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MinutesbIINLITES OF TIIE REGULAR MEETING OF TILE ATLANTIC BEACH CITY CO~I~IISSION IIELD IN CITY HALL, 800 SEMINOLE ROAD AT 7:15 P11I.ON AtONDAY, NOVEJIBER 2G, 2001 PRESENT: John Meserve, Mayor Richard Beaver, Mayor Pro Tem Mike Bomo Paul Parsons Dezmond Waters, Commissioners AND: James Hanson, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk Mayor Meserve called the meeting to order at 7:15 p.m. The Invocation, given by Mayor Meserve, was followed by the Pledge of Allegiance to the Flag. Approval of the minutes of the Regular Commission meetings of November 12, 2001 Commissioner Bomo requested that the minutes be amended to reflect Commissioner Parsons' name in the list of those in attendance at the meeting. Alotion: Approve the minutes of the Regular Commission Meeting oCNovember 12, 2001 as amended. The motion carved unanimously. 2. Courtesy of the Floor to Visitors: All those who wished to speak indicated they preferred to do so during public hearings on specific items on the agenda. 3. Unfinished Business from Previous Z•Ieeting There was no unfinished business from the previous meeting. Mayor Meserve recognized Jacksonville Beach Council Member Art Graham who was present to observe the proceedings. 4. Consent Agenda: V V O O T T E E S S M S 0 E T C I O Y O N E N 'N D S O COMMISSIONERS BEAVER X BORNO X PARSONS X X WATERS X X MESERVE X Minutes Page -2- November 26, 2001 A. Acknowled;e receipt of monthly report of Utility Sales Department motion: Approve consent agenda as presented. The motion carved unanimously. 5. Committee Reports: There were no Committee Reports. 6. Action on Resolutions: There was no action on Resolutions. 7. Action on Ordinances: A. Ordinance No. 90-01-173 Public IIearing & Final Reading AN ORDINANCE OF THE CITY OF ATLAIV"I'IC BEACII, COUNTY OF DUVAL, STATE OF FLORIDA, TO REZONE LAND FR01I THE PRESENT ZONING CLASSIFICATION OF RESIDENTIAL GENERAL, TNO-FAMILY, (RGl) TO RESIDENTIAL, SINGLE- FADIILY (RS-2), PROVIDING FII\`DINGS OF FACT, REQUIRING RECORDATION, A1V'D PROVIDING AN EFFECTIVE DATE (Commission) Motion: Approve Ordinance No. 90-01-173 on final reading. Mayor Meserve presented the ordinance in full, in writing and explained that the ordinance would rezone property in the core city area from RG-1 (two-family) to RS-2 (single-family). Community Development Director Doerr indicated that Section 6. Special Conditions would be included in the ordinance to allow for a one-year period of time during which property owners in the rezoned area could proceed with plans to develop duplex units. Community Development Director Doerr's memo, which includes the language for Section 6, is attached and made part of this official record as Attachment A. Mayor Meserve opened the public hearing and the following citizen(s) spoke concerning the proposed rezoning ordinance: O!\I~tISSIONC•RS M O T 1 O N S E C 0 N D Y E S N O BEAVER X BORNO X X PARSONS X WATERS X X MESERVE X BEAVER X X BORNO X X PARSONS X WATERS X MESERVE X Minutes Page -3- November 26, 2001 Peter Sapia of 1655 Selva Marina Drive, read a letter expressing his concerns with the ordinance. The letter is attached and made part of this official record as Attachment B. Jeri Sabot of 330 First Street, was relieved that the Commissioners had addressed her concerns from the previous meeting and included a period of time in the ordinance to allow property owners to construct duplexes in the rezoned area. Jeanell Wilson of 3090 South Third Street, Jacksonville Beach, read a letter from the Northeast Florida Association of Realtors opposing Section 24-88 of the ordinance. This section of the ordinance prevented the rental of garage apartments for less than ninety days. The letter is attached and made part of this official record as Attachment C. Lyman Fletcher of 804 East Coast Drive, spoke concerning "property rights" and the differences between individual property owner rights and commercial interests. He believed the ordinance would ensure individual property owner's rights and preserve the stability and consistency of the old core city area. Mr. Fletcher believed it was of prime importance that the ordinance protect the residential character and tree canopy of the city; those things which make Atlantic Beach unique. )\lack 1•IcCuller of 225 Water Street, Jacksonville, who represented Michael Liff and Sherry Bums, felt the language in the ordinance (Section 24-86) protected duplex owners. George Bull of 1937 Sevilla Boulevard West, confirmed that the ordinance included a one yeaz grace period. No one else spoke for or against the proposed ordinance and the Mayor closed the public hearing. Commissioner Bomo pointed out that the rezoning was not brought about solely by an opinion poll, but also included consideration of density, impervious surface, permitting and stormwater issues. Commissioner Waters felt that the area west of the Atlantic Beach Elementary School, which was already heavily developed with duplexes, should not have been included in the rezoning. He felt passage of the ordinance addressed parking problems caused by duplex development. Mayor Meserve indicated that much thought and deliberation had gone into the rewriting of the zoning ordinance and the rezoning of OAfAt(SSIONERS At O T I O N S E C O N D Y E S N O J Minutes Page -4- November 26, 2001 the core city area. He commended Community Development Board Chair, Don Wolfson, and the Board Members for their diligence and hard work on the revisions. Mayor Meserve provided background information on the amendments to the code. It was explained that the ninety day rule was adopted not because of noise or parking issues, but because the Community Development Board recommended the change based on the fact that the garage apartments were located within a total residential area, and the Board wished to limit short term rentals in single family neighborhoods. Mayor Meserve acknowledged that any zoning law was a restriction of personal rights, but it had been pointed out by past consultants, that if core city drainage project was to succeed, the city must limit future construction of duplexes. He indicated that the zoning ordinance provided a delicate balance between protecting property rights and the long-term needs of the city. There was no further discussion and the motion carved unanimously. B. Ordinance No. 90-01-172 Public Ilearing & Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH RENRITING IN ITS ENTIRETY CHAPTER 24 OF THE CODE OF ORDINANCES, ZONING AND SUBDIVISION REGULATIONS (Commission) Motion: Approve Ordinance No. 90.01-172 on final reading. Mayor Meserve presented the ordinance in full, in writing. He opened the public hearing and the following citizen(s) spoke concerning the proposed rezoning ordinance: George Bull of 1937 Sevilla Boulevard Nest, inquired if the grace period that applied to Ordinance No. 90-O1-173 also applied to this ordinance. Mayor Meserve responded that the one-year grace period did not apply, but the same protections were provided through vesting provisions. Community Development Director Doea's memo concerning the rights of property owners aRer the new regulations are adopted is attached and made part of this official record as Attachment D. Mack 111cCuller of 225 Nater Street, Jacksonville, supported the ordinance. OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X X BORNO X X PARSONS X WATERS X MESERVE X Minutes Page -5- November 26, 2001 Lyman Fletcher of 804 East Coast Drive, clarified the setback requirements of Section 24-163 in the final drag of the ordinance. He opposed the change from 20' to 1 S' for the parking of boats and recreational vehicles. He felt the change would destroy the aesthetics of a neighborhood, would cause parking problems since cars would no~v be parked on the street to accommodate a boat parked in the front yard, and would result in a negative impact on property values. No one else spoke for or against the proposed ordinance, and the Mayor closed the public hearing. Discussion of vested rights ensued and City Manager Hanson pointed out that a definition of vested rights was included in the ordinance. Community Development Director Doea's memo (Item 7A and & B) clarified the language of the ordinance and is attached as Attachment D. Discussion ensued concerning the change in Section 124-163 for parking or storing recreational vehicles, boats and trailers from 20' to 15'. Commissioner Waters concurred with former Mayor Lyman Fletcher and opposed the change. He urged Mayor Meserve and Commissioners Beaver and Bomo to reconsider their positions and change the setback requirement back to 20'. Commissioner Beaver reiterated his previous position and believed the Commission made this change in order to address the needs of the Marsh Oaks Community. He felt the change would cause no major impact to the city. Code Enforcement Officer Sherrer confirmed that several 15 -17' boats were legally parked in front yards in various areas of the city. Mayor Meserve thanked the Community Development Board Members and the Commissioners for their work on the ordinance which he believed was much better than the current zoning ordinance. Following brief discussion the motion carried by a four to one vote with Commissioner Waters voting nay. C. Ordinance No. 60-01-11 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AAIENDING CHAPTER 17, SIGNS AND ADVERTISING STRUCTURES, ARTICLE I, SECTION 17-17, TO PROVIDE FOR TILE TREATi1fENT OFNON- CONFORAIINGSIGNS; PROVIDING FOR OMMtSS10NERS M O T 1 0 N S E C O N D Y E S N O Minutes Page -ti- November 26, 2001 RECORDATION AND PROVIDING AN EFFECTIVE DATE (City Commission) 11lotion: Approve Ordinance No. 60-01-11 on first reading. Mayor Meserve indicated that the final reading and public hearing for the ordinance would be held Decembec 10, 2001. There was no discussion and the motion carved unanimously. 8. Miscellaneous Business: A. Approve Interlocal Agreement with the City of Jacksonville for the distribution of 911 funds and authorize the 11layor to execute the agreement I1lotion: Approve Interlocal Agreement with the City of Jacksonville for the distribution of 911 funds and authorize the mayor to execute the agreement. There was no discussion and the motion carried unanimously. B. Public IIearing and action on a request for aUse-by- Exception filed by Damon Rebhahn to operate a cabinet and furniture repair shop on property on the east side of I1layport Road south of Dora Street (Cit}• I1lanager) I1lotion: Accept the recommendation o(the Community Development Board and approve the use-by-exception filed by Damon Rebhahn to operate a cabinet and furniture repair shop on property on the east side of I1layport Road south of Dora Street. The Mayor opened the floor for a public hearing and invited comments from the audience. No one spoke for or against the application and the Mayor declared the public hearing closed. Commissioner Bomo noted that in the past ause-by-exception was issued for the applicant and location only and inquired if it was applicable to this request. Community Development Director Doerr indicated that these were standard recommendations for all uses-by- exception. Commissioner Bomo requested that the minutes reflect this condition. Ont~11SS10NERS nt O T 1 O N s E C O N D Y E S N O BEAVER X X BORNO x x PARSONS X WATERS X MESERVE X BEAVER X BORNO X X PARSONS X X WATERS X MESERVE X BEAVER X X BOR."IO X X PARSONS X WATERS X MESERVE X Minutes Page -7- November 26, 2001 Following brief discussion the motion carried unanimously. C. Approve issuance of an occupational license for a car wash to be located at 835 Atlantic Boulevard Motion: Approve issuance of an occupational license for a car wash to be located at 835 Atlantic Boulevard. Community Development Director Doen explained the requirement as written in the staff report which is attached and made part of this official record as Attachment E. In response to Commissioner Borno's request for information concerning the type of operation, Jonathon Plumb, owner of the car wash, explained the water recycling operation foc the business, the proposed landscaping for the site, and indicated that the business would create 20 - 30 part time jobs. Following a brief discussion, it was the consensus of the Commission to amend the ordinance to remove the requirement for Commission approval of the occupational license for a car wash. The motion carved unanimously. D. Authorize staff to prepare an ordinance establishing a policy on utility due date extensions for customers on Gxed incomes, with hardships and allowing for waiving of late fees under certain conditions (City Manager) Motion: Authorize staff to prepare an ordinance establishing n policy on utility due date extensions for customers on fixed incomes, with hardships and allowing for waiving of late fees under certain conditions. There was no discussion and the motion tamed unanimously. E. Approve list of surplus items and authorize their sale at public auction (City Manager) 11lotion: Approve list of surplus items and authorize their sale at public auction. City Manager Hanson explained that placing city vehicles in the Jacksonville Beach public auction would free up much need storage space and allow for a quicker disposal of the vehicles, which should bring higher OM1IJIISSIONERS nl O T 1 O N s E C O N D Y E S N O BEAVER X X BORNO X X PARSONS X WATERS X MESERVE X BEAVER X X BORNO R X PARSONS X WATERS X MESERVE X BEAVER X X BO&v0 X X PARSONS X WATERS X MESERVE X Minutes Page -8- November 26, 2001 proceeds to the city. He indicated that the city would pay a share of the cost for the auctioneer. There was no discussion and the motion carved unanimously. F. Authorize staff to negotiate a contract with Aikenhead and Odom to provide engineering services for a stormwater master plan update; if unable to negotiate a satisfactory contract, authorize staff to negotiate with Stanley Consultants, Inc. (City Manager) , notion: Authorize staff to negotiate a contract with Aikenhead & Odom to provide engineering services Cor a stormwater master plan update; if unable to negotiate a satisfactory contract, authorize staff to negotiate with Stanley Consultants, Inc. ' Commissioner Bomo inquired if the update would dovetail with the CH2M Hill stormwater Master Plan completed in 1995. Public Works Director Kosoy indicated that most of the recommendations found in the 1995 plan were completed or under construction and the update would expand the1995 plan and include GIS mapping and a revised capital improvement plan with priority rankings. Public Works Director Kosoy indicated that the update would concentrate on drainage issues in the Hopkins Creek and Ocean Grove areas. He indicated that the completed update would provide the city with a ten year improvement plan similar to the one just completed for water and sewer. There was no further discussion and the motion tamed unanimously. 9. City I1lanager Reports: City Manager Hanson updated the Commissioners on the following items: • Reported that in order to avoid expensive construction delays, he had approved an emergency purchase in the amount of S 10,800 for the additional fill dirt needed at Dutton Island. • Reported that the Public Works Department had estimated it would cost approximately 570,000 to extend power to the medians on Atlantic Boulevard. He indicated that since no funds were budgeted for the project, he did not intend to proceed with thcv project at this time. OMh11SSI0NERS M O T 1 O N S E C O N D Y E S N O BEAVER X X BOR*:0 ~ R X PARSONS X WATERS X MESERVE X Minutes Page -9- November 26, 2001 • Reminded the Commissioners that a tour of the Core City Project area was scheduled for Wednesday at 1:00 p.m. • Reported that the final permit required for the Core City Project was issued by the Corps of Engineers on November 11`s. • Reported that the Ciry's liability insurance coverd the city if it was sued due to any action of Sea Turtle Patrol. However, the Sea Turtle Patrol was not covered under the city's current insurance. • Reported the birth of Finance Director Nelson VanLiere's son, Mazcus Nelson VanLiere. • Reported that the Navy had amended its RFP to privatize utility services to include a provision that the bidders must be able to provide service to btayport and Naval Air Station Jacksonville, which effectively removed the City of Atlantic Beach from the bidding process. He indicated that because of the change, it was not prudent to spend the funds budgeted for a consultant to evaluate the project. Mayor Meserve briefly explained the issue and requested that the city inquire if the JEA would be interested in working with the city in a joint effort to service the Mayport base. Reported that he had received a letter from Haywood Ball of Beaches Habitat requesting that Habitat be reimbursed for the cost of cleaning up the old landfill site in Marsh Oaks where one of their homes was built. Due to I-Iabitat's prior knowledge of the existence of the landfill, City Manager Hanson indicated that he intended to send them a letter denying the request. • Indicated that he was going to work with Habitat to clear title on lots with city demolition liens • Reported that water on Sherry Drive would be turned off between the hours of 10:00 p.m. and 6:00 a.m. on December 6 -12`" to install valves. However, he indicated each customer's water would be turned off only one night. 10. Reports and/or requests from City Commissioners and City Attorney Commissioner Beaver OATAIISSIONERS M O T 1 O N S E C 0 N D Y E S N O 1 Minutes Page -10- November 26, 2001 Reported that athermometer-type sign to track fund raising efforts had been erected at the Adele Grage Community Center. He suggested that the RFP for construction of the center include a provision to allow the contractor a discount in return for a donation to the project. There were no objections to the suggestion. Reported that serious beach erosion had occurred with some areas losing as much as 8-10' of sand. He requested that the City Manager keep in contact with the Corps of Engineers concerning the on-going beach renourishment project for Duval County. It was suggested that the three beach cities work together and hire a consultant to monitor the problem. Commissioner Beaver stated that he would work with the City Manager in this regard. • Reported that he would attend tomorrow night's meeting of the Recreation Advisory Board and noted that in the past there had been poor attendance at the meetings and on several occasions they did not have a quorum. He requested Commission input regarding the future of the Board. City Manager Hanson felt it would be premature to address the future of the Board since Commissioner Bomo and he were working on the question of charitable contributions and this was related to the role of the Recreation Advisory Board. Commissioner Borno • Requested an update on the Wonderwood Road project and inquired if the design had changed. Commissioner Waters • Thanked the Mayor for moving forward with the Zoning Ordinance and getting it passed. • Indicated that he would be unable to attend the Tour of the Core City. • Felt the land which was swapped with Habitat should be incorporated into Jordan Park and requested a plat of the park boundaries. • Requested that a congratulatory letter be sent to former City of Atlantic Beach Finance Director, Kirk Wendland, who was OAIVISSIONERS nt O T I O N s E C O N D Y E S N O Minutes Page -11- November 26, 2001 appointed head of the Jacksonville Economic Development Commission by Mayor Delaney. Mayor Meserve indicated that he would send the letter. Mayor Dleserve • Thanked everyone who was involved with working on the Zoning Ordinance for their diligence in getting it passed. • Indicated that he had received information concerning the National Beach Renourishment Conference to be held in January and suggested that a representative of the city attend. • Stated that he was impressed with the new Jordan Park Community Center and the improvements which had taken place in the area, generally, over the past few years. • Reported that sixty-five people took part in the Mayport Road clean-up and thanked them for making it a successful event. • Suggested that Debra Igou, the new Director of the Parks and Recreation Department for the City of Jacksonville, be invited to visit the city. There being no further discussion or business to come before the City Commission, the Mayor declared the meeting adjourned at 9:25 p.m. Attest: Maureen King Certified Municipal Clerk John Mesecve MayodPresiding Officer O~t~tISSIONERS nI O T I O N s E C O N D Y E S N O