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05-28-19 Regular Commission Meeting City of Atlantic Beach Final Agenda Regular City Commission Meeting Tuesday, May 28, 2019 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES * A. Approve Minutes of the Regular City Commission Meeting on May 13, 2019 Draft Minutes Regular City Commission Meeting May 13, 2019 5 - 11 * B. Approve Minutes of the Joint Commission/Community Development Board Workshop on May 15, 2019 Draft Minutes Joint Commission/CDB Workshop May 15, 2019 13 - 16 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS A. City Manager’s Report B. Actuary Reports - Police and General Employee's Pension Plans Actuary Reports 17 - 19 * C. Accept the 90-Day Calendar (June - August 2019) 90-Day Calendar (June - August) 21 - 24 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None 6. CONSENT AGENDA None 7. COMMITTEE REPORTS None Page 1 of 70 Regular City Commission - 28 May 2019 8. ACTION ON RESOLUTIONS * A. RESOLUTION NO. 19-23 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE ONE POLICE FLEET VEHICLE TO REPLACE A CAR THAT WAS DAMAGED IN A TRAFFIC CRASH Resolution No. 19-23 25 - 28 B. RESOLUTION NO. 19-29 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING A NEW SCHEDULE OF GARBAGE RATES IN ACCORDANCE WITH THE CITY’S FRANCHISE AGREEMENT WITH ADVANCED DISPOSAL FOR SOLID WASTE, YARD WASTE AND RECYCLING COLLECTION AND DISPOSAL SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-29 29 - 34 * C. RESOLUTION NO. 19-22 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO ENTER INTO CONTRACT WITH SAFERWATCH, LLC. 2018- 2019 FISCAL YEAR. Resolution No. 19-22 35 - 57 * D. RESOLUTION NO. 19-31 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE FINAL DESIGN FOR DRAINAGE IMPROVEMENTS FOR SEMINOLE ROAD. Resolution No. 19-31 59 - 70 9. ACTION ON ORDINANCES None 10. MISCELLANEOUS BUSINESS None 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT Please note: This meeting will be live-streamed and videotaped. The video recording will be posted within four business days on the City’s website at www.coab.us. To access it, click on the City Commission Meeting Video tab on the home page. Page 2 of 70 Regular City Commission - 28 May 2019 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 th e testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chamber. 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’s Office by 5:00 PM, the Friday prior to the meeting. Page 3 of 70 Page 4 of 70 ?=2dHHm Wmm:_m:.01%0o:E:mm3=gaansm gosawuo33um.33-92.ES 0c::.:mmmo=0.35:2. H2<O0>HAO2>25w?ma??ow>rEwn_>2n.w 0>H.H.£0OWUHW” gmwoaQmmm?.omzom9058:589.99.amooES.01%05%wmwza$28$53:. 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B . 2 8 M a y 2 0 1 9 P a g e 1 8 o f 7 0 City/District Name ATLANTICBEACH ATLANTICBEACH JACKSONVILLEBEACH JACKSONVILLEBEACH JACKSONVILLEBEACH JACKSONVILLE-DISABILITY NEPTUNEBEACH JACKSONVILLE JACKSONVILLE JACKSONVILLE FERNANDINABEACH FERNANDINABEACH Employee group(s) covered General Police Fire General Police General Police Corrections Officers General Police And Fire General Police And Fire Funded Ratio -Current Valuation https://www.rol.frs.state.?.us/forms/Fact Sheet Summaryxlsx 80.80% 78.70% 78.18% 78.35% 89.62% 53.41% 82.72% 54.20% 66.58% 68.93% 69.84% 72.68% Prior Year Pension Analysis (Provided by the FL Dept.of Mgmt.Services) Actual Market Value Rate of Return 8.50% 7.70% 11.95% 12.13% 11.94% 3.90% 5.39% 15.83% 14.86% 14.27% 11.09% 10.77% Assumed Rate of Return 6.75% 6.75% 7.90% 7.90% 7.90% 7.50% 7.75% 7.20% 7.20% 7.00% 7.75% 7.90% A g e n d a I t e m # 3 . 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A . 2 8 M a y 2 0 1 9 P a g e 2 7 o f 7 0 Connie: C0n01es Conoies Canola: Oanoles canoles Oonoles Conoles Connles . conulas Conoles Comes Conoles Combs Combs Workstation Workstation workstation Workstatiun MODEL# B1933 B1905 CAO'I6d2AA CA01643AA CADMIIYAF CAOOMSAC CAODIBZAB CAOOZIISAA CAODIGDAA B1912 B1914 B1913 ODN139B T7385 DDNZUBSA DDNZOBSA TT3225 DSICUSBAUDIOW3 DSUSBSWDOS DSSTTBOOUSM Atlantic Beach Poiice Department DESCRIPTION MOTOROUIVOICE-PROCESSORMODULE 3 IVICC7500 ASTRO25 SOFTWARE 8 MID:MOS7500 BASICCONSOLEFUNCTIONALITYSOFTWARELICENSI3 ADD:MISC7500 1 M00 7100 TRUNKINGOPERATION ADD:MCC7500 SECUREOPERATION ADD:DES-OFBALGORITHM ADD:RES ALGORITHM ADD:ADPALGORITHM ADD:AC LINECORD.NORTHAMERICAN MOOSERIES DESKTOPSPEAKER MCCSERIESDESKTOPGOOSENECKMICROPHONE MCCSERIES HEADSETJACK USBDUN.ACTION%OTSWITCHWIINPUTJACKKINESIS SYMANTICANTI-VIRUS DUALIRRSW USEHASPWITIIIIOENSE(V48) PC DESKTOPSPEAKERS Z2 MINIWORKSTATION253G8GNONR-ET STARTEOH11 USBAUDIOADAPTERSOUNDCARD STARTECHUSB 3.0 T0 GIGABITETHERNETADAPTER STARTECH7 PORTUSB3.0 HUB amaummmmmaaomeaamen unrr LIST 1 1.02000 25000 1200000 5.00000 3,250.00 750.00 750.00 300.00 45000 250.00 200.00 20500 200.00 2,543.00 4075 2.5000: 47.00 34.00 83.00 umtnmmeamaeommaameneamaaeaw EXT UST 11,920.00 250.00 12,000.00 5.00000 3,250.00 750.00 750.00 300.00 900.00 25000 400.00 205.00 200.00 .zs4a.00 4:175 2.50000 47.00 34.00 0100 DISCOUNT 27.0% 27.0% W.U% 27.0% 2713% 27.0% 27.0% 27.0% 27.013 27.0% 27.0% ?.0% 27.0% 27.6% 27.0% 27.0% 27.8% 27.9% 27.0% 27.0% (?0l6)630)€?699)€n{6¢n¢?(n€9{9€0£!i{?9€§ UNITDISC PRICE 8,701.80 182.50 8.780.130 3,650.00 2372.50 547.50 547.50 219.00 328.50 182.50 146.00 149.65 145.00 1.933.001 33.40 1.825110 39.431 24.32 60.59 QTY .t_1_n.n..m..t....n..I[\)_s[g.A..n..s.a.A.i.J-.a...A $1‘DISC PRICE 8,701.60 182.50 8360.00 3,550.00 2,372.50 547.50 5-$7.50 219.00 857.00 132.50 292.00 148.65 143.00 1333.04 33.40 1,825.90 3.31 24.82 60.59 V'4D69€?«(?£?£?€h¢b(8In0Dh(0£9mM¢?GIb4'II ,'ot0lvuiworksulion 30,318.91 Discount applied per Bmward County P25 system and Services Agreement (R1422$15R1/P1) ?ty ouacksouvme ms to peirorma?necessary services :orturnkey installation. 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D . 2 8 M a y 2 0 1 9 P a g e 6 4 o f 7 0 PRIME CONSULTANT ESTIMATE OF WORK EFFORT AND FEE FINAL PLANS PREPARATION CONSULTANT:Hanson Professional Services PROJECT NAME:SEMINOLEROAD DRAINAGEIMPROVEMENTS RFP NUMBER:NA FROM:DAVID STREET TO:PALM AVENUE ESTIMATOR NAME I DATE:Brian McKee,PE 5/21/2019 PROJECT LENGTH:1,400 Lineal Feet Sr.Project Manager Sr.Engineer Engineer Sr.Designer Designer Clerical TOTAL SALARY ACT|V|TY RATE =5 80.00 RATE =$68.00 RATE =$42.00 RATE =$49.00 RATE =$31.00 RATE =$26.00 HOURS COST STAFF LABOR STAFF LABOR STAFF LABOR STAFF LABOR STAFF LABOR STAFF LABOR BY BY HOURS COST HOURS COST HOURS COST HOURS COST HOURS COST HOURS COST ACTIVITY ACTIVITY General Project Tasks 48 $3,840.00 0 $-24 $1,008.00 0 $-0 $-2 $52.00 74 4,900.00 Task 1 ~Drainage Analysis 8 $640.00 12 $816.00 49 $2,058.00 8 $392.00 8 $248.00 0 $-85 4,154.00 Task 2 -Drainage Plans 8 $840.00 8 $544.00 48 $2,016.00 6 $294.00 6 $186.00 3 $78.00 79 3,758.00 1 64 $5,120.00 20 $1,360.00 121 S 5,082.00 14 $686.00 14 $434.00 5 $130.00 238 12,812.00 PROJECT TOTALS 64 $5,120.00 20 $1,360.00 121 $5,082.00 14 $686.00 14 5 434.00 5 $130.00 238 12,81 2.00 A g e n d a I t e m # 8 . D . 2 8 M a y 2 0 1 9 P a g e 6 5 o f 7 0 STAFF HOUR SUMMARY CONSULTANT NAME:Hanson Professional Services PROJECT NAME:SEMINOLE ROAD DRAINAGE ESTIMATOR NAME:Brian McKee,PE IMPROVEMENTS DATE:5/21/2019 TASK TOTAL General Project Tasks TTotals“*A A A -' .Task 1 -Drainage Analysis R ITotais—1I?9 P’‘ Task 2 -Drainage Plans f Totals.’T A l TOTALS:AL1 238 A g e n d a I t e m # 8 . D . 2 8 M a y 2 0 1 9 P a g e 6 6 o f 7 0 CONSULTANT NAME: ESTIMATOR NAME: DATE: TASK GENERAL PROJECT TASKS Hanson Professional Services Brian McKee,PE PROJECT NAME: TASKS I 0.0 General Project Tasks IMPROVEMENTS 5/21/2019 UNITS NO.OF HRS PER TOTAL-UNITS UNIT HOURS COMMENTS SEMINOLE ROAD DRAINAGE 0.1 Public Meeting Preparation Preparation of Materials for Public Meeting 0.2 Public Me_e_tingAttendance/Followup/_ _? 2 people i i ___ii 0.3 Specifications Package Bid docs/specs 0.4 Monthly Progress Reports Progress Reports included with invoicing and initial project setup 0.5 Meetings (Proiect Manager)See Listing Below 0.5a Phase Reviews Draft Final Plans TOTALS A g e n d a I t e m # 8 . D . 2 8 M a y 2 0 1 9 P a g e 6 7 o f 7 0 DRAINAGE ANALYSIS CONSULTANT NAME:Hanson Professional Services PROJECT NAME:SEMINOLE ROAD DRAINAGE ESTIMATOR NAME:Brian McKee,PE IMPROVEMENTS DATE:5/21/2019 TASK UNITS NO.OF HRS PER TOTAL 1.0 Analysis 1.1 Drainage Analysis Finalize model/calculations 1.2 Design Documentation Report LS Finalize project Design Criteria,Drainage calcs and documentation for SJRWMD permit exemption and coordination with Master Plan 1.3 Project Quantities LS 2 1.4 Cost Estimate L8 2 Final OPCC 1.5 UtilityCoordination L8 32 1.6 Permit Applications L8 0 1.7 Field Reviews LS 8 1 @ 4 hrs each and 2 people Analysis Subtotal 77 1.8 Quality Assurance/Quality Control LS %4 Supervision LS %3%I 2 Coordination LS %2%2 Analysis Nontechnical Subtotal 8 TOTALS :r 85 A g e n d a I t e m # 8 . D . 2 8 M a y 2 0 1 9 P a g e 6 8 o f 7 0 DRAINAGE PLANS CONSULTANT NAME:Hanson Professional Services PROJECT NAME:SEMINOLE ROAD DRAINAGE ESTIMATOR NAME:Brian McKee,PE IMPROVEMENTS DATE:5/21/2019 TASK I UNITS NO.OF HRS PER NO.OF TOTAL NO.TASKS UNITS I UNIT SHEETS HOURS COMMENTS 2.0 IP|ans ]_I 2.1 Horizonta|Nertica|Master Design File LS 1 20 0 20 22 Cross Section Master Design File LS 1 4 0 4 2.3 Key Sheet Sheet 1 1 1 1 2.4 General Notes Sheet 1 1 1 1 2.5 Typical Section Sheets Sheet 1 1 1 1 2.6 Project Layout Sheet 1 1 1 1 2.7 Plan Sheets Sheet 4 2 4 8 2.8 Pipe Pro?le Sheet 4 2 4 8 2.9 Special Details Sheet 1 4 1 4 2.10 Cross Sections EA 28 0.25 7 7 2.11 Traf?c Control Plan/Notes Sheet 1 1 1 1 2.12 Erosion &Sediment Control Details/Notes Sheet 1 1.0 1 1 2.13 UtilityAdjustment Sheets Sheet 4 4 4 16 Plans Subtotal 20 73 2.14 Quality Assurance/Quality Control LS %5%4 2.15 Supervision LS %3%2 TOTALS 79 A g e n d a I t e m # 8 . D . 2 8 M a y 2 0 1 9 P a g e 6 9 o f 7 0 MISCELLANEOUS DIRECT COST CONSULTANT NAME:Hanson Professional Services PROJECT NAME:SEIVIINOLEROAD DRAINAGE IMPROVEMENTS ESTIMATOR NAME:Brian McKee,PE DATE:5/21/2019 ITEM DESCRIPTION ITEM COMMENTS TOTAL Drafting Medium:(Original Reproducibles) 0 sets 0 Sheets @ $50.00 Per Sheet =$0.00 0 sets 0 Sheets @ $1.00 Per Sheet=$0.00 Reproduction(Blue Line &Sepias) Blue Line Mylars Photocopy Public Meeting Copies 0 0 0 Sheets Public Meeting Handouts 50%Plans 0 0 0 Sheets 5 Sets plans (25 Sheet Plan Set)and check prints 100%Plans 0 0 125 Sheets Final Plans 0 0 125 Sheets Sheets Total Sheets 0 0 250 Cost:Blue Line 0 Sheets @ $—=$0.00 Sepia 0 Sheets @ $—=$0.00 Photocopy 250 Sheets @ $0.10 =$25.00 $22004 Travel From:[Consultant Of?ce Location] To Project:#Trips Transport.1 x 23 miles x $0.60 per mile $13.80 Field Review To Ciw:Offices:#Trips Transport.1 X 23 miles x $0.60 per mile $13.80 Phase Review Meeting To Other:#Trips Transport.1 x 0 miles x $0.60 per mile $0.00 Shipping:1 Deliveries @ $0.76 Each $0.40 Other:Public Meeting Boards (4 boards)$320.00 TOTAL MISC DIRECT COSTS $373.00 A g e n d a I t e m # 8 . D . 2 8 M a y 2 0 1 9 P a g e 7 0 o f 7 0