation fond). 2. Bid analysis REVIEWED BY CITY MANAGER: 1 z W 2 U Q 0 m IW- o U j Z J N 1— QpS pz� } z d 0 z cL 0 W 2 a o O BID #0506-5 X X X X x X X X X X X 0 0 0 O 0) O_ O O 0 O Lei tR 0 O 0 O 0) ti 0 O 0 0) t` 413- co f! t0 0 x X X X X X X X X x X O 0 0 O O 0 0 0 0 0 0 tb Ef) 0 O 0 ts> O 0 0 tsa 0 0 0 0 O 0 0 O O 0 00 t0 tf, 0 0 0 0 0 (0 0) ur O O 0 O 10 tD EA - cv H o c o o2f z 0 c Required Documents a) ca 0. .c c O .N to E .0 0) LO 0 00 00 a) c a) .c. a w (1) O 1_ c 0 0 0 0 c a) 0 w a) c U N O 0 r. 0 U 0 0 0 0 O LL C? a) CL E O U a) a) L U 0) a) E 0 a) 0_ C a) 0 0 0 O 0. O U .a) a) c 0) a) a) E U C W 0 .0 0_ c 7.5 O C a) E m a c a) Q 0 0. 0 a) 0 c a) 0) a) 0 c Q BASE BID ITEMS: 1. Tank Cleaning 8 0) cO W ai 8 .(11 c c0 W 0) c cu O a) w u) 2 W -J F- 0 F 00 } U z W 0 z N z 0 U O_ H z W 0 re W a z W t- >- 0 z w 0 z 1- z 0 0 a 0 J a M 2 W F- ct 00 W 00 0 1 - AGENDA ITEM #4E MARCH 13, 2006 Bid award based on Department Analysis and Commission Approval AGENDA ITEM #4E MARCH 13, 2006 BID ANALYSIS -- REPAIR AND PAINTING OF ELEVATED WATER TANK NO. 1 BID NO. 0506-5 opened 2/22/06 Utility Service Co., Inc. Worth Contracting, Inc. BASE BID ITEMS Qty 1 Tank Cleaning a. Interior LS $10,000.00 $19,525.50 b. Exterior LS $8,000.00 $18,574.50 2 Tank Repair a. Interior LS $0.00 $0.00 b. Exterior LS $0.00 $10,900.00 3 Tank Sealing and Painting a. Interior LS $10,000.00 $15,400.00 b. Exterior LS $68,000.00 $13,500.00 BASE BID (ITEMS 1-3): $96,000.00 $77,900.00 TEN PERCENT (10%) CONTINGENCY OF SUBTOTAL: $9,600.00 $7,790.00 TOTAL BASE BID PLUS 10% CONTINGENCY: $105,600.00 $85,690.00 AGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: AGENDA ITEM #4F MARCH 13, 2006 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Ditch Spraying and Maintenance Rick Carper, P.E. Director of Public Works March 6, 2006 Bids for Ditch Spraying and Maintenance (Bid No. 0506-8) were opened on March 1, 2006. Five firms submitted bids: Although Clear Waters, Inc. was the low bidder; they did not provide the 5% Bid Bond, Insurance Certificate or Proof of Occupational license with their Bid. RECOMMENDATION: Award bid to Bluewater Environmental as the lowest bidder with a complete bid package. Bluewater is the current ditch spraying contractor and has provided responsive and quality service over the past three years. The contract is to start May 1, 2006. ATTACHMENTS: Bid Tabulation Sheet BUDGET: Budgeted $20,000.00 in Stormwater Account 470-0000-538- 34.00. The remainder will be transferred from account 470- 0000-538-64.00 (Vactron and Hydro Seeder were purchased for less than budgeted amounts). REVIEWED BY CITY MANAGER: March 13, 2006 Regular Meeting Bluewater Environmental Clear Waters Future Horizons Lake Doctors Pestmaster Items 1-28 (COAB) $12,108.00 $13,062.84 $20,620.07 $42,165.00 $21,423.42 Items 29-34 (FDOT) $8,820.00 $6,150.00 $7,935.95 $36,270.00 $23,474.48 Total of all items $20,928.00 $19,212.84 $28,556.02 $78,435.00 $44,897.90 Although Clear Waters, Inc. was the low bidder; they did not provide the 5% Bid Bond, Insurance Certificate or Proof of Occupational license with their Bid. RECOMMENDATION: Award bid to Bluewater Environmental as the lowest bidder with a complete bid package. Bluewater is the current ditch spraying contractor and has provided responsive and quality service over the past three years. The contract is to start May 1, 2006. ATTACHMENTS: Bid Tabulation Sheet BUDGET: Budgeted $20,000.00 in Stormwater Account 470-0000-538- 34.00. The remainder will be transferred from account 470- 0000-538-64.00 (Vactron and Hydro Seeder were purchased for less than budgeted amounts). REVIEWED BY CITY MANAGER: March 13, 2006 Regular Meeting a) E as a1 0 U_ .c -0 U a3 CL • N O U i N cO Q U C c O C a) > .0_. f 2 CO a) T (L6 O_ U 0 0 O co M BID #0506-8 X X X X X X X X X co rS N ER O 0) Cr) CO 447 d' N Y +0+ J O 0 X X X X X X X X X O O EO EH O O O ti N E0 E9 O O <C) M st O ti Ef! L LL O 1 O S X X X X X X X X X ti O O <D O O 0) En 0) ti ER N O <G O En 0 Ef} X X X X X X CO CO N E0 O M Ef) O O 10 <0 E9 d' CO N 0) ER X X X X x X X X O O 0 CO co E9 Required Documents Submission in Triplicate Bid Bond in the Amount of 5% Original Insurance Certificates Signed Copy of Document Requirements Checklist Three (3) References a) N c U J 0 C 0 m 0 U 0 0 4- 2 O a) N 0 U O L C O 0 N a) a U CL) 0 `) 0 CL m 0 0) 0 4- 2 O 0 O L a) O C O 0 0 a U 0 .O 0 0• a) 1- 0 a) 0a) 0 0 LL c a) O w J o >, O a3 Subtotal Section A (Items #1-#28) Subtotal Section B (Items #29-#34) TOTAL For Sections A & B for One Year AGENDA ITEM #4F MARCH 13, 2006 Award of Bid based on Department Analysis and Commission Approval AGENDA ITEM #7A MARCH 13, 2006 ORDINANCE NUMBER 90-06-188 AN ORDINANCE OF THE CITY OF ATLANTIC .BEACH, FLORIDA, AMENDING CHAPTER 24 OF THE ATLANTIC BEACH CODE OF ORDINANCES, THE LAND DEVELOPMENT REGULATIONS, SECTION 24-17, DEFINITIONS, 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. The Zoning, Subdivision and Land Development Regulations, adopted as Chapter 24 of the Code of Ordinances of the City of Atlantic Beach, Florida, is hereby amended by modifying Article II, Section 24-17, Definitions, Impervious Surface, and upon enactment of this Ordinance, said definition shall read as set forth below. Impervious Surface shall mean those surfaces that prevent the entry of water into the soil. Common Impervious Surfaces include, but are not limited to, rooftops, sidewalks, patio areas, driveways, parking Lots, and other surfaces made of concrete, asphalt, brick, plastic, or any surfacing material with a base or lining of an impervious material. Wood decking elevated two or more inches above the ground shall not be considered impervious provided that the ground surface beneath the decking is not impervious. Pervious areas beneath roof or balcony overhangs that are subject to inundation by stormwater and which allow the percolation of that stormwater shall not be considered impervious areas. Swimming pools shall not be considered as Impervious Surfaces because of their ability to retain additional rainwater, however, decking around a pool may be considered impervious depending upon materials used. Surfaces using pervious concrete or other similar open grid paving systems shall be calculated as fifty percent (50%) Impervious Surface, provided that no barrier to natural percolation of water shall be installed beneath such material. Open grid Pavers must be installed on a sand base, without liner, in order to be considered 50% impervious. Solid surface pavers. (e.g., brick or brick appearing pavers as opposed to open grid pavers) do not qualify for any reduction in impervious area, regardless of type of base material used. Unless otherwise and specifically provided for in these Land Development Regulations. or within another Ordinance, or by other official action establishing specific Impervious Surface Limits for a particular Lot or Development Project, the fifty percent (50%) Impervious Surface limit shall be the maximum Impervious Surface limit for all new residential Development and redevelopment. In such cases where a previously and lawfully developed residential Lot or Development Project exceeds the fifty percent (50%) limit, redevelopment or additions to existing residential Development shall not exceed the pre -construction Impervious Surface limit, provided the stormwater and drainage requirements of Section 24-66 are met. Ordinance Number 90-06-188 AGENDA ITEM #7A MARCH 13, 2006 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 by the City Commission of the City of Atlantic Beach this th day of , 2006. Passed upon final reading and public hearing this th day of 2006. Approved as to forni and correctness: ALAN C. JENSEN, ESQUIRE City Attorney ATTEST : DONNA BUSSEY City Clerk DONALD M. WOLFSON Mayor and Presiding Officer Ordinance Number 90-06-188 AGENDA ITEM #7B MARCH 13, 2006 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: ORDINANCE NO. 20-06-75 AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006. SUBMITTED BY: Nelson Van Liere Finance Director DATE: February 14, 2006 BACKGROUND: The City Commission directed staff to proceed with the Public Works recommendation as proposed in the February 13, 2006 staff report, (see attached agenda item "#8C Mandalay Park Design for Mailbox Location"), from that meeting. BUDGET: The total impact of this ordinance on the City's fund balances is $17,000. RECOMMENDATION: Approve Ordinance No. 20-06-75 ATTACHMENTS: Ordinance No. 20-06-75 February 13, 2006 Staff Report and Drawing REVIEWED BY CITY MANAGER: ^.__, AGENDA ITEM #7B MARCH 13, 2006 ORDINANCE NO. 20-06-75 AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006. WHEREAS, the City Charter of the City of Atlantic Beach requires that the City Commission approve all budgetary increases and transfers at the fund level, and WHEREAS, the nature of budgetary systems and those day to day decisions affecting such budgetary systems require adjustments from time to time. WHEREAS, the City Commission requested additional funding for improvements to Mandalay Park so as to place a public mailbox easily accessible to the citizens. NOW, THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THF, CITY OF ATLANTIC BEACH, FLORIDA, that; 1. The Fiscal Year 2005/2006 Final Budget be amended as follows: Half Cent Discretionary Sales Tax Fund Expenses: Public Works Streets Division Capital Outlay — Improvements 17,000 Change in Fund Balance <$17,000> 2. This ordinance shall take effect immediately upon its adoption. Passed by the City Commission on first reading this day of February , 2006. Passed by the City Commission on second and final reading this day of March, 2006. Donald .M. Wolfson Mayor / Presiding Officer Approved as to form and correctness: ATTEST: Alan C. Jensen, Esquire City Attorney Donna Bussey City Clerk AGENDA ITEM: SUBMITTED BY: DATE: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Mandalay Park Design for Mailbox Location Rick Carper, P.E., Director of Public Works January 31, 2006 AGENDA ITEM #7B MARCH 13, 2006 BACKGROUND: At the January 91' meeting, the Commission directed Staff to prepare a plan for a Mandalay Park location for the USPS mailbox formerly at the 5 Points Intersection. The attached sketch shows the proposed traffic island, surrounded by Miami curb & gutter. This proposed location provides a similar movement to the original 5 Points location. In this case, approaching traffic does not have a stop condition to facilitate re-entry into the traffic flow, however, clear sight lines in the north & south directions should make this re-entry relatively safe. To further enhance the location, Staff also proposes to remove the remaining excess pavement along the western side of Mandalay Park, leaving a two foot paved shoulder, to add curbing and to landscape the new green space, including Live Oak trees. The Mayport Road Post Office Station Manager has the mailbox in temporary storage, awaiting completion of City site preparations. RECOMMENDATION: Because of cost and potential safety issues, Staff recommends the Commission reconsider permanent removal of the mailbox. There is concern that northbound traffic on Seminole may pull across 16th Street to the entrance without looking for westbound traffic on 16th. Public Works will leave the 16th Street STOP sign at the current location and add a new STOP sign near Seminole to help alleviate this concern. An additional concern is for people pulling out of the mailbox location without looking for oncoming traffic on Seminole. Until people get used to the new traffic pattern there are going to be issues here. The Public Safety Director has reviewed the design; he agrees it is relatively safe. Also, once the mailbox is in place, the newspaper boxes (pay and free) will start to proliferate at this location. The location on the Selva Marina Drive median is the safest of the locations previously examined. If the Commission desires to proceed with this option, Staff requests a waiver to the City's purchasing requirements (Code Section 2-331, which requires that projects costing more than $10,000 be set for public bid), as authorized by Section 2-336(1). If approved, Staff proposes to have the project constructed by the Point Repair / Concrete contractor, Gruhn May. This will greatly accelerate the speed with which this construction could be completed. ATTACHMENTS: 1) Sketch —Mandalay Park — south end 2) Code Excerpts, Section 2-331 & 2-336 (1) BUDGET: This request is not in the budget. The Commission will have to determine a funding source if this option is approved. Gruhn May's quote for construction of the Mandalay Park option is $16,067.70. REVIEWED BY CITY MANAGER: Feb. 27, 2006 Regular Meeting AGENDA ITEM #7B MARCH 13, 2006 CODE OF ORDINANCES OF THE CITY OFATLANTIC BEACH, FLORIDA (excerpts) Sec. 2-331. Bids --When required. All supplies and contractual services, when the estimated cost thereof shall exceed ten thousand dollars ($10,000.00) shall be purchased by formal, written contract from the lowest responsible bidder after due notice inviting proposals. (Ord. No. 5-83-12, § 2, 2-13-84; Ord. No. 5-92-22, § 1, 4-13-92; Ord. No. 5-99-32, § 1, 12-14-99) Sec. 2-336. Same—Exceptions. The formal`<bidtprocedurel/�as defined in this division majority not required in the following cases: ren (1) When the city commission, by a vote of the majori y of those members present, waives a formal bid procedure; Feb. 27, 2006 Regular Meeting 70'± MIAMI C LF RB INSTALL (4) BOLLARDS 6' LONG 2 1+ OAK OAK SAWCUT ASPHALT APPR❑X 125'± TRANSITION MIAMI CURB TO FLATTEN OUT IN LAST 5 FEET (BOTH ENDS). APPR❑X 100 SQ YDS OF ASPHALT & LIMER❑CK TO BE REMOVED, REPLACED WITH 100 SQ YDS OF SOD 20'1- 4'-± 5'± 40'± 20 INSTALL STANDARD CURB APPROX 60± LF GRAPH 16TH AGENDA ITEM #7B MARCH 13, 2006 10 20 40 s0 ( IN FEET ) 1 inch = 20 ft_ AGENDA ITEM #8A MARCH 13, 2006 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT AGENDA ITEM: Request for Commission Direction with respect to revision of the definition of Impervious Surface within Section 24-17 of Chapter 24, the Land Development Regulations, related to the designation of swimming pools as pervious area. SUBMITTED BY: Rick Carper, P.E. Public Works Director DATE: March 6, 2006 BACKGROUND: At the November 28th meeting, the City Commission inquired as to the history of the current definition for Impervious Surface, which specifically exempted swimming pools from being counted as an impervious surface and, following discussion of this matter, requested that this definition be modified. A draft ordinance to revise the Impervious Surface definition to include swimming pools was prepared by Staff. Along with the proposed definition change for pavers, this requested change was referred to the Community Development Board at the January 9th Commission meeting. The Community Development Board considered these revisions to the definition of Impervious Surface at their January 17th meeting. After considerable discussion by the CD Board and comments. from the public, the CD Board recommended that the definition remain unchanged with respect to the treatment of swimming pools as pervious area, but recommended that other changes related to the use of pavers, pervious concrete or open grid paving systems be adopted by the City Commission. A major factor in the CD Board decision was the ability of swimming pools to absorb about 6 inches of rainfall (compared to the COAB design 25 year / 24 hour storm rainfall of 9.3 inches) before there is any runoff from the pool surface area. At the January 23rd Commission meeting, Staff was tasked with further investigating how to classify the water surface area of swimming pools, including the rationale of adjacent cities that included this area in their definition of impervious area. Additionally, Staff was tasked with studying how this proposed change in definition would impact Core City properties if adopted by the City. Staff inquired of St Johns County, Neptune Beach and St. Augustine Beach for the rationale for classifying swimming pools as impervious. The two responses received indicated it was essentially because pools have an impervious bottom and do not allow percolation. Attachments 1) and 2) provide a verbal and graphical summary of the impact of changing the impervious definition to include the water surface area of swimming pools. The original purpose for adoption of impervious surface limits was to ensure runoff did not exceed the capacity of the installed storm water collection system, effectively March 13, 2006 regular meeting AGENDA ITEM #8A MARCH 13, 2006 rolling back flood control improvements made by the Core City Project. Drainage studies for the Core City improvements indicated there should be no home flooding for the 25 -year storm. As discussed and recommended by the CD Board, a standard in -ground swimming pool is able to absorb substantial amounts of rainfall (generally 6 inches) before contributing to runoff, therefore the water surface area should be defined as partially impervious. The City's design storm for on-site retention purposes (defined after the impervious limit was instituted) is 9.3 inches. As a percentage, swimming pools can contain 64.5% of the 25 -year storm (6"/9.3"). For ease of review and calculation, Staff recommends pool water surface areas be considered 60% pervious. BUDGET: No budget issues. RECOMMENDATION: Direct Staff to prepare draft ordinance Modifying Land Development Regulations Section 24-17 to define swimming pools as 60% pervious. ATTACHMENTS: 1) Comparison - Impact Of Treating Swimming Pools As Impervious or Pervious in Core City 2) Diagrams of Lot Coverage (max footprint, pool 100% impervious, pool 40% impervious) REVIEWED BY CITY MANAGER: March 13, 2006 regular meeting AGENDA ITEM #8A MARCH 13, 2006 Impact Of Treating Swimming Pools As Impervious Primary Tots of concern in Old Atlantic Beach have an average size of 5000 SF (50' x 100'). Impervious Surface Area coverage is limited to 50% for RS -2 zoning by LDR 24-105 (f) (1). Max impervious surface for 5000 SF lot is 2500 SF. Maximum home footprint with existing setback requirements is 2100 SF (35'x60'). With pool and impervious water surface area: Average size of pools in Old Atlantic Beach is between 400 and 450 SF. Assume an impervious pool deck of 350 SF. Using 450 SF, 1700 SF is available for home and driveway (and separate garage) coverage. Assuming a 400 SF driveway (typical of recent redevelopment in Old Atlantic Beach), maximum structure footprint would be 1300 SF. If the City adopts a Floor Area Ratio (FAR) of 0.45, as recommended by the Winters & Co. report, this property could have an inhabited building area of 2250 SF. This could equate to a 1300 SF 1st floor and 950 SF 2nd story. For a three-story home (maximum possible with 35 foot height limit), average floor area would be 750 SF (25'x30'). With pool and pervious water surface area: Assume an impervious pool deck of 350 SF. This leaves 2150 SF for home and driveway coverage Again assume a 400 SF driveway, maximum home footprint would be 1750 SF. With the 0.45 FAR, this property would still have an inhabited building area of 2250 SF. This could equate to a 1300 SF ist floor and 950 SF 2nd story, with room for a 450 SF garage. Summary: adoption of a FAR restriction has potential for substantially greater impact on home size than designating swimming pool water surface area as impervious. With pool and 60% pervious water surface area: Pool water surface counts for 180 SF impervious, with an impervious pool deck of 350 SF. This leaves 1970 SF for home and driveway coverage Again assume a 400 SF driveway, maximum home footprint would be 1570 SF. With the 0.45 FAR, this property would still have an inhabited building area of 2250 SF. This could equate to a 1120 SF 1st and 2nd story, with room for a 450 SF garage. Attachment 1 March 13, 2006 Regular Meeting a> CD LL 0 e- d 0 LL 0 N 0 0 LL 0 tp A • A • 0 0 LL in AGENDA ITEM #8A MARCH 13, 2006 CO 0 0 N CO M Attachment 2 Maximum Structure Footprint with Pool 0) a) LL 0 I0 d • LL 0 (1) O to u) co LL OitS tid v t� — O To c) O Q a a) m LL 0 0 A AGENDA ITEM #8A MARCH 13, 2006 0 0 Attachment 2 Maximum Structure Footprint with Pool (Coverage @ 40% Impervious) w a) L I0 a) a) u- 0 0 d m L ++ d a) 0 I) i H LL N O ti N T 441 Q O 0 u. m E 0 to r c0 E r N W 0 N X O 3 0 u. 0 O to m E u) 0) AGENDA ITEM #8A MARCH 13, 2006 CO 0 N (00 co Attachment 2 AGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: BUDGET: RECOMMENDATION: ATTACHMENTS: AGENDA ITEM #8B MARCH 13, 2006 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Proposed Term Limits for Board and Committee Members Jim Hanson, Ci M March 3, 2006 The enabling ordinances that create each of the city's boards and committees include provisions outlining the maximum number of terms that a member can serve. However, there is no guidance in the city code as to whether or not a board or committee member can be reappointed to the same board or committee after their term limits have expired or, if they can be reappointed, how soon that reappointment can be made. If board and committee members can be reappointed, there must be some reasonable limit set as to how soon they can go back on the same board or committee, or the term limit provision has no meaning. Alan Jensen has prepared the attached ordinance for consideration of the Mayor and Commission which would provide guidance on this matter. The recommendation is that that each board or committee member be required to "sit out" at least one full term before they can be considered for reappointment. There are no budget related issues. The Mayor and Commission should consider the recommendation on limits for reappointment and provide guidance to the city staff on finalization of an ordinance for first reading. 1) Draft ordinance establishing a period of time which must expire before a term limited member may be reappointed. AGENDA ITEM #8B MARCH 13, 2006 ORDINANCE NO. -06- AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, CREATING A NEW SECTION OF THE ATLANTIC BEACH CODE TO BE KNOWN AS SEC. 2-131. REAPPOINTMENT TO BOARDS & COMMITTEES, ESTABLISHING A PERIOD OF TIME WHICH MUST EXPIRE BEFORE A TERM LIMITED MEMBER MAY BE REAPPOINTED TO ANY BOARD OR COMMITTEE ON WHICH HE OR SHE HAS PREVIOUSLY SERVED, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, there are various boards in the City authorized by the Atlantic Beach Code, such as the Code Enforcement Board and the Community Development Board, and WHEREAS, there are various committees in the City which have been established by resolution or appointed by the City Commission, such as the Cultural Arts and Recreation Advisory Committee and the Board Member Review Committee, and WHEREAS, the boards and committees of the City have varying terms and numbers of terms which can be served by their members, and WHEREAS, vacancies can occur on the City boards and committees which require a new member to be appointed by the City Commission, and WHEREAS, because the City has established term limits, it is necessary to establish a period of time which must expire before a member of a City board or committee may be reappointed to a board or committee on which he/she has previously served and whose term limits have expired, and WHEREAS, it is the intent of the City Commission to involve as many qualified citizens on City boards and committees -as possible while also recognizing the valuable - experience and contributions of citizens who have previously served and whose term limits have expired. NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1, The Code of Ordinances of the City of Atlantic Beach, Florida, is hereby amended by adding a new section to be numbered Sec. 2-131, which section shall read as follows: "Sec. 2-131. Reappointment to boards and committees. (a) Whenever a vacancy occurs on any board or committee of the City, any qualified person may be appointed to fill such vacancy, including someone who has previously served on the board or committee on which there is a vacancy. AGENDA ITEM #8B MARCH 13, 2006 (b) However, any person who has served on a board or committee of the City for the maximum number of tennis allowed may not again be appointed to that same board or committee until the number of years equal to one term on said board or committee has passed since the person was term limited off the board or committee. (c) By way of example, terms on the Community Development Board are two (2) years each, with a maximum of four (4) consecutive temis. A person who has served four (4) consecutive terms on the Community Development Board may not be appointed to fill a vacancy on the Community Development Board until at least two (2) years have passed since the end of his or her last term." SECTION 2. This Ordinance shall take effect immediately upon its final passage and adoption. PASSED by the City Commission on first reading this day of , 2006. PASSED by the City Commission on second and final reading this day of , 2006. ATTEST: DONNA L. BUSSEY DONALD M. WOLFSON City Clerk Mayor, Presiding Officer Approved as to form and correctness: ALAN C. JENSEN, ESQUIRE City Attorney AGENDA ITEM #8C MARCH 13, 2006 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT AGENDA ITEM: Request from Charles and Dianne Drysdale for a Waiver from Section 24-151 (b) ii of the Land Development Regulations (Accessory Uses and Structures regulations) to allow play equipment in the front yard within a residential Zoning District for property located at 2051 Seminole Road. SUBMITTED BY: Sonya Doerr, AICP ,d.L0 Community Development Director DATE: March 6, 2006 BACKGROUND: Section 24-151 (below) prohibits playground equipment from being permanently placed within the required front yard setback (the front 20 -feet) on residential lots. Sec. 24-151. Accessory Uses and Structures. (b) Accessory Uses and Structures by Zoning District. Accessory Uses and Structures shall be permitted only within Zoning Districts as set forth within this Division. (1) Within all residential Zoning Districts: i. Children's playhouse and/or juvenile play equipment, provided such shall not be permanently located within Required Front Yards. In the case of this property, there does not appear to be sufficient room within the rear or side yards where such play structures may be safely or reasonably placed without significant disruption of existing vegetation. This property is also set back far enough from the edge -of - pavement of Seminole Road, such that the effect of placing playground equipment within the front 20 -feet of the lot would not be obtrusive or noticeably different as seen from road from where it could be of placed if it were behind the 20 -foot front yard setback. BUDGET: No budget issues. RECOMMENDATION: Motion to approve a Waiver from Section 24-151 (b) ii of the Land Development Regulations to allow play equipment in the required front yard within a residential Zoning District for property located at 2051 Seminole Road, finding that the requested Waiver is consistent with Section 24-46(d), and the request also conforms to the intent and spirit of the Land Development Regulations. ATTACHMENTS: Application package for Waiver from Land Development Regulations. REVIEWED BY CITY MANAGER: March 13, 2006 regular meeting ArcIMS Viewer AGENDA ITEM #8C MARCH 13, 2006 http://maps2.coj.net/WEBSITE/DuvalMapsPa/MapFrame.htm 3/6/2006 ArcIMS Viewer AGENDA ITEM #8C MARCH 13, 2006 >Tight(Cy 2005Ciii,6f lick unvilld,- http://maps2.coj.net/WEBSITE/DuvalMapsPa/MapFrame.htm 3/6/2006 AGENDA ITEM #8C MARCH 13, 2006 Charles and Dianne Drysdale 2051 Seminole Road Atlantic Beach, FL 32233 (904) 241-9200 February 6, 2006 City of Atlantic Beach Code Enforcement Division 800 Seminole Road Atlantic Beach, FL 32233 RE: Courtesy Notice of Violation for property 2051 Seminole Road To whom it may concern: We are writing this letter in response to a Courtesy Notice of Violation for our property received on February 2, 2006. According to this notice, we are in violation of Ordinance 24-1: playground equipment in front yard. We were unaware of this city zoning ordinance simply because we have witnessed recent construction of playground equipment and swimming pools in neighboring front yards. Halfway through construction of our playground equipment, we were instructed by an Atlantic Beach code enforcement officer to contact Don Ford (who was temporarily in charge of code enforcement) about this matter. My husband spoke directly with Don Ford (in mid December 2005) who informed us there was no need to apply for a variance since there were no complaints. We resumed construction only to be presented with this violation notification this week. Therefore, in order to avoid further problems or miscommunication, we are formally requesting a waiver for the above noted zoning ordinance. This playground equipment is essential to the development of our middle child who has special needs including neurological and sensory integration dysfunction. It is highly recommended by his Occupational and Physical Therapists as an important daily therapeutic tool. We NEED to build this equipment in our front yard due to the fact that our backyard is only —15 feet deep (and therefore not deep enough to safely have a swing set). We are unable to utilize the sides of our yard for playground equipment because of the oak tree canopies and secondary dunes. It is environmentally important that we protect these topographic conditions of the property. Constructing playground equipment in our front yard is NOT a safety issue for our children or the public. The front of our property is landscaped with thick bushes and plants that act as a living fence to keep our children safe and contained from the street. The swing set is set back greater than 20 feet from this living fence for added safety. Thank you very much for your time and assistance in our matter of receiving a waiver for the above noted city ordinance. Please contact me if you have any further questions. Sincerely, Dianne Drysdale 0 , w�+� \J 0 01�r _., ,S P a'n o� 27.0' . -� C��' �. i i -t' (1. RI (11 7 10.5'(>=1��, X^ -~X ~,-x—x----x—x---- X -_X_..-X SET 1 /2" REBAR STAMPED "ACM LB 6702" lig 46,(2 1 iop -r 5 ( rev Le (ez a JL S 89'49'44" E 79.95' (MEASURED) to rS I 1 17/ k STAIR] FOUND 1/2" IRON PIPE STAMPED "LB 3672" 0 C). 0 0 0 tri N Q 41.4' AGENDA ITEM #8C MARCH 13, 2006 .,,X----X----X ----X --X----XX--X \\\%\\\%\ii W \ \ .9' 10.3' 6.0' 18.2' WOOD ARRIER 23.9' 0 0 d. 20.0' • V\ 0\ 0 0.9'- �x.___-x+ 9.9' 0 3 X --- X®" -X ---®'X X --- X-X-X---X-----X -X C &2» 2 » lit/ 011 r' ' !► jr A CI ir-tr-rr\ 11,1' 1.5' FOUND 1/ STAMPEC 0.2' 0 ceLLJ 1 LLI CTI o x -0.5 N 00 FOUND 1/: NO IDEN AGENDA ITEM #8C MARCH 13, 2006 APPLICATION FOR WAIVER FROM A PROVISION OF THE LAND DEVELOPMENT REGULATIONS City of Atlantic Beach • 800 Seminole Road • Atlantic Beach, Florida 32233 Phone: (904) 247-5826 • FAX (904) 247-5845 • http://www.coab.us t Date kV (0 2z-Ot File No. Receipt Section 24-46 (d) permits the City Commission to authorize limited Waivers, on a case-by-case basis, from a specific provision(s) of these Land Development Regulations when it is demonstrated that compliance with such provision(s) would be unreasonable, in conflict with the public interest, or a practical impossibility. A Waiver from these Land Development Regulations may be approved only upon showing of good cause, and upon evidence that an alternative to a specific provision(s) of this Chapter shall be provided, which conforms to the general intent and spirit of these Land Development Regulations. In considering any request for a Waiver from these Land Development Regulations, the City Commission may require conditions as appropriate to ensure that the intent of these Land Development Regulations is enforced. A Waiver shall not modify any requirement or term customarily considered as a Variance or any requirement or term prohibited as a Variance, and shall be considered only in cases where alternative administrative procedures are not set for the within the City Code of Ordinances. 1. Applicant's Name (t VOA QJ (�-Di61/4,i.,n S `� 2. Applicant's Address (2o.Si S _ii' 1 p i` 3. Property Location 4. Property Appraiser's Real Estate Number ((o f %) 3 -0O0V 5. Current Zoning Classification —1,611 6. Comprehensive Plan Future Land Use designation 7. Requested provision(s) from which waiver is sought: S LCJ}1 t!Y-N 2!-1-- 1 S ! `(ion 1 l , CA, NA, \Arr..1:S 8. Size of Parcel f\ g X �� 9. Utility Provider 3--eA 4 Cisltyf. 71\23 10. Statement of facts and any special reasons for the requested Waiver, which demonstrates compliance with Section 24-46 (d) of the Zoning and Subdivision and Land Development Regulations and specifically describing how the request complies with the Conditions necessary for the City Commission to approve this request. Please use second page is additional space is needed. czt S4\ P� ' AGENDA ITEM #8C 3, 2006 11. Provide all of the following information: a. Proof of ownership (deed or certificate by lawyer or abstract company or title company that verifies record owner as above). If the applicant is not the owner, a letter of authorization from the owner(s) for applicant to represent the owner for all purposes related to this application must be provided. b. Survey and legal description of property. c. Required number of copies (2) I HEREBY CERTIFY THAT ALL INFORMATION PROVIDED WITH THIS APPLICATION IS CORRECT: Signature of owner(s) or authorized person if owner's authorization form is attached: Printed or typed name(s): (nSeaxo si)/Q Q Trr& 42J Signature(s): ADDRESS AND CONTACT INFORMATION OF PERSON TO RECEIVE ALL CORRESPONDENCE REGARDING THIS APPLICATION Name: r�, (12 �,� rA� QQS) l� r (4- A6 3z2•3.3 Phone: 2-4 V17(v Fax: E-mail: 16t • Ir i c CO Mailing Address: AGENDA ITEM #8C MARCH 13, 2006 Waiver Request for 2051 Seminole Road Property Addendum to Application of Waiver 10. Statement of facts and special reasons for the requested Waiver. 1. This playground equipment/ swing set is essential to the development of our middle child who has special needs including neurological and sensory integration dysfunction. It is highly recommended by his Occupational and Physical Therapists as an important daily therapeutic tool. 2. We NEED to build this equipment in our front yard due to the fact that our backyard is only -15 deep (and therefore not deep enough for a safe swing radius). 3. We are unable to utilize the sides of our yard for playground equipment because of the oak tree canopies and secondary dunes. It is environmentally important that we protect these topographic conditions of the property. 4. Playground equipment in our front yard is safe for our children and the public. The front of our yard is landscaped with thick bushes and plants that act as a living fence to keep our children safe and contained from the street. The swing set is set back greater than 20 feet from this living fence for added safety. SARASOTA COUNTY "Dedicated to Quality Service" February 7, 2006 The Honorable Jeb Bush Office of the Governor PL -05, The Capitol Tallahassee, Florida 32399 Re: Offshore Drilling in Florida Waters AGENDA ITEM #8E &&' MARCH 13, 2006 BOARD OF COUNTY COMMISSIONERS 1660 Ringling Boulevard Sarasota. Florida 34236 Telephone 941-861-5344 Fax 941-861-5987 Governor Bush, for many years, the State of Florida has been under pressure to support initiatives designed to allow offshore drilling off the coast of Florida in the Gulf of Mexico. Although these efforts have been defeated, Congress is again considering whether such drilling should occur adjacent to the State of Florida. As a coastal community located on the eastern shore of the Gulf of Mexico, Sarasota County is very concerned with any activities that could impact the gulf's quality and health. Our community identity, economy, and culture are integrally linked and dependent on a healthy and attractive coastal environment. We believe that offshore drilling will compromise the integrity of Florida waters. Our valuable marine environments and the wildlife depend on gulf waters and could suffer serious, perhaps catastrophic, and long-lasting harm if an accident were to occur off the coast of Florida. The risks of drilling are too high for our community and for the state of Florida. It is our understanding that the Department of the Interior has prepared the "2007-2012 Offshore Drilling Plan for the Gulf of Mexico", which includes a proposal to give the State of Louisiana authority over portions of Florida waters. If the plan to grant authority over Lease Sale Area 181 to Louisiana is approved, it bears the potential to allow drilling in Florida waters. Such action is contrary to the consistent opposition of Floridians to oil exploration in Florida waters and will undermine our efforts to protect local waters and our coastline. We request that, on behalf of communities such as ours and resources in the state, you challenge this component of the Offshore Drilling Plan and seek to maintain Florida's right to manage its own waters in accordance with the community and environmental standards that its citizens demand. We support Senator Mel Martinez's and Bill Nelson's bill, known as the "Permanent Protection for Florida Act of 2006", to permanently prohibit offshore drilling on the outer Continental Shelf off the.State of Florida, including Lease Sale Area 181. This bipartisan bill proposes to protect Florida's unique environment and tourism dependent economy from the threat of offshore drilling. Paul H. Mercier, District 1 • David R. Mills, District 2 • Shannon Staub. District 3 • Nora Patterson, District 4 • Jon Thaxton, District 5 pmercier@scgov.net dmdls@scgov.net sstaub@scgov net npatters@scgov.net jthaxton@scgov.nei Recycled Paper AGENDA ITEM #8E MARCH 13, 2006 The Honorable Jeb Bush February 6, 2006 Page 2 This is an opportunity to provide long-term protections to the Gulf of Mexico and other Florida waters and to preserve Florida's landscape. We hope that the State of Florida will officially support this historic legislation and oppose any legislative activities that facilitate drilling off the coast of Florida, or that confer to another state authority over Florida waters. Thank you for taking the time to consider our concerns. With regards, AVID R. ILLS Chairman c: The Honorable Mel Martinez The Honorable Bill Nelson Sarasota Board of County Commissioners