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Minutes / 03-27-00MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD AT 7:15 PM ON MONDAY, MARCH 27, 2000 PRESENT: John Meserve, Mayor , Richard Beaver, Mayor Pro Tem Mike Borno Theo Mitchelson Dezmond Waters, Commissioners AND: James Hanson, City Manager Alan C. Jensen, City Attorney Maureen King, City Clerk The meeting was called to order by Mayor Meserve at 7:1 S p.m. The invncatinn wac nff r .d by C:~mmissinner Mitchelsnn fnllnwPC1 by the Pledge of Allegiance to the Flag. 1. Approval of the minutes of the Regular Meeting held March 13, 2000 There being no corrections or amendments, the minutes were unanimously approved as prepared. 2. Courtesy of the Floor to Visitors: A. Edwin Perez, Boys & Girls Clubs of Northeast Florida Edwin Perez, Unit Director for the Boys and Girls Clubs, requested that the City of Atlantic Beach become a partner with the Boys and Girls Club to assist with their programs. Mr. Perez indicated that 30% of the club's membership comes from the City of Atlantic Beach. Mayor Meserve indicated he would look into the request. J.P. Marchioli of 414 Sherry Drive complimented City Manager Hanson for the timely manner in which the obstructions blocking the entrances to Howell Park were removed. Mr. Marchioli also commented on the First Vehicle Services (Ryder) Contract and the Gladiola Street closing. Stephen Kuti of 1132 Linl:side Drive referenced a letter submitted to the Commission concerning the contract for milling and paving of various l~ streets awarded to The Milestone Company. The letter is attached and made part of this official record as Attachment A. . v v o O T T E E s s M S O E T C I O Y O N E N COMMISSIONERS N D S O Minutes Page 2- March 27, 2000 n Pat Pillmore of 995 Camelia Street requested that the proposed traffic study for Section H include consideration of another exit onto Atlantic Boulevard. John Baillie of 1923 Beach Avenue inquired if he hooked up to the city's sewer system, could he keep his septic tank (the house drain is below the level of the city sewer) and install apump/valve system on it in order to pump sewage into the septic tank during a power failure. Public Works Director Kosoy will investigate the inquiry. Mr. Baillie felt that extra parking could be provided at the Adele Grage Community Center by installing a pervious material, such as bark, to allow parking on-site. 3. Unfinished Business from Previous Meeting A. Follow-up report from the meeting of March 13, 2000 (City Manager) ~, City Manager Hanson briefly commented on the names submitted for renaming Section H and indicated that he would place this item on the next Commission agenda. Item 8C was taken out of sequence and acted on at this time. 8C. PubIic Hearing for requirements for connection to city sewers (City Manager) Motion: All residential properties currently located in _ proximity to a public saver in the conte:~t of Section 22-74 shall connect to the city collection and treatment system within five years of the effective date of this resolution. Failure of any OSDS (On-site Sewage Disposal System) shall require immediate connection. In the event future sewer lines are constructed where no previous service was available, the provision of 90 days following official notification shall prevail. Tl~e Commission shall amend Section 22-74 to reflect this resolution. To encourage a more rapid conversion from OSDS's, the city~shall offer the_follotving financial incentives: (1) For those that request conversion of an OSDS to public sewer within 12 months of the effective date of this resolution, ~' the city shall make available a loan to the property owner of the entire cost of conversion, including impact fees, costs of on-site plumbing and OSDS deactivation. Loans will be for a .. OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X BORNO X X MITCHELSON X WATERS X MESERVE X X ' Minutes Page 3- March 27, 2000 n . period of up to 10 years (property owner's option) at 7% interest, billed through the standard utility billing system. Such loan will require a property lien by the city, and shall be . paid in full upon sale of the property to a netiv owner, (2) Following the 12 month period, loans of up to $3,000 shall be available toward conversion costs, including connection fees, s fora 5 year term at 7% interest, and (3) Licensed and city approved plumbers can be contracted to complete the conversion and the Department of Public Works is available to contract the entire conversion, on request of the property owner. There shall be a 5% administrative fee if the city is requested to complete the entire conversion. Mayor Meserve opened the floor for a public hearing and the following citizens spoke concerning the septic tank conversions: Don Remley of 1309 Violet Street felt the city should be aware of everyone ~vho is on a septic tank system before moving forward with the proposed conversions. Mr. Remley stated that his permitted septic tanl: is working perfectly and felt if he was forced to connect, the impact fee should be waived due to the high plumbing costs involved with the conversion. Elliot Ettlinger of 1230 Ocean Boulevard , a plumbing contractor, explained the procedure to abandon a septic system, which included pumping, crushing and filling. He felt expenses could be lowered if the city allowed the truck to pump its sewage into the treatment plant when disbanding the OSDS. Pat Pillmore of 995 Camelia Street stated that she was also speaking for her two neighbors and they all hoped the city would allow them to keep there septic systems until they failed. Ms. Pillmore believed that removal of trees in her yard, as well as the trees in of her neighbor's yard, would add to the cost of converting. Jim Van Horn of 985 Main Street inquired if the Mayor's motion was the only option available. Mayor Meserve indicated that the motion could be changed or rejected. Mr. Van Horn indicated that federal grants were available through the City of Jacksonville Community Development called the UTIP Program (Utility Tap In Program). Mayor Meserve indicated that he was aware of some of the programs available. Mary Ellen Law of 1710 Beach Avenue felt the city's proposal for loans was very reasonable and anyone on an old septic system should convert now and not wait for it to fail. Ms. Law indicated that her septic ~~ OMMISSIONERS M O T I O N S E C O N D Y E S N O Minutes Page 4- Mazch 27, 2000 . ( I system was very complex and would cost $9,000, plus the impact fee to convert. She stated that as soon as the loan was available they would convert. . Shirley Taylor.of 480 West 9`h Street inquired if the residents who were paying an assessment prior to 1995 were still exempt until their septic tanks failed, as promised by the previous Mayors. Mayor Meserve . responded that as of right now, there was no change in the law and they were exempt. However, it. was pointed out that the Commission was discussing possibly changing that exemption. Don Dagley of 550 VYest Camelia Street felt he should not have to pay any more since he had paid for his septic system when his house was built and was paying the assessment for the water and sewer lines. He stated that just wanted to continue to use his septic tank. Nancy White 729 Seminole Road stated that her septic system failed three months ago and she could not wait to hook up to city sewer, however, see could see no reason to hook up unless someone's system failed. Ms. White stated that the monthly water/sewer bill was an added r expense and it was very costly to replace her landscaping. Ms. White felt that many people could not afford the added expense. Paul )Jal:in of 1745 Beach Avenue stated he had a septic tank and well, and he believed this Commission should honor the promises of past City Officials and not require any hook up unless a septic system failed. Christy Brooks of 1222 Jasmine Street stated that his septic system had been working perfectly since 1984 and he did not want to convert unless the system failed. He felt the city should waive the impact fee if residents were required to connect to the sewer system. Mr. Brooks believed that septic systems posed no health risks. David Jeffrey of 1843 Seminole Road inquired as to how the city's water/sewer service rates compared to other cities' rates. He felt this discussion was unnecessary and the previous promises, which were made in good faith, should be kept. Robert Grube of 1927 Beach Avenue inquired if two adjoining property owners could share a line: He was told that it may be possible, and the city would investigate the request. Ray Marrero of 1225 Hibiscus Street inquired if the Commission would consider waiving the impact fee if the property owner hooked up within 90 days. Mr. Marrero also inquired if he could do the work himself. ~~ OMMISSIONERS M O T I O N S E C O N D Y E S N O ' ~ Minutes Page 5- ~ March 27, 2000 ( 1 Mayor Meserve felt the city would allow this if he was properly certified. Mr. TVlarrero was directed to speak to Building Official Ford concerning his request. Alan Potter of 374 Second Street stated that the sewer plants were being paid for by bond issue and monthly fees and he could see no reason to charge an impact fee or 7% interest on a loan to individual residents. Irene Drayton of 60 Jackson Road stated that she was a widow and could not afford to hook up. She felt that she should not have to hook up unless the septic system failed. Since no one else wished to speak, Mayor Meserve declared the public hearing closed. Public Works Director Kosoy displayed a map illustrating the areas which were exempted by the 1995 amendment to the ordinance, the areas which were not exempted, and the areas of the city where no sewers were available. He indicated that there were 270 known septic tanks operating in the city. City Manager Hanson City Manager Hanson responded to several of the comments/questions of the residents. He indicated that as the process moved forward, citizen questions and concerns could be worked out on an individual basis. City Manager Hanson agreed there were problems with the city's record management concerning septic tanks and briefly explained how this was being addressed. He indicated that anyone was welcome to call him with their concerns. Commissioner Waters distributed a draft copy of his proposed sewer hookup resolution for consideration. The resolution is attached and made part of this official record as Attachment B. Commissioner Waters read letters from George Parrott and Beverly Hadden, expressing hardship if they had to connect. Commissioner Waters read his proposal for resolving the septic tank issue indicated that he wished to change the wording in Item 1 to ... "will waive the impact fee of $1,250.00" due to the expressions of hardship presented. Commissioner Waters felt that the city should discontinue~permitting ne~v septic systems, but believed there vas no environmental issue for continuing use of existing septic systems. ~' Commissioner Waters felt that all of the facts were not known and asked the City Manager if this discussion should continue. ._ OMMISSIONERS M O T 1 O N S E C O N D Y E S N O Minutes Page 6- March 27, 2000 n City Manager Hanson responded by reading the following applicable paragraphs from the Health Department letter: "Septic tank and on-site sewage disposal systems (OSDS) are generally satisfactory for the use and purpose of disposing of domestic liquid waste. Whenever OSDS are properly designed, sited, constructed, inspected and operated, these systems are effective, efficient wastewater treatment facilities for domestic use. Currently, to the best of our knowledge, septic tanks and drain field systems do not pose any adverse threat to the environment in Atlantic Beach, Florida. The Department of Health of Duval County requires homeowners on septic tank and drain field systems to connect to sewer systems within 365 days of notification that the system is available for connection. The publicly owned or investor owned sewer system must notify the owner of the OSDS of the availability of the central sewage system." City Manager Hanson indicated that the county regulations concerning septic systems were included with the letter. City Manager Hanson believed that all of the facts concerning the condition of existing OSDS's would never be known. He felt the Commission should make whatever changes they deemed necessary and move forward to adopt a solid policy statement for connecting to the city's sewer system. Commissioner Borno felt the city had outgrown the use of septic systems, and no matter what decision was made, the Commission would never please everyone. Commissioner Beaver felt the city ordinance should be amended to comply with the state statute and applied equally to everyone on septic tanks. He suggested financial incentives to promote early connection to the sewer system. Commissioner Mitchelson felt the Commission had an obligation to uphold the commitments of the prior Commissions, and did not favor changing the ordinance. He favored offering low interest loans to those residents who would immediately connect to the sewer system. Commissioner Mitchelson inquired as to the source of the loan money and the rate of interest to be charged since different interest rates had been proposed by Mayor Meserve and Commissioner Waters. Finance Director VanLiere felt it would be best to use reserve funds to finance the loans. He indicated that the reserve funds were earning 5.5%, and if the city charged 7% it would cover administrative costs. Finance Director VanLiere further stated that if the city borrowed the funds, there would be a question if the loan qualified as tax exempt, since the •• OMMISSIONERS M O T I O N S E C O N D Y E S N O Minutes Page 7- March 27, 2000 personal costs of connecting to the sewer may not be considered for govemmenta~ purposes, and the city would not be afforded the corresponding type of interest rate. Commissioner Mitchelson commented that the city would lose money if a 5% interest rate was chazged. •i Mayor Meserve pointed out that two groups of people were not present, those who paid their fees and hooked up and those who were not covered by the 1995 exemption and should have hooked up several years ago without any financial incentives. Mayor Meserve commented on how he formulated his resolution and reiterated his position that the city could no longer ignore enforcement of the law. He believed that the current ordinance needed to be changed to eliminate the two classes of residents created by the 1995 ordinance and offered the variables to be considered. Mayor Meserve confirmed that approximately one-half of the people currently on septic tanks were not covered by the 1995 exemption. A lengthy discussion ensued concerning implementation of an equitable ordinance. City Clerk King provided background information on the Section H assessments and Commissioner Waters provided background information on the 1995 ordinance which exempted all residents on septic systems from hooking up to the sewer if they were paying a special assessment for water and sewer lines prior to 1995. Commissioner Beaver reiterated his previous position and supported the use of incentives to encourage residents to connect to the sewer. Commissioner Beaver asked City Attomey Jensen if residents who had recently connected to the sewer could bring legal action against the city. City Attorney Jensen advised that they could sue, but he doubted they would win. A brief discussion ensued concerning the legality of using a tiered time approach for conversion and City Attorney Jensen advised that the city would be much better off if everyone vas treated equally. Commissioner Mitchelson suggested that Mayor Meserve's proposed resolution be modified to begin hook ups one year from the cessation of special assessment payments. Discussion ensued and it was determined that those who were not paying a special assessment would be required to hook up within one year. ~^ Commissioner Waters felt that this was unfair to those who were not paying an assessment. OMMISSIONERS M O T I O N S E C O N D Y E S N O Minutes Page 8- March 27, 2000 Amendment to the motion: Commence hookup at either five years or one year after the cessation of the special assessment, whichever is later. It was confirmed that the five year requirement would apply to those residents not paying a special assessment. -s The City Manager and City Attorney were directed draft an ordinance incorporating the appropriate language and bring it back to the Commission. There being no further discussion, the motion as amended carried by a four to one vote with Commissioners Beaver, Borno and Mitchelson and Mayor Meserve voting aye and Commissioner Waters voting nay. 4. Consent Agenda: A. Acknotivledge receipt of Police/Animal Control Report and Fire/Rescue Update Report (City Manager) B. Approve extension of contract for temporary services with ~ Remedy Intelligent Staffing (City Manager.) ~ C. ,Approve extension of contract with First Vehicle Services (formerly Ryder Contract Services) for fleet maintenance for one year at a cost of 817,873.00 (City Manager) D. Approve extension of contract with Campbell's Lawn Service for lawn maintenance for six months at a cost of 810,779.12 (City Manager) F. Reject all bids received for Hydrostop Roofing System to the • Public `Yorks building and authorize staff to rebid this item (City Manager) Commissioner Waters requested that Consent Agenda Item E be removed for discussion. Motion: Approve Consent Agenda Items A-D and F as presented. There was no discussion and the motion carried unanimously. E. Award contract for milling andpaving of various streets to The Milestone Company in the amount of 8238,313.80 (Bid No. 9900-9) (City Manager) Commissioner Waters referenced Mr. Kuti's letter and inquired as to the inclusion of Seminole Road north of Seventeenth Street in the bid. Public OMMISSIONERS M O T I O N S E C O N D Y E S N O MITCHELSON X BORNO X BEAVER X BORNO X X MITCHELSON X X WATERS X MESERVE X Minutes Page 9- March 27, 2000 Works Director Kosoy indicated that there was a longitudinal crack in that part of the road which needed repair. Public Works Director Kosoy also briefly commented on the city's new Pavement Options Management Program. Motion: Approve Consent Agenda Item E as presented. There was no more discussion and the motion carried unanimously. 5. Committee Reports: There were no Committee Reports 6. Action on Resolutions: A. Resolution No. 00-07 A RESOLUTION OF ATLANTIC BEACH CITY COMMISSION RESCINDING ALL PREVIOUS LEGISLATION REGARDING THE ATLANTIC BEACH TEEN COUNCIL; CREATING A NEVV TEEN COUNCIL; PROVIDING FOR QUALIFICATIONS; PROVIDING FOR DUTIES AND PROVIDING AN EFFECTIVE DATE (City ~' ~Vlanagcr) Motion: Approve Resolution No. 00-07. Commissioner Beaver inquired if there would be a conflict if his son was a member of the Teen Council. City Attorney Jensen advised there would be no conflict. There being no further discussion, the motion carried unanimously. 7. Action on Ordinances: _ A. Ordinance No. 95-00-73 Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, ADDING SECTION 23-17(e)(3); TREE REPLACEMENT FUND; AND PROVIDING AN EFFECTIVE DATE (Comm. Mitclielson) Motion: Adopt Ordinance No. 95-00-73 on final reading. Mayor Meserve opened the public hearing. No one wished to speak and the public hearing was closed. - There was no discussion and the motion carried unanimously. .. OMMISSIONERS M O T 1 O N S E C O N D Y E S N O BEAVER X BORNO X X MITCHELSON X X WATERS X MESERVE X BEAVER X X BORNO X X MITCHELSON X WATERS X MESERVE X BEAVER ~ X BORNO X X MITCHELSON X X WATERS X MESERVE X ' Minutes Page 10- March 27, 2000 . ~ B. Ordinance No. 65-00-27 Public Hearing and Final Reading AN O~tDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, CLOSING, VACATING, AND ABANDONING CERTAIN PORTIONS OF GLADIOLA STREET SOUTH OF WEST PLAZA, AND PROVIDING AN EFFECTIVE DATE (City Manager) City Manager Hanson indicated that the appraisal of the property requested at the last meeting had not been received. Commissioner Mitchelson expressed concern for giving away property and indicated that the owner of the adjacent property, Jeffrey Martin, would be willing to trade the 50' in the middle for 50' on the east side of his property. Mr. Martin stated that if the trade was approved, he would like assurance that the city would maintain the 50' strip. City Manager Hanson indicated that the city did not have that much money budgeted for maintenance and it could not take on extra maintenance at this time due to the maintenance requirements of the new parks. ~' A brief,discussion ensued and it was determined that the land exchange could be accomplished by an agreement and no changes to the ordinance would be required. City Attorney Jensen was directed to draft the agreement for the land exchange for the next meeting. Motion: Defer action on Ordinance No. 65-99-27 and continue the public hearing to the April 10, 2000 Commission Meeting. There being no further discussion, the motion carried unanimously. 8. Miscellaneous Business: A. Authorize the Mayor to sign the Certificate of Acceptance for grant for Emergency Management Preparedness and Assistance Grant (City Manager) Motion: Authorize tl~e Mayor to sign the Certificate of Acceptance for grunt for Emergency Management Preparedness and Assistance Grant. There was no discussion and the motion carried unanimously. B. Confirm the appointment of Harry McNally as the Board- OMMISSIONERS M O T 1 O N S E C O N D Y E S N O BEAVER X BORNO X X MITCHELSON X WATERS X X PIESERVE X BEAVER X X BoRNO X MITCHELSON X X WATERS X MESERVE X ' ~ Minutes Page 11- March 27, 2000 . ~' Selected General Employee Pension Board member for a four-year term, and as the Board-selected Police Pension Board member for a hvo-year term (City Manager) Motion:. Confirm the appointment of Harry McNally as the Board-selected General Employee Pension Board member for - a four-year term, and as the Board-selected Police Pension Board member for a t`vo-year term. There was no discussion and the motion carried unanimously. C. Public Hearing for requirements for connection to city setivers (City Manager) Item 8C was taken out of sequence and acted on after Item 3 A. D. Appointment to the Recreation Advisory Board to fill the unexpired term of Scott DeButy, which term shall expire on October 1, 2001 Mayor Meserve stated he would like to appointed Kim Green to fill the ~~ unexpired term of Scott DeButy on the Recreation Advisory Board. Motion: Approve appointment of Kim Green to fill the unexpired term of Scott DeButy on the Recreation Advisory Board. There was no discussion and the motion carried unanimously. 9. ~ City Manager Reports: WORKERS' COMPENSATION -GRIT City Manger Hanson stated that GRIT, the company administrating the city's Workers' Comp claims, was in bankruptcy. He indicated that a new company had taken over, but it vas difficult to get information concerning this matter. City Manager Hanson indicated that several employees had been denied claims (treatment), and he felt the city should guarantee payment for their treatment and file for reimbursement if necessary. Commissioner Mitchelson indicated that employers were legally liable an n he felt the city needed to guarantee payment of treatments for employees. The Commissioners concurred with Commissioner Mitchelson's comments. .. OMMISSIONERS M O T I O N S E C 0 N D Y E S N O BEAVER X X BORNO X X MITCHELSON X WATERS X IrIESERVE X BEAVER X BORNO X X PIITCHELSON X WATERS X X MESERVE X d ' ~ Minutes Page 12- March 27, 2000 1 f VANDALISM AT TIDE VIEWS PARK Public Safety Director Thompson displayed pictures of the damage caused by vandals at the park. He briefly summarized precautions being taken to prevent this from happening~in the future. Parks and Recreation Director Johnson indicated that most of the damage had already been repaired. PAPERLESS COMMISSION AGENDA PACKETS City Clerk King reported that she was working a company which would scan and place the Commission agenda packets on the internet. City Clerk King hoped to have a test packet available on the internet in the near future. 10. Reports and/or requests from City Commissioners and City Attorney A. ~ Commissioner Beaver with a report on the Adele Grage Community Center ~' Commissioner Beaver stated that the report would be available at the next Commission meeting along with an architect's conceptual plan for the building. There being no further discussion or business to come before the Commission, the Mayor declared the meeting adjourned at 10:00 p.m. John Meserve Mayor/Presiding Officer - ATT'EST: Maureen King Certified Municipal Clerk ~, OMMISSIONERS M O T I O N S E C O N D Y E S N O