Loading...
Minutes / 07-24-00' MINUTES OF THE REGULAR MEETING OF THE ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD AT 7:15 P.M. ON MONDAY, JULY 24, 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 7:15 p.m. The invocation was offered by Mayor Meserve, followed by the Pledge of Allegiance to the Flag. 1. Approval of the minutes of the regular meeting held July 10, 2000 The minutes of the Regular Meeting were unanimously approved as presented. 2. Courtesy of the floor to visitors: A. Don Phillips of 1566 Park Terrace, stated that he was a member of the Stormwater Review Committee (SRC), but was speaking as a concerned citizen regarding the failure of the SRC to meet before the presentation by Aikenhead and Odom. Mr. Phillips then read a checklist of key issues of concern for the project which he felt should have been taken into consideration by Aikenhead and Odom. The checklist is attached and made part of this official record as Attachment A. B. Juliette Sleeper of 700 Beach Avenue read from a prepared list of concerns related to the construction of Bull Park and the proposed renovations to the Adele Grage Community Center. The list is attached and made part of this official record as Attachment $. C. Stephen Kuti of 1132 Linkside Drive read a prepared list of concerns related to the core city drainage project. The list of v v 0 0 T T E E s s M S O E T C I O Y O N E N N D S O COMMISSIONERS ` Minutes Page -2- July 24, 2000. concerns is attached and made part of this official record as Attachment C. D. Blair Witherington of the Florida Fish and Wildlife, Conservation. Commission stated. that. his fifteen-year experience with sea turtle nesting had shown that voluntary compliance did not work well and he hoped the Commission would pass a light management ordinance for the protection of sea turtles. He indicated that sixteen counties and forty-three cities had passed such ordinances, including Neptune Beach and Jacksonville Beach. Mr. Witherington volunteered to act in an advisory capacity to the city in this matter. E. Nichole Gwyn of 10478 Theresa Drive, Jacksonville, Florida, owner of Immortal Body in Ink located at 1249 Mayport Road, requested Commission consideration to lowering the occupational license fee for their business from $5,000 to a fee similar to that paid by the same type of business operating in the City of Jacksonville. , Ms. Gwyn indicated that other tatoo businesses operating on Mayport Road, who are located in "Atlantic Beach postal district, pay an annual license fee of $450.00. F. Danny Thiele of 107 Azalea Place, Neptune Beach, supported the earlier comments of Blair Witherington and repeated his previous request that the Commission consider passage of an ordinance regulating ocean front lighting during sea turtle nesting season. G. J.P.. Marchioli of 414 Sherry Drive commented on the following items: (1) an article he had read concerning sea turtles killed by polluted oceans, (2) that the mulch in Howell Park was difficult to walk on, (3) cars speeding on Sherry Drive, and (4) that the license fee for tatoo businesses should be the same as that fora pawn shop - $150.00. H. Barbara Mears of 1604 Coquina Place reported that she had a problem with having her yard waste picked up on a regular basis. City Manager Hanson responded that there were several areas of the city experiencing this problem and the city was working on solving the problem. He further stated that contractors (tree trimmers, etc.) were responsible for disposing of their own yard waste. OMMISSIONERS M O T I O N S E C O N D Y E S N O i Minutes Page -3- July 24, 2000 I. Jeff Sneed, a candidate for House District Seat 18, was introduced by Commissioner Mitchelson. Item 8A was taken out of sequence and. discussed at this time. 8A. Discussion and possible selection of an architect. for the remodeling of the Adele Grage Community Center (Commissioner Beaver) Commissioner Beaver provided background information of the process which led to the request for proposals (1ZFP) for architectural services to remodel the Adele Grage Community Center. Commissioner Beaver stated that five architects had responded to the RFP and he then introduced the top three architects chosen by the selection committee. The following architects presented their conceptual plans for the existing building and addition: Barbara Mears, William Ebert and Tat Chan After the presentations, Commissioner Beaver indicated he would. like the Commission to review the RF'P's as soon as possible since he would like to apply for a historical grant which is due by the end of August. He further indicated that Tat Chan had been the number one choice of all five of the committee members. Motion: Approve the City Manager to negotiate with Tat Chan to provide renovations to the Adele Grage Community Center. Commissioner Waters objected to the manner in which the top three architects were chosen. He felt the Commission, not the committee, should have ranked the firms. City Attorney Jensen advised that the Commission should rank the firms -and then authorize staff to negotiate with the top ranked firm. Discussion ensued and Commissioners Mitchelson and Beaver withdrew their second and motion respectively. It was the consensus of the Commission to defer this item to the next Commission meeting to allow the Commission time to review the 1ZFP's for ranking of the architects. ~~""°' J. Aikenhead and Odom with report and recommendations on the Core City Stormwater Improvements OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X MITCHELSON X i Minutes Page -4- July 24, 2000 Fred Odom, P.E. provided a brief overview of the project and introduced Dale Smith, P.E. for further explanation of the recommendations. Using a powerpoint presentation illustrating the proposed improvements. Mr. Smith reported that they now had a validated model for the core city to within half a foot from Howell Park to Wonderwood. He recommended desilting of the main channel of the drainage system, including the Howell Park lagoon and the A-1-A canal to Puckett Creek , as well as the deepening of the Selva Marina lagoon. It was pointed out that the 11 `" Street culvert would be replaced by a box culvert. In-place recycling of asphalt, which will be used during the street reconstruction, was briefly explained. It was pointed out that 1 S` - 12"' Streets would have inverted crowns, whereas, Sherry Drive, Plaza and Ahern Street would have curb and gutter. Mr. Smith indicated that drainage work on Seminole Road from Plaza to 12`h Street would be constructed on the east shoulder of the road and would not. impact the street. It was pointed out that construction from Ahern to 10~' Street would minimally impact the tree canopy and no trees would be removed from Howell Park during the dredging process. Other maps were also displayed which showed water and sewer line replacements. A cost estimate for the project was given as between $4-6 million for drainage improvements and between $450,000 - $525,000 for water and sewer line replacements. A brief question and answer session followed. It was pointed out that the system was designed for afive-year storm. Drainage issues in the Selva Marina area were briefly discussed. Mr. Smith indicated that he needed a consensus of the Commission in order to bring their recommendations before the St. Johns River Water Management District (SJRWNID) for their approval. Mr. Smith indicated that he would like to meet with the SJRWMD before the Stormwater Review Committee (SRC) meeting on August 10"' There was no more discussion, and it was the consensus of the Commission to move forward with the project. Mayor Meserve indicated that another public hearing would be held after receipt of the SRC report. 3. Unfinished business from previous meeting A. Follow-up report from the meeting of July 10, 2000 (City Manager) OMMISSIONERS M O T I O N S E C O N D Y E S N O Minutes Page -5- July 24, 2000 City Manager Hanson indicated that there were no additions to his. written report. 4. Consent Agenda: A. Acknowledge receipt of monthly reports from Building and Public Safety Departments Motion: Approve Consent Agenda Item A as presented. There was no discussion and the motion carried unanimously. 5. Committee Reports: There were no Committee Reports. 6. Action on Resolutions: A. Resolution No. 00-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, REQUESTING THAT BEACH PROPERTY OWNERS WHOSE RESIDENCES FRONT THE ATLANTIC OCEAN WITHIN THE CITY LIMITS OF ATLANTIC BEACH BE MADE AWARE OF THE SEA TURTLE NESTING SEASON EACH YEAR (Commissioner Borno) Motion: Adopt Resolution No. 00-12. Commissioner Borno explained the rational for the resolution in detail, indicating he felt it was best to pursue voluntary management of beach- front lighting during sea turtle nesting seasons since an ordinance would not work unless policed. Commissioner Waters felt it was a good idea to remind the affected property owners each year, but the resolution offered no means for enforcement. There being no further discussion, the motion carried unanimously. 7. Action on Ordinances: A. Ordinance No. 45-00-14 -Public Hearing and Final Reading AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 20, TAXATION, ARTICLE III, OCCUPATIONAL LICENSE TAX, SEC. 20- OMMISSIONERS M O T I O N S E C O N D Y E S N O 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 -6- July 24, 2000 59, SCHEDULE OF FEES; AND PROVIDING AN EFFECTIVE DATE (City Commission) .Motion: Adopt Ordinance No. 70-00-14 on final reading. Mayor Meserve presented Ordinance No. 70-00-14 in full, in writing and read the ordinance by title only. Mayor Meserve then opened the public hearing and invited comments from the audience. No one spoke in favor of or in opposition to the ordinance and Mayor Meserve declared the public hearing closed. Commissioner Mitchelson inquired as to number of times the Police Department had been called to Immortal Body In Ink. Public Safety Director Thompson recalled one incident, but compared to other types of businesses, he felt they required no more police service. Commissioner Mitchelson believed the higher fee was not justified in this case and requested Commission consideration to lower it. Mayor Meserve believed it would be inappropriate to lower one classification without giving consideration to the others. Commissioner Waters noted a discrepancy in the fees charged for the 5,000 or greater square footage classification of retail, service, professional and manufacturing businesses, and inquired as to why service and retail establishments were charged more than professional and manufacturing establishments. Commissioner Borno stated that he was a member of the 1994 committee who worked on revisions to the ordinance, but he could not remember the reasons for those particular figures. He felt the fees should have been consistent and it was probably done in error. Commissioner Waters believed that the fees should not be arbitrarily raised. City Manager Hanson stated that as part of the budget process, all revenues had been reviewed and costs have increased. He further explained that state law allows the city to increase the fees 5% every two years. Discussion ensued and it was the consensus of the Commission to have ~""'°; the City Manager and staff look into the fees, with consideration given to Commissioner Waters suggestion that all fees for the 5,000 - 15,000 square foot category be set at $110.00. Mayor Meserve suggested that the special case list at the end of the ordinance also be reviewed and the OMMISSIONERS M O T I O N S E C O N D Y E S N O BEAVER X X BoRNO x x MITCHELSON X WATERS X MESERVE X ~, :. Minutes Page -7- July 24, 2004 information brought back for further discussion at the next meeting. There being no further discussion, the motion carried unanimously. B. Ordinance No. 95-00-75 -Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, VACATING AND ABANDONING PLATTED EASEMENTS ON LOTS S AND 9, BLOCK 1, OCEAN GROVE, UNIT NO. 1, AS RECORDED IN PLAT BOOK 15, PAGE 82 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA AND PROVIDING AN EFFECTIVE DATE (City Manager) Motion: Approve passage of Ordinance No. 95-00-75 on final reading. Mayor Meserve presented Ordinance No. 70-00-14 in full, in writing and read the ordinance by title only. Mayor Meserve then opened the public hearing and invited comments from the audience. '' No one spoke for or against the ordinance and the Mayor declared the public hearing closed. Commissioner Waters opposed giving up an easement since it might be needed for future stormwater drainage. There being no further comments, the motion carried unanimously. C. Ordinance No. 95-00-76 -Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 11, NOISE, IN ITS ENTIRETY AND PROVIDING AN EFFECTIVE DATE (City Manager) Motion: Approve passage of Ordinance No. 95-00-76 on first reading. Commissioner Mitchelson felt that specific hours should be included in Section 11-2 of the ordinance. Public Safety Director Thompson explained that the lack of hours in the ordinance allowed for officer discretion.. Commissioner Waters felt that detailed hours should be included under each subsection of the ordinance. Commissioner Borno and Mayor 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 X WATERS X MESERVE X BEAVER X X BORNO X X MITCHELSON X WATERS X MESERVE X Minutes page -8- July 24, 2000 Meserve felt that hours were not needed. There being no further comments, the motion carried by a three to two vote with Commissioners Beaver and Borno and Mayor Meserve voting aye and Commissioners Mitchelson and Waters voting nay. 8. Miscellaneous Business: A. Discussion. and possible selection of an architect for. the remodeling of the Adele Grage Community Center (Commissioner Beaver) Item 8A was discussed earlier in the meeting, after Item 2I.. B. Discussion and possible action relative to occupational license for Nicole L. Gwyn, Immortal Body In Ink Discussion of Item 8B was included with the discussion of Item 7A. C. Authorize Gannett Fleming to design the replacement sludge holding tank atBuccaneer Wastewater Treatment Plant for $13,000 (City Manager) Motion: Authorize Gannett_Fleming to design the replacement sludge holding tank at Buccaneer Wastewater Treatment Plant for $13,000. City Manager Hanson stated that the type of holding tank was unknown , at this time, but engineering costs would be the same regardless of the type of tank chosen. There being no further comments, the motion carried unanimously. 9. City Manager Reports: City Manager Hanson • Distributed illustrations of the new graphics proposed for the police cars. There were no objections to the design. • Stated that the 2000-2001 budget would be distributed to the Commissioners August 1 S` and a Budget Workshop was set for 5:00 p.m. August 7`h 10. Reports and/or Requests from City Commissioners and City OMMLSSIONERS M O T I 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 Minutes gage -9- July 24, 2000 Attorney .........Commissioner Waters..... • Commented on a thank you letter received from Jane Aukens. • Confirmed that Commissioner Mitchelson would be attending the Florida Shore & Beach Preservation Association Conference in . the fall. • Commented on the lack of maintenance of the landscaping and trees in Town Center and inquired if the city could maintain some of the areas. Commissioner Beaver advised that the contractor who supplied the soil was responsible for replacing the weed laden soil before the city would accept maintenance of the area. Commissioner Beaver • Commented on a letter he received from the FDOT concerning the traffic study for the intersection at Summer Sands on Atlantic Boulevard and indicated he would like to send a copy of the letter to the individual who originally requested the traffic study. There being no further discussion or business to come before the Commission, the Mayor declared the meeting adjourned at 10:10 p.m. John Meserve Mayor /Presiding Officer ATTEST: Maureen King Certified Municipal Clerk OMMISSIONERS M O T I O N S E C O N D Y E S N O