Minutes of Regular City Council Meeting - City of Jacksonville Beach
Minutes of Regular City Council Meeting - City of Jacksonville Beach
Minutes of Regular City Council Meeting - City of Jacksonville Beach
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<strong>Minutes</strong> <strong>of</strong> <strong>Regular</strong> <strong>City</strong> <strong>Council</strong> <strong>Meeting</strong><br />
held Monday, May 7, 2012, at 7:00 P.M.<br />
In the <strong>Council</strong> Chambers, 11 North 3 rd Street,<br />
<strong>Jacksonville</strong> <strong>Beach</strong>, Florida.<br />
CALL TO ORDER:<br />
Mayor Fland Sharp called the meeting to order.<br />
OPENING CEREMONIES:<br />
Invocation was by <strong>Council</strong> Member Buck, followed by the Salute to the Flag.<br />
ROLL CALL:<br />
Mayor:<br />
Fland Sharp<br />
<strong>Council</strong> Members: Lee Buck Penny Christian Steve Hartkemeyer<br />
Rick Knight Tom Taylor Jeanell Wilson<br />
Also present was <strong>City</strong> Manager George Forbes, Acting <strong>City</strong> Clerk Judy Bullock and Senior Secretary Catherine<br />
Martinich.<br />
APPROVAL OF MINUTES<br />
It was moved by Ms. Christian, seconded by Mr. Buck, and passed, to approve the following minutes, as<br />
presented:<br />
<strong>Regular</strong> <strong>City</strong> <strong>Council</strong> <strong>Meeting</strong> held April 16, 2012<br />
<strong>Council</strong> Member Wilson requested that an amendment be made to the April 16, 2012 minutes, by adding Scott<br />
Chesnuts’ last name, on page 1, under “Announcements”.<br />
It was moved by Ms. Christian, seconded by Mr. Buck, and passed, to approve the April 16, 2012 minutes, as<br />
amended.<br />
ANNOUNCEMENTS<br />
Mayor Sharp announced that the Fletcher Baseball Team won District Championship, the first time in 17 years.<br />
<strong>Council</strong> Member Taylor said the Fishing Rodeo held this past weekend was a success. He complemented the<br />
Police and Fire Departments, and thanked all those who volunteered their time to make the day fun.<br />
MAYOR AND CITY COUNCIL<br />
(a) Red Cross Presentation to the <strong>City</strong> <strong>Council</strong> to Thank the <strong>Council</strong> for Their Support<br />
Mr. Jack Morgan, CEO <strong>of</strong> the North East Florida Red Cross, Mr. Carl Fox, President <strong>of</strong> the North<br />
East Florida Red Cross, and Mr. Reese Rudolf, President <strong>of</strong> the Volunteer Lifesaving Corps <strong>of</strong><br />
<strong>Jacksonville</strong> <strong>Beach</strong>, presented the <strong>Council</strong> with a framed picture <strong>of</strong> the Red Cross Lifeguard Station<br />
in appreciation <strong>of</strong> the 100 years <strong>of</strong> partnership with the <strong>City</strong>.<br />
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<strong>Minutes</strong> <strong>of</strong> <strong>Regular</strong> <strong>City</strong> <strong>Council</strong> <strong>Meeting</strong><br />
held Monday, May 7, 2012<br />
(b) Presentation <strong>of</strong> Proclamation to Infinity Allstars Cheerleading Team<br />
Mayor Sharp presented the Infinity Allstars Cheerleading team with a proclamation for May 7, 2012,<br />
as Infinity Allstars Day. He congratulated the team and the coaches for their outstanding<br />
achievements.<br />
COURTESY OF THE FLOOR TO VISITORS<br />
Speakers:<br />
<br />
Peter Crolius, 320 North 1 st Street, <strong>Jacksonville</strong> <strong>Beach</strong><br />
Mr. Crolius expressed his annoyance about the extreme noise, pr<strong>of</strong>anity, bass music, and disturbances by<br />
Snappers restaurant, on the weekends. He said he was speaking for a number <strong>of</strong> residents and that he would<br />
be forming a coalition to remedy the situation.<br />
Mayor Sharp asked that the Police Department measure the sound levels next weekend.<br />
<br />
Roger West, 120 South 1 st Avenue, <strong>Jacksonville</strong> <strong>Beach</strong><br />
Mr. West said there have been 60 parking spaces lost near the Pier because <strong>of</strong> the new street design and<br />
parking has become a problem. There are tractor trailers parking on the streets making it difficult for<br />
residents to park. He suggested that the <strong>City</strong> paint spaces on an angle to provide more spaces. Mr. West<br />
also said between 1 st and 2 nd Street, on the weekends, people park and sit on the cars and party, blocking<br />
traffic, stopping traffic and taking up residential parking spaces. He asked for a sign that reads “Residential<br />
Area”.<br />
Mr. West stated that Joe’s Crab Shack’s management does not allow their employees to park in their<br />
parking lot. Employees consistently use four and five residential parking spaces; not just on weekends, but<br />
every day.<br />
He also spoke about the Ordinance that prohibits swimming, surfing or wading within 100 yards <strong>of</strong> the Pier.<br />
He said there is constant conflict between fishermen and surfers.<br />
<br />
Henry Colonna, 1600 Shetter Avenue, Apartment 309, <strong>Jacksonville</strong> <strong>Beach</strong> (Pablo Hamlet)<br />
Mr. Colonna said that there is a parking problem causing visual obstruction to residents leaving the Pablo<br />
Hamlet apartments. The Police Department has been called numerous times, but the problem still exists. A<br />
petition <strong>of</strong> 75 signatures was submitted to the <strong>Council</strong>.<br />
Mayor Sharp asked that Chief Thomason look into the parking problem.<br />
<strong>Council</strong> Member Wilson explained that the condominium complex assigns only two parking spaces per unit.<br />
Owners are fined and their cars are towed, if they violate the parking policy. Commercial vehicles owned<br />
by condominium residents are not allowed to park on the property, forcing them to find alternative parking<br />
solutions.<br />
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<strong>Minutes</strong> <strong>of</strong> <strong>Regular</strong> <strong>City</strong> <strong>Council</strong> <strong>Meeting</strong><br />
held Monday, May 7, 2012<br />
<br />
Mr. John Wadman, PO Box 51241, <strong>Jacksonville</strong> <strong>Beach</strong>, currently living in Atlantic <strong>Beach</strong><br />
Mr. Wadman stated that he owns rental property, located at 1 st Avenue South, between 2 nd Street and 1 st<br />
Street near Pablo Towers and McDonalds. His tenants have complained about the dangerous environment<br />
with gangs, thugs and homeless congregating in the area. He said local residents refer to the street as the<br />
“homeless highway”.<br />
He asked for more police presence, and suggested increasing the parking fees in Municipal parking lots to<br />
help pay for extra police <strong>of</strong>ficers. He said it has become worse in the last 5 to 6 weeks. Mr. Wadman stated<br />
he spoke to Sergeant Lavender about hiring <strong>of</strong>f-duty police <strong>of</strong>ficers, and paying for them out <strong>of</strong> his own<br />
pocket.<br />
Mayor Sharp said a recent study was done regarding parking at the street-ends and requested that the Police<br />
Department reassess the area, and report back to him, after they speak with Mr. Wadman.<br />
<strong>Council</strong> Member Christian asked Ms. Cindy Funkhouser, President and CEO <strong>of</strong> the Sulzbacher Center, to<br />
address the <strong>Council</strong> and concerns <strong>of</strong> the citizens. Ms. Funkhouser stated that many people in that area at night<br />
are not necessarily homeless. She explained The Sulzbacher Center has placed 50 people into shelters, 17 into<br />
detox, who are now <strong>of</strong>f the streets and into other shelters. She said there has been a decrease <strong>of</strong> 30% in the<br />
number <strong>of</strong> homeless in the <strong>City</strong>, this past year.<br />
CITY CLERK<br />
CITY MANAGER<br />
(a) Approve the Appointment <strong>of</strong> Judy Bullock to the Position <strong>of</strong> <strong>City</strong> Clerk,<br />
Effective May 7, 2012<br />
Motion:<br />
Discussion:<br />
It was moved by Ms. Christian, seconded by Mr. Buck, to approve the appointment <strong>of</strong><br />
Judy Bullock as <strong>City</strong> Clerk, effective May 7, 2012; motion carried unanimously.<br />
<strong>Council</strong> Member Taylor said this is a decision well made, and that she and her staff<br />
work hard, and do a great job.<br />
<strong>Council</strong> Member Buck complemented Ms. Bullock, her staff, and the excellent<br />
customer service they provide.<br />
(b) Approve the Expenditure <strong>of</strong> $9,671 to the Sulzbacher Center to Support a 20% Matching<br />
Grant for Additional Dental Services at <strong>Beach</strong>es Community Healthcare<br />
Motion:<br />
Discussion:<br />
It was moved by Ms. Christian, seconded by Mr. Buck, to approve the expenditure <strong>of</strong><br />
$9,671 for a matching grant for the Sulzbacher Center. This money must be used for<br />
additional dental services at <strong>Beach</strong>es Community Healthcare as described in a memo<br />
from the <strong>City</strong> Manger dated April 19, 2012.<br />
Cindy Funkhouser, President and CEO <strong>of</strong> the Sulzbacher Center, explained the<br />
demographics <strong>of</strong> the homeless in the beaches area. She said that this grant is a LIP<br />
fund; a fund that is matched by federal, state and local funds. Ms. Funkhouser stated<br />
that next year she would ask Atlantic <strong>Beach</strong> for financial assistance.<br />
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<strong>Minutes</strong> <strong>of</strong> <strong>Regular</strong> <strong>City</strong> <strong>Council</strong> <strong>Meeting</strong><br />
held Monday, May 7, 2012<br />
Mr. Forbes explained that funds are actually less than the $9,671 asked for because<br />
there is $2,500.00 in this year’s budget to assist the Center. The actual amount the <strong>City</strong><br />
would pay is $7,171.00.<br />
Roll call vote: Ayes – Christian, Hartkemeyer, Knight, Taylor, Wilson, Buck, and Mayor Sharp;<br />
motion carried unanimously.<br />
(c) Approve the Agreement with Actuarial Concepts to Provide Strategic Advice and Actuarial<br />
Analysis <strong>of</strong> the <strong>City</strong>’s Pension Plans<br />
Motion:<br />
It was moved by Ms. Christian, seconded by Mr. Buck, to approve the agreement with<br />
the actuarial firm <strong>of</strong> Actuarial Concepts for services described in a letter from the<br />
Finance Officer dated April 20, 2012.<br />
Roll call vote: Ayes – Hartkemeyer, Knight, Taylor, Wilson, Buck, Christian, and Mayor Sharp;<br />
motion carried unanimously.<br />
(d) Authorize Final Design Services for the Lift Station No. 1 Rehabilitation Project<br />
(Located at 363 South 2 nd Avenue between 3 rd and 4 th Streets)<br />
Motion:<br />
Discussion:<br />
It was moved by Ms. Christian, seconded by Mr. Buck, to authorize the final design<br />
services for Lift Station Number 1 Rehabilitation Project with England-Thims and<br />
Miller, Incorporated, as explained in the memorandum from the Public Works Director<br />
dated April 19, 2012.<br />
Mr. Forbes explained that there are 38 sewer lift stations in the <strong>City</strong>, to move sewage<br />
from homes and businesses, with numerous motors that pump uphill to the waste<br />
treatment plant. Because this lift station is in need <strong>of</strong> repair, and services a large<br />
portion <strong>of</strong> the <strong>City</strong>, the intention is to go to bid and bring this item back to <strong>Council</strong> for<br />
approval. Discussion ensued regarding the stations and funding.<br />
Roll call vote: Ayes – Knight, Taylor, Wilson, Buck, Christian, Hartkemeyer, and Mayor Sharp;<br />
motion carried unanimously.<br />
RESOLUTIONS<br />
ORDINANCES<br />
(a) ORDINANCE NO. 2012-8018<br />
Mayor Sharp requested that the Acting <strong>City</strong> Clerk read Ordinance No. 2012-8018, by title; whereupon<br />
Ms. Bullock read the following:<br />
“AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF<br />
JACKSONVILLE BEACH; AMENDING CHAPTER 10, FIRE AND LIFE SAFETY;<br />
ARTICLE III, FIRE PREVENTION AND LIFE SAFETY; SEC. 10-3.03, CODES<br />
ADOPTED; PROVIDE REFERENCE TO THE STATE ADOPTED FLORIDA FIRE<br />
PREVENTION CODE; SEC 10-3.19, HAZARDOUS MATERIALS IDENTIFICATION<br />
AND INFORMATION; TO PROVIDE AN UPDATED REFERENCE TO THE NATIONAL<br />
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<strong>Minutes</strong> <strong>of</strong> <strong>Regular</strong> <strong>City</strong> <strong>Council</strong> <strong>Meeting</strong><br />
held Monday, May 7, 2012<br />
FIRE PROTECTION ASSOCIATION EDITION; ARTICLE IV SEC. 10.4.01, OPEN<br />
BURNING REGULATIONS; TO UPDATE AND ADD LOCAL REGULATIONS<br />
CONFORMING TO STATE LAW WITH REGARD TO EXTERIOR BURNING<br />
REGULATIONS; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN<br />
CONFLICT HEREWITH; PROVIDING FOR CODIFICATION AND PROVIDING AN<br />
EFFECTIVE DATE.”<br />
Motion: It was moved by Ms. Christian, seconded by Mr. Buck, to adopt Ordinance No. 2012-<br />
8018: “AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE<br />
CITY OF JACKSONVILLE BEACH AMENDING CHAPTER 10, FIRE AND LIFE<br />
SAFETY”, as read by title.<br />
Discussion:<br />
Chief Frasier explained that this is an update to the current State standards. Discussion<br />
ensued regarding the State regulations.<br />
Roll call vote: Ayes – Taylor, Wilson, Buck, Christian, Hartkemeyer, Knight, and Mayor Sharp; motion<br />
carried unanimously.<br />
ADJOURNMENT<br />
There being no further business coming before the <strong>Council</strong>, Mayor Sharp adjourned the meeting at 7:50 p.m.<br />
Submitted by: Catherine Martinich<br />
<strong>City</strong> Clerk’s Office<br />
Approval:<br />
/s/Penny Christian<br />
Penny Christian, Mayor Pro-Tem<br />
Date: May 21, 2012<br />
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